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

Mcleish, Phyllis

    Related profiles found in government register
  • Mcleish, Phyllis

    Registered addresses and corresponding companies

    • Rench Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QJ

      IIF 1 IIF 2 IIF 3

    • Rench Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QJ, United Kingdom

      IIF 4
  • Mcleish, Phyllis
    British commercial director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rench Farm, Drumclog, Strathaven, South Lanarkshire, ML10 6QJ

      IIF 5
  • Mcleish, Phyllis
    British director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcleish, Phyllis
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60r Dundonald Road, Kilmarnock, East Ayrshire, KA1 1RZ, United Kingdom

      IIF 10
  • Carroll, Phyllis
    British accountant born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rugby Park, Rugby Road, Kilmarnock, KA1 2DP, Scotland

      IIF 11
  • Carroll, Phyllis
    British commercial director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rugby Park, Kilmarnock, Ayrshire, KA1 2DP

      IIF 12
  • Carroll, Phyllis
    British company director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82, Dundonald Road, Kilmarnock, KA1 1TH, Scotland

      IIF 13
  • Carroll, Phyllis
    British director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Illieston Castle, Illieston Farm, Broxburn, EH52 5PD, Scotland

      IIF 14

    • Tourhill Industrial Estate, Kilmaurs, Kilmarnock, KA3 2TX

      IIF 15
  • Carroll, Phyllis
    British managing director born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hampden Park, Hampden Park, Glasgow, G42 9DE, Scotland

      IIF 16
  • Mr Phyllis Carroll
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tourhill Industrial Estate, Kilmaurs, Kilmarnock, KA3 2TX

      IIF 17
  • Ms Phyllis Carroll
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rugby Park, Rugby Road, Kilmarnock, KA1 2DP, Scotland

      IIF 18
  • Mrs Phyllis Mcleish
    British born in December 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Illieston Castle, Illieston Farm, Broxburn, EH52 5PD, Scotland

      IIF 19 IIF 20

    • 6 Merrick Place, Bourtreehill South, Irvine, North Ayrshire, KA11 1ES, United Kingdom

      IIF 21 IIF 22
  • Mrs Phyllis Carroll
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 82, Dundonald Road, Kilmarnock, KA1 1TH, Scotland

      IIF 23
  • Ms Phyllis Mcleish
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60r Dundonald Road, Kilmarnock, East Ayrshire, KA1 1RZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,503 GBP2021-03-31
    Officer
    2016-11-03 ~ dissolved
    IIF 7 - director → ME
  • 2
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2016-11-04 ~ dissolved
    IIF 6 - director → ME
  • 3
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    129,558 GBP2021-03-31
    Officer
    2016-11-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-11-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    DRATTA LIMITED - 2016-11-30
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -490,782 GBP2021-03-31
    Officer
    2017-10-30 ~ dissolved
    IIF 14 - director → ME
  • 5
    60r Dundonald Road, Kilmarnock, East Ayrshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2019-01-04 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-12-19 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    Tourhill Industrial Estate, Kilmaurs, Kilmarnock
    Corporate (2 parents)
    Officer
    2025-04-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    82 Dundonald Road, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -22,120 GBP2023-08-31
    Officer
    2017-08-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    Rugby Park, Rugby Road, Kilmarnock, Scotland
    Corporate (8 parents)
    Officer
    2015-08-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 11
    Rugby Park, Kilmarnock, Ayrshire
    Corporate (5 parents)
    Officer
    2018-05-12 ~ now
    IIF 12 - director → ME
  • 12
    HMS (969) LIMITED - 2022-03-03
    Hampden Park, Hampden Park, Glasgow, Scotland
    Corporate (11 parents)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2024-01-23 ~ now
    IIF 16 - director → ME
Ceased 5
  • 1
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -12,503 GBP2021-03-31
    Person with significant control
    2016-11-03 ~ 2016-12-02
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Illieston Castle, Illieston Farm, Broxburn, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-11-04 ~ 2016-12-02
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    QTS (HOLDINGS) LTD - 2009-04-23
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (8 parents, 5 offsprings)
    Officer
    2015-04-01 ~ 2018-09-07
    IIF 5 - director → ME
    2009-06-19 ~ 2015-01-19
    IIF 3 - secretary → ME
  • 4
    QTS ARBOR & ACCESS LTD - 2009-06-29
    QTS (RAIL) LTD - 2009-03-27
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (4 parents)
    Officer
    2009-06-19 ~ 2015-01-19
    IIF 1 - secretary → ME
  • 5
    QTS (TRAINING) LTD - 2009-03-27
    Rench Farm, Drumclog, Strathaven, South Lanarkshire
    Corporate (4 parents)
    Officer
    2009-06-19 ~ 2015-01-19
    IIF 2 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.