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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Robert Boyd

    Related profiles found in government register
  • Mr David Robert Boyd
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Boyd, David Robert
    British born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Boyd, David Robert
    British chairman born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rannas House, Buckie, Banffshire, AB56 4BA

      IIF 29
  • Boyd, David Robert
    British director born in December 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Rannas House, Buckie, AB56 4BA, United Kingdom

      IIF 30
  • Mr David Robert Boyd
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Upper Newtownards Road, Belfast, BT4 3H2, Northern Ireland

      IIF 31
    • Benburb House, 31 Kings Road, Belfast, BT5 6JG, Northern Ireland

      IIF 32
    • Benburb House, 31 Kings Road, Belfast, BT5 6JG, Northern Ireland

      IIF 33 IIF 34
    • Benburb House, Kings Road, Belfast, BT5 6JG, Northern Ireland

      IIF 35
  • Boyd, David Robert
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167, Upper Newtownards Road, Belfast, BT4 3H2, Northern Ireland

      IIF 36
  • Boyd, David Robert
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 13 - Has significant influence or controlOE
  • 2
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2015-07-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Has significant influence or controlOE
  • 3
    INTERNATIONAL FORMERS LIMITED - 2001-03-01
    Rannas, Buckie, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-12-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 4
    Rannas, Buckie, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    Rannas, Buckie, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 6
    Rannas, Buckie, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 7
    BOYD FOOD MACHINERY (EUROPE) LTD. - 2007-04-18
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    370,721 GBP2021-10-31
    Officer
    1999-12-07 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 8
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -502 GBP2022-07-31
    Officer
    2015-07-07 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Has significant influence or controlOE
    IIF 32 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 32 - Right to appoint or remove directorsOE
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 10 - Has significant influence or controlOE
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 11 - Has significant influence or controlOE
  • 11
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 9 - Has significant influence or controlOE
  • 12
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 8 - Has significant influence or controlOE
  • 13
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2015-07-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Has significant influence or controlOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 14
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2015-07-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or controlOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of shares – 75% or moreOE
  • 15
    167 Upper Newtownards Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2017-09-28 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-09-28 ~ now
    IIF 31 - Has significant influence or controlOE
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 26 - Director → ME
  • 17
    Rannas, Buckie, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 18
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-05-03 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-08-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-08-26 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 20
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 12 - Has significant influence or controlOE
Ceased 1
  • 1
    HIE MORAY
    - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (3 parents)
    Officer
    2005-12-15 ~ 2008-03-27
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.