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

Higgins, Gerald Andrew, Mr.

    Related profiles found in government register
  • Higgins, Gerald Andrew, Mr.
    British business consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA, Scotland

      IIF 1

    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 2 IIF 3
  • Higgins, Gerald Andrew, Mr.
    British business consultnat born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 4
  • Higgins, Gerald Andrew, Mr.
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 5
  • Higgins, Gerald Andrew, Mr.
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 6
  • Higgins, Gerald Andrew, Mr.
    British metallurgist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Gerald Andrew, Mr.
    British metallurist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

      IIF 20
  • Higgins, Gerald Andrew, Mr.
    British vice chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 21
  • Higgins, Gerald Andrew
    British company chairman and company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 22
  • Higgins, Gerald Andrew
    British executive vice chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT

      IIF 23
  • Higgins, Gerald Andrew
    British metallurgist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr. Gerald Andrew Higgins
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 27

    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 1
  • 1
    57/59 High Street, Dunblane, Perthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    19,339 GBP2023-10-31
    Officer
    2008-10-14 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
Ceased 25
  • 1
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2021-11-16
    IIF 6 - director → ME
  • 2
    COALESCENCE LIMITED - 2009-02-16
    EDINBURGH COMPUTER CONSULTANTS LIMITED - 2004-06-29
    9-10 St. Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-01-05 ~ 2008-10-08
    IIF 9 - director → ME
  • 3
    BODYCOTE MANAGEMENT SERVICES LIMITED - 1997-01-01
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1997-01-01 ~ 2008-10-08
    IIF 20 - director → ME
  • 4
    BODYCOTE RAPRA LIMITED - 2006-12-29
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Corporate (4 parents)
    Officer
    2006-03-24 ~ 2006-12-14
    IIF 14 - director → ME
  • 5
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 17 - director → ME
  • 6
    MITIGATE CYBER LIMITED - 2023-01-31
    MITIGATE CYBER SECURITY LIMITED - 2020-07-17
    XYONE CYBER SECURITY SOLUTIONS LIMITED - 2020-07-15
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    310,689 GBP2020-07-31
    Officer
    2018-06-12 ~ 2022-06-06
    IIF 4 - director → ME
    Person with significant control
    2018-06-12 ~ 2022-06-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (2 parents)
    Officer
    2012-04-01 ~ 2014-08-08
    IIF 1 - director → ME
  • 8
    BODYCOTE TESTING LIMITED - 2009-05-13
    BODYCOTE MATERIALS TESTING LIMITED - 2006-02-13
    MTS SCOTLAND LIMITED - 1997-01-01
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1997-01-01 ~ 2008-10-17
    IIF 15 - director → ME
  • 9
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED - 2009-04-09
    BODYCOTE MATERIALS TESTING GROUP LIMITED - 2006-02-13
    MTS INTERNATIONAL LIMITED - 1997-01-01
    GREENBLEND LIMITED - 1990-05-11
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    ~ 2008-10-17
    IIF 26 - director → ME
  • 10
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 24 - director → ME
  • 11
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-07-05 ~ 2008-10-17
    IIF 18 - director → ME
  • 12
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2008-10-17
    IIF 10 - director → ME
  • 13
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2012-06-12
    IIF 23 - director → ME
  • 14
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-09-29 ~ 2008-10-17
    IIF 25 - director → ME
  • 15
    DE FACTO 1720 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents)
    Officer
    2009-12-23 ~ 2012-06-12
    IIF 3 - director → ME
  • 16
    DE FACTO 1721 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2012-06-12
    IIF 2 - director → ME
  • 17
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2012-06-12
    IIF 21 - director → ME
  • 18
    BANGSTOP LIMITED - 1988-12-01
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2008-10-12
    IIF 12 - director → ME
  • 19
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-18
    IIF 22 - director → ME
  • 20
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 13 - director → ME
  • 21
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 11 - director → ME
  • 22
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 7 - director → ME
  • 23
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 16 - director → ME
  • 24
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 19 - director → ME
  • 25
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.