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

Ireland, Kenneth Benjamin

    Related profiles found in government register
  • Ireland, Kenneth Benjamin
    British company director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX

      IIF 1
    • 26, Charlotte Square, Edinburgh, EH2 4ET

      IIF 2
    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 3 IIF 4 IIF 5
  • Ireland, Kenneth Benjamin
    British director born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 7
  • Ireland, Kenneth Benjamin
    British none born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 8
  • Ireland, Kenneth Benjamin
    born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Charlotte Square, Edinburgh, EH2 4ET

      IIF 9
    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 10
  • Mr Kenneth Benjamin Ireland
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 11
    • 26 Alva Street, Edinburgh, EH2 4PY, United Kingdom

      IIF 12
    • 26, Charlotte Square, Edinburgh, EH2 4ET

      IIF 13
    • 26, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 14 IIF 15 IIF 16
    • 26, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 17
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 18
  • Kenneth Benjamin Ireland
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Charlotte Square, Edinburgh, Midlothian, EH2 4ET, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    CHIRON PROPERTY GP LIMITED - 2015-11-02
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-17 ~ dissolved
    IIF 8 - director → ME
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2015-06-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,743 GBP2021-03-31
    Officer
    2015-02-25 ~ dissolved
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50%OE
  • 5
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -569 GBP2023-03-31
    Officer
    2017-08-31 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    26 Charlotte Square, Edinburgh
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-08 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2017-08-02 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2021-01-07 ~ dissolved
    IIF 6 - director → ME
  • 9
    26 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2020-11-09 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2020-11-09 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50%OE
  • 10
    26 Charlotte Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-11-13 ~ now
    IIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
  • 11
    26 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2020-10-29 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    10 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,722,043 GBP2023-12-31
    Officer
    2017-01-01 ~ 2023-08-19
    IIF 2 - director → ME
  • 2
    JOHN CLARK MOTOR GROUP LIMITED - 2015-10-12
    PROTEK RACING INTERNATIONAL LIMITED - 1997-01-27
    SURREL LIMITED - 1987-10-14
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (5 parents)
    Officer
    2016-06-28 ~ 2018-01-31
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.