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

Ross, Derek Blair

    Related profiles found in government register
  • Ross, Derek Blair
    British chairman and director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 0, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 1

    • North Main Street, Carronshore, Falkirk, FK2 8HT

      IIF 2

    • North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 3

    • New House, Taylors Road, Larbert, FK5 3EN

      IIF 4
  • Ross, Derek Blair
    British chartered accountant born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • New House, Taylors Road, Larbert, FK5 3EN

      IIF 5
  • Ross, Derek Blair
    British company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Main Street, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 6
  • Ross, Derek Blair
    British company director and chairman born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 7

    • New House, Taylors Road, Larbert, FK5 3EN

      IIF 8
  • Ross, Derek Blair
    British director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alexander Ross Holdings Ltd, North Main Street, Carronshore, Falkirk, FK2 8HT, United Kingdom

      IIF 9

    • North Main Street, Carronshore, Falkirk, FK2 8HT

      IIF 10

    • North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 11 IIF 12
  • Ross, Derek Blair
    British uk/scotland born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 13
  • Ross, Derek Blair
    Scottish company director born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alexander Ross Holdings, North Main Street, Carronshore, Falkirk, FK2 8HT, Scotland

      IIF 14
  • Mr Derek Blair Ross
    British born in December 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Main Street, Carronshore, Falkirk, FK2 8HT

      IIF 15
  • Ross, Derek Blair
    British

    Registered addresses and corresponding companies
  • Ross, Derek Blair
    British company director

    Registered addresses and corresponding companies

    • New House, Taylors Road, Larbert, FK5 3EN

      IIF 24
  • Ross, Derek Blair
    British director

    Registered addresses and corresponding companies

    • New House, Taylors Road, Larbert, FK5 3EN

      IIF 25
child relation
Offspring entities and appointments
Active 11
  • 1
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, Carronshore, Falkirk
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1991-09-02 ~ now
    IIF 7 - director → ME
  • 3
    Alexander Ross Holdings North Main Street, Carronshore, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-12 ~ now
    IIF 14 - director → ME
  • 4
    DAWN RETAIL SYSTEMS LIMITED - 2013-05-30
    MARNGLEN LIMITED - 1993-01-11
    North Main Street, Carronshore, Falkirk, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,975,202 GBP2024-03-31
    Officer
    2024-09-30 ~ now
    IIF 11 - director → ME
  • 5
    North Main Street, Carronshore, Falkirk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-05 ~ dissolved
    IIF 13 - director → ME
  • 6
    Alexander Ross Holdings Ltd, North Main Street, Carronshore, Falkirk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-06 ~ now
    IIF 9 - director → ME
  • 7
    North Main Street, Carronshore, Falkirk
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-23 ~ now
    IIF 10 - director → ME
  • 8
    North Main Street, Carronshore, Falkirk, Scotland
    Corporate (4 parents)
    Officer
    2024-09-30 ~ now
    IIF 12 - director → ME
  • 9
    BRIPOL LIMITED - 2001-03-29
    NOVATION INTERNATIONAL LIMITED - 1999-03-11
    BRIPOL LIMITED - 1997-07-23
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    1995-08-07 ~ now
    IIF 3 - director → ME
  • 10
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents)
    Equity (Company account)
    12,398,558 GBP2020-04-30
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
  • 11
    ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1991-09-02 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    North Main Street, Carronshore, Falkirk
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-06-27 ~ 2008-12-31
    IIF 18 - secretary → ME
    1999-04-09 ~ 2001-05-01
    IIF 19 - secretary → ME
  • 2
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-14 ~ 2001-05-01
    IIF 21 - secretary → ME
  • 3
    North Main Street, Carronshore, Falkirk
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-23 ~ 2008-12-31
    IIF 25 - secretary → ME
  • 4
    STILL-ROOM (ENVIRONMENTAL FRAGRANCES) LIMITED(THE) - 1999-03-11
    ORBITGEM LIMITED - 1985-12-18
    Fernhills House Foersters Chambers, Todd Street, Bury, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    ~ 1999-07-19
    IIF 8 - director → ME
    1999-04-09 ~ 1999-07-19
    IIF 16 - secretary → ME
  • 5
    WJB (241) LIMITED - 1991-08-16
    York House, 14 York Street, Ayr, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    465,570 GBP2023-05-31
    Officer
    1991-08-08 ~ 1998-04-23
    IIF 5 - director → ME
  • 6
    BRIPOL LIMITED - 2001-03-29
    NOVATION INTERNATIONAL LIMITED - 1999-03-11
    BRIPOL LIMITED - 1997-07-23
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-27 ~ 2008-12-31
    IIF 22 - secretary → ME
    1999-04-09 ~ 2001-05-01
    IIF 23 - secretary → ME
  • 7
    Thomas Proctor And Son Ltd, Proctor House Dukesway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved corporate (5 parents)
    Officer
    1997-06-25 ~ 2011-05-09
    IIF 4 - director → ME
    1997-06-25 ~ 2011-05-09
    IIF 24 - secretary → ME
  • 8
    ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01
    Unit 4 Wested Lane, Swanley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-27 ~ 2008-12-31
    IIF 20 - secretary → ME
    1999-04-09 ~ 2001-05-01
    IIF 17 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.