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

Mcfadzen, Rod

    Related profiles found in government register
  • Mcfadzen, Rod
    British manager born in November 1965

    Registered addresses and corresponding companies
    • 2 Bankwood, Galston, Ayrshire, KA4 8LH

      IIF 1
  • Mcfadzean, Rod
    British civil engineer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Mcfadzean, Roderick James
    British civil engineer born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bankwood, Galston, Ayrshire, KA4 8LH

      IIF 3 IIF 4
    • 22, Backbrae Street, Kilsyth, Glasgow, North Lanarkshire, G65 0NH, United Kingdom

      IIF 5
    • 3a, Park Terrace, Glasgow, G3 6BY, Scotland

      IIF 6
  • Mcfadzean, Roderick James
    British director born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bankwood, Bankwood, Galston, East Ayrshire, KA4 8LH, United Kingdom

      IIF 7
  • Mcfadzean, Roderick James
    British manager born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bankwood, Galston, Ayrshire, KA4 8LH

      IIF 8
  • Mr Roderick James Mcfadzean
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Bankwood, Bankwood, Galston, East Ayrshire, KA4 8LH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Bankwood Bankwood, Galston, East Ayrshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-26 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2022-05-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    SECURE SITE LIMITED - 2009-09-07
    3a Park Terrace, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 6 - director → ME
  • 3
    2 Bankwood 2 Bankwood, Galston, East Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-08-24 ~ dissolved
    IIF 2 - director → ME
Ceased 4
  • 1
    A. RANKIN & SONS LIMITED - 2011-07-25
    22 Backbrae, Kilsyth, Glasgow, Lanarkshire
    Dissolved corporate
    Officer
    2002-11-30 ~ 2006-03-31
    IIF 8 - director → ME
    2007-02-01 ~ 2007-05-01
    IIF 1 - director → ME
  • 2
    Main Street, Beattock, Dumfries, Dumfriesshire
    Dissolved corporate
    Officer
    2007-02-01 ~ 2007-10-12
    IIF 3 - director → ME
  • 3
    SECURE SITE LIMITED - 2009-09-07
    3a Park Terrace, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2011-04-07
    IIF 5 - director → ME
  • 4
    FIRSTFORM (113) LIMITED - 2005-03-24
    15 Station Drive, Hurlford, Kilmarnock
    Dissolved corporate
    Officer
    2006-04-01 ~ 2010-09-07
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.