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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

Malcolm, Walter Hattrick

    Related profiles found in government register
  • Malcolm, Walter Hattrick
    British

    Registered addresses and corresponding companies

    • 45 Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SD

      IIF 1 IIF 2
  • Malcolm, Walter Hattrick
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45 Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SD

      IIF 3 IIF 4 IIF 5

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 10

    • Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 11

    • Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 12

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 13

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 14 IIF 15 IIF 16

    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 20

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 21

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 22

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 23

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 24
  • Mr Walter Hattrick Malcolm
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Sherbrooke Avenue, Glasgow, Lanarkshire, G41 4SD, United Kingdom

      IIF 25

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 26
  • Mr Walter Malcolm
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae, Linwood, Paisley, PA3 3BU, Scotland

      IIF 27
child relation
Offspring entities and appointments 22
  • 1
    A.W. MOTOR SPARES LIMITED
    SC074261
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (6 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 10 - Director → ME
  • 2
    BROOKFIELD SECURITIES LIMITED
    SC015861
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (8 parents)
    Officer
    1994-01-24 ~ now
    IIF 9 - Director → ME
    2003-03-31 ~ 2005-06-01
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2023-03-06
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CASTLEBANK PROPERTIES LIMITED
    SC059138
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ now
    IIF 3 - Director → ME
  • 4
    CHARLES LAWRENCE SURFACES LIMITED
    - now 00932266 03101410
    CHARLES LAWRENCE SURFACES PLC
    - 2006-01-27 00932266 03101410
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-27 ~ now
    IIF 20 - Director → ME
  • 5
    CLS SURFACES (HOLDINGS) LIMITED
    - now SC277048
    DUNWILCO (1204) LIMITED
    - 2006-01-27 SC277048 05372268... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-01-27 ~ now
    IIF 14 - Director → ME
  • 6
    F & W (CONSTRUCTION) LIMITED
    - now SC193175
    MACROCOM (538) LIMITED
    - 1999-03-22 SC193175 SC208638... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-03-01 ~ now
    IIF 17 - Director → ME
  • 7
    J.L. MCNEIL LIMITED
    SC040675
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    2005-07-18 ~ now
    IIF 15 - Director → ME
  • 8
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 4 - Director → ME
  • 9
    LOANHEAD TRANSPORT LIMITED
    SC045060
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (4 parents)
    Officer
    (before 1989-06-20) ~ now
    IIF 7 - Director → ME
    2003-03-31 ~ 2005-06-01
    IIF 1 - Secretary → ME
  • 10
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC192455... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 13 - Director → ME
  • 11
    MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    - now SC271036 SC269566
    DUNWILCO (1178) LIMITED
    - 2005-02-16 SC271036 SC259988... (more)
    Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-12-07 ~ now
    IIF 12 - Director → ME
  • 12
    MALCOLM OF BROOKFIELD LIMITED
    - now SC269566 SC271036
    MACROCOM (873) LIMITED - 2004-07-09
    Brookfield House, 2 Burnbrae Drive, Linwood
    Active Corporate (5 parents)
    Officer
    2004-07-22 ~ now
    IIF 6 - Director → ME
  • 13
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED
    - 2006-02-10 SC283167 SC373160... (more)
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-30 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-26 ~ 2024-08-30
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED
    - 2006-02-20 00176197 SC040174... (more)
    THE MALCOLM GROUP PLC
    - 2005-07-07 00176197 SC040174... (more)
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2005-05-25 ~ now
    IIF 23 - Director → ME
  • 15
    THE MALCOLM GROUP (HOLDINGS) LIMITED
    - now SC040174
    THE MALCOLM GROUP LIMITED
    - 2002-01-18 SC040174 00176197... (more)
    GRAMPIAN TRANSPORT LIMITED
    - 2000-08-01 SC040174
    GRAMPIAN TRANSPORT LIMITED
    - 2000-07-25 SC040174
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Dissolved Corporate (10 parents)
    Officer
    1997-01-31 ~ dissolved
    IIF 16 - Director → ME
  • 16
    THE MALCOLM GROUP LIMITED
    - now SC283168 00176197... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-22 SC283168 SC277473... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-10 SC283168 SC277473... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    W & A DEVELOPMENT (DUNLOP) LIMITED
    - now SC304839
    HMS (671) LIMITED
    - 2006-08-31 SC304839 SC291485... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    2006-08-30 ~ now
    IIF 5 - Director → ME
  • 18
    W & A DEVELOPMENTS LIMITED
    - now SC194626
    MACROCOM (548) LIMITED
    - 1999-04-01 SC194626 SC211171... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    1999-03-30 ~ now
    IIF 8 - Director → ME
  • 19
    W. H. MALCOLM LIMITED
    SC035770
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1993-12-31 ~ now
    IIF 19 - Director → ME
  • 20
    WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
    SC137893
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ now
    IIF 11 - Director → ME
  • 21
    WM. WILSON & SON (JOHNSTONE) LIMITED
    SC035918
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    2002-10-01 ~ now
    IIF 18 - Director → ME
  • 22
    WOODHOLME CONSTRUCTION SERVICES LIMITED
    - now 06411331
    DUNWILCO (1503) LIMITED - 2008-02-05
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2008-02-08 ~ now
    IIF 24 - Director → ME

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