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

Milne, James Smith

    Related profiles found in government register
  • Milne, James Smith
    British chairman & md born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardbeck House, North Deeside Road, Milltimber, Aberdeenshire, AB13 0AJ

      IIF 1
  • Milne, James Smith
    British company director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 2 IIF 3 IIF 4

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 5

    • Balmoral Park, Loirston, Aberdeen, Grampian, AB12 3GY

      IIF 6

    • Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, AB30 1EY

      IIF 7

    • Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, AB30 1EY, Scotland

      IIF 8

    • Ardbeck House, North Deeside Road, Milltimber, Aberdeenshire, AB13 0AJ

      IIF 9 IIF 10

    • 6, Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear, NE29 8SE, England

      IIF 11

    • C/o Balmoral Tanks Limited, Barrowfield Road, Thurnscoe, Rotherham, S63 0EW, England

      IIF 12
  • Milne, James Smith
    British director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Milne, James Smith
    British managing director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 18 IIF 19 IIF 20

    • Balmoral Park, Loirston, Aberdeen, Aberdeenshire, AB12 3GY, United Kingdom

      IIF 21
  • Milne, James Smith, Sir
    British company director born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 22 IIF 23

    • C/o Balmoral Tanks Limited, Barrowfield Road, Thurnscoe, Rotherham, S63 0EW, England

      IIF 24
  • Milne, James Smith
    British business owner born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmoral Group Holdings Ltd, Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 25
  • Milne, James Smith
    British company director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cheyne House, Towie Barclay Works, Turriff, Aberdeenshire, AB53 8EN

      IIF 26
  • Milne, James Smith
    British director born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 27
  • Mr James Smith Milne
    British born in December 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 28

    • Balmoral Group Holdings Ltd, Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 29

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY

      IIF 30 IIF 31 IIF 32

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 40

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, United Kingdom

      IIF 41

    • Balmoral Park, Loirston, Aberdeen, Aberdeenshire, AB12 3GY

      IIF 42

    • Balmoral Park, Loirston, Aberdeen, Grampian, AB12 3GY

      IIF 43

    • C/o Balmoral Tanks Limited, Barrowfield Road, Thurnscoe, Rotherham, S63 0EW, England

      IIF 44
  • Mr James Smith Milne
    British born in December 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Balmoral Park, Loirston, Aberdeen, AB12 3GY, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 22
  • 1
    Balmoral Park, Loirston, Aberdeen, Grampian
    Corporate (4 parents)
    Officer
    2003-12-23 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 2
    KINGCALL LIMITED - 2002-08-02
    Balmoral Park, Loirston, Aberdeen
    Corporate (3 parents)
    Officer
    2002-08-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    TALKTERM LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Corporate (10 parents)
    Officer
    2006-05-08 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 4
    GLENGEM LIMITED - 2008-05-20
    Balmoral Park, Loirston, Aberdeen
    Corporate (4 parents)
    Officer
    2008-05-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    DUNWILCO (1222) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Corporate (7 parents, 7 offsprings)
    Officer
    2005-03-23 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 6
    BALMORAL SECTIONAL TANKS LIMITED - 2014-06-25
    REPLACEMENT TANK SERVICES LIMITED - 2007-11-23
    ELLENBANK LIMITED - 2006-05-19
    Balmoral Park, Loirston, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    2006-05-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 7
    LEDGE 312 LIMITED - 1997-02-25
    Balmoral Park, Loirston, Aberdeen
    Corporate (4 parents)
    Officer
    1997-02-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 8
    Balmoral Park, Loirston, Aberdeen
    Corporate (3 parents)
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 9
    DUNWILCO (1223) LIMITED - 2005-03-23
    Balmoral Park, Loirston, Aberdeen
    Corporate (5 parents)
    Officer
    2005-03-23 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    LEDGE 200 LIMITED - 2000-07-05
    BALMORAL MARINE LIMITED - 1994-07-06
    Balmoral Park, Loirston, Aberdeen
    Corporate (4 parents)
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 11
    SOLESEAL LIMITED - 2006-05-18
    Balmoral Park, Loirston, Aberdeen
    Corporate (6 parents, 1 offspring)
    Officer
    2006-05-08 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 12
    COMLAW NO. 214 LIMITED - 1990-04-02
    Balmoral Park, Loirston, Aberdeen
    Corporate (3 parents)
    Officer
    1990-03-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 13
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    500,238 GBP2024-03-31
    Officer
    2019-12-18 ~ now
    IIF 8 - director → ME
  • 14
    Blaze House, Laurencekirk Business Park, Laurencekirk, Aberdeenshire
    Corporate (6 parents)
    Equity (Company account)
    393,902 GBP2024-03-31
    Officer
    2019-12-18 ~ now
    IIF 7 - director → ME
  • 15
    C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
    Corporate (4 parents)
    Officer
    2003-04-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 16
    C.A.M. (ABERDEEN) LIMITED - 1999-05-19
    Balmoral Park, Loirston, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -9,329 GBP2022-08-01 ~ 2023-07-31
    Officer
    1999-04-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    CYBERGUIDE LIMITED - 2000-06-16
    6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
    Corporate (4 parents)
    Officer
    2014-04-15 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 18
    Balmoral Park, Loirston, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2016-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    Balmoral Park, Loirston, Aberdeen, Scotland
    Corporate (8 parents)
    Equity (Company account)
    3,265,045 GBP2024-02-28
    Officer
    2024-06-28 ~ now
    IIF 22 - director → ME
  • 20
    SOUNDGIFT LIMITED - 1996-09-10
    Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    286,070 GBP2016-12-31
    Officer
    2018-02-23 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2018-02-23 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 21
    Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 22
    C/o Balmoral Tanks Limited Barrowfield Road, Thurnscoe, Rotherham, England
    Corporate (6 parents)
    Equity (Company account)
    214,080 GBP2017-10-31
    Officer
    2018-11-01 ~ now
    IIF 24 - director → ME
Ceased 5
  • 1
    Ashtead House Discovery Drive, Arnhall Business Park, Westhill, Scotland
    Corporate (3 parents)
    Officer
    2017-09-14 ~ 2021-11-10
    IIF 26 - director → ME
  • 2
    Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2003-02-10 ~ 2005-12-20
    IIF 9 - director → ME
  • 3
    CYBERGUIDE LIMITED - 2000-06-16
    6 Elm Road, West Chirton North Ind/est, North Shields, Tyne&wear
    Corporate (4 parents)
    Officer
    2014-04-15 ~ 2014-04-15
    IIF 11 - director → ME
  • 4
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2004-04-29 ~ 2007-04-19
    IIF 1 - director → ME
  • 5
    VIKING MOORINGS LIMITED - 2012-06-08
    BALMORAL MARINE LIMITED - 2006-01-24
    LEDGE 200 LIMITED - 1994-07-06
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    1994-06-30 ~ 2006-01-24
    IIF 10 - director → ME

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