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

Ballantyne, John Charles

    Related profiles found in government register
  • Ballantyne, John Charles
    British chartered surveyor born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Tintock Place, Dullatur, Glasgow, G68 0AD, Scotland

      IIF 1
  • Ballantyne, John Charles
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 3AF

      IIF 2
  • Ballantyne, John Charles
    British construction executive born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 3
  • Ballantyne, John Charles
    British construction manager born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 4
  • Ballantyne, John Charles
    British director, construction born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 99, Bishopsgate, Second Floor, London, EC2M 3XD, United Kingdom

      IIF 5
  • Ballantyne, John Charles
    British company director born in June 1961

    Registered addresses and corresponding companies
    • 30 Rosemount, Cumbernauld, Glasgow, G68 0HL

      IIF 6
  • Mr John Charles Ballantyne
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Tintock Place, Dullatur, Glasgow, G68 0AD, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    4 Tintock Place, Dullatur, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    56,282 GBP2024-03-31
    Officer
    2021-05-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-06-18 ~ 2001-10-19
    IIF 6 - director → ME
  • 2
    BROOKFIELD MULTIPLEX CONSTRUCTION EUROPE LIMITED - 2016-08-31
    BROOKFIELD CONSTRUCTION (UK) LIMITED - 2011-02-21
    MULTIPLEX CONSTRUCTIONS (UK) LIMITED - 2008-03-17
    99 Bishopsgate, Second Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2020-06-08
    IIF 5 - director → ME
  • 3
    ROBERTSON CONSTRUCTION NEE LIMITED - 2014-08-20
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2010-06-09 ~ 2011-04-22
    IIF 2 - director → ME
  • 4
    ROBERTSON CONSTRUCTION LOTHIANS LIMITED - 2017-07-14
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (7 parents)
    Officer
    2010-09-01 ~ 2011-04-22
    IIF 3 - director → ME
  • 5
    10 Perimeter Road, Elgin, Moray
    Corporate (7 parents, 10 offsprings)
    Officer
    2010-08-02 ~ 2011-04-22
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.