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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

Mr Alan Thomas Ballantine

    Related profiles found in government register
  • Mr Alan Thomas Ballantine
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Haughhead House, Fala Dam, Midlothian, EH37 5SW

      IIF 1
    • Haughhead House, Fala Dam, Nr Pathhead, Midlothian, EH37 5SW

      IIF 2
    • Haughhead House, Salters Road, Pathhead, EH37 5SW, Scotland

      IIF 3
  • Ballantine, Alan Thomas
    British born in February 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ballantyne, Alan Thomas
    British accountant born in February 1960

    Registered addresses and corresponding companies
    • 100 St Albans Road, Edinburgh, Midlothian, EH9 2PG

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    Haughhead House, Fala Dam, Midlothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    88,043 GBP2024-01-31
    Officer
    2008-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Haughhead House, Fala Dam, Pathhead, Midlothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    37,493 GBP2024-05-31
    Officer
    2003-05-01 ~ now
    IIF 5 - Director → ME
  • 3
    Haughhead House, Pathhead, Midlothian
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1999-10-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
  • 4
    Haughhead House, Fala Dam, Nr Pathhead, Midlothian
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    14,085 GBP2025-03-31
    Officer
    1996-02-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or controlOE
Ceased 1
  • 1
    ALEXANDER AND PARTNERS (MANAGEMENT CONSULTANTS) LIMITED - 1993-03-02
    BUSINESS PLAN DEVELOPMENT (SHETLAND) LIMITED - 1988-05-18
    J.W. SMITH (SALMON FARMING) LIMITED - 1986-07-16
    CULDAPORT LIMITED - 1986-05-12
    Abercorn School, Newton, Broxburn, West Lothian
    Dissolved Corporate (2 parents)
    Officer
    1990-02-01 ~ 1991-12-31
    IIF 8 - Director → ME

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