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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, John Keith

child relation
Offspring entities and appointments 42
  • 1
    ADQUEST HOLDINGS LIMITED
    - now SC107234
    ADQUEST LIMITED - 1987-11-24
    Dissolved Corporate (3 parents)
    Officer
    1990-01-16 ~ 1990-02-06
    IIF 21 - Director → ME
  • 2
    CALA PROPERTIES (GLASGOW) LIMITED - now
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED
    - 1995-05-16 SC150310 SC187155
    Dissolved Corporate (13 parents)
    Officer
    1994-09-22 ~ 1995-04-28
    IIF 66 - Secretary → ME
  • 3
    CAPITAL CONSTRUCTION (SCOTLAND) LIMITED
    - now SC128835
    YUILL (SYSTEMS FORTY THREE) LIMITED - 1991-05-22
    Dissolved Corporate (11 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 4
    CHARLOTTE VENTURES (CUNNING PARK) LIMITED
    SC242217
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2010-10-15
    IIF 19 - Director → ME
  • 5
    CITY PARK GLASGOW LIMITED
    - now SC176380
    ELPHINSTONE PROPERTIES (ALEXANDRA) LIMITED
    - 2002-12-05 SC176380
    BUILDING IMAGES GROUP LIMITED
    - 1999-10-25 SC176380
    Dissolved Corporate (13 parents)
    Officer
    1999-09-30 ~ 2006-12-04
    IIF 60 - Secretary → ME
  • 6
    COMMODORE HOMES (LANARKSHIRE) LIMITED
    - now SC285116
    MILSAMCO (NO.104) LIMITED - 2005-08-31
    Dissolved Corporate (12 parents)
    Officer
    2008-04-04 ~ dissolved
    IIF 2 - Director → ME
    2008-09-12 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    DHND LIMITED
    - now SC476895
    ROBERTSON ROSS JVCO 1 LIMITED
    - 2020-11-09 SC476895
    HALCYON CITY LIVING (ABERDEEN) LIMITED
    - 2018-02-08 SC476895
    Active Corporate (7 parents)
    Officer
    2014-05-06 ~ now
    IIF 13 - Director → ME
  • 8
    DINGWALL AUCTION MART LIMITED
    SC135799
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-05-18 ~ 2006-05-27
    IIF 31 - Director → ME
  • 9
    ELPHINSTONE BAILLIESTON LIMITED
    - now SC321078
    MM&S (5246) LIMITED
    - 2007-08-30 SC321078 SC320210... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2015-06-19
    IIF 22 - Director → ME
    2007-08-30 ~ 2015-06-19
    IIF 63 - Secretary → ME
  • 10
    ELPHINSTONE BARCAPEL LIMITED
    - now SC327621
    MM&S (5270) LIMITED
    - 2007-08-30 SC327621 SC324803... (more)
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2015-06-19
    IIF 4 - Director → ME
    2007-08-30 ~ 2015-06-19
    IIF 39 - Secretary → ME
  • 11
    ELPHINSTONE ELGIN LIMITED
    - now SC334561
    HMS (719) LIMITED
    - 2007-12-02 SC334561 SC333467... (more)
    Dissolved Corporate (6 parents)
    Officer
    2007-11-28 ~ dissolved
    IIF 7 - Director → ME
    2007-11-28 ~ dissolved
    IIF 43 - Secretary → ME
  • 12
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    MM&S (5193) LIMITED
    - 2007-02-13 SC314988 SC311981... (more)
    Dissolved Corporate (13 parents)
    Officer
    2007-02-13 ~ 2015-06-19
    IIF 3 - Director → ME
    2007-02-13 ~ 2015-06-19
    IIF 44 - Secretary → ME
  • 13
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Dissolved Corporate (13 parents)
    Officer
    2000-04-12 ~ 2003-11-11
    IIF 24 - Director → ME
    2006-02-23 ~ dissolved
    IIF 8 - Director → ME
    2000-04-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    ELPHINSTONE HOLDINGS LIMITED
    - now SC288235
    ELPHINSTONE 2006 LIMITED
    - 2007-03-02 SC288235
    MM&S (5001) LIMITED
    - 2006-04-26 SC288235 SC519931... (more)
    Dissolved Corporate (14 parents, 5 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    IIF 9 - Director → ME
    2006-04-25 ~ 2015-06-19
    IIF 38 - Secretary → ME
  • 15
    ELPHINSTONE HOMES (YORKHILL) LIMITED
    SC180415
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - Director → ME
    2007-02-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 16
    ELPHINSTONE HURLFORD LIMITED
    - now SC302771
    MM&S (5109) LIMITED
    - 2006-07-11 SC302771 05809399... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 15 - Director → ME
    2006-07-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 17
    ELPHINSTONE LAND LIMITED
    - now SC163115
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2015-06-19
    IIF 36 - Director → ME
    2004-09-23 ~ 2004-10-01
    IIF 37 - Director → ME
    2007-02-07 ~ 2015-06-19
    IIF 47 - Secretary → ME
  • 18
    ELPHINSTONE TRUSTEES LIMITED
    - now SC313820
    MM&S (5189) LIMITED
    - 2007-01-24 SC313820 SC302771... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 18 - Director → ME
    2007-01-18 ~ dissolved
    IIF 56 - Secretary → ME
  • 19
    FR 105 LIMITED
    - now SC150311 SC168804
    TIPPERLINN DEVELOPMENT COMPANY LIMITED
    - 2008-02-29 SC150311
    Dissolved Corporate (3 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 33 - Director → ME
    2007-02-07 ~ dissolved
    IIF 69 - Secretary → ME
  • 20
    FR 108 LIMITED
    - now SC184824 SC154384
    ELPHINSTONE HOMES (SANDYFORD) LIMITED
    - 2008-02-29 SC184824
    MILLBRY 49 LTD. - 1998-05-15
    Dissolved Corporate (6 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 17 - Director → ME
    2007-02-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 21
    FR 112 LIMITED
    - now SC168804 SC150311
    ELPHINSTONE HOMES LIMITED
    - 2008-02-29 SC168804 SC154384
    KELVINHAUGH MANAGEMENT LIMITED - 1998-10-29
    ST. VINCENT STREET (255) LIMITED - 1996-11-20
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    FR114 LIMITED
    - now SC154384 SC184824
    ELPHINSTONE GROUP LIMITED
    - 2008-11-05 SC154384
    ELPHINSTONE HOMES LIMITED - 1998-10-29
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 16 - Director → ME
    2007-02-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 23
    GREENLAW PARK LIMITED
    - now SC226438
    LYCIDAS (357) LIMITED - 2002-03-19
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-07-16 ~ now
    IIF 10 - Director → ME
    2002-04-23 ~ now
    IIF 48 - Secretary → ME
  • 24
    HARRISON ADVISERS LIMITED
    - now SC334276 SC606470
    SJO INVESTMENTS LIMITED
    - 2009-06-15 SC334276
    MM&S (5321) LIMITED - 2007-12-27
    Dissolved Corporate (8 parents)
    Officer
    2008-09-12 ~ 2009-07-01
    IIF 70 - Secretary → ME
  • 25
    HOLYROOD SECURITIES LIMITED
    SC192541
    Dissolved Corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 14 - Director → ME
    2007-11-07 ~ 2015-07-31
    IIF 52 - Secretary → ME
  • 26
    HOLYROOD SERVICES LIMITED
    - now SC175880
    ELPHINSTONE COMMUNICATIONS LTD. - 2002-07-10
    ELPHINSTONE HOMES (EASTWOOD) LIMITED - 2001-07-19
    HOLYROOD SERVICES LIMITED - 2000-02-10
    Dissolved Corporate (5 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 72 - Secretary → ME
  • 27
    KEREN HOMES (BIRMINGHAM) LTD - now
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Dissolved Corporate (14 parents)
    Officer
    2000-04-12 ~ 2006-12-22
    IIF 28 - Director → ME
    2000-04-12 ~ 2006-12-22
    IIF 64 - Secretary → ME
  • 28
    MACDONALD FRASER LIMITED
    - now SC154880
    UA LAIRG LIMITED
    - 2005-04-01 SC154880
    WJB (350) LIMITED - 1995-05-15
    Dissolved Corporate (12 parents)
    Officer
    2007-01-31 ~ dissolved
    IIF 25 - Director → ME
    2005-01-17 ~ 2005-10-24
    IIF 23 - Director → ME
    2006-09-15 ~ dissolved
    IIF 62 - Secretary → ME
  • 29
    PATTERTON SPV LIMITED
    - now SC238023
    LYCIDAS (373) LIMITED - 2002-10-30
    Dissolved Corporate (12 parents)
    Officer
    2009-01-30 ~ 2015-06-19
    IIF 6 - Director → ME
    2007-02-07 ~ 2015-06-19
    IIF 46 - Secretary → ME
  • 30
    PHOENIX FLOORING LIMITED
    SC150597
    Dissolved Corporate (5 parents)
    Officer
    1994-05-03 ~ 1996-07-08
    IIF 27 - Director → ME
    1994-05-03 ~ 1996-07-08
    IIF 61 - Secretary → ME
  • 31
    RDRL LIMITED
    - now SC457854
    HALCYON CITY LIVING LIMITED
    - 2019-03-12 SC457854
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-14 ~ now
    IIF 12 - Director → ME
  • 32
    ROSS DEVELOPMENTS & RENEWABLES LIMITED
    - now SC382984
    PACIFIC SHELF 1625 LIMITED
    - 2011-05-03 SC382984 SC382982... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-13 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    ROSS MANAGEMENT SERVICES LIMITED
    - now SC186563
    MILLBRY 80 LTD.
    - 1998-06-23 SC186563 SC187900... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-06-16 ~ dissolved
    IIF 51 - Secretary → ME
  • 34
    SCOTS RENEWABLE ENERGY LIMITED
    SC389753 SC389752
    Active Corporate (5 parents)
    Officer
    2017-11-01 ~ now
    IIF 11 - Director → ME
    2011-07-12 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    SPRINGHILL HOME LIMITED
    SC147115
    Dissolved Corporate (7 parents)
    Officer
    1993-10-22 ~ 1998-08-01
    IIF 32 - Director → ME
    1993-10-22 ~ 1998-08-01
    IIF 71 - Secretary → ME
  • 36
    ST. VINCENT STREET (371) LIMITED
    SC236759 SC240680... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 26 - Director → ME
    2007-02-07 ~ dissolved
    IIF 65 - Secretary → ME
  • 37
    THE GREENLAW DEVELOPMENT COMPANY LIMITED
    - now SC226637
    BLP 2002-01 LIMITED - 2002-02-05
    Dissolved Corporate (14 parents)
    Officer
    2006-07-16 ~ 2010-09-24
    IIF 35 - Director → ME
  • 38
    TIMBERA PROPERTIES BALLATER LIMITED - now
    ELPHINSTONE HALLS BALLATER LIMITED
    - 2005-05-16 SC198351
    PACIFIC SHELF 878 LIMITED
    - 2001-02-12 SC198351 SC151305... (more)
    Dissolved Corporate (12 parents)
    Officer
    2001-02-06 ~ 2005-05-04
    IIF 29 - Director → ME
    2001-02-06 ~ 2005-05-04
    IIF 68 - Secretary → ME
  • 39
    TIMBERA PROPERTIES MANAGEMENT LIMITED - now
    ELPHINSTONE HALLS MANAGEMENT LIMITED
    - 2005-05-16 SC214176
    ST. VINCENT STREET (336) LIMITED - 2001-01-29
    Dissolved Corporate (8 parents)
    Officer
    2001-01-30 ~ 2005-05-04
    IIF 20 - Director → ME
    2001-01-30 ~ 2005-05-04
    IIF 59 - Secretary → ME
  • 40
    UA (JERSEY) LIMITED
    SF001009
    Converted / Closed Corporate (2 parents)
    Officer
    2007-10-26 ~ now
    IIF 30 - Director → ME
    2007-10-26 ~ now
    IIF 58 - Secretary → ME
  • 41
    UA GROUP LIMITED
    - now SC037130
    UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03
    Dissolved Corporate (30 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 1 - Director → ME
    2005-01-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 42
    UA LIVESTOCK LIMITED
    - now SC303729
    MM&S (5119) LIMITED
    - 2007-01-22 SC303729 SC302771... (more)
    Active Corporate (16 parents)
    Officer
    2007-01-22 ~ 2007-02-01
    IIF 34 - Director → ME
    2007-01-22 ~ 2007-02-01
    IIF 73 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.