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

Haughey, William, Lord

    Related profiles found in government register
  • Haughey, William, Lord
    British ceo born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British company director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 4 IIF 5

    • Caledonia House, Lawmoor St, Glasgow, G5 0US, Scotland

      IIF 6

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 7
  • Haughey, William, Lord
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British engineer born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British exec chairman born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 42
  • Haughey, William, Lord
    British executive chairman born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 43 IIF 44
  • Haughey, William, Lord
    British managing director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 45 IIF 46
  • Haughey, William, Lord
    British refrigeration engineer born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 47
  • Haughey, William, Lord
    born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141, Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 48
  • Haughey, William, Lord
    British

    Registered addresses and corresponding companies
  • Haughey, William, Lord
    British company director

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 53
  • Haughey, William, Lord
    British director

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 54
  • Haughey, William, Lord
    British engineer

    Registered addresses and corresponding companies

    • 141 Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 55
  • Lord William Haughey
    British born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 141, Brownside Road, Glasgow, Scotland, G72 8AH, United Kingdom

      IIF 56 IIF 57

    • 2, Lawmoor Street, Caledonia House, Glasgow, Glasgow City, G5 0US, United Kingdom

      IIF 58

    • 2, Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 59

    • Caledonia House, 2 Lawmoor Street, Glasgow, G5 0US

      IIF 60

    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 61 IIF 62 IIF 63

    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US, United Kingdom

      IIF 66

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US

      IIF 67 IIF 68 IIF 69

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 70 IIF 71 IIF 72

    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Caledonia House, Lawmoor Street, Glasgow, Lanarkshire, G5 0US

      IIF 81 IIF 82

    • Caledonia House, Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 83

    • Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

      IIF 84

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 85 IIF 86

    • Apollo House, 6 Bramley Road Mount Farm, Milton Keynes, Bucks, MK1 1PT

      IIF 87

    • Unit 1b, Lea Green Business Park, Eurolink, St Helens, WA9 4TR, England

      IIF 88
child relation
Offspring entities and appointments
Active 38
  • 1
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Officer
    2016-06-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 79 - Has significant influence or control → OE
  • 2
    Caledonia House, Lawmoor Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Officer
    2007-10-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 3
    Caledonia House, Lawmoor Street, Glasgow, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-10-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 4
    LOTHIAN SHELF (658) LIMITED - 2008-09-11
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2009-12-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    CORRYMILL LIMITED - 2005-08-16
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 6
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 7
    MILSAMCO (NO. 127) LIMITED - 2012-11-28
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Has significant influence or control → OE
  • 8
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,183 GBP2024-04-30
    Person with significant control
    2021-07-27 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    Caledonia House, 2 Lawmoor Street, Glasgow
    Corporate (5 parents)
    Officer
    2011-05-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 10
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Has significant influence or control → OE
  • 11
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
    SECKLOE 128 LIMITED - 2002-10-29
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (5 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 88 - Has significant influence or control → OE
  • 13
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 14
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 15
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    CFM CARLISLE LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    M M & S (4075) LIMITED - 2005-08-08
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 16
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 17
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 18
    CITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20
    MM&S (5564) LIMITED - 2010-03-04
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 19
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 20
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 21
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - 2017-04-13
    CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED - 2017-02-17
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ now
    IIF 66 - Has significant influence or control → OE
  • 22
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2020-08-21 ~ now
    IIF 58 - Has significant influence or control → OE
  • 23
    CITYTEL MANAGEMENT LIMITED - 2005-09-14
    QUILLCO 129 LIMITED - 2003-01-23
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,015,211 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    IIF 33 - director → ME
  • 24
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    MILSAMCO (NO. 122) LIMITED - 2006-12-18
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 26
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Officer
    2007-11-07 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 68 - Has significant influence or control → OE
  • 27
    CALEDONIA DEVELOPMENT LIMITED - 2014-06-23
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,075 GBP2016-01-21
    Officer
    2007-10-04 ~ dissolved
    IIF 29 - director → ME
  • 28
    97 Pollokshaws Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -5,006,201 GBP2023-04-30
    Officer
    2016-05-26 ~ now
    IIF 6 - director → ME
  • 29
    Caledonia House, Lawmoor Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 48 - llp-designated-member → ME
  • 30
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 31
    MM&S (5701) LIMITED - 2012-05-25
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    IIF 71 - Has significant influence or control → OE
  • 32
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 80 - Has significant influence or control → OE
  • 33
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (4 parents)
    Person with significant control
    2017-03-31 ~ now
    IIF 74 - Has significant influence or control → OE
  • 34
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -499,539 GBP2023-08-31
    Officer
    2020-11-09 ~ now
    IIF 25 - director → ME
  • 35
    STEVENS PROPERTY MAINTENANCE SERVICES LIMITED - 2012-08-30
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-03-14 ~ now
    IIF 31 - director → ME
  • 36
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 85 - Has significant influence or control → OE
  • 37
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 86 - Has significant influence or control → OE
  • 38
    7 East Kilbride Road, Glasgow, South Lanarkshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    185,142 GBP2023-10-31
    Officer
    2025-03-17 ~ now
    IIF 19 - director → ME
Ceased 31
  • 1
    WILLOW TECHNICAL SERVICES LIMITED - 2021-04-15
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Corporate (2 parents)
    Officer
    2000-04-07 ~ 2004-09-19
    IIF 40 - director → ME
  • 2
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 5 - director → ME
  • 3
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    1999-09-30 ~ 2004-08-01
    IIF 8 - director → ME
  • 4
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,902 GBP2015-12-31
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 2 - director → ME
    2001-03-31 ~ 2002-02-22
    IIF 52 - secretary → ME
  • 5
    DIGRAGLOW LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,100 GBP2015-12-31
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 3 - director → ME
    2001-03-31 ~ 2002-02-22
    IIF 51 - secretary → ME
  • 6
    DIGRASCRIPT LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,254 GBP2015-12-31
    Officer
    2002-02-22 ~ 2004-09-19
    IIF 1 - director → ME
    2001-03-31 ~ 2002-02-22
    IIF 50 - secretary → ME
  • 7
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    1994-09-20 ~ 1995-09-12
    IIF 45 - director → ME
  • 8
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    1990-09-06 ~ 2004-09-19
    IIF 35 - director → ME
  • 9
    CITY REFRIGERATION (EDINBURGH) LIMITED - 2005-02-01
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-09-19
    IIF 47 - director → ME
    ~ 1999-09-23
    IIF 49 - secretary → ME
  • 10
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Officer
    1994-07-13 ~ 2004-09-19
    IIF 11 - director → ME
  • 11
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    CFM CARLISLE LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    M M & S (4075) LIMITED - 2005-08-08
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents)
    Officer
    2005-08-17 ~ 2006-03-27
    IIF 9 - director → ME
  • 12
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-11-25 ~ 2004-09-19
    IIF 4 - director → ME
    1996-11-25 ~ 1999-09-23
    IIF 53 - secretary → ME
  • 13
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-01-16 ~ 2004-09-19
    IIF 37 - director → ME
  • 14
    CITY TECHNICAL SERVICES (NORTH) LIMITED - 2008-08-27
    CFM EDINBURGH LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT NORTH LIMITED - 2005-12-08
    MM&S (4092) LIMITED - 2005-08-08
    Pavillion 1, Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    3,617,533 GBP2023-12-31
    Officer
    2005-08-17 ~ 2006-03-27
    IIF 16 - director → ME
  • 15
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2008-04-04
    IIF 18 - director → ME
  • 16
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    C/o Frp Advisory Trading Lmited Suite 2b, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (1 offspring)
    Officer
    2005-01-01 ~ 2008-05-13
    IIF 43 - director → ME
  • 17
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1997-05-17 ~ 2004-09-19
    IIF 38 - director → ME
  • 18
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Officer
    2007-11-07 ~ 2007-12-20
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-25
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 19
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ 2003-02-17
    IIF 14 - director → ME
  • 20
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED - 2006-01-24
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    1997-05-16 ~ 2004-10-29
    IIF 39 - director → ME
  • 21
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Officer
    2000-09-26 ~ 2004-09-19
    IIF 36 - director → ME
  • 22
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,674,738 GBP2023-06-30
    Person with significant control
    2017-04-01 ~ 2019-07-04
    IIF 87 - Has significant influence or control → OE
  • 23
    QUILLCO 87 LIMITED - 2000-06-16
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2000-06-09 ~ 2004-08-30
    IIF 34 - director → ME
    2000-06-09 ~ 2002-12-01
    IIF 55 - secretary → ME
  • 24
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2004-09-19
    IIF 10 - director → ME
  • 25
    GLASGOW DEVELOPMENT AGENCY - 2000-04-12
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-10-03 ~ 2008-03-31
    IIF 15 - director → ME
  • 26
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    1997-12-17 ~ 2004-09-19
    IIF 12 - director → ME
  • 27
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-10-15 ~ 2004-09-19
    IIF 17 - director → ME
  • 28
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2003-02-07 ~ 2004-09-19
    IIF 13 - director → ME
  • 29
    ASSET SKILLS - 2014-03-27
    PROPERTY, HOUSING AND FACILITIES MANAGEMENT SKILLS - 2004-03-10
    C/o 26-28 Southernhay East, Exeter, Devon
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2007-08-29
    IIF 42 - director → ME
  • 30
    PACIFIC SHELF 595 LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (6 parents)
    Officer
    1994-12-15 ~ 1997-04-29
    IIF 46 - director → ME
  • 31
    THE PRINCE'S SCOTTISH YOUTH BUSINESS TRUST LIMITED - 2012-05-11
    MARINE TECHNOLOGY (HOUSTON) LIMITED - 1987-12-14
    6th Floor Portland House, 17 Renfield Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-04-24 ~ 2011-11-02
    IIF 44 - director → ME

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