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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.

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
    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 5
  • Northway, Mark
    British business executive born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 6
  • Northway, Mark Edward
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 7
  • Northway, Mark Edward
    British business executive born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 8
  • Northway, Mark Edward
    British cfo born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24 Westpark Crescent, Falkirk, FK2 7GH

      IIF 9
  • Northway, Mark Edward
    British chartered accountant born in May 1971

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Whinns, Alloa, Clackmannanshire, FK10 3TA

      IIF 14
    • The, Whins, Alloa, Clackmannanshire, FK10 3TA, Scotland

      IIF 15
  • Northway, Mark Edward
    born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, Westpark Crescent, Falkirk, Stirlingshire, FK2 7GH, Scotland

      IIF 16
  • Northway, Mark Edward
    British chartered accountant

    Registered addresses and corresponding companies
    • 24 Westpark Crescent, Falkirk, FK2 7GH

      IIF 17
  • Northway, Mark Edward

    Registered addresses and corresponding companies
    • 24, Westpark Crescent, Falkirk, Falkirk, FK2 7GH

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    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
  • 2
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    532 GBP2025-03-31
    Officer
    2021-03-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    3 Binniehill Farm, Slamannan, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    26,472 GBP2025-03-31
    Officer
    2021-03-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    24 Westpark Crescent, Falkirk, Falkirk
    Dissolved Corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 13 - Director → ME
    2009-06-22 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    The Whins, Alloa
    Dissolved Corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 12 - Director → ME
    2004-10-11 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 6
  • 1
    The, Whins, Alloa, Clackmannanshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 15 - Director → ME
  • 2
    ROBERT BEATSON & SON(BUILDERS) LIMITED - 1984-05-01
    The Whins, Alloa
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    13,193,652 GBP2024-12-31
    Officer
    2004-05-14 ~ 2017-07-31
    IIF 9 - Director → ME
  • 3
    IAN MACFARLANE LIMITED - 2025-06-23
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    283,188 GBP2024-08-31
    Officer
    2021-02-05 ~ 2025-04-01
    IIF 10 - 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
  • 4
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Active Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    3,940,887 GBP2024-12-31
    Officer
    2011-05-24 ~ 2017-06-30
    IIF 16 - LLP Designated Member → ME
  • 5
    2 Melville Street, Falkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    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
  • 6
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    2009-11-10 ~ 2012-03-12
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.