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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

Mr William Roger Stevenson

child relation
Offspring entities and appointments 50
  • 1
    ALYTHIA INVESTMENTS 2 LIMITED
    05285594
    Dissolved Corporate (7 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 39 - Director → ME
    2005-07-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 2
    AMELANNA LIMITED - now
    PC LAND NO 5 LIMITED
    - 2005-11-21 SC274796 SC273822... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-15 ~ 2005-01-31
    IIF 28 - Director → ME
    2004-10-15 ~ 2005-01-31
    IIF 68 - Secretary → ME
  • 3
    AMOCO LAND LIMITED - now
    PC LAND NO 14 LIMITED
    - 2005-10-13 05441380 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-05-03 ~ 2005-06-29
    IIF 21 - Director → ME
    2005-05-03 ~ 2005-06-29
    IIF 69 - Secretary → ME
  • 4
    ARRITMIA LIMITED
    05506237
    Dissolved Corporate (5 parents)
    Officer
    2005-07-12 ~ 2006-06-30
    IIF 16 - Director → ME
    2005-07-12 ~ 2006-06-30
    IIF 66 - Secretary → ME
  • 5
    ASP LANDSHARE LIMITED - now
    PC LAND NO 17 LIMITED
    - 2005-10-19 05441381 SC297332... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-05-03 ~ 2005-06-29
    IIF 18 - Director → ME
    2005-05-03 ~ 2005-06-29
    IIF 63 - Secretary → ME
  • 6
    AUCHINLECK HOUSE DESIGNATED MEMBER 1 LIMITED
    07976542 07976534
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 48 - Director → ME
  • 7
    AUCHINLECK HOUSE DESIGNATED MEMBER 2 LIMITED
    07976534 07976542
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-05 ~ 2012-06-15
    IIF 49 - Director → ME
  • 8
    AUCHINLECK HOUSE MANAGEMENT LIMITED
    07976538
    Dissolved Corporate (9 parents)
    Officer
    2012-03-23 ~ 2012-06-15
    IIF 51 - Director → ME
  • 9
    BASE LINE STRUCTURING LLP
    OC401879
    Dissolved Corporate (2 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 33 - LLP Designated Member → ME
  • 10
    BEAVER CONSULTING LIMITED
    10223773
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-09 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    BEAVER PROJECT MANAGEMENT LLP
    OC412403
    Active Corporate (2 parents)
    Officer
    2016-06-20 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 12
    COLNBRIDGE LTD - now
    PARK CALEDONIA GROUP LIMITED
    - 2014-01-30 SC234134
    Dissolved Corporate (6 parents)
    Officer
    2002-07-15 ~ 2012-06-15
    IIF 47 - Director → ME
    2002-07-15 ~ 2012-06-15
    IIF 85 - Secretary → ME
  • 13
    ESTIM LIMITED - now
    PC LAND NO 43 LIMITED
    - 2006-10-06 SC297340 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 6 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 59 - Secretary → ME
  • 14
    GENERO2 GP LIMITED
    06976906
    Dissolved Corporate (2 parents)
    Officer
    2009-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 15
    GTML123 LIMITED - now
    PC LAND NO 6 LIMITED
    - 2005-09-22 05241173 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-08-11
    IIF 24 - Director → ME
    2004-09-24 ~ 2005-08-11
    IIF 61 - Secretary → ME
  • 16
    L & J CLELLAND LIMITED - now
    PC LAND NO 26 LIMITED
    - 2005-08-08 SC285751 SC286851... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 25 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 60 - Secretary → ME
  • 17
    MAGNESIA WEALTH LLP
    OC364983
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 18
    MAS PEYROT LIMITED - now
    PC LAND NO 18 LIMITED
    - 2006-06-06 05407796 05441381... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-03-30 ~ 2005-11-29
    IIF 17 - Director → ME
    2005-03-30 ~ 2005-11-29
    IIF 73 - Secretary → ME
  • 19
    PARALLEL PICTURES MANAGEMENT SERVICES LIMITED
    - now 05232690
    PARALLEL PICTURES ADMINISTRATION LIMITED
    - 2005-08-16 05232690
    O FILM ADMINISTRATION LIMITED - 2005-06-23
    Dissolved Corporate (5 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 20
    PARALLEL PICTURES PRODUCTION NOMINEES NO. 2 LIMITED
    SC285685
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-06-02 ~ dissolved
    IIF 42 - Director → ME
    2006-06-02 ~ dissolved
    IIF 79 - Secretary → ME
  • 21
    PARK CALEDONIA ADVISERS LTD.
    - now SC236943
    PARK CALEDONIA MORTGAGES LIMITED
    - 2002-12-03 SC236943
    Dissolved Corporate (5 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 36 - Director → ME
    2002-09-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 22
    PARK CALEDONIA ASSOCIATES LIMITED
    SC144303
    Dissolved Corporate (9 parents)
    Officer
    2001-09-01 ~ 2012-06-15
    IIF 41 - Director → ME
    2007-04-30 ~ 2012-06-15
    IIF 86 - Secretary → ME
  • 23
    PARK CALEDONIA CAPITAL LIMITED
    SC252132
    Dissolved Corporate (7 parents)
    Officer
    2003-07-02 ~ 2012-06-15
    IIF 38 - Director → ME
    2003-07-02 ~ 2012-06-15
    IIF 81 - Secretary → ME
  • 24
    PARK CALEDONIA MEDIA LIMITED
    04558567
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ dissolved
    IIF 40 - Director → ME
    2002-10-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 25
    PC LAND NO 12 LIMITED
    05267251 SC297335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-22 ~ 2005-04-06
    IIF 7 - Director → ME
    2004-10-22 ~ 2005-04-06
    IIF 62 - Secretary → ME
  • 26
    PC LAND NO 15 LIMITED
    SC297332 05441381... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 23 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 57 - Secretary → ME
  • 27
    PC LAND NO 2 LIMITED
    SC273823 05241173... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-01-31
    IIF 26 - Director → ME
    2004-09-24 ~ 2005-01-31
    IIF 58 - Secretary → ME
  • 28
    PC LAND NO 22 LIMITED
    SC285745 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 10 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 54 - Secretary → ME
  • 29
    PC LAND NO 23 LIMITED
    SC285747 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 5 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 77 - Secretary → ME
  • 30
    PC LAND NO 27 LIMITED
    SC286849 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 8 - Director → ME
    2005-06-30 ~ 2005-08-05
    IIF 65 - Secretary → ME
  • 31
    PC LAND NO 29 LIMITED
    SC286851 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-08
    IIF 19 - Director → ME
    2005-06-30 ~ 2005-08-08
    IIF 74 - Secretary → ME
  • 32
    PC LAND NO 3 LIMITED
    SC273822 SC285747... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2005-01-31
    IIF 14 - Director → ME
    2004-09-24 ~ 2005-01-31
    IIF 55 - Secretary → ME
  • 33
    PC LAND NO 30 LIMITED
    SC286852 SC297335... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-30 ~ 2005-08-05
    IIF 4 - Director → ME
    2005-06-30 ~ 2005-08-05
    IIF 76 - Secretary → ME
  • 34
    PC LAND NO 32 LIMITED
    SC297335 SC285745... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 22 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 70 - Secretary → ME
  • 35
    PC LAND NO 34 LIMITED
    SC297339 SC285748... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 11 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 67 - Secretary → ME
  • 36
    PC LAND NO 4 LIMITED
    SC274797 SC297338... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-16 ~ 2004-10-16
    IIF 15 - Director → ME
    2004-10-16 ~ 2004-10-16
    IIF 72 - Secretary → ME
  • 37
    PC LAND NO 40 LIMITED
    SC297338 SC274797... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 27 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 64 - Secretary → ME
  • 38
    PC LAND NO 41 LIMITED
    SC297337 SC274797... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-02-18 ~ 2006-06-16
    IIF 9 - Director → ME
    2006-02-18 ~ 2006-06-16
    IIF 75 - Secretary → ME
  • 39
    PCA TRUSTEES LIMITED
    - now SC224646
    PARK CALEDONIA TRUSTEES LIMITED
    - 2002-08-23 SC224646
    Dissolved Corporate (8 parents)
    Officer
    2001-11-15 ~ 2011-09-15
    IIF 45 - Director → ME
    2001-11-15 ~ 2011-09-15
    IIF 87 - Secretary → ME
  • 40
    PINK TORTOISE INVESTMENTS LTD.
    05602254
    Dissolved Corporate (4 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 46 - Director → ME
    2005-10-25 ~ dissolved
    IIF 80 - Secretary → ME
  • 41
    PT PARTNERSHIP LLP
    OC331942
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-10-09 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 42
    RAINDANCE FESTIVALS LIMITED
    05801022
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2012-06-15
    IIF 44 - Director → ME
  • 43
    RAINDANCE INDEPENDENT FILM PLC
    07476695
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2012-06-15
    IIF 35 - Director → ME
  • 44
    ROMACH LIMITED - now
    PC LAND NO 1 LIMITED
    - 2005-06-06 SC236942 05441380... (more)
    INDEPENDENT SSAS TRUSTEES LIMITED
    - 2004-09-17 SC236942
    Dissolved Corporate (9 parents)
    Officer
    2004-09-17 ~ 2005-01-31
    IIF 13 - Director → ME
    2002-09-18 ~ 2005-01-31
    IIF 29 - Director → ME
    2002-09-18 ~ 2005-01-31
    IIF 88 - Secretary → ME
  • 45
    SHAWS IBERIAN LIMITED
    13756629
    Active Corporate (3 parents)
    Officer
    2021-11-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    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
  • 46
    SKELIG NUA LIMITED - now
    PC LAND NO 24 LIMITED
    - 2006-08-04 SC285748 SC285751... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-06-03 ~ 2005-06-23
    IIF 20 - Director → ME
    2005-06-03 ~ 2005-06-23
    IIF 56 - Secretary → ME
  • 47
    STUDIO FINANCE LIMITED
    SC252133
    Dissolved Corporate (8 parents)
    Officer
    2003-07-02 ~ 2005-08-02
    IIF 12 - Director → ME
    2003-07-02 ~ 2005-08-02
    IIF 71 - Secretary → ME
  • 48
    TANWELL ASSOCIATES LIMITED
    07523318
    Dissolved Corporate (3 parents)
    Officer
    2011-03-01 ~ 2012-05-15
    IIF 50 - Director → ME
  • 49
    THE SHOW 4 KIDS LIMITED - now
    THE SHOW 4 KIDS PLC
    - 2016-09-27 06684154 06591475
    Active Corporate (7 parents)
    Officer
    2008-08-29 ~ 2009-09-25
    IIF 43 - Director → ME
  • 50
    UMF MANAGEMENT LLP
    OC357867
    Dissolved Corporate (7 parents)
    Officer
    2010-09-14 ~ 2011-11-30
    IIF 31 - LLP Designated Member → ME

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