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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

Gillies, Malcolm John

    Related profiles found in government register
  • Gillies, Malcolm John
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Malcolm John
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillies, Malcolm John
    born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Malcolm John
    British

    Registered addresses and corresponding companies
  • Mr Malcolm Gillies
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Malcolm John Gillies
    British born in August 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gillies, Malcolm
    British

    Registered addresses and corresponding companies
  • Gillies, Malcolm
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gillies, Malcolm John

    Registered addresses and corresponding companies
  • Mr Malcolm John Gillies
    British born in January 1950

    Resident in England

    Registered addresses and corresponding companies
  • Mr Malcolm John Gillies
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Gillies, Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 45
  • 1
    AIRCRAFT MEDICAL LTD.
    - now SC220767
    SMARTSCOPE MD LTD. - 2004-02-12
    Liquidation Corporate (17 parents)
    Officer
    2007-05-10 ~ 2015-11-16
    IIF 1 - Director → ME
  • 2
    ANTOXIS LIMITED
    - now SC282274
    AOXTHERAPEUTICS LIMITED
    - 2006-04-26 SC282274
    Dissolved Corporate (10 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 27 - Director → ME
    2005-03-30 ~ 2005-04-08
    IIF 25 - Director → ME
    2006-01-05 ~ 2006-03-23
    IIF 45 - Secretary → ME
  • 3
    ATLASCONNECT LIMITED - now
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED
    - 2003-06-26 SC241790
    Active Corporate (42 parents)
    Officer
    2003-01-06 ~ 2003-06-25
    IIF 21 - Director → ME
  • 4
    AXIS-SHIELD LIMITED - now
    AXIS-SHIELD PUBLIC LIMITED COMPANY
    - 2013-12-17 SC145200
    SHIELD DIAGNOSTICS GROUP PUBLIC LIMITED COMPANY - 1999-05-27
    Active Corporate (43 parents, 1 offspring)
    Officer
    2006-05-01 ~ 2011-01-27
    IIF 48 - Secretary → ME
  • 5
    CHANGINGDAY LIMITED
    SC556795 SO302021
    Dissolved Corporate (8 parents)
    Officer
    2020-11-10 ~ dissolved
    IIF 8 - Director → ME
    2021-04-20 ~ 2022-05-16
    IIF 54 - Secretary → ME
  • 6
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Active Corporate (39 parents, 184 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 30 - Director → ME
  • 7
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    Active Corporate (8 parents)
    Officer
    2000-07-25 ~ 2007-04-30
    IIF 33 - Director → ME
  • 8
    COLLAGEN SOLUTIONS LIMITED - now
    COLLAGEN SOLUTIONS PLC
    - 2021-03-03 08446337 08737441... (more)
    HEALTHCARE INVESTMENT OPPORTUNITIES PLC
    - 2013-12-30 08446337
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2013-03-22 ~ 2020-11-17
    IIF 37 - Director → ME
    2013-03-22 ~ 2014-03-03
    IIF 55 - Secretary → ME
  • 9
    CRAWBIRD TRUSTEE LIMITED
    SC052573
    Active Corporate (20 parents)
    Officer
    1993-05-13 ~ 1998-07-15
    IIF 9 - Director → ME
  • 10
    CYTOSYSTEMS LIMITED
    SC276481
    Dissolved Corporate (18 parents)
    Officer
    2004-11-25 ~ 2007-04-30
    IIF 44 - Secretary → ME
  • 11
    DART PRODUCT DEVELOPMENT LIMITED
    SC302157
    Dissolved Corporate (6 parents)
    Officer
    2006-05-10 ~ 2006-09-19
    IIF 41 - Secretary → ME
  • 12
    DART TECHNOLOGY (UK) LIMITED
    - now SC281595
    MM&S (4063) LIMITED - 2005-04-13
    Dissolved Corporate (11 parents)
    Officer
    2006-06-29 ~ 2007-04-30
    IIF 32 - Director → ME
  • 13
    ENVIRORUBBER LIMITED
    SC359478
    Dissolved Corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    GORSEY SIX LIMITED - now
    ECLIPSE BLINDS LIMITED
    - 2002-10-01 00421037 SC047712
    ASHLEY GROUP PLC
    - 1994-07-14 00421037
    ASHLEY INDUSTRIAL TRUST P L C - 1988-09-09
    THAMES PLYWOOD MANUFACTURERS LIMITED - 1979-12-31
    Dissolved Corporate (28 parents)
    Officer
    1993-11-01 ~ 1995-05-01
    IIF 46 - Secretary → ME
  • 15
    IDMOS POLAND LIMITED
    SC320666
    Dissolved Corporate (6 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 43 - Secretary → ME
    2007-04-10 ~ 2007-07-25
    IIF 47 - Secretary → ME
  • 16
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC
    - 2020-06-16 12664320
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 38 - Director → ME
    2020-06-11 ~ now
    IIF 56 - Secretary → ME
  • 17
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    Active Corporate (70 parents, 1 offspring)
    Officer
    (before 1988-07-07) ~ 1994-07-29
    IIF 31 - Director → ME
  • 18
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    Active Corporate (68 parents)
    Officer
    (before 1988-07-07) ~ 1994-07-29
    IIF 20 - Director → ME
  • 19
    NOVABIOTICS LIMITED
    SC272344
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2008-10-10
    IIF 26 - Director → ME
  • 20
    OHMEDICS LIMITED
    SC360733
    Active Corporate (7 parents)
    Officer
    2010-07-01 ~ now
    IIF 4 - Director → ME
  • 21
    P.A.4. LTD
    07535634
    Dissolved Corporate (2 parents)
    Officer
    2011-02-18 ~ 2017-04-24
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PLASMOX LIMITED
    SC482727
    Dissolved Corporate (5 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    PROPAC THERMOFORMING LIMITED
    - now 02759082
    PROCESS PACKAGING LTD.
    - 1999-02-17 02759082
    Active Corporate (7 parents)
    Officer
    1992-10-26 ~ 2017-04-24
    IIF 39 - Director → ME
    1992-10-26 ~ 1997-10-01
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-04-24
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1994-07-27 ~ 1999-09-03
    IIF 19 - Director → ME
  • 25
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1995-06-28 ~ 1999-09-03
    IIF 28 - Director → ME
  • 26
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Active Corporate (27 parents, 117 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 13 - Director → ME
  • 27
    QUEENSFERRY NOMINEES LIMITED
    SC147873
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-12-10 ~ 1999-09-03
    IIF 10 - Director → ME
  • 28
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1994-07-07 ~ 1999-09-03
    IIF 22 - Director → ME
  • 29
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Active Corporate (27 parents, 116 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 12 - Director → ME
  • 30
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Active Corporate (31 parents, 210 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    IIF 14 - Director → ME
  • 31
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1993-12-10 ~ 1999-09-03
    IIF 18 - Director → ME
  • 32
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    Active Corporate (40 parents, 1 offspring)
    Officer
    1995-06-12 ~ 1999-09-03
    IIF 11 - Director → ME
  • 33
    QUILL FORM LIMITED
    SC100346
    Active Corporate (27 parents, 280 offsprings)
    Officer
    (before 1988-07-07) ~ 1994-07-29
    IIF 17 - Director → ME
  • 34
    QUILL SERVE LIMITED
    SC100347
    Active Corporate (27 parents, 293 offsprings)
    Officer
    (before 1988-07-07) ~ 1994-07-29
    IIF 16 - Director → ME
  • 35
    RECIRCLE LIMITED
    09629267
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-06-09 ~ now
    IIF 36 - Director → ME
    2019-07-31 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-05-02
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RECYCLATECH GROUP LIMITED
    SC319581
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-12-04 ~ now
    IIF 34 - Director → ME
    2007-03-26 ~ 2007-04-18
    IIF 24 - Director → ME
  • 37
    RECYCLATECH SPAIN LIMITED
    SC389982
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 2 - Director → ME
  • 38
    ROADVERT LIMITED
    - now SC166891 SC217235
    SPEDIAN LIMITED - 2015-11-19
    TIMMONDALE LIMITED - 2002-05-27
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-24 ~ 2017-06-21
    IIF 3 - Director → ME
  • 39
    SECRETAR SECURITIES LIMITED
    SC067650
    Active Corporate (25 parents, 209 offsprings)
    Officer
    (before 1988-07-07) ~ 1994-07-29
    IIF 35 - Director → ME
  • 40
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    Active Corporate (123 parents, 21 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 23 - Director → ME
  • 41
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    Active Corporate (124 parents, 10 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    IIF 29 - Director → ME
  • 42
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    IIF 40 - LLP Member → ME
  • 43
    SRC PRODUCTS LTD
    SC495680
    Active Corporate (5 parents)
    Officer
    2015-01-22 ~ now
    IIF 7 - Director → ME
  • 44
    TRADING EMISSIONS LIMITED
    05373481
    Dissolved Corporate (11 parents)
    Officer
    2006-04-12 ~ 2011-12-02
    IIF 15 - Director → ME
  • 45
    TYRE TECH LTD
    SC446847
    Dissolved Corporate (2 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 5 - Director → ME
    2013-04-05 ~ dissolved
    IIF 53 - Secretary → ME

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