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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Iain William Mcgeoch

    Related profiles found in government register
  • Mr Iain William Mcgeoch
    British born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 1

    • icon of address Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

      IIF 2 IIF 3

    • icon of address Caledonia House, 5 Inchinnan Drive, Renfrew, Paisley, PA4 9AF

      IIF 4

    • icon of address Caledonian House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

      IIF 5
  • Mcgeoch, Iain William
    British company director born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgeoch, Iain William
    British director born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 17

    • icon of address Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire, KA3 5JU

      IIF 18 IIF 19

    • icon of address Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

      IIF 20

    • icon of address 20 Conduit Place, Paddington, London, W2 1HS

      IIF 21

    • icon of address Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 22 IIF 23

    • icon of address Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

      IIF 24
  • Mcgeoch, Iain William
    British none born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lochlea Farm, Craigie, Kilmarnock, KA1 5NN, Scotland

      IIF 25

    • icon of address Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, PA4 9AF, Scotland

      IIF 26
  • Mcgeoch, Ian William
    British company director born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Conduit Place, Paddington, London, W2 1HS

      IIF 27
  • Mcgeoch, Iain William
    born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Easter Blacklaw, Old Glasgow Road Stewarton, Kilmarnock, KA3 5JU

      IIF 28
  • Mcgeoch, Iain William
    British comany director born in December 1945

    Registered addresses and corresponding companies

    • icon of address Hazelden Mains Farm, Mearnskirk, Glasgow, G77 6RR

      IIF 29
  • Mcgeoch, Iain William
    British managing director born in December 1945

    Registered addresses and corresponding companies

    • icon of address Hazelden Mains Farm, Mearnskirk, Glasgow, G77 6RR

      IIF 30
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,671,614 GBP2023-12-31
    Officer
    icon of calendar 2015-07-22 ~ now
    IIF 20 - Director → ME
  • 2
    BURGLAS - 2018-03-20
    icon of address Easter Blacklaw Farm, Old Glasgow Road, Stewarton, Kilmarnock, Ayrshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,241,837 GBP2024-06-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 10 - Director → ME
  • 3
    TINKERMAN LIMITED - 2000-10-16
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -2,082,914 GBP2024-08-31
    Officer
    icon of calendar 2001-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    HAZELDEN INVESTMENTS LIMITED - 1998-03-26
    PACIFIC SHELF 467 LIMITED - 1992-06-08
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -978,353 GBP2024-03-31
    Officer
    icon of calendar 1992-04-30 ~ now
    IIF 7 - Director → ME
  • 5
    HMS (1001) LIMITED - 2014-06-11
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,013,524 GBP2024-06-30
    Officer
    icon of calendar 2014-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,671,614 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WJB (422) LIMITED - 1996-07-26
    icon of address 8 Balmoral Road, Kilmarnock, Ayrshire
    Active Corporate (4 parents)
    Equity (Company account)
    670,485 GBP2024-09-30
    Officer
    icon of calendar 1998-03-23 ~ 2004-03-08
    IIF 18 - Director → ME
  • 3
    icon of address 20 Conduit Place, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2022-02-25
    Officer
    icon of calendar 2006-06-29 ~ 2021-01-11
    IIF 27 - Director → ME
  • 4
    HMS (1010) LIMITED - 2015-04-09
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 2015-04-22 ~ 2021-01-11
    IIF 26 - Director → ME
  • 5
    KILBRIDE INDUSTRIAL SERVICES LIMITED - 2021-11-16
    icon of address 14 City Quay Camperdown Street, Dundee, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    18,492 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-07-05 ~ 2019-12-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2012-04-10
    IIF 28 - LLP Member → ME
  • 7
    WJB (306) LIMITED - 1994-02-14
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-02-25
    Officer
    icon of calendar 2003-11-03 ~ 2021-01-11
    IIF 22 - Director → ME
    icon of calendar 1993-08-04 ~ 1993-12-23
    IIF 29 - Director → ME
  • 8
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    icon of address 20 Conduit Place, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    175,002 GBP2022-02-25
    Officer
    icon of calendar 2003-02-04 ~ 2021-01-11
    IIF 13 - Director → ME
  • 9
    M.E.G. WEST KIRKCARSWELL LIMITED - 2014-10-21
    M.E.G. WEST KIRKCARSEWELL LIMITED - 2012-03-23
    icon of address Caledonia House 5 Inchinnan Drive, Inchinnan, Renfrew
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,998 GBP2019-02-23
    Officer
    icon of calendar 2011-11-08 ~ 2021-01-11
    IIF 24 - Director → ME
  • 10
    MACKAYS FINANCIAL SERVICES LIMITED - 2011-01-10
    MOUNTWEST 421 LIMITED - 2002-06-18
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Officer
    icon of calendar 2002-06-20 ~ 2021-01-11
    IIF 23 - Director → ME
  • 11
    PACIFIC SHELF 1088 LIMITED - 2002-03-27
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-02-25
    Officer
    icon of calendar 2002-03-18 ~ 2021-01-11
    IIF 16 - Director → ME
  • 12
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2021-01-11
    IIF 14 - Director → ME
  • 13
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-22 ~ 2021-01-11
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-14
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    171,970 GBP2020-10-31
    Officer
    icon of calendar 2003-09-25 ~ 2004-06-16
    IIF 6 - Director → ME
  • 15
    icon of address 1 River Avenue, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-21 ~ 2004-06-16
    IIF 8 - Director → ME
  • 16
    icon of address Bank Chambers, 64 High Street, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-08 ~ 2004-06-16
    IIF 11 - Director → ME
  • 17
    MACKAYS STORES LIMITED - 2020-08-05
    icon of address C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 2021-01-11
    IIF 15 - Director → ME
  • 18
    PRINTCLOTH LIMITED - 1991-09-25
    COMLAW NO. 248 LIMITED - 1991-04-09
    icon of address 53 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-24 ~ 2010-01-01
    IIF 12 - Director → ME
  • 19
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-23 ~ 2021-01-11
    IIF 21 - Director → ME
    icon of calendar 1995-05-21 ~ 1995-12-11
    IIF 30 - Director → ME

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