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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

Mr Henry Matthew Mccaffer

    Related profiles found in government register
  • Mr Henry Matthew Mccaffer
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaffer, Henry Matthew
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 14
  • Mccaffer, Henry Matthew
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Westmill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland

      IIF 15
  • Mccaffer, Henry Matthew
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaffer, Henry Matthew
    British finance born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Dairy House, Mill Street, Kirkcaldy, Fife, KY1 1SD, Scotland

      IIF 30
  • Mccaffer, Henry Matthew
    British self employed financial consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 31
  • Mccaffer, Henry Matthew
    British self-employed financial consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 32
child relation
Offspring entities and appointments 17
  • 1
    BURLEIGH DEVELOPMENTS LIMITED
    03633225
    37 Old Oak Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 13 - Has significant influence or control OE
  • 2
    DALEGRANGE (SCOTLAND) LIMITED
    SC188114
    29 Brandon Street, Hamilton, Lanarkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 16 - Director → ME
  • 3
    DIGITAL ALARM PRODUCTS LIMITED
    SC195701
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 3 - Has significant influence or control OE
  • 4
    HAMILTON FORSYTH BRAIDWOOD LIMITED
    SC581252
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 5
    HAMILTON FORSYTH GARSTANG LIMITED
    10768613
    37 Old Oak Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 12 - Has significant influence or control OE
  • 6
    HAMILTON FORSYTH HEADS POINT LIMITED
    - now SC531265
    FORSYTH PROPERTY GROUP LIMITED
    - 2018-02-16 SC531265
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ 2018-09-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 11 - Has significant influence or control OE
  • 7
    HAMILTON FORSYTH HEADSPOINT BRAIDWOOD LIMITED
    SC595506
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    HAMILTON FORSYTH JACKTON LIMITED
    - now SC550679
    HAMILTON FORSYTH LIMITED
    - 2017-11-02 SC550679
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 5 - Has significant influence or control OE
  • 9
    HAMILTON FORSYTH TURNLIEHILL JACKTON LIMITED
    SC593449
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    M.T.S. RESIDENTIAL LTD.
    - now SC192015
    FRUITFIELD DEVELOPMENT LIMITED - 2002-05-24
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2015-08-31 ~ dissolved
    IIF 17 - Director → ME
  • 11
    MTS PROPERTY GROUP LIMITED
    - now SC536705
    HAMILTON FORSYTH PROPERTY GROUP LIMITED
    - 2020-09-16 SC536705
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-09 ~ 2021-05-31
    IIF 23 - Director → ME
    2016-05-31 ~ 2018-07-27
    IIF 15 - Director → ME
    Person with significant control
    2016-05-31 ~ 2018-07-27
    IIF 6 - Has significant influence or control OE
    2016-05-31 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    OCEAN CAPITAL INVESTMENTS 11 LIMITED
    SC487592
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 25 - Director → ME
    2014-09-26 ~ 2014-12-22
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    PRG (NORTH) LIMITED
    - now SC401765
    M.T.S. DUNROBIN LTD
    - 2015-10-20 SC401765
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    2014-07-16 ~ 2021-01-18
    IIF 32 - Director → ME
  • 14
    PRODUCT RECOVERY GROUP (INTERNATIONAL) LIMITED
    SC517603
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-10-09 ~ 2021-10-20
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 15
    PRODUCT RECOVERY GROUP LTD
    SC414907
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-22 ~ 2021-10-20
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    WALTER GRAY DEVELOPMENT CONSULTANTS LIMITED
    SC190712
    29 Brandon Street, Hamilton, South Lanarkshire
    Active Corporate (5 parents)
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 14 - Director → ME
  • 17
    WORLDONETRADE LIMITED
    SC472075
    The Dairy House, Mill Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.