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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

O'callaghan, Francis

    Related profiles found in government register
  • O'callaghan, Francis
    British born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 1 IIF 2
    • Flat 21, 6, Mains Avenue, Giffnock, Glasgow, G46 6QY, Scotland

      IIF 3
  • O'callaghan, Francis
    British ca born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 4
  • O'callaghan, Francis
    British chartered accountant born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21 Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 5 IIF 6
  • O'callaghan, Francis
    British company director born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'callaghan, Francis
    British director born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • O'callaghan, Francis
    British director born in July 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Hamilton Avenue, Pollokshields, Glasgow, G41 4JG

      IIF 34
  • Mr Francis O'callaghan
    British born in October 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 1
  • 1
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 33
  • 1
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    1999-02-04 ~ 2000-06-01
    IIF 1 - Director → ME
  • 2
    DEEP-SEA WORLD LIMITED - 1996-09-27
    ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
    DUNWILCO (282) LIMITED - 1992-02-05
    North Queensferry, Fife
    Active Corporate (3 parents)
    Officer
    1992-10-20 ~ 2000-06-06
    IIF 5 - Director → ME
  • 3
    NESS VALLEY LEISURE LIMITED - 2010-08-10
    LEDGE 280 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    5,800,768 GBP2024-09-26
    Officer
    2008-11-03 ~ 2019-03-12
    IIF 34 - Director → ME
  • 4
    GLASGOW SOUTHERN SPORTS CLUB LIMITED - 2003-01-29
    CLARKSTON (BRAIDHOLM) LIMITED - 1996-07-30
    Braidholm Braidholm Road, Giffnock, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    1996-07-09 ~ 1999-02-08
    IIF 33 - Director → ME
  • 5
    49 Newall Terrace, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    2005-06-02 ~ 2007-06-28
    IIF 20 - Director → ME
  • 6
    LEDGE 304 LIMITED - 1996-12-13
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,661,527 GBP2024-09-26
    Officer
    1997-06-19 ~ 1998-02-22
    IIF 12 - Director → ME
    1998-03-16 ~ 2019-03-12
    IIF 28 - Director → ME
  • 7
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    ~ 1989-04-06
    IIF 23 - Director → ME
  • 8
    ORRMAC (NO:143) LIMITED - 1991-03-05
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2024-09-26
    Officer
    1991-06-01 ~ 2003-12-04
    IIF 21 - Director → ME
  • 9
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2006-03-03 ~ 2019-02-14
    IIF 27 - Director → ME
  • 10
    DMWS 630 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2003-07-23 ~ 2019-02-14
    IIF 10 - Director → ME
  • 11
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    1990-08-24 ~ 2003-12-04
    IIF 4 - Director → ME
  • 12
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2003-05-22 ~ 2014-05-20
    IIF 8 - Director → ME
  • 13
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2003-07-23 ~ 2019-02-14
    IIF 9 - Director → ME
  • 14
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    1994-01-24 ~ 2019-02-14
    IIF 11 - Director → ME
  • 15
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2024-09-26
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 24 - Director → ME
  • 16
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2001-04-02 ~ 2003-12-04
    IIF 31 - Director → ME
  • 17
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2001-04-02 ~ 2019-02-14
    IIF 7 - Director → ME
  • 18
    7 Glasgow Road, Paisley, Renfrewshire
    Liquidation Corporate (2 parents)
    Officer
    1990-11-19 ~ 1996-12-10
    IIF 25 - Director → ME
  • 19
    REHAB SCOTLAND - 2003-03-26
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-22 ~ 2002-05-08
    IIF 13 - Director → ME
  • 20
    Grange Manor Hotel, Glensburgh, Grangemouth
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    3,475,994 GBP2023-09-26
    Officer
    2008-06-23 ~ 2018-09-10
    IIF 3 - Director → ME
  • 21
    LEDGE 279 LIMITED - 1996-07-18
    Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    92,840 GBP2024-09-26
    Officer
    1996-09-25 ~ 2019-03-12
    IIF 19 - Director → ME
  • 22
    The Grange Manor Hotel, Glensburgh Road, Grangemouth, Stirlingshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,243,471 GBP2024-09-26
    Officer
    2010-01-21 ~ 2019-03-12
    IIF 29 - Director → ME
  • 23
    LEDGE 310 LIMITED - 1997-03-17
    Grange Manor Hotel, Grange Manor Hotel Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,150,000 GBP2024-09-27
    Officer
    1997-02-17 ~ 2019-03-12
    IIF 17 - Director → ME
  • 24
    OUTREACH PLC - 2004-09-27
    Abbots Road, Middlefield Industrial Estate, Falkirk
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1990-04-26 ~ 2004-12-17
    IIF 6 - Director → ME
  • 25
    LEDGE 121 LIMITED - 1992-08-07
    Grange Manor Hotel, Glensburgh Road, Grangemouth
    Active Corporate (3 parents)
    Equity (Company account)
    2,998,215 GBP2024-09-26
    Officer
    2010-02-10 ~ 2019-03-12
    IIF 32 - Director → ME
  • 26
    EAGLE TAVERNS LIMITED - 2000-08-09
    FORECO LIMITED - 1991-09-10
    24238, Sc129094 - Companies House Default Address, Edinburgh
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1991-04-04 ~ 1997-06-09
    IIF 30 - Director → ME
  • 27
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 15 - Director → ME
  • 28
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-26
    Officer
    2009-08-25 ~ 2019-02-14
    IIF 26 - Director → ME
  • 29
    LEDGE 308 LIMITED - 1997-02-05
    Grange Manor Hotel, Glensburgh, Grangemouth, Stirlingshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,348,650 GBP2024-09-27
    Officer
    1997-01-31 ~ 2019-03-12
    IIF 2 - Director → ME
  • 30
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1989-04-06
    IIF 14 - Director → ME
  • 31
    CASINO CHEVALIER LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 18 - Director → ME
  • 32
    STAKIS FINANCIAL SERVICES LIMITED - 1983-09-15
    Ten, George Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 16 - Director → ME
  • 33
    R. & C. MARTIN (CARRIAGE CLUB) LIMITED - 1990-04-11
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1989-04-06
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.