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

Allan, David Stewart

    Related profiles found in government register
  • Allan, David Stewart
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 1

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 2

    • Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 3
  • Allan, David Stewart
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, EH3 8HA

      IIF 4

    • 4 Newmarket Street, Ayr, KA7 1LJ

      IIF 5

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Uk

      IIF 6

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 7

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 8 IIF 9 IIF 10

    • 2, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 14

    • C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD

      IIF 15

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 16

    • 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 17

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 18 IIF 19

    • Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland

      IIF 20 IIF 21 IIF 22
  • Allan, David Stewart
    British computer consultant born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brechin, Cole-hamilton & Co, Pr Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland

      IIF 25
  • Allan, David Stewart
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Montrose Gardens, Milngavie, Glasgow, East Dunbartonshire, G62 8NQ

      IIF 26
  • Allan, David Stewart
    born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 27

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 28

    • 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 29

    • Auchenkyle Lodge, Southwood, Monkton, Prestwick, KA9 1UT, Ayrshire

      IIF 30 IIF 31
  • Allan, David
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kergan Stewart, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 32
  • Allan, David Stewart
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • 6 Fullarton Drive, Troon, Ayrshire, KA10 6LE

      IIF 33
  • Mr David Stewart Allan
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ

      IIF 34

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 35

    • Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 36
  • Allan, David Stewart
    British

    Registered addresses and corresponding companies

    • 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 37

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 38
  • Allan, David Stewart
    British solicitor

    Registered addresses and corresponding companies

    • Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 39

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 40
  • Allan, David Stewart
    British computer consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 41
  • Mr David Stewart Allan
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 42

    • C/o Brechin, Cole-hamilton & Co, Pr Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland

      IIF 43

    • Suite 4.09, The Whisky Bond, Suite 4.09, The Whisky Bond, 2 Dawson Rd, Glasgow, G4 9SS, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    163 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -5,833,757 GBP2022-12-31
    Officer
    2007-09-18 ~ now
    IIF 9 - director → ME
    2007-09-18 ~ now
    IIF 40 - secretary → ME
  • 2
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-03-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    49,554 GBP2023-08-31
    Officer
    2020-06-19 ~ now
    IIF 10 - director → ME
  • 5
    Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2015-12-31
    Officer
    2010-02-11 ~ dissolved
    IIF 24 - director → ME
  • 6
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2016-01-01 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    2016-11-08 ~ now
    IIF 32 - director → ME
  • 8
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 2 - director → ME
  • 9
    Auchenkyle Lodge, Southwood, Monkton, Scotland
    Corporate (1 parent)
    Equity (Company account)
    9,159 GBP2024-03-31
    Officer
    2017-11-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 19 - director → ME
  • 2
    Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    2008-05-28 ~ 2010-05-26
    IIF 22 - director → ME
  • 3
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2018-12-31
    Officer
    1995-10-10 ~ 2010-06-16
    IIF 16 - director → ME
  • 4
    AVANTI SYSTEMS LTD - 2024-01-16
    1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    2016-11-02 ~ 2019-09-30
    IIF 8 - director → ME
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 4 - director → ME
  • 6
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (116 parents, 37 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 29 - llp-designated-member → ME
  • 7
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2010-06-23 ~ 2012-10-31
    IIF 18 - director → ME
  • 8
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    285 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    759,340 GBP2016-03-31
    Officer
    ~ 2020-01-10
    IIF 41 - director → ME
    1996-04-15 ~ 2020-01-10
    IIF 37 - secretary → ME
    Person with significant control
    2016-08-10 ~ 2018-10-05
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DASHBOARD SOLUTIONS LIMITED - 2012-01-16
    Commsworld House, Peffer Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ 2010-11-29
    IIF 15 - director → ME
  • 10
    C&R PAINTS LIMITED - 2016-08-12
    DGL INTERNATIONAL (UK) LTD - 2016-06-27
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-24 ~ 2016-11-18
    IIF 17 - director → ME
  • 11
    DAVIDSON CHALMERS LLP - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 28 - llp-member → ME
  • 12
    DALGLEN DIRECTORS LIMITED - 2013-02-18
    EPISTOLEUS LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1993-07-14 ~ 2010-09-24
    IIF 21 - director → ME
  • 13
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1993-07-14 ~ 2010-09-24
    IIF 23 - director → ME
  • 14
    C/o Stevenson And Kyles, 25 Sandyford Pl, Glasgow, Sandyford Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -59,434 GBP2020-09-30
    Officer
    2017-09-29 ~ 2020-03-16
    IIF 25 - director → ME
    Person with significant control
    2017-09-29 ~ 2019-10-08
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    2019-10-08 ~ 2020-03-16
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 30 - llp-member → ME
  • 16
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2018-05-25
    IIF 12 - director → ME
  • 17
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-01-31 ~ 2018-05-25
    IIF 7 - director → ME
    2002-01-31 ~ 2018-05-25
    IIF 39 - secretary → ME
  • 18
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    2008-05-07 ~ 2012-10-22
    IIF 20 - director → ME
  • 19
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2016-10-07
    IIF 1 - director → ME
  • 20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2011-04-30 ~ 2012-10-31
    IIF 6 - director → ME
  • 21
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2010-05-14
    IIF 38 - secretary → ME
  • 22
    BIGGART BAILLIE LLP - 2013-02-05
    C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Corporate (32 parents)
    Officer
    2007-05-25 ~ 2010-06-16
    IIF 31 - llp-member → ME
  • 23
    MSSAN LTD. - 2011-01-21
    MBM SHELFCO (33) LIMITED - 2007-01-16
    163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,126 GBP2020-02-28
    Officer
    2010-11-30 ~ 2012-10-22
    IIF 14 - director → ME
  • 24
    227 West George Street, C/o Johnston Carmichael, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2019-11-13 ~ 2020-12-01
    IIF 26 - director → ME
  • 25
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1993-10-25 ~ 1995-04-18
    IIF 33 - director → ME
  • 26
    4 Newmarket Street, Ayr
    Corporate (3 parents)
    Equity (Company account)
    655,524 GBP2024-01-31
    Officer
    ~ 2024-08-10
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.