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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, Gerald Andrew, Mr.

    Related profiles found in government register
  • Higgins, Gerald Andrew, Mr.
    British business consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA, Scotland

      IIF 1

    • icon of address Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 2 IIF 3
  • Higgins, Gerald Andrew, Mr.
    British business consultnat born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 4
  • Higgins, Gerald Andrew, Mr.
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 5
  • Higgins, Gerald Andrew, Mr.
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 6
  • Higgins, Gerald Andrew, Mr.
    British metallurgist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Gerald Andrew, Mr.
    British metallurist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

      IIF 20
  • Higgins, Gerald Andrew, Mr.
    British vice chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 21
  • Higgins, Gerald Andrew
    British company chairman and company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 22
  • Higgins, Gerald Andrew
    British executive vice chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT

      IIF 23
  • Higgins, Gerald Andrew
    British metallurgist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr. Gerald Andrew Higgins
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 27

    • icon of address Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 57/59 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    19,339 GBP2023-10-31
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
Ceased 25
  • 1
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    icon of address Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-06 ~ 2021-11-16
    IIF 6 - Director → ME
  • 2
    COALESCENCE LIMITED - 2009-02-16
    EDINBURGH COMPUTER CONSULTANTS LIMITED - 2004-06-29
    icon of address 9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-05 ~ 2008-10-08
    IIF 9 - Director → ME
  • 3
    BODYCOTE MANAGEMENT SERVICES LIMITED - 1997-01-01
    icon of address Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2008-10-08
    IIF 20 - Director → ME
  • 4
    BODYCOTE RAPRA LIMITED - 2006-12-29
    icon of address Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-03-24 ~ 2006-12-14
    IIF 14 - Director → ME
  • 5
    HEIGHTFIELD LIMITED - 2001-07-26
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 17 - Director → ME
  • 6
    XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    icon of address Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    310,689 GBP2020-07-31
    Officer
    icon of calendar 2018-06-12 ~ 2022-06-06
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-06-12 ~ 2022-06-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-01 ~ 2014-08-08
    IIF 1 - Director → ME
  • 8
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    MTS SCOTLAND LIMITED - 1997-01-01
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    icon of address Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2008-10-17
    IIF 15 - Director → ME
  • 9
    GREENBLEND LIMITED - 1990-05-11
    MTS INTERNATIONAL LIMITED - 1997-01-01
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    EXOVA GROUP LIMITED - 2009-06-12
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2008-10-17
    IIF 26 - Director → ME
  • 10
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 24 - Director → ME
  • 11
    icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-05 ~ 2008-10-17
    IIF 18 - Director → ME
  • 12
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    icon of address 6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-28 ~ 2008-10-17
    IIF 10 - Director → ME
  • 13
    MCKINNON & CLARKE LIMITED - 2010-07-05
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-06-12
    IIF 23 - Director → ME
  • 14
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-09-29 ~ 2008-10-17
    IIF 25 - Director → ME
  • 15
    DE FACTO 1720 LIMITED - 2009-12-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-23 ~ 2012-06-12
    IIF 3 - Director → ME
  • 16
    DE FACTO 1721 LIMITED - 2009-12-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-23 ~ 2012-06-12
    IIF 2 - Director → ME
  • 17
    DE FACTO 1722 LIMITED - 2009-12-17
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ 2012-06-12
    IIF 21 - Director → ME
  • 18
    BANGSTOP LIMITED - 1988-12-01
    icon of address 6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2008-10-12
    IIF 12 - Director → ME
  • 19
    icon of address 3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2015-08-18
    IIF 22 - Director → ME
  • 20
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 13 - Director → ME
  • 21
    CERTIFIRE LIMITED - 2001-07-26
    icon of address Holmesfield Road, Warrington, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 11 - Director → ME
  • 22
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    FLEETQUEST LIMITED - 1984-10-02
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 7 - Director → ME
  • 23
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 16 - Director → ME
  • 24
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 19 - Director → ME
  • 25
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    icon of address 3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2006-03-25 ~ 2008-10-17
    IIF 8 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.