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

Mallon, Stephen Gerard

    Related profiles found in government register
  • Mallon, Stephen Gerard
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 2/4, The E Centre, Cooperage Way, Alloa, Clackmannanshire, FK10 3LP, Scotland

      IIF 1

    • Argyll House, Quarrywood Court, Livingston, West Lothian, EH54 6AX, Scotland

      IIF 2
  • Mallon, Stephen Gerard
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mallon, Stephen Gerard
    British director born in January 1962

    Registered addresses and corresponding companies

    • 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS

      IIF 15
  • Mallon, Stephen Gerard
    British

    Registered addresses and corresponding companies

    • 7 Rowanlea Drive, Giffnock, Glasgow, G46 6BS

      IIF 16
  • Mallon, Stephen Gerard
    British director

    Registered addresses and corresponding companies
  • Mr Stephen Gerard Mallon
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, Eastwoodmains Road, Glasgow, Renfrewshire, G46 6QF

      IIF 25
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2/4 The E Centre, Cooperage Way, Alloa, Clackmannanshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 1 - director → ME
  • 2
    26 Eastwoodmains Road, Glasgow, Renfrewshire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-05-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 13
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    1995-11-28 ~ 1997-06-06
    IIF 15 - director → ME
    1995-11-28 ~ 1997-06-06
    IIF 24 - secretary → ME
  • 2
    MARITIME SHELF (SEVENTY THREE) LIMITED - 1992-10-01
    Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved corporate
    Officer
    2001-03-30 ~ 2015-01-26
    IIF 10 - director → ME
    1998-08-06 ~ 2001-03-30
    IIF 16 - secretary → ME
  • 3
    The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved corporate
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 5 - director → ME
    1998-08-06 ~ 2015-01-26
    IIF 20 - secretary → ME
  • 4
    FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
    AMOUNTQUEST LIMITED - 1991-11-29
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 7 - director → ME
    1998-08-06 ~ 2015-01-26
    IIF 17 - secretary → ME
  • 5
    MACLAY & COMPANY, LIMITED - 1994-10-03
    G1 Building, 5 George Square, Glasgow
    Dissolved corporate
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 8 - director → ME
    1998-08-06 ~ 2013-06-10
    IIF 18 - secretary → ME
  • 6
    MACLAY & COMPANY LIMITED - 1996-10-08
    PARKSTEM LIMITED - 1994-10-03
    Unit 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved corporate
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 12 - director → ME
    1998-08-06 ~ 2001-03-30
    IIF 22 - secretary → ME
  • 7
    Units 2/4 The E-centre, Cooperage Way Business Village, Alloa
    Dissolved corporate
    Officer
    2001-01-09 ~ 2015-01-26
    IIF 4 - director → ME
    1998-08-06 ~ 2001-01-09
    IIF 23 - secretary → ME
  • 8
    Ernst & Young Llp, G1 Building, 5 George Square, Glasgow
    Dissolved corporate
    Officer
    1998-08-06 ~ 2015-07-21
    IIF 13 - director → ME
    1998-08-06 ~ 2015-07-21
    IIF 19 - secretary → ME
  • 9
    THISTLE PUB COMPANY LIMITED - 2012-06-20
    BABELOCK PLC - 1999-03-04
    72-75 Red Lion Street, London
    Dissolved corporate
    Officer
    2001-11-21 ~ 2015-01-26
    IIF 3 - director → ME
  • 10
    The E Centre, Cooperage Way Business Village, Alloa, Clackmannanshire
    Dissolved corporate
    Officer
    1998-08-06 ~ 2015-01-26
    IIF 6 - director → ME
    1998-08-06 ~ 2015-01-26
    IIF 21 - secretary → ME
  • 11
    227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-09-15 ~ 2012-09-30
    IIF 9 - director → ME
  • 12
    CAMVO 198 LIMITED - 2012-06-20
    Argyll House, Quarrywood Court, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2012-06-22 ~ 2015-08-03
    IIF 2 - director → ME
  • 13
    THISTLE PUB COMPANY III PLC - 2017-02-01
    14-18 Hill Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000,673 GBP2023-10-01 ~ 2024-09-28
    Officer
    2006-10-02 ~ 2012-09-30
    IIF 11 - director → ME

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