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

Timms, Peter Kenneth

    Related profiles found in government register
  • Timms, Peter Kenneth
    British company director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timms, Peter Kenneth
    British director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timms, Peter Kenneth
    British manager born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET

      IIF 27
  • Timms, Peter Kenneth
    British managing director born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Millbrae, Ascog, Rothesay, Isle Of Bute, PA20 9ET

      IIF 28
  • Mr Peter Kenneth Timms
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Third Floor, Centenary House, 69 Wellington Street, Glasgow, G2 6HG

      IIF 29
child relation
Offspring entities and appointments
Active 3
  • 1
    Third Floor, Centenary House, 69 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    407,830 GBP2021-07-31
    Officer
    1992-06-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 2
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    2002-12-01 ~ now
    IIF 24 - director → ME
  • 3
    11 Blackburn Drive, Ayr, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 7 - director → ME
Ceased 25
  • 1
    CROWN PLACE VCT PLC - 2024-06-17
    MURRAY VCT 3 PLC - 2006-01-13
    1 Benjamin Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1998-01-20 ~ 2006-01-13
    IIF 11 - director → ME
  • 2
    PACIFIC SHELF 1644 LIMITED - 2011-02-24
    The Ferry Terminal, Station Road, Gourock
    Corporate (3 parents)
    Officer
    2011-02-17 ~ 2012-11-26
    IIF 18 - director → ME
  • 3
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-11-26
    IIF 4 - director → ME
  • 4
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1997-02-17 ~ 2002-08-08
    IIF 15 - director → ME
  • 5
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-11-26
    IIF 3 - director → ME
  • 6
    BUTE ENTERPRISES LIMITED - 2008-10-30
    The Weighbridge Albert Place, Rothesay, Isle Of Bute, Scotland
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-05-23
    IIF 28 - director → ME
  • 7
    CALEDONIAN MARITIME ASSETS LIMITED - 2006-10-02
    DALGLEN (NO.1052) LIMITED - 2006-09-28
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-20 ~ 2006-12-18
    IIF 10 - director → ME
  • 8
    CALEDONIAN MACBRAYNE LIMITED - 2006-10-02
    Municipal Buildings, Fore Street, Port Glasgow, Renfrewshire
    Corporate (10 parents, 1 offspring)
    Officer
    2000-07-01 ~ 2006-11-08
    IIF 25 - director → ME
  • 9
    The Ferry Terminal, Gourock
    Corporate (7 parents)
    Officer
    2006-07-26 ~ 2012-11-26
    IIF 6 - director → ME
  • 10
    The Ferry Terminal, Gourock
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2012-11-26
    IIF 26 - director → ME
  • 11
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-11-26
    IIF 2 - director → ME
  • 12
    CALEDONIAN MACBRAYNE HR (UK) LIMITED - 2007-11-22
    PACIFIC SHELF 1311 LIMITED - 2006-01-06
    Ferry Terminal, Gourock
    Corporate (3 parents)
    Officer
    2006-09-27 ~ 2012-11-26
    IIF 13 - director → ME
  • 13
    Ferry Terminal, Gourock
    Corporate (7 parents, 11 offsprings)
    Officer
    2006-06-28 ~ 2012-11-26
    IIF 16 - director → ME
  • 14
    FERRANTI TECHNOLOGIES LIMITED - 2022-01-13
    ALNERY NO. 1369 LIMITED - 1994-10-12
    77 Kingsway, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,576,000 GBP2023-12-31
    Officer
    1994-12-10 ~ 1999-05-26
    IIF 20 - director → ME
  • 15
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-11-26
    IIF 1 - director → ME
  • 16
    ARGYLL AND THE ISLANDS ENTERPRISE COMPANY - 2006-12-21
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Corporate (3 parents)
    Officer
    1998-09-16 ~ 2008-03-25
    IIF 21 - director → ME
  • 17
    LEDGE 221 LIMITED - 1995-03-17
    Ord House Cradlehall Business Park, Caulfield Road North, Inverness, United Kingdom
    Corporate (4 parents)
    Officer
    1999-04-16 ~ 2012-11-14
    IIF 14 - director → ME
  • 18
    J+S LIMITED - 2020-09-08
    J & S MARINE LIMITED - 2008-06-27
    MICHCO 174 LIMITED - 1999-06-25
    Riverside Road, Pottington Business Park, Barnstaple, Devon
    Corporate (6 parents)
    Officer
    1999-08-20 ~ 2007-11-16
    IIF 22 - director → ME
  • 19
    The Ferry Terminal, Gourock, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2012-04-05 ~ 2012-11-26
    IIF 5 - director → ME
  • 20
    CALEDONIAN MACBRAYNE HOLDINGS LIMITED - 2006-05-08
    Ferry, Terminal, Gourock, Renfrewshire
    Corporate (3 parents)
    Officer
    2006-05-04 ~ 2012-11-26
    IIF 12 - director → ME
  • 21
    The Ferry Terminal, Gourock
    Dissolved corporate (3 parents)
    Officer
    2006-08-09 ~ 2012-11-26
    IIF 17 - director → ME
  • 22
    SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26
    LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30
    MURRAY ENTERPRISE PLC - 2001-01-31
    MURRAY ELECTRONICS PLC - 1989-08-18
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1989-08-18 ~ 2014-06-30
    IIF 9 - director → ME
  • 23
    SEA CATCH PLC - 2020-10-23
    8 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    78,020 GBP2019-12-31
    Officer
    ~ 1994-01-21
    IIF 27 - director → ME
  • 24
    The Charles Clouston Building O.r.i.c., Back Road, Stromness, Orkney, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,671,959 GBP2023-06-30
    Officer
    2003-05-14 ~ 2004-01-01
    IIF 23 - director → ME
  • 25
    UHI MILLENNIUM INSTITUTE - 2011-02-01
    UHI - 2001-04-06
    U H I LIMITED - 1998-10-13
    U H I House Old Perth Road, Raigmore, Inverness, Scotland
    Corporate (20 parents, 6 offsprings)
    Officer
    2005-06-28 ~ 2006-10-03
    IIF 19 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.