logo
explain how to read the page

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

Holmes, Malcolm Brian

child relation
Offspring entities and appointments 47
  • 1
    BTH ASSIST LIMITED
    SC611213
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALLERHEUGH LIMITED
    SC418144
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 35 - Director → ME
  • 3
    CARE VISIONS OVERSEAS RESOURCING LIMITED
    SC391583
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CONAGLEANN LIMITED
    SC430766
    Active Corporate (8 parents)
    Officer
    2012-08-20 ~ 2012-12-03
    IIF 34 - Director → ME
  • 5
    CROOKIE LIMITED
    SC418142
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 38 - Director → ME
  • 6
    DH DALKEITH LIMITED
    - now SC366378
    TM 1299 LIMITED
    - 2009-12-10 SC366378 SC331840... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2009-12-10
    IIF 13 - Director → ME
  • 7
    EAST COAST SKIPS LIMITED - now
    TM 1325 LIMITED
    - 2014-04-02 SC470843 SC445271... (more)
    Dissolved Corporate (10 parents)
    Officer
    2014-02-25 ~ 2014-03-28
    IIF 44 - Director → ME
  • 8
    ECOSIA LIMITED
    SC370957
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 28 - Director → ME
  • 9
    ELLIOT SPENCE LIMITED
    SC395628
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 40 - Director → ME
  • 10
    ENERGISED ENVIRONMENTS LIMITED
    SC450178
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 36 - Director → ME
  • 11
    ESCAPE RESOURCING SOLUTIONS LIMITED
    SC429534
    Dissolved Corporate (6 parents)
    Officer
    2012-08-01 ~ 2012-08-07
    IIF 37 - Director → ME
  • 12
    GLOBEWIDE CONSULTANTS LIMITED
    - now SC457435
    TM 1324 LIMITED
    - 2014-04-04 SC457435 SC445271... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-04-04
    IIF 32 - Director → ME
  • 13
    HARRIS TWEED HEBRIDES LIMITED - now
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED
    - 2012-01-05 SC412084 SO301568... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2011-12-06
    IIF 43 - Director → ME
  • 14
    INCHCOLM LAND LIMITED - now
    COLLINSWELL LAND LIMITED - 2014-06-16
    COLLINSWELL LAND (BURNTISLAND) LIMITED - 2013-03-01
    KIRKTOWN DEVELOPMENTS LIMITED - 2013-02-28
    TM 1304 LIMITED
    - 2012-02-06 SC379669 SC408199... (more)
    Active Corporate (4 parents)
    Officer
    2010-06-03 ~ 2010-06-16
    IIF 23 - Director → ME
  • 15
    JOHN PATON & SON (HOLDINGS) LIMITED
    - now SC379567
    TM 1307 LIMITED
    - 2010-10-11 SC379567 SC369673... (more)
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-06-02 ~ 2011-06-23
    IIF 30 - Director → ME
  • 16
    MATTHEWS ONE LIMITED
    SC419795
    Dissolved Corporate (6 parents)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 18 - Director → ME
  • 17
    MILLOUR HILL COMMUNITY WIND CO LTD - now
    MILLOUR HILL COMMUNITY WIND COMPANY LIMITED
    - 2015-08-18 SC352941
    Active Corporate (6 parents)
    Officer
    2008-12-30 ~ 2008-12-31
    IIF 5 - Director → ME
  • 18
    MOLETEST (SCOTLAND) LIMITED - now
    MOLE TEST (SCOTLAND) LIMITED
    - 2014-07-17 SC478856
    Active Corporate (8 parents)
    Officer
    2014-05-30 ~ 2014-06-04
    IIF 20 - Director → ME
  • 19
    NUMIDIA FILMS LIMITED
    - now SC369673
    TM 1301 LIMITED
    - 2010-04-26 SC369673 SC379565... (more)
    Active Corporate (4 parents)
    Officer
    2009-12-04 ~ 2010-04-26
    IIF 26 - Director → ME
  • 20
    OSIM REAL ESTATE GP (NO.2) LIMITED
    SC419787
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 33 - Director → ME
  • 21
    PETER GREGSON LIMITED - now
    COFFEELOOP LIMITED
    - 2012-06-06 SC350686
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2008-10-31
    IIF 10 - Director → ME
  • 22
    PIONEER LINING TECHNOLOGY LIMITED - now
    TM 1297 LIMITED
    - 2009-07-13 SC358774 SC331840... (more)
    Active Corporate (12 parents)
    Officer
    2009-04-28 ~ 2009-07-09
    IIF 7 - Director → ME
  • 23
    PROBE ONE LIMITED
    - now SC366379
    TM 1300 LIMITED
    - 2010-05-14 SC366379 SC379565... (more)
    Dissolved Corporate (22 parents)
    Officer
    2009-09-30 ~ 2010-05-14
    IIF 12 - Director → ME
  • 24
    PURPLE VENTURE NOMINEES LIMITED
    SC210229
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 41 - Director → ME
  • 25
    PURPLE VENTURE SECRETARIES LIMITED
    SC210231
    Active Corporate (16 parents, 288 offsprings)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 42 - Director → ME
  • 26
    REAY FARMS LIMITED
    - now SC447691
    TM 1323 LIMITED
    - 2013-04-22 SC447691 SC445271... (more)
    Active Corporate (8 parents)
    Officer
    2013-04-15 ~ 2013-09-27
    IIF 16 - Director → ME
  • 27
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    Dissolved Corporate (7 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 2 - Director → ME
  • 28
    REYNARD NOMINEES LIMITED
    SC127818
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 4 - Director → ME
  • 29
    RHU MARINA DEVELOPMENTS LIMITED - now
    TM 1306 LIMITED
    - 2010-09-02 SC379566 SC408206... (more)
    Active Corporate (19 parents)
    Officer
    2010-06-02 ~ 2010-09-01
    IIF 29 - Director → ME
  • 30
    ROWAN INTEGRATED MANAGEMENT SYSTEMS LIMITED - now
    ECOSIA HOMES LIMITED
    - 2015-03-05 SC370970
    Active Corporate (4 parents)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 27 - Director → ME
  • 31
    RYDEN MC KENNA LIMITED
    SC354946
    Active Corporate (3 parents)
    Officer
    2009-02-12 ~ 2009-02-16
    IIF 8 - Director → ME
  • 32
    SCALLAFIELD LIMITED
    SC424902
    Active Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-06-29
    IIF 19 - Director → ME
  • 33
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2014-10-03 ~ 2017-10-31
    IIF 46 - LLP Member → ME
  • 34
    SLFT LIMITED
    SC433548
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-10-03
    IIF 17 - Director → ME
  • 35
    SWAGELINING LIMITED - now
    PIONEER LINING LIMITED
    - 2009-10-05 SC355758
    TM 1295 LIMITED
    - 2009-03-26 SC355758 SC308450... (more)
    Active Corporate (18 parents)
    Officer
    2009-02-27 ~ 2009-07-01
    IIF 6 - Director → ME
  • 36
    TAM'S DRAMS LIMITED
    - now SC369674
    TM 1302 LIMITED
    - 2010-06-02 SC369674 SC408195... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ 2010-07-23
    IIF 25 - Director → ME
  • 37
    TM 1298 LIMITED
    SC358775 SC309958... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 14 - Director → ME
  • 38
    TM 1303 LIMITED
    SC379595 SC379565... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ 2010-06-16
    IIF 24 - Director → ME
  • 39
    TM 1311 LIMITED
    SC398051 SC408195... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 39 - Director → ME
  • 40
    TM 1322 LIMITED
    SC445271 SC408195... (more)
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-04-28
    IIF 31 - Director → ME
  • 41
    TM COMPANY SERVICES LIMITED
    SC127819
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 3 - Director → ME
  • 42
    TODS MURRAY LLP
    SO300337
    Dissolved Corporate (62 parents, 5 offsprings)
    Officer
    2004-03-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 43
    TODS MURRAY NOMINEES LIMITED
    SC047453
    Active Corporate (63 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2014-11-11
    IIF 9 - Director → ME
  • 44
    VASSI LIMITED
    SC510866
    Dissolved Corporate (7 parents)
    Officer
    2015-07-15 ~ 2015-07-28
    IIF 45 - Director → ME
  • 45
    WICK COMMUNITY ENERGY LIMITED - now
    TM 1305 LIMITED
    - 2010-08-17 SC379565 SC366379... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ 2010-08-16
    IIF 22 - Director → ME
  • 46
    WOBBLY BOB'S (HELENSBURGH) LIMITED
    - now SC355759
    TM 1296 LIMITED
    - 2009-04-08 SC355759 SC308451... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 11 - Director → ME
  • 47
    YOUNG & PARTNERS BUSINESS LAWYERS LIMITED
    SC528615
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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