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

Casey, Graham Hendry

    Related profiles found in government register
  • Casey, Graham Hendry
    British company director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39 Abercrombie Drive, Bearsden, Glasgow, G61 4RR

      IIF 1 IIF 2 IIF 3
    • 39, Abercrombie Drive, Bearsden, Glasgow, G61 4RR, Scotland

      IIF 5
    • Pavillion 1, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 6
  • Casey, Graham Hendry
    British director born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Graham Hendry Casey
    British born in May 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, Abercrombie Drive, Bearsden, Glasgow, G61 4RR, Scotland

      IIF 17
    • Pavillion 1, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 18
    • Unit 9 Signs Express, 28 Queen Elizabeth Avenue, Hillington Park, Glasgow, G52 4NQ, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    39 Abercrombie Drive, Bearsden, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2020-09-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 15
  • 1
    MACFARLANE MERCHANTING LIMITED - 2017-04-08
    ABBOTT'S PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middle March Business Park, Coventry
    Corporate (3 parents)
    Officer
    2001-05-31 ~ 2009-03-24
    IIF 10 - director → ME
  • 2
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2001-05-01 ~ 2009-03-24
    IIF 8 - director → ME
  • 3
    C/o Macfarlane Group Uk Ltd Siskin Parkway East, Middlemarch Industrial Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-03-24
    IIF 3 - director → ME
  • 4
    ALLPOINT PACKAGING LIMITED - 2001-06-21
    C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2008-10-02 ~ 2009-03-24
    IIF 4 - director → ME
  • 5
    CRESTFAST TRADING LIMITED - 2001-06-21
    C/o Macfarlane Group Uk Coventry Siskin Parkway East, Middlemarch Industrial Park, Coventry
    Dissolved corporate (5 parents)
    Officer
    2008-10-02 ~ 2009-03-24
    IIF 1 - director → ME
  • 6
    Pavillion 1 Minerva Way, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    136,335 GBP2024-04-30
    Officer
    2009-10-30 ~ 2020-09-23
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Pavillion 1 Minerva Way, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    225,231 GBP2024-04-30
    Officer
    2009-09-09 ~ 2020-09-23
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MACFARLANE GROUP LIMITED - 1999-05-18
    NAMSALC LIMITED - 1989-06-26
    21 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2009-03-24
    IIF 9 - director → ME
  • 9
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    2001-06-01 ~ 2009-03-24
    IIF 15 - director → ME
  • 10
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (4 parents, 26 offsprings)
    Officer
    2001-04-09 ~ 2009-03-24
    IIF 7 - director → ME
  • 11
    N.S. MACFARLANE & CO. LIMITED - 1999-12-21
    22 Bentinck Street, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Officer
    1989-07-01 ~ 2009-03-24
    IIF 12 - director → ME
  • 12
    ABBOTT'S PACKAGING LIMITED - 2017-04-08
    DOUBLE R PACKAGING LIMITED - 1999-12-08
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2009-03-24
    IIF 11 - director → ME
  • 13
    A. & W. FULLARTON LIMITED - 1999-12-29
    3 Park Gardens, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2001-04-01 ~ 2009-03-24
    IIF 2 - director → ME
  • 14
    R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
    C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
    Corporate (3 parents)
    Officer
    2002-02-11 ~ 2009-03-24
    IIF 14 - director → ME
  • 15
    DAVID FLEMING LIMITED - 2000-01-20
    21 Newton Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-05-07 ~ 2009-03-24
    IIF 16 - director → ME
© 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.