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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

Holmes, Malcolm Brian

    Related profiles found in government register
  • Holmes, Malcolm Brian
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Holmes, Malcolm Brian
    British lawyer born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Templar's Cramond, Edinburgh, EH4 6BY

      IIF 11

    • Shawbost Mill, North Shawbost, Isle Of Lewis, HS2 9BS

      IIF 12
  • Holmes, Malcolm Brian
    British solicitor born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Homes, Malcolm Brian
    British solicitor born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Exchange Crescent, Conference Square, Edinburgh, Midlothian, EH3 8UL, Scotland

      IIF 45
  • Holmes, Malcolm Brian
    born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 46

    • Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 47
  • Mr Malcolm Brian Holmes
    British born in July 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Templar's Cramond, Edinburgh, EH4 6BY, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    BTH ASSIST LIMITED
    SC611213
    1 Templar's Cramond, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CALLERHEUGH LIMITED
    SC418144
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 37 - Director → ME
  • 3
    CARE VISIONS OVERSEAS RESOURCING LIMITED
    SC391583
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CONAGLEANN LIMITED
    SC430766
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (8 parents)
    Officer
    2012-08-20 ~ 2012-12-03
    IIF 36 - Director → ME
  • 5
    CROOKIE LIMITED
    SC418142
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 39 - Director → ME
  • 6
    DH DALKEITH LIMITED
    - now SC366378
    TM 1299 LIMITED
    - 2009-12-10 SC366378 SC358774... (more)
    Duddingston House Milton Road West, Duddingston, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2009-09-30 ~ 2009-12-10
    IIF 4 - Director → ME
  • 7
    EAST COAST SKIPS LIMITED - now
    TM 1325 LIMITED
    - 2014-04-02 SC470843 SC457435... (more)
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2014-02-25 ~ 2014-03-28
    IIF 44 - Director → ME
  • 8
    ECOSIA LIMITED
    SC370957
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 9 - Director → ME
  • 9
    ELLIOT SPENCE LIMITED
    SC395628
    33 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 41 - Director → ME
  • 10
    ENERGISED ENVIRONMENTS LIMITED
    SC450178
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-16 ~ 2013-05-16
    IIF 38 - Director → ME
  • 11
    ESCAPE RESOURCING SOLUTIONS LIMITED
    SC429534
    O'haras Accountants Limited Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2012-08-01 ~ 2012-08-07
    IIF 10 - Director → ME
  • 12
    GLOBEWIDE CONSULTANTS LIMITED
    - now SC457435
    TM 1324 LIMITED
    - 2014-04-04 SC457435 SC379669... (more)
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-04-04
    IIF 34 - Director → ME
  • 13
    HARRIS TWEED HEBRIDES LIMITED - now
    HARRIS TWEED HEBRIDES SHAWBOST LIMITED
    - 2012-01-05 SC412084 SO301568... (more)
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-11-25 ~ 2011-12-06
    IIF 12 - Director → ME
  • 14
    INCHCOLM LAND LIMITED - now
    COLLINSWELL LAND LIMITED - 2014-06-16
    COLLINSWELL LAND (BURNTISLAND) LIMITED - 2013-03-01
    KIRKTOWN DEVELOPMENTS LIMITED - 2013-02-28
    TM 1304 LIMITED
    - 2012-02-06 SC379669 SC380174... (more)
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-06-03 ~ 2010-06-16
    IIF 27 - Director → ME
  • 15
    JOHN PATON & SON (HOLDINGS) LIMITED
    - now SC379567
    TM 1307 LIMITED
    - 2010-10-11 SC379567 SC380174... (more)
    84 Lister Street, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-06-02 ~ 2011-06-23
    IIF 32 - Director → ME
  • 16
    MATTHEWS ONE LIMITED
    SC419795
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 24 - Director → ME
  • 17
    MILLOUR HILL COMMUNITY WIND CO LTD - now
    MILLOUR HILL COMMUNITY WIND COMPANY LIMITED
    - 2015-08-18 SC352941
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2008-12-30 ~ 2008-12-31
    IIF 17 - Director → ME
  • 18
    MOLETEST (SCOTLAND) LIMITED - now
    MOLE TEST (SCOTLAND) LIMITED
    - 2014-07-17 SC478856
    Quay 2 139 Fountainbridge, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2014-05-30 ~ 2014-06-04
    IIF 26 - Director → ME
  • 19
    NUMIDIA FILMS LIMITED
    - now SC369673
    TM 1301 LIMITED
    - 2010-04-26 SC369673 SC380174... (more)
    Summit House, Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-12-04 ~ 2010-04-26
    IIF 8 - Director → ME
  • 20
    OSIM REAL ESTATE GP (NO.2) LIMITED
    SC419787
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 35 - Director → ME
  • 21
    PETER GREGSON LIMITED - now
    COFFEELOOP LIMITED
    - 2012-06-06 SC350686
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2008-10-31
    IIF 11 - Director → ME
  • 22
    PIONEER LINING TECHNOLOGY LIMITED - now
    TM 1297 LIMITED
    - 2009-07-13 SC358774 SC269646... (more)
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2009-04-28 ~ 2009-07-09
    IIF 19 - Director → ME
  • 23
    PROBE ONE LIMITED
    - now SC366379
    TM 1300 LIMITED
    - 2010-05-14 SC366379 SC380174... (more)
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-09-30 ~ 2010-05-14
    IIF 3 - Director → ME
  • 24
    PURPLE VENTURE NOMINEES LIMITED
    SC210229
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 42 - Director → ME
  • 25
    PURPLE VENTURE SECRETARIES LIMITED
    SC210231
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (16 parents, 286 offsprings)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 43 - Director → ME
  • 26
    REAY FARMS LIMITED
    - now SC447691
    TM 1323 LIMITED
    - 2013-04-22 SC447691 SC412448... (more)
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-04-15 ~ 2013-09-27
    IIF 22 - Director → ME
  • 27
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-08-25 ~ dissolved
    IIF 14 - Director → ME
  • 28
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 16 - Director → ME
  • 29
    RHU MARINA DEVELOPMENTS LIMITED - now
    TM 1306 LIMITED
    - 2010-09-02 SC379566 SC380174... (more)
    Royal Northern & Clyde Yacht Club The Clubhouse, Rhu, Helensburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-06-02 ~ 2010-09-01
    IIF 31 - Director → ME
  • 30
    ROWAN INTEGRATED MANAGEMENT SYSTEMS LIMITED - now
    ECOSIA HOMES LIMITED
    - 2015-03-05 SC370970
    Inchglas, Broich Terrace, Crieff, Scotland
    Active Corporate (4 parents)
    Officer
    2010-01-11 ~ 2010-01-12
    IIF 30 - Director → ME
  • 31
    RYDEN MC KENNA LIMITED
    SC354946
    18 Campbell Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2009-02-12 ~ 2009-02-16
    IIF 1 - Director → ME
  • 32
    SCALLAFIELD LIMITED
    SC424902
    Westby, 64 West High Street, Forfar, Angus
    Active Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-06-29
    IIF 25 - Director → ME
  • 33
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2014-10-03 ~ 2017-10-31
    IIF 46 - LLP Member → ME
  • 34
    SLFT LIMITED
    SC433548
    55 High Street, Lockerbie, Dumfries And Galloway, Scotland
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-10-03
    IIF 23 - Director → ME
  • 35
    SWAGELINING LIMITED - now
    PIONEER LINING LIMITED
    - 2009-10-05 SC355758
    TM 1295 LIMITED
    - 2009-03-26 SC355758 SC358774... (more)
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2009-02-27 ~ 2009-07-01
    IIF 18 - Director → ME
  • 36
    TAM'S DRAMS LIMITED
    - now SC369674
    TM 1302 LIMITED
    - 2010-06-02 SC369674 SC380174... (more)
    33 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ 2010-07-23
    IIF 29 - Director → ME
  • 37
    TM 1298 LIMITED
    SC358775 SC358774... (more)
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 5 - Director → ME
  • 38
    TM 1303 LIMITED
    SC379595 SC380174... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-05
    Due to be dissolved on 2017-06-24
    Collinswell House, Aberdour Road, Burntisland, Fife
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ 2010-06-16
    IIF 28 - Director → ME
  • 39
    TM 1311 LIMITED
    SC398051 SC408199... (more)
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 40 - Director → ME
  • 40
    TM 1322 LIMITED
    SC445271 SC412448... (more)
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-04-28
    IIF 33 - Director → ME
  • 41
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 15 - Director → ME
  • 42
    TODS MURRAY LLP
    SO300337
    Insolvency (Case 1) In administration
    Administration started on 2014-10-03 during the appointment or period of control
    Administration ended on 2024-10-02 during the appointment or period of control
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (62 parents, 4 offsprings)
    Officer
    2004-03-01 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 43
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Officer
    2002-07-01 ~ 2014-11-11
    IIF 20 - Director → ME
  • 44
    VASSI LIMITED
    SC510866
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2015-07-15 ~ 2015-07-28
    IIF 45 - Director → ME
  • 45
    WICK COMMUNITY ENERGY LIMITED - now
    TM 1305 LIMITED
    - 2010-08-17 SC379565 SC380174... (more)
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ 2010-08-16
    IIF 7 - Director → ME
  • 46
    WOBBLY BOB'S (HELENSBURGH) LIMITED
    - now SC355759
    TM 1296 LIMITED
    - 2009-04-08 SC355759 SC358774... (more)
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 2 - Director → ME
  • 47
    YOUNG & PARTNERS BUSINESS LAWYERS LIMITED
    SC528615
    1 George Square, Castle Brae, Dunfermline, Fife, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.