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

Mcfadyen, Sampson Burr Holt

    Related profiles found in government register
  • Mcfadyen, Sampson Burr Holt
    British co director born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN

      IIF 1
  • Mcfadyen, Sampson Burr Holt
    British company director born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN

      IIF 2
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN, United Kingdom

      IIF 3
  • Mcfadyen, Sampson Burr Holt
    British director born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN

      IIF 4
  • Mcfadyen, Sampson Burr Holt
    British

    Registered addresses and corresponding companies
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN

      IIF 5
  • Mcfadyen, Sampson Burr Holt
    British company director

    Registered addresses and corresponding companies
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN

      IIF 6
  • Mcfadyen, Sampson Burr Holt
    British director

    Registered addresses and corresponding companies
    • Castlehill House, 6 Castlehill Road, Carluke, ML8 5EN

      IIF 7
  • Mr Sampson Burr Holt Mcfadyen
    British born in September 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • 168 Bath Street, Glasgow, G2 4TP, United Kingdom

      IIF 8
    • 12 Netherdale Road, Netherton Industrial Estate, Netherton Wishaw, North Lanarkshire, ML2 0ER

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-01-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 2
    MACROCOM (896) LIMITED - 2004-12-22
    12 Netherdale Road, Netherton Industrial Estate, Netherton Wishaw, North Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    486,368 GBP2023-10-31
    Officer
    2004-12-13 ~ now
    IIF 2 - director → ME
    2004-12-13 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    PEAKBUS LIMITED - 1998-12-21
    14 Newton Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    658 GBP2024-01-31
    Officer
    1998-12-04 ~ 2009-10-12
    IIF 4 - director → ME
    1998-12-04 ~ 2009-07-02
    IIF 7 - secretary → ME
  • 2
    Citypoint, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    ~ 2003-11-12
    IIF 1 - director → ME
    ~ 2004-12-10
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.