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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

Mr Martin Alexander Quinn

child relation
Offspring entities and appointments 76
  • 1
    ADAPPTIVE LIMITED
    SC561986
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-04-05
    IIF 18 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-05
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALIDA CAPITAL INTERNATIONAL LIMITED
    SC361482
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 75 - Director → ME
  • 3
    APTAMERICS LIMITED
    SC397530
    Dissolved Corporate (1 parent)
    Officer
    2011-04-12 ~ dissolved
    IIF 49 - Director → ME
  • 4
    ATEN THERAPEUTICS LTD
    SC547221
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2019-10-01
    IIF 17 - Director → ME
    Person with significant control
    2016-10-07 ~ 2019-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BRAND NEW CAKE LIMITED
    - now SC379264
    HIFI AV LIMITED
    - 2010-10-11 SC379264
    Active Corporate (2 parents)
    Officer
    2010-05-26 ~ 2010-10-15
    IIF 57 - Director → ME
  • 6
    CALEDONIAN HIDES LIMITED
    SC573733
    Dissolved Corporate (7 parents)
    Officer
    2017-08-15 ~ 2021-08-25
    IIF 25 - Director → ME
  • 7
    CALEDONIAN PETFOODS LIMITED
    SC363194
    Active Corporate (6 parents)
    Officer
    2009-07-28 ~ 2009-09-30
    IIF 43 - Director → ME
  • 8
    CALEDONIAN PROTEINS LIMITED
    SC356746 SC335199
    Active Corporate (5 parents)
    Officer
    2009-03-18 ~ 2017-04-01
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    CBW BIOSCIENCES LIMITED - now
    WHINNYHALL (15) LIMITED
    - 2011-06-07 SC397528 SC397527... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-06-02
    IIF 54 - Director → ME
  • 10
    DAVID PHILP HOLDINGS LIMITED - now
    WHINNYHALL (13) LIMITED
    - 2010-09-09 SC379266
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2010-09-08
    IIF 58 - Director → ME
  • 11
    DENS GLOBAL LIMITED
    SC387643
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DOVETAIL GAMES (SCOTLAND) LIMITED - now
    DOVETAIL GAMES LIMITED
    - 2021-10-26 SC451539 13708129
    Active Corporate (10 parents)
    Officer
    2013-06-04 ~ 2016-08-30
    IIF 65 - Director → ME
  • 13
    DUNDAS RENDERING LIMITED - now
    WHINNYHALL HOLDINGS LIMITED
    - 2020-12-17 SC676000
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2020-09-30 ~ 2020-12-16
    IIF 22 - Director → ME
  • 14
    DUNDAS TRANSPORT 1 LTD
    SC684671 SC675902
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 20 - Director → ME
  • 15
    DUNDAS TRANSPORT LTD - now
    WHINNYHALL TRANSPORT LIMITED
    - 2020-12-22 SC675902
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2020-12-17
    IIF 12 - Director → ME
  • 16
    ECS NOMINEES LIMITED
    SC335203
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2007-12-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    ECS SECRETARIES LIMITED
    SC335094
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-12-11 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    EDINBURGH CORPORATE SOLICITORS LIMITED
    - now SC498581
    WHINNYHALL (16) LIMITED
    - 2015-03-23 SC498581 SC397527... (more)
    Active Corporate (2 parents)
    Officer
    2015-02-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EDINBURGH DENTAL SCHOOL LIMITED
    SC452589
    Dissolved Corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 51 - Director → ME
  • 20
    EDIXOMED LIMITED
    SC363191
    Active Corporate (8 parents)
    Officer
    2009-07-28 ~ 2012-03-01
    IIF 44 - Director → ME
    2016-02-01 ~ 2019-03-01
    IIF 86 - Secretary → ME
  • 21
    ELIXIR VENTURES 2013 LIMITED
    SC455097 SC445890
    Dissolved Corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 53 - Director → ME
  • 22
    ELIXIR VENTURES LIMITED
    SC445890 SC455097
    Dissolved Corporate (3 parents)
    Officer
    2013-03-25 ~ 2013-04-05
    IIF 33 - Director → ME
  • 23
    ERDC CIVIL ENGINEERING LIMITED
    SC387960 SC031124
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 24
    ERDC HOLDINGS LIMITED
    - now SC302558
    MN NOVA (3) LIMITED - 2006-11-01
    Dissolved Corporate (9 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 82 - Secretary → ME
  • 25
    ERDC HOMES LIMITED
    SC387962
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 27 - Director → ME
  • 26
    ERDC SPORTS SURFACING LIMITED
    SC387961
    Dissolved Corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 30 - Director → ME
  • 27
    G W BIOSCIENCES LIMITED
    SC387641
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 29 - Director → ME
  • 28
    GAME DEVELOPMENT & MANAGEMENT (ONE) LIMITED
    - now SC409733 07872513
    GAME DEVELOPMENT & MANAGEMENT LIMITED
    - 2011-12-08 SC409733 07872513
    Dissolved Corporate (1 parent)
    Officer
    2011-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 29
    GAME DEVELOPMENT & MANAGEMENT LIMITED
    - now 07872513 SC409733... (more)
    GAME D & M LIMITED
    - 2011-12-14 07872513
    Dissolved Corporate (6 parents)
    Officer
    2011-12-06 ~ 2012-03-01
    IIF 60 - Director → ME
  • 30
    HSG BIOSCIENCES LIMITED - now
    WHINNYHALL (14) LIMITED
    - 2011-06-07 SC397527 SC498581... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-04-12 ~ 2011-06-02
    IIF 50 - Director → ME
  • 31
    I P SYNERGY LIMITED
    SC379263
    Dissolved Corporate (2 parents)
    Officer
    2010-05-26 ~ 2012-07-11
    IIF 56 - Director → ME
  • 32
    IMR SOLUTIONS LIMITED - now
    ERDC BUILDING CONTRACTORS LIMITED
    - 2011-02-02 SC387959
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-01-05
    IIF 31 - Director → ME
  • 33
    ISAGI CREDIT HIRE LIMITED
    15889394
    Active Corporate (2 parents)
    Officer
    2024-08-09 ~ now
    IIF 52 - Director → ME
  • 34
    LMB FOODS LIMITED - now
    WHINNYHALL (ELEVEN) LIMITED
    - 2009-10-15 SC363192
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2009-10-12
    IIF 41 - Director → ME
  • 35
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    Active Corporate (59 parents, 548 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 72 - Director → ME
  • 36
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 67 - Director → ME
  • 37
    LYCIDAS SECURITIES LIMITED
    SC170114
    Active Corporate (76 parents)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 70 - Director → ME
  • 38
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2002-11-01 ~ 2007-04-30
    IIF 69 - Director → ME
  • 39
    MARKTOMARKET VALUATIONS LIMITED
    SC547768
    Active Corporate (8 parents)
    Officer
    2016-10-14 ~ 2016-11-23
    IIF 16 - Director → ME
    Person with significant control
    2016-10-14 ~ 2017-10-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    MEDANNEX LIMITED
    SC363190
    Active Corporate (11 parents)
    Officer
    2009-07-28 ~ 2010-06-14
    IIF 40 - Director → ME
    2016-01-27 ~ 2019-07-22
    IIF 87 - Secretary → ME
  • 41
    MILTONBANK LIMITED
    - now SC381299
    FINANCIAL TELESERVICES LIMITED
    - 2010-10-11 SC381299
    Dissolved Corporate (2 parents)
    Officer
    2010-07-01 ~ 2010-10-11
    IIF 26 - Director → ME
  • 42
    MINREC LIMITED
    SC279380
    Active Corporate (8 parents)
    Officer
    2007-05-01 ~ now
    IIF 83 - Secretary → ME
  • 43
    MOSSPARK COMMERCIAL 1 LTD
    SC684674 SC675905
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 23 - Director → ME
  • 44
    MOSSPARK COMMERCIAL LTD - now
    WHINNYHALL COMMERCIAL LIMITED
    - 2020-12-22 SC675905
    Active Corporate (8 parents)
    Officer
    2020-09-29 ~ 2020-12-17
    IIF 13 - Director → ME
  • 45
    MOSSPARK ESTATES 1 LTD
    SC684675 SC676794
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 9 - Director → ME
  • 46
    MOSSPARK ESTATES LTD - now
    WHINNYHALL A LIMITED
    - 2020-12-22 SC676794
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 11 - Director → ME
  • 47
    MOSSPARK RESIDENTIAL 1 LTD
    SC684676 SC676796
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 21 - Director → ME
  • 48
    MOSSPARK RESIDENTIAL LTD - now
    WHINNYHALL R LIMITED
    - 2020-12-22 SC676796 SC676797
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 10 - Director → ME
  • 49
    NEW NORTH SEA LIMITED
    SC531454
    Dissolved Corporate (1 parent)
    Officer
    2016-04-01 ~ dissolved
    IIF 62 - Director → ME
  • 50
    NORTH EAST FALLEN STOCK LTD
    SC433891
    Active Corporate (6 parents)
    Officer
    2012-10-02 ~ 2019-10-01
    IIF 34 - Director → ME
  • 51
    NUCANA BIOMED TRUSTEE COMPANY LIMITED
    SC412487
    Active Corporate (2 parents)
    Officer
    2011-12-02 ~ now
    IIF 61 - Director → ME
  • 52
    NUCANA PLC
    - now 03308778 SC288225
    NUCANA BIOMED LIMITED
    - 2017-08-29 03308778
    NUCANA LIMITED
    - 2017-08-29 03308778 SC288225
    BIOMED (UK) LIMITED - 2008-04-28
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-08-29 ~ now
    IIF 85 - Secretary → ME
  • 53
    OAKBANK CONTRACT SERVICES LIMITED
    SC605119
    Active Corporate (3 parents)
    Officer
    2018-08-13 ~ 2021-08-26
    IIF 79 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-08-13
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 54
    OAKBANK LOGISTICS LIMITED
    SC460843
    Dissolved Corporate (1 parent)
    Officer
    2013-10-07 ~ dissolved
    IIF 47 - Director → ME
  • 55
    OAKBANK PLANT HIRE LIMITED
    SC570673
    Active Corporate (4 parents)
    Officer
    2017-07-07 ~ 2017-10-01
    IIF 19 - Director → ME
  • 56
    OAKBANK WASTE MANAGEMENT LIMITED - now
    OAKBANK TRANSPORT LIMITED
    - 2014-08-29 SC460842
    Active Corporate (5 parents)
    Officer
    2013-10-07 ~ 2014-08-01
    IIF 48 - Director → ME
  • 57
    ONCOBIOPHARM LIMITED
    - now SC288225
    NUCANA BIOPHARMACEUTICALS LIMITED - 2008-07-02
    NUCANA LIMITED - 2006-11-02
    DUNWILCO (1277) LIMITED - 2005-10-14
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-27 ~ 2019-07-22
    IIF 88 - Secretary → ME
  • 58
    OYSTER ECO BUILD LIMITED - now
    THE OYSTER LODGE CO LTD
    - 2010-10-14 SC333876
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ 2010-09-27
    IIF 81 - Secretary → ME
  • 59
    RAILSIMULATOR.COM LIMITED
    06751125
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-11-17 ~ 2009-02-06
    IIF 66 - Director → ME
  • 60
    RIVET GAMES LIMITED - now
    THURSO SOFTWARE LIMITED
    - 2018-12-18 SC605121
    Active Corporate (6 parents)
    Officer
    2018-08-13 ~ 2018-08-30
    IIF 78 - Director → ME
    Person with significant control
    2018-08-13 ~ 2018-08-30
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 61
    SCIENTIFIC PROTECTION SCOTLAND LIMITED
    - now SC401907 SC383451
    SPS NEWCO LTD
    - 2011-09-28 SC401907
    Active Corporate (2 parents)
    Officer
    2011-06-20 ~ 2011-09-28
    IIF 39 - Director → ME
  • 62
    SCOTTISH SLIMMERS (2009) LIMITED - now
    WHINNYHALL (TEN) LIMITED
    - 2009-07-29 SC356745
    Dissolved Corporate (8 parents)
    Officer
    2009-03-18 ~ 2009-04-29
    IIF 73 - Director → ME
  • 63
    SCOTTISH SLIMMERS LIMITED
    SC420127 SC356745
    Active Corporate (7 parents)
    Officer
    2012-03-22 ~ 2013-10-02
    IIF 37 - Director → ME
  • 64
    SIM FREE PDA LIMITED
    SC360873
    Dissolved Corporate (3 parents)
    Officer
    2009-06-08 ~ 2009-06-08
    IIF 68 - Director → ME
  • 65
    SIMPSON & CARNOCHAN LIMITED
    SC561996
    Active Corporate (3 parents)
    Officer
    2017-03-30 ~ 2017-04-07
    IIF 15 - Director → ME
    Person with significant control
    2017-03-30 ~ 2017-04-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 66
    SOLWAY RECYCLING (2011) LIMITED
    SC409656 SC213270
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-10-19 ~ 2011-11-30
    IIF 38 - Director → ME
  • 67
    SPOTON ENERGY LIMITED
    SC542521
    Dissolved Corporate (4 parents)
    Officer
    2016-08-11 ~ 2020-05-06
    IIF 77 - Director → ME
  • 68
    THE DUNDEE NAIL COMPANY LIMITED - now
    WHINNYHALL (SEVEN) LIMITED
    - 2008-12-10 SC351533
    Active Corporate (4 parents)
    Officer
    2008-11-19 ~ 2008-11-25
    IIF 76 - Director → ME
  • 69
    THE ERDC GROUP LIMITED
    - now SC031124
    ERDC GROUP LIMITED - 1996-11-01
    E.R.D.C. CIVIL ENGINEERING LIMITED - 1996-11-01
    ESTATE ROAD DEVELOPMENT COMPANY LIMITED - 1986-10-31
    Dissolved Corporate (20 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 70
    THISTLE FABRICATION & SITE SERVICES LIMITED - now
    WHINNYHALL (TWELVE) LIMITED
    - 2010-01-15 SC363193
    Dissolved Corporate (3 parents)
    Officer
    2009-07-28 ~ 2010-01-13
    IIF 42 - Director → ME
  • 71
    VALUES AT WORK LTD
    SC417703
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2012-02-22
    IIF 59 - Director → ME
  • 72
    WELLCONTROL LIMITED
    SC323353
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 73
    WH S 1 LTD
    SC684678
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-29 ~ 2020-12-30
    IIF 24 - Director → ME
  • 74
    WHINNYHALL (FIVE) LIMITED
    SC335093
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ 2007-12-19
    IIF 74 - Director → ME
  • 75
    WHINNYHALL (SIX) LIMITED - now
    CALEDONIAN PROTEINS LIMITED
    - 2009-03-04 SC335199 SC356746
    WHINNYHALL (SIX) LIMITED
    - 2008-01-04 SC335199
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ 2008-01-09
    IIF 71 - Director → ME
  • 76
    WHINNYHALL S LIMITED
    SC676797 SC676796
    Active Corporate (7 parents)
    Officer
    2020-10-06 ~ 2020-12-17
    IIF 14 - Director → ME

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