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

Naismith, Kenneth

    Related profiles found in government register
  • Naismith, Kenneth
    British business consultant born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Stables, East Browncastle, Strathaven, Lanarkshire, ML10 6QW

      IIF 1
  • Naismith, Kenneth
    British ceo born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/2, Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, EH14 4AP, Scotland

      IIF 2
  • Naismith, Kenneth
    British company director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/2, Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, EH14 4AP, Scotland

      IIF 3

    • The Stables, East Browncastle, Strathaven, Lanarkshire, ML10 6QW

      IIF 4
  • Naismith, Kenneth
    British director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/2, Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, EH14 4AP, Scotland

      IIF 5

    • 29, Laighlands Road, Bothwell, Glasgow, G71 8AL, Scotland

      IIF 6
  • Naismith, Kenneth
    British it consultant born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 7
  • Naismith, Kenneth
    British managing director born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mitchell House, 20/5 Mitchell Street, Edinburgh, EH6 7BD, United Kingdom

      IIF 8 IIF 9
  • Naismith, Kenneth
    British director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Broomhouse Crescent, Uddingston, G71 7RE, United Kingdom

      IIF 10
  • Mr Kenneth Naismith
    British born in October 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/2, Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, EH14 4AP, Scotland

      IIF 11 IIF 12 IIF 13

    • Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    ANDSTRAT (NO.397) LIMITED - 2014-01-16
    3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Officer
    2014-01-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 2
    HERIOT-WATT COMPUTER APPLICATION SERVICES LIMITED - 1997-08-12
    DUNWILCO (36) LIMITED - 1987-02-17
    3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    85,359 GBP2024-03-31
    Officer
    2013-10-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    24 Beresford Terrace, Ayr, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-03-07 ~ dissolved
    IIF 6 - director → ME
  • 4
    C/o Henderson Loggie Sinclair Wood, 90 Mitchell Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-09-01 ~ dissolved
    IIF 10 - director → ME
  • 5
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Officer
    2015-10-22 ~ dissolved
    IIF 7 - director → ME
  • 6
    3/2 Quantum Court, Heriot-watt Research Park South, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2013-12-31 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    15-17 Nasmyth Road South Nasmyth Road South, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    831 GBP2024-03-31
    Officer
    2007-04-30 ~ 2012-12-10
    IIF 1 - director → ME
  • 2
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2011-07-06
    IIF 9 - director → ME
  • 3
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2010-09-01 ~ 2011-07-06
    IIF 8 - director → ME
  • 4
    MINDSET FOR SUCCESS LIMITED - 2000-12-05
    2 Hill Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    238,900 GBP2023-06-30
    Officer
    1994-10-17 ~ 1999-11-21
    IIF 4 - director → ME
  • 5
    C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-10-31
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 14 - Ownership of voting rights - 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.