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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

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

      IIF 1

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

      IIF 2

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG, Scotland

      IIF 3
  • 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 4

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

      IIF 5
  • 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 39
  • 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 40

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

      IIF 41
  • 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 42
child relation
Offspring entities and appointments 41
  • 1
    BTH ASSIST LIMITED
    SC611213
    1 Templar's Cramond, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-18 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-10-18 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 31 - Director → ME
  • 3
    CONAGLEANN LIMITED
    SC430766
    Eq Chartered Accountants, 64 West High Street, Forfar, Angus
    Active Corporate (8 parents)
    Officer
    2012-08-20 ~ 2012-12-03
    IIF 30 - Director → ME
  • 4
    CROOKIE LIMITED
    SC418142
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-02-28 ~ 2012-03-15
    IIF 33 - Director → ME
  • 5
    EAST COAST SKIPS LIMITED - now
    TM 1325 LIMITED
    - 2014-04-02 SC470843 SC447691... (more)
    101 Clydesmill Drive, Cambuslang, Glasgow, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2014-02-25 ~ 2014-03-28
    IIF 38 - Director → ME
  • 6
    ELLIOT SPENCE LIMITED
    SC395628
    33 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 7
    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 32 - Director → ME
  • 8
    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 3 - Director → ME
  • 9
    GLOBEWIDE CONSULTANTS LIMITED - now
    TM 1324 LIMITED
    - 2014-04-04 SC457435 SC447691... (more)
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-08-22 ~ 2014-04-04
    IIF 28 - Director → ME
  • 10
    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 5 - Director → ME
  • 11
    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 SC408199... (more)
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2010-06-03 ~ 2010-06-16
    IIF 21 - Director → ME
  • 12
    JOHN PATON & SON (HOLDINGS) LIMITED
    - now SC379567
    TM 1307 LIMITED
    - 2010-10-11 SC379567 SC366379... (more)
    84 Lister Street, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-06-02 ~ 2011-06-23
    IIF 26 - Director → ME
  • 13
    MATTHEWS ONE LIMITED
    SC419795
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-03-19 ~ 2012-03-21
    IIF 18 - Director → ME
  • 14
    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 10 - Director → ME
  • 15
    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 20 - Director → ME
  • 16
    NUMIDIA FILMS LIMITED - now
    TM 1301 LIMITED
    - 2010-04-26 SC369673 SC366379... (more)
    Summit House, Mitchell Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2009-12-04 ~ 2010-04-26
    IIF 2 - Director → ME
  • 17
    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 29 - Director → ME
  • 18
    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 4 - Director → ME
  • 19
    PIONEER LINING TECHNOLOGY LIMITED - now
    TM 1297 LIMITED
    - 2009-07-13 SC358774 SC293341... (more)
    River Clyde House Erskine Ferry Road, Old Kilpatrick, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2009-04-28 ~ 2009-07-09
    IIF 12 - Director → ME
  • 20
    PROBE ONE LIMITED - now
    TM 1300 LIMITED
    - 2010-05-14 SC366379 SC369673... (more)
    Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2009-09-30 ~ 2010-05-14
    IIF 1 - Director → ME
  • 21
    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 36 - Director → ME
  • 22
    PURPLE VENTURE SECRETARIES LIMITED
    SC210231
    1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (16 parents, 245 offsprings)
    Officer
    2017-11-01 ~ 2019-12-09
    IIF 37 - Director → ME
  • 23
    REAY FARMS LIMITED
    - now SC447691
    TM 1323 LIMITED
    - 2013-04-22 SC447691 SC408198... (more)
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2013-04-15 ~ 2013-09-27
    IIF 16 - Director → ME
  • 24
    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 7 - Director → ME
  • 25
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 282 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 9 - Director → ME
  • 26
    RHU MARINA DEVELOPMENTS LIMITED - now
    TM 1306 LIMITED
    - 2010-09-02 SC379566 SC380175... (more)
    Royal Northern & Clyde Yacht Club The Clubhouse, Rhu, Helensburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2010-06-02 ~ 2010-09-01
    IIF 25 - Director → ME
  • 27
    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 24 - Director → ME
  • 28
    RYDEN MC KENNA LIMITED
    SC354946
    18 Campbell Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2009-02-12 ~ 2009-02-16
    IIF 13 - Director → ME
  • 29
    SCALLAFIELD LIMITED
    SC424902
    Westby, 64 West High Street, Forfar, Angus
    Active Corporate (5 parents)
    Officer
    2012-05-25 ~ 2012-06-29
    IIF 19 - Director → ME
  • 30
    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 40 - LLP Member → ME
  • 31
    SLFT LIMITED
    SC433548
    55 High Street, Lockerbie, Dumfries And Galloway, Scotland
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2012-10-03
    IIF 17 - Director → ME
  • 32
    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 11 - Director → ME
  • 33
    TAM'S DRAMS LIMITED
    - now SC369674
    TM 1302 LIMITED
    - 2010-06-02 SC369674 SC408195... (more)
    33 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-12-04 ~ 2010-07-23
    IIF 23 - Director → ME
  • 34
    TM 1303 LIMITED
    SC379595 SC366379... (more)
    Collinswell House, Aberdour Road, Burntisland, Fife
    Dissolved Corporate (4 parents)
    Officer
    2010-06-02 ~ 2010-06-16
    IIF 22 - Director → ME
  • 35
    TM 1311 LIMITED
    SC398051 SC408206... (more)
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 34 - Director → ME
  • 36
    TM 1322 LIMITED
    SC445271 SC447691... (more)
    Edinburgh Quay 133 Fountainbridge, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-04-28
    IIF 27 - Director → ME
  • 37
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Officer
    2002-07-01 ~ 2017-10-31
    IIF 8 - Director → ME
  • 38
    TODS MURRAY LLP
    SO300337
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (60 parents, 4 offsprings)
    Officer
    2004-03-01 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 39
    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 14 - Director → ME
  • 40
    VASSI LIMITED
    SC510866
    1 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2015-07-15 ~ 2015-07-28
    IIF 39 - Director → ME
  • 41
    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 6 - Director → ME

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