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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcilroy, Roger, Dr

    Related profiles found in government register
  • Mcilroy, Roger, Dr
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1
  • Mcilroy, Roger, Dr
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57 Kirk Brae, Cults, Aberdeen, AB15 9QR, United Kingdom

      IIF 2
  • Mcilroy, Roger, Dr
    British petroleum engineer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57, Kirk Brae, Aberdeen, AB15 9QR, Scotland

      IIF 3
  • Mcilroy, James Roger, Dr
    British ceo born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Mcilroy, James Roger, Dr
    British director born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NJ, Scotland

      IIF 5
  • Dr Roger Mcilroy
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Flat 3/4 Pinnacle, 160 Bothwell Street, Glasgow, G2 7EA, Scotland

      IIF 6
  • Dr James Roger Mcilroy
    British born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57 Kirk Brae, Cults, Aberdeen, AB15 9QR

      IIF 7

    • icon of address Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, Aberdeenshire, AB25 2ZW, United Kingdom

      IIF 8

    • icon of address 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9
  • Mcilroy, James Roger
    British company executive born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3d, Craigie Park, Rose Mount, Aberdeen, AB25 2SE, United Kingdom

      IIF 10
  • Mcilroy, James Roger
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57 Kirk Brae, Cults, Aberdeen, AB15 9QR, United Kingdom

      IIF 11
  • Mcilroy, Roger

    Registered addresses and corresponding companies

    • icon of address 57 Kirk Brae, Cults, Aberdeen, AB15 9QR, United Kingdom

      IIF 12
  • Mr James Roger Mcilroy
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3d, Craigie Park, Rose Mount, Aberdeen, AB252SE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    6,291,812 GBP2021-03-31
    Officer
    icon of calendar 2017-03-02 ~ now
    IIF 5 - Director → ME
  • 3
    HACKHEALTH LTD - 2017-09-14
    icon of address Flat 3d Craigie Park, Rosemount, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIOTIX UK CIC - 2015-09-22
    BIOTIX UK LTD - 2015-06-09
    ABERDEEN FAECAL THERAPY LIMITED - 2015-02-25
    icon of address 57 Kirk Brae Cults, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 11 - Director → ME
    IIF 2 - Director → ME
    icon of calendar 2015-05-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address Flat 3/4 Pinnacle 160 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    40,479 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-11-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    icon of address Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    6,291,812 GBP2021-03-31
    Officer
    icon of calendar 2017-03-09 ~ 2017-05-12
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ 2020-01-10
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.