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

Mr Charles Croxton Connell As Executor Of Charles Raymond Connell

    Related profiles found in government register
  • Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 1 IIF 2
  • Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Croxton Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 9

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 10 IIF 11
  • Connell, Charles Croxton
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 12

    • 23, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 13
  • Connell, Charles Croxton
    British director- charles connell & co born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Queensgate, Inverness, Highland, IV1 1DJ, Scotland

      IIF 14
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN, Scotland

      IIF 15

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 16
  • Mr Ian Forbes Brown
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 17
  • Connell, Charles Raymond
    British director born in March 1932

    Registered addresses and corresponding companies

    • Woodend, Graigallian, Milngavie, Glasgow, G62 8EN

      IIF 18
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Registered addresses and corresponding companies

    • Craigallan, Milngavie, Glasgow, G62 7HF

      IIF 19
  • Stubbs, Ian Michael
    British chartered accountant born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain

      IIF 20
  • Stubbs, Ian Michael
    British retired solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN

      IIF 21
  • Stubbs, Ian Michael
    British solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Ian Forbes
    British chartered accountant born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 36

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 37 IIF 38

    • 14, Zetland House, Marloes Road, London, W8 5LB, United Kingdom

      IIF 39
  • Brown, Ian Forbes
    British director born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 40
  • Connell, Charles Raymond
    British company director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 41 IIF 42 IIF 43

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 44 IIF 45

    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 46
  • Connell, Charles Raymond
    British director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 47 IIF 48

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 49 IIF 50

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 51
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 52
  • Connell, Charles Croxton
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 53
  • Connell, Charles Croxton
    British farmer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gwydyr Road, Crieff, Perthshire, PH7 4EX

      IIF 54
  • Connell, Charles Croxton
    British investment analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 55
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 56 IIF 57

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 58

    • Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom

      IIF 59
  • Connell, Charles Croxton
    British

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 60
  • Brown, Ian Forbes
    British

    Registered addresses and corresponding companies

    • 42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS

      IIF 61

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 62 IIF 63 IIF 64

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 65

    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 66

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 67
child relation
Offspring entities and appointments
Active 11
  • 1
    Gwydyr Road, Crieff, Perthshire
    Corporate (10 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 54 - director → ME
  • 2
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-01 ~ now
    IIF 58 - director → ME
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2009-04-07 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-30 ~ now
    IIF 57 - director → ME
  • 5
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-18 ~ now
    IIF 56 - director → ME
  • 6
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 53 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-05-01 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 15 - director → ME
  • 9
    28 Queensgate, Inverness, Highland
    Corporate (10 parents)
    Equity (Company account)
    -27,896 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 14 - director → ME
  • 10
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    IIF 12 - director → ME
  • 11
    Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
    Corporate (10 parents)
    Officer
    1994-10-17 ~ now
    IIF 18 - director → ME
Ceased 21
  • 1
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1999-10-22
    IIF 43 - director → ME
  • 2
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2015-11-15
    IIF 47 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 62 - secretary → ME
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2006-06-01 ~ 2015-06-30
    IIF 38 - director → ME
    ~ 2015-11-15
    IIF 44 - director → ME
    2006-06-01 ~ 2019-01-14
    IIF 33 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 63 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-25 ~ 2015-06-30
    IIF 37 - director → ME
    ~ 2015-11-15
    IIF 48 - director → ME
    2011-03-25 ~ 2018-06-04
    IIF 34 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 64 - secretary → ME
  • 5
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-18 ~ 2015-11-15
    IIF 50 - director → ME
    2016-05-17 ~ 2019-01-14
    IIF 21 - director → ME
    2012-09-18 ~ 2014-12-08
    IIF 60 - secretary → ME
  • 6
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Officer
    1999-05-31 ~ 2015-11-15
    IIF 45 - director → ME
    ~ 1989-07-12
    IIF 41 - director → ME
    2015-12-14 ~ 2020-08-21
    IIF 31 - director → ME
    2009-03-17 ~ 2025-03-20
    IIF 36 - director → ME
    1999-06-01 ~ 2009-10-01
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-03-20
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-12-09 ~ 2015-11-15
    IIF 51 - director → ME
    2008-09-19 ~ 2019-01-14
    IIF 35 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 28 - director → ME
  • 9
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 25 - director → ME
  • 10
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2015-06-30
    IIF 39 - director → ME
    ~ 2015-11-15
    IIF 46 - director → ME
    2015-12-24 ~ 2019-01-14
    IIF 20 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 66 - secretary → ME
  • 11
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2008-07-02
    IIF 42 - director → ME
  • 12
    MACLAY MURRAY & SPENS TAX SERVICES - 2012-06-25
    Parkhill Mackie & Co, 60 Wellington Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-12-13 ~ 2006-05-31
    IIF 29 - director → ME
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 27 - director → ME
  • 14
    ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
    ULPIAN LIMITED - 1986-12-22
    Research Park, Riccarton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1997-04-03
    IIF 19 - director → ME
  • 15
    CONNELL RENEWABLES LIMITED - 2023-10-19
    MM&S (5730) LIMITED - 2012-09-26
    3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    964,996 GBP2023-12-31
    Officer
    2012-09-19 ~ 2015-03-10
    IIF 40 - director → ME
    2017-05-12 ~ 2023-09-22
    IIF 13 - director → ME
    2012-09-19 ~ 2015-11-15
    IIF 49 - director → ME
    2012-09-19 ~ 2013-02-06
    IIF 16 - director → ME
    2015-12-07 ~ 2019-01-14
    IIF 32 - director → ME
    2012-09-19 ~ 2014-12-08
    IIF 65 - secretary → ME
  • 16
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    ~ 1997-05-27
    IIF 52 - director → ME
  • 17
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 22 - director → ME
  • 18
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    ~ 2006-05-31
    IIF 26 - director → ME
  • 19
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 30 - director → ME
  • 20
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    ~ 2006-05-31
    IIF 23 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    ~ 2006-05-31
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.