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

Mcbrearty, Michael Joseph

    Related profiles found in government register
  • Mcbrearty, Michael Joseph
    British chief executive born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 1 IIF 2 IIF 3
  • Mcbrearty, Michael Joseph
    British company director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcbrearty, Michael Joseph
    British director born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 15
    • C/o Equitix Management Services Limited, Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, ML4 3NJ, United Kingdom

      IIF 16
    • C/o Brockwell Energy Limited, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 17 IIF 18
  • Mcbrearty, Michael Joseph
    British general manager born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland

      IIF 19 IIF 20
    • Avondale House, Suites 1l-10, Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

      IIF 21
  • Mcbrearty, Michael Joseph
    British none supplied born in July 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD

      IIF 22
  • Mcbrearty, Michael Joseph
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcbrearty, Michael Joseph
    British operations director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH

      IIF 29 IIF 30
    • Epsilon, Windmill Hill Business, Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX

      IIF 31
  • Mcbrearty, Michael Joseph
    British project director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH

      IIF 32
  • Mcbrearty, Michael Joseph
    British project manager born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32 Stirling Drive, Rutherglen, Glasgow, Lanarkshire, G73 4JH

      IIF 33
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 33
  • 1
    PIMCO 2801 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2015-08-03
    IIF 27 - director → ME
  • 2
    PIMCO 2802 LIMITED - 2008-07-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-03-28 ~ 2015-08-03
    IIF 28 - director → ME
  • 3
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Officer
    2014-02-27 ~ 2023-12-22
    IIF 21 - director → ME
  • 4
    WESTFIELD GRIDCO LIMITED - 2019-11-15
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2022-10-04 ~ 2023-02-27
    IIF 16 - director → ME
  • 5
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-08-02 ~ 2009-11-25
    IIF 25 - director → ME
  • 6
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -11,408,816 GBP2023-12-31
    Officer
    2007-08-02 ~ 2009-11-25
    IIF 26 - director → ME
  • 7
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ 2009-12-10
    IIF 29 - director → ME
  • 8
    C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Corporate (6 parents)
    Officer
    2007-11-23 ~ 2009-12-10
    IIF 30 - director → ME
  • 9
    HOCHTIEF DEVELOPMENTS (UK) LIMITED - 2004-12-30
    Whitehill House Windmill Hill Business Park, Whitehill Way, Swindon, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-12 ~ 2013-03-01
    IIF 31 - director → ME
  • 10
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2014-02-27 ~ 2023-12-22
    IIF 15 - director → ME
  • 11
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2015-05-15 ~ 2023-12-22
    IIF 1 - director → ME
  • 12
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2023-12-22
    IIF 4 - director → ME
  • 13
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2016-12-02 ~ 2023-12-22
    IIF 14 - director → ME
  • 14
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2023-12-22
    IIF 9 - director → ME
  • 15
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2015-05-15 ~ 2023-12-22
    IIF 13 - director → ME
  • 16
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-05-15 ~ 2023-12-22
    IIF 11 - director → ME
  • 17
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2015-06-04 ~ 2023-12-22
    IIF 6 - director → ME
  • 18
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-06-04 ~ 2023-12-22
    IIF 5 - director → ME
  • 19
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2023-12-22
    IIF 10 - director → ME
  • 20
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2014-10-23 ~ 2023-12-22
    IIF 7 - director → ME
  • 21
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2016-03-14 ~ 2023-12-22
    IIF 8 - director → ME
  • 22
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2023-12-22
    IIF 12 - director → ME
  • 23
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2014-02-27 ~ 2023-12-22
    IIF 19 - director → ME
  • 24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2014-02-27 ~ 2023-12-22
    IIF 20 - director → ME
  • 25
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2017-06-01 ~ 2023-12-22
    IIF 3 - director → ME
  • 26
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2017-05-31 ~ 2023-12-22
    IIF 2 - director → ME
  • 27
    MANCHESTER SCHOOLS SERVICES HOLDINGS LIMITED - 2005-03-14
    INHOCO 3157 LIMITED - 2005-02-18
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    306,900 GBP2023-12-31
    Officer
    2007-09-11 ~ 2009-12-01
    IIF 33 - director → ME
  • 28
    MANCHESTER SCHOOLS SERVICES LIMITED - 2005-03-14
    INHOCO 3158 LIMITED - 2005-02-17
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    298,642 GBP2023-12-31
    Officer
    2007-09-11 ~ 2009-12-01
    IIF 32 - director → ME
  • 29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    370,000 GBP2023-12-31
    Officer
    2007-08-02 ~ 2009-11-25
    IIF 24 - director → ME
  • 30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -9,284,690 GBP2023-12-31
    Officer
    2007-08-02 ~ 2009-11-25
    IIF 23 - director → ME
  • 31
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2018-06-19 ~ 2024-01-11
    IIF 22 - director → ME
  • 32
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-10-04 ~ 2023-02-27
    IIF 18 - director → ME
  • 33
    C/o Equitix Management Services Limited Suite 1l-10, Avondale House, Strathclyde Business Park, Bellshill, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2022-10-04 ~ 2023-02-27
    IIF 17 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.