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

Brearley, William Alistair

    Related profiles found in government register
  • Brearley, William Alistair
    British product engineer born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avanti,abbotsford Road, Galashiels, Selkirkshire, TD1 3NL

      IIF 1
  • Brearley, William Alistair
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Dale Street, Netherdale, Galashiels, Selkirkshire, TD1 3EY, Scotland

      IIF 2
  • Brearley Snr, William Alistair
    British director born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avanti, Abbotsford Road, Galashiels, Selkirkshire, TD1 3NL

      IIF 3
  • Brearley, William Alistair
    British director born in December 1947

    Registered addresses and corresponding companies
    • Avanti Abbotsford Road, Galashiels, Selkirkshire, TD1 3NL

      IIF 4
  • Mr William Alistair Brearley
    British born in December 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Dale Street, Netherdale, Galashiels, Selkirkshire, TD1 3EY, Scotland

      IIF 5
  • Brearley, Alistair
    British director born in December 1947

    Registered addresses and corresponding companies
    • Alvon Hayward Drive, Galashiels, TD1 3JB

      IIF 6
  • Brearley, Alistair

    Registered addresses and corresponding companies
    • Alvon Hayward Drive, Galashiels, TD1 3JB

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    BORDER BIO SYSTEMS LIMITED - 2004-01-30
    ORCHARD INCORPORATIONS (34S) LIMITED - 2002-04-08
    Avanti, 64 Abbotsford Road, Galashiels, Roxburghshire
    Dissolved corporate (3 parents)
    Officer
    2002-08-26 ~ dissolved
    IIF 1 - director → ME
    2004-04-06 ~ dissolved
    IIF 3 - director → ME
  • 2
    Unit 2 Dale Street, Netherdale, Galashiels, Selkirkshire, Scotland
    Corporate (1 parent)
    Officer
    2017-11-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BORDER BIO SYSTEMS LIMITED - 2004-01-30
    ORCHARD INCORPORATIONS (34S) LIMITED - 2002-04-08
    Avanti, 64 Abbotsford Road, Galashiels, Roxburghshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-25 ~ 2002-08-26
    IIF 4 - director → ME
  • 2
    Keltel Comms Ltd, Pinnaclehill Industrial Estate, Kelso, Roxburghshire
    Corporate (2 parents)
    Equity (Company account)
    1,275,460 GBP2023-12-31
    Officer
    1995-10-12 ~ 1999-06-26
    IIF 6 - director → ME
    1995-10-12 ~ 1997-12-31
    IIF 7 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.