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

Merson, Kenneth Alan, Mr.

    Related profiles found in government register
  • Merson, Kenneth Alan, Mr.
    British sales representative born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Thomson Green, Deer Park, Livingston, West Lothian, EH54 8TA

      IIF 1
  • Merson, Kenneth Alan
    British director born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom

      IIF 2
  • Merson, Kenneth Alan
    British director and company secretary born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Geddes House, Kirkton North, Livingston, EH54 6GU, Scotland

      IIF 3
  • Mr Kenneth Alan Merson
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Geddes House, Kirkton North, Livingston, EH54 6GU, Scotland

      IIF 4
    • Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU

      IIF 5
  • Merson, Kenneth Alan, Mr.
    British director

    Registered addresses and corresponding companies
    • Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Geddes House, Kirkton North, Livingston, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -7,800 GBP2023-10-31
    Officer
    2020-10-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-05 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 2
    Geddes House, Kirkton North, Livingston, West Lothian
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,207 GBP2023-08-31
    Officer
    2003-08-28 ~ now
    IIF 2 - director → ME
    2003-08-28 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    THE SHOTTSBURN VALVE & FITTING CO. LIMITED - 1989-05-01
    Unit 3 Morris Park, 37 Rosyth Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    147,708 GBP2024-03-31
    Officer
    1988-09-12 ~ 1990-03-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.