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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

Cubitt, Mark

child relation
Offspring entities and appointments 49
  • 1
    BABTIE INTERNATIONAL LIMITED
    - now SC062616
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-14
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2001-01-01 ~ 2007-01-31
    IIF 58 - Director → ME
  • 2
    BABTIE SHAW & MORTON LIMITED
    SC142020
    95 Bothwell Street, Glasgow, Strathclyde
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 66 - Director → ME
  • 3
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2007-01-29
    IIF 57 - Director → ME
  • 4
    BEEKS FINANCIAL CLOUD GROUP PLC
    - now SC521839 SC379602
    BEEKS FINANCIAL CLOUD GROUP LIMITED
    - 2017-11-08 SC521839 SC379602
    PBFC LIMITED
    - 2017-02-20 SC521839
    Riverside Building, 2 Kings Inch Way, Renfrew, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 55 - Director → ME
  • 5
    BKL REALISATIONS LIMITED - now
    BARRIE KNITWEAR LIMITED
    - 2012-10-18 SC028892 02997679
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 12 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 31 - Secretary → ME
  • 6
    BORDER KNITWEAR LIMITED
    SC056736
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (24 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 14 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 29 - Secretary → ME
  • 7
    BROWN, ALLAN LIMITED
    - now SC009549
    COBLECROOK DYEING COMPANY LIMITED - 1994-03-29
    D. BALLANTYNE BROTHERS & CO. LIMITED - 1985-05-03
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 6 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 25 - Secretary → ME
  • 8
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED
    - 2014-11-27 SC089839
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2007-01-15 ~ 2014-08-22
    IIF 67 - Director → ME
    2007-04-12 ~ 2008-05-16
    IIF 50 - Secretary → ME
  • 9
    CONCURRENT TECHNOLOGIES PLC
    - now 01919979
    HELMSTYLE LIMITED - 1985-09-11
    4 Gilberd Court, Newcomen Way, Colchester, Essex
    Active Corporate (19 parents)
    Officer
    2020-03-24 ~ now
    IIF 78 - Director → ME
  • 10
    CPG (UK) LIMITED
    - now 02310242
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 19 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 42 - Secretary → ME
  • 11
    DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
    - now SC054674
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2016-08-14
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 15 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 33 - Secretary → ME
  • 12
    DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    SC054675
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 3 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 34 - Secretary → ME
  • 13
    DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
    SC054505
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-10
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    2000-01-01 ~ 2000-12-31
    IIF 13 - Director → ME
    2000-01-01 ~ 2000-12-31
    IIF 45 - Secretary → ME
  • 14
    DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167468 SC167465
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 26 - Secretary → ME
  • 15
    DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167465 SC167468
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 30 - Secretary → ME
  • 16
    DAWSON INTERNATIONAL TRADING LIMITED
    - now SC162162
    Insolvency (Case 1) In administration
    Administration started on 2012-08-15
    Administration ended on 2022-08-08
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
    DUNWILCO (489) LIMITED - 1996-03-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (19 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 5 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 37 - Secretary → ME
  • 17
    DAWSON INTERNATIONAL TRUSTEE LIMITED
    SC046883
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 8 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 43 - Secretary → ME
  • 18
    DENHOLM ENERGY SERVICES LIMITED - now
    DENHOLM OILFIELD SERVICES LIMITED
    - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED
    - 2015-05-06 09186034 SC257425... (more)
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2015-01-06 ~ 2017-04-30
    IIF 74 - Director → ME
  • 19
    DENHOLM KSW LIMITED - now
    KSW ENGINEERING LIMITED
    - 2026-03-02 SC077744
    K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
    7 Stirling Road, Southfield Industrial Estate, Glenrothes
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-04-28
    IIF 73 - Director → ME
  • 20
    DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
    - now SC300221
    MACROCOM (945) LIMITED - 2006-06-13
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-06-03 ~ 2017-04-28
    IIF 76 - Director → ME
  • 21
    DNDF LIMITED - now
    DAWSON (DF) LIMITED
    - 2011-01-06 01131901
    DAWSON FUR FABRICS LIMITED - 1999-04-28
    PENNINE FUR FABRICS LIMITED - 1997-04-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Active Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 22 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 44 - Secretary → ME
  • 22
    DPOSL LIMITED - now
    DAWSON (POS) LIMITED
    - 2011-04-01 SC012461
    MM&S (2612) LIMITED
    - 2000-04-05 SC012461 SC383639... (more)
    PRINGLE OF SCOTLAND LIMITED
    - 2000-03-15 SC012461
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (37 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 20 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 28 - Secretary → ME
  • 23
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC
    - 2017-03-31 05423253
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-05-18 ~ 2016-09-29
    IIF 75 - Director → ME
  • 24
    FBB (DI) LIMITED
    - now SC032653
    BLACKWOOD BROTHERS LIMITED
    - 1999-10-26 SC032653
    Burnfoot Industrial Estate, Hawick
    Active Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 21 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 24 - Secretary → ME
  • 25
    FDPF LIMITED - now
    DAWSON (PF) LTD
    - 2011-01-06 00589480
    PENNINE FUR FABRICS LIMITED - 1999-04-28
    DAWSON FUR FABRICS LIMITED - 1997-04-22
    JOHN HAGGAS (FUR FABRICS) LIMITED - 1982-07-08
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Active Corporate (22 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 16 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 32 - Secretary → ME
  • 26
    FIRE EXPERT LIMITED - now
    RUSHBROOK (FIRE SAFETY ENGINEERS) LTD - 2023-08-08
    RUSHBROOK CONSULTANTS LIMITED
    - 2020-05-13 SC201634
    216 West George Street, Glasgow, Strathclyde
    Active Corporate (14 parents)
    Officer
    2002-05-03 ~ 2003-12-22
    IIF 68 - Director → ME
    2002-05-03 ~ 2003-12-22
    IIF 49 - Secretary → ME
  • 27
    FORMER (T&D) LIMITED - now
    TODD & DUNCAN KINROSS LIMITED - 2009-11-10
    TODD & DUNCAN LIMITED
    - 2009-03-02 SC031150 SC355840
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 10 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 40 - Secretary → ME
  • 28
    FORMER BC LIMITED - now
    THE BALLANTYNE CASHMERE COMPANY LIMITED
    - 2004-06-17 SC016325
    THE BALLANTYNE SPORTSWEAR COMPANY LIMITED - 1989-10-01
    BALLANTYNE SPORTSWEAR COMPANY (THE) LIMITED - 1989-08-21
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 11 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 41 - Secretary → ME
  • 29
    FORMER BK LIMITED - now
    BRAEMAR KNITWEAR LIMITED
    - 2004-06-17 SC011142
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (34 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 17 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 36 - Secretary → ME
  • 30
    FORMER JD LIMITED - now
    JOSEPH DAWSON,LIMITED
    - 2004-03-23 00424114
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 2 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 23 - Secretary → ME
  • 31
    FORMER JDMCG LIMITED - now
    J. & D. MCGEORGE LIMITED
    - 2004-06-17 SC027103
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (25 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 9 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 38 - Secretary → ME
  • 32
    GKHL REALISATIONS LIMITED - now
    GLENMAC KNITWEAR (HAWICK) LIMITED
    - 2012-10-18 SC031999
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 18 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 46 - Secretary → ME
  • 33
    HEATHER KNITWEAR LIMITED
    SC036922
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 1 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 35 - Secretary → ME
  • 34
    HORROCKSES LIMITED - now
    TURNER RUTHERFORD LIMITED
    - 2009-09-17 SC011691
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (24 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 4 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 27 - Secretary → ME
  • 35
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 77 - Director → ME
  • 36
    JACOBS EUROPEAN HOLDINGS LIMITED - now
    ALLOTT & LOMAX (HOLDINGS) LIMITED
    - 2014-08-18 01331542
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 56 - Director → ME
  • 37
    JACOBS ONE LIMITED - now
    JACOBS U.K. LIMITED
    - 2012-07-30 SC141100 02594504
    BABTIE GROUP LIMITED
    - 2004-08-17 SC141100
    95 Bothwell Street, Glasgow
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2001-01-01 ~ 2004-08-12
    IIF 64 - Director → ME
    2006-01-24 ~ 2007-01-12
    IIF 70 - Director → ME
  • 38
    JACOBS SKM LIMITED - now
    MURDOCH GREEN LIMITED
    - 2014-08-01 02664685
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 69 - Director → ME
  • 39
    JACOBS U.K. LIMITED - now
    JACOBS ENGINEERING U.K. LIMITED
    - 2012-07-30 02594504 08111269... (more)
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (66 parents, 20 offsprings)
    Officer
    2006-01-24 ~ 2007-01-12
    IIF 60 - Director → ME
  • 40
    LAIDLAW & FAIRGRIEVE LIMITED
    SC010942
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2013-07-04
    Petition date on 2013-07-04
    Conclusion of winding up on 2013-10-25
    Dissolved on 2014-02-08
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 7 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 39 - Secretary → ME
  • 41
    LEIGHFISHER U.K. LIMITED - now
    FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED
    - 2010-07-28 02653755
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-01-23 ~ 2007-01-31
    IIF 62 - Director → ME
    2004-01-23 ~ 2005-09-27
    IIF 47 - Secretary → ME
  • 42
    LENIMORE LIMITED
    SC680419
    Lenimore, Gruinart, Isle Of Islay, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 43
    OLIGON LIMITED
    - now SC272729
    AC&H 203 LIMITED - 2004-10-20
    Westfield House, 26 Westfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2014-10-10
    IIF 63 - Director → ME
    2007-04-12 ~ 2008-11-20
    IIF 51 - Secretary → ME
  • 44
    PARTNERS FOR INFRASTRUCTURE LIMITED - now
    ALLOTT & LOMAX (INTERNATIONAL) LIMITED
    - 2011-12-01 01331748
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 65 - Director → ME
  • 45
    SDL NOBEL LIMITED - now
    SDL DENHOLM LIMITED
    - 2023-07-11 04041079
    SGB DENHOLM LIMITED - 2004-02-18
    4th Floor East, 35-37 Ludgate Hill, London, England
    Active Corporate (30 parents)
    Officer
    2015-06-03 ~ 2017-04-28
    IIF 71 - Director → ME
  • 46
    SONAPTIC LIMITED
    04557143
    Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2014-10-10
    IIF 59 - Director → ME
    2007-07-23 ~ 2008-11-20
    IIF 48 - Secretary → ME
  • 47
    SONOS UK LIMITED - now
    SONOS SCOTLAND LIMITED - 2026-07-13
    ORIGIN NORTH LTD
    - 2021-11-18 SC395760
    RHA TECHNOLOGIES LTD
    - 2021-06-04 SC395760
    REID HEATH LIMITED
    - 2017-03-23 SC395760
    REID AND HEATH ACOUSTICS LIMITED - 2012-04-24
    REID AND HEATH ACCOUSTICS LIMITED - 2011-04-05
    69 Haugh Road, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2017-02-28 ~ 2021-10-08
    IIF 53 - Director → ME
  • 48
    TANKTECH SERVICES LIMITED - now
    INDUSTRIAL AIR POWER LIMITED
    - 2022-01-04 01978604 07884093
    HAMER PNEUMATICS LIMITED - 1999-01-22
    G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
    Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2016-08-01 ~ 2017-04-28
    IIF 72 - Director → ME
  • 49
    WOLFSON PRODUCTS LIMITED
    - now 01927020
    LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27
    Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2014-10-10
    IIF 61 - Director → ME
    2007-04-12 ~ 2008-11-20
    IIF 52 - Secretary → ME

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