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
Individuals in focus
Stubbs, Ian Michael
- British born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesSuffolk Lodge, 8 Methven Road, Whitecraigs, Glasgow, G46 6TG
IIF 1
- British chartered accountant born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesSuffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain
IIF 2
- British retired solicitor born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companiesWoodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN
IIF 3
- British solicitor born in November 1943
Stubbs, Ian Michael
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in March 1941
Brown, Ian Forbes
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1941
Brown, Ian Forbes
Resident in Scotland
Registered addresses and corresponding companiesWoodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 21
- British born in March 1941
Mr Ian Forbes Brown
Resident in Scotland
Registered addresses and corresponding companiesStableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
IIF 22
- British born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies23, Newton Place, Glasgow, G3 7PY, Scotland
IIF 25
- British investment manager born in January 1976
Connell, Charles Croxton
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Mr Charles Croxton Connell
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Brown, Ian Forbes
42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS
IIF 31Woodend Craigallian, Milngavie, Glasgow, G62 8EN
IIF 32 IIF 33 IIF 34Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 3514 Zetland House, Marloes Road, London, W8 5LB
IIF 36Woodend, Craigallian, Milngavie, Glasgow, G62 8EN
IIF 37
- British director born in March 1932Registered addresses and corresponding companies
Connell, Charles Raymond
Woodend, Graigallian, Milngavie, Glasgow, G62 8EN
IIF 38
- British shipowner born in March 1932Registered addresses and corresponding companies
Connell, Charles Raymond
Craigallan, Milngavie, Glasgow, G62 7HF
IIF 39
- British Registered addresses and corresponding companies
Connell, Charles Croxton
Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland
IIF 40
- British born in January 1976
Connell, Charles Croxton
Resident in United Kingdom
Registered addresses and corresponding companiesStableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland
IIF 41 IIF 42 IIF 43Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland
IIF 44 IIF 45Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom
IIF 46Gwydyr Road, Crieff, Perthshire, PH7 4EX
IIF 47
- British company director born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British shipowner born in March 1932
Connell, Charles Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesColquhalzie, Auchterarder, Perthshire, PH3 1LB
IIF 59
- British born in March 1941
Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1943
Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1976
Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
25
- 1ADAPTIVE VENTURE MANAGERS LIMITED - nowADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
ADAPTIVE ENGINEERING GROUP LIMITED
- 1999-10-29 SC155637TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20MBM (126) LIMITED - 1995-03-02Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (18 parents)Officer1995-10-17 ~ 1999-10-22IIF 50 - Director → ME - 2
ARDVRECK SCHOOL LIMITED
SC035577Gwydyr Road, Crieff, PerthshireActive Corporate (68 parents, 1 offspring)Officer2024-11-27 ~ nowIIF 47 - Director → ME - 3
CHARLES CONNELL & COMPANY (COLQUHALZIE FARMS) LIMITED
SC039690Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (9 parents, 1 offspring)Officer(before 1989-07-12) ~ 2015-11-15IIF 54 - Director → ME2013-05-01 ~ nowIIF 45 - Director → ME2005-12-22 ~ 2014-12-08IIF 32 - Secretary → ME - 4CHARLES CONNELL & COMPANY LIMITED - 1986-03-12Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (11 parents, 5 offsprings)Officer2009-04-07 ~ nowIIF 46 - Director → ME(before 1989-07-12) ~ 2015-11-15IIF 51 - Director → ME2006-06-01 ~ 2019-01-14IIF 14 - Director → ME2006-06-01 ~ 2015-06-30IIF 19 - Director → ME2005-12-22 ~ 2014-12-08IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE2016-04-06 ~ 2020-03-11IIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (8 parents, 1 offspring)Officer2009-03-30 ~ nowIIF 42 - Director → ME(before 1989-07-12) ~ 2015-11-15IIF 55 - Director → ME2011-03-25 ~ 2018-06-04IIF 15 - Director → ME2011-03-25 ~ 2015-06-30IIF 18 - Director → ME2005-12-22 ~ 2014-12-08IIF 34 - Secretary → ME
- 6Stableyard Office, Colquhalzie, Auchterarder, Scotland, ScotlandActive Corporate (8 parents)Officer2012-09-18 ~ 2015-11-15IIF 57 - Director → ME2016-05-17 ~ 2019-01-14IIF 3 - Director → ME2012-09-18 ~ nowIIF 41 - Director → ME2012-09-18 ~ 2014-12-08IIF 40 - Secretary → ME
- 7
CRAIGALLIAN NOMINEES LIMITED
SC068047Stableyard Office, Colquhalzie, Auchterarder, ScotlandActive Corporate (6 parents)Officer2009-03-17 ~ 2025-03-20IIF 17 - Director → ME2025-03-20 ~ nowIIF 43 - Director → ME1999-05-31 ~ 2015-11-15IIF 52 - Director → ME2015-12-14 ~ 2020-08-21IIF 12 - Director → ME(before 1989-07-12) ~ 1989-07-12IIF 48 - Director → ME1999-06-01 ~ 2009-10-01IIF 31 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-01IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2025-03-20IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE2025-03-20 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-07-01IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LADYSTON FARMING CO. LIMITED
- 1995-10-04 SC141109Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (12 parents, 1 offspring)Officer1992-12-09 ~ 2015-11-15IIF 58 - Director → ME2008-09-19 ~ 2019-01-14IIF 16 - Director → ME1998-05-01 ~ nowIIF 44 - Director → ME2005-12-22 ~ 2014-12-08IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2020-07-27IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (38 parents)Officer2001-11-30 ~ 2006-05-31IIF 10 - Director → ME
- 10
MCGRIGOR DONALD TRUSTEES LIMITED
- 2001-12-11 SC048240C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (39 parents, 1 offspring)Officer2001-11-30 ~ 2006-05-31IIF 7 - Director → ME - 11
EARN SHIPPING COMPANY LIMITED (THE)
0098408125 25 Barlby Road, London, EnglandDissolved Corporate (7 parents)Officer2009-03-17 ~ 2015-06-30IIF 20 - Director → ME2015-12-24 ~ 2019-01-14IIF 2 - Director → ME2015-12-24 ~ dissolvedIIF 26 - Director → ME(before 1991-07-03) ~ 2015-11-15IIF 53 - Director → ME2005-12-22 ~ 2014-12-08IIF 36 - Secretary → ME - 12
THE GAME CONSERVANCY TRUST LIMITED
- 2007-09-05 05579632Burgate Manor, Fordingbridge, HampshireActive Corporate (79 parents, 1 offspring)Officer2006-01-01 ~ 2008-07-02IIF 49 - Director → ME - 13
LOCH NESS RURAL COMMUNITIES COMPANY
SC526442Struthan, Errogie, Inverness, ScotlandActive Corporate (12 parents)Officer2016-02-09 ~ nowIIF 24 - Director → ME - 14MACLAY MURRAY & SPENS TAX SERVICES LIMITED - now
MACLAY MURRAY & SPENS TAX SERVICES
- 2012-06-25 SC226247Commonhead Farm, Treeswoodhead Road, Kilmarnock, East Ayrshire, United KingdomActive Corporate (15 parents)Officer2001-12-13 ~ 2006-05-31IIF 1 - Director → ME - 15
MOORE HOUSE NOMINEES LIMITED
SC054805C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (37 parents)Officer2001-11-30 ~ 2006-05-31IIF 9 - Director → ME - 16
SAS OUTDOOR LIMITED
SC807022Stableyard Office, Colquhalzie, Auchterarder, Perthshire, ScotlandActive Corporate (6 parents)Officer2024-04-15 ~ nowIIF 23 - Director → ME - 17Desmond Hendry, 6 Gurige Lane, Cloughmills, BallymenaConverted / Closed Corporate (10 parents)Officer1994-10-17 ~ nowIIF 38 - Director → ME
- 18
ULPIAN LIMITED
- 1986-12-22 SC101787Research Park, Riccarton, EdinburghActive Corporate (34 parents, 2 offsprings)Officer~ 1997-04-03IIF 39 - Director → ME - 19STRONELAIRG WIND ESTATE LIMITED - now
CONNELL RENEWABLES LIMITED
- 2023-10-19 SC4326433rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, ScotlandActive Corporate (13 parents)Officer2012-09-19 ~ 2013-02-06IIF 27 - Director → ME2017-05-12 ~ 2023-09-22IIF 25 - Director → ME2015-12-07 ~ 2019-01-14IIF 13 - Director → ME2012-09-19 ~ 2015-11-15IIF 56 - Director → ME2012-09-19 ~ 2015-03-10IIF 21 - Director → ME2012-09-19 ~ 2014-12-08IIF 35 - Secretary → ME - 20THE PHOENIX LIFE SCP INSTITUTION - nowStandard Life House, 30 Lothian Road, EdinburghActive Corporate (68 parents)Officer(before 1992-06-04) ~ 1997-05-27IIF 59 - Director → ME
- 21
VINDEX FINANCIAL SERVICES LIMITED
SC0829781 George Square, GlasgowDissolved Corporate (28 parents)Officer2001-11-30 ~ 2006-05-31IIF 4 - Director → ME - 221 George Square, GlasgowDissolved Corporate (165 parents, 478 offsprings)Officer(before 1989-07-03) ~ 2006-05-31IIF 8 - Director → ME
- 23
PACIFIC HOUSE NOMINEES LIMITED
- 2002-04-08 SC081746SCRIBO NOMINEES LIMITED - 1985-05-30C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (38 parents, 3 offsprings)Officer2001-11-30 ~ 2006-05-31IIF 11 - Director → ME - 241 George Square, GlasgowDissolved Corporate (165 parents, 1173 offsprings)Officer(before 1989-07-03) ~ 2006-05-31IIF 5 - Director → ME
- 25
VINDEX TRUSTEES LIMITED
SC026895C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (80 parents, 9 offsprings)Officer(before 1989-07-24) ~ 2006-05-31IIF 6 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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