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

Masterton, Gavin George

    Related profiles found in government register
  • Masterton, Gavin George
    British bank executive born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 1
  • Masterton, Gavin George
    British banker born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masterton, Gavin George
    British banker(general manager) born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 30
  • Masterton, Gavin George
    British company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coldingham Place, Dunfermline, Fife, KY12 7XS, Scotland

      IIF 31

    • 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 32
  • Masterton, Gavin George
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 33 IIF 34 IIF 35

    • 2, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 36
  • Masterton, Gavin George
    British none born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB

      IIF 37
  • Masterton, Gavin George
    British retired born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 38

    • East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom

      IIF 39
  • Masterton, Gavin George
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coldingham Place, Dunfermline, KY12 7XL

      IIF 40
  • Masterton, Gavin George
    British business executive born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pavilion, Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, KY11 8PP, Scotland

      IIF 41
  • Masterton, Gavin
    British business executive born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 42
  • Masterton, Gavin George

    Registered addresses and corresponding companies

    • East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom

      IIF 43
  • Gavin Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Links Drive, Crossford, Dunfermline, KY12 8QB, Scotland

      IIF 44
  • Gavin George Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pavilion, Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, KY11 8PP, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 4
  • 1
    LOTHIAN FIFTY (963) LIMITED - 2003-04-11
    56 Palmerston Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 19 - director → ME
  • 2
    East End Park, Halbeath Road, Dunfermline, Fife, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 39 - director → ME
    2013-02-27 ~ dissolved
    IIF 43 - secretary → ME
  • 3
    The Pavilion Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    38,286 GBP2023-08-31
    Officer
    2020-08-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    PITREAVIE 20/20 LIMITED - 2024-05-16
    PETREAVIE 20/20 LIMITED - 2015-07-28
    27 Lauriston Street, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2016-11-28 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    1999-11-17 ~ 2001-06-29
    IIF 20 - director → ME
  • 2
    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 ~ 2019-01-03
    IIF 40 - llp-member → ME
  • 3
    ENSCO 360 LIMITED - 2011-06-15
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2011-06-20 ~ 2012-10-20
    IIF 37 - director → ME
  • 4
    ENSCO 210 LIMITED - 2008-05-16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-05-27 ~ 2012-10-20
    IIF 4 - director → ME
  • 5
    DUNFERMLINE HOMES LIMITED - 1999-05-12
    CLEVEROFFICE LIMITED - 1993-06-18
    138 Nethergate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-07-10 ~ 2014-10-30
    IIF 16 - director → ME
  • 6
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1996-04-03 ~ 1998-03-25
    IIF 7 - director → ME
    1993-03-04 ~ 1996-02-29
    IIF 11 - director → ME
  • 7
    CAIRN HOTELS LIMITED - 2005-04-01
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1993-06-18 ~ 1994-02-25
    IIF 27 - director → ME
  • 8
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1991-02-13 ~ 1996-02-29
    IIF 15 - director → ME
  • 9
    Kdm Group East End Park, Halbeath Road, Dunfermline, Scotland
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,039,907 GBP2022-06-01 ~ 2023-05-31
    Officer
    1990-10-23 ~ 2013-09-24
    IIF 38 - director → ME
  • 10
    ALGRACOOL LIMITED - 1996-12-30
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-10-25 ~ 1999-05-07
    IIF 28 - director → ME
  • 11
    PARAGON HOTELS LIMITED - 2015-12-10
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved corporate (5 parents)
    Officer
    1995-06-08 ~ 2001-06-15
    IIF 14 - director → ME
  • 12
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1998-06-01 ~ 2001-06-15
    IIF 5 - director → ME
  • 13
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    2009-08-20 ~ 2012-09-26
    IIF 34 - director → ME
  • 14
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-20 ~ 2001-06-15
    IIF 6 - director → ME
  • 15
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1998-02-05 ~ 2000-03-31
    IIF 26 - director → ME
    1993-06-21 ~ 1996-02-29
    IIF 22 - director → ME
  • 16
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-04-13 ~ 1996-02-29
    IIF 17 - director → ME
  • 17
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1991-03-05 ~ 1996-02-29
    IIF 3 - director → ME
  • 18
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-08-03 ~ 2003-03-21
    IIF 23 - director → ME
  • 19
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-03-01 ~ 1996-02-29
    IIF 2 - director → ME
  • 20
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1990-03-07 ~ 1992-11-24
    IIF 12 - director → ME
  • 21
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    1998-12-23 ~ 2001-06-15
    IIF 29 - director → ME
  • 22
    MURRAY BS LIMITED - 1994-06-07
    DUNWILCO (167) LIMITED - 1989-07-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-11-24
    IIF 30 - director → ME
  • 23
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-10-10 ~ 2001-06-15
    IIF 25 - director → ME
  • 24
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    1997-04-15 ~ 2001-06-15
    IIF 32 - director → ME
  • 25
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-05-17
    IIF 35 - director → ME
  • 26
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    1994-09-12 ~ 2000-05-03
    IIF 10 - director → ME
  • 27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    1990-08-29 ~ 1996-10-03
    IIF 1 - director → ME
  • 28
    2 Blythswood Square, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -191,409 GBP2016-10-31
    Officer
    2014-08-16 ~ 2014-09-29
    IIF 31 - director → ME
    2013-10-31 ~ 2014-07-18
    IIF 36 - director → ME
  • 29
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1996-02-29
    IIF 8 - director → ME
  • 30
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-03-01 ~ 1995-05-01
    IIF 13 - director → ME
  • 31
    138 Nethergate, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-04-02 ~ 2004-04-02
    IIF 33 - director → ME
    1995-12-13 ~ 1998-07-30
    IIF 9 - director → ME
  • 32
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-04-02 ~ 1996-02-29
    IIF 18 - director → ME
  • 33
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    IIF 24 - director → ME
  • 34
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    IIF 21 - director → ME

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