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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

Jack, Ronald Gilfillan

    Related profiles found in government register
  • Jack, Ronald Gilfillan

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British born in December 1995

    Resident in England

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

      IIF 30
  • Jack, Ronald Gilfillan
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British businessman born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

      IIF 43
  • Jack, Ronald Gilfillan
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Queens Gardens, St Andrews, Fife, KY16 9TA

      IIF 44

    • 3, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland

      IIF 45

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 46

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 47 IIF 48

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

      IIF 49

    • Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

      IIF 50 IIF 51

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 52

    • Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 53

    • Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 54

    • Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom

      IIF 55
  • Jack, Ronald Gilfillan
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 56

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 57

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 58

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 59 IIF 60 IIF 61
  • Jack, Ronald Gilfillan
    British director of structured finance born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 62
  • Jack, Ronald Gilfillan
    British investment director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment manager born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 82
  • Jack, Ronald Gilfillan
    British retired born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • B/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland

      IIF 83
  • Jack, Ronald Gilfillan
    British senior director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British senior director structured fin born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 88
  • Jack, Ronald Gilfillan
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Manor Farm Court, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NN, United Kingdom

      IIF 89
  • Mr Ronald Gilfillan Jack
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 90
child relation
Offspring entities and appointments
Active 13
  • 1
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    62,465 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    IIF 89 - Director → ME
  • 2
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2018-04-25 ~ now
    IIF 32 - Director → ME
  • 3
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    74a Harley Street, London, Greater London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Officer
    2024-08-09 ~ now
    IIF 38 - Director → ME
  • 4
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 34 - Director → ME
  • 5
    74a Harley Street, London, Greater London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,570,000 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 35 - Director → ME
  • 6
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 37 - Director → ME
  • 7
    74a Harley Street, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,095 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 36 - Director → ME
  • 8
    74a Harley Street, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 33 - Director → ME
  • 9
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    IIF 39 - Director → ME
  • 10
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2015-04-01 ~ now
    IIF 40 - Director → ME
  • 11
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 42 - Director → ME
  • 12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 41 - Director → ME
  • 13
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,092 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 71
  • 1
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    62,465 GBP2024-03-31
    Officer
    2024-10-25 ~ 2024-10-31
    IIF 30 - Director → ME
  • 2
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 86 - Director → ME
  • 3
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 85 - Director → ME
  • 4
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 28 - Secretary → ME
  • 5
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-31
    IIF 45 - Director → ME
  • 6
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 10 - Secretary → ME
  • 7
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 77 - Director → ME
  • 8
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 73 - Director → ME
  • 9
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 78 - Director → ME
  • 10
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 80 - Director → ME
  • 11
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,736,066 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 56 - Director → ME
  • 12
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 75 - Director → ME
  • 13
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    20,121,717 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 81 - Director → ME
  • 14
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 16 - Secretary → ME
  • 15
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 84 - Director → ME
  • 16
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 87 - Director → ME
  • 17
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 65 - Director → ME
  • 18
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 66 - Director → ME
  • 19
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 64 - Director → ME
  • 20
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 63 - Director → ME
  • 21
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 70 - Director → ME
  • 22
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 69 - Director → ME
  • 23
    FES 2008 LIMITED - 2008-11-21
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 6 - Secretary → ME
  • 24
    Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 2 - Secretary → ME
  • 25
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 7 - Secretary → ME
  • 26
    Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 3 - Secretary → ME
  • 27
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 21 - Secretary → ME
  • 28
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 4 - Secretary → ME
  • 29
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 8 - Secretary → ME
  • 30
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 9 - Secretary → ME
  • 31
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 15 - Secretary → ME
  • 32
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 18 - Secretary → ME
  • 33
    Office 206/207 Brunel Road, Theale, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 1 - Secretary → ME
  • 34
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 25 - Secretary → ME
  • 35
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 23 - Secretary → ME
  • 36
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 26 - Secretary → ME
  • 37
    BIWIRE LIMITED - 1996-12-13
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 22 - Secretary → ME
  • 38
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 24 - Secretary → ME
  • 39
    FORTH HOLDINGS LIMITED - 2018-12-20
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2012-02-29
    IIF 57 - Director → ME
    2014-06-12 ~ 2015-04-01
    IIF 27 - Secretary → ME
  • 40
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-08 ~ 2012-02-29
    IIF 58 - Director → ME
    2014-06-12 ~ 2015-04-01
    IIF 29 - Secretary → ME
  • 41
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 17 - Secretary → ME
  • 42
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 20 - Secretary → ME
  • 43
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2012-03-01 ~ 2015-04-01
    IIF 47 - Director → ME
    2014-06-12 ~ 2015-04-01
    IIF 14 - Secretary → ME
  • 44
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 19 - Secretary → ME
  • 45
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 11 - Secretary → ME
  • 46
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 12 - Secretary → ME
  • 47
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 43 - Director → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2007-11-06 ~ 2015-03-31
    IIF 68 - Director → ME
  • 49
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 49 - Director → ME
  • 50
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 48 - Director → ME
  • 51
    Robertson House, Castle Business Park, Stirling
    Active Corporate (7 parents)
    Officer
    2015-01-20 ~ 2015-03-31
    IIF 59 - Director → ME
  • 52
    Robertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-31
    IIF 61 - Director → ME
  • 53
    Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    2015-01-14 ~ 2015-03-31
    IIF 53 - Director → ME
  • 54
    Robertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-31
    IIF 60 - Director → ME
  • 55
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 55 - Director → ME
  • 56
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 54 - Director → ME
  • 57
    Robertson House, Castle Business Park, Stirling
    Active Corporate (6 parents)
    Officer
    2012-02-07 ~ 2015-03-31
    IIF 52 - Director → ME
  • 58
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 76 - Director → ME
  • 59
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -13,106,623 GBP2024-12-31
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 82 - Director → ME
  • 60
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 79 - Director → ME
  • 61
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,932,562 GBP2024-12-31
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 74 - Director → ME
  • 62
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 72 - Director → ME
  • 63
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-01
    IIF 46 - Director → ME
  • 64
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-10-04 ~ 2017-09-13
    IIF 83 - Director → ME
  • 65
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 5 - Secretary → ME
  • 66
    FES FM LIMITED - 2025-07-18
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 13 - Secretary → ME
  • 67
    ST. ANDREWS PRESERVATION TRUST LIMITED - 2021-06-15
    12 North Street, St. Andrews, Scotland
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    4,016,548 GBP2024-12-31
    Officer
    2018-05-28 ~ 2019-05-09
    IIF 44 - Director → ME
  • 68
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2015-04-01 ~ 2020-04-17
    IIF 50 - Director → ME
    2007-11-06 ~ 2015-03-31
    IIF 71 - Director → ME
  • 69
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -2,034,484 GBP2025-03-31
    Officer
    2007-11-06 ~ 2015-03-31
    IIF 67 - Director → ME
    2015-04-01 ~ 2020-04-17
    IIF 51 - Director → ME
  • 70
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 88 - Director → ME
  • 71
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.