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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

Mallon, Stephen Gerard

    Related profiles found in government register
  • Mallon, Stephen Gerard
    British

    Registered addresses and corresponding companies
    • 130 St Vincent Street, Glasgow, G2 5HF

      IIF 1
    • 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS

      IIF 2 IIF 3
  • Mallon, Stephen Gerard
    British director

    Registered addresses and corresponding companies
  • Mallon, Stephen Gerard
    British director born in January 1962

    Registered addresses and corresponding companies
    • 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS

      IIF 12
  • Mallon, Stephen Gerard
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Eastwoodmains Road, Giffnock, Glasgow, G46 6QF, Scotland

      IIF 13
  • Mallon, Stephen Gerard
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 2/4, The E Centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland

      IIF 14
    • Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

      IIF 15
  • Mallon, Stephen Gerard
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Stephen Gerard Mallon
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Eastwoodmains Road, Glasgow, Renfrewshire, G46 6QF

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    AHN1 LIMITED - now
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED
    - 1998-10-12 02183625 03323902
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1995-11-28 ~ 1997-06-06
    IIF 12 - Director → ME
    1995-11-28 ~ 1997-06-06
    IIF 11 - Secretary → ME
  • 2
    BLACKTHISTLE LIMITED
    SC430241
    Unit 2/4 The E Centre, Cooperage Way, Alloa, Clackmannanshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ dissolved
    IIF 14 - Director → ME
  • 3
    EURO-ALES LIMITED
    - now SC138793
    MARITIME SHELF (SEVENTY THREE) LIMITED - 1992-10-01
    Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved Corporate (13 parents)
    Officer
    2001-03-30 ~ 2015-01-26
    IIF 23 - Director → ME
    1998-08-06 ~ 2001-03-30
    IIF 2 - Secretary → ME
  • 4
    EXCHANGELAW (702) LIMITED
    SC520497 SC579632... (more)
    26 Eastwoodmains Road, Glasgow, Renfrewshire
    Active Corporate (2 parents)
    Officer
    2016-05-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    FIRST MACLAY PUB COMPANY PLC
    SC163510
    The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 18 - Director → ME
    1998-08-06 ~ 2015-01-26
    IIF 7 - Secretary → ME
  • 6
    MACLAY GROUP PLC
    - now SC133543
    Insolvency (Case 1) In administration
    Administration started on 2015-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2018-01-05
    FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
    AMOUNTQUEST LIMITED - 1991-11-29
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 20 - Director → ME
    1998-08-06 ~ 2015-01-26
    IIF 4 - Secretary → ME
  • 7
    MACLAY INNS LIMITED
    - now SC003272
    Insolvency (Case 1) In administration
    Administration started on 2015-01-23 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2017-01-19
    MACLAY & COMPANY, LIMITED - 1994-10-03
    G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 21 - Director → ME
    1998-08-06 ~ 2013-06-10
    IIF 5 - Secretary → ME
  • 8
    MACLAY WHOLESALERS LIMITED
    - now SC152876
    MACLAY & COMPANY LIMITED - 1996-10-08
    PARKSTEM LIMITED - 1994-10-03
    Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved Corporate (17 parents)
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 25 - Director → ME
    1998-08-06 ~ 2001-03-30
    IIF 9 - Secretary → ME
  • 9
    MACLAY'S OF ALLOA LIMITED
    SC169400
    Units 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved Corporate (8 parents)
    Officer
    2001-01-09 ~ 2015-01-26
    IIF 17 - Director → ME
    1998-08-06 ~ 2001-01-09
    IIF 10 - Secretary → ME
  • 10
    NATIONWIDE INTERNET SERVICES LIMITED - now
    QUALITY STREET LIMITED - 1999-02-01
    AT.HOME NATIONWIDE LIMITED - 1998-10-12
    QUALITY STREET (MANAGEMENT SERVICES) LIMITED
    - 1998-08-11 03323902
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1997-02-25 ~ 1997-06-06
    IIF 1 - Secretary → ME
  • 11
    QUALITY GUARANTEED LIMITED
    - now SC126650
    ZORVOX PLC - 1991-02-01
    106 Buchanan Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1996-05-30 ~ 1997-06-06
    IIF 3 - Secretary → ME
  • 12
    SECOND MACLAY PUB COMPANY PLC
    SC171504
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-21 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2017-01-31
    Ernst & Young Llp, G1 Building, 5 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1998-08-06 ~ 2015-07-21
    IIF 26 - Director → ME
    1998-08-06 ~ 2015-07-21
    IIF 6 - Secretary → ME
  • 13
    STEBRUC LIMITED
    - now 03722619
    THISTLE PUB COMPANY LIMITED
    - 2012-06-20 03722619 SC415721
    BABELOCK PLC - 1999-03-04
    72-75 Red Lion Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-11-21 ~ 2015-01-26
    IIF 16 - Director → ME
  • 14
    THIRD MACLAY PUB COMPANY LIMITED
    SC171782
    The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved Corporate (8 parents)
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 19 - Director → ME
    1998-08-06 ~ 2015-01-26
    IIF 8 - Secretary → ME
  • 15
    THISTLE PUB COMPANY II PLC
    SC272883 SC306747... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-24
    Due to be dissolved on 2019-01-15
    227 West George Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2004-09-15 ~ 2012-09-30
    IIF 22 - Director → ME
  • 16
    THISTLE PUB COMPANY LIMITED
    - now SC415721 03722619
    CAMVO 198 LIMITED - 2012-06-20
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2012-06-22 ~ 2015-08-03
    IIF 15 - Director → ME
  • 17
    THREE THISTLES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-19
    THISTLE PUB COMPANY III PLC
    - 2017-02-01 SC306747 SC538055... (more)
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2006-10-02 ~ 2012-09-30
    IIF 24 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.