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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

Overend, Stewart John

child relation
Offspring entities and appointments 81
  • 1
    ABODA GROUP LTD - now
    STRUCTURED HOUSE (STUC) LIMITED - 2021-07-28
    STRUCTURED HOUSE (KELVIN) LIMITED
    - 2020-02-11 SC493176
    STRUCTURED HOUSE (GVS) LIMITED
    - 2015-12-16 SC493176
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 43 - Director → ME
  • 2
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    Active Corporate (160 parents, 13 offsprings)
    Officer
    2001-05-02 ~ 2001-11-30
    IIF 68 - Director → ME
  • 3
    AMJPEF FOUNDER PARTNER LIMITED
    04159119
    Dissolved Corporate (13 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 65 - Director → ME
  • 4
    AMJPEF GP LIMITED
    04159166
    Dissolved Corporate (13 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 62 - Director → ME
  • 5
    BEITH STREET PROPCO LIMITED - now
    VITA STUDENT (BEITH STREET) LIMITED - 2019-12-13
    STRUCTURED HOUSE (BEITH STREET) LIMITED
    - 2014-11-10 SC463020
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-10-28 ~ 2014-10-31
    IIF 39 - Director → ME
  • 6
    BRCK GROUP PLC - now
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED
    - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED
    - 2019-05-02 11123804 10332050... (more)
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2018-05-15 ~ 2020-11-16
    IIF 8 - Director → ME
    2019-08-20 ~ 2020-11-16
    IIF 85 - Secretary → ME
  • 7
    BRICK SERVICES LIMITED
    - now 03719911
    M.C. BRICK SERVICES LIMITED - 1999-04-28
    Active Corporate (20 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 20 - Director → ME
  • 8
    BRICK-ABILITY LTD.
    - now 01972562
    FILBUK 37 LIMITED - 1986-02-21
    Active Corporate (17 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 18 - Director → ME
  • 9
    BRICK-LINK LIMITED
    - now 02245364
    TANQUICK LIMITED - 1988-05-12
    Active Corporate (19 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 17 - Director → ME
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 14 - Director → ME
  • 11
    BRICKABILITY GROUP LIMITED - now
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 10 - Director → ME
  • 12
    BRICKABILITY UK HOLDINGS LIMITED
    07805178 06364376... (more)
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 7 - Director → ME
  • 13
    BRICKMONGERS (WESSEX) LTD
    06944174
    Active Corporate (13 parents)
    Officer
    2019-07-05 ~ 2020-11-16
    IIF 32 - Director → ME
  • 14
    BRICKWISE LTD
    09676448
    Dissolved Corporate (9 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 15 - Director → ME
  • 15
    CARMUNNOCK PROPERTIES LIMITED
    SC273848
    Active Corporate (7 parents)
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 55 - Director → ME
  • 16
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    Active Corporate (21 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 72 - Director → ME
  • 17
    COIP (GP) LIMITED
    04245776
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 66 - Director → ME
  • 18
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 19
    CPG BUILDING SUPPLIES LIMITED
    02937329
    Active Corporate (15 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 9 - Director → ME
  • 20
    CREST BRICK SLATE & TILE LIMITED
    - now 03633185
    CREST INVESTMENTS LIMITED - 1999-05-07
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 27 - Director → ME
  • 21
    CREST ROOFING LIMITED
    02487387
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 28 - Director → ME
  • 22
    CROWN ROOFING (CENTRES) LIMITED
    - now 02828966
    FOLLOWSOUND LIMITED - 1993-07-14
    Active Corporate (20 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 29 - Director → ME
  • 23
    DSH FLOORING LIMITED
    08209834
    Active Corporate (14 parents)
    Officer
    2019-08-22 ~ 2020-11-16
    IIF 1 - Director → ME
  • 24
    ELPHINSTONE HOLDINGS LIMITED
    - now SC288235
    ELPHINSTONE 2006 LIMITED - 2007-03-02
    MM&S (5001) LIMITED - 2006-04-26
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2008-01-01 ~ 2009-08-31
    IIF 73 - Director → ME
  • 25
    EUROPA MEDICINES LIMITED
    08068026
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 78 - Director → ME
  • 26
    EUROPEAN MEDICINES LIMITED
    08067182
    Active Corporate (8 parents)
    Officer
    2012-05-14 ~ 2020-11-16
    IIF 79 - Director → ME
  • 27
    EXCEL ROOFING SERVICES LIMITED
    - now 03595977
    WESSEX ROOFING SERVICES LIMITED - 1998-11-24
    Active Corporate (17 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 25 - Director → ME
  • 28
    FINANCEWELL LIMITED
    11721660
    Dissolved Corporate (8 parents)
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 31 - Director → ME
  • 29
    FRAZER SIMPSON LIMITED
    06838234
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 2 - Director → ME
  • 30
    FSN DOORS LIMITED
    07304174
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 5 - Director → ME
  • 31
    GALEN PROPERTIES LTD
    SC283636
    Active Corporate (10 parents)
    Officer
    2012-05-01 ~ 2020-11-16
    IIF 54 - Director → ME
  • 32
    GLENALMOND ASSET MANAGEMENT LIMITED
    SC388570
    Dissolved Corporate (4 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    GREAT BEAR INVESTMENTS LIMITED
    - now 02704011
    DESIGNBATCH LIMITED - 1992-05-28
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 76 - Director → ME
  • 34
    GREAT BEAR PROPERTIES LIMITED
    - now 02704008
    DEALENSURE LIMITED - 1992-05-28
    Active Corporate (8 parents)
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 75 - Director → ME
  • 35
    HAMILTON CAPITAL PARTNERS LLP
    SO302242
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-03-03 ~ 2010-10-01
    IIF 37 - LLP Member → ME
  • 36
    HAMILTON HEATING GROUP LIMITED
    09921801
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 4 - Director → ME
  • 37
    HARRISON ADVISERS LIMITED
    - now SC334276 SC606470
    SJO INVESTMENTS LIMITED
    - 2009-06-15 SC334276
    MM&S (5321) LIMITED
    - 2007-12-27 SC334276 SC336373... (more)
    Dissolved Corporate (8 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 64 - Director → ME
    2009-07-01 ~ 2009-12-07
    IIF 82 - Secretary → ME
  • 38
    HARRISON ADVISERS LIMITED
    SC606470 SC334276
    Dissolved Corporate (1 parent)
    Officer
    2018-08-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-08-28 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 39
    HARRISON CAPITAL CONSULTANCY LIMITED
    SC555948
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2020-11-16
    IIF 23 - Director → ME
  • 40
    HCP GENERAL PARTNER LIMITED
    - now SC366383
    ENSCO 288 LIMITED - 2009-10-26
    Dissolved Corporate (9 parents)
    Officer
    2009-11-06 ~ 2010-10-01
    IIF 56 - Director → ME
  • 41
    HEALTHCARE PHARMA HOLDINGS LIMITED
    - now SC554700
    HEALTHCARE PHARMA LIMITED
    - 2019-03-29 SC554700 03870326
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 21 - Director → ME
  • 42
    HEALTHCARE PHARMA LIMITED
    - now 03870326 SC554700
    CHANELLE MEDICAL U.K. LIMITED
    - 2019-03-29 03870326
    Active Corporate (10 parents)
    Officer
    2017-06-12 ~ 2020-11-16
    IIF 30 - Director → ME
  • 43
    INVERNESS PROPERTY DEVELOPMENT LLP
    - now SO300393
    HAMILTON INVERNESS LLP - 2004-07-27
    Dissolved Corporate (39 parents)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 36 - LLP Member → ME
  • 44
    LBT BRICK & FACADES LIMITED
    - now 02545642
    LANCASHIRE BRICK AND TILE LIMITED - 2018-02-01
    Active Corporate (16 parents)
    Officer
    2019-05-15 ~ 2020-11-16
    IIF 11 - Director → ME
  • 45
    LIME INVESTMENTS LIMITED
    - now SC312974
    DALGLEN (NO. 1084) LIMITED - 2007-03-14
    Dissolved Corporate (5 parents)
    Officer
    2007-03-16 ~ dissolved
    IIF 71 - Director → ME
    2007-03-16 ~ dissolved
    IIF 84 - Secretary → ME
  • 46
    M J FOUNDERS LIMITED
    - now 02748865
    OFFICEPROOF LIMITED - 1992-10-21
    Dissolved Corporate (19 parents)
    Officer
    2005-02-11 ~ 2008-09-26
    IIF 61 - Director → ME
  • 47
    MUNRO HEALTHCARE GROUP LIMITED
    - now SC417011
    HMS (905) LIMITED
    - 2012-03-15 SC417011 SC419439... (more)
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2012-03-13 ~ 2020-11-16
    IIF 50 - Director → ME
  • 48
    MUNRO HEALTHCARE PHARMA LIMITED
    SC554620
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-11-16
    IIF 22 - Director → ME
  • 49
    MURRAY JOHNSTONE (GENERAL PARTNER) II LIMITED
    - now 03203257 02352929
    DANCEACROSS LIMITED - 1996-07-15
    Dissolved Corporate (14 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 67 - Director → ME
  • 50
    MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
    - now 02352929 03203257
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2008-09-26
    IIF 70 - Director → ME
  • 51
    OAK HOTELS LLP
    SO301822
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-04-03 ~ 2019-11-22
    IIF 34 - LLP Member → ME
  • 52
    ORIGINAL SHOE COMPANY LIMITED
    - now SC191917
    THE ORIGINAL SHOE COMPANY LIMITED - 1999-05-24
    Dissolved Corporate (18 parents)
    Officer
    2000-11-21 ~ 2006-01-01
    IIF 69 - Director → ME
  • 53
    P V H HOLDINGS LIMITED
    - now 02484708
    CREST BUILDING PRODUCTS LIMITED - 1999-06-09
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 26 - Director → ME
  • 54
    P2 HEALTHCARE LIMITED
    SC491958
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-11-25 ~ dissolved
    IIF 53 - Director → ME
  • 55
    P2-MOLTENI PHARMA LIMITED
    SC529293
    Dissolved Corporate (5 parents)
    Officer
    2016-03-10 ~ dissolved
    IIF 52 - Director → ME
  • 56
    PBF INTERNATIONAL LIMITED
    - now 04374828
    EDGER 166 LIMITED
    - 2002-05-23 04374828 04551330... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-05-23 ~ 2006-01-01
    IIF 63 - Director → ME
  • 57
    PLANSURE BUILDING PRODUCTS LIMITED
    06016447
    Active Corporate (16 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 16 - Director → ME
  • 58
    PYM INVESTMENTS LIMITED
    05278305
    Dissolved Corporate (10 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 77 - Director → ME
  • 59
    RADIATORSONLINE.COM LTD
    10757797
    Active Corporate (9 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 3 - Director → ME
  • 60
    ROOFING DISTRIBUTION UK LIMITED - now
    MCCANN ROOFING PRODUCTS LIMITED
    - 2024-04-02 08732318
    MCCANN PRODUCTS LIMITED - 2018-01-11
    Active Corporate (15 parents)
    Officer
    2020-02-13 ~ 2020-11-16
    IIF 24 - Director → ME
  • 61
    SPECTRE HOUSE LIMITED
    SC507064
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-29 ~ 2016-08-01
    IIF 46 - Director → ME
  • 62
    STRUCTURED HOSPITALITY GROUP LTD - now
    BOHO HOTELS LIMITED
    - 2020-01-23 SC493180
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 41 - Director → ME
  • 63
    STRUCTURED HOUSE (BARRACK ST) LIMITED
    SC497767
    Dissolved Corporate (4 parents)
    Officer
    2015-02-13 ~ 2017-02-28
    IIF 48 - Director → ME
  • 64
    STRUCTURED HOUSE (BEITH ST RESIDENTIAL) LIMITED
    SC481873 SC597815
    Dissolved Corporate (3 parents)
    Officer
    2014-07-09 ~ 2017-01-16
    IIF 47 - Director → ME
  • 65
    STRUCTURED HOUSE (DERRYS CROSS) LIMITED
    SC493177
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 42 - Director → ME
  • 66
    STRUCTURED HOUSE (EDINBURGH WEST) LIMITED - now
    STRUCTURED HOUSE (BROOMIELAW) LIMITED
    - 2018-02-22 SC520595
    Dissolved Corporate (2 parents)
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 81 - Director → ME
  • 67
    STRUCTURED HOUSE (MERCHANT POINT) LIMITED
    SC520593
    Dissolved Corporate (3 parents)
    Officer
    2015-11-18 ~ 2017-02-28
    IIF 80 - Director → ME
  • 68
    STRUCTURED HOUSE (SCOTWAY) LIMITED
    - now SC493175
    STRUCTURED HOUSE (GREENMARKET) LIMITED
    - 2015-12-16 SC493175
    Dissolved Corporate (4 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 40 - Director → ME
  • 69
    STRUCTURED HOUSE (UNION STREET) LIMITED
    SC493181
    Dissolved Corporate (3 parents)
    Officer
    2014-12-11 ~ 2017-02-28
    IIF 49 - Director → ME
  • 70
    STRUCTURED HOUSE ADVISORS LIMITED - now
    STRUCTURED HOUSE (MERCHANT) LIMITED
    - 2017-10-02 SC475414
    Dissolved Corporate (4 parents)
    Officer
    2014-04-15 ~ 2017-01-30
    IIF 44 - Director → ME
  • 71
    STRUCTURED HOUSE GROUP LIMITED
    SC473722
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-27 ~ 2017-01-16
    IIF 45 - Director → ME
  • 72
    STRUCTURED HOUSE LIMITED
    SC463018
    Liquidation Corporate (8 parents, 4 offsprings)
    Officer
    2013-12-03 ~ 2017-01-16
    IIF 38 - Director → ME
  • 73
    THE BESPOKE BRICK COMPANY LIMITED
    08723889
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2020-11-16
    IIF 13 - Director → ME
  • 74
    THE BRICK SLIP BUSINESS LIMITED
    09707800
    Active Corporate (11 parents)
    Officer
    2019-05-17 ~ 2020-11-16
    IIF 12 - Director → ME
  • 75
    THE GREAT BEAR GROUP LIMITED
    04573313
    Dissolved Corporate (7 parents)
    Officer
    2014-06-10 ~ 2020-11-16
    IIF 74 - Director → ME
  • 76
    THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION
    06625422
    Dissolved Corporate (10 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 60 - Director → ME
  • 77
    THE MATCHING BRICK COMPANY LIMITED
    - now 02530773
    THE BRISTOL BRICKYARD COMPANY LIMITED - 1992-06-16
    BELGRAVE WINES LIMITED - 1991-02-22
    Active Corporate (19 parents)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 19 - Director → ME
  • 78
    TOWELRADS.COM LIMITED
    - now 04906064
    AJ TOWEL RAILS LIMITED - 2006-04-26
    OAKRING LIMITED - 2004-11-25
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-06-10 ~ 2020-11-16
    IIF 6 - Director → ME
  • 79
    TRANSRENT TRAILER RENTAL LIMITED - now
    TRANSRENT LIMITED
    - 2001-09-27 03528641
    TRANSENT PLC - 1998-12-02
    ATE TRANSRENT PLC - 1998-11-25
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2000-10-09 ~ 2001-07-12
    IIF 58 - Director → ME
  • 80
    U PLASTICS LIMITED
    05110347
    Active Corporate (15 parents)
    Officer
    2020-03-10 ~ 2020-11-16
    IIF 33 - Director → ME
  • 81
    VC RETAIL LIMITED
    - now SC265906
    DALGLEN (NO. 917) LIMITED
    - 2005-10-12 SC265906 SC262182... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-20 ~ 2006-12-04
    IIF 59 - Director → ME
    2004-11-20 ~ 2006-12-04
    IIF 83 - Secretary → ME

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