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

Whiting, Craig John

    Related profiles found in government register
  • Whiting, Craig John
    Scottish engineer born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Mosswater Wynd, Cumbernauld, Glasgow, G68 9JU, Scotland

      IIF 1
    • Balgownie Croft, Dallas, Forres, IV36 2RW, Scotland

      IIF 2
  • Mr Craig John Whiting
    Scottish born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balgownie Croft, Dallas, Forres, IV36 2RW, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Balgownie Croft, Dallas, Forres, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    299,511 GBP2021-05-31
    Officer
    2005-01-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    31 Mosswater Wynd, Cumbernauld, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    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.