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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

Mr James Lyal Clark Provan

    Related profiles found in government register
  • Mr James Lyal Clark Provan
    British born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2
  • Provan, James Lyal Clark
    British born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Provan, James Lyal Clark
    British mep born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • Summerfield, Glenfarg, Perth, PH2 9QD

      IIF 4
  • Provan, James Lyal Clark
    born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 5
  • Provan, James Lyal Clark
    British eec affairs consultant born in December 1936

    Registered addresses and corresponding companies
    • Wallacetown, Bridge Of Earn, Perth, PH2 8QA

      IIF 6
  • Provan, James Lyal Clark
    British farmer born in December 1936

    Registered addresses and corresponding companies
    • Wallacetown, Bridge Of Earn, Perth, PH2 8QA

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    LEADENHALL NO 107 LLP - now
    NOMINA NO. 107 LLP
    - 2019-03-06 OC321871 OC321719... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-08-23 ~ 2018-11-09
    IIF 5 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to surplus assets - 75% or more OE
  • 2
    NAMECO (NO. 1244) LIMITED
    09195426 09199810... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROWETT RESEARCH INSTITUTE (THE)
    SC037444
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (63 parents)
    Officer
    1990-09-25 ~ 2004-04-22
    IIF 4 - Director → ME
  • 4
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    ~ 1991-10-04
    IIF 7 - Director → ME
  • 5
    VION SUBCO MD LIMITED - now
    MCINTOSH DONALD LIMITED
    - 2013-04-04 SC030556
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (33 parents)
    Officer
    1990-03-23 ~ 1993-01-29
    IIF 6 - Director → ME

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