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
Mcfadzean, John Findlay
Mcfadzean, John Findlay
British company director born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
IIF 11 IIF 12 IIF 13 (more) Wester Nether, Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR, United Kingdom
IIF 16 IIF 17 IIF 18 2nd, Floor, 11 Thistle Street, Edinburgh, EH2 1DF, United Kingdom
IIF 19 IIF 20 IIF 21 (more) Northwest Wing Bush House, Aldwych, London, WC2B 4EZ, United Kingdom
Mcfadzean, John Findlay
British consultant born in August 1948Resident in Scotland
Registered addresses and corresponding companiesMcfadzean, John Findlay
British development born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 25 Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
Mcfadzean, John Findlay
British development director born in August 1948Resident in Scotland
Registered addresses and corresponding companiesMcfadzean, John Findlay
British director born in August 1948Resident in Scotland
Registered addresses and corresponding companiesMcfadzean, John Findlay
British managing director born in August 1948Resident in Scotland
Registered addresses and corresponding companiesMcfadzean, John Findlay
British retired born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 41 6 Atholl Crescent, Perth, PH1 5JN
Mr John Findlay Mcfadzean
British born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 42 6 Atholl Crescent, Perth, PH1 5JN
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 6 Atholl Crescent, PerthDissolved Corporate (2 parents)Equity (Company account)673 GBP2019-07-31Officer
2005-06-22 ~ dissolvedIIF 41 - Director → ME
Ceased
28
- 1
AWG PFI LIMITED
- nowDUNWILCO (966) LIMITED - 2002-03-25 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2002-03-25 ~ 2004-08-03IIF 36 - Director → ME - 2MACROCOM (375) LIMITED - 1996-10-14 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2009-08-28 ~ 2013-11-01IIF 15 - Director → ME 1996-12-11 ~ 2002-02-11IIF 10 - Director → ME
- 3MACROCOM (343) LIMITED - 1996-08-12 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2009-10-01 ~ 2013-11-01IIF 18 - Director → ME 1996-12-11 ~ 2002-02-11IIF 38 - Director → ME
- 4
CATCHMENT LIMITED
- nowMACROCOM (342) LIMITED - 1996-08-12 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2009-10-01 ~ 2013-11-01IIF 17 - Director → ME 1996-12-11 ~ 2002-02-11IIF 8 - Director → ME - 5MACROCOM (616) LIMITED - 2000-05-18 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (7 parents, 1 offspring)Equity (Company account)-4,350,010 GBP2023-12-31Officer 2009-08-28 ~ 2013-11-01IIF 12 - Director → ME 2000-12-11 ~ 2004-08-17IIF 5 - Director → ME
- 6
CATCHMENT MORAY LIMITED
- nowMACROCOM (615) LIMITED - 2000-05-18 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents)Equity (Company account)7,428,560 GBP2023-12-31Officer 2009-08-28 ~ 2013-11-01IIF 13 - Director → ME 2000-12-11 ~ 2004-08-17IIF 1 - Director → ME - 7MACROCOM (498) LIMITED - 1998-09-04 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2009-08-28 ~ 2013-11-01IIF 14 - Director → ME 2000-12-11 ~ 2004-03-17IIF 2 - Director → ME 1998-09-04 ~ 2000-08-01IIF 6 - Director → ME
- 8
CATCHMENT TAY LIMITED
- nowMACROCOM (499) LIMITED - 1998-08-13 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)Equity (Company account)19,553,889 GBP2023-12-31Officer 2009-08-28 ~ 2013-11-01IIF 11 - Director → ME 2000-12-11 ~ 2004-03-17IIF 7 - Director → ME 1998-09-04 ~ 2000-08-01IIF 4 - Director → ME - 9
ELGIN WATER LIMITED
- nowMORRISON WATER (MORAY) LIMITED - 2007-01-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2013-11-01IIF 16 - Director → ME 2001-04-11 ~ 2004-08-03IIF 30 - Director → ME - 10MORRISON CONSTRUCTION LIMITED - 2007-07-11MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13MORRISON CONSTRUCTION LIMITED - 2003-04-01 2nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (9 parents, 3 offsprings)Officer 2000-06-30 ~ 2002-04-19IIF 29 - Director → ME 1996-02-12 ~ 1997-02-28IIF 25 - Director → ME
- 11
HWT LIMITED
- nowMORRISON WATER (TAY) LIMITED - 2004-03-29PACIFIC SHELF 788 LIMITED - 1998-10-12 50 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)Officer 1998-09-28 ~ 2004-03-17IIF 3 - Director → ME - 12AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23JACLORDAN (10) LIMITED - 2001-09-06 Citygate, St James Boulevard, Newcastle Upon TyneActive Corporate (4 parents, 1 offspring)Officer 2001-08-31 ~ 2004-08-03IIF 37 - Director → ME
- 13BEN HIGHLANDS (U.K.) LIMITED - 2000-01-202018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2013-11-01IIF 21 - Director → ME
- 14BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-202042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2013-11-01IIF 20 - Director → ME
- 15MORRISON WATER LIMITED - 2002-05-22PACIFIC SHELF 693 LIMITED - 1996-11-20 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2010-12-23 ~ 2013-11-01IIF 23 - Director → ME 2001-02-08 ~ 2001-10-09IIF 28 - Director → ME 1996-11-27 ~ 2000-03-31IIF 31 - Director → ME
- 16BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-212064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2013-11-01IIF 22 - Director → ME
- 17
IWUUHH LIMITED
- nowMM&S (5441) LIMITED - 2009-04-02 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-10-01 ~ 2013-11-01IIF 19 - Director → ME - 18 6 Atholl Crescent, PerthDissolved Corporate (2 parents)Equity (Company account)673 GBP2019-07-31Person with significant control 2016-07-01 ~ 2017-10-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19DUNWILCO (758) LIMITED - 2000-03-31 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2001-02-08 ~ 2004-08-03IIF 26 - Director → ME
- 20AWG PROJECT INVESTMENTS LIMITED - 2004-10-13MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14 47 Melville Street, EdinburghDissolved Corporate (3 parents)Officer 2001-07-20 ~ 2004-08-03IIF 32 - Director → ME
- 21
MORRISON RAIL LIMITED
- nowMORRISON (NEWCO. 2) LIMITED - 2000-07-20MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01 Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer 2000-06-30 ~ 2002-04-19IIF 27 - Director → ME - 22AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09JACLORDAN (20) LIMITED - 2001-11-22 8th Floor 6 Kean Street, London, United KingdomActive Corporate (4 parents)Officer 2001-11-23 ~ 2004-08-03IIF 39 - Director → ME
- 23
RENO (HIGHLAND) LIMITED
- nowVEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05UNITED UTILITIES (HIGHLAND) LIMITED - 2010-11-11NORTH WEST WATER (SCOTLAND) LIMITED - 2005-02-11INHOCO 457 LIMITED - 1995-12-01 8th Floor 6 Kean Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2010-12-23 ~ 2013-11-01IIF 24 - Director → ME - 24CONTINENTAL SHELF 38 LIMITED - 1995-12-21 Stocksfield Hall, Stocksfield, NorthumberlandActive Corporate (6 parents, 1 offspring)Officer 1996-09-24 ~ 2000-04-01IIF 35 - Director → ME
- 25
ROAD LINK (A69) LIMITED
- nowCONTINENTAL SHELF 37 LIMITED - 1995-12-21 Stocksfield Hall, Stocksfield, NorthumberlandActive Corporate (6 parents)Officer 1996-09-24 ~ 2000-04-01IIF 34 - Director → ME - 26
ROAD LINK LIMITED
- nowCONTINENTAL SHELF 21 LIMITED - 1995-05-19 Stocksfield Hall, Stocksfield, NorthumberlandActive Corporate (4 parents)Officer 1997-10-02 ~ 2002-02-01IIF 33 - Director → ME - 27ROCKINGHAM MOTOR SPEEDWAY LIMITED - 2019-03-01DEENE RACEWAY (CORBY) LIMITED - 1995-01-25 Mitchell Road, Corby, NorthamptonshireActive Corporate (1 parent, 2 offsprings)Equity (Company account)-88,518 GBP2024-12-31Officer 2000-02-17 ~ 2003-07-03IIF 9 - Director → ME
- 28MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03 C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,990,309 GBP2023-12-31Officer 2003-04-07 ~ 2004-08-03IIF 40 - Director → ME
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