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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

Mr Charles Croxton Connell

    Related profiles found in government register
  • Mr Charles Croxton Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 1
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 2 IIF 3
  • Connell, Charles Croxton
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 4
    • 28, Queensgate, Inverness, Highland, IV1 1DJ, Scotland

      IIF 5
  • Connell, Charles Croxton
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 6
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN, Scotland

      IIF 7
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 8
  • Mr Ian Forbes Brown
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 9
  • Brown, Ian Forbes
    British chartered accountant born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 10
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 11 IIF 12
    • 14, Zetland House, Marloes Road, London, W8 5LB, United Kingdom

      IIF 13
  • Brown, Ian Forbes
    British director born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 14
  • Stubbs, Ian Michael
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suffolk Lodge, 8 Methven Road, Whitecraigs, Glasgow, G46 6TG

      IIF 15
  • Stubbs, Ian Michael
    British chartered accountant born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain

      IIF 16
  • Stubbs, Ian Michael
    British retired solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN

      IIF 17
  • Stubbs, Ian Michael
    British solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Connell, Charles Croxton
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 31 IIF 32 IIF 33
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 34 IIF 35
    • Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom

      IIF 36
    • Gwydyr Road, Crieff, Perthshire, PH7 4EX

      IIF 37
  • Connell, Charles Croxton
    British

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 38
  • Connell, Charles Raymond
    British director born in March 1932

    Registered addresses and corresponding companies
    • Woodend, Graigallian, Milngavie, Glasgow, G62 8EN

      IIF 39
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Registered addresses and corresponding companies
    • Craigallan, Milngavie, Glasgow, G62 7HF

      IIF 40
  • Brown, Ian Forbes
    British

    Registered addresses and corresponding companies
    • 42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS

      IIF 41
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 42 IIF 43 IIF 44
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 45
    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 46
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 47
  • Connell, Charles Raymond
    British company director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 48 IIF 49 IIF 50
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 51 IIF 52
    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 53
  • Connell, Charles Raymond
    British director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 54 IIF 55
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 56 IIF 57
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 58
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 59
  • Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 60 IIF 61
  • Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 62
    • Woodend Craigallian, Milngavie, Glasgow , G62 8EN

      IIF 63
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 64
  • Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 65
    • Woodend Craigallian, Milngavie, Glasgow , G62 8EN

      IIF 66
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 67
child relation
Offspring entities and appointments 25
  • 1
    ADAPTIVE VENTURE MANAGERS LIMITED - now
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED
    - 1999-10-29 SC155637
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1995-10-17 ~ 1999-10-22
    IIF 50 - Director → ME
  • 2
    ARDVRECK SCHOOL LIMITED
    SC035577
    Gwydyr Road, Crieff, Perthshire
    Active Corporate (68 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 37 - Director → ME
  • 3
    CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
    SC039690
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1989-07-12) ~ 2015-11-15
    IIF 54 - Director → ME
    2013-05-01 ~ now
    IIF 35 - Director → ME
    2005-12-22 ~ 2014-12-08
    IIF 42 - Secretary → ME
  • 4
    CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    - now SC005140
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2009-04-07 ~ now
    IIF 36 - Director → ME
    (before 1989-07-12) ~ 2015-11-15
    IIF 51 - Director → ME
    2006-06-01 ~ 2019-01-14
    IIF 28 - Director → ME
    2006-06-01 ~ 2015-06-30
    IIF 12 - Director → ME
    2005-12-22 ~ 2014-12-08
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2020-03-11
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    CHARLES CONNELL & COMPANY LIMITED
    - now SC028024 SC005140
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2009-03-30 ~ now
    IIF 32 - Director → ME
    (before 1989-07-12) ~ 2015-11-15
    IIF 55 - Director → ME
    2011-03-25 ~ 2018-06-04
    IIF 29 - Director → ME
    2011-03-25 ~ 2015-06-30
    IIF 11 - Director → ME
    2005-12-22 ~ 2014-12-08
    IIF 44 - Secretary → ME
  • 6
    CONNELL VENTURES LIMITED
    - now SC432642
    MM&S (5729) LIMITED
    - 2012-09-24 SC432642 SC426691... (more)
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2012-09-18 ~ 2015-11-15
    IIF 57 - Director → ME
    2016-05-17 ~ 2019-01-14
    IIF 17 - Director → ME
    2012-09-18 ~ now
    IIF 31 - Director → ME
    2012-09-18 ~ 2014-12-08
    IIF 38 - Secretary → ME
  • 7
    CRAIGALLIAN NOMINEES LIMITED
    SC068047
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Active Corporate (6 parents)
    Officer
    2009-03-17 ~ 2025-03-20
    IIF 10 - Director → ME
    2025-03-20 ~ now
    IIF 33 - Director → ME
    1999-05-31 ~ 2015-11-15
    IIF 52 - Director → ME
    2015-12-14 ~ 2020-08-21
    IIF 26 - Director → ME
    (before 1989-07-12) ~ 1989-07-12
    IIF 48 - Director → ME
    1999-06-01 ~ 2009-10-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2025-03-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    2025-03-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2020-07-01
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    CRAIGMILL FARMING COMPANY LIMITED
    - now SC141109
    LADYSTON FARMING CO. LIMITED
    - 1995-10-04 SC141109
    M M & S (2119) LIMITED
    - 1992-12-21 SC141109 SC150665... (more)
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    1992-12-09 ~ 2015-11-15
    IIF 58 - Director → ME
    2008-09-19 ~ 2019-01-14
    IIF 30 - Director → ME
    1998-05-01 ~ now
    IIF 34 - Director → ME
    2005-12-22 ~ 2014-12-08
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2020-07-27
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    MDM TRUSTEES LIMITED
    - 2001-12-11 SC083874 SC428736... (more)
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 24 - Director → ME
  • 10
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    MCGRIGOR DONALD TRUSTEES LIMITED
    - 2001-12-11 SC048240
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 21 - Director → ME
  • 11
    EARN SHIPPING COMPANY LIMITED (THE)
    00984081
    25 25 Barlby Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ 2015-06-30
    IIF 13 - Director → ME
    2015-12-24 ~ 2019-01-14
    IIF 16 - Director → ME
    2015-12-24 ~ dissolved
    IIF 7 - Director → ME
    (before 1991-07-03) ~ 2015-11-15
    IIF 53 - Director → ME
    2005-12-22 ~ 2014-12-08
    IIF 46 - Secretary → ME
  • 12
    GAME AND WILDLIFE CONSERVATION TRUST
    - now 05579632
    THE GAME CONSERVANCY TRUST LIMITED
    - 2007-09-05 05579632
    Burgate Manor, Fordingbridge, Hampshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-07-02
    IIF 49 - Director → ME
  • 13
    LOCH NESS RURAL COMMUNITIES COMPANY
    SC526442
    Struthan, Errogie, Inverness, Scotland
    Active Corporate (12 parents)
    Officer
    2016-02-09 ~ now
    IIF 5 - Director → ME
  • 14
    MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
    MACLAY MURRAY & SPENS TAX SERVICES
    - 2012-06-25 SC226247
    Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2001-12-13 ~ 2006-05-31
    IIF 15 - Director → ME
  • 15
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 23 - Director → ME
  • 16
    SAS OUTDOOR LIMITED
    SC807022
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    IIF 4 - Director → ME
  • 17
    SCOTTISH WOODLANDS LIMITED
    NF003166 SC101787
    Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
    Converted / Closed Corporate (10 parents)
    Officer
    1994-10-17 ~ now
    IIF 39 - Director → ME
  • 18
    SCOTTISH WOODLANDS LIMITED
    - now SC101787 NF003166
    ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED
    - 1991-09-30 SC101787 SC044908
    ULPIAN LIMITED
    - 1986-12-22 SC101787
    Research Park, Riccarton, Edinburgh
    Active Corporate (34 parents, 2 offsprings)
    Officer
    ~ 1997-04-03
    IIF 40 - Director → ME
  • 19
    STRONELAIRG WIND ESTATE LIMITED - now
    CONNELL RENEWABLES LIMITED
    - 2023-10-19 SC432643
    MM&S (5730) LIMITED
    - 2012-09-26 SC432643 08249948... (more)
    3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2012-09-19 ~ 2013-02-06
    IIF 8 - Director → ME
    2017-05-12 ~ 2023-09-22
    IIF 6 - Director → ME
    2015-12-07 ~ 2019-01-14
    IIF 27 - Director → ME
    2012-09-19 ~ 2015-11-15
    IIF 56 - Director → ME
    2012-09-19 ~ 2015-03-10
    IIF 14 - Director → ME
    2012-09-19 ~ 2014-12-08
    IIF 45 - Secretary → ME
  • 20
    THE PHOENIX LIFE SCP INSTITUTION - now
    SCOTTISH PROVIDENT INSTITUTION (THE)
    - 2009-06-29 SZ000005 NF000335
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (68 parents)
    Officer
    (before 1992-06-04) ~ 1997-05-27
    IIF 59 - Director → ME
  • 21
    VINDEX FINANCIAL SERVICES LIMITED
    SC082978
    1 George Square, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 18 - Director → ME
  • 22
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    (before 1989-07-03) ~ 2006-05-31
    IIF 22 - Director → ME
  • 23
    VINDEX NOMINEES LIMITED
    - now SC081746
    PACIFIC HOUSE NOMINEES LIMITED
    - 2002-04-08 SC081746
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 25 - Director → ME
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    (before 1989-07-03) ~ 2006-05-31
    IIF 19 - Director → ME
  • 25
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Officer
    (before 1989-07-24) ~ 2006-05-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.