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

Malcolm, Andrew Buchanan

    Related profiles found in government register
  • Malcolm, Andrew Buchanan
    British chief executive born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Braes, Forehouse Road, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT, Scotland

      IIF 1
  • Malcolm, Andrew Buchanan
    British chief executive officer born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 2
  • Malcolm, Andrew Buchanan
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT

      IIF 3 IIF 4

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 5

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 6

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 7
  • Malcolm, Andrew Buchanan
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 8

    • Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 9

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland

      IIF 10

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 11
  • Malcolm, Andrew Buchanan
    British haulage contractor born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 12

    • The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT

      IIF 13 IIF 14 IIF 15

    • The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT, Scotland

      IIF 18

    • Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 19

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 20

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 21 IIF 22 IIF 23

    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 31
  • Malcolm, Andrew Buchanan
    British managing director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 32
  • Malcom, Andrew Buchanan
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 33
  • Mr Andrew Buchanan Malcolm
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 34 IIF 35

    • Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 36

    • Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood, PA3 3BU

      IIF 37

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 38 IIF 39 IIF 40

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 41

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 42

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 43

    • Brookfield House, Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland

      IIF 44

    • The Malcolm Group Ltd, Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 45

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 46
child relation
Offspring entities and appointments
Active 29
  • 1
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (4 parents)
    Officer
    ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Officer
    1994-01-24 ~ now
    IIF 4 - director → ME
  • 3
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (5 parents)
    Officer
    2006-01-31 ~ now
    IIF 3 - director → ME
  • 4
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-27 ~ now
    IIF 31 - director → ME
  • 5
    MACROCOM (538) LIMITED - 1999-03-22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-03-01 ~ now
    IIF 23 - director → ME
  • 6
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ now
    IIF 29 - director → ME
  • 7
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 28 - director → ME
  • 8
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2001-02-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2001-02-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 11
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 20 - director → ME
  • 12
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 24 - director → ME
  • 13
    DUNWILCO (1178) LIMITED - 2005-02-16
    Brookfield House, Linwood Industrial Estate, Linwood
    Corporate (7 parents, 4 offsprings)
    Officer
    2004-12-07 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 14
    MACROCOM (873) LIMITED - 2004-07-09
    Brookfield House, 2 Burnbrae Drive, Linwood
    Corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-06-30
    Officer
    2004-07-22 ~ now
    IIF 14 - director → ME
  • 15
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 26 - director → ME
  • 16
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 6 - director → ME
  • 17
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (6 parents, 19 offsprings)
    Officer
    1997-06-27 ~ now
    IIF 32 - director → ME
  • 18
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ now
    IIF 21 - director → ME
  • 19
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 20
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 27 - director → ME
  • 21
    HMS (671) LIMITED - 2006-08-31
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-08-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    MACROCOM (548) LIMITED - 1999-04-01
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    169,105 GBP2023-12-31
    Officer
    1999-03-30 ~ now
    IIF 17 - director → ME
  • 23
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (8 parents, 11 offsprings)
    Officer
    1993-12-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 5 - director → ME
  • 25
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Officer
    2019-03-06 ~ now
    IIF 9 - director → ME
  • 26
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (4 parents)
    Officer
    1999-04-01 ~ now
    IIF 11 - director → ME
  • 27
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 30 - director → ME
  • 28
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1995-03-31 ~ now
    IIF 22 - director → ME
  • 29
    DUNWILCO (1503) LIMITED - 2008-02-05
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Corporate (4 parents)
    Officer
    2008-02-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 7
  • 1
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2014-11-03
    IIF 18 - director → ME
  • 2
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Person with significant control
    2016-07-01 ~ 2023-03-06
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 40 - Has significant influence or control → OE
  • 4
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-04-26 ~ 2024-08-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (17 parents, 3 offsprings)
    Officer
    2017-05-24 ~ 2021-02-01
    IIF 10 - director → ME
    Person with significant control
    2017-05-24 ~ 2017-05-24
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 6
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-12-13
    IIF 2 - director → ME
  • 7
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2025-02-28
    IIF 1 - director → ME

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