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

Mr Charles Roderick Stewart

    Related profiles found in government register
  • Mr Charles Roderick Stewart
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Charles Roderick
    British chartered accountant born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 45
    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 46 IIF 47
    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 48
  • Stewart, Charles Roderick
    British company secretary born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
    • 109, Newton Street, Greenock, PA16 8SH, Scotland

      IIF 49 IIF 50
  • Stewart, Charles Roderick
    British

    Registered addresses and corresponding companies
    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 51 IIF 52 IIF 53
    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 54 IIF 55
    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 56 IIF 57
    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 58
    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 59
    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 60
  • Stewart, Charles Roderick
    British chartered accountant

    Registered addresses and corresponding companies
  • Stewart, Charles Roderick
    British chartered accountants

    Registered addresses and corresponding companies
    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 106
  • Stewart, Charles Roderick
    British company secretary

    Registered addresses and corresponding companies
    • 109, Newton Street, Greenock, Renfrewshire, PA16 8SH, Scotland

      IIF 107
  • Stewart, Charles Roderick
    British cs

    Registered addresses and corresponding companies
    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 108
  • Stewart, Charles Roderick

    Registered addresses and corresponding companies
    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 109
    • Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 110
child relation
Offspring entities and appointments
Active 9
  • 1
    109 Newton Street, Greenock, Scotland
    Corporate (3 parents)
    Equity (Company account)
    22,470 GBP2023-06-30
    Officer
    2019-06-10 ~ now
    IIF 50 - director → ME
  • 2
    109 Newton Street, Greenock, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -43,563 GBP2023-12-31
    Officer
    2019-04-03 ~ now
    IIF 49 - director → ME
  • 3
    109 Newton Street, Greenock, Inverclyde
    Corporate (2 parents)
    Equity (Company account)
    1,176,573 GBP2023-09-30
    Officer
    2012-08-02 ~ now
    IIF 45 - director → ME
    2012-08-02 ~ now
    IIF 109 - secretary → ME
  • 4
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2001-02-05 ~ now
    IIF 47 - director → ME
    2001-02-05 ~ now
    IIF 61 - secretary → ME
  • 5
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    2005-06-01 ~ now
    IIF 66 - secretary → ME
  • 6
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 48 - director → ME
  • 7
    MACROCOM (873) LIMITED - 2004-07-09
    Brookfield House, 2 Burnbrae Drive, Linwood
    Corporate (3 parents)
    Equity (Company account)
    -674 GBP2023-06-30
    Officer
    2004-07-22 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or controlOE
  • 8
    HMS (671) LIMITED - 2006-08-31
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2006-08-30 ~ now
    IIF 64 - secretary → ME
  • 9
    MACROCOM (548) LIMITED - 1999-04-01
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    169,105 GBP2023-12-31
    Officer
    1999-03-30 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Has significant influence or controlOE
Ceased 52
  • 1
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (4 parents)
    Officer
    1990-03-08 ~ 2024-02-02
    IIF 55 - secretary → ME
  • 2
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 90 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 28 - Has significant influence or control OE
  • 3
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Officer
    2005-06-01 ~ 2024-02-02
    IIF 62 - secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 51 - secretary → ME
  • 4
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (5 parents)
    Officer
    2006-01-31 ~ 2024-02-02
    IIF 107 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 22 - Has significant influence or control OE
  • 5
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 58 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 17 - Has significant influence or control OE
  • 6
    GRAMPIAN HOMES LIMITED - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 98 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 31 - Has significant influence or control OE
  • 7
    DUNWILCO (1204) LIMITED - 2006-01-27
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 73 - secretary → ME
  • 8
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    HALL ELECTRIC,LIMITED - 1982-02-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-05-01
    IIF 106 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 44 - Has significant influence or control OE
  • 9
    MACROCOM (538) LIMITED - 1999-03-22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-03-01 ~ 2024-02-02
    IIF 56 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 9 - Has significant influence or control OE
  • 10
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 67 - secretary → ME
  • 11
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 83 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 20 - Has significant influence or control OE
  • 12
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 68 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 3 - Has significant influence or control OE
  • 13
    STAG HOUSE ONE LIMITED - 1994-03-01
    MITRE SPORTS LIMITED - 1992-05-13
    OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 96 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 37 - Has significant influence or control OE
  • 14
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 65 - secretary → ME
    2005-11-01 ~ 2024-02-02
    IIF 99 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 36 - Has significant influence or control OE
  • 15
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 88 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 24 - Has significant influence or control OE
  • 16
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 70 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 4 - Has significant influence or control OE
  • 17
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 63 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 23 - Has significant influence or control OE
  • 18
    P.G. FIELD LIMITED - 1997-08-29
    KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 91 - secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-02-02
    IIF 43 - Has significant influence or control OE
  • 19
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 86 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 25 - Has significant influence or control OE
  • 20
    M M & S (2424) LIMITED - 1997-12-17
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 101 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 41 - Has significant influence or control OE
  • 21
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 80 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 15 - Has significant influence or control OE
  • 22
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 76 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 7 - Has significant influence or control OE
  • 23
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-02-06
    IIF 46 - director → ME
    1990-08-15 ~ 2024-02-02
    IIF 54 - secretary → ME
  • 24
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    1990-08-15 ~ 2003-03-31
    IIF 53 - secretary → ME
  • 25
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 85 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 21 - Has significant influence or control OE
  • 26
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Officer
    2001-02-05 ~ 2024-02-02
    IIF 71 - secretary → ME
  • 27
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 75 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 13 - Has significant influence or control OE
  • 28
    DUNWILCO (1178) LIMITED - 2005-02-16
    Brookfield House, Linwood Industrial Estate, Linwood
    Corporate (7 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2024-02-02
    IIF 69 - secretary → ME
  • 29
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 78 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 10 - Has significant influence or control OE
  • 30
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 84 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 19 - Has significant influence or control OE
  • 31
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (6 parents, 19 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 95 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 34 - Has significant influence or control OE
  • 32
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 92 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 27 - Has significant influence or control OE
  • 33
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 103 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 35 - Has significant influence or control OE
  • 34
    STAG HOUSE FOUR LIMITED - 1994-12-09
    P G FIELD LTD - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 94 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 30 - Has significant influence or control OE
  • 35
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 102 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 32 - Has significant influence or control OE
  • 36
    Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 82 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 16 - Has significant influence or control OE
  • 37
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-01-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 100 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 29 - Has significant influence or control OE
  • 38
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    Brookfield House, Burnbrae Drive,linwood, Paisley
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 89 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 26 - Has significant influence or control OE
  • 39
    PATRICK (U.K.) LIMITED - 1997-07-22
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
    M M & S (2093) LIMITED - 1992-03-26
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 104 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 38 - Has significant influence or control OE
  • 40
    PRO QUIP LIMITED - 1998-10-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 105 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 33 - Has significant influence or control OE
  • 41
    PATRICK(U.K.)LIMITED - 1992-05-07
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 93 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 42 - Has significant influence or control OE
  • 42
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1980-12-31
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (3 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 97 - secretary → ME
    Person with significant control
    2017-07-01 ~ 2024-02-02
    IIF 39 - Has significant influence or control OE
  • 43
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 74 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 5 - Has significant influence or control OE
  • 44
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 87 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-04-15
    IIF 1 - Has significant influence or control OE
  • 45
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 81 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 8 - Has significant influence or control OE
  • 46
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (8 parents, 11 offsprings)
    Officer
    1999-02-01 ~ 2024-02-02
    IIF 57 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-17
    IIF 11 - Has significant influence or control OE
  • 47
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 77 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 12 - Has significant influence or control OE
  • 48
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Officer
    2020-04-01 ~ 2024-02-02
    IIF 110 - secretary → ME
  • 49
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Corporate (4 parents)
    Officer
    1999-04-01 ~ 2024-02-02
    IIF 59 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 40 - Has significant influence or control OE
  • 50
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (3 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 72 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 6 - Has significant influence or control OE
  • 51
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Corporate (4 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 79 - secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 14 - Has significant influence or control OE
  • 52
    DUNWILCO (1503) LIMITED - 2008-02-05
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Corporate (4 parents)
    Officer
    2008-02-08 ~ 2024-02-02
    IIF 60 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.