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

Mr Andrew Robert, Richard Vernon

    Related profiles found in government register
  • Mr Andrew Robert, Richard Vernon
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Robert Richard Vernon
    British born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Heughmill, Craigie, Ayrshire, KA1 5NQ, Scotland

      IIF 6

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 7 IIF 8 IIF 9

    • Heughmill, Craigie, Kilmarnock, South Ayrshire, KA1 5NQ, Scotland

      IIF 10

    • Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

      IIF 11

    • Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX

      IIF 12
  • Vernon, Andrew Robert, Richard
    British company director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 13

    • Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire, GL8 8UD

      IIF 14

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 15
  • Vernon, Andrew Robert Richard
    British company director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies
  • Vernon, Andrew Robert Richard
    British director born in August 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Heughmill, Craigie, Ayrshire, KA1 5NQ, Scotland

      IIF 19

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HX

      IIF 20 IIF 21

    • Hillhouse Quarry, Troon, Ayrshire, KA10 7HY, Scotland

      IIF 22 IIF 23 IIF 24

    • Heughmill, Craigie, Kilmarnock, South Ayrshire, KA1 5NQ, Scotland

      IIF 25

    • Bowldown Farm, Bowldown, Westonbirt, Tetbury, Gloucestershire, GL8 8UD, England

      IIF 26

    • Hillhouse, Quarry, Troon, Ayrshire, KA10 7HX, United Kingdom

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    PM 179 LIMITED - 1997-10-29
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    2,431,441 GBP2023-11-30
    Officer
    2024-07-31 ~ now
    IIF 22 - director → ME
  • 2
    ATLANTIC SHELF 6 LIMITED - 1992-03-11
    Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    887,505 GBP2020-03-31
    Officer
    2016-12-08 ~ now
    IIF 14 - director → ME
  • 3
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    922,220 GBP2020-03-31
    Officer
    2016-12-08 ~ now
    IIF 15 - director → ME
  • 4
    Hillhouse, Quarry, Troon, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2015-06-01 ~ now
    IIF 18 - director → ME
  • 5
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (8 parents, 8 offsprings)
    Profit/Loss (Company account)
    -809,137 GBP2019-04-01 ~ 2020-03-31
    Officer
    2013-04-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HILLHOUSE GOLF LODGE LIMITED - 2012-04-12
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    -394,270 GBP2020-03-31
    Officer
    2013-04-01 ~ now
    IIF 21 - director → ME
  • 8
    PACIFIC SHELF 707 LIMITED - 1997-03-14
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Officer
    2013-04-01 ~ now
    IIF 16 - director → ME
  • 10
    MACROCOM (1040) LIMITED - 2014-02-13
    Bowldown Farm Bowldown, Westonbirt, Tetbury, Gloucestershire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    18,791,298 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    IIF 26 - director → ME
  • 11
    SKENE CONSTRUCTION SERVICES LIMITED - 2015-11-26
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,746,520 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    IIF 23 - director → ME
  • 12
    SKENE QUARRIES LIMITED - 2015-11-26
    Hillhouse Quarry, Troon, Ayrshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-07-31 ~ now
    IIF 24 - director → ME
  • 13
    VOLIFINN LIMITED LIMITED - 2022-05-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Heughmill, Craigie, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    513,667 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    Hillhouse, Quarry, Troon, Ayrshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-21 ~ dissolved
    IIF 27 - director → ME
  • 16
    Hillhouse Quarry, Troon, Ayrshire
    Dissolved corporate (5 parents)
    Officer
    2016-12-07 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    ATLANTIC SHELF 6 LIMITED - 1992-03-11
    Estate Office, Bowldown Farm, Nr Tetbury, Gloucestershire
    Corporate (5 parents)
    Equity (Company account)
    887,505 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    922,220 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Hillhouse, Quarry, Troon, Ayrshire
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HILLHOUSE GOLF LODGE LIMITED - 2012-04-12
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    -394,270 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HILLHOUSE QUARRY COMPANY LIMITED - 2001-04-03
    PACIFIC SHELF 437 LIMITED - 1992-03-11
    Hillhouse Quarry, Troon, Ayrshire
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    35,546,272 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ 2019-11-01
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    VOLIFINN LIMITED LIMITED - 2022-05-05
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2022-05-05 ~ 2022-05-05
    IIF 25 - director → ME
  • 7
    Hillhouse Quarry, Troon, Ayrshire
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-27
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.