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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

Ottley, Kevin

    Related profiles found in government register
  • Ottley, Kevin
    British accountant born in February 1979

    Registered addresses and corresponding companies
    • 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT

      IIF 1
  • Ottley, Kevin
    British

    Registered addresses and corresponding companies
    • 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT

      IIF 2
  • Ottley, Kevin
    British accountant

    Registered addresses and corresponding companies
    • 8 Barrhill Terrace, Cumnock, Ayrshire, KA18 1PT

      IIF 3 IIF 4
  • Ottley, Kevin
    British born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 5
    • Ellersley House, 30 Miller Road, Ayr, KA7 2AY, Scotland

      IIF 6
  • Ottley, Kevin
    British chartered tax adviser born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ellersley, 30 Miller Road, Ayr, Ayrshire, KA7 2AY, Scotland

      IIF 7
  • Ottley, Kevin
    Scottish born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ellersley House, 30 Miller Road, Ayr, KA7 2AY

      IIF 8
  • Ottley, Kevin
    Scottish accountant born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 9
  • Ottley, Kevin
    Scottish director born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Miller Road, Ayr, KA7 2AY, Scotland

      IIF 10
  • Mr Kevin Ottley
    Scottish born in February 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CARBES CONSTRUCTION LTD
    SC545122
    30 Miller Road, Ayr, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-09-12 ~ 2017-02-01
    IIF 10 - Director → ME
  • 2
    INDEMNITY & RISK MANAGEMENT LTD.
    - now SC263320 SC231339... (more)
    DMWS 657 LIMITED - 2004-09-09
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-01-24 ~ 2006-06-01
    IIF 3 - Secretary → ME
  • 3
    INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
    - now SC144074
    INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
    BLP 75 LIMITED - 1993-07-30
    Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2004-12-07 ~ 2005-04-27
    IIF 1 - Director → ME
    2005-04-15 ~ 2006-06-01
    IIF 4 - Secretary → ME
  • 4
    PLEASANTFIELD CONSULTING LIMITED
    SC513011
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    TDF CREDIT INSURANCE SERVICES LIMITED
    - now 03591125
    BROOMCO (1592) LIMITED - 1998-08-12
    The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (28 parents)
    Officer
    2005-03-11 ~ 2006-06-30
    IIF 2 - Secretary → ME
  • 6
    WD WEALTH MANAGEMENT (HOLDINGS) LTD
    SC599421
    Ellersley House, 30 Miller Road, Ayr, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-01 ~ 2025-07-31
    IIF 6 - Director → ME
  • 7
    WILLIAM DUNCAN + CO (2018) LTD
    - now SC600799 SC465227
    WILLIAM DUNCAN & CO XCB LIMITED
    - 2018-08-03 SC600799
    Ellersley, 30 Miller Road, Ayr, Ayrshire, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2018-06-25 ~ dissolved
    IIF 7 - Director → ME
  • 8
    WILLIAM DUNCAN + CO (GROUP) LTD
    SC706241
    30 Miller Road, Ayr, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 5 - Director → ME
  • 9
    WILLIAM DUNCAN + CO LTD
    SC465227 SC600799
    Ellersley House, 30 Miller Road, Ayr
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2015-11-10 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.