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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

Fletcher, Dylan

    Related profiles found in government register
  • Fletcher, Dylan
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18-20, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 1

    • Forth House, 200 Glasgow Road, Stirling, FK8 7HW, Scotland

      IIF 2

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 3 IIF 4

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 5
  • Fletcher, Dylan
    British company director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Croftlea, 50 Kenilworth Road, Bridge Of Allan, FK9 4RS, Scotland

      IIF 6

    • Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS

      IIF 7 IIF 8 IIF 9
  • Fletcher, Dylan
    British development director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Croftlea 50 Kenilworth Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4RS

      IIF 10 IIF 11
  • Fletcher, Dylan
    British director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fletcher, Dylan
    British group board director born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fletcher, Dylan
    British director born in January 1971

    Registered addresses and corresponding companies

    • Parkholm, 5 Park Avenue, Stirling, FK8 2LX

      IIF 52
  • Mr Dylan Fletcher
    British born in January 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18-20, North Street, Glenrothes, KY7 5NA, Scotland

      IIF 53
child relation
Offspring entities and appointments 51
  • 1
    ACTIVE AIR CONDITIONING LIMITED
    - now SC198646
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (17 parents)
    Officer
    2025-02-26 ~ now
    IIF 5 - Director → ME
  • 2
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 41 - Director → ME
  • 3
    AXIIS LIMITED
    - now SC222310
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved Corporate (15 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 21 - Director → ME
  • 4
    AYRSHIRE HOSPITALS LIMITED
    - now SC248921
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-11-06 ~ 2008-11-14
    IIF 52 - Director → ME
  • 5
    BEACONHURST GRANGE LIMITED
    SC039250
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2009-02-12 ~ 2018-01-31
    IIF 35 - Director → ME
  • 6
    DIDDINGTON 1 LIMITED
    14191138
    Sixty Six, North Quay, Great Yarmouth, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-08-16 ~ now
    IIF 2 - Director → ME
  • 7
    E4I HOLDINGS LIMITED
    SC342702
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2025-02-19
    IIF 14 - Director → ME
  • 8
    E4I SCHOOLS LIMITED
    SC342703
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (33 parents)
    Officer
    2008-09-05 ~ 2025-02-19
    IIF 16 - Director → ME
  • 9
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2025-02-12
    IIF 11 - Director → ME
  • 10
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-12-22 ~ 2025-02-12
    IIF 10 - Director → ME
  • 11
    FES (SCOTLAND) LIMITED
    - now SC337744 SC220040
    FES 2008 LIMITED
    - 2008-11-21 SC337744 SC053848... (more)
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (9 parents)
    Officer
    2008-02-13 ~ 2024-11-29
    IIF 22 - Director → ME
  • 12
    FES CONTRACTS LIMITED
    SC309744
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (9 parents)
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 23 - Director → ME
  • 13
    FES HOLDCO LIMITED
    SC637820
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-02 ~ 2024-11-29
    IIF 25 - Director → ME
  • 14
    FES HOLDINGS LIMITED
    SC618500
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-01-17 ~ 2024-11-29
    IIF 27 - Director → ME
  • 15
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (19 parents, 5 offsprings)
    Officer
    2006-09-21 ~ 2024-11-29
    IIF 28 - Director → ME
  • 16
    FES MARKETING LIMITED
    SC309743
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (9 parents)
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 26 - Director → ME
  • 17
    FES RESOURCES LIMITED
    SC309742
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-10-06 ~ 2022-04-19
    IIF 24 - Director → ME
  • 18
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (9 parents)
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 20 - Director → ME
  • 19
    FES SYSTEMS LIMITED
    SC309748
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 19 - Director → ME
    2025-03-28 ~ now
    IIF 4 - Director → ME
  • 20
    FES UTILITIES LIMITED
    SC309747
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (9 parents)
    Officer
    2006-10-06 ~ 2024-11-29
    IIF 30 - Director → ME
  • 21
    FLETCHER PROPERTY HOLDINGS LTD
    SC834011
    18-20 North Street, Glenrothes, Scotland
    Active Corporate (1 parent)
    Officer
    2025-01-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-01-14 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 22
    FORTH HOLDCO LIMITED
    - now SC201964 SC616186
    FORTH HOLDINGS LIMITED
    - 2018-12-20 SC201964 SC616186
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2006-01-01 ~ 2024-11-29
    IIF 33 - Director → ME
  • 23
    FORTH HOLDINGS (SUPPORT SERVICES) LIMITED
    SC401258
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2011-06-08 ~ 2024-11-29
    IIF 34 - Director → ME
  • 24
    FORTH HOLDINGS LIMITED
    - now SC616186 SC201964
    FORTH HOLDCO LIMITED
    - 2018-12-20 SC616186 SC201964
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2024-11-29
    IIF 29 - Director → ME
  • 25
    FORTH PPP LIMITED
    - now SC220041
    FES (UK) LIMITED
    - 2005-11-14 SC220041
    Scotia House, The Castle Business Park, Stirling, Scotland
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2005-11-02 ~ 2024-11-29
    IIF 32 - Director → ME
  • 26
    GATEWAY PFI LIMITED
    SC267372
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2004-05-04 ~ 2007-11-06
    IIF 8 - Director → ME
  • 27
    GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED
    08413783
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2025-01-27
    IIF 31 - Director → ME
  • 28
    GLASGOW LEARNING QUARTER LIMITED
    08413842
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-02-21 ~ 2025-01-27
    IIF 18 - Director → ME
  • 29
    HANNINGFIELD GREEN LIMITED - now
    HANNINGFIELD 1 LIMITED
    - 2025-05-29 14103885
    C/o Redfern Legal Llp 7 Henrietta Street, Covent Garden, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-11-06 ~ 2025-05-23
    IIF 12 - Director → ME
  • 30
    HUB EAST CENTRAL (ANGUS SCHOOLS) LIMITED
    SC566194
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2017-05-17 ~ 2024-12-12
    IIF 44 - Director → ME
  • 31
    HUB EAST CENTRAL (ANGUS SCHOOLS) MIDCO LIMITED
    SC564305
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2024-12-12
    IIF 48 - Director → ME
  • 32
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 39 - Director → ME
  • 33
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 49 - Director → ME
  • 34
    HUB EAST CENTRAL (BERTHA PARK) LIMITED
    SC566181
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents)
    Officer
    2017-05-17 ~ 2024-12-12
    IIF 46 - Director → ME
  • 35
    HUB EAST CENTRAL (BERTHA PARK) MIDCO LIMITED
    SC564306
    Robertson House, Castle Business Park, Stirling
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2024-12-12
    IIF 37 - Director → ME
  • 36
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 45 - Director → ME
  • 37
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Robertson House, Castle Business Park, Stirling
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 47 - Director → ME
  • 38
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 42 - Director → ME
  • 39
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 40 - Director → ME
  • 40
    HUB EAST CENTRAL (PSS) LIMITED
    SC536601
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2016-05-27 ~ 2024-12-12
    IIF 50 - Director → ME
  • 41
    HUB EAST CENTRAL (PSS) MIDCO LIMITED
    SC535680 SC535678
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2024-12-12
    IIF 38 - Director → ME
  • 42
    HUB EAST CENTRAL (SCV) LIMITED
    SC536600
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents)
    Officer
    2016-05-27 ~ 2024-12-12
    IIF 51 - Director → ME
  • 43
    HUB EAST CENTRAL (SCV) MIDCO LIMITED
    SC535678 SC535680
    Robertson House, Castle Business Park, Stirling
    Active Corporate (16 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2024-12-12
    IIF 36 - Director → ME
  • 44
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2015-03-31 ~ 2024-12-12
    IIF 43 - Director → ME
  • 45
    INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED
    - now SC223348
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2002-12-18 ~ 2025-01-30
    IIF 7 - Director → ME
  • 46
    INNOVATE EAST LOTHIAN LIMITED
    - now SC223347
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-12-18 ~ 2025-01-30
    IIF 9 - Director → ME
  • 47
    OCS TECHNICAL SERVICES LIMITED
    - now SC220049
    FES FM LIMITED
    - 2025-07-18 SC220049
    Forth House, Pirnhall Business Park, Stirling
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2020-04-09 ~ now
    IIF 3 - Director → ME
  • 48
    PINETREE SERVICES LTD
    SC575744
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-09-07 ~ 2017-09-11
    IIF 6 - Director → ME
  • 49
    RMF HEALTH LIMITED
    SC450972
    Robertson House, The Castle Business Park, Stirling
    Active Corporate (13 parents)
    Officer
    2013-06-19 ~ 2025-01-17
    IIF 17 - Director → ME
  • 50
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED
    - 2006-03-22 SC293273 10505662... (more)
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2007-11-06
    IIF 13 - Director → ME
  • 51
    STIRLING GATEWAY LIMITED
    - now SC291034 SC293273
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents)
    Officer
    2006-02-27 ~ 2007-11-06
    IIF 15 - Director → ME

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