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

Darroch, Mark

    Related profiles found in government register
  • Darroch, Mark
    British company director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Ayr Road, Whitecraigs, Glasgow, East Renfrewshire, G46 6SR

      IIF 1

    • 53, Ayr Road, Whitecraigs, Glasgow, East Renfrewshire, G46 6SR, Scotland

      IIF 2
  • Darroch, Mark
    British director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Ayr Road, Whitecraigs, Glasgow, East Renfrewshire, G46 6SR

      IIF 3 IIF 4 IIF 5

    • Block 14 Unit 2, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, G32 8RG, Scotland

      IIF 6

    • Block14 Unit12, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, G32 8RG, United Kingdom

      IIF 7

    • Torridon House, Torridon Lane, Rosyth, Fife, KY11 2EU, Scotland

      IIF 8
  • Darroch, Mark
    British none born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • Torridon House, Torridon Lane, Off Grampian Road, Rosyth, Fife, KY11 2EU

      IIF 9
  • Darroch, Mark
    British director

    Registered addresses and corresponding companies

    • Block 14 Unit 2, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, G32 8RG, Scotland

      IIF 10
  • Mr Mark Darroch
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53, Ayr Road, Giffnock, Glasgow, G46 6SR, Scotland

      IIF 11

    • Block 14 Unit 2, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, G32 8RG, Scotland

      IIF 12

    • Block 14 Unit2, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, G32 8RG, Scotland

      IIF 13

    • Block14 Unit12, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, G32 8RG, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    133 Finnieston Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    519,723 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    Block 14 Unit 2 Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    52,344 GBP2023-09-29
    Person with significant control
    2016-09-14 ~ now
    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
  • 3
    Block 14 Unit 2 Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,137,842 GBP2023-09-29
    Officer
    2000-09-21 ~ now
    IIF 10 - secretary → ME
  • 4
    Torridon House, Torridon Lane, Off Grampian Road, Rosyth
    Dissolved corporate (3 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    Torridon House Torridon Lane, Rosyrth, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    238,499 GBP2023-12-31
    Officer
    2014-04-06 ~ now
    IIF 6 - director → ME
  • 6
    Torridon House, Torridon Lane, Rosyth, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-09-24 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    133 Finnieston Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    519,723 GBP2024-09-30
    Officer
    2004-06-30 ~ 2017-03-15
    IIF 5 - director → ME
  • 2
    Block 14 Unit 2 Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    52,344 GBP2023-09-29
    Officer
    2016-09-14 ~ 2017-03-15
    IIF 7 - director → ME
  • 3
    Block 14 Unit 2 Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,137,842 GBP2023-09-29
    Officer
    2000-09-21 ~ 2017-03-28
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-28
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Tica House 34 Allington Way, Yarm Road Business Park, Darlington, County Durham
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    299,451 GBP2023-12-31
    Officer
    2015-06-30 ~ 2016-09-30
    IIF 2 - director → ME
  • 5
    Torridon House Torridon Lane, Off Grampian Road, Rosyth, Fife
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-10-21 ~ 2013-03-01
    IIF 9 - director → ME
  • 6
    Tica House 34 Allington Way, Yarm Road Business Park, Darlington, County Durham
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    2,579,028 GBP2023-12-31
    Officer
    2008-03-13 ~ 2016-10-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-01
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.