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

Bavaird, Derek William

    Related profiles found in government register
  • Bavaird, Derek William
    British director born in April 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Pitcairn Crescent, East Kilbride, Lanarkshire, G75 8TP

      IIF 1 IIF 2
  • Bavaird, Derek William
    British

    Registered addresses and corresponding companies
    • 43 Pitcairn Crescent, East Kilbride, Lanarkshire, G75 8TP

      IIF 3
  • Mr Derek Bavaird
    British born in April 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Wilson Place, Nerston, East Kilbride, Lanarkshire, G74 4QD

      IIF 4 IIF 5
    • 1, Wilson Place, East Kilbride, Glasgow, G74 4QD

      IIF 6
    • 5b, Wilson Place, East Kilbride, Glasgow, G74 4QD, Scotland

      IIF 7
  • Bavaird, Derek
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Derek Bavaird
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43 Pitcairn Crescent, East Kilbride, Lanarkshire, G75 8TP, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    2-4 Whin Place, East Kilbride, Lanarkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-11-01 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    5b Wilson Place, East Kilbride, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    17,301 GBP2023-08-31
    Officer
    2015-08-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    1 Wilson Place, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    1 Wilson Place, East Kilbride, Glasgow
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2022-12-31
    Officer
    2008-12-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    76 Grahams Road, Falkirk, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-10-22 ~ dissolved
    IIF 12 - director → ME
  • 6
    1 Wilson Place, Nerston, East Kilbride, Lanarkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    762,953 GBP2023-07-31
    Officer
    2013-07-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    1 Wilson Place, Nerston, East Kilbride, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 11 - director → ME
  • 8
    1 Wilson Place, Nerston, East Kilbride, Lanarkshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    344,354 GBP2023-07-31
    Officer
    2013-07-31 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    1 Wilson Place, East Kilbride, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-04-19 ~ 2008-02-01
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.