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
Individuals in focus
Bethune, Hamish William
Bethune, Hamish William
British born in November 1949Registered addresses and corresponding companies
IIF 1
Glencairn, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Bethune, Hamish William
British company director born in November 1949Registered addresses and corresponding companiesBethune, Hamish William
British director born in November 1949Registered addresses and corresponding companiesBethune, Hamish William
British director of companies/company secretary born in November 1949Registered addresses and corresponding companies
IIF 26 Glencairn, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JE
Bethune, Hamish William
British ex dir born in November 1949Registered addresses and corresponding companies
IIF 27 Auchenross, Comrie, Perthshire, PH6 2JU
Bethune, Hamish William
British executive director born in November 1949Registered addresses and corresponding companiesBehune, Hamish
British company director born in November 1949Registered addresses and corresponding companies
IIF 30 Auchenross, Comrie, Perthshire, PH6 2JU
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
28
- 1
ARCHERFIELD ESTATES LTD
- nowHAMILTON AND KINNEIL (1987) LIMITED - 2010-11-05 47 - 49 The Square, Kelso, Roxburghshire, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)19,091,063 GBP2024-04-30Officer
1994-02-22 ~ 2005-06-30IIF 10 - Director → ME - 2CHANDOS JOSEPH LIMITED - 1995-02-08SQUAREFIN 114 LIMITED - 1988-11-07 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (2 parents)Equity (Company account)-3,400 GBP2023-12-31Officer ~ 1993-03-16IIF 2 - Director → ME
- 3 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1990-10-18 ~ 1992-06-23IIF 1 - Director → ME
- 4BOTHWELL STREET PROPERTIES NO. 1 LIMITED - 1990-08-02AMOBE LIMITED - 1989-11-27 110 Queen Street, GlasgowDissolved Corporate (3 parents)Officer 1990-10-18 ~ 1992-06-23IIF 16 - Director → ME
- 5
CASTLEGAIT HOMES LIMITED
- nowCASTLEGATE HOMES LIMITED - 2002-01-04KILMARTIN HOMES LTD. - 2001-10-08CHARLES GRAY (HOMES) LIMITED - 1999-12-20 Argyll Court, The Castle Business Park, Stirling, Scotland, ScotlandDissolved Corporate (3 parents)Officer 1999-10-19 ~ 2001-07-31IIF 12 - Director → ME - 6QUILLCO 103 LIMITED - 2001-08-14 8 Elmbank Gardens, Glasgow, United KingdomDissolved Corporate (3 parents)Officer 2001-08-10 ~ 2003-01-31IIF 30 - Director → ME
- 7 Duart House 3 Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (8 parents)Equity (Company account)1,331,944 GBP2020-03-31Officer 2001-09-19 ~ 2003-01-31IIF 5 - Director → ME
- 8
CREDENTIAL OLDCO LIMITED
- nowCREDENTIAL HOLDINGS LIMITED - 2006-04-04SONDERBAR LIMITED - 1990-08-29 130 St. Vincent Street, GlasgowDissolved Corporate (2 parents, 11 offsprings)Officer 2001-03-12 ~ 2003-01-31IIF 21 - Director → ME 1990-08-15 ~ 1994-11-15IIF 14 - Director → ME - 9 C/o Bdo Stoy Haywrd Llp, Ballantine House, 168 West, George Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2001-09-12 ~ 2003-01-31IIF 11 - Director → ME
- 10 89 Sandyford Road, Newcastle Upon TyneDissolved CorporateOfficer 1992-09-03 ~ 1993-03-09IIF 26 - Director → ME
- 11 The Robert Davies Partnership Llp, Wentwood House Langstone Business Village, Newport, GwentDissolved Corporate (4 parents)Officer 2002-06-21 ~ 2003-01-31IIF 17 - Director → ME
- 12H AND K ESTATES LIMITED - 2004-04-06 Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (7 parents, 7 offsprings)Equity (Company account)15,793,461 GBP2023-10-31Officer 1994-02-22 ~ 2005-06-30IIF 13 - Director → ME
- 13 Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (7 parents, 7 offsprings)Equity (Company account)9,676,229 GBP2023-10-31Officer 1994-02-22 ~ 2005-01-02IIF 24 - Director → ME
- 14
HMT VEHICLES LIMITED
- nowHMT SUPACAT LIMITED - 2002-09-03KELUDE LIMITED - 1998-09-22 Lockheed Martin, Legal Counsel, Reddings Wood, Ampthill, Bedfordshire, EnglandDissolved Corporate (3 parents)Officer 1998-11-17 ~ 2005-01-02IIF 3 - Director → ME - 15 17 Winpark Industrial Estate, Port Seton, East LothianDissolved Corporate (3 parents)Officer 2003-09-19 ~ 2005-01-02IIF 25 - Director → ME
- 16
IDIOM ESTATES LIMITED
- nowPACE BOX LIMITED - 2005-03-01 Yew Tree Farm Knutsford Road, Mobberley, Knutsford, CheshireDissolved Corporate (1 parent)Officer 2001-11-02 ~ 2003-04-19IIF 15 - Director → ME - 17 Atria One, 144, Morrison Street, Edinburgh, MidlothianRECEIVERSHIP Corporate (1 offspring)Officer 1999-08-16 ~ 2002-09-13IIF 6 - Director → ME
- 18CREDENTIAL GROUP LIMITED - 2007-09-03CREDENTIAL HOLDINGS LIMITED - 1990-08-29 8 Elmbank Gardens, GlasgowDissolved Corporate (2 parents)Officer 2001-12-18 ~ 2003-01-31IIF 19 - Director → ME 1990-10-02 ~ 1994-08-01IIF 18 - Director → ME
- 19 Lennoxlove Estate Office, Lennoxlove, Haddington, East LothianActive Corporate (4 parents)Equity (Company account)2,921,899 GBP2023-12-31Officer 1998-12-31 ~ 2004-12-31IIF 7 - Director → ME
- 20GLENVARIGILL GROUP LIMITED - 2007-11-12MACROCOM (714) LIMITED - 2002-04-05 319 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 2002-11-01 ~ 2003-06-30IIF 4 - Director → ME
- 21 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2001-12-11 ~ 2003-01-31IIF 20 - Director → ME
- 22STEWART MILNE HOLDINGS LIMITED - 2002-01-17 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (6 parents)Officer 1995-10-31 ~ 1997-01-15IIF 27 - Director → ME
- 23 C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghIn Administration Corporate (5 parents, 31 offsprings)Officer 1994-08-15 ~ 1997-01-15IIF 29 - Director → ME
- 24AMBION HOLDINGS LIMITED - 2002-01-17AMBION HOMES LIMITED - 1992-01-24 Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 1996-03-29 ~ 1997-01-15IIF 28 - Director → ME
- 25DUNWILCO (416) LIMITED - 1995-01-18 Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United KingdomDissolved Corporate (3 parents)Officer 1999-10-19 ~ 2001-07-31IIF 9 - Director → ME
- 26TYRE GRANULATION (SHETLAND) LTD - 2006-12-12CREDENTIAL TYRE RECYCLING LIMITED - 2006-11-10QUILLCO 96 LIMITED - 2001-03-26 Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2001-05-23 ~ 2003-01-31IIF 22 - Director → ME
- 27
TYRE GRANULATION LTD
- nowCREDENTIAL TYRE COMPANY LIMITED - 2006-11-10QUILLCO 110 LIMITED - 2001-10-22 Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer 2001-10-18 ~ 2003-01-31IIF 8 - Director → ME - 28 146 West Regent Street, GlasgowLiquidation Corporate (2 parents)Officer 2003-05-26 ~ 2004-07-20IIF 23 - Director → ME
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