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

Tod, Kenneth Malcolm

    Related profiles found in government register
  • Tod, Kenneth Malcolm
    British business manager born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balvattan, Boat Of Garten, Inverness-shire, PH24 3BX

      IIF 1
  • Tod, Kenneth Malcolm
    British company director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 213, St Vincent Street, Glasgow, G2 5QY, Scotland

      IIF 2

    • 34, Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England

      IIF 3

    • 2, Frederic Mews, London, SW1X 8EQ, England

      IIF 4
  • Tod, Kenneth Malcolm
    British director born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tod, Kenneth Malcolm
    British manager born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Frederic Mews, London, SW1X 8EQ, United Kingdom

      IIF 13
  • Todd, Kenneth Malcolm
    British business manager born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Ministers House, Inverdruie, Aviemore, Inverness-shire, PH22 1QH

      IIF 14
  • Todd, Kenneth Malcolm
    British property development born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Ministers House, Inverdruie, Aviemore, Inverness Shire, PH22 1QH

      IIF 15
  • Tod, Kenneth Malcolm
    born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Boat Of Garten, Boat Of Garten, Inverness-shire, PH24 3BX

      IIF 16
  • Mr Kenneth Malcolm Tod
    British born in May 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodside, Whitebog, Fortrose, IV10 8SN, United Kingdom

      IIF 17

    • 34, Denby Buildings, Regent Grove, Leamington Spa, CV32 4NY, England

      IIF 18

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 19
  • Tod, Kenneth Malcolm
    British director born in May 1951

    Registered addresses and corresponding companies

    • Old Minister's House, Inverdruie, Aviemore, Inverness-shire, PH22 8QH

      IIF 20
  • Tod, Kenneth Malcolm
    British company director born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnybrae, Perth Road, Newtonmore, PH20 1AP, United Kingdom

      IIF 21
  • Tod, Kenneth Malcolm
    British manager born in May 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sunnybrae, Perth Road, Newtonmore, Inverness-shire, PH20 1AP, Scotland

      IIF 22
  • Tod, Kenneth Malcolm
    British company director born in July 1962

    Registered addresses and corresponding companies

    • Balvattan, Boat Of Garten, Inverness Shire, PH24 3BX

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    SCOTHAUS LIMITED - 2016-11-23
    213 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    48 GBP2015-11-30
    Officer
    2012-06-27 ~ dissolved
    IIF 2 - director → ME
  • 2
    34 Denby Buildings, Regent Grove, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2021-07-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-07-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    SPT BUILD SYSTEMS LIMITED - 2016-07-05
    Woodside, Whitebog, Fortrose, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,657 GBP2016-01-31
    Officer
    2015-01-08 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 4
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    2 Frederic Mews, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,025 GBP2019-03-31
    Officer
    2018-05-03 ~ dissolved
    IIF 13 - director → ME
  • 6
    CASTLELAW (NO.697) LIMITED - 2007-07-11
    Commerce House, South Street, Elgin, Moray
    Dissolved corporate (3 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 20 - director → ME
  • 7
    INTERHABS UK LIMITED - 2008-06-13
    Commerce House, South Street, Elgin, Moray
    Dissolved corporate (3 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 15 - director → ME
  • 8
    LYCIDAS (389) LIMITED - 2003-05-29
    99 Marchmont Road Marchmont Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -38,084 GBP2019-04-30
    Officer
    2003-06-02 ~ dissolved
    IIF 22 - director → ME
  • 9
    2 Frederic Mews, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2016-08-01 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    C/o Hkip Llp Mercantile Buildings, 53 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1999-11-01 ~ 2004-03-31
    IIF 1 - director → ME
  • 2
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 16 - llp-member → ME
  • 3
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2001-10-18
    IIF 7 - director → ME
  • 4
    LEAP LIVING LTD - 2023-08-18
    Harpenden Hall C/o Tim Valdar, Southdown Road, Harpenden, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-20 ~ 2021-02-07
    IIF 12 - director → ME
    Person with significant control
    2020-10-20 ~ 2021-02-07
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    QUILLCO 165 LIMITED - 2004-07-22
    C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-07-22 ~ 2005-06-29
    IIF 5 - director → ME
  • 6
    QUILLCO 166 LIMITED - 2004-07-22
    C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-07-22 ~ 2005-06-29
    IIF 8 - director → ME
  • 7
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-17 ~ 2022-05-15
    IIF 4 - director → ME
  • 8
    QUALITY STREET RENTAL MANAGEMENT LIMITED - 1998-12-18
    C/o Bannerman Johnstone Maclay, 213 St Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,449 GBP2015-09-30
    Officer
    1999-03-25 ~ 2005-06-29
    IIF 23 - director → ME
  • 9
    Canal House, 1 Applecross Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2003-03-26 ~ 2005-06-29
    IIF 6 - director → ME
  • 10
    VILLAGES FOR LIFE LIMITED - 2022-01-06
    2 Frederic Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -13,791 GBP2021-03-31
    Officer
    2016-08-01 ~ 2022-05-15
    IIF 9 - director → ME
  • 11
    CASTLELAW (NO.706) LIMITED - 2009-07-06
    Weberhaus (uk) Limited, C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-10-01 ~ 2010-05-07
    IIF 14 - director → ME

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