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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

Jack, Ronald Gilfillan

    Related profiles found in government register
  • Jack, Ronald Gilfillan

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British businessman born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

      IIF 30
  • Jack, Ronald Gilfillan
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 31

    • icon of address 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 32

    • icon of address 4 Queens Gardens, St Andrews, Fife, KY16 9TA

      IIF 33

    • icon of address 3, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland

      IIF 34

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 35

    • icon of address Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 36 IIF 37

    • icon of address Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

      IIF 38

    • icon of address Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

      IIF 39 IIF 40 IIF 41

    • icon of address Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 45

    • icon of address Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 46

    • icon of address Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 47

    • icon of address Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom

      IIF 48
  • Jack, Ronald Gilfillan
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 49

    • icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 50

    • icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 51

    • icon of address Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 52 IIF 53 IIF 54
  • Jack, Ronald Gilfillan
    British director of structured finance born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 55
  • Jack, Ronald Gilfillan
    British finance director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment manager born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 81
  • Jack, Ronald Gilfillan
    British retired born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address B/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland

      IIF 82
  • Jack, Ronald Gilfillan
    British senior director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British senior director structured fin born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 87
  • Mr Ronald Gilfillan Jack
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 88
child relation
Offspring entities and appointments
Active 12
  • 1
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    icon of address 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    icon of calendar 2018-04-25 ~ now
    IIF 32 - Director → ME
  • 2
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Officer
    icon of calendar 2024-08-09 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 57 - Director → ME
  • 4
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,570,000 GBP2024-01-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 58 - Director → ME
  • 5
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,095 GBP2024-01-31
    Officer
    icon of calendar 2024-08-12 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address 74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 56 - Director → ME
  • 8
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 40 - Director → ME
  • 9
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 41 - Director → ME
  • 10
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 44 - Director → ME
  • 11
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 42 - Director → ME
  • 12
    icon of address C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,092 GBP2024-03-31
    Officer
    icon of calendar 2016-08-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-14 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 70
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-23 ~ 2006-11-28
    IIF 85 - Director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    icon of calendar 2005-08-23 ~ 2006-11-28
    IIF 84 - Director → ME
  • 3
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 28 - Secretary → ME
  • 4
    DUNWILCO (1722) LIMITED - 2011-12-20
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-31
    IIF 34 - Director → ME
  • 5
    DMWS 526 LIMITED - 2002-01-08
    icon of address Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 10 - Secretary → ME
  • 6
    MACROCOM (375) LIMITED - 1996-10-14
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 76 - Director → ME
  • 7
    MACROCOM (343) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 72 - Director → ME
  • 8
    MACROCOM (342) LIMITED - 1996-08-12
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 77 - Director → ME
  • 9
    MACROCOM (616) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 79 - Director → ME
  • 10
    MACROCOM (615) LIMITED - 2000-05-18
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 49 - Director → ME
  • 11
    MACROCOM (498) LIMITED - 1998-09-04
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 74 - Director → ME
  • 12
    MACROCOM (499) LIMITED - 1998-08-13
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    icon of calendar 2007-12-13 ~ 2009-09-18
    IIF 80 - Director → ME
  • 13
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 16 - Secretary → ME
  • 14
    DUNWILCO (815) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    icon of calendar 2001-06-11 ~ 2004-12-10
    IIF 83 - Director → ME
  • 15
    DUNWILCO (814) LIMITED - 2001-06-01
    icon of address Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    icon of calendar 2001-06-11 ~ 2004-12-10
    IIF 86 - Director → ME
  • 16
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-05 ~ 2015-03-20
    IIF 64 - Director → ME
  • 17
    icon of address Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-09-05 ~ 2015-03-20
    IIF 65 - Director → ME
  • 18
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2015-03-31
    IIF 63 - Director → ME
  • 19
    QUILLCO 122 LIMITED - 2002-12-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2007-02-22 ~ 2015-03-31
    IIF 62 - Director → ME
  • 20
    MM&S (5188) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    IIF 69 - Director → ME
  • 21
    MM&S (5187) LIMITED - 2007-01-08
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    IIF 68 - Director → ME
  • 22
    FES 2008 LIMITED - 2008-11-21
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 6 - Secretary → ME
  • 23
    icon of address Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 2 - Secretary → ME
  • 24
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 7 - Secretary → ME
  • 25
    icon of address Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 3 - Secretary → ME
  • 26
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 13 - Secretary → ME
  • 27
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 28
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 4 - Secretary → ME
  • 29
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 8 - Secretary → ME
  • 30
    icon of address Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 9 - Secretary → ME
  • 31
    icon of address Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 15 - Secretary → ME
  • 32
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 18 - Secretary → ME
  • 33
    icon of address Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 1 - Secretary → ME
  • 34
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 25 - Secretary → ME
  • 35
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 23 - Secretary → ME
  • 36
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 26 - Secretary → ME
  • 37
    BIWIRE LIMITED - 1996-12-13
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 22 - Secretary → ME
  • 38
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 24 - Secretary → ME
  • 39
    FORTH HOLDINGS LIMITED - 2018-12-20
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2012-02-29
    IIF 50 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 27 - Secretary → ME
  • 40
    icon of address Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-02-29
    IIF 51 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 29 - Secretary → ME
  • 41
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 17 - Secretary → ME
  • 42
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 20 - Secretary → ME
  • 43
    FES (UK) LIMITED - 2005-11-14
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-04-01
    IIF 36 - Director → ME
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 14 - Secretary → ME
  • 44
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 19 - Secretary → ME
  • 45
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 11 - Secretary → ME
  • 46
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 12 - Secretary → ME
  • 47
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    icon of calendar 2007-05-17 ~ 2015-03-31
    IIF 30 - Director → ME
  • 48
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    icon of calendar 2007-11-06 ~ 2015-03-31
    IIF 67 - Director → ME
  • 49
    icon of address 8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-02-21 ~ 2015-03-31
    IIF 38 - Director → ME
  • 50
    icon of address 8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2015-03-31
    IIF 37 - Director → ME
  • 51
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2015-03-31
    IIF 52 - Director → ME
  • 52
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2015-03-31
    IIF 54 - Director → ME
  • 53
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2015-03-31
    IIF 46 - Director → ME
  • 54
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2015-03-31
    IIF 53 - Director → ME
  • 55
    DUNWILCO (1829) LIMITED - 2014-08-15
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-31
    IIF 48 - Director → ME
  • 56
    DUNWILCO (1833) LIMITED - 2014-09-10
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-31
    IIF 47 - Director → ME
  • 57
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2015-03-31
    IIF 45 - Director → ME
  • 58
    DUNWILCO (956) LIMITED - 2002-04-29
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-14 ~ 2015-03-31
    IIF 75 - Director → ME
  • 59
    DUNWILCO (955) LIMITED - 2002-04-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    icon of calendar 2007-09-14 ~ 2015-03-31
    IIF 81 - Director → ME
  • 60
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    IIF 78 - Director → ME
  • 61
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    IIF 73 - Director → ME
  • 62
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-13 ~ 2009-10-01
    IIF 71 - Director → ME
  • 63
    MM&S (5441) LIMITED - 2009-04-02
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-10-01
    IIF 35 - Director → ME
  • 64
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    icon of address Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-10-04 ~ 2017-09-13
    IIF 82 - Director → ME
  • 65
    icon of address Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-06-12 ~ 2015-04-01
    IIF 5 - Secretary → ME
  • 66
    ST. ANDREWS PRESERVATION TRUST LIMITED - 2021-06-15
    icon of address 12 North Street, St. Andrews, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-05-28 ~ 2019-05-09
    IIF 33 - Director → ME
  • 67
    MM&S (5046) LIMITED - 2006-03-22
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2020-04-17
    IIF 39 - Director → ME
    icon of calendar 2007-11-06 ~ 2015-03-31
    IIF 70 - Director → ME
  • 68
    MM&S (5014) LIMITED - 2005-11-25
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    icon of calendar 2015-04-01 ~ 2020-04-17
    IIF 43 - Director → ME
    icon of calendar 2007-11-06 ~ 2015-03-31
    IIF 66 - Director → ME
  • 69
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-05
    IIF 87 - Director → ME
  • 70
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    icon of address Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2006-07-05
    IIF 55 - Director → ME

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