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 Alan Graeme Manson

    Related profiles found in government register
  • Mr Alan Graeme Manson
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG

      IIF 1

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 2

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 3 IIF 4

    • Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland

      IIF 5
  • Manson, Alan Graeme
    British accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 6 IIF 7 IIF 8
  • Manson, Alan Graeme
    British chairman born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 9
  • Manson, Alan Graeme
    British chartered accountant born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 10
  • Manson, Alan Graeme
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeen, AB32 6FE, Scotland

      IIF 11

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 12

    • Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire, AB32 6FE

      IIF 13
  • Manson, Alan Graeme
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14-16, Churchill Way, Cardiff, CF10 2DX

      IIF 14

    • Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire, PH7 3LQ, United Kingdom

      IIF 15

    • First Floor, Unit 3, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland

      IIF 16

    • 44, Hanover Street, Edinburgh, EH2 2DR, Scotland

      IIF 17

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 18

    • 125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland

      IIF 19 IIF 20 IIF 21

    • 125, Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 30

    • 125, Cambuslang Road, Glasgow, Lanarkshire, G32 8NB, Scotland

      IIF 31

    • Cambuslang Investment Park, 125 Cambuslang Road, Cambuslang, Glasgow, G32 8NB

      IIF 32 IIF 33

    • Carlton George Hotel, 44 West George Street, Glasgow, G2 1DH, Scotland

      IIF 34

    • Gresham Chambers, 3rd Floor, 45 West Nile Street, Glasgow, G1 2PT, Scotland

      IIF 35 IIF 36 IIF 37

    • Unit M7, Rosemount Business Park, 143 Charles Street, Glasgow, G21 2QA, Scotland

      IIF 40 IIF 41 IIF 42

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 44 IIF 45 IIF 46

    • Fulford House, Easter Howgate, Penicuik, Midlothian, EH26 0PG, Scotland

      IIF 47 IIF 48

    • Fulford House, Fulford House, Easter Howgate, Penicuik, EH26 0PG, Scotland

      IIF 49
  • Manson, Alan Graeme
    British finance director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 125, Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, G32 8NB, Scotland

      IIF 50
  • Manson, Alan Graeme
    British none born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Edinburgh, EH26 0PG, Scotland

      IIF 51

    • Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, G32 8NB, Scotland

      IIF 52 IIF 53

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 54
  • Manson, Graeme
    British company director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coates Crescent, Edinburgh, Midlothian, EH3 7AL

      IIF 55
  • Manson, Graeme
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 56
  • Manson, Alan Graeme
    British chartered accountant

    Registered addresses and corresponding companies

    • Fulford House Easter Howgate, Penicuik, Midlothian, EH26 0PG

      IIF 57
  • Manson, Graeme
    British

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 58
  • Manson, Graeme
    born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fulford House, Easter Howgate, Midlothian, EH26 0PG

      IIF 59
child relation
Offspring entities and appointments
Active 17
  • 1
    IOLLA GROUP LTD - 2015-09-29
    125 Cambuslang Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ dissolved
    IIF 30 - director → ME
  • 2
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-12-03 ~ now
    IIF 42 - director → ME
  • 3
    VISIONCALL PROPERTIES HOLDINGS LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,444 GBP2024-03-30
    Officer
    2018-08-09 ~ now
    IIF 51 - director → ME
  • 4
    VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    829,663 GBP2024-03-30
    Officer
    2021-09-22 ~ now
    IIF 18 - director → ME
  • 5
    ANDPAR (126) LIMITED - 2005-07-29
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2012-07-03 ~ dissolved
    IIF 32 - director → ME
  • 6
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ dissolved
    IIF 39 - director → ME
  • 7
    ENSCO 354 LIMITED - 2011-04-15
    Fulford House, Easter Howgate, Penicuik, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    13,931 GBP2023-03-31
    Officer
    2011-11-07 ~ now
    IIF 48 - director → ME
  • 8
    INTELLIGENT CAPITAL (GLASGOW) LIMITED - 2012-11-13
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 47 - director → ME
  • 9
    INTELLIGENT CAPITAL LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 35 - director → ME
  • 10
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2025-03-07 ~ now
    IIF 43 - director → ME
  • 11
    BRAIDMONT LIMITED - 2015-09-29
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    368,812 GBP2024-03-30
    Officer
    2015-07-28 ~ now
    IIF 40 - director → ME
  • 12
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-11-21 ~ now
    IIF 41 - director → ME
  • 13
    CARSON REED LTD - 2015-06-04
    Unit M7 Rosemount Business Park, 143 Charles Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    17,947 GBP2024-03-30
    Officer
    2015-08-27 ~ now
    IIF 54 - director → ME
  • 14
    HBJ 565 LIMITED - 2001-09-05
    Fulford House, Easter Howgate, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    283,886 GBP2024-07-31
    Officer
    2001-08-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    HBJ 414 LIMITED - 1998-05-22
    44 Hanover Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 17 - director → ME
  • 16
    MORSHELF 200 LIMITED - 2017-10-19
    Fulford House Fulford House, Easter Howgate, Penicuik, Scotland
    Corporate (3 parents)
    Equity (Company account)
    45,453 GBP2024-04-30
    Officer
    2017-04-24 ~ now
    IIF 49 - director → ME
  • 17
    HMS (998) LIMITED - 2014-05-20
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 50 - director → ME
Ceased 38
  • 1
    ASA INTERNATIONAL GROUP LIMITED - 2005-12-23
    HBJ 630 LIMITED - 2003-01-13
    6 Coates Crescent, Edinburgh, Midlothian
    Corporate (1 parent)
    Officer
    2003-09-12 ~ 2010-06-18
    IIF 55 - director → ME
  • 2
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 29 - director → ME
  • 3
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 23 - director → ME
  • 4
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 26 - director → ME
  • 5
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-12-31 ~ 2021-09-03
    IIF 24 - director → ME
  • 6
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 21 - director → ME
  • 7
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 22 - director → ME
  • 8
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 27 - director → ME
  • 9
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 28 - director → ME
  • 10
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 19 - director → ME
  • 11
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 25 - director → ME
  • 12
    14-16 Churchill Way, Cardiff
    Dissolved corporate (3 parents)
    Officer
    2016-02-25 ~ 2021-09-03
    IIF 14 - director → ME
  • 13
    125 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-12-16 ~ 2021-09-03
    IIF 20 - director → ME
  • 14
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (7 parents, 3 offsprings)
    Officer
    2012-02-20 ~ 2014-02-28
    IIF 11 - director → ME
  • 15
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2001-01-19
    DASFAIR LIMITED - 1997-08-14
    Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2014-02-28
    IIF 13 - director → ME
  • 16
    VISIONCALL PROPERTIES HOLDINGS LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    73,444 GBP2024-03-30
    Person with significant control
    2018-08-10 ~ 2018-08-17
    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
  • 17
    STRATHEARN HYDRO LIMITED - 1985-07-02
    Crieff Hydro Hotel, Ferntower Road, Crieff, Perthshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-09-26 ~ 2014-10-01
    IIF 15 - director → ME
  • 18
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2020-02-28
    IIF 9 - director → ME
  • 19
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ 2020-02-28
    IIF 16 - director → ME
  • 20
    INTELLIGENT FINANCIAL PLANNING (SCOTLAND) LIMITED - 2006-06-28
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    142,571 GBP2024-01-31
    Officer
    2022-12-01 ~ 2024-04-08
    IIF 38 - director → ME
  • 21
    NOSTALGIA INCORPORATED LIMITED - 2002-03-13
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    25,000 GBP2024-01-31
    Officer
    2019-07-18 ~ 2024-04-08
    IIF 36 - director → ME
  • 22
    FUTURITY PLC - 2006-12-14
    7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1998-05-28 ~ 2001-09-01
    IIF 10 - director → ME
    2006-09-19 ~ 2006-12-18
    IIF 57 - secretary → ME
  • 23
    GLENEAGLES OF EDINBURGH LIMITED - 2005-09-22
    RENNPINE LIMITED - 1987-09-03
    8 Westerton Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Corporate (2 parents)
    Officer
    2003-06-30 ~ 2005-08-25
    IIF 56 - director → ME
  • 24
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    21,472 GBP2024-01-31
    Officer
    2008-03-01 ~ 2024-04-08
    IIF 44 - director → ME
  • 25
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,465,403 GBP2024-01-31
    Officer
    2017-09-14 ~ 2024-04-08
    IIF 37 - director → ME
  • 26
    FORBES STEEDMAN LIMITED - 2002-09-09
    Gresham Chambers 3rd Floor, 45 West Nile Street, Glasgow, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    342,555 GBP2023-02-01 ~ 2024-01-31
    Officer
    2008-03-01 ~ 2024-04-08
    IIF 45 - director → ME
  • 27
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-03-12 ~ 2010-09-14
    IIF 46 - director → ME
  • 28
    6 Coates Crescent, Edinburgh
    Corporate (2 parents)
    Officer
    2007-11-08 ~ 2010-06-18
    IIF 59 - llp-designated-member → ME
  • 29
    HBJ 331 LIMITED - 1997-09-05
    Carlton George Hotel, 44 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,723,000 GBP2024-03-30
    Officer
    2006-04-03 ~ 2015-07-31
    IIF 34 - director → ME
  • 30
    MORSHELF 200 LIMITED - 2017-10-19
    Fulford House Fulford House, Easter Howgate, Penicuik, Scotland
    Corporate (3 parents)
    Equity (Company account)
    45,453 GBP2024-04-30
    Person with significant control
    2017-04-24 ~ 2018-12-21
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    PAINT TRADERS HOLDINGS LIMITED - 2020-04-17
    THE PAINT SHED HOLDINGS LIMITED - 2012-12-03
    HBJ 656 LIMITED - 2004-02-19
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    134,045 GBP2020-12-31
    Officer
    2004-01-26 ~ 2007-01-11
    IIF 8 - director → ME
  • 32
    PAINT TRADERS LIMITED - 2020-04-17
    THE PAINT SHED LIMITED - 2012-12-03
    STRATHEARN PAINT COMPANY LIMITED - 2004-02-12
    Unit 8 & 9 20 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,380,822 GBP2020-12-31
    Officer
    2004-01-26 ~ 2007-01-11
    IIF 6 - director → ME
  • 33
    MOMS LIMITED - 2006-06-01
    BLAZECLEAN LIMITED - 2001-11-01
    Quayside House, 110 Quayside, Newcastle-upon-tyne
    Dissolved corporate (4 parents)
    Officer
    2005-05-31 ~ 2005-06-02
    IIF 58 - secretary → ME
  • 34
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-08-09 ~ 2022-07-27
    IIF 53 - director → ME
    Person with significant control
    2018-08-10 ~ 2022-07-27
    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
  • 35
    28 Northland Row, Dungannon, County Tyrone
    Corporate (2 parents)
    Equity (Company account)
    -67,175 GBP2024-03-31
    Officer
    2019-02-01 ~ 2022-03-28
    IIF 31 - director → ME
  • 36
    Cambuslang Investment Park, 125 Cambuslang Road, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-08-09 ~ 2022-07-27
    IIF 52 - director → ME
    Person with significant control
    2018-08-10 ~ 2022-07-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    ANDPAR (125) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2021-09-03 ~ 2022-07-27
    IIF 12 - director → ME
  • 38
    ANDPAR (124) LIMITED - 2005-04-12
    Cambuslang Investment Park 125 Cambuslang Road, Cambuslang, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    2012-07-03 ~ 2022-07-27
    IIF 33 - director → ME

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