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

Durrant, Mark Stephen

    Related profiles found in government register
  • Durrant, Mark Stephen
    British commercial director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Clark Avenue, Linlithgow, West Lothian, EH49 7AP

      IIF 1
  • Durrant, Mark Stephen
    British company director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Clark Avenue, Linlithgow, 6 Clark Avenue, Linlithgow, EH49 7AP, United Kingdom

      IIF 2
    • Russaig House, Errol, Perth, PH2 7TA, Scotland

      IIF 3
  • Durrant, Mark Stephen
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Clark Avenue, Linlithgow, West Lothian, EH49 7AP

      IIF 4
  • Durrant, Mark Stephen
    British sales director/engineer born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 5
  • Mr Mark Stephen Durrant
    British born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Clark Avenue, Linlithgow, EH49 7AP, United Kingdom

      IIF 6
    • Russaig House, Errol, Perth, PH2 7TA, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Clark Avenue, Linlithgow, 6 Clark Avenue, Linlithgow, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,693 GBP2020-10-31
    Officer
    2018-09-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-09-10 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    Russaig House, Errol, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    854 GBP2024-04-30
    Officer
    2021-04-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-04-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (4 parents)
    Equity (Company account)
    19,118 GBP2023-05-31
    Officer
    2022-04-01 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    SHE SOFTWARE LIMITED - 2021-11-02
    LEXWARE INTERNATIONAL LIMITED - 2006-01-27
    COMLAW NO. 404 LIMITED - 1996-04-05
    Prism House 2 Rankine Avenue, East Kilbride, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    199,066 GBP2017-03-31
    Officer
    2005-02-17 ~ 2007-02-13
    IIF 4 - director → ME
  • 2
    RANDOTTE (NO. 484) LIMITED - 2000-04-27
    24 Great King Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2002-05-01
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.