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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

Smith, Ronald James William

    Related profiles found in government register
  • Smith, Ronald James William
    British check trader born in May 1959

    Registered addresses and corresponding companies

    • 9 Elmgrove Park, Monikie, Dundee, DD5 3QW

      IIF 1
  • Smith, Ronald James William
    British company director born in May 1959

    Registered addresses and corresponding companies

    • 9 Elmgrove Park, Monikie, Dundee, DD5 3QW

      IIF 2
  • Smith, Ronald James William
    British company director

    Registered addresses and corresponding companies

    • 9 Elmgrove Park, Monikie, Dundee, DD5 3QW

      IIF 3
  • Smith, Ronald James William
    born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, Scotland

      IIF 4
  • Smith, Ronald James William
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, Scotland

      IIF 5

    • 20, Ivanhoe Place, Dundee, DD4 6LQ, Scotland

      IIF 6

    • Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 7

    • Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, United Kingdom

      IIF 8
  • Smith, Ronald James William
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Ronald James William
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Henderson Loggie, Unit 8, The Vision Building, Dundee, DD1 4QB, Scotland

      IIF 16
  • Smith, Ronald James William
    British director born in August 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Delta House, Gemini Crescent, Technology Park, Dundee, Tayside, DD2 1SW, Scotland

      IIF 17

    • Unit 4, Delta House, Gemini Crescent, Technology Park, Dundee, DD2 1SW

      IIF 18
  • Smith, Ronald James William

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, Scotland

      IIF 19
  • Smith, Ronald James William
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont, 61 Albany Road, West Ferry, Dundee, DD5 1JQ

      IIF 20
  • Smith, Ronald James William
    British entrepreneur born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claremont, 61 Albany Road, West Ferry, Dundee, DD5 1JQ

      IIF 21
  • Smith, Ronald James William
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Delta House, Gemini Crescent Technology Park, Dundee, Angus, DD2 1SW, United Kingdom

      IIF 22
  • Mr Ronald James William Smith
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, Scotland

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • Henderson Loggie, Unit 8, The Vision Building, Dundee, DD1 4QB, Scotland

      IIF 28

    • Unit 3, Pearce Avenue, Broughty Ferry, Dundee, DD5 3RX, Scotland

      IIF 29

    • Unit 4, Delta House, Gemini Crescent, Technology Park, Dundee, DD2 1SW, United Kingdom

      IIF 30
  • Mr Ron Smith
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Fairfield Road, Broughty Ferry, Dundee, DD5 1NX, Scotland

      IIF 31

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments 24
  • 1
    ACE COMMUNITY EVENTS CIC
    SC803626
    20 Ivanhoe Place, Dundee, Scotland
    Active Corporate (11 parents)
    Officer
    2025-06-02 ~ now
    IIF 6 - Director → ME
  • 2
    ALBERT SQUARE INVESTMENTS LLP
    SO301728
    1 Fairfield Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BALGRAY INVESTMENTS LIMITED
    SC728328
    1 Fairfield Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-04-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-04-01 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 4
    BCCA TRADING LIMITED - now
    BCCA LIMITED
    - 2011-06-07 02962330 07708528
    Meacher-jones & Co Ltd, 6 St. Johns Court, Vicars Lane, Chester, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1994-08-25 ~ 1997-11-11
    IIF 2 - Director → ME
    1994-08-25 ~ 1997-11-11
    IIF 3 - Secretary → ME
  • 5
    CIRCLE SCOTLAND C.I.C.
    SC515218
    Dudhope Castle, Barrack Road, Dundee, Scotland
    Active Corporate (19 parents)
    Officer
    2019-09-25 ~ 2024-09-02
    IIF 14 - Director → ME
  • 6
    CITY CROWD LIMITED
    SC563208
    Henderson Loggie, Unit 8, The Vision Building, Dundee, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-04-12 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 7
    DUMBARNIE & CO LIMITED
    SC097760
    Unit 4, Delta House, Gemini Crescent Dundee Technology Park, Dundee
    Dissolved Corporate (4 parents)
    Officer
    (before 1988-10-20) ~ dissolved
    IIF 15 - Director → ME
  • 8
    DUNDEE INDUSTRIAL HERITAGE LIMITED
    SC093109
    Whitehall House, 33 Yeaman Shore, Dundee
    Converted / Closed Corporate (51 parents)
    Person with significant control
    2021-08-19 ~ 2023-05-23
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    FRACTIONAL FINANCE LIMITED
    - now SC321707
    MACROCOM (981) LIMITED
    - 2008-03-06 SC321707 SC336558... (more)
    Delta House Gemini Crescent, Technology Park, Dundee, Tayside
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 17 - Director → ME
  • 10
    FRACTIONAL SOLUTIONS LIMITED
    SC360603
    Unit 4, Delta House Gemini Crescent, Technology Park, Dundee
    Dissolved Corporate (1 parent)
    Officer
    2009-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 11
    GLAMIS INVESTMENTS LIMITED
    - now SC034509
    GLAMIS PROPERTY COMPANY LIMITED (THE)
    - 2008-03-06 SC034509
    1 Fairfield Road, Broughty Ferry, Dundee, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Officer
    (before 1988-09-29) ~ now
    IIF 5 - Director → ME
    2016-11-09 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 12
    GRS ESTATES LIMITED
    05680440
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved Corporate (7 parents)
    Officer
    2006-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 13
    KEYCHECK LIMITED
    01406167
    Insolvency (Case 1) In administration
    Administration started on 2006-01-31
    Administration ended on 2007-01-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-01-30
    Dissolved on 2013-02-08
    Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-02-18) ~ 1996-01-17
    IIF 1 - Director → ME
  • 14
    LIFE CHANGING CHOICES LTD
    SC437658
    17 Sunnypark, Kinross, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-11-26 ~ 2016-02-18
    IIF 22 - Director → ME
  • 15
    LINLITHGOW APARTMENTS LTD
    SC739785
    1 Fairfield Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 16
    LOCAL CROWD LIMITED
    SC687935
    1 Fairfield Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-02-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-02-03 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 17
    NEO HOME RENTALS LTD
    SC691923
    Unit 3 Pearce Avenue, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2021-03-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-03-11 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    NOTARANGELO LIMITED
    SC408089
    Glamis Investments Ltd, Unit 4 Delta House, Gemini Crescent Technology Park, Dundee, Angus
    Dissolved Corporate (2 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 13 - Director → ME
  • 19
    PURVIS PROPERTIES LIMITED
    - now SC306950
    CASTLELAW (NO.647) LIMITED
    - 2006-08-29 SC306950 SC291156... (more)
    Unit 9 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (6 parents)
    Officer
    2006-08-25 ~ 2012-07-16
    IIF 21 - Director → ME
  • 20
    R.R.S.DISCOVERY LIMITED
    SC095808
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (30 parents)
    Person with significant control
    2021-08-19 ~ 2024-05-23
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 21
    ROSEANGLE THREE LIMITED
    SC089525
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (35 parents)
    Person with significant control
    2021-08-19 ~ 2024-03-25
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    SILVERTAY INVESTMENTS LIMITED
    SC704774
    1 Fairfield Road, Broughty Ferry, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-07-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-07-22 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 23
    TIMBER ENGINEERING UK LTD
    SC654558
    Unit 3 Pearce Avenue, Broughty Ferry, Dundee, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-22 ~ now
    IIF 8 - Director → ME
  • 24
    TOCCO LP
    SL011745
    1 Fairfield Road, Broughty Ferry, Dundee
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2017-07-24 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove persons → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.