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

Mcphee, Mark

    Related profiles found in government register
  • Mcphee, Mark
    British director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcphee, Mark
    Scottish director born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Church Street, Hamilton, ML3 6BA, Scotland

      IIF 6
  • Mr Mark Mcphee
    British born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 219, Sauchiehall Street, Glasgow, G2 3EX, Scotland

      IIF 7
  • Mr Mark Mcphee
    Scottish born in January 1985

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Church Street, Hamilton, ML3 6BA, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Church Street, Hamilton, Scotland
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    219 Sauchiehall Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 4 - director → ME
  • 3
    219 Sauchiehall Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    2 Hart Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    22,201 GBP2021-06-30
    Officer
    2017-01-01 ~ now
    IIF 1 - director → ME
Ceased 1
  • 1
    Unit 4 Ferguslie Retail Park, 111 Ferguslie, Paisley, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2022-11-14 ~ 2022-11-24
    IIF 3 - director → ME
    2022-10-07 ~ 2022-11-04
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.