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
Individuals in focus
Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
- British born in January 1976
Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1941
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1943
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Mr Charles Croxton Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies23, Newton Place, Glasgow, G3 7PY, Scotland
IIF 14
- British investment manager born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1941
Mr Ian Forbes Brown
Resident in Scotland
Registered addresses and corresponding companiesStableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
IIF 17
- British director born in March 1932Registered addresses and corresponding companies
Connell, Charles Raymond
Woodend, Graigallian, Milngavie, Glasgow, G62 8EN
IIF 18
- British shipowner born in March 1932Registered addresses and corresponding companies
Connell, Charles Raymond
Craigallan, Milngavie, Glasgow, G62 7HF
IIF 19
- British born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesSuffolk Lodge, 8 Methven Road, Whitecraigs, Glasgow, G46 6TG
IIF 20
- British chartered accountant born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesSuffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain
IIF 21
- British retired solicitor born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesWoodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN
IIF 22
- British solicitor born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in March 1941
Brown, Ian Forbes
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1941
Brown, Ian Forbes
Resident in Scotland
Registered addresses and corresponding companiesWoodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 40
- British company director born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British shipowner born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesColquhalzie, Auchterarder, Perthshire, PH3 1LB
IIF 52
- British born in January 1976
Connell, Charles Croxton
Resident in United Kingdom
Registered addresses and corresponding companiesStableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
IIF 53 IIF 54 IIF 55Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
IIF 56 IIF 57Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom
IIF 58Gwydyr Road, Crieff, Perthshire, PH7 4EX
IIF 59
- British Registered addresses and corresponding companies
Connell, Charles Croxton
Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 60
- British Registered addresses and corresponding companies
Brown, Ian Forbes
42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS
IIF 61Woodend Craigallian, Milngavie, Glasgow, G62 8EN
IIF 62 IIF 63 IIF 64Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 6514 Zetland House, Marloes Road, London, W8 5LB
IIF 66Woodend, Craigallian, Milngavie, Glasgow, G62 8EN
IIF 67
Related profiles found in government register
Offspring entities and appointments
25
- 1ADAPTIVE VENTURE MANAGERS LIMITED - nowADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29 SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-10-17 ~ 1999-10-22IIF 43 - Director → ME - 2
ARDVRECK SCHOOL LIMITED
SC035577Gwydyr Road, Crieff, PerthshireActive Corporate (68 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 59 - Director → ME - 3
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
SC039690Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (9 parents, 1 offspring)Officer(before 1989-07-12) ~ 2015-11-15IIF 47 - Director → ME2013-05-01 ~ nowIIF 57 - Director → ME2005-12-22 ~ 2014-12-08IIF 62 - Secretary → ME - 4CHARLES CONNELL & COMPANY LIMITED - 1986-03-12Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (11 parents, 5 offsprings)Officer2009-04-07 ~ nowIIF 58 - Director → ME(before 1989-07-12) ~ 2015-11-15IIF 44 - Director → ME2006-06-01 ~ 2019-01-14IIF 33 - Director → ME2006-06-01 ~ 2015-06-30IIF 38 - Director → ME2005-12-22 ~ 2014-12-08IIF 63 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-03-11IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer2009-03-30 ~ nowIIF 54 - Director → ME(before 1989-07-12) ~ 2015-11-15IIF 48 - Director → ME2011-03-25 ~ 2018-06-04IIF 34 - Director → ME2011-03-25 ~ 2015-06-30IIF 37 - Director → ME2005-12-22 ~ 2014-12-08IIF 64 - Secretary → ME
- 6Stableyard Office, Colquhalzie, Auchterarder, Scotland, ScotlandActive Corporate (8 parents)Officer2012-09-18 ~ 2015-11-15IIF 50 - Director → ME2016-05-17 ~ 2019-01-14IIF 22 - Director → ME2012-09-18 ~ nowIIF 53 - Director → ME2012-09-18 ~ 2014-12-08IIF 60 - Secretary → ME
- 7
CRAIGALLIAN NOMINEES LIMITED
SC068047Stableyard Office, Colquhalzie, Auchterarder, ScotlandActive Corporate (6 parents)Officer2009-03-17 ~ 2025-03-20IIF 36 - Director → ME2025-03-20 ~ nowIIF 55 - Director → ME1999-05-31 ~ 2015-11-15IIF 45 - Director → ME2015-12-14 ~ 2020-08-21IIF 31 - Director → ME(before 1989-07-12) ~ 1989-07-12IIF 41 - Director → ME1999-06-01 ~ 2009-10-01IIF 61 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-03-20IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-20 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-07-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LADYSTON FARMING CO. LIMITED
- 1995-10-04 SC141109Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (12 parents, 1 offspring)Officer1992-12-09 ~ 2015-11-15IIF 51 - Director → ME2008-09-19 ~ 2019-01-14IIF 35 - Director → ME1998-05-01 ~ nowIIF 56 - Director → ME2005-12-22 ~ 2014-12-08IIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-27IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (38 parents)Officer2001-11-30 ~ 2006-05-31IIF 29 - Director → ME
- 10
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11 SC048240C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (39 parents, 1 offspring)Officer2001-11-30 ~ 2006-05-31IIF 26 - Director → ME - 11
EARN SHIPPING COMPANY LIMITED (THE)
0098408125 25 Barlby Road, London, EnglandDissolved Corporate (7 parents)Officer2009-03-17 ~ 2015-06-30IIF 39 - Director → ME2015-12-24 ~ 2019-01-14IIF 21 - Director → ME2015-12-24 ~ dissolvedIIF 15 - Director → ME(before 1991-07-03) ~ 2015-11-15IIF 46 - Director → ME2005-12-22 ~ 2014-12-08IIF 66 - Secretary → ME - 12
THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05 05579632Burgate Manor, Fordingbridge, HampshireActive Corporate (79 parents, 1 offspring)Officer2006-01-01 ~ 2008-07-02IIF 42 - Director → ME - 13
LOCH NESS RURAL COMMUNITIES COMPANY
SC526442Struthan, Errogie, Inverness, ScotlandActive Corporate (12 parents)Officer2016-02-09 ~ nowIIF 13 - Director → ME - 14MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25 SC226247Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United KingdomActive Corporate (15 parents)Officer2001-12-13 ~ 2006-05-31IIF 20 - Director → ME - 15
MOORE HOUSE NOMINEES LIMITED
SC054805C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (37 parents)Officer2001-11-30 ~ 2006-05-31IIF 28 - Director → ME - 16
SAS OUTDOOR LIMITED
SC807022Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (6 parents)Officer2024-04-15 ~ nowIIF 12 - Director → ME - 17Desmond Hendry, 6 Gurige Lane, Cloughmills, BallymenaConverted / Closed Corporate (10 parents)Officer1994-10-17 ~ nowIIF 18 - Director → ME
- 18
ULPIAN LIMITED
- 1986-12-22 SC101787Research Park, Riccarton, EdinburghActive Corporate (34 parents, 2 offsprings)Officer~ 1997-04-03IIF 19 - Director → ME - 19STRONELAIRG WIND ESTATE LIMITED - now
CONNELL RENEWABLES LIMITED
- 2023-10-19 SC4326433rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (13 parents)Officer2012-09-19 ~ 2013-02-06IIF 16 - Director → ME2017-05-12 ~ 2023-09-22IIF 14 - Director → ME2015-12-07 ~ 2019-01-14IIF 32 - Director → ME2012-09-19 ~ 2015-11-15IIF 49 - Director → ME2012-09-19 ~ 2015-03-10IIF 40 - Director → ME2012-09-19 ~ 2014-12-08IIF 65 - Secretary → ME - 20THE PHOENIX LIFE SCP INSTITUTION - nowStandard Life House, 30 Lothian Road, EdinburghActive Corporate (68 parents)Officer(before 1992-06-04) ~ 1997-05-27IIF 52 - Director → ME
- 21
VINDEX FINANCIAL SERVICES LIMITED
SC0829781 George Square, GlasgowDissolved Corporate (28 parents)Officer2001-11-30 ~ 2006-05-31IIF 23 - Director → ME - 221 George Square, GlasgowDissolved Corporate (165 parents, 478 offsprings)Officer(before 1989-07-03) ~ 2006-05-31IIF 27 - Director → ME
- 23
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08 SC081746SCRIBO NOMINEES LIMITED - 1985-05-30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (38 parents, 3 offsprings)Officer2001-11-30 ~ 2006-05-31IIF 30 - Director → ME - 241 George Square, GlasgowDissolved Corporate (165 parents, 1173 offsprings)Officer(before 1989-07-03) ~ 2006-05-31IIF 24 - Director → ME
- 25
VINDEX TRUSTEES LIMITED
SC026895C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (80 parents, 9 offsprings)Officer(before 1989-07-24) ~ 2006-05-31IIF 25 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.