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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ross, Mark

    Related profiles found in government register
  • Ross, Mark
    British

    Registered addresses and corresponding companies
  • Ross, Mark

    Registered addresses and corresponding companies
  • Ross, Mark
    British engineering manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Beehive Suite 15e, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 56
  • Ross, Mark
    British accountant born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 57
  • Ross, Mark
    British chief executive born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, G51 3HE, United Kingdom

      IIF 58
  • Ross, Mark
    British chief executive/director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 59
  • Ross, Mark
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 60
  • Ross, Mark
    British finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Mark
    British joint managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

      IIF 72
  • Ross, Mark
    British managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, Lanarkshire, G51 3HE, Scotland

      IIF 73
  • Ross, Mark
    British project finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
Ceased 63
  • 1
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,304 GBP2025-03-30
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 6 - Secretary → ME
  • 2
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 20 - Secretary → ME
  • 3
    MACROCOM (512) LIMITED - 1999-01-27
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,742,868 GBP2024-09-30
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 62 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 36 - Secretary → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 15 - Secretary → ME
  • 5
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,881,328 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 14 - Secretary → ME
  • 6
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 63 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 35 - Secretary → ME
  • 7
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 19 - Secretary → ME
  • 8
    OPTICARE (SCOTLAND) LIMITED - 1999-02-12
    TYDHALL LIMITED - 1987-06-10
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 65 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 38 - Secretary → ME
  • 9
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 29 - Secretary → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-15 ~ 2006-09-30
    IIF 75 - Director → ME
  • 11
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2005-07-15 ~ 2006-09-30
    IIF 74 - Director → ME
  • 12
    MACROCOM (526) LIMITED - 1999-02-03
    17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 61 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 32 - Secretary → ME
  • 13
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,492,543 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 43 - Secretary → ME
  • 14
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,884,048 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 50 - Secretary → ME
  • 15
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,776,862 GBP2024-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 51 - Secretary → ME
  • 16
    17 Robert Drive, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-10-26 ~ 2015-03-26
    IIF 57 - Director → ME
    2011-12-07 ~ 2015-03-26
    IIF 33 - Secretary → ME
  • 17
    17 Robert Drive, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    2011-10-17 ~ 2015-03-26
    IIF 58 - Director → ME
  • 18
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 27 - Secretary → ME
  • 19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 54 - Secretary → ME
  • 20
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 40 - Secretary → ME
  • 21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 24 - Secretary → ME
  • 22
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2025-02-28
    Officer
    2010-08-08 ~ 2015-03-26
    IIF 64 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 37 - Secretary → ME
  • 23
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ 2015-03-26
    IIF 73 - Director → ME
    2012-12-14 ~ 2015-03-26
    IIF 1 - Secretary → ME
  • 24
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 41 - Secretary → ME
  • 25
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 30 - Secretary → ME
  • 26
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 7 - Secretary → ME
  • 27
    The Beehive Suite 15e Lions Drive, Shadsworth Business Park, Blackburn, England
    Active Corporate (8 parents)
    Officer
    2022-10-12 ~ 2024-07-02
    IIF 56 - Director → ME
  • 28
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 46 - Secretary → ME
  • 29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 9 - Secretary → ME
  • 30
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-05-28 ~ 2010-04-06
    IIF 25 - Secretary → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 23 - Secretary → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 21 - Secretary → ME
  • 33
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 5 - Secretary → ME
  • 34
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 4 - Secretary → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 11 - Secretary → ME
  • 36
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 28 - Secretary → ME
  • 37
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 18 - Secretary → ME
  • 38
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 3 - Secretary → ME
  • 39
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 17 - Secretary → ME
  • 40
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 42 - Secretary → ME
  • 41
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-06-16 ~ 2010-04-16
    IIF 44 - Secretary → ME
  • 42
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    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 (4 parents, 15 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 10 - Secretary → ME
  • 43
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2009-04-29 ~ 2010-04-01
    IIF 26 - Secretary → ME
  • 44
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-05-19 ~ 2010-04-06
    IIF 45 - Secretary → ME
  • 45
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 55 - Secretary → ME
  • 46
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 12 - Secretary → ME
  • 47
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 53 - Secretary → ME
  • 48
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 8 - Secretary → ME
  • 49
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 22 - Secretary → ME
  • 50
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    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 (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 47 - Secretary → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15,433,360 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 49 - Secretary → ME
  • 52
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 2 - Secretary → ME
  • 53
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 16 - Secretary → ME
  • 54
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 31 - Secretary → ME
  • 55
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 52 - Secretary → ME
  • 56
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 39 - Secretary → ME
  • 57
    MACROCOM (544) LIMITED - 1999-03-29
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 66 - Director → ME
    2010-08-18 ~ 2015-03-26
    IIF 34 - Secretary → ME
  • 58
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Active Corporate (6 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 48 - Secretary → ME
  • 59
    1 Leith Walk, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    2019-04-15 ~ 2022-03-09
    IIF 59 - Director → ME
  • 60
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Active Corporate (3 parents)
    Officer
    2006-05-12 ~ 2006-11-07
    IIF 76 - Director → ME
  • 61
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    99,205 GBP2022-04-30
    Officer
    2021-06-01 ~ 2022-05-09
    IIF 60 - Director → ME
  • 62
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    2015-05-21 ~ 2022-12-31
    IIF 72 - Director → ME
  • 63
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2024-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 13 - Secretary → ME

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