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
Individuals in focus
Turnbull, Henry
Turnbull, Henry
British company director born in August 1946Resident in Scotland
Registered addresses and corresponding companiesTurnbull, Henry
British director born in August 1946Resident in Scotland
Registered addresses and corresponding companiesTurnbull, Henry
British company director born in August 1946Registered addresses and corresponding companies
IIF 17
29 Deanston Gardens, Deanston, Doune, Perthshire, FK16 6AZ
Turnbull, Henry
British director born in August 1946Registered addresses and corresponding companiesTurnbull, Henry
British company director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 11, Scott Brae, Kippen, Stirlingshire, Scotland, FK8 3DL, United Kingdom
Turnbull, Henry
British director born in August 1946Resident in United Kingdom
Registered addresses and corresponding companiesTurnbull, Henry
British company directorRegistered addresses and corresponding companiesTurnbull, Henry
British directorRegistered addresses and corresponding companiesTurnbull, Henry
born in August 1946Registered addresses and corresponding companies
IIF 40 Christmas Cottage, Kippen, Stirling, Central, FK8 3HL
Mr Henry Turnbull
British born in August 1946Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1 1 Glenbervie, Larbert, StirlingDissolved corporate (2 parents)Officer
2006-03-03 ~ dissolvedIIF 40 - llp-designated-member → ME - 2NATSTONE DEVELOPMENTS LIMITED - 1997-08-15 Wallace House, Whitehouse Road, StirlingCorporate (2 parents)Equity (Company account)-526,098 GBP2023-11-30Officer 1993-02-01 ~ nowIIF 15 - director → ME 2005-04-21 ~ nowIIF 31 - secretary → MEPerson with significant control 2016-09-11 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3 Wallace House Whitehouse Road, StirlingCorporate (2 parents)Equity (Company account)-11,330 GBP2023-11-30Officer 1999-06-01 ~ nowIIF 4 - director → ME 2005-04-21 ~ nowIIF 27 - secretary → MEPerson with significant control 2016-10-30 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
- 4 Wallace House, Whitehouse Road, StirlingCorporate (2 parents)Officer 1994-01-31 ~ nowIIF 9 - director → ME 2005-04-21 ~ nowIIF 29 - secretary → MEPerson with significant control 2016-09-09 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 1992-03-09 ~ nowIIF 6 - director → ME 2005-04-21 ~ nowIIF 34 - secretary → MEPerson with significant control 2017-02-23 ~ nowIIF 49 - Has significant influence or control → OE
- 6 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2009-08-10 ~ nowIIF 1 - director → ME 2009-08-10 ~ nowIIF 24 - secretary → MEPerson with significant control 2016-12-02 ~ nowIIF 47 - Has significant influence or control → OE
- 7 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 2001-05-04 ~ nowIIF 8 - director → ME 2005-04-21 ~ nowIIF 33 - secretary → MEPerson with significant control 2017-04-11 ~ nowIIF 51 - Has significant influence or control → OE
- 8 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2009-08-10 ~ nowIIF 3 - director → ME 2009-08-10 ~ nowIIF 26 - secretary → MEPerson with significant control 2016-10-30 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OE
- 9BONNEL STIRLING LIMITED - 1993-05-26QUALITY STONE GROUP LIMITED - 1991-10-28 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Officer 1991-02-20 ~ nowIIF 7 - director → ME 2005-04-21 ~ nowIIF 39 - secretary → MEPerson with significant control 2017-02-12 ~ nowIIF 45 - Has significant influence or control → OE
- 10STIRLING STONE LIMITED - 2002-06-10 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Officer 1992-03-09 ~ nowIIF 16 - director → ME 2005-04-21 ~ nowIIF 30 - secretary → MEPerson with significant control 2017-03-08 ~ nowIIF 54 - Has significant influence or control → OE
- 11STIRLING STORE (RESTORATION) LIMITED - 1991-10-03QUALITY STONE LIMITED - 1991-09-10 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Officer 1991-02-20 ~ nowIIF 12 - director → ME 2005-04-21 ~ nowIIF 36 - secretary → MEPerson with significant control 2017-02-12 ~ nowIIF 53 - Has significant influence or control → OE
- 12
STIRLING STONE LIMITED
- nowSTIRLING STONE (MANAGEMENT) LIMITED - 2002-06-10STIRLING STONE LIMITED - 1991-04-08 Wallace House, Whitehouse Road, StirlingCorporate (6 parents)Equity (Company account)1,078,807 GBP2023-11-30Officer 1991-01-10 ~ nowIIF 11 - director → ME 2005-04-21 ~ nowIIF 38 - secretary → MEPerson with significant control 2017-01-08 ~ nowIIF 52 - Has significant influence or control → OE - 13 Wallace House, Whitehouse Road, StirlingCorporate (2 parents)Equity (Company account)-77,233 GBP2023-11-30Officer 1990-12-10 ~ nowIIF 14 - director → ME 2005-04-21 ~ nowIIF 35 - secretary → MEPerson with significant control 2016-12-10 ~ nowIIF 55 - Has significant influence or control → OE
- 14
TOFFOLO LIMITED
- nowTHE MARBLE FACTORY LIMITED - 1995-03-08STIRLING STONE DESIGN LIMITED - 1993-11-09 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Equity (Company account)2 GBP2023-11-30Officer 1991-01-10 ~ nowIIF 13 - director → ME 2005-04-21 ~ nowIIF 37 - secretary → MEPerson with significant control 2017-01-08 ~ nowIIF 48 - Has significant influence or control → OE - 15 Wallace House, Whitehouse Road, StirlingCorporate (4 parents)Equity (Company account)-191,295 GBP2023-11-30Officer 1995-03-07 ~ nowIIF 10 - director → ME 2005-04-21 ~ nowIIF 32 - secretary → MEPerson with significant control 2017-02-22 ~ nowIIF 56 - Has significant influence or control → OE
- 16
WALLACE GROUP LIMITED
- nowLOTHIAN FIFTY (972) LIMITED - 2003-08-08 Wallace House, Whitehouse Road, StirlingCorporate (3 parents)Equity (Company account)296,000 GBP2023-11-30Officer 2003-09-12 ~ nowIIF 5 - director → ME 2005-04-21 ~ nowIIF 28 - secretary → MEPerson with significant control 2017-03-07 ~ nowIIF 46 - Has significant influence or control → OE - 17 Wallace House, Whitehouse Road, StirlingCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2009-08-10 ~ nowIIF 2 - director → ME 2009-08-10 ~ nowIIF 25 - secretary → MEPerson with significant control 2016-10-30 ~ nowIIF 42 - Has significant influence or control → OE
Ceased
7
- 1 24 Beresford Terrace, AyrDissolved corporate (2 parents)Officer 2012-05-23 ~ 2012-12-11IIF 20 - director → ME
- 2 Titanium 1 King's Inch Place, RenfrewCorporate (1 parent)Equity (Company account)-311,259 GBP2022-05-31Officer 2010-01-06 ~ 2020-11-30IIF 21 - director → ME
- 3 Wallace House, Whitehouse Road, Stirling, CentralDissolved corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2010-01-06 ~ 2022-04-13IIF 22 - director → ME
- 4
RAMOYLE PLC
- nowTHE STIRLING STONE GROUP PUBLIC LIMITED COMPANY - 2002-05-27STIRLING STONE LIMITED - 1992-02-21STIRLING STONE (MANAGEMENT) LIMITED - 1991-04-08 C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved corporateOfficer ~ 2003-05-14IIF 17 - director → ME - 5 Drummondhall, Stanley, Perth, ScotlandDissolved corporate (1 parent)Equity (Company account)2 GBP2021-12-31Officer 2010-01-06 ~ 2021-01-17IIF 23 - director → ME
- 6BARRY D. TRENTHAM (MIDLANDS) LIMITED - 2002-06-10 C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved corporateOfficer 2001-10-30 ~ 2003-05-14IIF 19 - director → ME
- 7BARRY D TRENTHAM LIMITED - 2002-06-10ROLERNA LIMITED - 1985-06-06 C/o Kpmg Llp, 3rd Floor, 191 West George Street, GlasgowDissolved corporateOfficer 2001-10-30 ~ 2003-05-14IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.