logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Innes, John Douglas

    Related profiles found in government register
  • Innes, John Douglas
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

      IIF 1

    • Argyll Road, Kilcreggan, Helensburgh, G84 0JR, Scotland

      IIF 2
  • Innes, John Douglas
    British company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

      IIF 3 IIF 4 IIF 5

    • House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland

      IIF 6

    • Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ, Scotland

      IIF 7

    • Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 8

    • Villa, Shore Road, Kilcreggan, Dunbartonshire, G84 0HW, Scotland

      IIF 9

    • One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 10 IIF 11
  • Innes, John Douglas
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Deeside Road, Aberdeen, Aberdeenshire, AB15 9DS

      IIF 12

    • North Deeside Road, Bieldside, Aberdeen, AB15 9DS, Scotland

      IIF 13

    • Villa, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HW, Scotland

      IIF 14
  • Innes, John Douglas
    British investor/director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, Argyll Road, Kilcreggan, Helensburgh, G84 0JW

      IIF 15
  • Innes, John Douglas
    United Kingdom chairman born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 16
  • Innes, John Douglas
    United Kingdom company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aire Street, Leeds, LS1 4HT, England

      IIF 17
  • Mr John Douglas Innes
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Villa, Shore Road, Kilcreggan, Dunbartonshire, G84 0HW

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    AAA GROUP LIMITED
    - now SC319102
    LEDGE 965 LIMITED - 2007-03-26
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-01-13 ~ 2015-12-01
    IIF 7 - Director → ME
  • 2
    ABERDEEN APPOINTMENTS AGENCY LIMITED
    - now SC214658
    LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Active Corporate (13 parents)
    Officer
    2015-01-13 ~ 2024-06-30
    IIF 6 - Director → ME
  • 3
    AMOR ENERGY LIMITED
    - now 06401475
    SWORD ENERGY LIMITED
    - 2009-05-20 06401475
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 12 - Director → ME
  • 4
    CONTINUUM INTERNATIONAL LIMITED
    - now SC193135
    MOUNTWEST 217 LIMITED - 1999-03-11
    Distillery House, Grange Road, Burntisland, Fife, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2015-01-13 ~ 2015-04-07
    IIF 8 - Director → ME
  • 5
    CREDERA HOLDINGS LIMITED - now
    THE DMW GROUP HOLDINGS LIMITED
    - 2021-11-18 10891788
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2020-07-27
    IIF 16 - Director → ME
  • 6
    D. W. TECHNLOGY SERVICES LIMITED
    SC133227
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 13 - Director → ME
  • 7
    FLYDOCS SYSTEMS (TOPCO) LIMITED
    - now 09304098
    HAMSARD 3356 LIMITED - 2015-04-15
    Lewis Building, Bull Street, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-06-09
    IIF 14 - Director → ME
  • 8
    FS WALKER HUGHES LIMITED
    03913571
    Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2011-06-29 ~ 2013-09-11
    IIF 5 - Director → ME
  • 9
    INVISYS LIMITED
    07380195
    Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2011-10-10 ~ 2013-09-11
    IIF 4 - Director → ME
  • 10
    KILCREGGAN LIMITED
    SC463653
    Winton Villa, Shore Road, Kilcreggan, Dunbartonshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 11
    LEIDOS INNOVATIONS UK GROUP LIMITED - now
    AMOR GROUP LIMITED
    - 2017-05-04 SC348472
    Skypark 1 8, Elliot Place, Glasgow, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2013-09-11
    IIF 3 - Director → ME
  • 12
    LEIDOS INNOVATIONS UK LTD - now
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2013-11-22 SC112421
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED
    - 2009-05-15 SC112421
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2013-09-11
    IIF 1 - Director → ME
  • 13
    MONSTER MOO LIMITED
    SC357897
    Morvich Argyll Road, Kilcreggan, Helensburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2015-04-03 ~ now
    IIF 2 - Director → ME
  • 14
    PROJECT CAKE TOPCO LIMITED
    13242903
    24-26 Aire Street, Leeds, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2025-03-28
    IIF 17 - Director → ME
  • 15
    ROSNEATH PENINSULA WEST COMMUNITY DEVELOPMENT TRUST
    SC380398
    Flat 1, The Ponderosa Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland
    Active Corporate (41 parents)
    Officer
    2015-03-16 ~ 2016-03-06
    IIF 15 - Director → ME
  • 16
    SWORD CHARTERIS LIMITED
    - now 08964060 03165591
    SWORD IT SOLUTIONS LIMITED
    - 2017-04-07 08964060 03165591
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 10 - Director → ME
  • 17
    SWORD IT SOLUTIONS LIMITED
    - now 03165591 08964060
    SWORD CHARTERIS LIMITED
    - 2017-04-07 03165591 08964060
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 11 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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