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

Allan, William Macdonald

    Related profiles found in government register
  • Allan, William Macdonald
    British ceo born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 1

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 2

    • Firhill Stadium, 80 Firhill Road, Glasgow, G20 7AL, Scotland

      IIF 3
  • Allan, William Macdonald
    British company director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton House, Milton Lockhart Estate, Lanark Road, Rosebank, Carluke, Lanarkshire, ML8 5QA, Scotland

      IIF 4

    • 9, Research Way, Derriford, Plymouth, PL6 8BT, England

      IIF 5
  • Allan, William Macdonald
    British director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, Scotland

      IIF 6

    • Regent Centre, Regent Road, Aberdeen, AB11 5NS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Milton House, Milton Lockhart Estate, Rosebank, Carluke, South Lanarkshire, United Kingdom

      IIF 26

    • Milton Lockhart Estate, Rosebank, Carluke, Lanarkshire, ML8 5QB, Scotland

      IIF 27

    • Rochester House, Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England

      IIF 28

    • 3 Queen Charlotte Lane, Leith, Edinburgh, EH6 6AY

      IIF 29

    • Rosebery House, 2nd Floor West, 9 Haymarket Terrace, Edinburgh, EH12 5EZ, Scotland

      IIF 30

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 31 IIF 32 IIF 33

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 34

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 35

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 36

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 37

    • Dalmore House, 310 St Vincent Street, Glasgow, G2 5QR, Scotland

      IIF 38 IIF 39

    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 40

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 41 IIF 42 IIF 43

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 47

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 48

    • Trilogy One, Trilogy Business Park, 11 Woodhall Eurocentral, Motherwell, Lanarkshire, ML1 4YT, Scotland

      IIF 49 IIF 50 IIF 51

    • Trilogy One, Trilogy Business Park, 11 Woodhall, Eurocentral, Motherwell, North Lanarkshire, ML1 4YT, Scotland

      IIF 52

    • 10, Marshall Mackenzie Road, Kingseat, Newmachar, AB21 0AB

      IIF 53 IIF 54 IIF 55

    • Units 1&2 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

      IIF 56

    • Units 1&2, Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ, England

      IIF 57 IIF 58

    • Abbey Mill Business Centre, Studio 4003, Mile End Mill, 12 Seedhill Road, Paisley, PA1 1JS, Scotland

      IIF 59

    • Unit 17-18, Navigation Business Village, Riversway, Docklands, Preston, Lancashire, PR2 2YP

      IIF 60

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF, United Kingdom

      IIF 61 IIF 62

    • Milton House, Milton Lockhart Estate, Rosebank, Lanarkshire, Scotland

      IIF 63
  • Allan, William Macdonald
    British investment director born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 64
  • Allan, William Macdonald
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Jumar House, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 65

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 66 IIF 67 IIF 68

    • 21, Newton Place, Glasgow, Scotland, G3 7PY, Scotland

      IIF 69 IIF 70

    • 41, Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, MK13 9HA, England

      IIF 71 IIF 72

    • Jumar House, Pinewood Business Park, Coleshill Road, Solihull, West Midlands, B37 7HG, United Kingdom

      IIF 73
  • Allan, William Macdonald
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British investment director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Brook's Mews, London, W1K 4DG, United Kingdom

      IIF 77 IIF 78
  • Allan, William Macdonald
    British partner born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom

      IIF 79
  • Allan, William Macdonald, Mr.
    British director born in August 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 80
  • Allan, William Macdonald
    born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 81

    • 10, Marshall Mckenzie, Kingseat, Newmachar, Aberdeen, AB21 0AB

      IIF 82
  • Allan, William Macdonald
    British company director born in August 1960

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British director born in August 1960

    Registered addresses and corresponding companies
  • Allan, William Macdonald
    British m.d. born in August 1960

    Registered addresses and corresponding companies

    • Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

      IIF 92 IIF 93
  • Allan, William Macdonald
    British managing director born in August 1960

    Registered addresses and corresponding companies

    • Hyndford Lea House, 409 Hyndford Park, Lanark, Lanarkshire, ML11 8SQ

      IIF 94 IIF 95
  • Allan, George William Macdonald
    British social worker born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Bothwell Terrace, Pitmedden, Ellon, Aberdeenshire, AB41 7PT

      IIF 96
  • Allan, William Macdonald
    born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 97
  • Allan, William Macdonald
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Brooks Mews, London, W1K 4DG, United Kingdom

      IIF 98 IIF 99
  • Allan, William Macdonald
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 100
  • Mr William Macdonald Allan
    British born in August 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Woodside Crescent, Glasgow, G3 7UL

      IIF 101

    • 1, Ashley Drive, Bothwell, Glasgow, G71 8BS, Scotland

      IIF 102 IIF 103

    • 21, Newton Place, Glasgow, G3 7PY

      IIF 104 IIF 105

    • 9, Woodside Crescent, Glasgow, G3 7UL

      IIF 106

    • 9, Woodside Crescent, Glasgow, G3 7UL, United Kingdom

      IIF 107
  • Mr William Macdonald Allan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brook's Mews, London, W1K 4DG, England

      IIF 108

    • Bbs Law Ltd, First Floor The Edge, Clowes Street, Salford, M3 5NA, United Kingdom

      IIF 109
  • William Allan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 30
  • 1
    14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-07-30 ~ now
    IIF 70 - Director → ME
  • 2
    14 Brooks Mews, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 69 - Director → ME
  • 3
    21 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-07 ~ now
    IIF 111 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    21 Newton Place, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    21 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-02-02 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    21 Newton Place, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 64 - Director → ME
  • 8
    ALITER CAPITAL MANAGING MEMBER LIMITED - 2022-01-26
    14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 78 - Director → ME
  • 9
    ALITER CAPITAL SECOND MEMBER LIMITED - 2022-01-26
    14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 77 - Director → ME
  • 10
    14 Brook's Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 67 - Director → ME
  • 11
    14 Brook's Mews, London, England
    Active Corporate (3 parents, 28 offsprings)
    Officer
    2016-08-03 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 12
    SUPPLYLINK (UK) LIMITED - 1998-02-05
    HACKREMCO (NO.761) LIMITED - 1992-05-04
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 15 - Director → ME
  • 13
    9 Woodside Crescent, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MM&S (5097) LIMITED - 2006-06-14
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Person with significant control
    2017-04-03 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 16
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Bbs Law Ltd First Floor The Edge, Clowes Street, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-03 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-03-03 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 19
    LEDGE 925 LIMITED - 2006-03-02
    Regent Centre, Regent Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 18 - Director → ME
  • 20
    14 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 99 - Director → ME
  • 21
    14 Brooks Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-02 ~ now
    IIF 98 - Director → ME
  • 22
    DALGLEN (NO. 1151) LIMITED - 2009-07-28
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    872,987 GBP2018-11-30
    Officer
    2009-09-09 ~ dissolved
    IIF 40 - Director → ME
  • 23
    ALITER (WH) LIMITED - 2021-10-28
    14 Brook Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 100 - Director → ME
  • 24
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 71 - Director → ME
  • 25
    41 Alston Drive, Bradwell Abbey, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 72 - Director → ME
  • 26
    BOOST (TOPCO) LIMITED - 2020-12-10
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-09 ~ now
    IIF 66 - Director → ME
  • 27
    BOOST (BIDCO) LIMITED - 2020-12-02
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -6,791,631 GBP2022-04-30
    Officer
    2019-04-09 ~ now
    IIF 68 - Director → ME
  • 28
    Jumar House Coleshill Road, Marston Green, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 65 - Director → ME
  • 29
    Jumar House Pinewood Business Park, Coleshill Road, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-20 ~ now
    IIF 73 - Director → ME
  • 30
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 20 - Director → ME
Ceased 75
  • 1
    APLEONA HSG LIMITED - 2022-04-04
    BILFINGER EUROPA FACILITY MANAGEMENT LIMITED - 2017-04-28
    EUROPA SUPPORT SERVICES LIMITED - 2014-02-03
    EUROPA FACILITY HOLDINGS LIMITED - 2008-02-28
    TURNAROUND MANAGEMENT PROFESSIONALS (EGYPT) LIMITED - 2000-09-29
    Unit 4 Leeds Twenty-seven Business Park Bruntcliffe Way, Morley, Leeds, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-09-26 ~ 2013-12-14
    IIF 53 - Director → ME
  • 2
    OBM LIMITED - 2011-02-11
    ASCO (MEXICO) LIMITED - 2006-11-06
    ASCO OFFSHORE LIMITED - 2005-04-14
    WOOD GROUP OFFSHORE LIMITED - 1999-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 24 - Director → ME
  • 3
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2014-12-08
    IIF 14 - Director → ME
  • 4
    ASCO FUNDING LIMITED - 2012-12-18
    DE FACTO 1410 LIMITED - 2006-09-27
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2013-02-27
    IIF 22 - Director → ME
  • 5
    ASCO ACQUISITIONS LIMITED - 2012-12-18
    DE FACTO 1404 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents)
    Officer
    2006-09-20 ~ 2013-02-27
    IIF 12 - Director → ME
  • 6
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-12 ~ 2014-12-08
    IIF 1 - Director → ME
  • 7
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ 2014-12-08
    IIF 13 - Director → ME
  • 8
    ENVIROCO LIMITED - 2018-02-07
    NORWYND LIMITED - 1998-03-27
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 10 - Director → ME
  • 9
    ASCO INTERNATIONAL LIMITED - 2001-06-08
    WINDTON LIMITED - 2000-07-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 16 - Director → ME
  • 10
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-12 ~ 2014-12-08
    IIF 2 - Director → ME
  • 11
    DELTADEAL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 21 - Director → ME
  • 12
    WINGPEN LIMITED - 2008-09-18
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-19 ~ 2014-12-08
    IIF 17 - Director → ME
  • 13
    FIRSTFILE LIMITED - 2007-05-15
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ 2014-12-08
    IIF 9 - Director → ME
  • 14
    MOREMAIL LIMITED - 2006-05-12
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 8 - Director → ME
  • 15
    ABERDEEN SERVICE COMPANY (NORTH SEA) LIMITED - 1998-03-31
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2014-12-08
    IIF 23 - Director → ME
  • 16
    MM&S (4078) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2005-12-07 ~ 2007-06-04
    IIF 91 - Director → ME
  • 17
    MM&S (5052) LIMITED - 2005-12-12
    1 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2005-12-07 ~ 2007-06-04
    IIF 89 - Director → ME
  • 18
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2017-07-04
    IIF 4 - Director → ME
  • 19
    ONLINE WORKFORCE LEARNING LTD - 2013-07-08
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ 2021-08-27
    IIF 59 - Director → ME
  • 20
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    876,294 GBP2023-04-29
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 61 - Director → ME
  • 21
    FIRE COMPANY SMARTHOME LIMITED - 2018-02-08
    North, Building A, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2017-12-22 ~ 2018-09-25
    IIF 48 - Director → ME
  • 22
    BOWLEVEN PLC - 2024-10-09
    WIDE PETROLEUM PLC - 2002-02-08
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-10-07 ~ 2017-03-30
    IIF 30 - Director → ME
  • 23
    CALLANDER ESTATES LIMITED - 2006-05-23
    MM&S (5076) LIMITED - 2006-02-28
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2006-03-07 ~ 2017-09-12
    IIF 63 - Director → ME
  • 24
    MM&S (5097) LIMITED - 2006-06-14
    1 Ashley Drive, Bothwell, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -145,248 GBP2024-03-31
    Officer
    2006-06-13 ~ 2017-09-12
    IIF 27 - Director → ME
  • 25
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2013-08-07 ~ 2017-09-12
    IIF 35 - Director → ME
  • 26
    MM&S (5123) LIMITED - 2006-08-01
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate
    Officer
    2006-07-31 ~ 2017-09-29
    IIF 54 - Director → ME
  • 27
    CALLANDER INVESTMENTS LIMITED - 2013-08-07
    MM&S (5079) LIMITED - 2006-03-13
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-08-04 ~ 2017-09-12
    IIF 26 - Director → ME
  • 28
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    1997-06-02 ~ 2005-03-31
    IIF 86 - Director → ME
  • 29
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-03-01 ~ 2005-03-31
    IIF 83 - Director → ME
  • 30
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    1990-06-21 ~ 2005-03-31
    IIF 84 - Director → ME
  • 31
    Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2019-03-26
    IIF 37 - Director → ME
  • 32
    CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-05-27 ~ 2019-03-26
    IIF 36 - Director → ME
  • 33
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,914,577 GBP2021-12-31
    Officer
    2022-07-28 ~ 2023-03-27
    IIF 41 - Director → ME
    2023-09-15 ~ 2025-02-18
    IIF 76 - Director → ME
  • 34
    Unit 10 Castle Court 2, Castlegate Way, Dudley, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-07-28 ~ 2023-04-24
    IIF 42 - Director → ME
  • 35
    Unit 10 Castle Court 2, Castlegate Way, Dudley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2022-07-28 ~ 2023-04-24
    IIF 44 - Director → ME
  • 36
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-06-10 ~ 2017-01-31
    IIF 51 - Director → ME
  • 37
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 52 - Director → ME
  • 38
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-05-02 ~ 2017-01-31
    IIF 34 - Director → ME
  • 39
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2024-11-26
    IIF 75 - Director → ME
  • 40
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-14 ~ 2024-11-26
    IIF 74 - Director → ME
  • 41
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2023-05-15
    IIF 47 - Director → ME
  • 42
    IPSUM BIDCO LIMITED - 2020-12-29
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2018-03-08 ~ 2023-05-15
    IIF 28 - Director → ME
  • 43
    COMPLETE ASSET LIFE MANAGEMENT GROUP LIMITED - 2020-12-30
    COMPLETE ASSET LIFE MANAGEMENT SOLUTIONS HOLDINGS LIMITED - 2014-01-27
    Rochester House Ackhurst Business Park, Foxhole Road, Chorley, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-02-09 ~ 2017-04-20
    IIF 60 - Director → ME
  • 44
    Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 45 - Director → ME
  • 45
    JUMAR SOLUTIONS EUROPE LIMITED - 2007-11-15
    MOORGLEN SYSTEMS LIMITED - 2000-11-29
    Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 43 - Director → ME
  • 46
    Jumar House Pinewood Business Park, Coleshill Road, Marston Green, Solihull, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-25 ~ 2023-10-10
    IIF 46 - Director → ME
  • 47
    KORRIE ENERGY LTD - 2021-05-19
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Active Corporate (6 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 50 - Director → ME
  • 48
    HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
    Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Dissolved Corporate (4 parents)
    Officer
    2015-06-24 ~ 2015-08-07
    IIF 49 - Director → ME
  • 49
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-06-08 ~ 2017-01-31
    IIF 38 - Director → ME
  • 50
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2015-06-05 ~ 2023-03-14
    IIF 39 - Director → ME
  • 51
    112 Commercial Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    186,804 GBP2015-07-31
    Officer
    2020-01-21 ~ 2021-08-27
    IIF 29 - Director → ME
  • 52
    PEL SERVICES LIMITED - 2020-11-19
    P.G.L. SECURITY LIMITED - 1997-10-24
    PETER GREWAL LIMITED - 1995-07-04
    PETER GREWAL ELECTRONICS LIMITED - 1986-08-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2018-08-31
    IIF 56 - Director → ME
  • 53
    CHALCO TWENTYTWO LIMITED - 1989-06-07
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2012-06-28 ~ 2014-12-08
    IIF 6 - Director → ME
  • 54
    CLYDE (TOPCO) LIMITED - 2020-11-19
    FIRE COMPANY ONE LIMITED - 2018-02-01
    Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-10-17 ~ 2021-07-29
    IIF 58 - Director → ME
  • 55
    BOSTON GROUP (BIDCO) LIMITED - 2020-11-19
    FIRE COMPANY BIDCO LIMITED - 2018-01-29
    Building A, Riverside Way, Camberley, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2017-12-11 ~ 2021-07-29
    IIF 57 - Director → ME
  • 56
    BOSTON NETWORKS LTD. - 2020-11-19
    CONNECTWORKS COMMUNICATIONS LIMITED - 2000-03-03
    Titanium 1 King's Inch Place, Renfrew, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,342,810 GBP2017-04-30
    Officer
    2018-01-18 ~ 2018-08-31
    IIF 62 - Director → ME
  • 57
    OILBASE 2011 LIMITED - 2011-02-11
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen
    Active Corporate (4 parents)
    Officer
    2011-02-28 ~ 2014-12-08
    IIF 11 - Director → ME
  • 58
    HACKREMCO (NO.750) LIMITED - 1992-05-19
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 19 - Director → ME
  • 59
    Wyre Stadium At Firhill 80 Firhill Road, Wyre Stadium At Firhill, Glasgow, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-05-15 ~ 2017-01-20
    IIF 3 - Director → ME
  • 60
    9 Woodside Crescent, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-09-21 ~ 2012-03-30
    IIF 82 - LLP Designated Member → ME
  • 61
    LANARKSHIRE DEVELOPMENT AGENCY - 2000-04-03
    LANARKSHIRE ENTERPRISE LIMITED - 1990-12-24
    Floor 4, Atrium Court 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2002-07-10 ~ 2005-02-17
    IIF 95 - Director → ME
  • 62
    SUFI COMMERCIAL LIMITED - 2000-07-25
    Floor 1 Monteith House, 11 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-11-01 ~ 2008-04-01
    IIF 92 - Director → ME
    2003-07-28 ~ 2004-09-28
    IIF 90 - Director → ME
  • 63
    LOTHIAN SHELF (390) LIMITED - 2006-04-24
    Begbies Traynor, Atholl Exchange 6 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2007-05-31
    IIF 87 - Director → ME
  • 64
    DALGLEN (NO. 1144) LIMITED - 2008-11-21
    Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-12-08
    IIF 7 - Director → ME
  • 65
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,950 GBP2022-04-30
    Officer
    2020-11-10 ~ 2021-05-19
    IIF 31 - Director → ME
  • 66
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,718,632 GBP2022-04-30
    Officer
    2020-11-10 ~ 2021-05-19
    IIF 33 - Director → ME
  • 67
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,572 GBP2022-04-30
    Officer
    2019-12-10 ~ 2021-05-19
    IIF 5 - Director → ME
  • 68
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-07-04 ~ 2003-03-01
    IIF 88 - Director → ME
  • 69
    C/o Frp Advisory Trading Ltd (edinburgh Office) 2nd Floor 110, Cannon Street, London
    Liquidation Corporate (2 parents)
    Officer
    2020-08-14 ~ 2024-04-12
    IIF 80 - Director → ME
  • 70
    Units 2.1-2.3 Paintworks, Arnos Vale, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-06-18 ~ 2021-10-20
    IIF 32 - Director → ME
  • 71
    THE SCOTTISH COUNCIL (DEVELOPMENT AND INDUSTRY) - 2000-02-25
    51 Wilson Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2003-12-10 ~ 2004-12-07
    IIF 85 - Director → ME
  • 72
    THE SCOTTISH DRUGS FORUM LIMITED - 2017-10-13
    91 Mitchell Street, Glasgow
    Active Corporate (14 parents)
    Officer
    2004-12-14 ~ 2018-01-17
    IIF 96 - Director → ME
  • 73
    SCOTTISH UFI TRUST LIMITED - 2007-12-20
    SCOTTISH UFI TRUST - 2004-10-01
    SCOTTISH UFI LIMITED - 2000-07-25
    Floor 1 Monteith House, 11 George Square, Glasgow
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-11-01 ~ 2008-04-09
    IIF 93 - Director → ME
    2001-11-01 ~ 2004-09-28
    IIF 94 - Director → ME
  • 74
    20 Maybole Drive, Airdrie, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    37,511 GBP2024-03-31
    Officer
    2002-05-01 ~ 2006-10-01
    IIF 55 - Director → ME
  • 75
    CARDLAW LIMITED - 2000-04-10
    Regent Centre, Regent Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-25 ~ 2013-02-27
    IIF 25 - Director → ME

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