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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

Gavin George Masterton

child relation
Offspring entities and appointments 43
  • 1
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2001-06-29
    IIF 33 - Director → ME
  • 2
    BOUQUET DEUX LIMITED
    - now SC262352
    LOTHIAN SHELF (177) LIMITED
    - 2004-05-21 SC262352 SC259099... (more)
    Dissolved Corporate (12 parents)
    Officer
    2004-05-12 ~ 2004-05-26
    IIF 20 - Director → ME
  • 3
    BROOKFIELD MEDIA LLP
    - now OC300874
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2019-01-03
    IIF 50 - LLP Member → ME
  • 4
    CHARLESTOWN APARTMENTS LIMITED
    - now SC397142
    ENSCO 360 LIMITED - 2011-06-15
    Dissolved Corporate (8 parents)
    Officer
    2011-06-20 ~ 2012-10-20
    IIF 47 - Director → ME
  • 5
    CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED
    - now SC341331
    ENSCO 210 LIMITED - 2008-05-16
    Dissolved Corporate (8 parents)
    Officer
    2008-05-27 ~ 2012-10-20
    IIF 10 - Director → ME
  • 6
    CHARLESTOWN DEVELOPMENTS LIMITED
    - now SC144354
    DUNFERMLINE HOMES LIMITED
    - 1999-05-12 SC144354
    CLEVEROFFICE LIMITED - 1993-06-18
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1993-07-10 ~ 2014-10-30
    IIF 25 - Director → ME
  • 7
    CHARLESTOWN HOLDINGS LIMITED
    - now SC245897
    LOTHIAN FIFTY (963) LIMITED
    - 2003-04-11 SC245897 SC245894... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 32 - Director → ME
  • 8
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED
    - 1993-03-18 SC111863
    MIRASPAN LIMITED - 1988-10-17
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-03-04 ~ 1996-02-29
    IIF 19 - Director → ME
    1996-04-03 ~ 1998-03-25
    IIF 15 - Director → ME
  • 9
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222 SC153096... (more)
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1994-02-25
    IIF 43 - Director → ME
  • 10
    DETAILAGENT LIMITED
    SC129563
    Dissolved Corporate (35 parents)
    Officer
    1991-02-13 ~ 1996-02-29
    IIF 24 - Director → ME
  • 11
    DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED
    SC011580 SC443805... (more)
    Active Corporate (61 parents, 2 offsprings)
    Officer
    1990-10-23 ~ 2013-09-24
    IIF 38 - Director → ME
  • 12
    DUNFERMLINE ATHLETIC PLC
    SC443805 SC011580... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 48 - Director → ME
    2013-02-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
    - now SC162934
    ALGRACOOL LIMITED
    - 1996-12-30 SC162934
    Dissolved Corporate (16 parents)
    Officer
    1996-10-25 ~ 1999-05-07
    IIF 44 - Director → ME
  • 14
    ENSCO 1156 LIMITED - now
    PARAGON HOTELS LIMITED
    - 2015-12-10 02971215 09854588... (more)
    M M & S (2233) LIMITED - 1995-06-05
    Dissolved Corporate (17 parents)
    Officer
    1995-06-08 ~ 2001-06-15
    IIF 23 - Director → ME
  • 15
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Dissolved Corporate (31 parents)
    Officer
    1998-06-01 ~ 2001-06-15
    IIF 12 - Director → ME
  • 16
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-08-20 ~ 2012-09-26
    IIF 29 - Director → ME
  • 17
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1996-08-20 ~ 2001-06-15
    IIF 13 - Director → ME
  • 18
    HORIZON CAPITAL 2000 LIMITED - now
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED
    - 1993-07-09 SC144653
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1993-06-21 ~ 1996-02-29
    IIF 36 - Director → ME
    1998-02-05 ~ 2000-03-31
    IIF 42 - Director → ME
  • 19
    HORIZON RESOURCES LIMITED - now
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Dissolved Corporate (35 parents)
    Officer
    1993-04-13 ~ 1996-02-29
    IIF 26 - Director → ME
  • 20
    LINTHOUSE BUSINESS PARK LIMITED - now
    HAMILTON BUSINESS PARK LIMITED
    - 2010-11-09 SC129611
    CATCHBOOM LIMITED
    - 1993-12-02 SC129611
    Dissolved Corporate (23 parents)
    Officer
    1991-03-05 ~ 1996-02-29
    IIF 9 - Director → ME
  • 21
    LIVINGSTON STADIA MANAGEMENT LIMITED
    - now SC160235
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Dissolved Corporate (31 parents)
    Officer
    2001-08-03 ~ 2003-03-21
    IIF 39 - Director → ME
  • 22
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED
    - 2000-03-21 SC140381
    DUNWILCO (352) LIMITED - 1992-12-21
    Dissolved Corporate (25 parents)
    Officer
    1993-03-01 ~ 1996-02-29
    IIF 8 - Director → ME
  • 23
    MURRAY ESTATES LOTHIAN LIMITED - now
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED
    - 1995-01-26 SC122744
    VEXARAK LIMITED
    - 1990-03-07 SC122744
    Active Corporate (20 parents)
    Officer
    1990-03-07 ~ 1992-11-24
    IIF 21 - Director → ME
  • 24
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2001-06-15
    IIF 45 - Director → ME
  • 25
    PITREAVIE CATERING LTD
    - now SC506927
    SPORTS FACILITIES LTD
    - 2026-06-04 SC506927
    PITREAVIE 20/20 LIMITED
    - 2024-05-16 SC506927
    PETREAVIE 20/20 LIMITED - 2015-07-28
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 26
    PITREAVIE ENTERPRISES LTD.
    SC672309
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    PITREAVIE PITCH HIRES LTD
    - now SC862249
    PITREAVIE SPORTS DEVELOPMENTS LTD
    - 2026-06-04 SC862249
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    PPG (EDINBURGH) LIMITED - now
    MURRAY BS LIMITED
    - 1994-06-07 SC117571
    DUNWILCO (167) LIMITED
    - 1989-07-18 SC117571 07352539... (more)
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-11-24
    IIF 46 - Director → ME
  • 29
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED
    - 2001-01-15 SC152258
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Dissolved Corporate (35 parents)
    Officer
    1994-10-10 ~ 2001-06-15
    IIF 41 - Director → ME
  • 30
    SAINSBURY'S FINANCIAL SERVICES LIMITED - now
    SAINSBURY'S BANK PLC
    - 2026-06-24 03279730
    SAINSBURY'S FINANCIAL SERVICES PLC - 2026-06-24
    AITKEN LIMITED - 1997-02-10
    Active Corporate (86 parents, 3 offsprings)
    Officer
    1997-04-15 ~ 2001-06-15
    IIF 34 - Director → ME
  • 31
    SCARBOROUGH UNITED GROUP LIMITED - now
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED
    - 2009-02-18 04100991
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-05-17
    IIF 31 - Director → ME
  • 32
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    1994-09-12 ~ 2000-05-03
    IIF 18 - Director → ME
  • 33
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1990-08-29 ~ 1996-10-03
    IIF 37 - Director → ME
  • 34
    SHETLAND HOLDINGS (UK) LIMITED
    SC462754
    Dissolved Corporate (4 parents)
    Officer
    2014-08-16 ~ 2014-09-29
    IIF 7 - Director → ME
    2013-10-31 ~ 2014-07-18
    IIF 49 - Director → ME
  • 35
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED
    - 1987-09-16 SC102845
    HOPE SIXTEEN (NO. 106) LIMITED
    - 1987-06-03 SC102845 SC101976... (more)
    Active Corporate (27 parents)
    Officer
    (before 1989-08-02) ~ 1996-02-29
    IIF 16 - Director → ME
  • 36
    THE BALMORAL HOTEL HARROGATE LIMITED
    SC125335
    Active Corporate (23 parents)
    Officer
    1993-03-01 ~ 1995-05-01
    IIF 22 - Director → ME
  • 37
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    Active Corporate (56 parents, 11 offsprings)
    Officer
    1999-03-01 ~ 2000-09-30
    IIF 11 - Director → ME
  • 38
    THE PARS TRUST
    SC162184
    Dissolved Corporate (20 parents)
    Officer
    1995-12-13 ~ 1998-07-30
    IIF 17 - Director → ME
    2004-04-02 ~ 2004-04-02
    IIF 14 - Director → ME
  • 39
    TULLOCH HOMES (INVESTMENTS) LIMITED - now
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED
    - 1998-04-27 SC143260
    RANDOTTE (NO. 305) LIMITED
    - 1993-04-02 SC143260 SC223000... (more)
    Dissolved Corporate (24 parents)
    Officer
    1993-04-02 ~ 1996-02-29
    IIF 30 - Director → ME
  • 40
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    Active Corporate (55 parents, 24 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    IIF 40 - Director → ME
  • 41
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    IIF 35 - Director → ME
  • 42
    WEALDSTONE STADIA MANAGEMENT LIMITED
    04451951
    Dissolved Corporate (15 parents)
    Officer
    2002-10-16 ~ 2003-09-04
    IIF 28 - Director → ME
  • 43
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Dissolved Corporate (18 parents)
    Officer
    1999-06-09 ~ 2004-05-17
    IIF 27 - Director → ME

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