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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Borthwick, Alistair John

    Related profiles found in government register
  • Borthwick, Alistair John
    British born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borthwick, Alistair John
    British chartered accountant born in June 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borthwick, Alistair John
    British born in June 1979

    Registered addresses and corresponding companies
    • 98 Goremire Road, Carluke, Lanarkshire, ML8 4PF

      IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    Carleton Turrets, 1 Craigweil Road, Ayr
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    4,213,620 GBP2024-06-30
    Officer
    2026-01-13 ~ now
    IIF 1 - Director → ME
Ceased 21
  • 1
    Unit 7 Midfield Drive, Dunnikier Business Park, Kirkcaldy, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    81,074 GBP2024-04-30
    Officer
    2004-08-05 ~ 2004-11-28
    IIF 22 - Director → ME
  • 2
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    2019-03-29 ~ 2019-06-28
    IIF 19 - Director → ME
  • 3
    ADDGEAR LIMITED - 1995-12-18
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    IIF 9 - Director → ME
  • 4
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2015-12-31
    IIF 12 - Director → ME
  • 5
    INTERCEDE 1084 LIMITED - 1994-08-26
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2015-12-31
    IIF 11 - Director → ME
  • 6
    TWICELARGE LIMITED - 1994-08-02
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-05-20 ~ 2015-12-31
    IIF 13 - Director → ME
  • 7
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-20 ~ 2015-12-31
    IIF 10 - Director → ME
  • 8
    3478TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 7 - Director → ME
  • 9
    NATS (EN ROUTE) LIMITED - 2003-06-30
    3216TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (14 parents)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 8 - Director → ME
  • 10
    3217TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-02-01
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 6 - Director → ME
  • 11
    NATIONAL AIR TRAFFIC SERVICES (NO.2) LIMITED - 2001-09-10
    TRUSHELFCO (NO.2761) LIMITED - 2001-01-26
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 3 - Director → ME
  • 12
    NATIONAL AIR TRAFFIC SERVICES LIMITED - 2006-04-06
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 5 - Director → ME
  • 13
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 2 - Director → ME
  • 14
    3223RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-03-30
    4000 Parkway, Whiteley, Fareham, Hampshire
    Active Corporate (4 parents)
    Officer
    2019-10-03 ~ 2025-12-31
    IIF 4 - Director → ME
  • 15
    SSE TELECOMMUNICATIONS LIMITED - 2021-03-30
    DUNWILCO (844) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2019-03-29 ~ 2019-06-28
    IIF 18 - Director → ME
  • 16
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-03-29 ~ 2019-06-28
    IIF 21 - Director → ME
  • 17
    SSE POWER DISTRIBUTION LIMITED - 2011-09-30
    SSE POWER SYSTEMS LIMITED - 2001-03-05
    DUNWILCO (846) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    IIF 17 - Director → ME
  • 18
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION PLC - 2007-02-02
    SCOTTISH HYDRO-ELECTRIC POWER DISTRIBUTION LIMITED - 2006-08-25
    SSE DISTRIBUTION (NORTH) LIMITED - 2001-03-08
    DUNWILCO (847) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (10 parents)
    Officer
    2018-09-07 ~ 2019-06-28
    IIF 14 - Director → ME
  • 19
    SCOTTISH HYDRO ELECTRIC TRANSMISSION LIMITED - 2012-10-25
    SCOTTISH HYDRO-ELECTRIC TRANSMISSION LIMITED - 2007-02-02
    SSE TRANSMISSION LIMITED - 2001-03-08
    DUNWILCO (848) LIMITED - 2001-01-08
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-09-07 ~ 2019-06-28
    IIF 16 - Director → ME
  • 20
    SSE DISTRIBUTION (SOUTH) LIMITED - 2001-03-06
    DUNWILCO (828) LIMITED - 2001-01-10
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-09-07 ~ 2019-06-28
    IIF 15 - Director → ME
  • 21
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2018-03-31
    IIF 20 - Director → ME

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