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

Cubitt, Mark

    Related profiles found in government register
  • Cubitt, Mark
    British accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British chartered accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 12 IIF 13 IIF 14

    • Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, FK7 7QQ, Scotland

      IIF 15
  • Cubitt, Mark
    British company director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside Building, 2 Kings Inch Way, Renfrew, PA4 8YU, Scotland

      IIF 22

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 23 IIF 24
  • Cubitt, Mark
    British chartered accontant born in January 1963

    Registered addresses and corresponding companies

    • 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU

      IIF 25
  • Cubitt, Mark
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

      IIF 41
  • Cubitt, Mark
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 42
  • Cubitt, Mark
    British

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British accountant

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 49 IIF 50
  • Cubitt, Mark
    British chartered accontant

    Registered addresses and corresponding companies

    • 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU

      IIF 51
  • Cubitt, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British director

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 66
  • Mr Mark Cubitt
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lenimore, Gruinart, Isle Of Islay, PA44 7PP, Scotland

      IIF 67
child relation
Offspring entities and appointments
Active 4
  • 1
    BEEKS FINANCIAL CLOUD GROUP LIMITED - 2017-11-08
    PBFC LIMITED - 2017-02-20
    Riverside Building, 2 Kings Inch Way, Renfrew, Scotland
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    374,118 GBP2016-12-31
    Officer
    2017-02-01 ~ now
    IIF 22 - director → ME
  • 2
    HELMSTYLE LIMITED - 1985-09-11
    4 Gilberd Court, Newcomen Way, Colchester, Essex
    Corporate (7 parents)
    Officer
    2020-03-24 ~ now
    IIF 41 - director → ME
  • 3
    IQE PLC
    - now
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (8 parents, 4 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 42 - director → ME
  • 4
    Lenimore, Gruinart, Isle Of Islay, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-10 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-14
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-01-01 ~ 2007-01-31
    IIF 3 - director → ME
  • 2
    95 Bothwell Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 8 - director → ME
  • 3
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Corporate (13 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2007-01-29
    IIF 2 - director → ME
  • 4
    BARRIE KNITWEAR LIMITED - 2012-10-18
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 34 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 56 - secretary → ME
  • 5
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 36 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 55 - secretary → ME
  • 6
    WOLFSON MICROELECTRONICS LIMITED - 2014-11-27
    WOLFSON MICROELECTRONICS PLC - 2014-08-21
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2007-01-15 ~ 2014-08-22
    IIF 9 - director → ME
    2007-04-12 ~ 2008-05-16
    IIF 46 - secretary → ME
  • 7
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 39 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 63 - secretary → ME
  • 8
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 37 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 57 - secretary → ME
  • 9
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 28 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 58 - secretary → ME
  • 10
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-01-01 ~ 2000-12-31
    IIF 35 - director → ME
    2000-01-01 ~ 2000-12-31
    IIF 45 - secretary → ME
  • 11
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 43 - secretary → ME
  • 12
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 44 - secretary → ME
  • 13
    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 (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 30 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 60 - secretary → ME
  • 14
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 32 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 64 - secretary → ME
  • 15
    DENHOLM OILFIELD SERVICES LIMITED - 2020-05-26
    DENHOLM OILFIELD SERVICES GROUP LIMITED - 2015-05-06
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2015-01-06 ~ 2017-04-30
    IIF 21 - director → ME
  • 16
    MACROCOM (945) LIMITED - 2006-06-13
    19 Woodside Crescent, Glasgow, United Kingdom
    Corporate (7 parents)
    Officer
    2015-06-03 ~ 2017-04-28
    IIF 20 - director → ME
  • 17
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-05-18 ~ 2016-09-29
    IIF 15 - director → ME
  • 18
    BLACKWOOD BROTHERS LIMITED - 1999-10-26
    Burnfoot Industrial Estate, Hawick
    Corporate (3 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 40 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 53 - secretary → ME
  • 19
    DAWSON (PF) LTD - 2011-01-06
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Corporate (3 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 25 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 51 - secretary → ME
  • 20
    RUSHBROOK (FIRE SAFETY ENGINEERS) LTD - 2023-08-08
    RUSHBROOK CONSULTANTS LIMITED - 2020-05-13
    216 West George Street, Glasgow, Strathclyde
    Corporate (2 parents)
    Equity (Company account)
    62,320 GBP2024-02-29
    Officer
    2002-05-03 ~ 2003-12-22
    IIF 10 - director → ME
    2002-05-03 ~ 2003-12-22
    IIF 50 - secretary → ME
  • 21
    TODD & DUNCAN KINROSS LIMITED - 2009-11-10
    TODD & DUNCAN LIMITED - 2009-03-02
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 33 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 62 - secretary → ME
  • 22
    JOSEPH DAWSON,LIMITED - 2004-03-23
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 27 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 52 - secretary → ME
  • 23
    GLENMAC KNITWEAR (HAWICK) LIMITED - 2012-10-18
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 38 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 65 - secretary → ME
  • 24
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 26 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 59 - secretary → ME
  • 25
    TURNER RUTHERFORD LIMITED - 2009-09-17
    Burnfoot Industrial Estate, Hawick
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 29 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 54 - secretary → ME
  • 26
    ALLOTT & LOMAX (HOLDINGS) LIMITED - 2014-08-18
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 12 - director → ME
  • 27
    JACOBS U.K. LIMITED - 2012-07-30
    BABTIE GROUP LIMITED - 2004-08-17
    95 Bothwell Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-01-24 ~ 2007-01-12
    IIF 11 - director → ME
    2001-01-01 ~ 2004-08-12
    IIF 7 - director → ME
  • 28
    MURDOCH GREEN LIMITED - 2014-08-01
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 14 - director → ME
  • 29
    JACOBS ENGINEERING U.K. LIMITED - 2012-07-30
    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
    Corporate (8 parents, 11 offsprings)
    Officer
    2006-01-24 ~ 2007-01-12
    IIF 4 - director → ME
  • 30
    K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
    7 Stirling Road, Southfield Industrial Estate, Glenrothes
    Corporate (8 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-04-28
    IIF 19 - director → ME
  • 31
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 31 - director → ME
    1999-09-01 ~ 2000-12-31
    IIF 61 - secretary → ME
  • 32
    FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED - 2010-07-28
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-01-23 ~ 2007-01-31
    IIF 5 - director → ME
    2004-01-23 ~ 2005-09-27
    IIF 49 - secretary → ME
  • 33
    AC&H 203 LIMITED - 2004-10-20
    Westfield House, 26 Westfield Road, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-03-18 ~ 2014-10-10
    IIF 6 - director → ME
    2007-04-12 ~ 2008-11-20
    IIF 47 - secretary → ME
  • 34
    ALLOTT & LOMAX (INTERNATIONAL) LIMITED - 2011-12-01
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 13 - director → ME
  • 35
    SDL DENHOLM LIMITED - 2023-07-11
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -176,574 USD2023-12-31
    Officer
    2015-06-03 ~ 2017-04-28
    IIF 17 - director → ME
  • 36
    Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-07-23 ~ 2014-10-10
    IIF 23 - director → ME
    2007-07-23 ~ 2008-11-20
    IIF 66 - secretary → ME
  • 37
    ORIGIN NORTH LTD - 2021-11-18
    RHA TECHNOLOGIES LTD - 2021-06-04
    REID HEATH LIMITED - 2017-03-23
    REID AND HEATH ACOUSTICS LIMITED - 2012-04-24
    69 Haugh Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -3,804,185 USD2023-09-30
    Officer
    2017-02-28 ~ 2021-10-08
    IIF 1 - director → ME
  • 38
    INDUSTRIAL AIR POWER LIMITED - 2022-01-04
    HAMER PNEUMATICS LIMITED - 1999-01-22
    G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
    Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,291,859 GBP2015-12-31
    Officer
    2016-08-01 ~ 2017-04-28
    IIF 18 - director → ME
  • 39
    LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27
    Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-28 ~ 2014-10-10
    IIF 24 - director → ME
    2007-04-12 ~ 2008-11-20
    IIF 48 - secretary → ME

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