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
Gillespie, Kenneth
- British born in May 1965
Gillespie, Kenneth
Resident in England
Registered addresses and corresponding companies15 Craigs Bank, Edinburgh, EH12 8HD
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in May 1976
Gillespie, Kenneth
Resident in Scotland
Registered addresses and corresponding companies14, Beith Drive, Airdrie, ML6 9XN, Scotland
IIF 13Unit 7, Flowerhill Industrial Estate, Airdrie, ML6 6BH, Scotland
IIF 14Unit 7.2, Flowerhill Industrial Estate, Flowerhill Street, Airdrie, ML6 6BH, United Kingdom
IIF 1529, Irvine Crescent, Coatbridge, Lanarkshire, ML5 3QF, United Kingdom
IIF 16The Kelvin Building, Bramah Avenue, East Kilbride, Glasgow, G75 0RD, Scotland
IIF 17
- British born in May 1965
Gillespie, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 1817, Burnbrae Grove, Edinburgh, EH12 8BF, Scotland
IIF 19 IIF 20C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 21Po Box 17452, 2 Lochside View, Edinburgh, EH12 1LB, United Kingdom
IIF 22Unit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
IIF 23Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 24 IIF 25 IIF 26 (more)(less)Cowley Business Park, Cowley, Uxbridge, Middlesex, UB8 2AL, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)Cowley Business Park, High Street Cowley, Uxbridge, Middlesex, UB8 2AL
IIF 39
- British born in May 1965
Mr Kenneth Gillespie
Resident in Scotland
Registered addresses and corresponding companiesUnit 3b, 3 Watt Place, Hamilton International Technology Park, Hamilton, G72 0AH, Scotland
IIF 40
- British born in May 1976
Mr Kenneth Gillespie
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1965
Mr Kenneth Gillespie
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1MORRISON LAND INVESTMENTS LIMITED - 2003-04-08TUNEFRAME LIMITED - 1996-06-27C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2005-05-06 ~ 2006-03-31IIF 3 - Director → ME
- 2AWG RAIL SERVICES LIMITED - nowWAVE ENVIRONMENTAL LIMITED - 2019-09-26AWG RAIL SERVICES LIMITED - 2016-05-19ASSURED BIOSOLIDS LIMITED - 2015-03-16
AWG RAIL SERVICES LIMITED
- 2013-07-12 04055151MB RAIL LIMITED - 2002-08-28MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09M M & S (2702) LIMITED - 2001-01-22Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2005-03-14 ~ 2006-03-31IIF 2 - Director → ME - 3
- 4Unit 3b 3 Watt Place, Hamilton International Technology Park, Hamilton, ScotlandActive Corporate (15 parents)Officer2017-01-25 ~ nowIIF 23 - Director → MEPerson with significant control2017-01-25 ~ 2023-11-02IIF 40 - Has significant influence or control → OE
- 5
DELI-TASTIC LTD
SC35163514 Beith Drive, Airdrie, Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer2008-11-21 ~ dissolvedIIF 16 - Director → ME - 6
DOOR & GATE ENGINEERING SERVICES LTD
SC607186Unit 7 Flowerhill Industrial Estate, Airdrie, ScotlandActive Corporate (2 parents)Officer2018-09-04 ~ nowIIF 14 - Director → MEPerson with significant control2018-09-04 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
EIDYN CONSULTING LTD.
SC54581517 Burnbrae Grove, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-09-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-09-20 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EIDYN DEVELOPMENTS LTD.
SC54499917 Burnbrae Grove, Edinburgh, ScotlandActive Corporate (2 parents)Officer2016-09-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-09-09 ~ 2025-09-19IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 9GALLIFORD CONSTRUCTION LIMITED - now
GALLIFORD TRY QATAR LIMITED
- 2023-05-03 05429386INTEGRATED NETWORK SOLUTIONS (HOLDINGS) LIMITED - 2009-01-23Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (17 parents)Officer2009-02-04 ~ 2016-07-31IIF 29 - Director → ME - 10
GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED
- 2014-10-07 04530735AWG SHELF 9 LIMITED - 2008-11-03Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 20 offsprings)Officer2012-09-30 ~ 2016-07-31IIF 39 - Director → ME - 11
- 12GALLIFORD TRY CONSTRUCTION LIMITED - nowGALLIFORD (U.K.) LIMITED - 2003-04-17Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (67 parents, 12 offsprings)Officer2009-07-01 ~ 2016-07-31IIF 26 - Director → ME
- 13
- 14GALLIFORD TRY ESTATES LIMITED - now
PENTLAND LIMITED
- 2017-08-08 04257636Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (15 parents, 1 offspring)Officer2006-01-26 ~ 2009-08-03IIF 6 - Director → ME - 15
MILLER HPS LIMITED
- 2014-10-08 06990256HEALTHCARE PARTNERSHIP SOLUTIONS LIMITED - 2011-07-07CONTINENTAL SHELF 478 LIMITED - 2009-09-11Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (21 parents)Officer2014-09-18 ~ 2016-07-31IIF 32 - Director → ME - 162nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (98 parents, 4 offsprings)Officer2000-06-30 ~ 2006-03-31IIF 7 - Director → ME2006-03-31 ~ 2016-07-31IIF 22 - Director → ME
- 17GALLIFORD TRY COMMUNICATIONS (OVERSEAS) LIMITED - 2009-01-23Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2009-02-04 ~ 2016-07-31IIF 27 - Director → ME
- 18GALLIFORD TRY LIMITED - nowGALLIFORD P L C - 2000-09-18GALLIFORD BRINDLEY LIMITED - 1981-12-31Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (43 parents, 11 offsprings)Officer2006-03-31 ~ 2007-03-31IIF 12 - Director → ME2013-03-01 ~ 2016-07-31IIF 28 - Director → ME
- 19
GALLIFORD TRY PLANT LIMITED
05860430Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (15 parents)Officer2006-06-28 ~ 2016-07-31IIF 24 - Director → ME - 20
- 21
GARTCAIRN WOMEN FC LTD
SC735933The Kelvin Building Bramah Avenue, East Kilbride, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-06-20 ~ nowIIF 17 - Director → ME - 22
GRAYLINGWELL ENERGY SERVICES LIMITED
0714272611 Tower View, Kings Hill, West Malling, Kent, EnglandActive Corporate (25 parents)Officer2012-07-01 ~ 2016-07-31IIF 30 - Director → ME - 23MILLER CONSTRUCTION NORTHERN LIMITED - 1986-06-09Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (39 parents)Officer2014-07-09 ~ 2016-07-31IIF 36 - Director → ME
- 24
- 25HOMES FOR SCOTLAND LTD. - 2004-05-13SHBA LIMITED - 2003-09-24C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (87 parents)Officer2017-10-01 ~ nowIIF 21 - Director → ME
- 26
KG FOODS LTD
SC39930714 Beith Drive, AirdrieDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 13 - Director → ME - 27
LIGHTNING ELECTRICAL LTD
SC860940Unit 7.2 Flowerhill Industrial Estate, Flowerhill Street, Airdrie, United KingdomDissolved Corporate (2 parents)Officer2025-08-29 ~ dissolvedIIF 15 - Director → MEPerson with significant control2025-08-29 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OE - 28MORCO (8) LIMITED - nowWAVE UTILITIES LIMITED - 2019-09-26PACIFIC SHELF 1178 LIMITED - 2003-01-21C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2003-01-30 ~ 2006-03-31IIF 8 - Director → ME
- 29MORRISON CONSTRUCTION LIMITED - nowMORRISON CONSTRUCTION SERVICES LIMITED - 2007-07-112nd Floor 2 Lochside View, Edinburgh, ScotlandActive Corporate (24 parents)Officer2003-12-05 ~ 2006-03-31IIF 5 - Director → ME
- 30AWG HIGHWAY MAINTENANCE LIMITED - 2004-10-13JACLORDAN (14) LIMITED - 2002-07-10AWG DEVELOPMENTS LIMITED - 2001-07-03JACLORDAN (14) LIMITED - 2001-05-14Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomDissolved Corporate (28 parents)Officer2007-01-26 ~ 2008-04-23IIF 10 - Director → ME
- 31MORRISON LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2005-04-11 ~ 2006-03-31IIF 9 - Director → ME
- 32MORRISON (NEWCO. 2) LIMITED - 2000-07-20MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2005-03-14 ~ 2006-03-31IIF 1 - Director → ME
- 33SHAND CIVIL ENGINEERING LIMITED - 1991-04-12Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer2005-03-14 ~ 2006-03-31IIF 11 - Director → ME
- 34ROCK & ALLUVIUM (HOLDINGS) LIMITED - 1990-07-02BANTAGLADE LIMITED - 1984-04-12Southwell Lane Industrial Estate Summit Close, Kirkby-in-ashfield, Nottingham, EnglandActive Corporate (30 parents)Officer2006-01-26 ~ 2016-07-31IIF 25 - Director → ME
- 35INTEGRATED EDUCATIONAL SUPPORT LIMITED - 2003-06-03FIRTHPORT LIMITED - 2000-05-02Po Box 17452 2 Lochside View, EdinburghDissolved Corporate (17 parents)Officer2014-07-09 ~ 2016-07-31IIF 35 - Director → ME
- 36
SCOTTISH CONTRACTORS GROUP LIMITED
SC45252958 C/o Anderson Strathern, Morrison Street, Edinburgh, United KingdomDissolved Corporate (6 parents)Officer2013-06-17 ~ 2018-07-16IIF 18 - Director → ME - 37SHAND NORTHERN LIMITED - 1988-10-03OTTY BROS,LIMITED - 1986-11-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer2005-03-14 ~ 2006-03-31IIF 4 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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