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

Ballantyne, Matthew Michael

    Related profiles found in government register
  • Ballantyne, Matthew Michael
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 8 First Floor, Callendar Business Park, Callendar Road, Falkirk, FK1 1XR, Scotland

      IIF 1
    • 71, Queen Victoria Street, London, EC4V 4EE

      IIF 2
  • Ballantyne, Matthew Michael
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 Shedden Park Road, Kelso, Roxburghshire, TD5 7AL

      IIF 3
  • Mr Matthew Michael Ballantyne
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71, Queen Victoria Street, London, EC4V 4EE

      IIF 4
    • 24 Shedden Park Road, Kelso, Roxburghshire, TD5 7AL

      IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    24 Shedden Park Road, Kelso, Roxburghshire
    Corporate (3 parents)
    Equity (Company account)
    5,594,419 GBP2019-04-30
    Officer
    1992-03-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    71 Queen Victoria Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,819,797 GBP2021-04-30
    Officer
    2017-01-06 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    504,457 GBP2023-12-31
    Officer
    2014-06-12 ~ 2019-06-19
    IIF 1 - 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.