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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

Duffy, Graham

child relation
Offspring entities and appointments 47
  • 1
    AUTUMN BROOKE DEVELOPMENTS LTD
    SC850000
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    BOTHWELL MEADOW LTD
    SC807078
    Dissolved Corporate (3 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2024-04-16 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    C&G (LONDON) LIMITED
    10932341
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2017-08-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C.I.T.E. TECHNOLOGY (UK) LIMITED
    SC298285
    Dissolved Corporate (4 parents)
    Officer
    2006-03-07 ~ 2007-03-22
    IIF 48 - Director → ME
    2006-03-07 ~ 2007-03-22
    IIF 76 - Secretary → ME
  • 5
    CONSTANUS (SCOTLAND) LIMITED
    SC463286
    Active Corporate (4 parents)
    Officer
    2013-11-07 ~ now
    IIF 16 - Director → ME
  • 6
    CONSTANUS LIMITED
    08675463
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FORTIS CONSTRUCTION GROUP LIMITED
    11472227
    Active Corporate (5 parents)
    Officer
    2018-11-27 ~ now
    IIF 4 - Director → ME
    2018-07-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-07-31 ~ 2024-09-04
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-19 ~ 2020-07-18
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    2024-09-04 ~ 2025-09-05
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    2018-11-27 ~ 2020-07-18
    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
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    FORTIS ENVIRONMENTAL LIMITED
    09384867
    Dissolved Corporate (6 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 54 - Director → ME
    2015-01-12 ~ dissolved
    IIF 27 - Director → ME
  • 9
    G5 ARCHITECTURE & DESIGN LIMITED
    SC294539 SC336613
    Dissolved Corporate (4 parents)
    Officer
    2005-12-15 ~ 2009-12-22
    IIF 33 - Director → ME
    2005-12-15 ~ 2009-12-22
    IIF 63 - Secretary → ME
  • 10
    GLASGOW RANGERS (BUSINESS) CONSORTIUM LIMITED
    07195584
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 44 - Director → ME
  • 11
    GLASGOW RANGERS (HOLDINGS) LIMITED
    07195195
    Dissolved Corporate (1 parent)
    Officer
    2010-03-18 ~ dissolved
    IIF 43 - Director → ME
  • 12
    GLOBAL ELITE SOCCER LIMITED - now
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH WEST) LIMITED
    - 2013-05-07 SC359033 SC359036... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-05-05 ~ 2013-05-04
    IIF 38 - Director → ME
    2009-05-05 ~ 2013-05-04
    IIF 66 - Secretary → ME
  • 13
    GLOBAL HYBRID ENERGY SOLUTIONS LIMITED
    SC631100
    Dissolved Corporate (2 parents)
    Officer
    2019-05-22 ~ 2020-06-18
    IIF 10 - Director → ME
  • 14
    GLOBAL HYBRID MATERIAL SOLUTIONS LIMITED
    09385815
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 24 - Director → ME
  • 15
    GLOBAL HYBRID RECYCLING SOLUTIONS LIMITED
    09385848
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 26 - Director → ME
  • 16
    GLOBAL HYBRID ROOFING SOLUTIONS (NORTH EAST) LIMITED
    SC359036 SC359033... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 36 - Director → ME
    2009-05-05 ~ dissolved
    IIF 67 - Secretary → ME
  • 17
    GLOBAL HYBRID ROOFING SOLUTIONS (SOUTH EAST) LIMITED
    SC359032 SC359036... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 40 - Director → ME
    2009-05-05 ~ dissolved
    IIF 70 - Secretary → ME
  • 18
    GLOBAL HYBRID ROOFING SOLUTIONS (SOUTH WEST) LIMITED
    SC359043 SC359033... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 41 - Director → ME
    2009-05-05 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    GLOBAL HYBRID ROOFING SOLUTIONS (UK) LIMITED
    SC353705
    Dissolved Corporate (7 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 42 - Director → ME
    2009-01-20 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    GRANTLY (VC) LIMITED
    SC821166
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ 2024-10-10
    IIF 18 - Director → ME
    2024-08-30 ~ now
    IIF 8 - Director → ME
  • 21
    GRANTLY (VICTORIA COURT) LIMITED
    SC821178
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 2 - Director → ME
    2024-08-30 ~ 2024-10-10
    IIF 22 - Director → ME
  • 22
    GRANTLY COMMERCIAL LIMITED
    SC278975
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 49 - Director → ME
    2005-01-27 ~ dissolved
    IIF 77 - Secretary → ME
  • 23
    GRANTLY CONSTRUCTION LIMITED
    11118878 SC156774
    Active Corporate (2 parents)
    Officer
    2017-12-20 ~ now
    IIF 53 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - 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 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GRANTLY CONSTRUCTION LIMITED
    - now SC156774 11118878
    G & G CONTRACTS LIMITED
    - 1997-11-27 SC156774
    Dissolved Corporate (7 parents)
    Officer
    1995-03-21 ~ 2000-04-23
    IIF 51 - Director → ME
    2005-11-14 ~ dissolved
    IIF 50 - Director → ME
    1995-03-21 ~ 1997-09-23
    IIF 79 - Secretary → ME
  • 25
    GRANTLY DEVELOPMENTS (DOUGLAS WATER) LIMITED
    - now SC349851
    HMS (756) LIMITED
    - 2008-10-17 SC349851 SC351175... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 34 - Director → ME
    2008-10-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 26
    GRANTLY DEVELOPMENTS (FREEPORT) LTD
    - now 10402700
    DAL (LONDON) LTD
    - 2017-09-22 10402700
    Dissolved Corporate (3 parents)
    Officer
    2016-09-29 ~ 2017-09-21
    IIF 31 - Director → ME
    2020-07-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-29 ~ dissolved
    IIF 85 - Has significant influence or control → OE
  • 27
    GRANTLY DEVELOPMENTS (LESMAHAGOW) LIMITED
    - now SC273278
    GRANTLY DEVELOPMENTS (CARSTAIRS) LIMITED
    - 2005-03-21 SC273278
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 39 - Director → ME
    2004-09-13 ~ dissolved
    IIF 69 - Secretary → ME
  • 28
    GRANTLY DEVELOPMENTS (PAISLEY) LIMITED
    SC281945
    Dissolved Corporate (4 parents)
    Officer
    2005-03-21 ~ 2005-09-14
    IIF 74 - Secretary → ME
  • 29
    GRANTLY DEVELOPMENTS (PARKHEAD) LIMITED
    SC281944
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 47 - Director → ME
    2005-03-21 ~ dissolved
    IIF 75 - Secretary → ME
  • 30
    GRANTLY DEVELOPMENTS (RIGSIDE) LIMITED
    SC273280
    Dissolved Corporate (6 parents)
    Officer
    2004-09-13 ~ 2004-12-07
    IIF 73 - Secretary → ME
  • 31
    GRANTLY DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC184491
    AMBERFERN LIMITED
    - 2004-03-09 SC184491 SC376061... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 45 - Director → ME
    1998-04-06 ~ 1999-04-16
    IIF 52 - Director → ME
    2006-08-16 ~ dissolved
    IIF 78 - Secretary → ME
  • 32
    GRANTLY DEVELOPMENTS (UK) LIMITED
    SC353738
    Dissolved Corporate (1 parent)
    Officer
    2009-01-20 ~ dissolved
    IIF 37 - Director → ME
    2009-01-20 ~ dissolved
    IIF 68 - Secretary → ME
  • 33
    GRANTLY GROUP LIMITED
    SC296462
    Dissolved Corporate (7 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 35 - Director → ME
    2006-02-02 ~ dissolved
    IIF 64 - Secretary → ME
  • 34
    GRANTLY HEALTHCARE LIMITED
    SC821099
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ 2024-10-10
    IIF 17 - Director → ME
    2024-08-29 ~ now
    IIF 5 - Director → ME
  • 35
    GRANTLY PROPERTIES LIMITED
    SC821094
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-08-29 ~ now
    IIF 9 - Director → ME
    2024-08-29 ~ 2024-10-10
    IIF 19 - Director → ME
  • 36
    GRD CONSULTING LTD
    SC787804
    Active Corporate (1 parent)
    Officer
    2023-11-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 37
    GRD EQUITY PARTNERS LIMITED
    SC614817
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-27 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 38
    GSD (GLASGOW) LIMITED
    SC820453
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-08-23 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2024-08-23 ~ 2024-09-06
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 39
    GSD (LONDON) LIMITED
    09382673
    Dissolved Corporate (2 parents)
    Officer
    2015-01-12 ~ dissolved
    IIF 28 - Director → ME
  • 40
    INNOVAIRE (TECHNOLOGIES) LIMITED
    09385003
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    LAMUSKING LTD.
    SC236063
    Dissolved Corporate (5 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 46 - Director → ME
  • 42
    PONIELPARK DEVELOPMENTS LTD
    SC704663
    Dissolved Corporate (1 parent)
    Officer
    2021-07-21 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-07-21 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 43
    SALUS (ABBEY COURT) LTD
    SC602568
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 44
    SALUS (TAMLAGHT) LTD
    NI670202
    Receiver Action Corporate (8 parents)
    Officer
    2020-06-12 ~ now
    IIF 13 - Director → ME
  • 45
    SALUS PROPERTIES LIMITED
    11430133
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 32 - Director → ME
  • 46
    SD (HEALTH AND WELLNESS) LIMITED
    SC726154
    Active Corporate (2 parents)
    Officer
    2024-03-18 ~ 2026-03-06
    IIF 86 - Secretary → ME
  • 47
    TAMLAGHT CARE LTD
    NI664245
    Liquidation Corporate (7 parents)
    Officer
    2024-08-27 ~ 2024-09-27
    IIF 7 - Director → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 80 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.