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

Caven, Ross

    Related profiles found in government register
  • Caven, Ross
    British company secretary/director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Inveraray Drive, Bishopbriggs, Glasgow, G64 3HZ, Scotland

      IIF 1
  • Caven, Ross
    British consultant born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Inverary Drive, Bishopbriggs, Glasgow, G64 3HZ

      IIF 2
  • Caven, Ross
    British director born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Inveraray Drive, Bishopbriggs, Glasgow, G64 3HZ, Scotland

      IIF 3

    • 32 Inverary Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HZ

      IIF 4
  • Caven, Ross
    British management born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Inverary Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HZ

      IIF 5
  • Caven, Ross
    British management consultant born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Inverary Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HZ

      IIF 6 IIF 7 IIF 8

    • North Caldeen Road, Coatbridge, Lanarkshire, ML5 4EF

      IIF 9
  • Mr Ross Caven
    British born in August 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, Dumbarton Road, Clydebank, Dunbartonshire, G81 1UG

      IIF 10

    • 32, Inveraray Drive, Bishopbriggs, Glasgow, G64 3HZ, Scotland

      IIF 11 IIF 12

    • 32 Inverary Drive, Bishopbriggs, Glasgow, G64 3HZ

      IIF 13
  • Caven, Ross
    British

    Registered addresses and corresponding companies

    • 32 Inverary Drive, Bishopbriggs, Glasgow, Lanarkshire, G64 3HZ

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    76 Dumbarton Road, Clydebank, Dunbartonshire
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-04-14 ~ now
    IIF 8 - director → ME
    2009-04-14 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32 Inverary Drive, Bishopbriggs, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    319,011 GBP2024-03-31
    Officer
    2005-10-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    32 Inveraray Drive, Bishopbriggs, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,565 GBP2024-05-31
    Officer
    2023-05-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-03 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    32 Inveraray Drive, Bishopbriggs, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2020-11-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-11-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 5
  • 1
    DECOM NORTH SEA - 2023-05-26
    Blue Sky Office, Westpoint Blue Sky Office, Westpoint, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (9 parents)
    Equity (Company account)
    71,452 GBP2024-03-31
    Officer
    2009-03-24 ~ 2010-04-06
    IIF 7 - director → ME
  • 2
    PEAK SCIENTIFIC HOLDINGS LIMITED - 2024-01-25
    DALGLEN (NO. 927) LIMITED - 2004-12-03
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-12-01 ~ 2005-09-16
    IIF 4 - director → ME
  • 3
    DUNWILCO (593) LIMITED - 1997-07-21
    11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Corporate (5 parents)
    Officer
    2004-12-22 ~ 2005-09-16
    IIF 5 - director → ME
  • 4
    Queen's Park Football Club Ltd J B Mcalpine Pavillion, Hampden Park, Glasgow, Scotland
    Corporate (11 parents)
    Officer
    2001-05-29 ~ 2017-05-19
    IIF 6 - director → ME
  • 5
    R.S.I. NETWORKS LIMITED - 1992-09-08
    12 Hope Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,742,253 GBP2020-08-31
    Officer
    2019-01-22 ~ 2019-06-27
    IIF 9 - director → ME

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