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
Individuals in focus
Connell, Charles Croxton
- British born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies23, Newton Place, Glasgow, G3 7PY, Scotland
IIF 3
- British investment manager born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Connell, Charles Croxton
Resident in United Kingdom
Registered addresses and corresponding companiesStableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
IIF 6 IIF 7 IIF 8Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
IIF 9 IIF 10Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom
IIF 11Gwydyr Road, Crieff, Perthshire, PH7 4EX
IIF 12
- British Registered addresses and corresponding companies
Connell, Charles Croxton
Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 13
- British born in January 1976
Mr Charles Croxton Connell
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1932Registered addresses and corresponding companies
Connell, Charles Raymond
Woodend, Graigallian, Milngavie, Glasgow, G62 8EN
IIF 17
- British shipowner born in March 1932Registered addresses and corresponding companies
Connell, Charles Raymond
Craigallan, Milngavie, Glasgow, G62 7HF
IIF 18
- British born in March 1941
Mr Ian Forbes Brown
Resident in Scotland
Registered addresses and corresponding companiesStableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
IIF 19
- British company director born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British shipowner born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesColquhalzie, Auchterarder, Perthshire, PH3 1LB
IIF 31
- British chartered accountant born in March 1941
Brown, Ian Forbes
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1941
Brown, Ian Forbes
Resident in Scotland
Registered addresses and corresponding companiesWoodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 36
- British born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesSuffolk Lodge, 8 Methven Road, Whitecraigs, Glasgow, G46 6TG
IIF 37
- British chartered accountant born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesSuffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain
IIF 38
- British retired solicitor born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesWoodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN
IIF 39
- British solicitor born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Ian Forbes
42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS
IIF 53Woodend Craigallian, Milngavie, Glasgow, G62 8EN
IIF 54 IIF 55 IIF 56Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 5714 Zetland House, Marloes Road, London, W8 5LB
IIF 58Woodend, Craigallian, Milngavie, Glasgow, G62 8EN
IIF 59
- British born in March 1941
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1943
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1ADAPTIVE VENTURE MANAGERS LIMITED - nowADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29 SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-10-17 ~ 1999-10-22IIF 22 - Director → ME - 2
ARDVRECK SCHOOL LIMITED
SC035577Gwydyr Road, Crieff, PerthshireActive Corporate (68 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 12 - Director → ME - 3
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
SC039690Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (9 parents, 1 offspring)Officer(before 1989-07-12) ~ 2015-11-15IIF 26 - Director → ME2013-05-01 ~ nowIIF 10 - Director → ME2005-12-22 ~ 2014-12-08IIF 54 - Secretary → ME - 4Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (11 parents, 5 offsprings)Officer2006-06-01 ~ 2019-01-14IIF 50 - Director → ME2006-06-01 ~ 2015-06-30IIF 34 - Director → ME2009-04-07 ~ nowIIF 11 - Director → ME(before 1989-07-12) ~ 2015-11-15IIF 23 - Director → ME2005-12-22 ~ 2014-12-08IIF 55 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-03-11IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
SCOTSTOUN SHIPPING COMPANY LIMITED
- 1986-03-12 SC028024Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer2009-03-30 ~ nowIIF 7 - Director → ME2011-03-25 ~ 2018-06-04IIF 51 - Director → ME(before 1989-07-12) ~ 2015-11-15IIF 27 - Director → ME2011-03-25 ~ 2015-06-30IIF 33 - Director → ME2005-12-22 ~ 2014-12-08IIF 56 - Secretary → ME - 6Stableyard Office, Colquhalzie, Auchterarder, Scotland, ScotlandActive Corporate (8 parents)Officer2012-09-18 ~ nowIIF 6 - Director → ME2012-09-18 ~ 2015-11-15IIF 29 - Director → ME2016-05-17 ~ 2019-01-14IIF 39 - Director → ME2012-09-18 ~ 2014-12-08IIF 13 - Secretary → ME
- 7
CRAIGALLIAN NOMINEES LIMITED
SC068047Stableyard Office, Colquhalzie, Auchterarder, ScotlandActive Corporate (6 parents)Officer(before 1989-07-12) ~ 1989-07-12IIF 20 - Director → ME2025-03-20 ~ nowIIF 8 - Director → ME1999-05-31 ~ 2015-11-15IIF 24 - Director → ME2009-03-17 ~ 2025-03-20IIF 32 - Director → ME2015-12-14 ~ 2020-08-21IIF 48 - Director → ME1999-06-01 ~ 2009-10-01IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-03-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-03-20IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
LADYSTON FARMING CO. LIMITED
- 1995-10-04 SC141109Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (12 parents, 1 offspring)Officer1992-12-09 ~ 2015-11-15IIF 30 - Director → ME2008-09-19 ~ 2019-01-14IIF 52 - Director → ME1998-05-01 ~ nowIIF 9 - Director → ME2005-12-22 ~ 2014-12-08IIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-27IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (38 parents)Officer2001-11-30 ~ 2006-05-31IIF 46 - Director → ME
- 10
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11 SC048240C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (39 parents, 1 offspring)Officer2001-11-30 ~ 2006-05-31IIF 43 - Director → ME - 11
EARN SHIPPING COMPANY LIMITED (THE)
0098408125 25 Barlby Road, London, EnglandDissolved Corporate (7 parents)Officer2015-12-24 ~ 2019-01-14IIF 38 - Director → ME(before 1991-07-03) ~ 2015-11-15IIF 25 - Director → ME2009-03-17 ~ 2015-06-30IIF 35 - Director → ME2015-12-24 ~ dissolvedIIF 4 - Director → ME2005-12-22 ~ 2014-12-08IIF 58 - Secretary → ME - 12
THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05 05579632Burgate Manor, Fordingbridge, HampshireActive Corporate (79 parents, 1 offspring)Officer2006-01-01 ~ 2008-07-02IIF 21 - Director → ME - 13
LOCH NESS RURAL COMMUNITIES COMPANY
SC526442Struthan, Errogie, Inverness, ScotlandActive Corporate (12 parents)Officer2016-02-09 ~ nowIIF 2 - Director → ME - 14MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25 SC226247Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United KingdomActive Corporate (15 parents)Officer2001-12-13 ~ 2006-05-31IIF 37 - Director → ME - 15
MOORE HOUSE NOMINEES LIMITED
SC054805C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (37 parents)Officer2001-11-30 ~ 2006-05-31IIF 45 - Director → ME - 16
SAS OUTDOOR LIMITED
SC807022Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (6 parents)Officer2024-04-15 ~ nowIIF 1 - Director → ME - 17Desmond Hendry, 6 Gurige Lane, Cloughmills, BallymenaConverted / Closed Corporate (10 parents)Officer1994-10-17 ~ nowIIF 17 - Director → ME
- 18
ULPIAN LIMITED
- 1986-12-22 SC101787Research Park, Riccarton, EdinburghActive Corporate (34 parents, 2 offsprings)Officer~ 1997-04-03IIF 18 - Director → ME - 19STRONELAIRG WIND ESTATE LIMITED - now
CONNELL RENEWABLES LIMITED
- 2023-10-19 SC4326433rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (13 parents)Officer2012-09-19 ~ 2015-11-15IIF 28 - Director → ME2015-12-07 ~ 2019-01-14IIF 49 - Director → ME2012-09-19 ~ 2015-03-10IIF 36 - Director → ME2012-09-19 ~ 2013-02-06IIF 5 - Director → ME2017-05-12 ~ 2023-09-22IIF 3 - Director → ME2012-09-19 ~ 2014-12-08IIF 57 - Secretary → ME - 20THE PHOENIX LIFE SCP INSTITUTION - nowStandard Life House, 30 Lothian Road, EdinburghActive Corporate (68 parents)Officer(before 1992-06-04) ~ 1997-05-27IIF 31 - Director → ME
- 21
VINDEX FINANCIAL SERVICES LIMITED
SC0829781 George Square, GlasgowDissolved Corporate (28 parents)Officer2001-11-30 ~ 2006-05-31IIF 40 - Director → ME - 221 George Square, GlasgowDissolved Corporate (165 parents, 478 offsprings)Officer(before 1989-07-03) ~ 2006-05-31IIF 44 - Director → ME
- 23
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08 SC081746SCRIBO NOMINEES LIMITED - 1985-05-30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (38 parents, 3 offsprings)Officer2001-11-30 ~ 2006-05-31IIF 47 - Director → ME - 241 George Square, GlasgowDissolved Corporate (165 parents, 1173 offsprings)Officer(before 1989-07-03) ~ 2006-05-31IIF 41 - Director → ME
- 25
VINDEX TRUSTEES LIMITED
SC026895C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (80 parents, 9 offsprings)Officer(before 1989-07-24) ~ 2006-05-31IIF 42 - Director → ME
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