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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Charles Monks

child relation
Offspring entities and appointments 32
  • 1
    AQUINNA HOMES PLC - now
    AQUINNA HOMES LTD - 2014-05-15
    ARGYLL DEVELOPMENTS LIMITED
    - 2010-03-16 05353940
    HMS (591) LIMITED - 2005-06-10
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-06-11
    IIF 29 - Director → ME
  • 2
    ARGYLL HOMES NORTH LIMITED
    - now SC323411
    HMS (697) LIMITED - 2007-05-31
    Dissolved Corporate (10 parents)
    Officer
    2007-10-15 ~ 2009-02-02
    IIF 11 - Director → ME
  • 3
    ARGYLL HOMES SOUTH LIMITED
    - now 05247484
    FLEETNESS 377 LIMITED - 2004-11-30
    Dissolved Corporate (14 parents)
    Officer
    2006-08-04 ~ 2009-02-02
    IIF 2 - Director → ME
  • 4
    CAMERON AND PATERSON CONTRACTS LIMITED
    SC291676
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 9 - Director → ME
    2007-10-04 ~ 2008-03-05
    IIF 18 - Director → ME
  • 5
    CAMERON AND PATERSON DEVELOPMENTS LIMITED
    SC291677
    Dissolved Corporate (7 parents)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 28 - Director → ME
    2007-10-04 ~ 2008-03-05
    IIF 23 - Director → ME
  • 6
    CAMERON AND PATERSON HOLDINGS LIMITED
    SC291678
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2008-03-05
    IIF 15 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 10 - Director → ME
  • 7
    CAMERON AND PATERSON HOMES LIMITED
    - now SC189106
    WATERMOON LIMITED - 1998-10-12
    Dissolved Corporate (11 parents)
    Officer
    2007-10-04 ~ 2008-03-05
    IIF 12 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 40 - Director → ME
  • 8
    CHARLES MONKS LAND & PLANNING LIMITED
    SC354341
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    DUNCRAGGIE LIMITED
    - now SC132161
    AMOUNTDEAL LIMITED - 1991-07-22
    Dissolved Corporate (20 parents)
    Officer
    2005-07-25 ~ 2008-01-23
    IIF 21 - Director → ME
  • 10
    DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
    - now SC162934
    ALGRACOOL LIMITED - 1996-12-30
    Dissolved Corporate (16 parents)
    Officer
    1999-05-07 ~ 2009-02-02
    IIF 39 - Director → ME
  • 11
    LAING HOMES LIMITED
    00518602
    Active Corporate (50 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1998-04-20
    IIF 20 - Director → ME
  • 12
    MONARCH REALISATIONS 2 LIMITED - now
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED
    - 1985-08-29 00770529 06622183
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-05-14) ~ 1992-12-24
    IIF 25 - Director → ME
  • 13
    PERSIMMON HOMES (WEST SCOTLAND) LIMITED
    - now 02717246 01327326
    PERSIMMON HOMES (SCOTLAND) LIMITED
    - 1998-05-28 02717246 01327326
    Active Corporate (35 parents)
    Officer
    1998-05-19 ~ 1998-12-23
    IIF 7 - Director → ME
  • 14
    SCOTTISH SUSTAINABLE HOMES LIMITED
    - now SC271713
    MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
    Dissolved Corporate (14 parents)
    Officer
    2007-06-12 ~ 2009-02-02
    IIF 16 - Director → ME
  • 15
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED
    - 2003-08-12 SC216029
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    Dissolved Corporate (18 parents)
    Officer
    2001-10-19 ~ 2009-02-02
    IIF 8 - Director → ME
  • 16
    SLACKBUIE LIMITED - now
    TULLOCH SLACKBUIE LIMITED
    - 2006-06-06 SC272477
    HMS (564) LIMITED
    - 2004-09-23 SC272477 SC268418... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-09-23 ~ 2004-12-22
    IIF 26 - Director → ME
  • 17
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 24 - Director → ME
    2007-12-17 ~ 2008-03-05
    IIF 34 - Director → ME
  • 18
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Dissolved Corporate (28 parents)
    Officer
    2001-07-05 ~ 2009-02-02
    IIF 19 - Director → ME
  • 19
    TULLOCH HOMES (HIGHLANDS) LIMITED
    - now SC222135
    AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
    - 2007-10-26 SC222135
    NEVISMOUNT LIMITED - 2001-10-24
    Dissolved Corporate (13 parents)
    Officer
    2007-02-28 ~ 2008-03-05
    IIF 36 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 31 - Director → ME
  • 20
    TULLOCH HOMES (HOLDINGS) LIMITED
    - now SC277497 SC175671... (more)
    HMS (576) LIMITED - 2005-01-12
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2009-02-02
    IIF 32 - Director → ME
  • 21
    TULLOCH HOMES (INVERNESS) LIMITED
    - now SC135796
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    Dissolved Corporate (23 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 30 - Director → ME
  • 22
    TULLOCH HOMES (INVESTMENTS) LIMITED
    - now SC143260
    TULLOCH HOMES (HORIZON) LIMITED
    - 2001-04-11 SC143260
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    Dissolved Corporate (24 parents)
    Officer
    2001-01-08 ~ 2007-12-17
    IIF 6 - Director → ME
  • 23
    TULLOCH HOMES (SCOTIA) LIMITED - now
    TULLOCH HOMES SCOTLAND LIMITED
    - 2009-08-07 SC259722 SC116471
    TULLOCH HOMES (DEVELOPMENTS) LIMITED
    - 2005-07-14 SC259722
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2009-02-02
    IIF 3 - Director → ME
  • 24
    TULLOCH HOMES (SCOTLAND) LIMITED
    - now SC116471 SC259722
    PLOTFRONT LIMITED - 1989-06-22
    Dissolved Corporate (17 parents)
    Officer
    1999-02-09 ~ 2009-09-17
    IIF 37 - Director → ME
  • 25
    TULLOCH HOMES (TAYSIDE) LIMITED
    - now SC150619
    OPELMAINS LIMITED - 1994-05-25
    Dissolved Corporate (19 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 22 - Director → ME
  • 26
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    Dissolved Corporate (29 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 33 - Director → ME
  • 27
    TULLOCH HOMES EXPRESS LIMITED
    - now SC225596
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Active Corporate (21 parents)
    Officer
    2003-01-23 ~ 2009-02-02
    IIF 14 - Director → ME
  • 28
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671 SC715925... (more)
    TULLOCH HOMES GROUP LIMITED
    - 2007-09-10 SC175671 SC496362
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 35 - Director → ME
  • 29
    TULLOCH HOMES LTD.
    - now SC032176 SC290376
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 17 - Director → ME
  • 30
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    TULLOCH PLC
    - 2005-01-13 SC125792 SC109832... (more)
    TULLOCH LIMITED
    - 2003-12-15 SC125792 SC109832... (more)
    TULLOCH PLC
    - 2003-03-21 SC125792 SC109832... (more)
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Active Corporate (39 parents, 31 offsprings)
    Officer
    2001-02-02 ~ 2005-09-05
    IIF 27 - Director → ME
    2006-02-06 ~ 2009-02-02
    IIF 38 - Director → ME
  • 31
    TULLOCH RESORTS LIMITED
    - now SC109832
    HMS (487) LIMITED
    - 2003-12-24 SC109832 SC253698... (more)
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC166347... (more)
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    Dissolved Corporate (34 parents)
    Officer
    1999-12-03 ~ 2004-02-12
    IIF 5 - Director → ME
  • 32
    TULLOCH TIMBER SYSTEMS LIMITED
    - now SC116019
    INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03
    CULDUTHEL WOODLANDS LTD. - 1999-07-21
    TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
    TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
    CASHSQUARE LIMITED - 1989-05-15
    Dissolved Corporate (19 parents)
    Officer
    2006-02-06 ~ 2009-02-02
    IIF 4 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.