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

Andrew, James Houston

    Related profiles found in government register
  • Andrew, James Houston
    British chemical engineer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fogo Mains Fogo, Duns, Berwickshire, TD11 3RA

      IIF 1

    • Fogo Mains, Fogo, Duns, Berwickshire, TD11 3RA, Scotland

      IIF 2
  • Andrew, James Houston
    British commercial manager/director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fogo Mains Fogo, Duns, Berwickshire, TD11 3RA

      IIF 3
  • Andrew, James Houston
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fogo Mains Farmhouse, Fogo Mains, Fogo, Duns, Berwickshire, TD11 3RA, United Kingdom

      IIF 4

    • Fogo Mains Fogo, Duns, Berwickshire, TD11 3RA

      IIF 5 IIF 6 IIF 7

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 8

    • Regent House, 316 Beulah Hill, London, SE19 3HF

      IIF 9

    • 2nd Floor, Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, ME14 1JP, England

      IIF 10 IIF 11

    • Fogo Mains, Fogo, Nr Duns, TD11 3RA, Scotland

      IIF 12
  • Andrew, James Houston
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fogo Mains Fogo, Duns, Berwickshire, TD11 3RA

      IIF 13

    • Fogo Mains, Fogo, Duns, Berwickshire, TD11 3RA, United Kingdom

      IIF 14

    • Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, TD9 8SL, Scotland

      IIF 15

    • Unit 1a Burnfoot Industrial Estate, Hawick, TD9 8SL, United Kingdom

      IIF 16
  • Mr James Houston Andrew
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fogo Mains Farmhouse, Fogo Mains, Fogo, Duns, Berwickshire, TD11 3RA, United Kingdom

      IIF 17
  • Andrew, James Houston
    British

    Registered addresses and corresponding companies

    • Fogo Mains Fogo, Duns, Berwickshire, TD11 3RA

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 8 - director → ME
  • 2
    Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
    Dissolved corporate (2 parents)
    Officer
    2005-02-28 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (6 parents)
    Equity (Company account)
    856,574 GBP2022-05-31
    Officer
    2015-02-01 ~ now
    IIF 2 - director → ME
  • 4
    Fogo Mains Farmhouse, Fogo, Duns, Berwickshire
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,249 GBP2018-09-30
    Officer
    2004-11-15 ~ dissolved
    IIF 7 - director → ME
  • 5
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (4 parents)
    Officer
    2012-10-11 ~ now
    IIF 10 - director → ME
  • 6
    LULLENDEN INVESTMENT COMPANY - 2012-10-24
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-23 ~ now
    IIF 11 - director → ME
  • 7
    REDROCK IRRIGATION LTD - 2020-05-28
    Fogo Mains Farmhouse Fogo Mains, Fogo, Duns, Berwickshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    Fogo Mains Farmhouse Fogo Mains, Fogo, Near Duns, Borders
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ dissolved
    IIF 1 - director → ME
Ceased 9
  • 1
    4 Quay Walls, Berwick-upon-tweed, Northumberland
    Corporate (5 parents)
    Officer
    1997-08-28 ~ 2021-10-01
    IIF 3 - director → ME
    1997-08-28 ~ 2021-10-01
    IIF 19 - secretary → ME
  • 2
    Unit 1a Burnfoot Industrial Estate, Hawick, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-04-16 ~ 2019-02-26
    IIF 16 - director → ME
  • 3
    COMMERCIAL ELECTRIC HEAT LIMITED - 2018-04-12
    316a Beulah Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2010-04-01 ~ 2019-02-26
    IIF 9 - director → ME
  • 4
    MASONHOUSE LIMITED - 2019-03-29
    Callerton House, Unit 27 Brussels Road, Pallion West Industrial Estate, Sunderland
    Corporate (4 parents)
    Equity (Company account)
    677,572 GBP2024-03-31
    Officer
    1998-12-01 ~ 2001-06-18
    IIF 5 - director → ME
  • 5
    272 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-12-17
    IIF 13 - director → ME
  • 6
    St. Dunstans House, High Street, Melrose, Roxburghshire
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    72,206 GBP2022-12-31
    Officer
    2011-03-08 ~ 2021-06-30
    IIF 12 - director → ME
  • 7
    St. Dunstans House, High Street, Melrose, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-04-05 ~ 2021-06-30
    IIF 14 - director → ME
  • 8
    Unit 1a, Burnfoot Industrial Estate, Hawick, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    441,406 GBP2023-12-31
    Officer
    2008-02-20 ~ 2019-02-20
    IIF 6 - director → ME
  • 9
    Unit 1a, Burnfoot Industrial Estate, Hawick, Roxburghshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-05-15 ~ 2019-02-26
    IIF 15 - director → ME

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