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

Duthie, Brian

    Related profiles found in government register
  • Duthie, Brian
    British civil engineer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Heybridge Farm, Warton, Newport, TF10 8EE, England

      IIF 1
  • Duthie, Brian
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Heybridge Farm, Warton, Newport, Shropshire, TF10 8EE

      IIF 2
    • Heybridge Farm, Warton, Newport, Shropshire, TF10 8EE, United Kingdom

      IIF 3 IIF 4
  • Duthie, Brian
    British geo engineer born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Heybridge Farm, Warton, Newport, Shropshire, TF10 8EE

      IIF 5
  • Duthie, Brian Stewart
    British pc engineer born in July 1967

    Resident in England

    Registered addresses and corresponding companies
    • 23, Kyd Drive, Elgin, Morayshire, IV30 4GN, Scotland

      IIF 6
  • Duthie, Brian
    British

    Registered addresses and corresponding companies
    • Heybridge Farm, Warton, Newport, Shropshire, TF10 8EE

      IIF 7
  • Mr Brian Duthie
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • Heybridge Farm, Warton, Newport, TF10 8EE, England

      IIF 8
  • Mr Brian Duthie
    British born in July 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Kyd Drive, Elgin, IV30 4GN, Scotland

      IIF 9
  • Mr Brian Duthie
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heybridge Farm, Warton, Newport, Shropshire, TF10 8EE, United Kingdom

      IIF 10
    • Heybridge Farm, Warton, Newport, TF10 8EE, England

      IIF 11
    • Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, TF10 7DW, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Heybridge Farm, Warton, Newport, England
    Corporate (2 parents)
    Officer
    2024-09-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    Heybridge Farm, Warton, Newport, Shropshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -66 GBP2024-04-30
    Officer
    2022-04-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-04-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Primus Accountancy, The Old Police Station, 82 High Street, Golborne, Warrington
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-04-05
    Officer
    2006-08-18 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-05-23 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
  • 4
    Company number 06842463
    Non-active corporate
    Officer
    2009-03-10 ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    Fourth Floor Festival House, 177 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,524,197 GBP2022-09-30
    Officer
    2001-02-01 ~ 2021-09-22
    IIF 5 - director → ME
    2004-06-30 ~ 2021-09-22
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-22
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Nova House, Audley Avenue Enterprise Park, Newport, Shropshire, England
    Corporate (4 parents)
    Equity (Company account)
    -5,685 GBP2024-04-30
    Officer
    2016-06-10 ~ 2021-09-22
    IIF 4 - director → ME
    Person with significant control
    2016-06-10 ~ 2021-09-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.