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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

Bouglas, Allan Brown

    Related profiles found in government register
  • Bouglas, Allan Brown
    British

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 1 IIF 2 IIF 3
  • Bouglas, Allan Brown
    British consultant

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 4
  • Bouglas, Allan Brown
    British director

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 5
  • Bouglas, Allan Brown

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 6
  • Bouglas, Allan Brown
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • Perran House, 3, Douglas Road East, Hawick, Roxburghshire, TD9 9NU, Scotland

      IIF 7
  • Bouglas, Allan Brown
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 8 IIF 9 IIF 10
    • Perran, Douglas Road East, Hawick, Roxburghshire, TD9 9NU, United Kingdom

      IIF 13
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Bouglas, Allan Brown
    British company director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 15 IIF 16
  • Bouglas, Allan Brown
    British consultant born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 17
  • Bouglas, Allan Brown
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Perran 3 Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 18
  • Mr Allan Brown Bouglas
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Douglas Road East, Hawick, TD9 9NU, Scotland

      IIF 19
  • Mr Allan Brown Bouglas
    British born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Perran House, 3 Douglas Road East, Hawick, TD9 9NU

      IIF 20
    • Perran House, Douglas Road East, Hawick, Roxburghshire, TD9 9NU

      IIF 21 IIF 22
    • 61 Bridge Street, Bridge Street, Kington, HR5 3DJ, England

      IIF 23 IIF 24 IIF 25
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26
    • C/o The Explorers Club, Devonshire House, Mayfair Place, London, W1J 8AJ, England

      IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Perran House Douglas Road East, Hawick, Borders
    Dissolved Corporate (2 parents)
    Officer
    1996-09-18 ~ dissolved
    IIF 17 - Director → ME
    1996-09-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 2
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2012-09-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    IIF 23 - Has significant influence or controlOE
  • 3
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 14 - Director → ME
    2024-08-08 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75%OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    999 GBP2024-08-31
    Officer
    2008-11-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 25 - Has significant influence or controlOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    9 Kent Close, Bromborough
    Dissolved Corporate (2 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 6
    C/o The Explorers Club, Devonshire House, Mayfair Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,234 GBP2024-07-31
    Officer
    2010-05-11 ~ now
    IIF 7 - Director → ME
    2004-07-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-07-02 ~ now
    IIF 27 - Has significant influence or controlOE
  • 7
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2007-10-18 ~ now
    IIF 8 - Director → ME
    2007-10-18 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 19 - Has significant influence or controlOE
    IIF 19 - Has significant influence or control as a member of a firmOE
  • 8
    61 Bridge Street Bridge Street, Kington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-09-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 9
    Perran House, Douglas Road East, Hawick, Roxburghshire
    Active Corporate (1 parent)
    Equity (Company account)
    101 GBP2024-12-31
    Officer
    1999-12-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 10
    Perran House, 3 Douglas Road East, Hawick
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2007-08-03 ~ now
    IIF 10 - Director → ME
    2007-08-03 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Has significant influence or controlOE
  • 11
    INTERNATIONAL ENTERPRISE (HAWICK) LIMITED - 2001-08-29
    Perran House, Douglas Road East, Hawick, Roxburghshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,124 GBP2021-12-31
    Officer
    1999-12-30 ~ dissolved
    IIF 18 - Director → ME
    1999-12-30 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-12-30 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    BRITISH REPLIN LIMITED - 1993-03-28
    March Street Mills, Peebles
    Dissolved Corporate
    Officer
    ~ 1995-04-28
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.