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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

O'callaghan, Francis

    Related profiles found in government register
  • O'callaghan, Francis
    British born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 1 IIF 2
    • Flat 21, 6, Mains Avenue, Giffnock, Glasgow, G46 6QY, Scotland

      IIF 3
  • O'callaghan, Francis
    British ca born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 4
  • O'callaghan, Francis
    British chartered accountant born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 5 IIF 6
  • O'callaghan, Francis
    British company director born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'callaghan, Francis
    British director born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'callaghan, Francis
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 34
  • Mr Francis O'callaghan
    British born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 33
  • 1
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-06-01
    IIF 1 - Director → ME
  • 2
    DEEP-SEA LEISURE PLC
    - now SC135353
    DEEP-SEA WORLD LIMITED
    - 1996-09-27 SC135353
    ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
    DUNWILCO (282) LIMITED - 1992-02-05
    North Queensferry, Fife
    Active Corporate (29 parents)
    Officer
    1992-10-20 ~ 2000-06-06
    IIF 5 - Director → ME
  • 3
    DRUMOSSIE HOTEL LIMITED
    - now SC166906
    NESS VALLEY LEISURE LIMITED
    - 2010-08-10 SC166906 SC343471
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (14 parents)
    Officer
    2008-11-03 ~ 2019-03-12
    IIF 34 - Director → ME
  • 4
    GLASGOW HUTCHESONS' ALOYSIANS SPORTS CLUB LIMITED - now
    GLASGOW SOUTHERN SPORTS CLUB LIMITED
    - 2003-01-29 SC047052
    CLARKSTON (BRAIDHOLM) LIMITED
    - 1996-07-30 SC047052
    Braidholm Braidholm Road, Giffnock, Glasgow, Scotland
    Active Corporate (40 parents)
    Officer
    1996-07-09 ~ 1999-02-08
    IIF 33 - Director → ME
  • 5
    GORMAN HOTELS LIMITED
    SC282199
    49 Newall Terrace, Dumfries
    Dissolved Corporate (9 parents)
    Officer
    2005-06-02 ~ 2007-06-28
    IIF 20 - Director → ME
  • 6
    GRANGE LEISURE LIMITED
    - now SC169696
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-06-19 ~ 1998-02-22
    IIF 12 - Director → ME
    1998-03-16 ~ 2019-03-12
    IIF 28 - Director → ME
  • 7
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    ~ 1989-04-06
    IIF 23 - Director → ME
  • 8
    LEISURE RESORTS MANAGEMENT LIMITED
    - now SC127664
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (20 parents)
    Officer
    1991-06-01 ~ 2003-12-04
    IIF 21 - Director → ME
  • 9
    MACDONALD GOLF LIMITED
    SC298090
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-03-03 ~ 2019-02-14
    IIF 27 - Director → ME
  • 10
    MACDONALD HOTELS EQUITY TRUSTEE COMPANY LIMITED
    - now SC251567
    DMWS 630 LIMITED
    - 2003-07-24 SC251567 SC271125... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-07-23 ~ 2019-02-14
    IIF 10 - Director → ME
  • 11
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423... (more)
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (33 parents, 18 offsprings)
    Officer
    1990-08-24 ~ 2003-12-04
    IIF 4 - Director → ME
  • 12
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC
    - 2004-05-26 SC247423 SC125204... (more)
    SKYE LEISURE VENTURES PLC
    - 2004-02-10 SC247423
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2003-05-22 ~ 2014-05-20
    IIF 8 - Director → ME
  • 13
    MACDONALD HOTELS MTIP TRUSTEE COMPANY LIMITED
    - now SC251568
    DMWS 631 LIMITED
    - 2003-07-24 SC251568 SC256652... (more)
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2019-02-14
    IIF 9 - Director → ME
  • 14
    MACDONALD HOTELS TRUSTEES LIMITED
    SC148049
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Officer
    1994-01-24 ~ 2019-02-14
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MACDONALD LOCH RANNOCH LIMITED - now
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE)
    - 2019-03-07 00858805
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (20 parents)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 24 - Director → ME
  • 16
    MACDONALD RESORTS LIMITED
    - now SC019593
    BARRATT INTERNATIONAL RESORTS LIMITED
    - 2003-07-04 SC019593
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 31 - Director → ME
  • 17
    MACDONALD TRAVEL CLUB LIMITED
    - now 02330366
    BARRATT TRAVEL CLUB LIMITED
    - 2003-09-11 02330366
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (21 parents)
    Officer
    2001-04-02 ~ 2019-02-14
    IIF 7 - Director → ME
  • 18
    MANAGEMENT & RISK CONSULTANTS LIMITED
    SC128588
    7 Glasgow Road, Paisley, Renfrewshire
    Liquidation Corporate (4 parents)
    Officer
    1990-11-19 ~ 1996-12-10
    IIF 25 - Director → ME
  • 19
    MOMENTUM SCOTLAND - now
    REHAB SCOTLAND
    - 2003-03-26 SC127950 SC229520
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Active Corporate (49 parents, 3 offsprings)
    Officer
    1993-07-22 ~ 2002-05-08
    IIF 13 - Director → ME
  • 20
    MONUMENT LEISURE (HOLDINGS) LIMITED
    SC343464
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-06-23 ~ 2018-09-10
    IIF 3 - Director → ME
  • 21
    MONUMENT LEISURE LIMITED
    - now SC166905
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1996-09-25 ~ 2019-03-12
    IIF 19 - Director → ME
  • 22
    MONUMENT LEISURE PITTODRIE LIMITED
    SC368676
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2019-03-12
    IIF 29 - Director → ME
  • 23
    NORWOOD HALL HOTEL LIMITED
    - now SC169895
    LEDGE 310 LIMITED
    - 1997-03-17 SC169895 SC169975... (more)
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    1997-02-17 ~ 2019-03-12
    IIF 17 - Director → ME
  • 24
    OUTREACH LIMITED
    - now SC123842
    OUTREACH PLC
    - 2004-09-27 SC123842
    Abbots Road, Middlefield Industrial Estate, Falkirk
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    1990-04-26 ~ 2004-12-17
    IIF 6 - Director → ME
  • 25
    PITTODRIE ESTATE LIMITED
    - now SC138397
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (14 parents)
    Officer
    2010-02-10 ~ 2019-03-12
    IIF 32 - Director → ME
  • 26
    PUB.COM LIMITED - now
    EAGLE TAVERNS LIMITED
    - 2000-08-09 SC129094
    FORECO LIMITED
    - 1991-09-10 SC129094
    24238, Sc129094 - Companies House Default Address, Edinburgh
    Liquidation Corporate (37 parents, 1 offspring)
    Officer
    1991-04-04 ~ 1997-06-09
    IIF 30 - Director → ME
  • 27
    REGENCY CASINO (GLASGOW) LIMITED
    SC044625
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    ~ 1989-04-06
    IIF 15 - Director → ME
  • 28
    SCO HOTELS CO LIMITED
    SC339837
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-08-25 ~ 2019-02-14
    IIF 26 - Director → ME
  • 29
    SCOTLAND'S HOTEL LIMITED
    - now SC169892
    LEDGE 308 LIMITED
    - 1997-02-05 SC169892 SC169696... (more)
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (13 parents)
    Officer
    1997-01-31 ~ 2019-03-12
    IIF 2 - Director → ME
  • 30
    SPLENDID PROPERTY COMPANY LIMITED
    SC038141
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (50 parents, 2 offsprings)
    Officer
    ~ 1989-04-06
    IIF 14 - Director → ME
  • 31
    STAKIS CASINOS LIMITED - now
    CASINO CHEVALIER LIMITED
    - 1990-04-11 SC040497
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    ~ 1989-04-06
    IIF 18 - Director → ME
  • 32
    STAKIS FINANCE LIMITED
    - now SC030959
    STAKIS FINANCIAL SERVICES LIMITED
    - 1983-09-15 SC030959
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    ~ 1989-04-06
    IIF 16 - Director → ME
  • 33
    STAKIS INNS LIMITED - now
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED
    - 1990-04-11 SC061536
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    ~ 1989-04-06
    IIF 22 - Director → ME

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