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 Ian Stillie

    Related profiles found in government register
  • Mr Ian Stillie
    British born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Wri Associates Limited, Third Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 1

    • Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 2

    • Ebs House, 25 Hope Street, Lanark, ML11 7NE, Scotland

      IIF 3

    • Saint James House, 56, Albany Drive, Lanark, Gb, ML11 9AF, United Kingdom

      IIF 4
  • Mr Ian Stillie
    British born in October 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 5
  • Stillie, Ian
    British director born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Proving Factory, Gielgud Way, Coventry, CV2 2SZ, United Kingdom

      IIF 6

    • Innovation House, 70 Montrose Avenue, Hillington Park, Glasgow, G52 4LA, United Kingdom

      IIF 7

    • St James House, 56 Albany Drive, Lanark, ML11 9AF, United Kingdom

      IIF 8

    • 14, Bank Chambers, 25, Jermyn Street, London., SW1Y 6HR, England

      IIF 9
  • Stillie, Ian
    British engineer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 10 IIF 11

    • 56, Albany Drive, Lanark, ML11 9AF, United Kingdom

      IIF 12

    • Saint James House, 56, Albany Drive, Lanark, Gb, ML11 9AF, United Kingdom

      IIF 13

    • Saint James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 14 IIF 15 IIF 16

    • St James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF, Scotland

      IIF 17 IIF 18

    • St James House, 56 Albany Drive, Lanark, ML11 9AF, Scotland

      IIF 19 IIF 20 IIF 21

    • St James House, 56 Albany Drive, Lanark, ML11 9AF, United Kingdom

      IIF 22
  • Stillie, Ian
    British none born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 14, Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RP, Scotland

      IIF 23
  • Stillie, Ian
    British engineer

    Registered addresses and corresponding companies

    • Saint James House, 56 Albany Drive, Lanark, Lanarkshire, ML11 9AF

      IIF 24 IIF 25
child relation
Offspring entities and appointments
Active 10
  • 1
    Saint James House 56, Albany Drive, Lanark, Gb, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,055 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    St James House, 56 Albany Drive, Lanark
    Dissolved corporate (3 parents)
    Officer
    2012-10-29 ~ dissolved
    IIF 20 - director → ME
  • 3
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2009-12-01 ~ now
    IIF 11 - director → ME
  • 4
    St James House, 56 Albany Drive, Lanark, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-12-03 ~ dissolved
    IIF 21 - director → ME
  • 5
    Suite 3 Clydesdale House, Springhill Business Park, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,093 GBP2016-03-31
    Officer
    2014-01-13 ~ dissolved
    IIF 8 - director → ME
  • 6
    St James House, 56 Albany Drive, Lanark, Lanarkshire
    Corporate (3 parents)
    Equity (Company account)
    -163,469 GBP2024-06-30
    Officer
    2011-04-05 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    St James House, 56 Albany Drive, Lanark, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-07-27 ~ dissolved
    IIF 17 - director → ME
  • 8
    EXCHANGELAW (NO.367) LIMITED - 2004-11-19
    Saint James House, 56 Albany Drive, Lanark, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 14 - director → ME
    2004-11-17 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    EXCHANGELAW (NO.338) LIMITED - 2003-11-03
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    738 GBP2017-03-31
    Officer
    2003-10-27 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    WB RENEWABLES LIMITED - 2023-05-24
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    2023-02-07 ~ now
    IIF 7 - director → ME
Ceased 10
  • 1
    Unit 14 Cartside Avenue, Inchinnan Business Park, Inchinnan, Renfrew, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,377,398 GBP2023-08-31
    Officer
    2016-10-31 ~ 2017-11-17
    IIF 23 - director → ME
  • 2
    BIO-IMAGES RESEARCH LTD. - 2017-06-21
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -1,851,242 GBP2023-11-30
    Officer
    2003-09-01 ~ 2013-08-25
    IIF 12 - director → ME
  • 3
    BIO-IMAGES GROUP LIMITED - 2014-03-19
    ENSCO 335 LIMITED - 2010-10-25
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,245,960 GBP2023-11-30
    Officer
    2011-04-08 ~ 2013-08-25
    IIF 19 - director → ME
  • 4
    Bio Imaging Unit, Basement Medical Block Within Glasgow Royal Infirmary, 84 Castle Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    167,587 GBP2023-11-30
    Officer
    2010-08-18 ~ 2013-08-25
    IIF 10 - director → ME
  • 5
    Fir Park Stadium, Firpark Street, Motherwell, North Lanarkshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,741,528 GBP2021-05-31
    Officer
    2003-06-16 ~ 2008-10-31
    IIF 16 - director → ME
  • 6
    ZPN SOFT LIMITED - 2022-10-19
    Larkfleet House Falcon Way, Southfields Business Park, Bourne, Lincolnshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -350 GBP2023-09-30
    Officer
    2020-10-14 ~ 2021-12-01
    IIF 6 - director → ME
  • 7
    Bio Imaging Unit Within Glasgow Royal Infirmary, Basement Medical Block, 84 Castle Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2013-08-25
    IIF 22 - director → ME
  • 8
    EXCHANGELAW (NO.338) LIMITED - 2003-11-03
    C/o Wri Associates Limited Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (1 parent, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    738 GBP2017-03-31
    Officer
    2008-12-15 ~ 2010-07-01
    IIF 24 - secretary → ME
  • 9
    WB RENEWABLES LIMITED - 2023-05-24
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2023-02-07 ~ 2023-05-31
    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
  • 10
    ZAPINAMO LIMITED - 2020-10-08
    The Proving Factory Gielgud Way, Cross Point Business Park, Coventry, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    297,452 GBP2019-07-01 ~ 2020-06-30
    Officer
    2017-06-12 ~ 2021-11-30
    IIF 9 - director → ME
    Person with significant control
    2019-08-02 ~ 2021-04-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE

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