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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kelly, Malcolm James, Mr.

    Related profiles found in government register
  • Kelly, Malcolm James, Mr.
    British

    Registered addresses and corresponding companies
  • Kelly, Malcolm James, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 31
  • Kelly, Malcolm James
    British

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 32
  • Kelly, Malcolm James

    Registered addresses and corresponding companies

    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 33
  • Kelly, Malcolm James
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 34
  • Kelly, Malcolm James
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 35

    • Craig Mitchell House, Unit 7 & 8, Flemington Road, Glenrothes, Fife, KY7 5QF

      IIF 36
  • Kelly, Malcolm James, Mr.
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 37
  • Kelly, Malcolm James, Mr.
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 38

    • 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 39

    • 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 40
  • Kelly, Malcolm James, Mr.
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 41
  • Mr Malcolm James Kelly
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 42 IIF 43
child relation
Offspring entities and appointments 36
  • 1
    ALBA (NO.6) LIMITED
    - now 02091261
    DMC (NO. 6) LIMITED - 1999-12-07
    FIRST MORTGAGE SECURITIES (NO. 6) LIMITED - 1992-04-07
    TRUSHELFCO (NO.1054) LIMITED - 1987-06-23
    100 Barbirolli Square, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 16 - Secretary → ME
  • 2
    ALBA LAS PENSIONS MANAGEMENT LIMITED
    - now SC060928
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 10 - Secretary → ME
  • 3
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 2 - Secretary → ME
  • 4
    ALBA SECURITIES LIMITED
    - now 02270222
    ALDWYCH SECURITIES LIMITED - 1999-12-07
    LAWGRA (NO. 6) LIMITED - 1988-11-30
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 6 - Secretary → ME
  • 5
    ALBA UNIT TRUST MANAGERS LIMITED
    - now 01959472
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved Corporate (28 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 28 - Secretary → ME
  • 6
    AZUR BUSINESS SOLUTIONS LTD. - now
    WEIR SYSTEMS LIMITED
    - 2001-10-10 SC063202
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED
    - 1988-08-08 SC063202
    125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (23 parents)
    Officer
    (before 1989-05-25) ~ 2000-10-20
    IIF 23 - Secretary → ME
  • 7
    BLAKEBOROUGH VALVES LIMITED
    - now SC146394
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED
    - 1999-08-11 SC146394
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 29 - Secretary → ME
  • 8
    CITIZENS ADVICE AND RIGHTS FIFE LIMITED
    SC178060
    Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
    Active Corporate (69 parents)
    Officer
    2018-10-02 ~ 2019-06-12
    IIF 36 - Director → ME
  • 9
    DARCHEM ENGINEERING LIMITED
    - now SC144767
    DARCHEM WEIR LIMITED
    - 1993-08-30 SC144767
    M M & S (2156) LIMITED
    - 1993-07-30 SC144767 SC144766... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-07-20 ~ 1993-11-01
    IIF 24 - Secretary → ME
  • 10
    HOPKINSONS LIMITED - now
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED
    - 2001-01-29 SC146392
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (22 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 14 - Secretary → ME
  • 11
    K2 LEGAL LTD
    SC526310
    9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-11-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    O.H. STEEL FOUNDERS AND ENGINEERS LIMITED
    00909282
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 21 - Secretary → ME
  • 13
    PEARL AL LIMITED - now
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 32 - Secretary → ME
  • 14
    PEARL ALAS LIMITED - now
    RESOLUTION ALAS LIMITED - 2008-05-22
    ALBA LIFE ASSOCIATION OF SCOTLAND LIMITED
    - 2007-04-18 SC039458
    BRITANNIA LIFE ASSOCIATION OF SCOTLAND LIMITED - 1999-12-07
    LIFE ASSOCIATION OF SCOTLAND LIMITED (THE) - 1994-01-01
    10 George Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 13 - Secretary → ME
  • 15
    PEARL ALASIA LIMITED - now
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED
    - 2007-04-18 SC051555
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved Corporate (40 parents)
    Officer
    2001-09-01 ~ 2002-02-12
    IIF 26 - Secretary → ME
  • 16
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 17 - Secretary → ME
  • 17
    PEARL ALIS LIMITED - now
    RESOLUTION ALIS LIMITED - 2008-05-22
    ALBA LIFE INVESTMENT SERVICES LIMITED - 2007-04-18
    PHOENIX LIFE ASSURANCE LIMITED - 2006-08-24
    ALBA LIFE INVESTMENT SERVICES LIMITED
    - 2006-07-11 SC129250
    BRITANNIA LIFE INVESTMENT SERVICES LIMITED - 1999-12-07
    301 St Vincent Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 8 - Secretary → ME
  • 18
    PEARL ALMPF LIMITED - now
    RESOLUTION ALMPF LIMITED - 2008-05-19
    ALBA LIFE MANAGED PENSION FUNDS LIMITED
    - 2007-04-24 01469264
    BRITANNIA LIFE MANAGED PENSION FUNDS LIMITED - 1999-12-07
    CRUSADER MANAGED PENSION FUNDS LIMITED - 1991-08-06
    ALNERY NO. 23 LIMITED - 1980-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 9 - Secretary → ME
  • 19
    PEARL ALP LIMITED - now
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED
    - 2007-04-18 SC127574
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved Corporate (24 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 1 - Secretary → ME
  • 20
    RYSE ENERGY LIMITED - now
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED
    - 2019-11-04 SC597624
    7 Palmerston Place, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-18 ~ 2018-06-30
    IIF 35 - Director → ME
    2018-05-18 ~ 2019-01-23
    IIF 33 - Secretary → ME
  • 21
    TWG INVESTMENTS (NO.1) LIMITED
    - now SC152727 SC522807... (more)
    M M & S (2223) LIMITED
    - 1995-03-17 SC152727 SC236134... (more)
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    1994-09-16 ~ 2000-10-20
    IIF 18 - Secretary → ME
  • 22
    TWG INVESTMENTS (NO.2) LIMITED
    - now SC154356 SC197235... (more)
    M M & S (2235) LIMITED
    - 1995-03-17 SC154356 SC162343... (more)
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1997-05-21 ~ 2000-10-20
    IIF 37 - Director → ME
    1994-12-19 ~ 2000-10-20
    IIF 22 - Secretary → ME
  • 23
    TWG INVESTMENTS (NO.3) LIMITED
    SC197235 SC197236... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 12 - Secretary → ME
  • 24
    TWG INVESTMENTS (NO.4) LIMITED
    SC197236 SC197235... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (16 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 41 - Director → ME
    1999-06-09 ~ 2000-10-20
    IIF 31 - Secretary → ME
  • 25
    VWS TECHNA LIMITED - now
    WEIR TECHNA LIMITED
    - 2005-09-20 SC244470
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-02-21 ~ 2003-07-08
    IIF 19 - Secretary → ME
  • 26
    WATERLOO WEST LIMITED - now
    MATHER & PLATT MACHINERY LIMITED
    - 2007-06-22 02025567
    MUSTJET LIMITED
    - 1986-10-03 02025567
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-07-05) ~ 2000-10-20
    IIF 27 - Secretary → ME
  • 27
    WEIR ENGINEERING INDUSTRIES LIMITED
    SC047155
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    IIF 30 - Secretary → ME
  • 28
    WEIR GROUP (OVERSEAS HOLDINGS) LIMITED
    SC054821
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2005-03-11 ~ 2014-07-02
    IIF 38 - Director → ME
    (before 1989-04-07) ~ 2000-10-20
    IIF 3 - Secretary → ME
  • 29
    WEIR GROUP AFRICAN IP LIMITED
    - now SC333781
    MM&S (5316) LIMITED
    - 2007-11-29 SC333781 SC334272... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    2007-11-29 ~ 2014-07-02
    IIF 40 - Director → ME
  • 30
    WEIR GROUP HOLDINGS LIMITED
    - now SC187227
    M M & S (2477) LIMITED
    - 1998-07-21 SC187227 SC186213... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-06-15 ~ 2014-07-02
    IIF 39 - Director → ME
    1998-07-08 ~ 2000-10-20
    IIF 4 - Secretary → ME
  • 31
    WEIR GROUP INVESTMENTS LIMITED
    - now SC161480
    M M & S (2332) LIMITED
    - 1996-02-29 SC161480 SC166218... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents, 8 offsprings)
    Officer
    1995-12-19 ~ 2000-10-20
    IIF 15 - Secretary → ME
  • 32
    WEIR PUMPS LIMITED - now
    WEIR ENGINEERING SERVICES LIMITED
    - 2007-05-10 SC150664 01158045... (more)
    M M & S (2218) LIMITED
    - 1994-09-02 SC150664 SC150663... (more)
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (20 parents)
    Officer
    1994-08-25 ~ 1995-03-15
    IIF 11 - Secretary → ME
  • 33
    WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
    - now 01158045 00271308... (more)
    WEIR ENGINEERING SERVICES LIMITED
    - 1994-08-25 01158045 SC150664... (more)
    WEIR SEALING SYSTEMS (HARTLEPOOL) LIMITED
    - 1993-04-13 01158045 00271308... (more)
    WEIR POLYPAC LIMITED
    - 1981-12-29 01158045
    POLYPAC (HARTLEPOOL) LIMITED
    - 1977-12-31 01158045
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 5 - Secretary → ME
  • 34
    WEIR WATER LIMITED
    - now 00271308
    WEIR SEALING SYSTEMS (GLASGOW) LIMITED
    - 1995-04-28 00271308 01158045... (more)
    POLYPAC B A L LIMITED
    - 1981-12-29 00271308
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 7 - Secretary → ME
  • 35
    WEIR-PACIFIC VALVES LIMITED
    SC027911
    4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-04-07) ~ 2000-10-20
    IIF 25 - Secretary → ME
  • 36
    WOKINGHAM FINANCE COMPANY LIMITED
    - now 00642662
    C.F.TAYLOR FINANCE COMPANY LIMITED
    - 1978-12-31 00642662
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-07-06) ~ 2000-10-20
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.