logo
explain how to read the page

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

Mckenna, Stephen

child relation
Offspring entities and appointments 67
  • 1
    ACRE ROAD LTD
    SC584260
    Dissolved Corporate (5 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 22 - Director → ME
  • 2
    AL GROUP HOLDINGS LIMITED
    SC567003
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 3
    Dissolved Corporate (1 parent)
    Officer
    2023-01-23 ~ dissolved
    IIF 66 - Director → ME
    2023-01-23 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2023-01-23 ~ dissolved
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 4
    ALEFTAV LESUIRE LIMITED
    SC552022
    Dissolved Corporate (1 parent)
    Officer
    2016-12-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-12-07 ~ dissolved
    IIF 87 - Has significant influence or control → OE
  • 5
    Dissolved Corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 6
    ALEFTA LTD
    - 2012-02-10 SC382928 SC541576... (more)
    PAYMENT PROTECTION REBATES LTD
    - 2011-02-28 SC382928
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ dissolved
    IIF 65 - Director → ME
  • 7
    ALG CAPITAL LTD
    SC526962
    Dissolved Corporate (5 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control as a member of a firm → OE
    IIF 88 - Has significant influence or control → OE
  • 8
    ALG DEVELOPMENT GROUP LIMITED
    SC584219
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-12-20 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 9
    ALG MEDIA LTD
    SC533357
    Dissolved Corporate (3 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 10
    ALG WEALTH LTD
    SC526956
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-02-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 103 - Has significant influence or control as a member of a firm → OE
    IIF 103 - Has significant influence or control over the trustees of a trust → OE
    IIF 103 - Has significant influence or control → OE
  • 11
    ASHTON LLOYD ESTATE AGENTS LIMITED
    SC531341
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 12
    ASHTON LLOYD GLOBAL FINANCIAL SERVICES LTD
    SC513142
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 11 - Director → ME
  • 13
    ASHTON LLOYD GLOBAL LTD
    SC502461
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 83 - Has significant influence or control → OE
  • 14
    ASHTON'S BAR AND KITCHEN LIMITED
    SC535809
    Dissolved Corporate (3 parents)
    Officer
    2016-05-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-01 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 15
    AXIS ADVISORS GROUP LTD
    - now SC534455
    ALG CAPITAL INVESTMENTS LIMITED
    - 2026-02-09 SC534455
    ALG CAPTIAL INVESTMENTS LIMITED
    - 2016-05-13 SC534455
    Active Corporate (1 parent)
    Officer
    2016-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 84 - Has significant influence or control → OE
  • 16
    AYR UNITED LIMITED
    SC578202
    Dissolved Corporate (1 parent)
    Officer
    2017-10-06 ~ dissolved
    IIF 21 - Director → ME
    2017-10-06 ~ dissolved
    IIF 110 - Secretary → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 17
    AZMAVETH LIMITED
    SC553504
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ dissolved
    IIF 15 - Director → ME
    2016-12-30 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 18
    BETA GUARD LTD.
    SC387118
    Dissolved Corporate (4 parents)
    Officer
    2010-10-15 ~ 2011-08-23
    IIF 63 - Director → ME
    2011-09-01 ~ dissolved
    IIF 36 - Director → ME
  • 19
    BIRDHOUSE ESTATE AGENCY LIMITED
    SC545164
    Dissolved Corporate (4 parents)
    Officer
    2016-09-12 ~ dissolved
    IIF 27 - Director → ME
    2016-09-12 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-09-12 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 20
    BIRDHOUSE HOLDINGS LIMITED
    SC557098
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 24 - Director → ME
    2017-02-09 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 99 - Has significant influence or control → OE
  • 21
    BRECHIN DEVELOPMENTS LIMITED
    SC331855
    Dissolved Corporate (2 parents)
    Officer
    2007-10-03 ~ dissolved
    IIF 51 - Director → ME
    2007-10-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 22
    CAMPUS 360 STUDENT ACCOMMODATION GROUP LTD
    - now SC621836
    SCP NO2 LTD - 2023-10-09
    Active Corporate (3 parents)
    Officer
    2024-03-18 ~ 2025-09-30
    IIF 32 - Director → ME
  • 23
    COVARRUBIA ENERGY UK & GAS LTD
    - now SC808001 SC855123
    COVARRUBIA ENERGY UK (COCKENZIE) LIMITED
    - 2025-01-16 SC808001
    Dissolved Corporate (2 parents)
    Officer
    2024-04-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-04-23 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    COVARRUBIA ENERGY UK LTD
    - now SC639978
    SCOTIA CAPITAL PARTNERS (HOLDINGS) . LTD
    - 2023-08-23 SC639978 SC612456
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-08-28 ~ 2024-12-31
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 25
    CREEK MANAGEMENT SERVICES LTD
    SC342576
    Dissolved Corporate (4 parents)
    Officer
    2008-05-08 ~ 2008-06-17
    IIF 39 - Director → ME
    2010-04-01 ~ 2010-07-27
    IIF 67 - Director → ME
  • 26
    CREEK PROPERTIES (CRAIGNEUK) LTD
    SC314348
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 38 - Director → ME
  • 27
    CREEK PROPERTIES LTD
    SC252275
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 57 - Director → ME
    2005-04-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 28
    CRM INVESTMENTS LTD
    SC350301
    Dissolved Corporate (2 parents)
    Officer
    2008-10-23 ~ dissolved
    IIF 50 - Director → ME
  • 29
    CURO INVESTMENTS LTD
    - now SC349658
    BLD INVESTMENTS LTD
    - 2008-10-15 SC349658
    Dissolved Corporate (2 parents)
    Officer
    2008-10-08 ~ dissolved
    IIF 46 - Director → ME
  • 30
    CURO PROPERTIES LTD
    SC366990
    Dissolved Corporate (2 parents)
    Officer
    2009-10-16 ~ dissolved
    IIF 64 - Director → ME
  • 31
    DESMILL LIMITED
    SC367552
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 35 - Director → ME
  • 32
    ECOSSE WEALTH MANAGEMENT LTD - now
    BETA GUARD HIRE LTD.
    - 2013-02-08 SC412147
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ 2013-02-07
    IIF 37 - Director → ME
  • 33
    INVESTMENTS PLATFORM INTERNATIONAL LIMITED
    SC543543
    Dissolved Corporate (1 parent)
    Officer
    2016-08-23 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-08-23 ~ dissolved
    IIF 91 - Has significant influence or control → OE
  • 34
    KEETS FUTURE DEVELOPMENTS LIMITED
    SC253919
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2007-09-01
    IIF 54 - Director → ME
  • 35
    LAND LIFE AND LEADERSHIP LIMITED
    SC595402
    Dissolved Corporate (1 parent)
    Officer
    2018-04-25 ~ dissolved
    IIF 20 - Director → ME
    2018-04-25 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 36
    MOUNTFORT LIMITED
    SC351128
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 41 - Director → ME
    2008-12-09 ~ dissolved
    IIF 75 - Secretary → ME
  • 37
    PENSION INVESTMENT PLATFORM LIMITED
    SC540874
    Dissolved Corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 38
    SAKEL LIMITED
    SC537401
    Dissolved Corporate (2 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 4 - Director → ME
  • 39
    SC GLASGOW LIMITED
    SC593583
    Dissolved Corporate (1 parent)
    Officer
    2018-04-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 40
    SCOTIA (ADAMTON) LTD.
    SC590610
    Dissolved Corporate (6 parents)
    Officer
    2018-03-07 ~ 2020-08-20
    IIF 2 - Director → ME
  • 41
    SCOTIA CAPITAL PARTNERS LTD.
    - now SC584446
    SCOTIA MANAGEMENT GROUP LTD.
    - 2023-08-30 SC584446
    SCOTIA CAPITAL PARTNERS LTD
    - 2023-08-29 SC584446
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2018-02-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-06-01 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    SCP ( BARRHEAD ) LIMITED
    SC796096 SC741005
    Dissolved Corporate (1 parent)
    Officer
    2024-01-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-01-22 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 43
    SCP (BARRHEAD) LTD
    SC741005 SC796096
    Dissolved Corporate (4 parents)
    Officer
    2022-08-11 ~ dissolved
    IIF 33 - Director → ME
    2022-08-11 ~ dissolved
    IIF 106 - Secretary → ME
  • 44
    SCP (NEWCASTLE) LTD
    SC744974 SC801465
    Dissolved Corporate (3 parents)
    Officer
    2022-09-21 ~ dissolved
    IIF 34 - Director → ME
    2022-09-21 ~ dissolved
    IIF 105 - Secretary → ME
  • 45
    SCP(NEWCASTLE) LIMITED
    SC801465 SC744974
    Dissolved Corporate (1 parent)
    Officer
    2024-03-04 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2024-03-04 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 46
    SHIPYARD SOCIAL LIMITED
    SC557096
    Dissolved Corporate (1 parent)
    Officer
    2017-02-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-02-09 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 47
    SKIBOARD LIMITED
    SC536438
    Dissolved Corporate (2 parents)
    Officer
    2016-05-26 ~ dissolved
    IIF 17 - Director → ME
  • 48
    SL LAND LIMITED
    SC601681
    Dissolved Corporate (1 parent)
    Officer
    2018-07-04 ~ dissolved
    IIF 19 - Director → ME
    2018-07-04 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2018-07-04 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 49
    STEWART & MCKENNA (BEECHGROVE) LTD.
    SC312041
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 43 - Director → ME
    2006-11-16 ~ dissolved
    IIF 76 - Secretary → ME
  • 50
    STEWART & MCKENNA (CRAIGNETHAN) LIMITED
    - now SC308083
    DALGLEN (NO. 1049) LIMITED
    - 2006-09-15 SC308083 SC302207... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 51
    STEWART & MCKENNA (DALMARNOCK) LIMITED
    SC292277
    Dissolved Corporate (4 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 68 - Director → ME
    2005-10-26 ~ dissolved
    IIF 79 - Secretary → ME
  • 52
    STEWART & MCKENNA (EAST KILBRIDE) LIMITED
    - now SC308639
    DALGLEN (NO. 1055) LIMITED
    - 2006-11-02 SC308639 SC292887... (more)
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 40 - Director → ME
  • 53
    STEWART & MCKENNA (GARSCUBE ROAD) LTD.
    SC312042
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 53 - Director → ME
    2006-11-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 54
    STEWART & MCKENNA (HOLDINGS) LIMITED
    SC334538
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2011-03-31
    IIF 48 - Director → ME
  • 55
    STEWART & MCKENNA (LONDON ROAD) LIMITED
    SC347500 SC312040
    Dissolved Corporate (2 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 59 - Director → ME
  • 56
    STEWART & MCKENNA (OLD SNEDDON ROAD) LTD.
    SC312040 SC347500
    Dissolved Corporate (4 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 61 - Director → ME
    2006-11-16 ~ dissolved
    IIF 77 - Secretary → ME
  • 57
    STEWART & MCKENNA (PLAINS) LTD
    SC328971
    Dissolved Corporate (2 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 52 - Director → ME
    2007-08-08 ~ dissolved
    IIF 71 - Secretary → ME
  • 58
    STEWART & MCKENNA (RENFREW) LIMITED
    - now SC290124
    DALGLEN (NO.1005) LIMITED
    - 2006-01-05 SC290124 SC290123... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 49 - Director → ME
  • 59
    STEWART & MCKENNA CONSTRUCTION MANAGEMENT LTD
    SC352548
    Dissolved Corporate (2 parents)
    Officer
    2008-12-15 ~ dissolved
    IIF 47 - Director → ME
  • 60
    STEWART & MCKENNA ENERGY SERVICES LTD
    - now SC322223
    STEWART & MCKENNA (ANNIESLAND) LTD
    - 2009-06-22 SC322223
    Dissolved Corporate (2 parents)
    Officer
    2007-04-25 ~ dissolved
    IIF 58 - Director → ME
    2007-04-25 ~ dissolved
    IIF 78 - Secretary → ME
  • 61
    STEWART & MCKENNA LIMITED
    SC288394
    Dissolved Corporate (5 parents)
    Officer
    2005-08-03 ~ dissolved
    IIF 62 - Director → ME
  • 62
    STEWART & MCKENNA PROPERTY MANAGEMENT LTD
    SC353837
    Dissolved Corporate (2 parents)
    Officer
    2009-01-22 ~ dissolved
    IIF 45 - Director → ME
  • 63
    THE AHEAD GROUP LIMITED
    - now SC250326
    DELETEHOUSE LIMITED - 2003-06-19
    Dissolved Corporate (8 parents)
    Officer
    2010-08-26 ~ 2010-08-26
    IIF 69 - Director → ME
  • 64
    THE STEWART & MCKENNA FOUNDATION
    SC322645
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 42 - Director → ME
    2007-05-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 65
    W.M. FRIEL LIMITED
    SC177738
    Dissolved Corporate (7 parents)
    Officer
    1997-08-05 ~ 2007-02-26
    IIF 55 - Director → ME
  • 66
    WHITECHURCH DEVELOPMENTS LIMITED
    SC313272
    Dissolved Corporate (2 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 60 - Director → ME
  • 67
    WHITEDALE DEVELOPMENTS LIMITED
    SC236316
    Dissolved Corporate (5 parents)
    Officer
    2002-09-03 ~ 2007-02-26
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.