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

Mcilwain, Doug

    Related profiles found in government register
  • Mcilwain, Doug
    British director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 24a Uggmere Court Road, Ramsey Heights, Ramsey, Cambridgeshire, PE26 2RJ, England

      IIF 1
  • Mcilwain, Douglas Haig
    English company director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battle Road, Ramsey, Huntingdon, PE26 2PT, England

      IIF 2
  • Mcilwain, Douglas Haig
    English director born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 99, Higham Road, Rushden, NN10 6DS, England

      IIF 3
  • Mcilwain, Douglas Haig
    British recruitment consultant born in October 1968

    Registered addresses and corresponding companies
    • 47 Ullswater, Stukeley Meadows, Huntingdon, Cambridgeshire, PE18 6TX

      IIF 4
  • Mcilwain, Douglas Haig

    Registered addresses and corresponding companies
    • Mcilwain Grange, 1 Battle Road, Ramsey, Huntingdon, PE26 2PT, England

      IIF 5
  • Mr Douglas Haig Mcilwain
    English born in October 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Battle Road, Ramsey, Huntingdon, PE26 2PT, England

      IIF 6
    • 99, Higham Road, Rushden, NN10 6DS, England

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Battle Road, Ramsey, Huntingdon, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-27
    Officer
    2023-01-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-01-29 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    22 High Street Warboys, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2015-07-28 ~ 2017-02-02
    IIF 1 - director → ME
  • 2
    99 Higham Road, Rushden, England
    Corporate (1 parent)
    Equity (Company account)
    270 GBP2022-05-31
    Officer
    2017-02-14 ~ 2023-02-02
    IIF 3 - director → ME
    2017-02-14 ~ 2022-04-08
    IIF 5 - secretary → ME
    Person with significant control
    2017-02-14 ~ 2023-02-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1998-06-18 ~ 2002-07-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.