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

Kay, Alan Wilson Turnbull

    Related profiles found in government register
  • Kay, Alan Wilson Turnbull
    British director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Springbells House, Hospital Road, Annan, DG12 5HP, Scotland

      IIF 1
  • Kay, Alan Wilson Turnbull
    British estate surveyor born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Springbells House,hosptal Road, Annan, Dumfries & Galloway, DG12 5HP

      IIF 2
  • Mr Alan Wilson Turnbull Kay
    British born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Springbells House, Hospital Road, Annan, Dumfriesshire, DG12 5HP, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    Springbells House, Hospital Road, Annan, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,269 GBP2018-12-31
    Officer
    2015-08-25 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    DGHP 2 LIMITED - 2008-09-18
    HMS (735) LIMITED - 2008-05-28
    Wheatley House, 25 Cochrane Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-26 ~ 2017-02-06
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.