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

Mr Francis O'callaghan

    Related profiles found in government register
  • Mr Francis O'callaghan
    British born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

      IIF 1
  • O'callaghan, Francis
    British ca born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 2
  • O'callaghan, Francis
    British chartered accountant born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 3 IIF 4
  • O'callaghan, Francis
    British company director born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'callaghan, Francis
    British director born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'callaghan, Francis
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 33
  • 1
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-06-01
    IIF 29 - director → ME
  • 2
    DEEP-SEA WORLD LIMITED - 1996-09-27
    ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
    DUNWILCO (282) LIMITED - 1992-02-05
    North Queensferry, Fife
    Corporate (3 parents)
    Officer
    1992-10-20 ~ 2000-06-06
    IIF 3 - director → ME
  • 3
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    5,394,422 GBP2023-09-26
    Officer
    2008-11-03 ~ 2019-03-12
    IIF 35 - director → ME
  • 4
    GLASGOW SOUTHERN SPORTS CLUB LIMITED - 2003-01-29
    CLARKSTON (BRAIDHOLM) LIMITED - 1996-07-30
    Braidholm Braidholm Road, Giffnock, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    1996-07-09 ~ 1999-02-08
    IIF 33 - director → ME
  • 5
    49 Newall Terrace, Dumfries
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ 2007-06-28
    IIF 19 - director → ME
  • 6
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,414,251 GBP2023-09-26
    Officer
    1998-03-16 ~ 2019-03-12
    IIF 27 - director → ME
    1997-06-19 ~ 1998-02-22
    IIF 10 - director → ME
  • 7
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    ~ 1989-04-06
    IIF 22 - director → ME
  • 8
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2023-09-28
    Officer
    1991-06-01 ~ 2003-12-04
    IIF 20 - director → ME
  • 9
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2006-03-03 ~ 2019-02-14
    IIF 26 - director → ME
  • 10
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-07-23 ~ 2019-02-14
    IIF 8 - director → ME
  • 11
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1990-08-24 ~ 2003-12-04
    IIF 2 - director → ME
  • 12
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2003-05-22 ~ 2014-05-20
    IIF 6 - director → ME
  • 13
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2003-07-23 ~ 2019-02-14
    IIF 7 - director → ME
  • 14
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    1994-01-24 ~ 2019-02-14
    IIF 9 - director → ME
  • 15
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 23 - director → ME
  • 16
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 31 - director → ME
  • 17
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2001-04-02 ~ 2019-02-14
    IIF 5 - director → ME
  • 18
    7 Glasgow Road, Paisley, Renfrewshire
    Corporate (2 parents)
    Officer
    1990-11-19 ~ 1996-12-10
    IIF 24 - director → ME
  • 19
    REHAB SCOTLAND - 2003-03-26
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2002-05-08
    IIF 11 - director → ME
  • 20
    Grange Manor Hotel, Glensburgh, Grangemouth
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2008-06-23 ~ 2018-09-10
    IIF 34 - director → ME
  • 21
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,629,425 GBP2023-09-26
    Officer
    1996-09-25 ~ 2019-03-12
    IIF 18 - director → ME
  • 22
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,674,889 GBP2023-09-26
    Officer
    2010-01-21 ~ 2019-03-12
    IIF 28 - director → ME
  • 23
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2023-09-27
    Officer
    1997-02-17 ~ 2019-03-12
    IIF 16 - director → ME
  • 24
    OUTREACH PLC - 2004-09-27
    Abbots Road, Middlefield Industrial Estate, Falkirk
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    1990-04-26 ~ 2004-12-17
    IIF 4 - director → ME
  • 25
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Corporate (3 parents)
    Equity (Company account)
    2,995,595 GBP2023-09-26
    Officer
    2010-02-10 ~ 2019-03-12
    IIF 32 - director → ME
  • 26
    Tlt Scotland Limited, 140 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    1991-04-04 ~ 1997-06-09
    IIF 30 - director → ME
  • 27
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 13 - director → ME
  • 28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-08-25 ~ 2019-02-14
    IIF 25 - director → ME
  • 29
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2023-09-27
    Officer
    1997-01-31 ~ 2019-03-12
    IIF 14 - director → ME
  • 30
    191 West George Street, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1989-04-06
    IIF 12 - director → ME
  • 31
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 17 - director → ME
  • 32
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 15 - director → ME
  • 33
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 21 - director → ME

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