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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

Ian Henry Grant

    Related profiles found in government register
  • Ian Henry Grant
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 1
  • Mr Ian Henry Grant
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millden Steading, Balmedie, Aberdeen, Aberdeenshire, AB23 8YY, Scotland

      IIF 2
    • The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, Aberdeenshire, AB42 1EQ

      IIF 3
  • Grant, Ian Henry
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 4
  • Grant, Ian Henry
    Scottish director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Golden Square, Aberdeen, Aberdeenshire, AB10 1WF, United Kingdom

      IIF 5
    • Millden Steading, Balmedie, Aberdeenshire, AB23 8YY, Scotland

      IIF 6
    • Millden, Steading, Balmedie, Aberdeenshire, AB23 8YY, United Kingdom

      IIF 7
  • Grant, Ian Henry
    Scottish sales manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Golden Square, Aberdeen, AB10 1WF

      IIF 8
    • Millden Steading, Balmedie, Aberdeenshire, AB23 8YY, Scotland

      IIF 9 IIF 10 IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    816,582 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 4 - Director → ME
  • 2
    15 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 5 - Director → ME
  • 3
    PIZZA HOUSE (SCOTLAND) LIMITED - 2003-09-04
    ISANDCO FOUR HUNDRED AND SIXTEEN LIMITED - 2003-05-15
    66 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ISANDCO FOUR HUNDRED AND EIGHT LIMITED - 2002-12-17
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 5
    The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    -329,186 GBP2023-05-31
    Person with significant control
    2025-10-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    15 Golden Square, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 8 - Director → ME
Ceased 4
  • 1
    1 George Square, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    816,582 GBP2024-12-31
    Person with significant control
    2020-12-14 ~ 2020-12-14
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 2
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2008-03-14
    IIF 9 - Director → ME
  • 3
    INSTALEC NETWORKING LIMITED - 2011-08-26
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-08-31
    IIF 6 - Director → ME
  • 4
    The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, Aberdeenshire
    Active Corporate (6 parents)
    Equity (Company account)
    -329,186 GBP2023-05-31
    Officer
    2011-09-16 ~ 2019-10-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-10-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.