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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcilroy, Roger, Dr

    Related profiles found in government register
  • Mcilroy, Roger, Dr
    British company director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint 65, Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 1
  • Mcilroy, Roger, Dr
    British director born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57 Kirk Brae, Cults, Aberdeen, AB15 9QR, United Kingdom

      IIF 2
  • Mcilroy, Roger, Dr
    British petroleum engineer born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57, Kirk Brae, Aberdeen, AB15 9QR, Scotland

      IIF 3
  • Mcilroy, James Roger, Dr
    British ceo born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 4
  • Mcilroy, James Roger, Dr
    British director born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, Aberdeenshire, AB25 2ZW, United Kingdom

      IIF 5
  • Dr Roger Mcilroy
    British born in June 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 3/4 Pinnacle, 160 Bothwell Street, Glasgow, G2 7EA, Scotland

      IIF 6
  • Dr James Roger Mcilroy
    British born in January 1993

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57 Kirk Brae, Cults, Aberdeen, AB15 9QR

      IIF 7

    • Aberdeen & North East Blood Transfusion Centre, Foresterhill Road, Aberdeen, Aberdeenshire, AB25 2ZW, United Kingdom

      IIF 8

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 9
  • Mcilroy, James Roger
    British company executive born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3d, Craigie Park, Rose Mount, Aberdeen, AB25 2SE, United Kingdom

      IIF 10
  • Mcilroy, James Roger
    British director born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 Kirk Brae, Cults, Aberdeen, AB15 9QR, United Kingdom

      IIF 11
  • Mcilroy, Roger

    Registered addresses and corresponding companies

    • 57 Kirk Brae, Cults, Aberdeen, AB15 9QR, United Kingdom

      IIF 12
  • Mr James Roger Mcilroy
    British born in January 1993

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3d, Craigie Park, Rose Mount, Aberdeen, AB252SE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    6,291,812 GBP2021-03-31
    Officer
    2017-03-02 ~ now
    IIF 5 - director → ME
  • 3
    HACKHEALTH LTD - 2017-09-14
    Flat 3d Craigie Park, Rosemount, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIOTIX UK CIC - 2015-09-22
    BIOTIX UK LTD - 2015-06-09
    ABERDEEN FAECAL THERAPY LIMITED - 2015-02-25
    57 Kirk Brae Cults, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-11-05 ~ dissolved
    IIF 11 - director → ME
    IIF 2 - director → ME
    2015-05-19 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Flat 3/4 Pinnacle 160 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    36,267 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-11-03 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • 1
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    6,291,812 GBP2021-03-31
    Officer
    2017-03-09 ~ 2017-05-12
    IIF 1 - director → ME
    Person with significant control
    2017-03-02 ~ 2020-01-10
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.