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

Fletcher, Dylan

    Related profiles found in government register
  • Fletcher, Dylan
    British chief executive officer born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forth House, 200 Glasgow Road, Stirling, FK8 7HW, Scotland

      IIF 1
  • Fletcher, Dylan
    British company director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Croftlea, 50 Kenilworth Road, Bridge Of Allan, FK9 4RS, Scotland

      IIF 2

    • 18-20, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 3

    • Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS

      IIF 4 IIF 5 IIF 6

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 7
  • Fletcher, Dylan
    British development director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS

      IIF 8 IIF 9
  • Fletcher, Dylan
    British director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fletcher, Dylan
    British group board director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fletcher, Dylan
    British director born in January 1971

    Registered addresses and corresponding companies

    • Parkholm, 5 Park Avenue, Stirling, FK8 2LX

      IIF 52
  • Mr Dylan Fletcher
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18-20, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 53
child relation
Offspring entities and appointments
Active 23
  • 1
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (4 parents)
    Officer
    2025-02-26 ~ now
    IIF 32 - director → ME
  • 2
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Corporate (6 parents, 15 offsprings)
    Officer
    2015-03-31 ~ now
    IIF 41 - director → ME
  • 3
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 19 - director → ME
  • 4
    Sixty Six, North Quay, Great Yarmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2022-08-16 ~ now
    IIF 1 - director → ME
  • 5
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 7 - director → ME
  • 6
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2025-03-28 ~ now
    IIF 28 - director → ME
  • 7
    18-20 North Street, Glenrothes, Scotland
    Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    Sixty Six, North Quay, Great Yarmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    IIF 10 - director → ME
  • 9
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ now
    IIF 44 - director → ME
  • 10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 48 - director → ME
  • 11
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-03-31 ~ now
    IIF 39 - director → ME
  • 12
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 49 - director → ME
  • 13
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ now
    IIF 46 - director → ME
  • 14
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ now
    IIF 37 - director → ME
  • 15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-03-31 ~ now
    IIF 45 - director → ME
  • 16
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 47 - director → ME
  • 17
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-03-31 ~ now
    IIF 42 - director → ME
  • 18
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-31 ~ now
    IIF 40 - director → ME
  • 19
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ now
    IIF 50 - director → ME
  • 20
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 38 - director → ME
  • 21
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ now
    IIF 51 - director → ME
  • 22
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ now
    IIF 36 - director → ME
  • 23
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-03-31 ~ now
    IIF 43 - director → ME
Ceased 29
  • 1
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Officer
    2003-11-06 ~ 2008-11-14
    IIF 52 - director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2009-02-12 ~ 2018-01-31
    IIF 35 - director → ME
  • 3
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2025-02-19
    IIF 12 - director → ME
  • 4
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-09-05 ~ 2025-02-19
    IIF 14 - director → ME
  • 5
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2025-02-12
    IIF 9 - director → ME
  • 6
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2005-12-22 ~ 2025-02-12
    IIF 8 - director → ME
  • 7
    FES 2008 LIMITED - 2008-11-21
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-02-13 ~ 2024-11-29
    IIF 20 - director → ME
  • 8
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 21 - director → ME
  • 9
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2024-11-29
    IIF 23 - director → ME
  • 10
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2024-11-29
    IIF 25 - director → ME
  • 11
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 5 offsprings)
    Officer
    2006-09-21 ~ 2024-11-29
    IIF 26 - director → ME
  • 12
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 24 - director → ME
  • 13
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2022-04-19
    IIF 22 - director → ME
  • 14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 18 - director → ME
  • 15
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 17 - director → ME
  • 16
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 29 - director → ME
  • 17
    FORTH HOLDINGS LIMITED - 2018-12-20
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2024-11-29
    IIF 33 - director → ME
  • 18
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-08 ~ 2024-11-29
    IIF 34 - director → ME
  • 19
    FORTH HOLDCO LIMITED - 2018-12-20
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2024-11-29
    IIF 27 - director → ME
  • 20
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-11-02 ~ 2024-11-29
    IIF 31 - director → ME
  • 21
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2004-05-04 ~ 2007-11-06
    IIF 5 - director → ME
  • 22
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2025-01-27
    IIF 30 - director → ME
  • 23
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2013-02-21 ~ 2025-01-27
    IIF 16 - director → ME
  • 24
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2025-01-30
    IIF 4 - director → ME
  • 25
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2002-12-18 ~ 2025-01-30
    IIF 6 - director → ME
  • 26
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    339 GBP2020-09-30
    Officer
    2017-09-07 ~ 2017-09-11
    IIF 2 - director → ME
  • 27
    Robertson House, The Castle Business Park, Stirling
    Corporate (5 parents)
    Officer
    2013-06-19 ~ 2025-01-17
    IIF 15 - director → ME
  • 28
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2006-02-27 ~ 2007-11-06
    IIF 11 - director → ME
  • 29
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2006-02-27 ~ 2007-11-06
    IIF 13 - director → ME

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