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

Roberts, Gregor

    Related profiles found in government register
  • Roberts, Gregor
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 1
  • Roberts, Gregor Duncan
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Carmichael Court, Keir Street, Bridge Of Allan, Stirlingshire, FK9 4QW, United Kingdom

      IIF 2
  • Roberts, Gregor Duncan
    British cfo born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Gregor Duncan
    British chief financial officer born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

      IIF 25

    • 24-28, Moor Street, Burton-on-trent, Staffordshire, DE14 3SX, England

      IIF 26

    • 4, Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 27

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 28 IIF 29 IIF 30

    • 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 33 IIF 34

    • 4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH, Scotland

      IIF 35

    • Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland, IV3 8DU

      IIF 36 IIF 37

    • Unit 3+4, 9, Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland, IV3 8DU

      IIF 38

    • Treerange House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6QR, England

      IIF 39 IIF 40 IIF 41

    • 24-28 Moor Street, Burton On Trent, Staffordshire, DE14 3SX

      IIF 42

    • 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

      IIF 43

    • 24/28 Moor Street, Burton On Trent, Staffs, DE14 3SX

      IIF 44

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 45
  • Roberts, Gregor Duncan
    British company director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 46
  • Roberts, Gregor Duncan
    British finance director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Gregor

    Registered addresses and corresponding companies

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 56

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 29
  • 1
    ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    Lancaster Park Newborough Road, Needwood, Burton-on-trent
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804,604 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 18 - director → ME
  • 2
    AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    Lancaster Park Newborough Road, Needwood, Burton-on-trent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,057,383 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 10 - director → ME
  • 3
    Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,158 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 8 - director → ME
  • 4
    The Roundell Pendreich Road, Bridge Of Allan, Stirling, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 2 - director → ME
  • 5
    4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 35 - director → ME
  • 6
    RAYFERN LIMITED - 2021-03-01
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 17 - director → ME
  • 7
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    24-28 Moor Street, Burton On Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 12 - director → ME
  • 8
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 13 - director → ME
  • 9
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 20 - director → ME
  • 10
    W.T. PARKER LTD. - 2021-03-02
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 16 - director → ME
  • 11
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    GLASSMETER LIMITED - 1998-08-25
    24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 21 - director → ME
  • 12
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 14 - director → ME
  • 13
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2024-11-25 ~ now
    IIF 15 - director → ME
  • 14
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER GROUP LTD. - 2016-02-24
    W.T. PARKER LIMITED - 2003-10-06
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 4 - director → ME
  • 15
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 7 - director → ME
  • 16
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 19 - director → ME
  • 17
    PEAK42 LIMITED - 2020-03-04
    Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Officer
    2024-11-25 ~ now
    IIF 11 - director → ME
  • 18
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-14 ~ dissolved
    IIF 51 - director → ME
  • 19
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 45 - director → ME
  • 20
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 33 - director → ME
  • 21
    KORRIE ENERGY LTD - 2021-05-19
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 5 - director → ME
  • 22
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (5 parents, 28 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 31 - director → ME
  • 23
    PROJECT MERCURI BIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 24 - director → ME
  • 24
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 22 - director → ME
  • 25
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 23 - director → ME
  • 26
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,828,547 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 6 - director → ME
  • 27
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 9 - director → ME
  • 28
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 3 - director → ME
  • 29
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 34 - director → ME
Ceased 26
  • 1
    Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-03-26
    IIF 1 - director → ME
    2017-03-13 ~ 2019-03-26
    IIF 57 - secretary → ME
  • 2
    CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ 2019-03-26
    IIF 46 - director → ME
    2017-03-13 ~ 2019-03-26
    IIF 56 - secretary → ME
  • 3
    RAYFERN LIMITED - 2021-03-01
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 40 - director → ME
  • 4
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    24-28 Moor Street, Burton On Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 42 - director → ME
  • 5
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 41 - director → ME
  • 6
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 27 - director → ME
  • 7
    W.T. PARKER LTD. - 2021-03-02
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 43 - director → ME
  • 8
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    GLASSMETER LIMITED - 1998-08-25
    24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 26 - director → ME
  • 9
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 38 - director → ME
  • 10
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 30 - director → ME
  • 11
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER GROUP LTD. - 2016-02-24
    W.T. PARKER LIMITED - 2003-10-06
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 44 - director → ME
  • 12
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 29 - director → ME
  • 13
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 25 - director → ME
  • 14
    PEAK42 LIMITED - 2020-03-04
    Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Officer
    2019-06-28 ~ 2020-11-16
    IIF 47 - director → ME
  • 15
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 52 - director → ME
  • 16
    EUROPA CLEANING SERVICES LIMITED - 1993-07-27
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 53 - director → ME
  • 17
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 50 - director → ME
  • 18
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 55 - director → ME
  • 19
    KORRIE ENERGY LTD - 2021-05-19
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 37 - director → ME
  • 20
    HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
    Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Dissolved corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 36 - director → ME
  • 21
    ADVANCED FIRE & SECURITY SYSTEMS LTD - 2016-09-28
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 32 - director → ME
  • 22
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 28 - director → ME
  • 23
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 48 - director → ME
  • 24
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 49 - director → ME
  • 25
    BESTLIME LIMITED - 1983-11-18
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 54 - director → ME
  • 26
    Treerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2021-01-20
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.