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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

Mark Edward Northway

    Related profiles found in government register
  • Mark Edward Northway
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mark Northway
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Northway, Mark
    British business executive born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Northway, Mark Edward
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Northway, Mark Edward
    British chartered accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Northway, Mark Edward
    born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Northway, Mark Edward
    British

    Registered addresses and corresponding companies
  • Northway, Mark Edward

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALLOA KITCHEN STUDIO LIMITED
    SC260667
    Dissolved Corporate (7 parents)
    Officer
    2004-06-14 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BEATSON'S CONCRETE LIMITED
    SC524084
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 8 - Director → ME
  • 3
    BEATSONS BUILDING SUPPLIES LIMITED
    - now SC044008
    ROBERT BEATSON & SON(BUILDERS) LIMITED - 1984-05-01
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2017-07-31
    IIF 14 - Director → ME
  • 4
    BK PLUS (FALKIRK) LIMITED - now
    IAN MACFARLANE LIMITED
    - 2025-06-23 SC688288
    Active Corporate (6 parents)
    Officer
    2021-02-05 ~ 2025-04-01
    IIF 20 - Director → ME
    Person with significant control
    2021-02-05 ~ 2025-04-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BOUTIQUE BATHROOMS LIMITED
    SC327039
    Dissolved Corporate (6 parents)
    Officer
    2007-06-29 ~ 2008-12-31
    IIF 18 - Director → ME
    2007-06-29 ~ 2008-12-31
    IIF 23 - Secretary → ME
  • 6
    H&B BUYING GROUP LLP
    OC356617
    Active Corporate (114 parents, 1 offspring)
    Officer
    2011-05-24 ~ 2017-06-30
    IIF 21 - LLP Designated Member → ME
  • 7
    IAN MACFARLANE ACCOUNTANTS LIMITED
    SC688314
    Dissolved Corporate (2 parents)
    Officer
    2021-02-05 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    KITCHEN ALLSORTS (SCOTLAND) LIMITED
    SC129854
    Dissolved Corporate (6 parents)
    Officer
    2004-12-01 ~ dissolved
    IIF 12 - Director → ME
    2004-12-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 9
    MAILBOX SCOTLAND LIMITED
    SC692872
    Dissolved Corporate (2 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NNTC LTD.
    SC692878
    Active Corporate (2 parents)
    Officer
    2021-03-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    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
  • 11
    NORMIL LIMITED
    SC361489
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 19 - Director → ME
    2009-06-22 ~ dissolved
    IIF 27 - Secretary → ME
  • 12
    OCHILWOOD LIMITED
    SC274533
    Dissolved Corporate (4 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 15 - Director → ME
    2004-10-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 13
    RAINBOW READERS LIMITED
    SC275126
    Dissolved Corporate (3 parents)
    Officer
    2004-10-25 ~ dissolved
    IIF 13 - Director → ME
    2004-10-25 ~ dissolved
    IIF 24 - Secretary → ME
  • 14
    SARADALE LIMITED
    SC773972
    Active Corporate (2 parents)
    Officer
    2023-06-27 ~ 2023-07-10
    IIF 6 - Director → ME
    Person with significant control
    2023-06-27 ~ 2023-07-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 15
    SKETCH (SCOTLAND) LIMITED
    SC367804
    Dissolved Corporate (6 parents)
    Officer
    2009-11-10 ~ 2012-03-12
    IIF 7 - Director → ME
  • 16
    THE SIGN SHOP (ALLOA) LIMITED
    SC285231
    Dissolved Corporate (4 parents)
    Officer
    2005-05-24 ~ 2010-04-30
    IIF 17 - Director → ME
    2005-05-24 ~ 2010-04-30
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.