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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

Stevenson, William Roger

child relation
Offspring entities and appointments 50
  • 1
    ALYTHIA INVESTMENTS 2 LIMITED
    05285594
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 71 - Director → ME
    2005-07-01 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    AMELANNA LIMITED - now
    PC LAND NO 5 LIMITED
    - 2005-11-21 SC274796 SC273822... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ 2005-01-31
    IIF 25 - Director → ME
    2004-10-15 ~ 2005-01-31
    IIF 41 - Secretary → ME
  • 3
    AMOCO LAND LIMITED - now
    PC LAND NO 14 LIMITED
    - 2005-10-13 05441380 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-05-03 ~ 2005-06-29
    IIF 18 - Director → ME
    2005-05-03 ~ 2005-06-29
    IIF 42 - Secretary → ME
  • 4
    ARRITMIA LIMITED
    05506237
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ 2006-06-30
    IIF 13 - Director → ME
    2005-07-12 ~ 2006-06-30
    IIF 39 - Secretary → ME
  • 5
    ASP LANDSHARE LIMITED - now
    PC LAND NO 17 LIMITED
    - 2005-10-19 05441381 SC297332... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-05-03 ~ 2005-06-29
    IIF 15 - Director → ME
    2005-05-03 ~ 2005-06-29
    IIF 36 - Secretary → ME
  • 6
    AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED
    07976542 07976534
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 80 - Director → ME
  • 7
    AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
    07976534 07976542
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 81 - Director → ME
  • 8
    AUCHINLECK HOUSE MANAGEMENT LIMITED
    07976538
    Dissolved Corporate (9 parents)
    Officer
    2012-03-23 ~ 2012-06-15
    IIF 83 - Director → ME
  • 9
    BASE LINE STRUCTURING LLP
    OC401879
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 10
    BEAVER CONSULTING LIMITED
    10223773
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 87 - Has significant influence or control → OE
  • 11
    BEAVER PROJECT MANAGEMENT LLP
    OC412403
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
  • 12
    COLNBRIDGE LTD - now
    PARK CALEDONIA GROUP LIMITED
    - 2014-01-30 SC234134
    Dissolved Corporate (6 parents)
    Officer
    2002-07-15 ~ 2012-06-15
    IIF 79 - Director → ME
    2002-07-15 ~ 2012-06-15
    IIF 58 - Secretary → ME
  • 13
    ESTIM LIMITED - now
    PC LAND NO 43 LIMITED
    - 2006-10-06 SC297340 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 3 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 32 - Secretary → ME
  • 14
    GENERO2 GP LIMITED
    06976906
    Dissolved Corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 69 - Director → ME
  • 15
    GTML123 LIMITED - now
    PC LAND NO 6 LIMITED
    - 2005-09-22 05241173 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-08-11
    IIF 21 - Director → ME
    2004-09-24 ~ 2005-08-11
    IIF 34 - Secretary → ME
  • 16
    L & J CLELLAND LIMITED - now
    PC LAND NO 26 LIMITED
    - 2005-08-08 SC285751 SC286851... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 22 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 33 - Secretary → ME
  • 17
    MAGNESIA WEALTH LLP
    OC364983
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 62 - LLP Designated Member → ME
  • 18
    MAS PEYROT LIMITED - now
    PC LAND NO 18 LIMITED
    - 2006-06-06 05407796 05441381... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ 2005-11-29
    IIF 14 - Director → ME
    2005-03-30 ~ 2005-11-29
    IIF 46 - Secretary → ME
  • 19
    PARALLEL PICTURES MANAGEMENT SERVICES LIMITED
    - now 05232690
    PARALLEL PICTURES ADMINISTRATION LIMITED
    - 2005-08-16 05232690
    O FILM ADMINISTRATION LIMITED - 2005-06-23
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
    SC285685
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ dissolved
    IIF 74 - Director → ME
    2006-06-02 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    PARK CALEDONIA ADVISERS LTD.
    - now SC236943
    PARK CALEDONIA MORTGAGES LIMITED
    - 2002-12-03 SC236943
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 68 - Director → ME
    2002-09-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 22
    PARK CALEDONIA ASSOCIATES LIMITED
    SC144303
    Dissolved Corporate (9 parents)
    Officer
    2001-09-01 ~ 2012-06-15
    IIF 73 - Director → ME
    2007-04-30 ~ 2012-06-15
    IIF 59 - Secretary → ME
  • 23
    PARK CALEDONIA CAPITAL LIMITED
    SC252132
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ 2012-06-15
    IIF 70 - Director → ME
    2003-07-02 ~ 2012-06-15
    IIF 54 - Secretary → ME
  • 24
    PARK CALEDONIA MEDIA LIMITED
    04558567
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ dissolved
    IIF 72 - Director → ME
    2002-10-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 25
    PC LAND NO 12 LIMITED
    05267251 SC297335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2005-04-06
    IIF 4 - Director → ME
    2004-10-22 ~ 2005-04-06
    IIF 35 - Secretary → ME
  • 26
    PC LAND NO 15 LIMITED
    SC297332 05441381... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 20 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 30 - Secretary → ME
  • 27
    PC LAND NO 2 LIMITED
    SC273823 05241173... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-01-31
    IIF 23 - Director → ME
    2004-09-24 ~ 2005-01-31
    IIF 31 - Secretary → ME
  • 28
    PC LAND NO 22 LIMITED
    SC285745 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 7 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 27 - Secretary → ME
  • 29
    PC LAND NO 23 LIMITED
    SC285747 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 2 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 50 - Secretary → ME
  • 30
    PC LAND NO 27 LIMITED
    SC286849 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 5 - Director → ME
    2005-06-30 ~ 2005-08-05
    IIF 38 - Secretary → ME
  • 31
    PC LAND NO 29 LIMITED
    SC286851 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-08
    IIF 16 - Director → ME
    2005-06-30 ~ 2005-08-08
    IIF 47 - Secretary → ME
  • 32
    PC LAND NO 3 LIMITED
    SC273822 SC285747... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-01-31
    IIF 11 - Director → ME
    2004-09-24 ~ 2005-01-31
    IIF 28 - Secretary → ME
  • 33
    PC LAND NO 30 LIMITED
    SC286852 SC297335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 1 - Director → ME
    2005-06-30 ~ 2005-08-05
    IIF 49 - Secretary → ME
  • 34
    PC LAND NO 32 LIMITED
    SC297335 SC285745... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 19 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 43 - Secretary → ME
  • 35
    PC LAND NO 34 LIMITED
    SC297339 SC285748... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 8 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 40 - Secretary → ME
  • 36
    PC LAND NO 4 LIMITED
    SC274797 SC297338... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-16 ~ 2004-10-16
    IIF 12 - Director → ME
    2004-10-16 ~ 2004-10-16
    IIF 45 - Secretary → ME
  • 37
    PC LAND NO 40 LIMITED
    SC297338 SC274797... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 24 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 37 - Secretary → ME
  • 38
    PC LAND NO 41 LIMITED
    SC297337 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 6 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 48 - Secretary → ME
  • 39
    PCA TRUSTEES LIMITED
    - now SC224646
    PARK CALEDONIA TRUSTEES LIMITED
    - 2002-08-23 SC224646
    Dissolved Corporate (8 parents)
    Officer
    2001-11-15 ~ 2011-09-15
    IIF 77 - Director → ME
    2001-11-15 ~ 2011-09-15
    IIF 60 - Secretary → ME
  • 40
    PINK TORTOISE INVESTMENTS LTD.
    05602254
    Dissolved Corporate (4 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 78 - Director → ME
    2005-10-25 ~ dissolved
    IIF 53 - Secretary → ME
  • 41
    PT PARTNERSHIP LLP
    OC331942
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 42
    RAINDANCE FESTIVALS LIMITED
    05801022
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2012-06-15
    IIF 76 - Director → ME
  • 43
    RAINDANCE INDEPENDENT FILM PLC
    07476695
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2012-06-15
    IIF 67 - Director → ME
  • 44
    ROMACH LIMITED - now
    PC LAND NO 1 LIMITED
    - 2005-06-06 SC236942 05441380... (more)
    INDEPENDENT SSAS TRUSTEES LIMITED
    - 2004-09-17 SC236942
    Dissolved Corporate (9 parents)
    Officer
    2004-09-17 ~ 2005-01-31
    IIF 10 - Director → ME
    2002-09-18 ~ 2005-01-31
    IIF 26 - Director → ME
    2002-09-18 ~ 2005-01-31
    IIF 61 - Secretary → ME
  • 45
    SHAWS IBERIAN LIMITED
    13756629
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    SKELIG NUA LIMITED - now
    PC LAND NO 24 LIMITED
    - 2006-08-04 SC285748 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 17 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 29 - Secretary → ME
  • 47
    STUDIO FINANCE LIMITED
    SC252133
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2005-08-02
    IIF 9 - Director → ME
    2003-07-02 ~ 2005-08-02
    IIF 44 - Secretary → ME
  • 48
    TANWELL ASSOCIATES LIMITED
    07523318
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-05-15
    IIF 82 - Director → ME
  • 49
    THE SHOW 4 KIDS LIMITED - now
    THE SHOW 4 KIDS PLC
    - 2016-09-27 06684154 06591475
    Active Corporate (7 parents)
    Officer
    2008-08-29 ~ 2009-09-25
    IIF 75 - Director → ME
  • 50
    UMF MANAGEMENT LLP
    OC357867
    Dissolved Corporate (7 parents)
    Officer
    2010-09-14 ~ 2011-11-30
    IIF 63 - LLP Designated Member → ME

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