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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Alan Breck Wilson

    Related profiles found in government register
  • Stewart, Alan Breck Wilson
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 1
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland

      IIF 2
  • Stewart, Alan Breck Wilson
    British director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, United Kingdom

      IIF 3
  • Stewart, Alan Breck Wilson
    British surveyor born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, United Kingdom

      IIF 4
  • Stewart, Alan Breck Wilson
    British director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 5
  • Stewart, Alan
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Gilmour Hamilton, 37 Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 6
    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 7 IIF 8 IIF 9
    • "afton", Erskine Road, Whitecraigs, Glasgow, G46 6TH

      IIF 10
  • Stewart, Alan
    British director born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ, Scotland

      IIF 11
    • "afton", Erskine Road, Whitecraigs, Glasgow, G46 6TH

      IIF 12
  • Mr Alan Breck Wilson Stewart
    British born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 13
  • Mr Alan Stewart
    British born in December 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 120, Bothwell Street, Glasgow, G2 7EQ, Scotland

      IIF 14
    • 37, Portland Road, Kilmarnock, Ayrshire, KA1 2DJ

      IIF 15
    • Azets, Titanium, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 16
    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 17
  • Mr Alan Stewart
    British born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Azets, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, Scotland

      IIF 18 IIF 19
  • Stewart, Alan
    British none born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 20
  • Mr Alan Breck Wilson Stewart
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Portland Road, Kilmarnock, KA1 2DJ, United Kingdom

      IIF 21
  • Stewart, Allan
    Scottish director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Clyde Avenue, Bothwell, Glasgow, G71 8DU, Scotland

      IIF 22
    • Unit 24, Whistleberry Ind Estate, Hamilton, Lanarkshire, ML3 0ED, Scotland

      IIF 23
    • Unit 24, Whistleberry Ind Estate, Hamilton, Lanarkshire, ML3 0ED, United Kingdom

      IIF 24
    • 353, Main Street, Wishaw, Lanarkshire, ML2 7NJ, United Kingdom

      IIF 25
  • Stewart, Allan

    Registered addresses and corresponding companies
    • 56, Clyde Avenue, Bothwell, Glasgow, G71 8DU, Scotland

      IIF 26
child relation
Offspring entities and appointments 16
  • 1
    ADABROCK INVESTMENTS LIMITED - now
    CITY BUSINESS PARKS LIMITED
    - 2000-09-15 SC169589
    Digital Media & Business Centre Suite 7, 100 Brand Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    1996-11-12 ~ 2000-07-03
    IIF 10 - Director → ME
  • 2
    AYRSHIRE AQUATIC CENTRE LTD
    SC483542
    71-73 Main Street, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-08-04 ~ 2014-10-05
    IIF 25 - Director → ME
  • 3
    BRECK PROPERTY CONSULTANTS LIMITED
    SC367120 SC422934
    37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Officer
    2009-10-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 4
    BRECK PROPERTY CONSULTANTS NO. 1 LIMITED
    SC422934 SC367120
    37 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2012-04-27 ~ dissolved
    IIF 4 - Director → ME
  • 5
    BRECK SUTHERLAND PROPERTY CONSULTANTS LIMITED
    SC621359
    37 Portland Road, Kilmarnock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 6
    ESSEL PROPERTIES LTD.
    - now SC123934
    FIRTHGOLD LIMITED
    - 2002-06-24 SC123934
    120 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    1991-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-28
    IIF 18 - Has significant influence or control OE
    2024-04-29 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Has significant influence or control as a member of a firm OE
  • 7
    ESSEL SECURITIES LIMITED
    - now SC057362
    ESSEL SECURITIES PLC
    - 2016-08-18 SC057362
    STEMAC HOLDINGS LIMITED
    - 1984-01-27 SC057362
    120 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1989-09-08) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-30
    IIF 19 - Has significant influence or control OE
    2024-05-01 ~ now
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 16 - Right to appoint or remove directors as a member of a firm OE
    IIF 16 - Has significant influence or control OE
  • 8
    GUILDSHALL LIMITED
    SC451407
    37 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (1 parent)
    Officer
    2013-06-03 ~ dissolved
    IIF 3 - Director → ME
  • 9
    LANARKSHIRE AQUATIC CENTRE LTD
    SC473126
    6 Kerr Gardens, Uddingston, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2015-09-09
    IIF 24 - Director → ME
  • 10
    LANDPROP LIMITED
    SC143398
    120 Bothwell Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    1993-03-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 11
    MACKENZIE CONSTRUCTION LIMITED
    - now SC073177
    A.D. MACKENZIE CONSTRUCTION LIMITED
    - 1986-01-16 SC073177
    Burnfield Avenue, Glasgow
    Active Corporate (16 parents)
    Officer
    ~ 2003-05-07
    IIF 12 - Director → ME
  • 12
    SAKIRK LIMITED
    - now SC426691
    MM&S (5725) LIMITED
    - 2012-07-24 SC426691 08727565... (more)
    37 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (5 parents)
    Officer
    2012-12-13 ~ now
    IIF 1 - Director → ME
    2012-07-20 ~ 2012-12-13
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 13
    SC477689 LTD
    - now SC477689
    FISHKEEPER SCOTLAND LTD
    - 2015-10-16 SC477689
    56 Clyde Avenue, Bothwell, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2014-05-15 ~ dissolved
    IIF 23 - Director → ME
  • 14
    SLCH LTD
    - now SC460147
    STEWART LANDSCAPES (HOLDINGS) LIMITED
    - 2015-08-13 SC460147
    Stewart House Busby Road, Carmunnock, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2025-11-07
    IIF 6 - Director → ME
  • 15
    STEWART AQUATICS LIMITED
    SC458192
    354 Main Street, Wishaw, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-02 ~ 2014-07-19
    IIF 22 - Director → ME
    2013-09-02 ~ 2014-07-19
    IIF 26 - Secretary → ME
  • 16
    STEWART LANDSCAPES (CONTRACTS) LIMITED
    SC070183
    Busby Road, Carmunnock, Glasgow
    Active Corporate (7 parents)
    Officer
    (before 1989-09-08) ~ 2016-05-26
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.