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

Kelly, Malcolm James, Mr.

    Related profiles found in government register
  • Kelly, Malcolm James, Mr.
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 1

    • 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 2

    • 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 3
  • Kelly, Malcolm James, Mr.
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 4
  • Kelly, Malcolm James
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 5
  • Kelly, Malcolm James
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 6

    • Craig Mitchell House, Unit 7 & 8, Flemington Road, Glenrothes, Fife, KY7 5QF

      IIF 7
  • Mr Malcolm James Kelly
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 8 IIF 9
  • Kelly, Malcolm James, Mr.
    British

    Registered addresses and corresponding companies
  • Kelly, Malcolm James, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 29
  • Kelly, Malcolm James
    British

    Registered addresses and corresponding companies

    • Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 30
  • Kelly, Malcolm James

    Registered addresses and corresponding companies

    • 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Officer
    2016-02-08 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 14 - secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 11 - secretary → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 27 - secretary → ME
  • 4
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    125 West Regent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-10-20
    IIF 23 - secretary → ME
  • 5
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 28 - secretary → ME
  • 6
    Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
    Corporate (8 parents)
    Officer
    2018-10-02 ~ 2019-06-12
    IIF 7 - director → ME
  • 7
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1993-07-20 ~ 1993-11-01
    IIF 24 - secretary → ME
  • 8
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED - 2001-01-29
    West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    1993-09-10 ~ 2000-10-20
    IIF 17 - secretary → ME
  • 9
    9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    ~ 2000-10-20
    IIF 22 - secretary → ME
  • 11
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 30 - secretary → ME
  • 12
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    G1, 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-02-12
    IIF 25 - secretary → ME
  • 13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 19 - secretary → ME
  • 14
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    G1 5 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-09-01 ~ 2002-01-28
    IIF 10 - secretary → ME
  • 15
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED - 2019-11-04
    7 Palmerston Place, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -639,199 GBP2023-12-31
    Officer
    2018-05-18 ~ 2018-06-30
    IIF 6 - director → ME
    2018-05-18 ~ 2019-01-23
    IIF 31 - secretary → ME
  • 16
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 16 - secretary → ME
  • 17
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1999-06-09 ~ 2000-10-20
    IIF 4 - director → ME
    1999-06-09 ~ 2000-10-20
    IIF 29 - secretary → ME
  • 18
    WEIR TECHNA LIMITED - 2005-09-20
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-02-21 ~ 2003-07-08
    IIF 20 - secretary → ME
  • 19
    MATHER & PLATT MACHINERY LIMITED - 2007-06-22
    MUSTJET LIMITED - 1986-10-03
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-10-20
    IIF 26 - secretary → ME
  • 20
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-03-11 ~ 2014-07-02
    IIF 1 - director → ME
    ~ 2000-10-20
    IIF 12 - secretary → ME
  • 21
    MM&S (5316) LIMITED - 2007-11-29
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2007-11-29 ~ 2014-07-02
    IIF 3 - director → ME
  • 22
    M M & S (2477) LIMITED - 1998-07-21
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2014-07-02
    IIF 2 - director → ME
    1998-07-08 ~ 2000-10-20
    IIF 13 - secretary → ME
  • 23
    M M & S (2332) LIMITED - 1996-02-29
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1995-12-19 ~ 2000-10-20
    IIF 18 - secretary → ME
  • 24
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1994-08-25 ~ 1995-03-15
    IIF 15 - secretary → ME
  • 25
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2000-10-20
    IIF 21 - secretary → ME

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