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.
Mcwhirter, Peter Craig
- British born in April 1963
Mcwhirter, Peter Craig
Resident in United Kingdom
Registered addresses and corresponding companiesThistle House, 8, St David's Drive, Dalgety Bay, KY11 9PF, Scotland
IIF 110, Abbey Park Place, Dunfermline, Fife, KY12 7NZ, United Kingdom
IIF 23 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US
IIF 3 IIF 4 IIF 5 (more)(less)3, Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US, Scotland
IIF 93 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US, United Kingdom
IIF 10C/o Dafc East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom
IIF 11Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
IIF 12 IIF 13Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom
IIF 14 IIF 15Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland
IIF 16C/0 Dwf Biggart Baillie, Dalmore House, 310 St. Vincent Street, Glasgow, G2 5QR, Scotland
IIF 17
- born in April 1963
Mcwhirter, Peter Craig
Resident in United Kingdom
Registered addresses and corresponding companiesCrescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
IIF 18
- British born in April 1963
Mcwhirter, Peter Craig
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Mcwhirter, Peter Craig
- Scottish born in April 1963
Mcwhirter, Peter Craig
Resident in Scotland
Registered addresses and corresponding companiesCrossway Cross Way, Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
IIF 24
- British born in April 1963
Mr Peter Craig Mcwhirter
Resident in United Kingdom
Registered addresses and corresponding companiesThistle House, 8, St David's Drive, Dalgety Bay, KY11 9PF, Scotland
IIF 253, Buchanan Gardens, Cairneyhill, Dunfermline, KY12 8US, Scotland
IIF 26Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom
IIF 27 IIF 28Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland
IIF 29Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
IIF 30 IIF 31
- British born in April 1963
Mr Peter Craig Mcwhirter
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1963
Peter Craig Mcwhirter
Resident in Scotland
Registered addresses and corresponding companiesThistle House, 8 St David's Drive, Dalgety Bay, KY11 9PF, Scotland
IIF 37
- Scottish born in April 1963
Mr Peter Craig Mcwhirter
Resident in Scotland
Registered addresses and corresponding companiesCrossway Cross Way, Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
IIF 38
- 1Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (13 parents, 2 offsprings)Officer2002-12-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (15 parents)Officer(before 1988-11-30) ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2019-12-19IIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 3Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (6 parents)Officer2006-06-09 ~ dissolvedIIF 7 - Director → ME
- 4Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 18 - LLP Designated Member → ME
- 5
BLACK & WHITE (DUNFERMLINE) LTD.
SC349918East End Park, Halbeath Road, Dunfermline, FifeDissolved Corporate (7 parents)Officer2010-06-14 ~ 2014-05-19IIF 11 - Director → ME - 6
BLUE THISTLE FIC LIMITED
SC875308Crescent House, Carnegie Campus, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 15 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 7
CATERCOMP SYSTEMS (1990) LIMITED
SC124567Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-14
Commencement of winding up on 2014-07-14
Conclusion of winding up on 2015-01-26
Dissolved on 2015-05-12Johnston Carmichael Llp, Clava House Cradlehall Business Park, InvernessDissolved Corporate (9 parents)Officer1992-11-01 ~ 1996-06-20IIF 23 - Director → ME - 8ENSCO 360 LIMITED - 2011-06-15Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (8 parents)Officer2011-07-07 ~ dissolvedIIF 12 - Director → ME
- 9Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2015-11-12ENSCO 210 LIMITED - 2008-05-16First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2012-10-20 ~ 2013-12-16IIF 13 - Director → ME - 10Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)Officer2001-06-30 ~ 2004-12-01IIF 22 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2013-04-11Insolvency (Case 1) In administration
Administration ended on 2013-12-13 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-30
Date of completion or termination of CVA on 2014-11-20Kdm Group East End Park, Halbeath Road, Dunfermline, ScotlandActive Corporate (61 parents, 2 offsprings)Officer2013-09-30 ~ 2014-05-19IIF 17 - Director → ME2008-10-06 ~ 2012-10-24IIF 8 - Director → ME - 12
FIFE ELITE FOOTBALL ACADEMY LIMITED
SC482014East End Park, Halbeath Road, Dunfermline, ScotlandDissolved Corporate (9 parents)Officer2014-07-11 ~ 2018-05-31IIF 10 - Director → ME - 13Thistle House, 8 St David's Drive, Dalgety Bay, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2020-11-13 ~ nowIIF 19 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15
KDM GROUP LIMITED
SC771975Thistle House 8 St Davids Drive, Dalgety Bay, Dunfermline, ScotlandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 21 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KDM NEWCO LIMITED
SC875307Crescent House, Carnegie Campus, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 14 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LUSS HAWTHORN LIMITED
SC778924Crossway Cross Way Cross Way, Hillend, Dunfermline, ScotlandActive Corporate (6 parents)Officer2023-08-14 ~ 2025-11-13IIF 24 - Director → MEPerson with significant control2023-08-14 ~ 2025-11-13IIF 38 - Right to appoint or remove directors → OE - 18
MARCHSTONE (BERTRAM) LTD
SC646617Crescent House, Carnegie Campus, Dunfermline, ScotlandActive Corporate (7 parents)Officer2019-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 29 - Has significant influence or control → OE - 19
- 20Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (10 parents, 2 offsprings)Officer2003-10-03 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-19IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 21
NESCO GROUP LIMITED
14178674C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-06-17 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26PARS UNITED LIMITED
- 2013-10-29 SC4381953 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (20 parents, 1 offspring)Officer2013-04-18 ~ 2014-05-06IIF 9 - Director → ME - 23
WHITE THISTLE HOLDINGS LIMITED
SC875302Thistle House, 8, St David's Drive, Dalgety Bay, ScotlandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
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