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

Anderson, Samuel Irvine

    Related profiles found in government register
  • Anderson, Samuel Irvine
    British ceo and chairman born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor Maxim Business Park, Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, United Kingdom

      IIF 1
  • Anderson, Samuel Irvine
    British chairman born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pottishaw Farm, Pottishaw Farm, Bathgate, West Lothian, EH48 2HU, United Kingdom

      IIF 2

    • First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland

      IIF 3 IIF 4
  • Anderson, Samuel Irvine
    British company director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Samuel Irvine
    British director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pottishaw Farm, Bathgate, EH48 2HU, United Kingdom

      IIF 16

    • Pottishaw Farm, Bathgate, West Lothian, EH48 2HU

      IIF 17 IIF 18 IIF 19
  • Mr Samuel Irvine Anderson
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pottishaw Farm, Pottishaw Farm, Bathgate, West Lothian, EH48 2HU, United Kingdom

      IIF 20

    • 1st Floor Maxim Business Park, Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, United Kingdom

      IIF 21

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 22 IIF 23 IIF 24

    • Wilson Road Garage, Newhouse, Lanarkshire, ML1 5NB

      IIF 25

    • Clifton Street Trading Estate, Miles Platting, Manchester, M40 8HN

      IIF 26

    • First Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, ML1 4WR, Scotland

      IIF 27 IIF 28 IIF 29

    • Wilson Road Garage, Newhouse, Motherwell, Lanarkshire, ML1 5NB

      IIF 31

    • Wilson Road Garage, Newhouse, Motherwell, ML1 5NB

      IIF 32

    • Wilson Road Garage, Wilsons Road, Newhouse, Motherwell, Lanarkshire, ML1 5NB, Scotland

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 19
  • 1
    CENHOCO 103 LIMITED - 2005-11-29
    Clifton Street Trading Estate, Miles Platting, Manchester
    Corporate (5 parents)
    Officer
    2017-05-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-05-23 ~ now
    IIF 26 - Has significant influence or control → OE
  • 2
    WESTBURN COMMERCIAL VEHICLES LIMITED - 1993-03-12
    Wilson Road Garage, Newhouse, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 3
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2005-10-24 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 4
    ANDERSON COMMERCIAL (NEWHOUSE) LIMITED - 2022-05-17
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Corporate (3 parents)
    Officer
    2005-10-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-07-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Wilson Road Garage, Newhouse, Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 15 - director → ME
  • 9
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Corporate (4 parents)
    Officer
    2024-03-08 ~ now
    IIF 4 - director → ME
  • 10
    First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland
    Corporate (4 parents)
    Officer
    2005-10-24 ~ now
    IIF 18 - director → ME
  • 11
    POTTISHAW DEVELOPEMENTS LTD - 2021-01-28
    Pottishaw Farm, Pottishaw Farm, Bathgate, West Lothian, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    196,753 GBP2023-12-31
    Officer
    2019-10-04 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-10-04 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 13
    LOUSADA (DONCASTER) LIMITED - 2010-06-15
    C/o Northside Truck & Van Ltd, Legrams Lane, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2007-02-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Wilson Road Garage, Newhouse, Motherwell
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 15
    Wilson Road Garage, Newhouse, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 13 - director → ME
  • 16
    KERWAY SERVICES LIMITED - 1991-04-03
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    1st Floor Maxim Business Park Maxim 1, 2 Parklands Way, Eurocentral, Motherwell, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-19 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 18
    S.A.H. LIMITED - 2015-11-02
    First Floor Maxim Business Park Maxim 1 2 Parklands Way, Eurocentral, Motherwell, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-10-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    ANDERSON GROUP (UK) LIMITED - 2015-11-02
    Wilson Road Garage, Newhouse, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 16 - director → ME
Ceased 1
  • 1
    First Floor Maxim Business Park Maxim 1 Parklands Way, Eurocentral, Motherwell, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

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