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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

Martin, John Thomas Meldrum

    Related profiles found in government register
  • Martin, John Thomas Meldrum
    British born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • Muirhouses South Lodge, Bo'ness, EH51 9SS, United Kingdom

      IIF 1
    • South Lodge, Muirhouses, Bo'ness, EH51 9SS, United Kingdom

      IIF 2
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 3 IIF 4 IIF 5
    • South Lodge Muirhouses, Boness, West Lothian, EH51 9SS

      IIF 7
  • Martin, John Thomas Meldrum
    British company director born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS

      IIF 8
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 9 IIF 10
  • Martin, John Thomas Meldrum
    British director born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Lodge Muirhouses, Boness, West Lothian, EH51 9SS

      IIF 11
    • 5th, Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 12
  • Mr John Thomas Meldrum Martin
    British born in January 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 13
    • South Lodge, Muirhouses, Bo'ness, EH51 9SS, United Kingdom

      IIF 14
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS

      IIF 15 IIF 16 IIF 17
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 18
    • 2, Hunt Hill, Cumbernauld, Glasgow, G68 9LF

      IIF 19
  • Ruth Martin
    British born in January 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Regent House, Blackness Road, Linlithgow, EH49 7HU, Scotland

      IIF 20
  • Martin, Ruth
    British

    Registered addresses and corresponding companies
    • Muirhouses South Lodge, Boness, West Lothian, EH51 9SS

      IIF 21
  • Martin, Ruth
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Muirhouses South Lodge, Bo'ness, EH51 9SS, United Kingdom

      IIF 22
    • South Lodge, Muirhouses, Bo'ness, EH51 9SS, United Kingdom

      IIF 23
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 24 IIF 25
  • Martin, Ruth
    British headteacher born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Royal Docks Community School, Prince Regent Lane, Custom House, London, E16 3HS

      IIF 26
  • Martin, Ruth
    British retired head teacher born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Corelli College, Corelli Road, Blackheath, London, SE3 8EP, United Kingdom

      IIF 27
  • Mrs Ruth Martin
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 28
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS

      IIF 29
    • South Lodge, Muirhouses, Bo'ness, West Lothian, EH51 9SS, Scotland

      IIF 30
    • Regent House, Blackness Road, Linlithgow, West Lothian, EH49 7HU, Scotland

      IIF 31
  • Martin, Ruth

    Registered addresses and corresponding companies
    • Muirhouses South Lodge, Boness, West Lothian, EH51 9SS

      IIF 32
child relation
Offspring entities and appointments
Active 12
  • 1
    HALSIAN LTD
    SC696211
    Regent House, Blackness Road, Linlithgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,908 GBP2025-01-31
    Person with significant control
    2021-04-19 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    HALSPAN LIMITED
    SC194458
    Muirhouses, Bo'ness, West Lothian, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,416,629 GBP2024-02-01 ~ 2025-01-31
    Officer
    1999-03-19 ~ now
    IIF 7 - Director → ME
    1999-03-19 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    KELVIN KBB LIMITED
    - now SC096647
    KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20 SC335566
    2 Hunt Hill, Cumbernauld, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -881,847 GBP2025-06-30
    Officer
    2013-02-05 ~ now
    IIF 3 - Director → ME
  • 4
    MUIRHOUSES CAPITAL LIMITED
    SC601947
    South Lodge, Muirhouses, Bo'ness, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,120,416 GBP2025-01-31
    Officer
    2018-10-02 ~ now
    IIF 23 - Director → ME
    2018-07-06 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-07-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 5
    MUIRHOUSES INVESTMENTS LIMITED
    SC442508
    South Lodge, Muirhouses, Bo'ness, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 6
    NEWCO 999 LTD
    SC400486 SC029399, SC161799, SC161800... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 12 - Director → ME
  • 7
    PADDOCKHALL DEVELOPMENT LIMITED
    SC442497
    South Lodge, Muirhouses, Bo'ness, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    42,278 GBP2025-01-31
    Officer
    2013-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 8
    PADDOCKHALL HOLIDAY HOMES LIMITED
    SC561019
    South Lodge, Muirhouses, Bo'ness, West Lothian, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -6,729 GBP2025-01-31
    Officer
    2017-03-20 ~ now
    IIF 4 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    2023-03-19 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    PADDOCKHALL LIMITED
    SC408011
    South Lodge, Muirhouses, Bo'ness, West Lothian
    Active Corporate (1 parent)
    Equity (Company account)
    10,500 GBP2025-01-31
    Officer
    2011-09-22 ~ now
    IIF 25 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    PADDOCKHALL PROPERTIES LIMITED
    SC676974
    Muirhouses South Lodge, Bo'ness, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    510,495 GBP2025-01-31
    Officer
    2020-10-07 ~ now
    IIF 22 - Director → ME
    IIF 1 - Director → ME
  • 11
    SENTRY PANEL PRODUCTS LIMITED
    SC419728
    South Lodge, Muirhouses, Bo'ness, West Lothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2021-01-31
    Officer
    2019-04-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 12
    SUREGLAZE SYSTEMS LIMITED
    SC207576
    New Custom House, Register, Street, Bo'ness, West Lothian
    Dissolved Corporate (1 parent)
    Officer
    2000-06-02 ~ dissolved
    IIF 11 - Director → ME
    2000-06-02 ~ dissolved
    IIF 21 - Secretary → ME
Ceased 6
  • 1
    CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST
    - now 07698469
    CORELLI COLLEGE ACADEMY TRUST - 2011-12-01
    CORELLI COLLEGE CO-OPERATIVE ACADEMY TRUST - 2011-09-08
    Corelli Road, Blackheath, London
    Dissolved Corporate (9 parents)
    Officer
    2015-01-01 ~ 2016-01-31
    IIF 27 - Director → ME
  • 2
    HALSIAN LTD
    SC696211
    Regent House, Blackness Road, Linlithgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12,908 GBP2025-01-31
    Person with significant control
    2021-04-19 ~ 2021-04-19
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HALSPAN LIMITED
    SC194458
    Muirhouses, Bo'ness, West Lothian, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,416,629 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2023-09-27 ~ 2023-09-28
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    KELVIN KBB LIMITED
    - now SC096647
    KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20 SC335566
    2 Hunt Hill, Cumbernauld, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    -881,847 GBP2025-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 5
    SENTRY PANEL PRODUCTS LIMITED
    SC419728
    South Lodge, Muirhouses, Bo'ness, West Lothian
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2021-01-31
    Officer
    2012-03-19 ~ 2013-02-07
    IIF 9 - Director → ME
  • 6
    THE ROYAL DOCKS CO-OPERATIVE LEARNING PARTNERSHIP
    07268568
    The Royal Docks Community School Prince Regent Lane, Custom House, London, Greater London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-19 ~ 2013-12-31
    IIF 26 - Director → ME

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