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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, William Macdonald

    Related profiles found in government register
  • Allan, William Macdonald
    British company director born in August 1960

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British director born in August 1960

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British m.d. born in August 1960

    Registered addresses and corresponding companies

    • Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

      IIF 10 IIF 11
  • Allan, William Macdonald
    British managing director born in August 1960

    Registered addresses and corresponding companies

    • Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

      IIF 12 IIF 13
  • Allan, William Macdonald
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 14
  • Allan, William Macdonald
    born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 15

    • 10, Marshall Mckenzie, Kingseat, Newmachar, Aberdeen, AB21 0AB

      IIF 16
  • Allan, William Macdonald
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

      IIF 17 IIF 18

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 19 IIF 20 IIF 21

    • 21, Newton Place, Glasgow, Scotland, G3 7PY, Scotland

      IIF 22 IIF 23

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 24

    • 14, Brooks Mews, London, W1K 4DG, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England

      IIF 29 IIF 30

    • Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom

      IIF 31
  • Allan, William Macdonald
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 34

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 35

    • 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

      IIF 36

    • Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 37

    • Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 38

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 39 IIF 40
  • Allan, William Macdonald
    British ceo born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 41

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 42

    • Firhill Stadium, 80 Firhill Road, Glasgow, G20 7AL, Scotland

      IIF 43
  • Allan, William Macdonald
    British company director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton House, Milton Lockhart Estate, Lanark Road, Rosebank, Carluke, Lanarkshire, ML8 5QA, Scotland

      IIF 44

    • 9, Research Way, Derriford, Plymouth, PL6 8BT, England

      IIF 45
  • Allan, William Macdonald
    British director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 46

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 47 IIF 48 IIF 49

    • Milton House, Milton Lockhart Estate, Rosebank, Carluke, South Lanarkshire, United Kingdom

      IIF 65

    • Milton Lockhart Estate, Rosebank, Carluke, Lanarkshire, ML8 5QB, Scotland

      IIF 66

    • Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

      IIF 67

    • 3 Queen Charlotte Lane, Leith, Edinburgh, EH6 6AY

      IIF 68

    • Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

      IIF 69

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 70 IIF 71 IIF 72

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 73

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 74

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 75

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 76

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 77 IIF 78

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 79

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 80 IIF 81 IIF 82

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 86

    • Trilogy One, Trilogy Business Park, 11 Woodhall Eurocentral, Motherwell, Lanarkshire, ML1 4YT, Scotland

      IIF 87 IIF 88 IIF 89

    • Trilogy One, Trilogy Business Park, 11 Woodhall, Eurocentral, Motherwell, North Lanarkshire, ML1 4YT, Scotland

      IIF 90

    • 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

      IIF 91 IIF 92

    • Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 93

    • Abbey Mill Business Centre, Studio 4003, Mile End Mill, 12 Seedhill Road, Paisley, PA1 1JS, Scotland

      IIF 94

    • Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, Lancashire, PR2 2YP

      IIF 95

    • Milton House, Milton Lockhart Estate, Rosebank, Lanarkshire, Scotland

      IIF 96
  • Allan, William Macdonald
    British investment director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 97
  • Allan, William Macdonald
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 98
  • Mr William Macdonald Allan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 99

    • Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom

      IIF 100
  • Mr William Macdonald Allan
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Woodside Crescent, Glasgow, G3 7UL

      IIF 101

    • 1, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 102 IIF 103

    • 21, Newton Place, Glasgow, G3 7PY

      IIF 104 IIF 105

    • 9, Woodside Crescent, Glasgow, G3 7UL

      IIF 106

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 107
  • William Allan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 23 - Director → ME
  • 2
    14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 22 - Director → ME
  • 3
    21 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    21 Newton Place, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    21 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    21 Newton Place, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 97 - Director → ME
  • 8
    ALITER CAPITAL MANAGING MEMBER LIMITED - 2022-01-26
    14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 28 - Director → ME
  • 9
    ALITER CAPITAL SECOND MEMBER LIMITED - 2022-01-26
    14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 26 - Director → ME
  • 10
    14 Brook's Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 20 - Director → ME
  • 11
    14 Brook's Mews, London, England
    Active Corporate (3 parents, 18 offsprings)
    Officer
    2016-08-03 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 54 - Director → ME
  • 13
    9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MM&S (5097) LIMITED - 2006-06-14
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LEDGE 925 LIMITED - 2006-03-02
    Regent Centre, Regent Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 57 - Director → ME
  • 20
    14 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-02 ~ now
    IIF 27 - Director → ME
  • 21
    14 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 25 - Director → ME
  • 22
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,987 GBP2018-11-30
    Officer
    2009-09-09 ~ dissolved
    IIF 79 - Director → ME
  • 23
    ALITER (WH) LIMITED - 2021-10-28
    14 Brook Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 98 - Director → ME
  • 24
    SPECTRE BIDCO LIMITED - 2026-01-21
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 29 - Director → ME
  • 25
    SPECTRE TOPCO LIMITED - 2026-01-21
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 30 - Director → ME
  • 26
    BOOST (TOPCO) LIMITED - 2020-12-10
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-09 ~ now
    IIF 19 - Director → ME
  • 27
    BOOST (BIDCO) LIMITED - 2020-12-02
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -6,791,631 GBP2022-04-30
    Officer
    2019-04-09 ~ now
    IIF 21 - Director → ME
  • 28
    VESPER BIDCO LIMITED - 2025-07-15
    Jumar House Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 18 - Director → ME
  • 29
    VESPER HOLDCO LIMITED - 2025-07-15
    Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-06-20 ~ now
    IIF 17 - Director → ME
  • 30
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 59 - Director → ME
Ceased 73
  • 1
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Cowcross Studios Ground Floor Rear Building, 30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-12-14
    IIF 91 - Director → ME
  • 2
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 63 - Director → ME
  • 3
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2014-12-08
    IIF 53 - Director → ME
  • 4
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2013-02-27
    IIF 61 - Director → ME
  • 5
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    2006-09-20 ~ 2013-02-27
    IIF 34 - Director → ME
  • 6
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2014-12-08
    IIF 41 - Director → ME
  • 7
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ 2014-12-08
    IIF 52 - Director → ME
  • 8
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 50 - Director → ME
  • 9
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 55 - Director → ME
  • 10
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2014-12-08
    IIF 42 - Director → ME
  • 11
    DELTADEAL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 60 - Director → ME
  • 12
    WINGPEN LIMITED - 2008-09-18
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ 2014-12-08
    IIF 56 - Director → ME
  • 13
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2014-12-08
    IIF 49 - Director → ME
  • 14
    MOREMAIL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 48 - Director → ME
  • 15
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 62 - Director → ME
  • 16
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ 2007-06-04
    IIF 9 - Director → ME
  • 17
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ 2007-06-04
    IIF 7 - Director → ME
  • 18
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2017-07-04
    IIF 44 - Director → ME
  • 19
    ONLINE WORKFORCE LEARNING LTD - 2013-07-08
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2021-08-27
    IIF 94 - Director → ME
  • 20
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    876,294 GBP2023-04-29
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 39 - Director → ME
  • 21
    FIRE COMPANY SMARTHOME LIMITED - 2018-02-08
    North, Building A, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-12-22 ~ 2018-09-25
    IIF 35 - Director → ME
  • 22
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-10-07 ~ 2017-03-30
    IIF 69 - Director → ME
  • 23
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-03-07 ~ 2017-09-12
    IIF 96 - Director → ME
  • 24
    MM&S (5097) LIMITED - 2006-06-14
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Officer
    2006-06-13 ~ 2017-09-12
    IIF 66 - Director → ME
  • 25
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-07 ~ 2017-09-12
    IIF 74 - Director → ME
  • 26
    MM&S (5123) LIMITED - 2006-08-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    2006-07-31 ~ 2017-09-29
    IIF 92 - Director → ME
  • 27
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2017-09-12
    IIF 65 - Director → ME
  • 28
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2023-12-31
    Officer
    1997-06-02 ~ 2005-03-31
    IIF 4 - Director → ME
  • 29
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2000-03-01 ~ 2005-03-31
    IIF 1 - Director → ME
  • 30
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    1990-06-21 ~ 2005-03-31
    IIF 2 - Director → ME
  • 31
    Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2019-03-26
    IIF 76 - Director → ME
  • 32
    CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2019-03-26
    IIF 75 - Director → ME
  • 33
    CONCEPT INFORMATION TECHNOLOGY LIMITED - 2025-08-22
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,914,577 GBP2021-12-31
    Officer
    2023-09-15 ~ 2025-02-18
    IIF 33 - Director → ME
    2022-07-28 ~ 2023-03-27
    IIF 80 - Director → ME
  • 34
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-07-28 ~ 2023-04-24
    IIF 81 - Director → ME
  • 35
    Unit 10 Castle Court 2, Castlegate Way, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-28 ~ 2023-04-24
    IIF 83 - Director → ME
  • 36
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2017-01-31
    IIF 89 - Director → ME
  • 37
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 90 - Director → ME
  • 38
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-02 ~ 2017-01-31
    IIF 73 - Director → ME
  • 39
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2024-11-26
    IIF 32 - Director → ME
  • 40
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ 2024-11-26
    IIF 24 - Director → ME
  • 41
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2023-05-15
    IIF 86 - Director → ME
  • 42
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2018-03-08 ~ 2023-05-15
    IIF 67 - Director → ME
  • 43
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    IIF 95 - Director → ME
  • 44
    JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
    MOORGLEN SYSTEMS LIMITED - 2000-11-29
    Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 82 - Director → ME
  • 45
    JUMAR TECHNOLOGY LIMITED - 2025-08-22
    Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 85 - Director → ME
  • 46
    KORRIE ENERGY LTD - 2021-05-19
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (6 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 88 - Director → ME
  • 47
    HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
    Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 87 - Director → ME
  • 48
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2017-01-31
    IIF 77 - Director → ME
  • 49
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2015-06-05 ~ 2023-03-14
    IIF 78 - Director → ME
  • 50
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    186,804 GBP2015-07-31
    Officer
    2020-01-21 ~ 2021-08-27
    IIF 68 - Director → ME
  • 51
    PEL SERVICES LIMITED - 2020-11-19
    P.G.L. SECURITY LIMITED - 1997-10-24
    PETER GREWAL LIMITED - 1995-07-04
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2018-08-31
    IIF 37 - Director → ME
  • 52
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents)
    Officer
    2012-06-28 ~ 2014-12-08
    IIF 46 - Director → ME
  • 53
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2018-02-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2021-07-29
    IIF 93 - Director → ME
  • 54
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-12-11 ~ 2021-07-29
    IIF 38 - Director → ME
  • 55
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,342,810 GBP2017-04-30
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 40 - Director → ME
  • 56
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents)
    Officer
    2011-02-28 ~ 2014-12-08
    IIF 51 - Director → ME
  • 57
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 58 - Director → ME
  • 58
    Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-15 ~ 2017-01-20
    IIF 43 - Director → ME
  • 59
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ 2012-03-30
    IIF 16 - LLP Designated Member → ME
  • 60
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2002-07-10 ~ 2005-02-17
    IIF 13 - Director → ME
  • 61
    SUFI COMMERCIAL LIMITED - 2000-07-25
    Floor 1 Monteith House, 11 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-11-01 ~ 2008-04-01
    IIF 10 - Director → ME
    2003-07-28 ~ 2004-09-28
    IIF 8 - Director → ME
  • 62
    LOTHIAN SHELF (390) LIMITED - 2006-04-24
    Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2007-05-31
    IIF 5 - Director → ME
  • 63
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-05-29 ~ 2014-12-08
    IIF 47 - Director → ME
  • 64
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,950 GBP2022-04-30
    Officer
    2020-11-10 ~ 2021-05-19
    IIF 70 - Director → ME
  • 65
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,718,632 GBP2022-04-30
    Officer
    2020-11-10 ~ 2021-05-19
    IIF 72 - Director → ME
  • 66
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,572 GBP2022-04-30
    Officer
    2019-12-10 ~ 2021-05-19
    IIF 45 - Director → ME
  • 67
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-04 ~ 2003-03-01
    IIF 6 - Director → ME
  • 68
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-06-18 ~ 2021-10-20
    IIF 71 - Director → ME
  • 69
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2003-12-10 ~ 2004-12-07
    IIF 3 - Director → ME
  • 70
    SCOTTISH UFI TRUST LIMITED - 2007-12-20
    SCOTTISH UFI TRUST - 2004-10-01
    SCOTTISH UFI LIMITED - 2000-07-25
    Floor 1 Monteith House, 11 George Square, Glasgow
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-11-01 ~ 2004-09-28
    IIF 12 - Director → ME
    2004-11-01 ~ 2008-04-09
    IIF 11 - Director → ME
  • 71
    JUMAR HOLDINGS LIMITED - 2025-07-18
    Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 84 - Director → ME
  • 72
    20 Maybole Drive, Airdrie, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    37,511 GBP2024-03-31
    Officer
    2002-05-01 ~ 2006-10-01
    IIF 36 - Director → ME
  • 73
    CARDLAW LIMITED - 2000-04-10
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.