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

Stubbs, Ian Michael

    Related profiles found in government register
  • Stubbs, Ian Michael
    British chartered accountant born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain

      IIF 1
  • Stubbs, Ian Michael
    British retired solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN

      IIF 2
  • Stubbs, Ian Michael
    British solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Brown, Ian Forbes
    British chartered accountant born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 17

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 18 IIF 19

    • 14, Zetland House, Marloes Road, London, W8 5LB, United Kingdom

      IIF 20
  • Brown, Ian Forbes
    British director born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 21
  • Mr Ian Forbes Brown
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 22
  • Connell, Charles Croxton
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 23

    • 23, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 24
  • Connell, Charles Croxton
    British director- charles connell & co born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Queensgate, Inverness, Highland, IV1 1DJ, Scotland

      IIF 25
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN, Scotland

      IIF 26

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 27
  • Mr Charles Croxton Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 28

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 29 IIF 30
  • Brown, Ian Forbes
    British

    Registered addresses and corresponding companies

    • 42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS

      IIF 31

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 32 IIF 33 IIF 34

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 35

    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 36

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 37
  • Connell, Charles Raymond
    British director born in March 1932

    Registered addresses and corresponding companies

    • Woodend, Graigallian, Milngavie, Glasgow, G62 8EN

      IIF 38
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Registered addresses and corresponding companies

    • Craigallan, Milngavie, Glasgow, G62 7HF

      IIF 39
  • Connell, Charles Croxton
    British

    Registered addresses and corresponding companies

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 40
  • Connell, Charles Croxton
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 41
  • Connell, Charles Croxton
    British farmer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gwydyr Road, Crieff, Perthshire, PH7 4EX

      IIF 42
  • Connell, Charles Croxton
    British investment analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 43
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 44 IIF 45

    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 46

    • Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom

      IIF 47
  • Connell, Charles Raymond
    British company director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 48 IIF 49 IIF 50

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 51 IIF 52

    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 53
  • Connell, Charles Raymond
    British director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 54 IIF 55

    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 56 IIF 57

    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 58
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 59
  • Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 11
  • 1
    Gwydyr Road, Crieff, Perthshire
    Corporate (10 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 42 - director → ME
  • 2
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-01 ~ now
    IIF 46 - director → ME
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2009-04-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-30 ~ now
    IIF 45 - director → ME
  • 5
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-18 ~ now
    IIF 44 - director → ME
  • 6
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-05-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 8
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 26 - director → ME
  • 9
    28 Queensgate, Inverness, Highland
    Corporate (10 parents)
    Equity (Company account)
    -27,896 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 25 - director → ME
  • 10
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    IIF 23 - director → ME
  • 11
    Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
    Corporate (10 parents)
    Officer
    1994-10-17 ~ now
    IIF 38 - director → ME
Ceased 21
  • 1
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1999-10-22
    IIF 50 - director → ME
  • 2
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2015-11-15
    IIF 54 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 32 - secretary → ME
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2006-06-01 ~ 2015-06-30
    IIF 19 - director → ME
    ~ 2015-11-15
    IIF 51 - director → ME
    2006-06-01 ~ 2019-01-14
    IIF 14 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 4
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-25 ~ 2015-06-30
    IIF 18 - director → ME
    ~ 2015-11-15
    IIF 55 - director → ME
    2011-03-25 ~ 2018-06-04
    IIF 15 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 34 - secretary → ME
  • 5
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-18 ~ 2015-11-15
    IIF 57 - director → ME
    2016-05-17 ~ 2019-01-14
    IIF 2 - director → ME
    2012-09-18 ~ 2014-12-08
    IIF 40 - secretary → ME
  • 6
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Officer
    1999-05-31 ~ 2015-11-15
    IIF 52 - director → ME
    ~ 1989-07-12
    IIF 48 - director → ME
    2015-12-14 ~ 2020-08-21
    IIF 12 - director → ME
    2009-03-17 ~ 2025-03-20
    IIF 17 - director → ME
    1999-06-01 ~ 2009-10-01
    IIF 31 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ 2025-03-20
    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
  • 7
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-12-09 ~ 2015-11-15
    IIF 58 - director → ME
    2008-09-19 ~ 2019-01-14
    IIF 16 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 37 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-27
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 9 - director → ME
  • 9
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 6 - director → ME
  • 10
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2015-06-30
    IIF 20 - director → ME
    ~ 2015-11-15
    IIF 53 - director → ME
    2015-12-24 ~ 2019-01-14
    IIF 1 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 36 - secretary → ME
  • 11
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2008-07-02
    IIF 49 - director → ME
  • 12
    MACLAY MURRAY & SPENS TAX SERVICES - 2012-06-25
    Parkhill Mackie & Co, 60 Wellington Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-12-13 ~ 2006-05-31
    IIF 10 - director → ME
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 8 - director → ME
  • 14
    ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
    ULPIAN LIMITED - 1986-12-22
    Research Park, Riccarton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1997-04-03
    IIF 39 - director → ME
  • 15
    CONNELL RENEWABLES LIMITED - 2023-10-19
    MM&S (5730) LIMITED - 2012-09-26
    3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    964,996 GBP2023-12-31
    Officer
    2012-09-19 ~ 2015-03-10
    IIF 21 - director → ME
    2017-05-12 ~ 2023-09-22
    IIF 24 - director → ME
    2012-09-19 ~ 2015-11-15
    IIF 56 - director → ME
    2012-09-19 ~ 2013-02-06
    IIF 27 - director → ME
    2015-12-07 ~ 2019-01-14
    IIF 13 - director → ME
    2012-09-19 ~ 2014-12-08
    IIF 35 - secretary → ME
  • 16
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    ~ 1997-05-27
    IIF 59 - director → ME
  • 17
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 3 - director → ME
  • 18
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    ~ 2006-05-31
    IIF 7 - director → ME
  • 19
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 11 - director → ME
  • 20
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    ~ 2006-05-31
    IIF 4 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    ~ 2006-05-31
    IIF 5 - director → ME

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