logo
explain how to read the page

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

Mr Ewan Alisdair Duncan Mackinnon

    Related profiles found in government register
  • Mr Ewan Alisdair Duncan Mackinnon
    British born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Maven Capital Partners Uk Llp, 1st Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 1

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 2

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 3
  • Mackinnon, Ewan Alisdair Duncan
    British born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Keirhill Way, Westhill, Aberdeen, Aberdeenshire, AB32 6AX, United Kingdom

      IIF 4

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU

      IIF 5

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

      IIF 6

    • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, United Kingdom

      IIF 7

    • Suite A5, Balgownie Road, Bridge Of Don, Aberdeen, AB22 8GT, Scotland

      IIF 8

    • Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • 205, West George Street, Glasgow, G2 2LW, Scotland

      IIF 13 IIF 14

    • Bullet House, 5 Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 15

    • Bullet House, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 16

    • C/o Maven Capital Partners Uk Llp, 1st Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 17

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 18

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 25

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW

      IIF 26

    • Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

      IIF 27

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 28

    • Unit 23, Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, HU13 9PB, England

      IIF 29

    • Steven Road, Huntly Industrial Estate, Huntly, AB54 8SX, United Kingdom

      IIF 30

    • 6th Floor Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 31 IIF 32 IIF 33

    • C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, England

      IIF 34

    • C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, AB51 0GQ, United Kingdom

      IIF 35

    • 1, Keirhill Way, Westhill, Aberdeenshire, AB32 6AX, U.k.

      IIF 36 IIF 37

    • 1, Keirhill Way, Westhill, Aberdeenshire, AB32 6AX, United Kingdom

      IIF 38
  • Mackinnon, Ewan Alisdair Duncan
    born in August 1976

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackinnon, Ewan Alisdair Duncan
    British born in August 1976

    Registered addresses and corresponding companies

    • 72 Carnie Avenue, Elrick, Aberdeenshire, AB32 6HT

      IIF 49
  • Mackinnon, Ewan Alisdair Duncan
    British

    Registered addresses and corresponding companies

    • 72 Carnie Avenue, Elrick, Aberdeenshire, AB32 6HT

      IIF 50
child relation
Offspring entities and appointments 44
  • 1
    BORON INDUSTRIES LIMITED
    SC283967
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 11 - Director → ME
  • 2
    CELERIS ENGINEERING LIMITED
    06737086
    C/o Cms Cameron Mckenna Llp, Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-07 ~ 2014-11-28
    IIF 37 - Director → ME
  • 3
    DEEP SEA TECHNOLOGY LIMITED
    SC283092
    12 Colsea Road, Cove Bay, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2016-05-04
    IIF 6 - Director → ME
  • 4
    DMWS 1153A LIMITED
    - now SC846416
    MAVEN RENOVAR LIMITED
    - 2025-04-30 SC846416
    C/o Maven Capital Partners Uk Llp 1st Floor, Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2025-04-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2025-04-25 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DVEST NOMINEES LIMITED
    11605099
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 32 - Director → ME
  • 6
    EFC GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-12-14
    Administration ended on 2021-03-10
    INTERCEDE (SCOTLAND) 1 LIMITED
    - 2018-05-16 SC363987
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-12-02 ~ 2014-11-28
    IIF 38 - Director → ME
  • 7
    EFCL REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2023-06-12
    ELECTRO-FLOW CONTROLS LIMITED
    - 2021-01-08 SC109038
    Insolvency (Case 1) In administration
    Administration started on 2020-12-14
    SKILLSTAY LIMITED - 1988-02-24
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2011-07-07 ~ 2014-11-28
    IIF 36 - Director → ME
  • 8
    F.I.S. CHEMICALS HOLDINGS LIMITED
    12873071
    27 New Dover Road, Canterbury, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2025-12-17
    IIF 34 - Director → ME
  • 9
    FATHOM SYSTEMS GROUP LIMITED
    - now SC490754
    DONPORT LIMITED
    - 2014-12-29 SC490754
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 10
    FATHOM SYSTEMS LIMITED
    SC288343
    C/o James Fisher Offshore Limited, North Meadows, Oldmeldrum, Aberdeenshire, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2020-03-12
    IIF 35 - Director → ME
  • 11
    FINANCE DURHAM GP LIMITED
    10704762 LP017970
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 31 - Director → ME
  • 12
    GEV HOLDINGS LIMITED
    - now 09318748
    BRAELAW LIMITED
    - 2015-12-11 09318748
    INGLEBY (1967) LIMITED - 2014-12-04
    Unit 23 Priory Tec Park, Saxon Way, Priory Park, Hessle, North Humberside, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 29 - Director → ME
  • 13
    GLACIER ENERGY SERVICES HOLDINGS LIMITED
    - now SC393101
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Blackwood House, Union Grove Lane, Aberdeen
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2011-03-25 ~ 2023-12-15
    IIF 7 - Director → ME
  • 14
    HCS CONTROL SYSTEMS GROUP LIMITED
    - now SC427652
    BURRAY CAPITAL LIMITED
    - 2013-06-20 SC427652
    Unit V2 Viewfield Road, Viewfield Industrial Estate, Glenrothes
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2013-07-02
    IIF 25 - Director → ME
  • 15
    ISN SOLUTIONS GROUP LIMITED
    - now SC464396
    PROMAV LIMITED
    - 2014-03-11 SC464396
    Building 11000 Academy Park Gower Street, Glasgow, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2018-10-30
    IIF 9 - Director → ME
  • 16
    MACKINNON'S OF DYCE LIMITED
    SC078409
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2011-02-22
    Petition date on 2011-02-22
    Conclusion of winding up on 2014-10-01
    Dissolved on 2015-01-09
    48 Queens Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (16 parents)
    Officer
    1994-03-20 ~ 2006-10-04
    IIF 49 - Director → ME
    1996-11-10 ~ 2006-10-04
    IIF 50 - Secretary → ME
  • 17
    MAVEN CAPITAL GCM LIMITED
    SC446214
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 18 - Director → ME
  • 18
    MAVEN CAPITAL INVESTMENTS LIMITED
    SC445463
    Kintyre House, 205-209 West George Street, Glasgow
    Active Corporate (7 parents, 68 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 27 - Director → ME
  • 19
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    1 New Walk Place, Leicester, England
    Active Corporate (29 parents, 107 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    IIF 48 - LLP Member → ME
  • 20
    MAVEN CO-INVEST CI B1 LLP
    SO307355
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2022-11-01 ~ now
    IIF 41 - LLP Member → ME
  • 21
    MAVEN CO-INVEST GP LIMITED
    SC374365
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 26 - Director → ME
  • 22
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (88 parents)
    Officer
    2021-04-15 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAVEN IFS EQUITY CI LLP
    SO307837 SO308394
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (13 parents)
    Officer
    2023-08-15 ~ now
    IIF 47 - LLP Member → ME
  • 24
    MAVEN IFS EQUITY GP LIMITED
    SC777479 SC772546... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 21 - Director → ME
  • 25
    MAVEN MEIF II ESEM DEBT GP LTD
    SC792907
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 23 - Director → ME
  • 26
    MAVEN MIP PE CI LLP
    SO307452
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (38 parents)
    Officer
    2023-02-06 ~ now
    IIF 43 - LLP Member → ME
  • 27
    MAVEN NEDF CI LLP
    SO306379
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ now
    IIF 39 - LLP Designated Member → ME
  • 28
    MAVEN NEDF GP LIMITED
    11279728
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 33 - Director → ME
  • 29
    MAVEN NPIF II NE EQUITY CI LLP
    SO307931
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2024-02-08 ~ now
    IIF 45 - LLP Member → ME
  • 30
    MAVEN NPIF II NE EQUITY GP LIMITED
    SC793279
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 24 - Director → ME
  • 31
    MAVEN PROPERTY CI LLP
    SO305308
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 40 - LLP Member → ME
  • 32
    MAVEN SEIF EQUITY GP LIMITED
    SC890961 SC772546... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-27 ~ now
    IIF 20 - Director → ME
  • 33
    MAVEN SLF CI LLP
    SO303251
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (15 parents)
    Officer
    2011-08-01 ~ 2024-03-31
    IIF 46 - LLP Member → ME
    2024-04-01 ~ now
    IIF 42 - LLP Member → ME
  • 34
    MAVEN SWIF EQUITY GP LIMITED
    SC772546 SC890961... (more)
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 19 - Director → ME
  • 35
    MEINOM LIMITED
    SC686827
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RMEC GROUP LIMITED
    SC473580
    Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2022-03-31
    IIF 5 - Director → ME
  • 37
    SPARROWFIN HOLDINGS LIMITED
    - now SC462904
    R. & M. ENGINEERING GROUP LIMITED
    - 2023-04-19 SC462904
    SPARROWPRO LIMITED
    - 2014-03-03 SC462904
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2021-03-08
    IIF 30 - Director → ME
    2023-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 38
    SPARROWFIN LIMITED
    - now SC070205
    R. & M. ENGINEERING LIMITED - 2023-04-19
    Steven Road, Huntly Industrial Estate, Huntly, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 39
    SPEED INVESTCO LIMITED
    SC779843
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 22 - Director → ME
  • 40
    SPEED MIDCO LIMITED
    SC778801
    Bullet House Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 16 - Director → ME
  • 41
    SPEED NEWCO LIMITED
    SC776555
    Bullet House 5 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 15 - Director → ME
  • 42
    STEMINIC LIMITED
    - now SC317117
    PACIFIC SHELF 1414 LIMITED - 2007-04-12
    C/o Blackwood Partners Llp Blackwood House, Union Grove Lane, Aberdeen
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2015-06-25
    IIF 4 - Director → ME
  • 43
    WESTFLO TECHNICAL SERVICES LIMITED
    SC312608
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 12 - Director → ME
  • 44
    WHITEROCK GROUP LIMITED
    SC503867
    Suite A5 Balgownie Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.