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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'neill, Daniel

child relation
Offspring entities and appointments 68
  • 1
    BENMORE HOMES LIMITED
    SC580305
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2017-10-31 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 2
    CARNEGIE REGENERATION LTD
    SC395854
    Dissolved Corporate (4 parents)
    Officer
    2011-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 3
    CELTIC DEAL LIMITED
    05183741
    Dissolved Corporate (2 parents)
    Officer
    2004-07-19 ~ dissolved
    IIF 52 - Director → ME
    2004-07-19 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    CELTIC DEAL NO 2 LIMITED
    SC441140 SC799930... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 17 - Director → ME
    2013-01-25 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CELTIC DEAL NO 3 LIMITED
    SC798728 SC799930... (more)
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 58 - Director → ME
  • 6
    CELTIC DEAL NO 4 LIMITED
    SC799930 SC798728... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-02-21 ~ 2024-06-27
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 7
    CRAIGHEAD PROPERTIES LIMITED
    - now SC292254
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Active Corporate (16 parents)
    Officer
    2017-05-10 ~ 2021-07-13
    IIF 29 - Director → ME
  • 8
    EDINBURGH LIVING LIMITED
    - now SC452030
    EDISTON RESIDENTIAL LIMITED
    - 2018-08-17 SC452030
    Active Corporate (6 parents)
    Officer
    2013-06-11 ~ now
    IIF 16 - Director → ME
    2013-06-11 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    EDISTON (EDINBURGH GATE) LIMITED
    05178547
    Dissolved Corporate (4 parents)
    Officer
    2004-07-13 ~ dissolved
    IIF 36 - Director → ME
  • 10
    EDISTON (FARNWORTH ASSET MANAGEMENT) LIMITED
    05569243
    Dissolved Corporate (4 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 35 - Director → ME
  • 11
    EDISTON (FARNWORTH) LIMITED
    05564026
    Dissolved Corporate (5 parents)
    Officer
    2005-09-14 ~ dissolved
    IIF 38 - Director → ME
  • 12
    EDISTON (NTN) LIMITED
    SC637898
    Active Corporate (4 parents)
    Officer
    2019-08-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-08-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 13
    EDISTON (PAISLEY TOP CO) LIMITED
    - now SC581140
    GLASGOW LIVING LIMITED
    - 2026-01-21 SC581140
    EDISTON GATESIDE LIMITED
    - 2018-08-17 SC581140
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 14
    EDISTON (PALADIN) LIMITED
    SC324820
    Dissolved Corporate (2 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 46 - Director → ME
  • 15
    EDISTON CAPITAL LIMITED
    12733810
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-10 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 16
    EDISTON CHESSER LIMITED
    - now SC382889
    EDISTON (GLASGOW) LIMITED
    - 2015-03-23 SC382889
    Dissolved Corporate (5 parents)
    Officer
    2010-07-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Has significant influence or control → OE
  • 17
    EDISTON DEVELOPMENTS LIMITED
    SC650916
    Active Corporate (5 parents)
    Officer
    2020-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 18
    EDISTON DIGITAL LIMITED
    SC843693
    Active Corporate (5 parents)
    Officer
    2025-04-02 ~ now
    IIF 66 - Director → ME
  • 19
    EDISTON EOT TRUSTEE COMPANY LTD
    SC729212
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    EDISTON GP NO 2 LIMITED
    SC697247
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-29 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EDISTON HADDINGTON LIMITED
    SC508402
    Dissolved Corporate (5 parents)
    Officer
    2015-06-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2021-05-05
    IIF 89 - Ownership of shares – 75% or more → OE
  • 22
    EDISTON HEMEL LIMITED
    - now SC444227
    JUMP NEWCO LIMITED
    - 2015-03-05 SC444227
    DMWS 1012 LIMITED
    - 2013-04-22 SC444227 SC449230... (more)
    Dissolved Corporate (7 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 45 - Director → ME
    2014-04-07 ~ dissolved
    IIF 5 - Secretary → ME
  • 23
    EDISTON HOMES (AUCHTERMUCHTY 2 ) LIMITED
    SC831130 SC603092
    Active Corporate (3 parents)
    Person with significant control
    2024-12-06 ~ now
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    EDISTON HOMES (BALGONIE) LIMITED
    - now SC568547
    EDISTON BANCHORY LIMITED
    - 2022-06-20 SC568547
    Active Corporate (5 parents)
    Officer
    2017-06-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-06-12 ~ now
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 25
    EDISTON HOMES (PAISLEY) LIMITED
    - now SC543012
    EDISTON HOMES DEVELOPMENT AND CONSTRUCTION MANAGEMENT LIMITED
    - 2019-02-14 SC543012
    Active Corporate (10 parents)
    Officer
    2018-02-13 ~ 2021-11-17
    IIF 63 - Director → ME
    Person with significant control
    2018-09-30 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EDISTON INTERNATIONAL HOLDINGS LIMITED
    - now SC308946
    DMWS 797 LIMITED
    - 2007-05-14 SC308946 SC286974... (more)
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-13 ~ dissolved
    IIF 40 - Director → ME
    2009-06-10 ~ 2015-01-08
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    EDISTON INVESTMENT SERVICES LIMITED
    09626337
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-06-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    EDISTON LAND LIMITED
    05423820
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-04-13 ~ dissolved
    IIF 34 - Director → ME
  • 29
    EDISTON LIONS LIMITED
    SC546446
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-28 ~ 2021-06-02
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Has significant influence or control → OE
  • 30
    EDISTON LUX. LIMITED
    SC496968
    Active Corporate (4 parents)
    Officer
    2015-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 31
    EDISTON PROPERTIES (BERWICK) LIMITED
    SC295486
    Dissolved Corporate (5 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 32
    EDISTON PROPERTIES (BERWICK-UPON-TWEED) LIMITED
    05629997
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 31 - Director → ME
  • 33
    EDISTON PROPERTIES (COWCADDENS) LIMITED
    SC302458
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 53 - Director → ME
  • 34
    EDISTON PROPERTIES (GLASGOW) LIMITED
    07331571
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 25 - Director → ME
  • 35
    EDISTON PROPERTIES (INVERNESS ASSET MANAGEMENT) LIMITED
    05630008
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 41 - Director → ME
  • 36
    EDISTON PROPERTIES (INVERNESS) LIMITED
    05630043
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 33 - Director → ME
  • 37
    EDISTON PROPERTIES (KILMARNOCK) LTD
    SC314592
    Dissolved Corporate (4 parents)
    Officer
    2007-01-12 ~ dissolved
    IIF 37 - Director → ME
  • 38
    EDISTON PROPERTIES (WALLSEND) LIMITED
    05630035
    Dissolved Corporate (4 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 39
    EDISTON PROPERTIES (WICK PROJECT MANAGEMENT) LTD
    05300822
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 39 - Director → ME
  • 40
    EDISTON PROPERTIES (WICK) LIMITED
    - now 05179739
    EDISTON (CREWE TOLL) LIMITED
    - 2004-11-10 05179739
    Dissolved Corporate (4 parents)
    Officer
    2004-07-14 ~ dissolved
    IIF 42 - Director → ME
  • 41
    EDISTON PROPERTIES LIMITED
    - now 04910369
    EDISTON ESTATES LIMITED
    - 2003-12-03 04910369
    LAWGRA (NO.1060) LIMITED
    - 2003-11-10 04910369 04959037... (more)
    Active Corporate (16 parents)
    Officer
    2003-11-07 ~ now
    IIF 18 - Director → ME
    2009-06-09 ~ 2015-01-08
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 101 - Has significant influence or control → OE
  • 42
    EDISTON RESIDENTIAL INVESTMENT LIMITED
    - now SC512309
    EDISTON FRUITMARKET LIMITED
    - 2016-02-29 SC512309
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-08-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 43
    EDISTON ROBROYSTON RETAIL PARK LIMITED
    SC441138
    Dissolved Corporate (5 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 26 - Director → ME
    2013-01-24 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 44
    EDISTON SPF CO-INVEST LIMITED
    - now SC464816
    DMWS 1034 LIMITED
    - 2014-02-19 SC464816 SC471019... (more)
    Liquidation Corporate (8 parents)
    Officer
    2014-02-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 45
    EDISTON SPF CO-INVEST NO 2 LIMITED
    SC697265
    Active Corporate (3 parents)
    Officer
    2021-04-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    EDISTON SPF GP LIMITED
    - now SC449232
    DMWS 1017 LIMITED
    - 2013-12-12 SC449232 SC479860... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-12-10 ~ now
    IIF 20 - Director → ME
    2013-12-10 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 47
    EDISTON TEMPLE COURT LIMITED
    SC507479
    Dissolved Corporate (5 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    EDMUNDSBURY NOMINEE (NO.1) LIMITED
    04406640 04406638
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 50 - Director → ME
  • 49
    EDMUNDSBURY NOMINEE (NO.2) LIMITED
    04406638 04406640
    Dissolved Corporate (17 parents)
    Officer
    2002-12-19 ~ 2003-08-28
    IIF 51 - Director → ME
  • 50
    ENERGETICS TOPCO LIMITED
    SC455074
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-08-09 ~ 2015-07-16
    IIF 28 - Director → ME
  • 51
    EPIC (BARNSLEY) LIMITED
    - now 05971347
    STADIUM (BARNSLEY) LIMITED
    - 2017-12-11 05971347
    Dissolved Corporate (16 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 76 - Director → ME
  • 52
    EPIC (HULL) LIMITED
    - now 05733287
    KINGSTON UPON HULL RETAIL PARK LIMITED
    - 2017-12-11 05733287
    INHOCO 3303 LIMITED - 2006-04-10
    Dissolved Corporate (15 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 78 - Director → ME
  • 53
    EPIC (PRESTATYN SOUTH) LIMITED
    - now 08878477
    STADIUM PRESTATYN (SOUTH) LIMITED
    - 2017-12-11 08878477
    Dissolved Corporate (9 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 74 - Director → ME
  • 54
    EPIC (PRESTATYN) LIMITED
    - now 06009173
    STADIUM (PRESTATYN) LIMITED
    - 2017-12-11 06009173
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-12-08 ~ dissolved
    IIF 75 - Director → ME
  • 55
    EPIC (WIDNES) LIMITED
    - now 05603111
    STADIUM (WIDNES) LIMITED
    - 2017-12-11 05603111
    INHOCO 3257 LIMITED - 2005-11-15
    Dissolved Corporate (16 parents)
    Officer
    2017-12-08 ~ 2019-03-26
    IIF 77 - Director → ME
  • 56
    GREENSANDS REGENERATION LIMITED
    SC432433
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 23 - Director → ME
    2012-09-12 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    IBIS (748) LIMITED
    04406005 04341135... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 11 - Director → ME
  • 58
    IBIS (749) LIMITED
    04406002 04465687... (more)
    Dissolved Corporate (16 parents)
    Officer
    2002-07-18 ~ 2003-08-28
    IIF 12 - Director → ME
  • 59
    ICENI NOMINEES (NO. 2) LIMITED
    04266393 04266389... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 48 - Director → ME
  • 60
    ICENI NOMINEES (NO.2A) LIMITED
    04400830 04400825... (more)
    Dissolved Corporate (22 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 54 - Director → ME
  • 61
    MML (RES) LIMITED - now
    EDISTON (RES) LIMITED
    - 2025-12-23 SC633869
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-06-19 ~ 2019-07-11
    IIF 68 - Director → ME
    2021-06-14 ~ 2025-12-22
    IIF 59 - Director → ME
    Person with significant control
    2019-06-19 ~ 2019-07-11
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    2022-08-16 ~ 2025-12-22
    IIF 102 - Ownership of shares – 75% or more → OE
    2021-06-14 ~ 2021-06-14
    IIF 106 - Ownership of shares – 75% or more → OE
  • 62
    NORDOWN DEVELOPMENTS LIMITED
    04070299
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 49 - Director → ME
  • 63
    PCDF SECOND NOMINEES 3 LIMITED
    05978773 07748525... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-10-26 ~ 2006-10-26
    IIF 47 - Director → ME
  • 64
    PITCROFT PROPERTIES LIMITED
    04057986
    Dissolved Corporate (28 parents)
    Officer
    2002-06-21 ~ 2003-08-28
    IIF 56 - Director → ME
  • 65
    PROPERTY CORPORATE DIRECTOR 1 LIMITED
    04406343 04406345
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 55 - Director → ME
  • 66
    PROPERTY CORPORATE DIRECTOR 2 LIMITED
    04406345 04406343
    Dissolved Corporate (13 parents, 3 offsprings)
    Officer
    2002-07-02 ~ 2003-08-28
    IIF 57 - Director → ME
  • 67
    SAINT ANDREW INVESTMENTS LIMITED
    SC826766
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 72 - Director → ME
    2024-10-23 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    SAINT ANDREW RESIDENTIAL DEVELOPMENTS (NO. 1) LIMITED
    - now SC603092
    EDISTON HOMES (AUCHTERMUCHTY) LIMITED
    - 2025-08-22 SC603092 SC831130
    EDISTON HOMES (HOGGANFIELD) LTD
    - 2023-08-09 SC603092
    EDISTON NEWCRAIGHALL LIMITED
    - 2022-06-20 SC603092
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2018-07-20 ~ 2025-11-11
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.