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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

Allan, David Stewart

    Related profiles found in government register
  • Allan, David Stewart
    British computer consultant born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Brechin, Cole-hamilton & Co, Pr Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland

      IIF 1
  • Allan, David Stewart
    British director born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4, Montrose Gardens, Milngavie, Glasgow, East Dunbartonshire, G62 8NQ

      IIF 2
  • Allan, David Stewart
    British company director born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 3

    • icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 4

    • icon of address Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 5
  • Allan, David Stewart
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 15 Atholl Crescent, Edinburgh, EH3 8HA

      IIF 6

    • icon of address 4 Newmarket Street, Ayr, KA7 1LJ

      IIF 7

    • icon of address 15, Atholl Crescent, Edinburgh, EH3 8HA, Uk

      IIF 8

    • icon of address Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 9

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 10 IIF 11 IIF 12

    • icon of address 2, Blythswood Square, Glasgow, G2 4AD, Scotland

      IIF 16

    • icon of address C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD

      IIF 17

    • icon of address Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 18

    • icon of address 20-22 Bedford Row, London, WC1R 4JS, United Kingdom

      IIF 19

    • icon of address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 20 IIF 21

    • icon of address Auchenkyle Lodge Southwoods, Monkton, Ayrshire, KA9 1UT, Scotland

      IIF 22 IIF 23 IIF 24
  • Allan, David Stewart
    born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 163, Bath Street, Glasgow, G2 4SQ

      IIF 27

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 28

    • icon of address 15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA

      IIF 29

    • icon of address Auchenkyle Lodge, Southwood, Monkton, Prestwick, KA9 1UT, Ayrshire

      IIF 30 IIF 31
  • Allan, David Stewart
    British computer consultant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 32
  • Allan, David
    British solicitor born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kergan Stewart, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 33
  • Allan, David Stewart
    British solicitor born in February 1959

    Registered addresses and corresponding companies

    • icon of address 6 Fullarton Drive, Troon, Ayrshire, KA10 6LE

      IIF 34
  • Mr David Stewart Allan
    British born in October 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 35

    • icon of address C/o Brechin, Cole-hamilton & Co, Pr Print Building, 268 Nuneaton Street, Glasgow, G40 3DX, Scotland

      IIF 36

    • icon of address Suite 4.09, The Whisky Bond, Suite 4.09, The Whisky Bond, 2 Dawson Rd, Glasgow, G4 9SS, United Kingdom

      IIF 37
  • Allan, David Stewart
    British

    Registered addresses and corresponding companies

    • icon of address 285, Bath Street, Glasgow, G2 4JL, United Kingdom

      IIF 38

    • icon of address Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR

      IIF 39
  • Allan, David Stewart
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Hobart House, 80 Hanover Street, Edinburgh, EH2 1EL, United Kingdom

      IIF 40

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 41
  • Mr David Stewart Allan
    British born in February 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 163, Bath Street, Glasgow, G2 4SQ

      IIF 42

    • icon of address 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 43

    • icon of address Auchenkyle Lodge, Southwood, Monkton, KA9 1UT, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    DALGLEN (NO. 1110) LIMITED - 2007-07-12
    icon of address 163 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -5,307,993 GBP2024-12-31
    Officer
    icon of calendar 2007-09-18 ~ now
    IIF 11 - Director → ME
    icon of calendar 2007-09-18 ~ now
    IIF 41 - Secretary → ME
  • 2
    icon of address 163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-08-06 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    icon of address Kergan Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    icon of address Unit 1c 6 Dow Road, Prestwick International Aerospace Park, Prestwick, Ayrshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    49,554 GBP2023-08-31
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,726 GBP2015-12-31
    Officer
    icon of calendar 2010-02-11 ~ dissolved
    IIF 26 - Director → ME
  • 6
    icon of address 163 Bath Street, Glasgow
    Dissolved Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    icon of address 163 Bath Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    icon of calendar 2016-11-08 ~ now
    IIF 33 - Director → ME
  • 8
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 4 - Director → ME
  • 9
    icon of address Auchenkyle Lodge, Southwood, Monkton, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,159 GBP2024-03-31
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-06-23 ~ 2012-10-31
    IIF 21 - Director → ME
  • 2
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    icon of calendar 2008-05-28 ~ 2010-05-26
    IIF 24 - Director → ME
  • 3
    icon of address C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -24 GBP2018-12-31
    Officer
    icon of calendar 1995-10-10 ~ 2010-06-16
    IIF 18 - Director → ME
  • 4
    AVANTI SYSTEMS LTD - 2024-01-16
    icon of address 1 Little Drum Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-11-30
    Officer
    icon of calendar 2016-11-02 ~ 2019-09-30
    IIF 10 - Director → ME
  • 5
    icon of address Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2010-06-23 ~ 2012-10-31
    IIF 6 - Director → ME
  • 6
    icon of address Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (116 parents, 37 offsprings)
    Officer
    icon of calendar 2010-06-23 ~ 2012-10-31
    IIF 29 - LLP Designated Member → ME
  • 7
    icon of address Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-06-23 ~ 2012-10-31
    IIF 20 - Director → ME
  • 8
    BROOKER-ALLAN ASSOCIATES LIMITED - 1995-06-20
    BIDLUX LIMITED - 1989-07-31
    icon of address 285 Bath Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    759,340 GBP2016-03-31
    Officer
    icon of calendar ~ 2020-01-10
    IIF 32 - Director → ME
    icon of calendar 1996-04-15 ~ 2020-01-10
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-10 ~ 2018-10-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DASHBOARD SOLUTIONS LIMITED - 2012-01-16
    icon of address Commsworld House, Peffer Place, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-29 ~ 2010-11-29
    IIF 17 - Director → ME
  • 10
    C&R PAINTS LIMITED - 2016-08-12
    DGL INTERNATIONAL (UK) LTD - 2016-06-27
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-24 ~ 2016-11-18
    IIF 19 - Director → ME
  • 11
    DAVIDSON CHALMERS LLP - 2019-05-01
    icon of address 12 Hope Street, Edinburgh, Midlothian
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2024-04-30
    IIF 28 - LLP Member → ME
  • 12
    DALGLEN DIRECTORS LIMITED - 2013-02-18
    EPISTOLEUS LIMITED - 1994-05-24
    icon of address C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1993-07-14 ~ 2010-09-24
    IIF 23 - Director → ME
  • 13
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED - 1994-05-24
    icon of address C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1993-07-14 ~ 2010-09-24
    IIF 25 - Director → ME
  • 14
    icon of address C/o Stevenson And Kyles, 25 Sandyford Pl, Glasgow, Sandyford Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -59,434 GBP2020-09-30
    Officer
    icon of calendar 2017-09-29 ~ 2020-03-16
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2019-10-08
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2019-10-08 ~ 2020-03-16
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAMILTON INVERNESS LLP - 2004-07-27
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2008-03-31
    IIF 30 - LLP Member → ME
  • 16
    SUMERIAN HOLDINGS LIMITED - 2018-08-06
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-15 ~ 2018-05-25
    IIF 14 - Director → ME
  • 17
    SUMERIAN EUROPE LIMITED - 2018-08-06
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-31 ~ 2018-05-25
    IIF 9 - Director → ME
    icon of calendar 2002-01-31 ~ 2018-05-25
    IIF 40 - Secretary → ME
  • 18
    icon of address 163 Bath Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    221,172 GBP2016-02-29
    Officer
    icon of calendar 2008-05-07 ~ 2012-10-22
    IIF 22 - Director → ME
  • 19
    icon of address Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-27 ~ 2016-10-07
    IIF 3 - Director → ME
  • 20
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2011-04-30 ~ 2012-10-31
    IIF 8 - Director → ME
  • 21
    MITRE PENSIONS LIMITED - 2002-08-02
    MITRESHELF 116 LIMITED - 1991-12-30
    icon of address C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-08-01 ~ 2010-05-14
    IIF 39 - Secretary → ME
  • 22
    BIGGART BAILLIE LLP - 2013-02-05
    icon of address C/o Dwf Llp, Sentinel, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (32 parents)
    Officer
    icon of calendar 2007-05-25 ~ 2010-06-16
    IIF 31 - LLP Member → ME
  • 23
    MSSAN LTD. - 2011-01-21
    MBM SHELFCO (33) LIMITED - 2007-01-16
    icon of address 163 Bath Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,126 GBP2020-02-28
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-22
    IIF 16 - Director → ME
  • 24
    icon of address 227 West George Street, C/o Johnston Carmichael, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-11-13 ~ 2020-12-01
    IIF 2 - Director → ME
  • 25
    icon of address C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-25 ~ 1995-04-18
    IIF 34 - Director → ME
  • 26
    icon of address 4 Newmarket Street, Ayr
    Active Corporate (3 parents)
    Equity (Company account)
    655,524 GBP2024-01-31
    Officer
    icon of calendar ~ 2024-08-10
    IIF 7 - Director → ME

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