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

Faichney, Alan Kennedy

    Related profiles found in government register
  • Faichney, Alan Kennedy
    British businessman born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Broughton Place, Edinburgh, Midlothian, EH1 3RT, Scotland

      IIF 1

    • 22a, Broughton Place, Edinburgh, Scotland, EH1 3RT, U.k.

      IIF 2

    • 30, Crown Street, London, EC2A 4ES

      IIF 3
  • Faichney, Alan Kennedy
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Broughton Place, Edinburgh, EH1 3RT, Scotland

      IIF 4

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 5

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR

      IIF 6

    • Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE, Scotland

      IIF 7
  • Faichney, Alan Kennedy
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Bain Square, Kirkton Campus, Livingston, EH54 7DQ, United Kingdom

      IIF 8
  • Faichney, Alan Kennedy
    British non executive director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9000, Academy Park, Gower Street, Glasgow, G51 1PR, Scotland

      IIF 9
  • Faichney, Alan Kennedy
    British company director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat C, 2 Heriot Row, Edinburgh, Lothian, EH3 6HU

      IIF 10

    • Lake House, Market Hill, Royston, Hertfordshire, SG8 9JN, England

      IIF 11
  • Faichney, Alan Kennedy
    British director born in October 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat C, 2 Heriot Row, Edinburgh, Lothian, EH3 6HU

      IIF 12 IIF 13
  • Faichney, Alan Kennedy
    British company director born in October 1955

    Registered addresses and corresponding companies

    • Swanston Old Farmhouse, Swanston Road, Edinburgh, Midlothian, EH10 7DS

      IIF 14
  • Faichney, Alan Kennedy
    British director born in October 1955

    Registered addresses and corresponding companies

    • Swanston Old Farmhouse, Swanston Road, Edinburgh, Midlothian, EH10 7DS

      IIF 15
  • Mr Alan Kennedy Faichney
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Broughton Place, Edinburgh, Midlothian, EH1 3RT

      IIF 16
  • Faichney, Alan Kennedy
    British

    Registered addresses and corresponding companies

    • 4 Merchiston Bank Avenue, Edinburgh, EH10 5ED

      IIF 17
  • Faichney, Alan Kennedy
    British company director

    Registered addresses and corresponding companies

    • 4 Merchiston Bank Avenue, Edinburgh, EH10 5ED

      IIF 18
  • Faichney, Alan Kennedy, Mr.

    Registered addresses and corresponding companies

    • Dundee University Incubator, James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ

      IIF 19
  • Faichney, Alan Kennedy

    Registered addresses and corresponding companies

    • 22a, Broughton Place, Edinburgh, Midlothian, EH1 3RT, Scotland

      IIF 20
child relation
Offspring entities and appointments
Active 1
  • 1
    22a Broughton Place, Edinburgh, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    57,484 GBP2024-03-31
    Officer
    2013-03-07 ~ now
    IIF 1 - director → ME
    2013-03-07 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    RADAR WORLD LIMITED - 2007-07-18
    50 Lothian Road, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,184 GBP2023-12-31
    Officer
    2013-07-03 ~ 2014-09-22
    IIF 2 - director → ME
  • 2
    C/o Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,231,872 GBP2022-04-30
    Officer
    2018-05-15 ~ 2021-02-28
    IIF 4 - director → ME
  • 3
    SILENT HERDSMAN HOLDINGS LIMITED - 2016-04-01
    ENSCO 423 LIMITED - 2013-08-23
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    515,257 GBP2023-12-31
    Officer
    2013-10-25 ~ 2016-02-12
    IIF 9 - director → ME
  • 4
    SILENT HERDSMAN LIMITED - 2016-04-01
    EMBEDDED TECHNOLOGY SOLUTIONS LIMITED - 2014-03-19
    272 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,562,430 GBP2023-12-31
    Officer
    2014-09-26 ~ 2015-02-02
    IIF 6 - director → ME
  • 5
    Stobo House, Pentlandfield, Roslin, Midlothian, Scotland
    Corporate (5 parents)
    Officer
    2013-08-01 ~ 2020-11-19
    IIF 7 - director → ME
  • 6
    ROCK SOLID IMAGES PLC - 2015-05-15
    OFFSHORE HYDROCARBON MAPPING PLC - 2011-02-28
    OFFSHORE HYDROCARBON MAPPING LIMITED - 2004-02-26
    ACTIVE EM LIMITED - 2004-02-20
    CONTROLLED SOURCE LIMITED - 2002-05-31
    BONDCO 921 LIMITED - 2002-05-07
    Pinsent Masons Llp, 30 Crown Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-01 ~ 2012-04-18
    IIF 3 - director → ME
  • 7
    HOTSTEEL LIMITED - 1998-10-16
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-10-23 ~ 2006-09-01
    IIF 14 - director → ME
    1998-10-23 ~ 1998-11-27
    IIF 18 - secretary → ME
  • 8
    16 Charlotte Square, Edinburgh
    Corporate (3 parents)
    Officer
    1989-11-17 ~ 2006-09-01
    IIF 15 - director → ME
    1993-03-17 ~ 1999-04-07
    IIF 17 - secretary → ME
  • 9
    Floor 6 1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2009-04-07
    IIF 12 - director → ME
  • 10
    Lake House, Market Hill, Royston, Hertfordshire
    Corporate (4 parents)
    Officer
    2010-07-06 ~ 2013-02-20
    IIF 11 - director → ME
  • 11
    2 Bain Square, Kirkton Campus, Livingston
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-03-13 ~ 2013-02-20
    IIF 8 - director → ME
  • 12
    Felicity Faichney, Pitcorthie Mains Farm Cottage, Colinsburgh, Leven, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-03-22 ~ 2011-01-01
    IIF 10 - director → ME
  • 13
    Star House, 166 Nethergate, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,001 GBP2022-07-31
    Officer
    2009-08-20 ~ 2010-08-31
    IIF 13 - director → ME
    2010-04-12 ~ 2010-08-31
    IIF 19 - secretary → ME
  • 14
    UNIKLASERS LTD. - 2022-09-08
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,789,990 GBP2023-12-31
    Officer
    2020-02-11 ~ 2021-09-13
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.