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.
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Petterson, Derek James
Petterson, Derek James
British company director born in August 1975Resident in Scotland
Registered addresses and corresponding companiesPetterson, Derek James
British director born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 4
9, Robertson Road, Perth, PH1 1SN, United Kingdom
IIF 5 9, St Johns Place, Perth, PH1 4SZ, Scotland
IIF 6 IIF 7 IIF 8 (more) Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
IIF 11 Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, United Kingdom
Petterson, Derek James
British managing director born in August 1975Resident in Scotland
Registered addresses and corresponding companiesPetterson, Derek James
Scottish chief excutive officer born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 14 Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Mr Derek James Petterson
British born in August 1975Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Rosemary House, Inveralmond Road, Inveralmond Industrial Estate, Perth, PH1 3TW, Scotland
Mr Derek James Petterson
Scottish born in August 1975Resident in Scotland
Registered addresses and corresponding companies
- 1 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandDissolved corporate (2 parents)Equity (Company account)-753 GBP2021-08-31Officer
2015-05-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 2 5 Whitefriars Crescent, Perth, ScotlandDissolved corporate (3 parents)Equity (Company account)10,115 GBP2017-08-31Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3THE CORINNA BAR LIMITED - 2015-08-18MELDRUM (TUMALT) LIMITED - 2014-09-01 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)-5,258 GBP2020-08-31Officer 2012-07-18 ~ nowIIF 11 - director → ME
- 4 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, PerthCorporate (4 parents)Equity (Company account)1,217,400 GBP2023-08-31Officer 2004-05-01 ~ nowIIF 12 - director → ME
- 5 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents)Equity (Company account)299,131 GBP2023-08-31Officer 2004-07-15 ~ nowIIF 13 - director → ME
- 6 5 Whitefriars Crescent, Perth, ScotlandDissolved corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2013-04-02 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
- 7 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents, 5 offsprings)Equity (Company account)1,421,404 GBP2023-08-31Officer 2004-05-17 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandCorporate (2 parents)Equity (Company account)-99,128 GBP2023-08-31Officer 2015-05-27 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)-79,697 GBP2020-08-31Officer 2015-06-19 ~ nowIIF 10 - director → ME
- 10 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)125,119 GBP2020-08-31Officer 2014-08-28 ~ nowIIF 5 - director → ME
- 1 King James Vi Business Centre, Friarton Road, Perth, Perth And Kinross, ScotlandCorporate (1 parent)Equity (Company account)319 GBP2024-02-29Officer 2020-02-04 ~ 2023-08-30IIF 3 - director → MEPerson with significant control 2020-02-04 ~ 2023-08-30IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 5 Whitefriars Crescent, Perth, ScotlandDissolved corporate (3 parents)Equity (Company account)10,115 GBP2017-08-31Officer 2013-09-01 ~ 2018-09-27IIF 1 - director → ME
- 3 Sport Pavilion Seven Acres, Newhouse Road, PerthCorporate (3 parents)Equity (Company account)9,770 GBP2024-03-31Officer 2014-08-01 ~ 2017-01-18IIF 4 - director → ME
- 4 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved corporate (1 parent)Officer 2013-11-28 ~ 2016-07-13IIF 9 - director → ME
- 5 Rosemary House Inveralmond Road, Inveralmond Industrial Estate, PerthDissolved corporate (1 parent)Officer 2013-07-04 ~ 2016-07-13IIF 14 - director → ME
