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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

Kelly, Malcolm James, Mr.

    Related profiles found in government register
  • Kelly, Malcolm James, Mr.
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 1

    • icon of address 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 2

    • icon of address 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 3
  • Kelly, Malcolm James, Mr.
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 4
  • Kelly, Malcolm James
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 5
  • Kelly, Malcolm James
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 6

    • icon of address Craig Mitchell House, Unit 7 & 8, Flemington Road, Glenrothes, Fife, KY7 5QF

      IIF 7
  • Mr Malcolm James Kelly
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 8 IIF 9
  • Kelly, Malcolm James, Mr.
    British

    Registered addresses and corresponding companies
  • Kelly, Malcolm James, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 29
  • Kelly, Malcolm James
    British

    Registered addresses and corresponding companies

    • icon of address Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 30
  • Kelly, Malcolm James

    Registered addresses and corresponding companies

    • icon of address 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 14 - Secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 11 - Secretary → ME
  • 3
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 27 - Secretary → ME
  • 4
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    WEIR SYSTEMS LIMITED - 2001-10-10
    icon of address 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 23 - Secretary → ME
  • 5
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    icon of address West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-09-10 ~ 2000-10-20
    IIF 28 - Secretary → ME
  • 6
    icon of address Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2019-06-12
    IIF 7 - Director → ME
  • 7
    M M & S (2156) LIMITED - 1993-07-30
    DARCHEM WEIR LIMITED - 1993-08-30
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-20 ~ 1993-11-01
    IIF 24 - Secretary → ME
  • 8
    HOYT ALLOYS LIMITED - 2001-01-29
    CATHCART NORTH LIMITED - 2002-09-04
    icon of address West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-10 ~ 2000-10-20
    IIF 17 - Secretary → ME
  • 9
    icon of address 9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 22 - Secretary → ME
  • 11
    RESOLUTION AL LIMITED - 2008-05-13
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 30 - Secretary → ME
  • 12
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-02-12
    IIF 25 - Secretary → ME
  • 13
    BRITANNIA LIFE LIMITED - 1995-01-02
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    RESOLUTION ALH LIMITED - 2008-05-13
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 19 - Secretary → ME
  • 14
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    RESOLUTION ALP LIMITED - 2008-05-22
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 10 - Secretary → ME
  • 15
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED - 2019-11-04
    icon of address 7 Palmerston Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -639,199 GBP2023-12-31
    Officer
    icon of calendar 2018-05-18 ~ 2018-06-30
    IIF 6 - Director → ME
    icon of calendar 2018-05-18 ~ 2019-01-23
    IIF 31 - Secretary → ME
  • 16
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2000-10-20
    IIF 16 - Secretary → ME
  • 17
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2000-10-20
    IIF 4 - Director → ME
    icon of calendar 1999-06-09 ~ 2000-10-20
    IIF 29 - Secretary → ME
  • 18
    WEIR TECHNA LIMITED - 2005-09-20
    icon of address Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-07-08
    IIF 20 - Secretary → ME
  • 19
    MUSTJET LIMITED - 1986-10-03
    MATHER & PLATT MACHINERY LIMITED - 2007-06-22
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 26 - Secretary → ME
  • 20
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2014-07-02
    IIF 1 - Director → ME
    icon of calendar ~ 2000-10-20
    IIF 12 - Secretary → ME
  • 21
    MM&S (5316) LIMITED - 2007-11-29
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2014-07-02
    IIF 3 - Director → ME
  • 22
    M M & S (2477) LIMITED - 1998-07-21
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2014-07-02
    IIF 2 - Director → ME
    icon of calendar 1998-07-08 ~ 2000-10-20
    IIF 13 - Secretary → ME
  • 23
    M M & S (2332) LIMITED - 1996-02-29
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2000-10-20
    IIF 18 - Secretary → ME
  • 24
    M M & S (2218) LIMITED - 1994-09-02
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-15
    IIF 15 - Secretary → ME
  • 25
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 21 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.