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

Allison, Glen Fraser Whyte

    Related profiles found in government register
  • Allison, Glen Fraser Whyte
    British chartered accountant born in January 1956

    Registered addresses and corresponding companies

    • 21, Bonaly Avenue, Edinburgh, EH13 0ET

      IIF 1
  • Allison, Glenn Fraser Whyte
    British

    Registered addresses and corresponding companies

    • Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

      IIF 2
  • Allison, Glenn Fraser Whyte
    British company director

    Registered addresses and corresponding companies

    • Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

      IIF 3
  • Allison, Glenn Fraser Whyte
    British retired born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Manor Yard, East Lulworth, Dorset, BH20 5QP

      IIF 4

    • Manor Yard, East Lulworth, Wareham, Dorset, BH20 5QP

      IIF 5
  • Allison, Glenn Fraser Whyte
    born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 442, North Deeside Road, Aberdeen, Aberdeenshire, AB15 9ET

      IIF 6

    • Linden Beeches, 442 North Deeside Road Cults, Aberdeen, AB15 9ET

      IIF 7 IIF 8 IIF 9
  • Allison, Glenn Fraser Whyte
    British chartered accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

      IIF 11
  • Allison, Glenn Fraser Whyte
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Glenn Fraser Whyte
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linden Beeches, 442 North Deeside Road, Cults, Aberdeenshire, AB15 9ET

      IIF 67 IIF 68

    • Harrier House, 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester, M32 0UT, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 1
  • 1
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved corporate (25 parents)
    Officer
    2002-03-26 ~ dissolved
    IIF 7 - llp-member → ME
Ceased 64
  • 1
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    ~ 2019-03-31
    IIF 43 - director → ME
  • 2
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-03-31
    IIF 46 - director → ME
  • 3
    LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
    LOVELL LAWRENCE LIMITED - 1988-09-30
    DRAUF LIMITED - 1986-10-03
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 2002-12-02
    IIF 2 - secretary → ME
  • 4
    THE BRITISH BUTTERFLY CONSERVATION SOCIETY LIMITED - 2003-12-05
    Manor Yard, East Lulworth, Wareham, Dorset
    Corporate (12 parents)
    Officer
    2021-11-13 ~ 2024-01-12
    IIF 5 - director → ME
  • 5
    Manor Yard, East Lulworth, Dorset
    Corporate (6 parents)
    Officer
    2022-11-28 ~ 2024-01-12
    IIF 4 - director → ME
  • 6
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    ~ 1989-05-12
    IIF 1 - director → ME
  • 7
    CALEDONIA COMPOSITES LIMITED - 1990-06-11
    BSM ROOFING SYSTEMS LIMITED - 1989-09-08
    KANRENA LIMITED - 1985-02-28
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 12 - director → ME
  • 8
    CALEDONIA RS LIMITED - 1990-06-12
    CALEDONIA COMPOSITES LIMITED - 1989-05-19
    RANDOTTE (NO.102) LIMITED - 1987-05-20
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 14 - director → ME
  • 9
    99 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ 2018-01-18
    IIF 6 - llp-member → ME
  • 10
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2019-03-31
    IIF 42 - director → ME
  • 11
    HERON COUNTESSWELL (NO. 1) LIMITED - 2016-04-29
    C/o Tughans Solicitors The Ewart, 3 Bedford Square, Belfast
    Corporate (1 parent)
    Officer
    2016-03-17 ~ 2019-03-31
    IIF 26 - director → ME
  • 12
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2014-06-27 ~ 2019-03-31
    IIF 19 - director → ME
  • 13
    C/o Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-09-05 ~ 2019-03-31
    IIF 18 - director → ME
  • 14
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    ~ 1989-05-12
    IIF 11 - director → ME
  • 15
    Peregrine House, Mosscroft Avenue, Westhill Business Park Westhill, Aberdeen
    Dissolved corporate (6 parents)
    Officer
    2002-09-17 ~ 2019-03-31
    IIF 49 - director → ME
  • 16
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2022-01-04
    Falcon House Curbridge Business Park, Downs Road, Witney, Oxon, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-19 ~ 2019-03-31
    IIF 15 - director → ME
  • 17
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2008-02-15
    IIF 53 - director → ME
  • 18
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2007-09-14 ~ 2008-02-15
    IIF 56 - director → ME
  • 19
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-09-14 ~ 2008-02-15
    IIF 64 - director → ME
  • 20
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2007-09-14 ~ 2008-02-15
    IIF 62 - director → ME
  • 21
    ENDEAVOUR UK 3 LIMITED - 2013-05-14
    EASTLOGAN LIMITED - 2003-07-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    -15,717 GBP2020-09-30
    Officer
    2014-10-09 ~ 2020-06-15
    IIF 28 - director → ME
  • 22
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2019-03-31
    IIF 51 - director → ME
  • 23
    LEDGE 87 LIMITED - 1991-11-13
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 22 - director → ME
    1991-11-22 ~ 2004-01-19
    IIF 41 - director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-29 ~ 2011-04-06
    IIF 8 - llp-member → ME
  • 25
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 10 - llp-member → ME
  • 26
    Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2019-03-31
    IIF 58 - director → ME
  • 27
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-09-14 ~ 2019-03-31
    IIF 61 - director → ME
  • 28
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 9 - llp-member → ME
  • 29
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,044,089 GBP2020-09-30
    Officer
    2014-05-21 ~ 2020-06-15
    IIF 23 - director → ME
  • 30
    STEWART MILNE TIMBER SYSTEMS LIMITED - 2006-02-14
    WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 21 - director → ME
  • 31
    Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
    Dissolved corporate (5 parents)
    Officer
    2006-09-15 ~ 2019-03-31
    IIF 31 - director → ME
  • 32
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-09-15 ~ 2019-03-31
    IIF 36 - director → ME
  • 33
    Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
    Corporate (2 parents)
    Officer
    2006-09-15 ~ 2019-03-31
    IIF 37 - director → ME
  • 34
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 2019-03-31
    IIF 44 - director → ME
  • 35
    REDCO MILNE LIMITED - 2020-01-06
    WOODPEARL LIMITED - 2008-05-15
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -1,543,489 GBP2022-12-31
    Officer
    2008-06-16 ~ 2019-03-31
    IIF 63 - director → ME
  • 36
    LATTERLOCK LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 47 - director → ME
  • 37
    STEWART MILNE HOLDINGS LIMITED - 2002-01-17
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1995-10-31 ~ 2019-03-31
    IIF 30 - director → ME
  • 38
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 27 - director → ME
  • 39
    HEADLAND (SCOTLAND) LIMITED - 1994-02-08
    KILDONNAN INVESTMENTS LIMITED - 1989-09-22
    Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    ~ 2019-03-31
    IIF 39 - director → ME
  • 40
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2017-02-27 ~ 2019-03-31
    IIF 16 - director → ME
  • 41
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    1989-05-15 ~ 2019-03-31
    IIF 50 - director → ME
  • 42
    THE KING GROUP LIMITED - 2019-02-21
    GLENISTON LIMITED - 1997-02-07
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2007-09-14 ~ 2019-03-31
    IIF 35 - director → ME
  • 43
    AMBION HOLDINGS LIMITED - 2002-01-17
    AMBION HOMES LIMITED - 1992-01-24
    Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1996-03-29 ~ 2019-03-31
    IIF 48 - director → ME
    1996-03-29 ~ 2002-12-02
    IIF 3 - secretary → ME
  • 44
    HOME OPTIONS LIMITED - 1994-02-08
    LEDGE 110 LIMITED - 1992-04-29
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 17 - director → ME
    1992-05-08 ~ 2004-01-19
    IIF 33 - director → ME
  • 45
    KING DEVELOPMENT COMPANY LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2019-03-31
    IIF 29 - director → ME
  • 46
    A. & L. KING (BUILDERS) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-09-14 ~ 2019-03-31
    IIF 59 - director → ME
  • 47
    KING (KIRKTON) LIMITED - 2019-02-21
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2007-09-14 ~ 2019-03-31
    IIF 65 - director → ME
  • 48
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1990-01-29 ~ 2019-03-31
    IIF 54 - director → ME
  • 49
    C/o Teneo Financial Advisory Limited 3rd Floor, 66 Hanover Street, Edinburgh
    Corporate (3 parents)
    Officer
    2019-02-04 ~ 2019-03-31
    IIF 66 - director → ME
  • 50
    C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2019-03-31
    IIF 25 - director → ME
  • 51
    HEADLAND PROPERTIES LIMITED - 1994-02-08
    Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 24 - director → ME
    1995-04-28 ~ 2004-01-19
    IIF 57 - director → ME
  • 52
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-09-20 ~ 2019-03-31
    IIF 20 - director → ME
  • 53
    5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2018-01-10 ~ 2019-03-31
    IIF 69 - director → ME
  • 54
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-09-19 ~ 2019-03-31
    IIF 13 - director → ME
  • 55
    KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    ~ 2019-03-31
    IIF 34 - director → ME
  • 56
    KILDONNAN INVESTMENTS LIMITED - 1998-05-15
    KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
    C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 2019-03-31
    IIF 67 - director → ME
  • 57
    SHOWFORM LIMITED - 2000-05-12
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-04-20 ~ 2019-03-31
    IIF 60 - director → ME
  • 58
    STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1994-02-18 ~ 2019-03-31
    IIF 45 - director → ME
  • 59
    POSTPEN LIMITED - 2006-07-19
    Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-07-14 ~ 2019-03-31
    IIF 55 - director → ME
  • 60
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2007-09-14 ~ 2008-02-15
    IIF 68 - director → ME
  • 61
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2007-09-14 ~ 2008-02-15
    IIF 32 - director → ME
  • 62
    BONSQUARE 26 LIMITED - 1991-05-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,050,000 GBP2023-09-28
    Officer
    1991-12-12 ~ 1997-08-20
    IIF 40 - director → ME
  • 63
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1999-02-12 ~ 2019-01-31
    IIF 52 - director → ME
  • 64
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1999-02-12 ~ 2019-01-31
    IIF 38 - director → ME

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.