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

Carruthers, Graeme Frank Hamilton

    Related profiles found in government register
  • Carruthers, Graeme Frank Hamilton
    British chief operating officer born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE

      IIF 1
  • Carruthers, Graeme Frank Hamilton
    British commercial director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wallace Ameron & Co Ltd, 26 Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG

      IIF 2
  • Carruthers, Graeme Frank Hamilton
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carruthers, Graeme Frank Hamilton
    British management consultant born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Langtree Avenue, 20 Langtree Avenue, Giffnock, Glasgow, G46 7LJ, United Kingdom

      IIF 7
  • Carruthers, Graeme Frank Hamilton
    British managing director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turnils (uk) Limited, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

      IIF 8

    • Lcp House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 9

    • Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland

      IIF 10

    • Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

      IIF 11

    • Luxaflex Uk, Battersea Road, Stockport, Cheshire, SK4 3EQ, England

      IIF 12
  • Mr Graeme Frank Hamilton Carruthers
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Langtree Avenue, 20 Langtree Avenue, Giffnock, Glasgow, G46 7LJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    20 Langtree Avenue 20 Langtree Avenue, Giffnock, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    STARLITE LIMITED - 1994-12-06
    PRECIS (1212) LIMITED - 1993-11-03
    38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Corporate (3 parents)
    Officer
    2014-01-06 ~ 2017-01-16
    IIF 10 - director → ME
  • 2
    WALLACE, CAMERON & COMPANY LIMITED - 2013-05-29
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-02 ~ 2011-06-24
    IIF 2 - director → ME
  • 3
    EASTON HOLDINGS LIMITED - 2017-06-23
    7 Ailsa Road, Irvine, Ayrshire, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -6,325 GBP2023-06-30
    Officer
    2023-12-06 ~ 2025-01-31
    IIF 3 - director → ME
  • 4
    7 Ailsa Road, Irvine, Ayrshire, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,696,732 GBP2023-06-30
    Officer
    2023-12-06 ~ 2025-01-31
    IIF 5 - director → ME
  • 5
    EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
    7 Ailsa Road, Irvine, Ayrshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    197,176 GBP2023-06-30
    Officer
    2023-12-05 ~ 2025-01-31
    IIF 4 - director → ME
  • 6
    TURNILS (UK) LIMITED - 2002-12-16
    PERMA SYSTEM LIMITED - 1993-01-01
    SUN-LITE VENETIAN BLINDS LIMITED - 1985-03-28
    Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ 2017-01-16
    IIF 12 - director → ME
  • 7
    VERTIKA INTERNATIONAL LIMITED - 2002-12-16
    MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
    Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2012-01-01 ~ 2017-01-16
    IIF 9 - director → ME
  • 8
    DUNWILCO (593) LIMITED - 1997-07-21
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents)
    Officer
    2020-09-18 ~ 2023-07-31
    IIF 1 - director → ME
  • 9
    EASTON CAPITAL INVESTMENTS LIMITED - 2018-06-25
    7 Ailsa Road, Irvine, Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    24,919 GBP2023-06-30
    Officer
    2023-12-05 ~ 2025-01-31
    IIF 6 - director → ME
  • 10
    TURNILS SUDCO LIMITED - 2007-09-12
    C/o Turnils (uk) Limited, Fountain Crescent, Inchinnan, Renfrew
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2012-01-01 ~ 2017-01-16
    IIF 8 - director → ME
  • 11
    ECLIPSE BLIND SYSTEMS LIMITED - 2002-12-18
    ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
    ECLIPSE BLINDS LIMITED - 1994-07-14
    Fountain Crescent, Inchinnan, Renfrew
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-01-16
    IIF 11 - director → ME

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