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

Mclintock, Andrew Thomson

    Related profiles found in government register
  • Mclintock, Andrew Thomson
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclintock, Andrew Thomson
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mclintock, Andrew Thomson
    British none born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 27
  • Mcclintock, Andrew Thompson
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horham Airfield, Horham Road, Denham, Eye, IP21 5DQ, United Kingdom

      IIF 28 IIF 29
  • Mclintock, Andrew
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Comiston Road, Edinburgh, EH10 5QN, Scotland

      IIF 30

    • 6c, Canaan Lane, Edinburgh, EH10 4SY, Scotland

      IIF 31
  • Andrew Thomson Mclintock
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 32
  • Mr Andrew Thomson Mclintock
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Stevens Farm, Stevens Lane, Felsted, Dunmow, CM6 3NJ, England

      IIF 33

    • Stevens Farm, Stevens Lane, Felsted, CM6 3NJ, England

      IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 35 IIF 36 IIF 37
child relation
Offspring entities and appointments
Active 13
  • 1
    6c Canaan Lane, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 31 - director → ME
  • 2
    124 City Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    46,030 GBP2024-01-31
    Person with significant control
    2023-09-13 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MOSSCLIFF POWER 13 LIMITED - 2016-05-06
    Stevens Farm, Stevens Lane, Felsted, England
    Corporate (1 parent)
    Equity (Company account)
    9,083 GBP2024-03-31
    Officer
    2014-10-29 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ dissolved
    IIF 25 - director → ME
  • 5
    1 Radian Court, Knowlhill, Milton Keynes
    Corporate (2 parents, 1 offspring)
    Officer
    2007-01-23 ~ now
    IIF 26 - director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -208,879 GBP2020-06-30
    Officer
    2014-10-29 ~ dissolved
    IIF 13 - director → ME
  • 8
    Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 19 - director → ME
  • 9
    Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 28 - director → ME
  • 10
    Stevens Farm, Stevens Lane, Felsted, Esssex, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-29 ~ dissolved
    IIF 29 - director → ME
  • 11
    Stevens Farm Stevens Lane, Felsted, Dunmow, England
    Corporate (2 parents)
    Equity (Company account)
    88,230 GBP2024-03-31
    Officer
    2014-09-25 ~ now
    IIF 24 - director → ME
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-01-13
    IIF 7 - director → ME
  • 2
    18 North Silver Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    408,575 GBP2024-07-31
    Officer
    2014-07-31 ~ 2015-02-23
    IIF 8 - director → ME
  • 3
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    947,010 GBP2021-06-30
    Officer
    2014-09-25 ~ 2017-12-15
    IIF 14 - director → ME
  • 4
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    728,184 GBP2021-06-30
    Officer
    2013-05-17 ~ 2017-12-15
    IIF 9 - director → ME
  • 5
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    279,278 GBP2021-06-30
    Officer
    2013-05-17 ~ 2017-12-15
    IIF 11 - director → ME
  • 6
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    796,959 GBP2021-06-30
    Officer
    2013-05-17 ~ 2017-12-15
    IIF 16 - director → ME
  • 7
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    487,397 GBP2021-06-30
    Officer
    2013-06-07 ~ 2017-12-15
    IIF 15 - director → ME
  • 8
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    271,318 GBP2021-06-30
    Officer
    2014-06-26 ~ 2017-12-15
    IIF 10 - director → ME
  • 9
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    218,562 GBP2021-06-30
    Officer
    2014-06-26 ~ 2017-12-15
    IIF 12 - director → ME
  • 10
    Stevens Farm Stevens Lane, Felsted, Dunmow, England
    Corporate (2 parents)
    Equity (Company account)
    88,230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-05-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    30 Finsbury Square, London
    Corporate (3 parents)
    Equity (Company account)
    913,806 GBP2021-06-30
    Officer
    2012-11-27 ~ 2017-12-15
    IIF 27 - director → ME
  • 12
    SMITHFIELD FOODS (UK) LIMITED - 2008-01-29
    MEMBRANE FILTERS LIMITED - 2002-01-24
    22 Friars Street, Sudbury, Suffolk, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    169,027 GBP2019-10-01 ~ 2020-09-30
    Officer
    1999-09-27 ~ 2002-03-15
    IIF 17 - director → ME
  • 13
    RM PITBEADLIE LTD - 2021-04-09
    RM MONTAGUE LTD - 2015-08-11
    Birch House Ruthvenfield Avenue, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    891,396 GBP2023-09-30
    Officer
    2015-05-05 ~ 2016-01-13
    IIF 1 - director → ME
  • 14
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved corporate
    Officer
    2013-02-18 ~ 2016-06-26
    IIF 18 - director → ME
  • 15
    RM POWER LIMITED - 2021-04-13
    29 York Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    -6,829 GBP2020-07-31
    Officer
    2014-07-29 ~ 2016-01-13
    IIF 2 - director → ME
  • 16
    REALISE MOSSCLIFF ENERGY NI LIMITED - 2021-04-12
    REALISE MOSSCLIFF NI LIMITED - 2015-05-29
    Marlborough House, 30 Victoria Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    -133,316 GBP2024-04-30
    Officer
    2015-04-08 ~ 2016-06-26
    IIF 6 - director → ME
  • 17
    RM (POWER UK) LTD - 2015-09-23
    RM EWEBRAE LTD - 2015-09-15
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2015-05-05 ~ 2016-01-13
    IIF 3 - director → ME
  • 18
    6 Atholl Crescent, Perth, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-10-08 ~ 2016-01-13
    IIF 30 - director → ME
  • 19
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ 2016-01-13
    IIF 5 - director → ME
  • 20
    C/o Burness Paull Llp 6th Floor, Union Plaza, 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2015-07-02 ~ 2016-01-13
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.