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
Individuals in focus
Mr Douglas Grahame Hawkins
- British born in September 1971
Mr Douglas Grahame Hawkins
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companies1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA
IIF 3 IIF 41, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
IIF 5Orbital House, 3 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 6Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 7 IIF 83, Pitcairn Grove, Edinburgh, EH10 5DW, United Kingdom
IIF 94 Rattray Way, Edinburgh, EH10 5TU
IIF 10 IIF 114, Rattray Way, Edinburgh, EH10 5TU, United Kingdom
IIF 12Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland
IIF 13 IIF 14 IIF 15 (more)(less)
- British bank official born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companies4 Rattray Way, Edinburgh, EH10 5TU
IIF 17 IIF 18 IIF 19 (more)(less)
- British director born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companies1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA
IIF 271, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
IIF 28Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 29 IIF 304 Rattray Way, Edinburgh, EH10 5TU
IIF 311, Redwood Crescent, Peel Park, East Kilbride, Glasgow, G74 5PA, Scotland
IIF 3232, Factory Road, Poole, Dorset, BH16 5SL, United Kingdom
IIF 33
- British investment director born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companies4 Rattray Way, Edinburgh, EH10 5TU
IIF 34 IIF 35 IIF 36 (more)(less)
- British investment directors born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companies4 Rattray Way, Edinburgh, EH10 5TU
IIF 38
- British partner born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companies - born in September 1971
Hawkins, Douglas Grahame
Resident in Scotland
Registered addresses and corresponding companiesRedwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 42
- British born in September 1971
Hawkins, Douglas Grahame
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 1ALBACAP LIMITED - nowRedwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (7 parents, 1 offspring)Officer2018-04-05 ~ 2019-05-31IIF 30 - Director → ME
- 2ALLRIG LIMITED - now
HIVE INVESTMENTS US LIMITED
- 2019-02-27 SC443569Regus Berry Street, 1 Berry Street, Aberdeen, ScotlandActive Corporate (13 parents)Officer2013-03-25 ~ 2014-04-29IIF 3 - Director → ME - 3Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (18 parents, 1 offspring)Officer2012-08-07 ~ 2018-08-31IIF 6 - Director → ME
- 4
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED
SC509227Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (8 parents, 1 offspring)Officer2015-06-24 ~ 2019-05-31IIF 39 - Director → ME - 5
CLYDE BLOWERS CAPITAL FINANCE LIMITED
SC404362Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents)Officer2011-08-02 ~ dissolvedIIF 8 - Director → ME - 6Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (14 parents, 6 offsprings)Officer2012-12-13 ~ 2019-05-31IIF 41 - Director → ME
- 7CLYDE BLOWERS GP LIMITED - 2008-06-03Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (12 parents, 3 offsprings)Officer2012-12-13 ~ 2019-05-31IIF 40 - Director → ME
- 8Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (14 parents, 9 offsprings)Officer2011-08-31 ~ 2019-05-31IIF 44 - Director → ME
- 9
CLYDE BLOWERS CAPITAL IM LLP
SO301657Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandActive Corporate (11 parents, 28 offsprings)Officer2011-04-06 ~ 2019-07-29IIF 42 - LLP Designated Member → ME - 10Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (13 parents, 1 offspring)Officer2012-03-01 ~ 2019-05-31IIF 29 - Director → ME
- 11
CONE DRIVE OPERATIONS LIMITED
SC477864Building 1 9 Haymarket Square, Edinburgh, United KingdomActive Corporate (13 parents)Officer2014-05-20 ~ 2018-08-31IIF 43 - Director → ME - 12DARCHEM WEIR LIMITED - 1993-08-30M M & S (2156) LIMITED - 1993-07-30C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents)Officer2004-03-22 ~ 2005-12-16IIF 10 - Director → ME
- 13HAMSARD 2167 LIMITED - 2000-12-195 New Street Square, LondonActive Corporate (30 parents, 1 offspring)Officer2004-03-22 ~ 2005-12-16IIF 11 - Director → ME
- 14DAVID BROWN GROUP PLC - 2008-09-17DAVID BROWN HOLDINGS LIMITED - 1993-03-10BROOMCO (344) LIMITED - 1990-05-011 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (33 parents, 4 offsprings)Officer2013-06-26 ~ 2017-03-06IIF 5 - Director → ME
- 15DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - nowPLEASE CHOOSE LIMITED - 2008-09-24Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandActive Corporate (15 parents)Officer2013-06-26 ~ 2017-03-06IIF 28 - Director → ME
- 16DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15 06624684Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (21 parents)Officer2009-07-01 ~ 2017-03-06IIF 35 - Director → ME - 17BOND UK CO III LIMITED - 2008-12-01DUNWILCO (1552) LIMITED - 2008-07-113rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (26 parents, 6 offsprings)Officer2009-07-01 ~ 2017-03-06IIF 38 - Director → ME
- 18
DH 45 LTD
SC3376583 Pitcairn Grove, EdinburghDissolved Corporate (2 parents)Officer2008-02-11 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 19DONCASTERS 456 LIMITED - nowDONCASTERS GROUP LIMITED - 2006-07-21DONCASTERS GROUP LIMITED - 2006-07-11
ACORNPLACE LIMITED
- 2002-03-28 04167030Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (23 parents, 1 offspring)Officer2001-08-17 ~ 2001-09-05IIF 36 - Director → ME - 20
GB HOLIDAY PARKS (HOLDINGS) LIMITED
04166295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-302nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, EnglandDissolved Corporate (29 parents)Officer2003-09-26 ~ 2004-11-04IIF 37 - Director → ME - 21
HIVE INVESTMENTS US HOLDINGS LIMITED
SC438011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-10
Dissolved on 2024-10-16168 Bath Street, GlasgowDissolved Corporate (15 parents, 1 offspring)Officer2012-11-30 ~ 2014-04-29IIF 4 - Director → ME - 22
- 23DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20DUNWILCO (1636) LIMITED - 2010-02-0332 Factory Road, Poole, DorsetDissolved Corporate (14 parents)Officer2013-08-30 ~ 2016-01-13IIF 32 - Director → ME
- 24
- 25
OLIFRAVAN LIMITED
SC5488414 Rattray Way, Edinburgh, United KingdomActive Corporate (2 parents)Officer2016-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 26CRIPPS WARBURG LIMITED - 1999-01-121 Princes Street, LondonDissolved Corporate (30 parents)Officer2004-11-24 ~ 2007-07-16IIF 25 - Director → ME
- 27
RBDC ADMINISTRATOR LIMITED
SC189639Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-28
Due to be dissolved on 2020-05-0624/25 St Andrew Square, EdinburghDissolved Corporate (34 parents, 1 offspring)Officer2004-11-24 ~ 2007-07-16IIF 18 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Due to be dissolved on 2019-04-17NWDC INVESTMENTS LIMITED - 2002-02-2124/25 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer2004-11-24 ~ 2007-07-16IIF 19 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (41 parents, 3 offsprings)Officer2004-11-24 ~ 2007-07-16IIF 20 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-17
Due to be dissolved on 2021-12-02ROBOSCOT (2) LIMITED - 1992-02-19Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (49 parents)Officer2004-11-24 ~ 2007-07-16IIF 23 - Director → ME - 31RBSM CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-23
Dissolved on 2024-10-15ROYAL BANK DEVELOPMENT LIMITED
- 2008-02-06 SC136296ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (58 parents)Officer2004-11-24 ~ 2007-07-16IIF 24 - Director → ME - 32
- 33
- 34
- 35ROBERTSON HEALTH FACILITIES MANAGEMENT LIMITED - 2002-03-1310 Perimeter Road, Pinefield Inustrial Estate, Elgin, MorayActive Corporate (29 parents)Officer2024-12-04 ~ nowIIF 16 - Director → ME
- 36
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-29
Dissolved on 2019-12-07NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (52 parents)Officer2004-11-24 ~ 2007-07-16IIF 26 - Director → ME - 38ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (54 parents, 8 offsprings)Officer2004-11-24 ~ 2007-07-16IIF 21 - Director → ME
- 39RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (40 parents)Officer2004-11-24 ~ 2007-07-16IIF 22 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2018-12-27RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-0624/25 St Andrew Square, EdinburghDissolved Corporate (35 parents)Officer2004-11-24 ~ 2007-07-16IIF 17 - Director → ME - 41WYKO HOLDINGS LIMITED - now
PERDIX INVESTMENTS LIMITED
- 2005-07-26 03776822FORAY 1219 LIMITED - 1999-08-17Rubix, Seven Stars Road, Oldbury, West Midlands, United KingdomActive Corporate (26 parents, 1 offspring)Officer2004-06-01 ~ 2005-06-28IIF 31 - Director → ME
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