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

Grant, Ian Henry

    Related profiles found in government register
  • Grant, Ian Henry
    Scottish director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Golden Square, Aberdeen, Aberdeenshire, AB10 1WF, United Kingdom

      IIF 1
    • Millden Steading, Balmedie, Aberdeenshire, AB23 8YY, Scotland

      IIF 2
    • Millden, Steading, Balmedie, Aberdeenshire, AB23 8YY, United Kingdom

      IIF 3
  • Grant, Ian Henry
    Scottish sales manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Golden Square, Aberdeen, AB10 1WF

      IIF 4
    • Millden Steading, Balmedie, Aberdeenshire, AB23 8YY, Scotland

      IIF 5 IIF 6 IIF 7
  • Grant, Ian Henry
    British director born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 8
  • Mr Ian Henry Grant
    Scottish born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Millden Steading, Balmedie, Aberdeen, Aberdeenshire, AB23 8YY, Scotland

      IIF 9
  • Ian Henry Grant
    British born in January 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    1 George Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    806,744 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-12-14 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    15 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 1 - director → ME
  • 3
    PIZZA HOUSE (SCOTLAND) LIMITED - 2003-09-04
    ISANDCO FOUR HUNDRED AND SIXTEEN LIMITED - 2003-05-15
    66 Queen's Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 7 - director → ME
  • 4
    ISANDCO FOUR HUNDRED AND EIGHT LIMITED - 2002-12-17
    13 Albyn Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2003-01-07 ~ dissolved
    IIF 6 - director → ME
  • 5
    The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    -329,186 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75%OE
  • 6
    15 Golden Square, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-09-17 ~ dissolved
    IIF 4 - director → ME
Ceased 3
  • 1
    DPS OFFSHORE LIMITED - 2010-09-29
    DYNAMIC POSITIONING SERVICES LIMITED - 2010-04-22
    KERLOCH ASSOCIATES LIMITED - 2005-03-02
    ISANDCO FOUR HUNDRED AND SEVEN LIMITED - 2003-03-06
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2008-03-14
    IIF 5 - director → ME
  • 2
    INSTALEC NETWORKING LIMITED - 2011-08-26
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ 2002-08-31
    IIF 2 - director → ME
  • 3
    The Stadium, Lord Catto Park, Balmoor Terrace, Peterhead, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    -329,186 GBP2023-05-31
    Officer
    2011-09-16 ~ 2019-10-24
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.