logo
explain how to read the page

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
parent relation
Individuals in focus

Lewandowski, Kenneth Macdonald Arthur

    Related profiles found in government register
  • Lewandowski, Kenneth Macdonald Arthur
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1

    • First Floor , Redwood House , 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 2

    • 5, Allanwater Gardens, Bridge Of Allan, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 3

    • 5, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 4

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Emblation House, Castle Business Park, Stirling, FK9 4TS, Scotland

      IIF 10
  • Lewandowski, Kenneth Macdonald Arthur
    British chief executive born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 11
  • Lewandowski, Kenneth Macdonald Arthur
    British company director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gean House, Tullibody Road, Alloa, FK10 2EL, United Kingdom

      IIF 12

    • Goldsmiths Hall, 24 Broughton Street, Edinburgh, EH1 3RH

      IIF 13

    • Goldsmiths Hall, 24 Broughton Street, Edinburgh, EH1 3RH, Scotland

      IIF 14

    • Thistle Court, 1-2 Thistle Street, Edinburgh, Lothian, EH2 1DD

      IIF 15

    • Unit 27, Castlebrae Business Centre, Peffer Place, Edinburgh, EH16 4BB, Scotland

      IIF 16

    • Leckie Drive, Allanshaw Industrial Estate, Hamilton, ML3 9FN, United Kingdom

      IIF 17 IIF 18

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
  • Lewandowski, Kenneth Macdonald Arthur
    British director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lewandowski, Kenneth Macdonald Arthur
    British managing director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Allanwater Gardens, Bridge Of Allan, Stirling, Stirlingshire, FK9 4DW

      IIF 38
  • Lewandowski, Kenneth Macdonald Arthur
    British non executive director born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalgrain Industrial Estate, Dalgrain Road, Grangemouth, FK3 8ET

      IIF 39 IIF 40

    • Dalgrain Road, Grangemouth, Stirlingshire, FK3 8ET

      IIF 41
  • Lewandowski, Kenneth Macdonald Arthur
    British retired born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Stirling Road, Larbert, FK5 4SJ

      IIF 42

    • 5, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 43 IIF 44
  • Mr Kenneth Macdonald Arthur Lewandowski
    British born in December 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor , Redwood House , 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 45

    • 5, Allanwater Gardens, Bridge Of Allan, Stirling, FK9 4DW, Scotland

      IIF 46
child relation
Offspring entities and appointments 44
  • 1
    ACTIVE STIRLING LIMITED
    SC298585
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (53 parents, 1 offspring)
    Officer
    2014-04-29 ~ 2018-11-09
    IIF 43 - Director → ME
  • 2
    ACTIVE STIRLING TRADING LIMITED
    SC318814
    The Peak, Forthside Way, Stirling, Scotland
    Active Corporate (50 parents)
    Officer
    2014-04-29 ~ 2018-11-09
    IIF 44 - Director → ME
  • 3
    CAMERON DRYWALL CONTRACTORS LIMITED
    SC167269
    First Floor 1 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2021-12-13 ~ now
    IIF 3 - Director → ME
  • 4
    CETERIS (SCOTLAND) LIMITED
    - now SC091088
    CLACKMANNANSHIRE ENTERPRISE LIMITED - 2002-01-28
    ALLOA CLACKMANNAN ENTERPRISE LIMITED - 1997-03-19
    ALLOA & CLACKMANNAN ENTERPRISE TRUST - 1992-04-14
    Alloa Business Centre, Whins Road, Alloa, Scotland
    Active Corporate (56 parents)
    Officer
    2010-10-28 ~ 2013-01-28
    IIF 12 - Director → ME
  • 5
    EMBLATION LIMITED
    - now SC346874
    EMBLATION MEDICAL LIMITED
    - 2009-11-06 SC346874
    Emblation House, Castle Business Park, Stirling, Scotland
    Active Corporate (10 parents)
    Officer
    2009-06-05 ~ now
    IIF 10 - Director → ME
  • 6
    ERABA LIMITED
    SC074951
    Level 2, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (13 parents)
    Officer
    1995-07-31 ~ 2001-07-31
    IIF 33 - Director → ME
  • 7
    GGS ENGINEERING LIMITED
    SC107016
    Great North Road, Macmerry Industrial Estate, Macmerry, East Lothian
    Dissolved Corporate (18 parents)
    Officer
    1995-07-31 ~ 1996-11-01
    IIF 31 - Director → ME
  • 8
    GLENBERVIE GOLF CLUB LIMITED
    SC016750
    Stirling Road, Larbert
    Active Corporate (76 parents)
    Officer
    2020-11-01 ~ 2024-05-25
    IIF 42 - Director → ME
  • 9
    IKL PROPERTY LTD.
    SC317385
    Td5 7hw, 47-49 The Square, Kelso Office, Kelso, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-28
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INGENCO LIMITED
    SC204484
    Unit 1a, 3 Michaelson Square, Livingston
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2002-09-10
    IIF 21 - Director → ME
  • 11
    INTENSE LIMITED - now
    INTENSE PHOTONICS LIMITED
    - 2005-03-11 SC202087
    DUNWILCO (754) LIMITED - 2000-03-03
    10 Lochside Place, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2002-01-15 ~ 2003-08-19
    IIF 9 - Director → ME
  • 12
    J.P. RENTALS LIMITED
    SC215548
    Dalgrain Road, Grangemouth, Stirlingshire
    Active Corporate (8 parents)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 41 - Director → ME
  • 13
    JARVIE PLANT GROUP LIMITED
    - now SC090531
    JARVIE PLANT LIMITED - 2007-01-03
    CANORX LIMITED - 1985-01-09
    Dalgrain Industrial Estate, Dalgrain Road, Grangemouth
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 39 - Director → ME
  • 14
    JARVIE PLANT LIMITED
    - now SC313751 SC090531
    JARVIE PLANT HIRE LIMITED - 2007-01-03
    22 Dalgrain Road, Grangemouth, Scotland
    Active Corporate (15 parents)
    Officer
    2012-10-01 ~ 2016-12-31
    IIF 40 - Director → ME
  • 15
    LOCH LOMOND GOLF CLUB LIMITED - now
    LOCH LOMOND MEMBERS LIMITED
    - 2011-01-26 SC370195
    DMWS 924 LIMITED
    - 2010-03-04 SC370195 SC110815... (more)
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (33 parents)
    Officer
    2010-02-23 ~ 2010-12-20
    IIF 1 - Director → ME
  • 16
    LOMOND HOMES LIMITED
    SC222961
    Insolvency (Case 1) In administration
    Administration started on 2013-01-17 during the appointment or period of control
    Administration ended on 2019-01-14 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 25 - Director → ME
  • 17
    LOMOND THE AVENUES LTD.
    SC357706
    Insolvency (Case 1) In administration
    Administration started on 2014-05-08
    Administration ended on 2017-05-05
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2009-04-03 ~ 2014-04-02
    IIF 34 - Director → ME
  • 18
    MONO CONSULTANTS LIMITED
    - now SC175320
    Insolvency (Case 1) In administration
    Administration started on 2021-10-22
    Administration ended on 2025-10-08
    JAMES BARR CONSULTANTS LIMITED
    - 2002-12-23 SC175320
    JAMES BARR & SON PROJECT MANAGEMENT LIMITED - 2001-02-02
    KLAM LIMITED - 1997-06-11
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2002-09-17 ~ 2007-01-01
    IIF 8 - Director → ME
  • 19
    MONO ELECTRICAL SERVICES LIMITED
    - now SC135826
    DESIGN BUILD AND MANUFACTURE LIMITED - 2006-01-13
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-01-16 ~ 2007-01-01
    IIF 19 - Director → ME
  • 20
    MONO GLOBAL GROUP LIMITED
    - now SC296339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-01-11
    Commencement of winding up on 2022-01-11
    Conclusion of winding up on 2024-01-08
    Dissolved on 2024-05-15
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved Corporate (26 parents, 5 offsprings)
    Officer
    2006-02-23 ~ 2007-01-01
    IIF 35 - Director → ME
  • 21
    MONO GLOBAL LIMITED
    - now SC226981
    DMWS 540 LIMITED
    - 2003-01-28 SC226981 SC230282... (more)
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2002-05-03 ~ 2007-01-01
    IIF 36 - Director → ME
  • 22
    MONO SCOTLAND LIMITED
    - now SC212999
    JAMES BARR TELECOMS (HOLDINGS) LIMITED
    - 2003-01-28 SC212999
    CAMVO (NO 18) LIMITED - 2001-01-19
    Culzean House, 36 Renfield Street, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    2002-09-17 ~ 2007-01-01
    IIF 27 - Director → ME
  • 23
    ONESEARCH DIRECT HOLDINGS LIMITED - now
    SPH HOLDINGS LIMITED
    - 2009-09-04 SC207271
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2000-09-14 ~ 2007-04-24
    IIF 28 - Director → ME
  • 24
    ONESEARCH DIRECT PROPERTY INFORMATION LIMITED - now
    DOUGLAS & CO (SEARCHERS) LIMITED
    - 2009-09-04 SC212922
    DMWS 454 LIMITED - 2000-12-13
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2001-01-22 ~ 2007-04-24
    IIF 20 - Director → ME
  • 25
    OPTIMA ENCLOSURES LIMITED
    - now SC099841
    OPTIMA HOLDINGS LIMITED - 1986-12-31
    DMWS 38 LIMITED - 1986-10-10
    3 Melville Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (25 parents)
    Officer
    1995-07-31 ~ 2001-07-31
    IIF 24 - Director → ME
  • 26
    R.F. BROWN HOLDINGS LIMITED
    SC682897
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-02-17 ~ 2024-02-29
    IIF 18 - Director → ME
  • 27
    R.F. BROWN LIMITED
    - now SC104224
    R.F. BROWN & BROTHERS (CONTRACTS) LIMITED - 2006-05-30
    Leckie Drive, Allanshaw Industrial Estate, Hamilton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-02-17 ~ 2024-02-29
    IIF 17 - Director → ME
  • 28
    RGM TOPCO LIMITED
    NI675553
    30 Church Road, Ballynure, Ballyclare, Northern Ireland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-06-16 ~ 2021-11-23
    IIF 4 - Director → ME
  • 29
    SCHROFF UK LIMITED
    - now 00558343
    T.FOXALL & SONS LIMITED - 1978-12-31
    Unit 4 Grovelands Business Centre, Boundary Way, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    1998-11-10 ~ 2001-08-31
    IIF 32 - Director → ME
  • 30
    SG FOUNDATION
    SC415199
    Thistle Court, 1-2 Thistle Street, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2016-11-15 ~ 2019-07-08
    IIF 15 - Director → ME
  • 31
    SHOT SCOPE TECHNOLOGIES LIMITED
    SC493535
    1a Nairn Road, Deans, Livingston, Scotland
    Active Corporate (10 parents)
    Officer
    2016-06-17 ~ 2024-02-01
    IIF 16 - Director → ME
  • 32
    SIGNATURE ASSET HOLDINGS LIMITED
    SC603943
    First Floor , Redwood House , 5 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2018-07-30 ~ 2026-02-17
    IIF 2 - Director → ME
    Person with significant control
    2018-07-30 ~ 2026-02-17
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    SILVER OF THE STARS
    - now SC295131
    10/10 TRUST - 2006-02-10
    Goldsmiths Hall, 24 Broughton Street, Edinburgh
    Active Corporate (20 parents)
    Officer
    2006-05-10 ~ 2024-03-15
    IIF 13 - Director → ME
  • 34
    SIMS RECYCLING SOLUTIONS UK GROUP LIMITED - now
    MIREC ASSET MANAGEMENT GROUP LIMITED - 2007-06-29
    FRAZIER INTERNATIONAL GROUP LIMITED
    - 2002-05-01 SC168952
    R. FRAZIER GROUP LIMITED
    - 2000-02-25 SC168952
    AMSCO HOLDINGS LIMITED
    - 1998-02-05 SC168952
    MACROCOM (380) LIMITED - 1996-12-10
    Irongray Business Park, Lochside Ind. Estate, Dumfries
    Dissolved Corporate (20 parents)
    Officer
    1997-01-29 ~ 2001-12-10
    IIF 11 - Director → ME
  • 35
    SIMS RECYCLING SOLUTIONS UK LIMITED - now
    MIREC ASSET MANAGEMENT LIMITED - 2007-06-29
    FRAZIER LIMITED
    - 2002-05-01 SC141132
    R FRAZIER LIMITED
    - 2000-02-25 SC141132
    TRECOS ASSET MANAGEMENT LIMITED - 1993-02-10
    Irongray Business Park, Lochside Industrial Estate, Dumfries
    Dissolved Corporate (26 parents)
    Officer
    1999-06-20 ~ 2001-12-10
    IIF 23 - Director → ME
  • 36
    STIRLING UNIVERSITY INNOVATION PARK LIMITED
    - now SC094756
    ZAM LIMITED - 1985-09-20
    Scion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (69 parents, 1 offspring)
    Officer
    1998-01-01 ~ 2001-01-18
    IIF 22 - Director → ME
  • 37
    TECH123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29
    Dissolved on 2011-02-17
    NALLATECH LIMITED
    - 2008-05-09 02814155
    Insolvency (Case 1) In administration
    Administration started on 2008-05-07
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-05-01 ~ 2003-09-30
    IIF 7 - Director → ME
  • 38
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (66 parents, 3 offsprings)
    Officer
    2000-08-29 ~ 2004-11-15
    IIF 26 - Director → ME
  • 39
    THE SCOTTISH GOLDSMITHS TRUST
    SC206732
    Goldsmiths Hall, 24 Broughton Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2004-12-14 ~ 2024-03-15
    IIF 14 - Director → ME
  • 40
    THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED - now
    THE SCOTTISH PREMIER LEAGUE LIMITED
    - 2013-07-05 SC175364 SC369633... (more)
    DUNWILCO (597) LIMITED - 1998-04-09
    Hampden Park, Glasgow
    Active Corporate (84 parents, 3 offsprings)
    Officer
    2003-02-01 ~ 2004-06-01
    IIF 29 - Director → ME
  • 41
    TYCO ELECTRONICS WIRELESS SYSTEMS GREENPAR LTD - now
    M/A-COM GREENPAR LIMITED
    - 2010-03-25 02617065
    GREENPAR CONNECTORS LIMITED
    - 1992-06-17 02617065
    RADLEY (1) LIMITED - 1991-06-10
    Company Secretariat, Faraday Road, Dorcan, Swindon
    Dissolved Corporate (26 parents)
    Officer
    1991-07-15 ~ 1993-02-25
    IIF 5 - Director → ME
  • 42
    VIS ENTERTAINMENT LIMITED
    - now SC160499
    Insolvency (Case 1) In administration
    Administration started on 2005-04-07 during the appointment or period of control
    Administration ended on 2007-03-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-03-20 during the appointment or period of control
    Dissolved on 2014-07-29 during the appointment or period of control
    VIS ENTERTAINMENT PLC
    - 2004-03-18 SC160499
    VIS INTERACTIVE PLC - 2000-09-19
    VIS INTERACTIVE MEDIA PRODUCTIONS LIMITED - 1996-10-03
    SANDALWOOD LIMITED - 1996-03-12
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 37 - Director → ME
  • 43
    W G RENFREW LTD.
    SC286099
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-30
    Commencement of winding up on 2018-10-30
    79 Renfrew Road, Paisley
    Liquidation Corporate (10 parents)
    Officer
    2008-03-28 ~ 2018-09-14
    IIF 38 - Director → ME
  • 44
    WG STRUCTURES LIMITED
    SC466799
    10 Albert Place, Stirling
    Dissolved Corporate (4 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.