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

Stillie, Ian

    Related profiles found in government register
  • Stillie, Ian
    British

    Registered addresses and corresponding companies

    • Saint James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 1 IIF 2 IIF 3
  • Stillie, Ian
    born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 4
  • Stillie, Ian
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, United Kingdom

      IIF 5

    • Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 6

    • Unit 14, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RP, Scotland

      IIF 7

    • 56, Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11

    • 56, Albany Drive, Lanark, ML11 9AF, United Kingdom

      IIF 12

    • Saint James House, 56, Albany Drive, Lanark, Gb, ML11 9AF, United Kingdom

      IIF 13

    • Saint James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18

    • St James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF, Scotland

      IIF 19 IIF 20

    • St James House, 56 Albany Drive, Lanark, ML11 9AF, Scotland

      IIF 21 IIF 22 IIF 23

    • St James House, 56 Albany Drive, Lanark, ML11 9AF, United Kingdom

      IIF 24 IIF 25

    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 26
  • Mr Ian Stillie
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 27
  • Mr Ian Stillie
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wri Associates Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 28

    • Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 29

    • Ebs House, 25 Hope Street, Lanark, ML11 7NE, Scotland

      IIF 30

    • Saint James House, 56, Albany Drive, Lanark, Gb, ML11 9AF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    ACA GROUP LIMITED
    SC545505
    Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, Scotland
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ 2017-11-17
    IIF 7 - Director → ME
  • 2
    BALENEQ LIMITED
    SC733294
    Saint James House 56, Albany Drive, Lanark, Gb, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-05-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    BDD PHARMA LTD - now
    BIO-IMAGES RESEARCH LTD.
    - 2017-06-21 SC212868
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2003-09-01 ~ 2013-08-25
    IIF 12 - Director → ME
  • 4
    BIO-IMAGES DRUG DELIVERY LTD - now
    BIO-IMAGES GROUP LIMITED
    - 2014-03-19 SC383233
    ENSCO 335 LIMITED - 2010-10-25
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2011-04-08 ~ 2013-08-25
    IIF 21 - Director → ME
  • 5
    DRUG DELIVERY INTERNATIONAL LIMITED
    SC382118
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2010-08-18 ~ 2013-08-25
    IIF 9 - Director → ME
  • 6
    FETTLE PRODUCTS LIMITED
    SC435646
    St James House, 56 Albany Drive, Lanark
    Dissolved Corporate (3 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 22 - Director → ME
  • 7
    FREE FOOTBALL LIMITED
    - now SC335372
    EXCHANGELAW (436) LIMITED - 2008-06-11
    Standard Buildings 4th Floor, 94 Hope Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2008-12-17
    IIF 18 - Director → ME
  • 8
    MCTAVISH RAMSAY GROUP LIMITED
    SC335809
    Fowler Road, West Pitkerro Ind Estate, Dundee
    Dissolved Corporate (8 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    MCTAVISH RAMSAY HOLDINGS LIMITED
    - now SC217072
    RAMKOR INTERNATIONAL LIMITED - 2008-06-13
    Fowler Road, West Pitkerro Ind Estate, Dundee
    Dissolved Corporate (14 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 10
    MCTAVISH, RAMSAY & COMPANY LIMITED
    SC029378
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Voluntary Arrangement Corporate (15 parents)
    Officer
    2009-12-01 ~ now
    IIF 11 - Director → ME
  • 11
    MOTHERWELL FOOTBALL AND ATHLETIC CLUB LIMITED (THE)
    SC005702
    Insolvency (Case 1) Administration order
    Administration started on 2002-04-25
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-04-20 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-03-17 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2012-04-27
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Active Corporate (38 parents)
    Officer
    2003-06-16 ~ 2008-10-31
    IIF 17 - Director → ME
  • 12
    PHOENIX BIOMASS LIMITED
    SC438105
    St James House, 56 Albany Drive, Lanark, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 13
    PHOENIX ENERGY MANAGEMENT SOFT LIMITED - now
    ZPN SOFT LIMITED
    - 2022-10-19 12949501
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2021-12-01
    IIF 5 - Director → ME
  • 14
    QI INSTALLATIONS LIMITED
    SC467284
    Suite 3 Clydesdale House, Springhill Business Park, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 15
    QUATRAFLOW LIMITED
    SC397099
    St James House, 56 Albany Drive, Lanark, Lanarkshire
    Active Corporate (7 parents)
    Officer
    2011-04-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    SINAERX LTD
    SC389512
    Bio Imaging Unit Within Glasgow Royal Infirmary, Basement Medical Block, 84 Castle Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-11-25 ~ 2013-08-25
    IIF 25 - Director → ME
  • 17
    THE GREAT CLYDESDALE FOOD COMPANY LIMITED
    - now SC359142
    PACIFIC SHELF 1562 LIMITED
    - 2009-06-05 SC359142 SC353451... (more)
    Saint James House, 56 Albany Drive, Lanark, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 16 - Director → ME
    2009-06-04 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    THESEUS RECOVERY & TURNAROUND LIMITED
    SC382660
    St James House, 56 Albany Drive, Lanark, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 19 - Director → ME
  • 19
    THESEUS TECHNICAL SERVICES LIMITED
    - now SC270670
    EXCHANGELAW (NO.367) LIMITED
    - 2004-11-19 SC270670 SC270669... (more)
    Saint James House, 56 Albany Drive, Lanark, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 14 - Director → ME
    2004-11-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    THESEUS VENTURES LIMITED
    - now SC258226
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-13 during the appointment or period of control
    Due to be dissolved on 2020-05-06 during the appointment or period of control
    EXCHANGELAW (NO.338) LIMITED
    - 2003-11-03 SC258226 SC251863... (more)
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2003-10-27 ~ dissolved
    IIF 15 - Director → ME
    2008-12-15 ~ 2010-07-01
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THESEUS VENTURES PARTNERSHIP LLP
    SO302181
    Saint James House 56, Albany Drive, Lanark, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-01-05 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 22
    WB ENERGY LIMITED
    - now SC757914
    WB RENEWABLES LIMITED
    - 2023-05-24 SC757914
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-02-07 ~ 2023-05-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ZPN ENERGY LIMITED
    - now 09391462
    Insolvency (Case 1) In administration
    Administration started on 2026-04-15
    ZAPINAMO LIMITED
    - 2020-10-08 09391462
    C/o Kroll Advisory Ltd The News Building, Level 6, 3 London Bridge Street, London
    In Administration Corporate (18 parents, 3 offsprings)
    Officer
    2017-06-12 ~ 2021-11-30
    IIF 26 - Director → ME
    Person with significant control
    2019-08-02 ~ 2021-04-01
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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.