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

Mcbride, Stephen

    Related profiles found in government register
  • Mcbride, Stephen
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 12c, Blinkbonny Road, Falkirk, Stirlingshire, FK1 1NH

      IIF 1
    • 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland

      IIF 2
  • Mcbride, Steven
    British manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 20, Meeks Road, Falkirk, FK2 7ES, Scotland

      IIF 3
    • 46, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland

      IIF 4
    • 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland

      IIF 5
  • Mcbride, Steven
    British managing director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Conail House, Blinkbonny Road, Falkirk, FK1 5DA, Scotland

      IIF 6
  • Mcbride, Stephen
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 7
    • 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland

      IIF 8
  • Mr Stephen Mcbride
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Crichton House, Meeks Road, Falkirk, FK2 7EW, Scotland

      IIF 9
  • Mr Stephen Mcbride
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12c, Blinkbonny Road, Falkirk, Stirlingshire, FK1 1NH

      IIF 10
    • 4/1, 91 Mitchell Street, Glasgow, G1 3LN, United Kingdom

      IIF 11
    • 37, Portland Road, Kilmarnock, KA1 2DJ, Scotland

      IIF 12 IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    37 Portland Road, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    48,426 GBP2022-02-28
    Officer
    2014-02-19 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 2
    37 Portland Road, Kilmarnock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,204 GBP2021-12-31
    Officer
    2018-12-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-12-10 ~ now
    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
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    Mason & Mcvicker Ltd, 20 Meeks Road, Falkirk
    Dissolved corporate (1 parent)
    Officer
    2012-05-11 ~ dissolved
    IIF 3 - director → ME
  • 4
    Broome Cts (scotland) Ltd, 20 Meeks Road, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 4 - director → ME
  • 5
    Crichton House, Meeks Road, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    106,342 GBP2019-07-31
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 6
    4/1 91 Mitchell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2021-11-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    TOPOCA LIMITED - 2014-11-13
    37 Portland Road, Kilmarnock, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    115,455 GBP2024-02-29
    Officer
    2014-11-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 8
    12c Blinkbonny Road, Falkirk, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    130,958 GBP2023-11-30
    Officer
    2024-08-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Crichton House, Meeks Road, Falkirk, Scotland
    Corporate (1 parent)
    Equity (Company account)
    106,342 GBP2019-07-31
    Officer
    2015-02-20 ~ 2022-10-25
    IIF 6 - 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.