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

Northway, Mark Edward

    Related profiles found in government register
  • Northway, Mark Edward
    British business executive born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 1 IIF 2
  • Northway, Mark Edward
    British cfo born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24 Westpark Crescent, Falkirk, FK2 7GH

      IIF 3
  • Northway, Mark Edward
    British chartered accountant born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 4 IIF 5

    • 24 Westpark Crescent, Falkirk, FK2 7GH

      IIF 6 IIF 7
  • Northway, Mark Edward
    British director born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Whinns, Alloa, Clackmannanshire, FK10 3TA

      IIF 8

    • The, Whins, Alloa, Clackmannanshire, FK10 3TA, Scotland

      IIF 9
  • Northway, Mark
    British business executive born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 10
  • Northway, Mark Edward
    born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Westpark Crescent, Falkirk, Stirlingshire, FK2 7GH, Scotland

      IIF 11
  • Northway, Mark Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 24 Westpark Crescent, Falkirk, FK2 7GH

      IIF 12
  • Mark Northway
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Melville Street, Falkirk, FK1 1HZ, Scotland

      IIF 13
  • Mark Edward Northway
    British born in May 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Northway, Mark Edward

    Registered addresses and corresponding companies

    • 24, Westpark Crescent, Falkirk, Falkirk, FK2 7GH

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2021-02-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    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
  • 2
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    321 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-19 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Binniehill Farm, Slamannan, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    40,817 GBP2024-03-31
    Officer
    2021-03-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-03-19 ~ now
    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
  • 4
    24 Westpark Crescent, Falkirk, Falkirk
    Dissolved corporate (3 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 7 - director → ME
    2009-06-22 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    The Whins, Alloa
    Dissolved corporate (2 parents)
    Officer
    2004-10-11 ~ dissolved
    IIF 6 - director → ME
    2004-10-11 ~ dissolved
    IIF 12 - secretary → ME
Ceased 6
  • 1
    The, Whins, Alloa, Clackmannanshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 9 - director → ME
  • 2
    ROBERT BEATSON & SON(BUILDERS) LIMITED - 1984-05-01
    The Whins, Alloa
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,433,471 GBP2023-12-31
    Officer
    2004-05-14 ~ 2017-07-31
    IIF 3 - director → ME
  • 3
    22-23 Shenley Pavilions Chalkdell Drive, Shenley Wood, Milton Keynes, England
    Corporate (67 parents, 1 offspring)
    Current Assets (Company account)
    8,758,783 GBP2023-12-31
    Officer
    2011-05-24 ~ 2017-06-30
    IIF 11 - llp-designated-member → ME
  • 4
    2 Melville Street, Falkirk, Stirlingshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    243,305 GBP2023-08-31
    Officer
    2021-02-05 ~ 2025-04-01
    IIF 4 - director → ME
    Person with significant control
    2021-02-05 ~ 2025-04-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 Melville Street, Falkirk, Scotland
    Corporate (1 parent)
    Officer
    2023-06-27 ~ 2023-07-10
    IIF 10 - director → ME
    Person with significant control
    2023-06-27 ~ 2023-07-10
    IIF 13 - Ownership of shares – 75% or more → OE
  • 6
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-11-10 ~ 2012-03-12
    IIF 8 - director → ME

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