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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

Carruthers, Graeme Frank Hamilton

    Related profiles found in government register
  • Carruthers, Graeme Frank Hamilton
    British chief operating officer born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew, PA4 9RE

      IIF 1
  • Carruthers, Graeme Frank Hamilton
    British commercial director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Wallace Ameron & Co Ltd, 26 Netherhall Road, Netherton Industrial Estate, Wishaw, ML2 0JG

      IIF 2
  • Carruthers, Graeme Frank Hamilton
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Carruthers, Graeme Frank Hamilton
    British management consultant born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Langtree Avenue, 20 Langtree Avenue, Giffnock, Glasgow, G46 7LJ, United Kingdom

      IIF 7
  • Carruthers, Graeme Frank Hamilton
    British managing director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Turnils (uk) Limited, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

      IIF 8

    • icon of address Lcp House, First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, DY6 7NA, United Kingdom

      IIF 9

    • icon of address Fountain Crescent, Fountain Crescent, Inchinnan, Renfrew, PA4 9RE, Scotland

      IIF 10

    • icon of address Fountain Crescent, Inchinnan, Renfrew, PA4 9RE

      IIF 11

    • icon of address Luxaflex Uk, Battersea Road, Stockport, Cheshire, SK4 3EQ, England

      IIF 12
  • Mr Graeme Frank Hamilton Carruthers
    British born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Langtree Avenue, 20 Langtree Avenue, Giffnock, Glasgow, G46 7LJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 20 Langtree Avenue 20 Langtree Avenue, Giffnock, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-11 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    STARLITE LIMITED - 1994-12-06
    PRECIS (1212) LIMITED - 1993-11-03
    icon of address 38 & 39 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-06 ~ 2017-01-16
    IIF 10 - Director → ME
  • 2
    WALLACE, CAMERON & COMPANY LIMITED - 2013-05-29
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-02 ~ 2011-06-24
    IIF 2 - Director → ME
  • 3
    EASTON HOLDINGS LIMITED - 2017-06-23
    icon of address 7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -8,436 GBP2024-06-30
    Officer
    icon of calendar 2023-12-06 ~ 2025-01-31
    IIF 3 - Director → ME
  • 4
    icon of address 7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,060,712 GBP2024-06-30
    Officer
    icon of calendar 2023-12-06 ~ 2025-01-31
    IIF 5 - Director → ME
  • 5
    EASTON ENERGY SCOTLAND LIMITED - 2014-08-04
    icon of address 7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,047,787 GBP2024-06-30
    Officer
    icon of calendar 2023-12-05 ~ 2025-01-31
    IIF 4 - Director → ME
  • 6
    TURNILS (UK) LIMITED - 2002-12-16
    PERMA SYSTEM LIMITED - 1993-01-01
    SUN-LITE VENETIAN BLINDS LIMITED - 1985-03-28
    icon of address Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-16
    IIF 12 - Director → ME
  • 7
    VERTIKA INTERNATIONAL LIMITED - 2002-12-16
    MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
    icon of address Luxaflex Uk, Battersea Road, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-16
    IIF 9 - Director → ME
  • 8
    DUNWILCO (593) LIMITED - 1997-07-21
    icon of address 11 Fountain Crescent, Inchinnan Business Park, Inchinnan, Renfrew
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-09-18 ~ 2023-07-31
    IIF 1 - Director → ME
  • 9
    EASTON CAPITAL INVESTMENTS LIMITED - 2018-06-25
    icon of address 7 Ailsa Road, Irvine, Ayrshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    22,993 GBP2024-06-30
    Officer
    icon of calendar 2023-12-05 ~ 2025-01-31
    IIF 6 - Director → ME
  • 10
    TURNILS SUDCO LIMITED - 2007-09-12
    icon of address C/o Turnils (uk) Limited, Fountain Crescent, Inchinnan, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-16
    IIF 8 - Director → ME
  • 11
    ECLIPSE BLIND SYSTEMS LIMITED - 2002-12-18
    ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
    ECLIPSE BLINDS LIMITED - 1994-07-14
    icon of address Fountain Crescent, Inchinnan, Renfrew
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2017-01-16
    IIF 11 - Director → ME

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