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

Mr. Duncan Henderson Ogilvie

    Related profiles found in government register
  • Mr. Duncan Henderson Ogilvie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Duncan Henderson Ogilvie
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 21
  • Mr Duncan Henderson Ogilve
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES

      IIF 22
  • Mr Duncan Henderson Ogilvie
    British born in August 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 23
  • Duncan Henderson Ogilvie
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 24
  • Ogilvie, Duncan Henderson
    British businessman born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 25
  • Ogilvie, Duncan Henderson
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 26

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 27 IIF 28 IIF 29

    • 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 31

    • 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 32

    • Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 33

    • Aintree House, Trident Business Park, Risley, Warrington, WA3 6BX, England

      IIF 34
  • Ogilvie, Duncan Henderson
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 35

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 36

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 37 IIF 38

    • 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 39 IIF 40 IIF 41

    • Marlee House, Kinloch, Blairgowrie, Perthshire, PH10 6SD, United Kingdom

      IIF 44

    • 17 Park Place, Stirling, Stirlingshire, FK8 9JR

      IIF 45 IIF 46

    • 200, Glasgow Road, Stirling, FK7 8ES, United Kingdom

      IIF 47

    • 200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES

      IIF 48

    • 200, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 49

    • 200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 50 IIF 51

    • Ogilvie House, 200 Glasgow Road, Stirling, FK7 8ES

      IIF 52 IIF 53 IIF 54

    • Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire, FK7 8ES

      IIF 56

    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland

      IIF 57
  • Ogilvie, Duncan Henderson
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 58 IIF 59

    • 200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 60
  • Ogilvie, Duncan Henderson, Mr.
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 61

    • 130, St. Vincent Street, Glasgow, G2 5HF

      IIF 62
  • Ogilvie, Duncan Henderson, Mr.
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom

      IIF 63
  • Ogilvie, Duncan Henderson, Mr.
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP

      IIF 64 IIF 65
  • Ogilvie, Duncan Henderson
    British director born in August 1966

    Registered addresses and corresponding companies

    • 18 Forthview, Stirling, Stirlingshire, FK8 1TZ

      IIF 66

    • Castleview Cottage, Kings Park Farm, Stirling, Central Region, FK8 3AA

      IIF 67
child relation
Offspring entities and appointments
Active 34
  • 1
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-28 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-10-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2019-07-15 ~ now
    IIF 61 - director → ME
  • 3
    ARDMUIR (KINGS CRESCENT) LIMITED - 2016-11-28
    DMWS 1064 LIMITED - 2016-02-11
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Officer
    2023-08-11 ~ now
    IIF 35 - director → ME
  • 4
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -320,874 GBP2022-04-01 ~ 2023-03-31
    Officer
    2023-08-11 ~ now
    IIF 36 - director → ME
  • 5
    Marlee House, Kinloch, Blairgowrie, Perthshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-11 ~ now
    IIF 44 - director → ME
  • 6
    CROFTGULF LIMITED - 1994-06-27
    Ogilvie House 200 Glasgow Road, Whins Of Milton, Stirling
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 7
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    DRIVEASY TYRES LIMITED - 2003-06-19
    HMS (433) LIMITED - 2003-03-12
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,245 GBP2020-08-31
    Officer
    2002-09-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 9
    OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
    GLENBERVIE LIMITED - 1992-09-24
    OGILVIE GLENBERVIE LIMITED - 1991-06-28
    COMLAW NO. 93 LIMITED - 1986-04-17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-08-03 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 10
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    TILSUN LEASING LIMITED - 2023-08-22
    TILSUN VEHICLE CONTRACTS LIMITED - 2020-08-20
    Unit 5 Verity Court, Middlewich, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    585,463 GBP2016-12-31
    Officer
    2017-09-01 ~ now
    IIF 49 - director → ME
  • 12
    Denbrae, Whins Of Milton, Stirling, Scotland
    Corporate (3 parents)
    Equity (Company account)
    10,724 GBP2024-03-31
    Officer
    2020-03-19 ~ now
    IIF 47 - director → ME
  • 13
    200 Glasgow Road, Whins Of Milton, Stirling
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Officer
    2006-12-11 ~ dissolved
    IIF 48 - director → ME
  • 14
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2022-12-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 15
    130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2014-04-07 ~ dissolved
    IIF 62 - director → ME
  • 16
    POLYMAKE LIMITED - 1979-12-31
    Aintree House Trident Business Park, Risley, Warrington, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -28,498 GBP2023-07-01 ~ 2024-06-30
    Officer
    2017-02-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 10 - Has significant influence or control → OE
  • 17
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Officer
    1992-01-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-01-01 ~ dissolved
    IIF 67 - director → ME
  • 19
    OGILVIE COMMUNICATIONS LIMITED - 2016-11-15
    OGILVIE OMS LIMITED - 2000-06-01
    OGILVIE MANAGEMENT SERVICES LIMITED - 1994-08-02
    Ogilvie House, 200 Glasgow Road, Stirling, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    -5,155,673 GBP2024-06-30
    Officer
    1998-08-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 20
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-09-27 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 21
    NET DEFENCE LIMITED - 2016-11-15
    WALLACE PROMOTIONS LIMITED - 2009-06-26
    OGILVIE BUILDERS (FIFE) LIMITED - 2001-11-13
    CENTRAL SCOTLAND (PLUMBERS) LIMITED - 1986-02-06
    130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1996-10-09 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 22
    OGILVIE BUILDERS LIMITED - 1997-10-17
    D & J OGILVIE (HOLDINGS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,077,000 GBP2024-06-30
    Officer
    1992-01-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 23
    OGILVIE GROUP DEVELOPMENTS LIMITED - 2021-04-23
    CASTLECRAIG DEVELOPMENTS LIMITED - 2007-06-27
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,573,495 GBP2024-06-30
    Officer
    2006-06-05 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 24
    OGILVIE MANAGEMENT SERVICES LIMITED - 2000-11-06
    STEADFAST FLEET MANAGEMENT LIMITED - 1994-08-02
    STEADFAST CONTRACTS LIMITED - 1993-03-31
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,775,000 GBP2024-06-30
    Officer
    1990-08-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 25
    FREEDOM HOMES (PIRNHALL) LIMITED - 2014-05-20
    130 St. Vincent Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    2007-06-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 26
    OGILVIE HOLDINGS LIMITED - 1995-11-23
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,591,000 GBP2024-06-30
    Officer
    ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    COMLAW NO. 90 LIMITED - 1986-03-03
    Ogilvie House, 200 Glasgow Road, Stirling
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    12,702,000 GBP2024-06-30
    Officer
    1990-07-31 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 28
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-10-26 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 29
    C/o Interpath Ltd, 5th Floor, Glasgow
    Corporate (2 parents)
    Officer
    1991-02-01 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 30
    OGILVIE BUILDERS (EDINBURGH) LIMITED - 1992-03-13
    COMLAW NO. 154 LIMITED - 1987-11-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    OGILVIE PROPERTIES LIMITED - 1986-02-03
    TORBREX DEVELOPMENTS LIMITED - 1985-08-29
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    8,136,134 GBP2024-06-30
    Officer
    ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 32
    FREEDOM HOMES (WEST) LIMITED - 2020-11-20
    MOGIL MOTORS (OBAN) LIMITED - 2007-06-27
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Corporate (2 parents)
    Officer
    1992-11-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 33
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-01-08 ~ dissolved
    IIF 57 - director → ME
  • 34
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    OGILVIE MICRO SYSTEMS LIMITED - 2000-11-30
    GLENBERVIE LIMITED - 1992-09-24
    OGILVIE GLENBERVIE LIMITED - 1991-06-28
    COMLAW NO. 93 LIMITED - 1986-04-17
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-06-07 ~ 1992-09-01
    IIF 66 - director → ME
  • 2
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 58 - director → ME
    2007-04-17 ~ 2009-12-31
    IIF 27 - director → ME
  • 3
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 59 - director → ME
    2007-04-17 ~ 2009-12-31
    IIF 30 - director → ME
  • 4
    200 Glasgow Road, Stirling
    Corporate (2 parents)
    Officer
    2005-07-05 ~ 2010-06-01
    IIF 29 - director → ME
  • 5
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2012-06-06
    IIF 25 - director → ME
  • 6
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2004-05-04 ~ 2012-06-06
    IIF 28 - director → ME
  • 7
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 64 - director → ME
    2006-04-19 ~ 2009-12-31
    IIF 46 - director → ME
  • 8
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2013-05-31 ~ 2015-04-01
    IIF 65 - director → ME
    2006-04-19 ~ 2009-12-31
    IIF 45 - director → ME
  • 9
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ 2010-03-03
    IIF 60 - director → ME

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