logo
explain how to read the page

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

Botfield, Colin Ronald

    Related profiles found in government register
  • Botfield, Colin Ronald
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Botfield, Colin Ronald
    British born in September 1969

    Registered addresses and corresponding companies
  • Botfield, Colin Ronald
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Dirleton Gate, 29 Dirleton Gate, Bearsden, Glasgow, East Dunbartonshire, G61 1NP, United Kingdom

      IIF 23
  • Botfield, Colin Ronald
    British

    Registered addresses and corresponding companies
  • Mr Colin Ronald Botfield
    British born in September 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Dirleton Gate, Bearsden, East Dunbartonshire, G61 1NP, United Kingdom

      IIF 30

    • 29, Dirleton Gate, Glasgow, G61 1NP, Scotland

      IIF 31

    • 6 Woodside Place, Charing Cross, Glasgow, Strathclyde, G3 7QF

      IIF 32

    • Smith Milne 23, Church Street, Rickmansworth, Herts, WD3 1DE, United Kingdom

      IIF 33

    • Egale 1 80 St Albans Road, Watford, Herst, WD17 1DL, England

      IIF 34

    • Egale 1 80 St Albans Road, Watford, Herts, WD17 1DL, England

      IIF 35

    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 36
  • Mr Colin Ronald Botfield
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Dirleton Gate, 29 Dirleton Gate, Bearsden, Glasgow, East Dunbartonshire, G61 1NP, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 24
  • 1
    CLYDE MARITIME CENTRE LIMITED
    - now SC141269
    CMT ENTERPRISES LIMITED - 2000-04-13
    150 Pointhouse Place, Glasgow
    Active Corporate (31 parents)
    Officer
    2021-03-01 ~ 2022-11-22
    IIF 13 - Director → ME
  • 2
    CROMARTY HEALTHCARE LTD
    SC757889
    C/o Robb Ferguson 3rd Floor, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-02-06 ~ 2023-03-05
    IIF 23 - Director → ME
    Person with significant control
    2023-02-06 ~ 2023-03-06
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    CX STUDIOS LTD
    14451062
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2022-10-30 ~ 2024-01-05
    IIF 19 - Director → ME
    Person with significant control
    2022-10-30 ~ 2023-11-08
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2022-10-30 ~ 2024-01-05
    IIF 36 - Has significant influence or control → OE
  • 4
    ECX SOLUTIONS LTD
    14453248
    Egale Myers Clark, 80 St. Albans Road, Watford, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-31 ~ 2024-01-05
    IIF 17 - Director → ME
    Person with significant control
    2022-10-31 ~ 2024-01-05
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    GR PROPERTIES HOLDINGS LIMITED
    SC312172
    Ogilvie Munro, 6 Park View House Woodside Place, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 5 - Director → ME
  • 6
    GRAINGER & CO (CORPORATE CONSULTANTS) LIMITED
    - now SC165395
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-14
    Due to be dissolved on 2017-10-03
    CARLTON HAYWARD (CORPORATE CONSULTANTS) LIMITED - 1998-07-01
    Gcrr Limited, Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    1999-05-04 ~ 2000-08-04
    IIF 21 - Director → ME
  • 7
    HIRE CENTRE (FORT WILLIAM) LIMITED
    SC285165
    Unit 32, Ben Nevis Industrial Estate, Fort William, Highland
    Active Corporate (9 parents)
    Officer
    2005-09-19 ~ 2009-10-15
    IIF 26 - Secretary → ME
  • 8
    I-MATE UK LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-22
    Commencement of winding up on 2010-10-22
    Conclusion of winding up on 2012-02-23
    Dissolved on 2012-06-08
    CARRIER DEVICES AND SERVICES LIMITED
    - 2005-07-18 SC231572
    C/o Wylie & Bissett Llp, 168 Bath Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-05-20 ~ 2003-01-31
    IIF 9 - Director → ME
    2002-05-20 ~ 2003-01-31
    IIF 25 - Secretary → ME
  • 9
    KELVIN HARBOUR LIMITED
    SC370538
    150 Pointhouse Place, Glasgow
    Active Corporate (11 parents)
    Officer
    2021-03-01 ~ 2022-11-22
    IIF 14 - Director → ME
  • 10
    OGILVIE MUNRO CORPORATE FINANCE LIMITED
    - now SC226791
    OGILVIE MUNROE CORPORATE FINANCE LIMITED
    - 2006-01-10 SC226791
    Gallone & Co 14 14 Newton Place, Glasgow
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2002-01-20 ~ 2021-01-21
    IIF 8 - Director → ME
    Person with significant control
    2016-04-15 ~ 2020-12-21
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    OM COLIN BOTFIELD LTD
    - now SC682489
    OGILVIE MUNRO COLIN BOTFIELD LTD
    - 2021-01-08 SC682489
    29 Dirleton, Gate, Bearsden, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2020-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 12
    ONE BUSINESS SOLUTION LIMITED
    - now SC225700
    ONE BUSINESS SOLUTIONS LIMITED
    - 2002-11-15 SC225700
    1 Blythswood Square, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-06 ~ 2004-08-09
    IIF 10 - Director → ME
  • 13
    ONE CORPORATE FINANCE LIMITED
    SC225640
    1 Blythswood Square, Glasgow, Lanarkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2004-08-09
    IIF 6 - Director → ME
  • 14
    ONE FINANCIAL PLANNING LTD.
    - now SC249428
    ONE FINANCIAL MANAGEMENT LTD
    - 2004-06-02 SC249428
    Kollaborate House, 19-21 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-01-12 ~ 2004-06-02
    IIF 11 - Director → ME
  • 15
    ONE INTEGRATED SOLUTION LIMITED
    - now SC224987
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25
    Due to be dissolved on 2023-10-27
    FORTY EIGHT SHELF (79) LIMITED - 2001-11-23
    227 West George Street, Glasgow
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-02-06 ~ 2004-08-09
    IIF 2 - Director → ME
    2002-03-06 ~ 2004-08-09
    IIF 27 - Secretary → ME
  • 16
    ONE MORTGAGES LIMITED
    SC225643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-16
    Due to be dissolved on 2018-11-16
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-02-06 ~ 2004-08-09
    IIF 12 - Director → ME
  • 17
    ONE WEALTH MANAGEMENT LIMITED
    - now SC105384
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-01
    Due to be dissolved on 2019-08-02
    RAD YOUNG FINANCIAL SERVICES LIMITED
    - 2002-12-30 SC105384
    ALBERT HOUSE (FINANCIAL SERVICES) LTD. - 2000-04-11
    DUNN, JAKOBSEN, PAUL (INSURANCE BROKERS) LIMITED - 1989-05-16
    C/o One Integrated Solution Limited Ailsa Court, 121 West Regent Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2002-11-26 ~ 2004-08-09
    IIF 3 - Director → ME
  • 18
    SIGN HERE! FRANCHISING LIMITED
    SC191232
    The Grosvenor Building, 72 Gordon Street, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1998-12-03 ~ 1999-08-18
    IIF 20 - Director → ME
    1998-12-03 ~ 1999-08-18
    IIF 29 - Secretary → ME
  • 19
    SIGN HERE! LIMITED
    SC164859
    The Grosvenor Building, 72 Gordon Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    1998-07-31 ~ 1999-08-18
    IIF 22 - Director → ME
    1999-03-15 ~ 1999-08-18
    IIF 28 - Secretary → ME
  • 20
    THE TALL SHIP GLENLEE TRUST
    - now SC128338
    THE CLYDE MARITIME TRUST LIMITED
    - 2022-03-07 SC128338
    THE CLYDE SHIP TRUST - 1991-01-04
    150 Pointhouse Place, Glasgow
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2020-08-11 ~ 2023-03-02
    IIF 15 - Director → ME
  • 21
    TURF TEK LIMITED
    SC351944
    2 Braedale Avenue, Airdrie, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ 2010-02-28
    IIF 4 - Director → ME
  • 22
    WIND SAVE LTD.
    SC226656
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-09-04
    Commencement of winding up on 2009-09-04
    Conclusion of winding up on 2015-03-11
    Dissolved on 2015-06-23
    7th Floor 90 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2002-07-05 ~ 2004-03-12
    IIF 7 - Director → ME
    2002-07-05 ~ 2004-03-12
    IIF 24 - Secretary → ME
  • 23
    XCS GLOBAL LTD
    14456785
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-11-02 ~ 2024-01-05
    IIF 18 - Director → ME
    Person with significant control
    2022-11-02 ~ 2024-01-05
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 24
    XCS SOLUTIONS LTD
    SC755495
    6 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-01-16 ~ 2024-01-16
    IIF 1 - Director → ME
    Person with significant control
    2023-01-16 ~ dissolved
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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