logo
explain how to read the page

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 Simon John Mallinson

    Related profiles found in government register
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29 Lynedoch Street, Glasgow, G3 6EF

      IIF 1
    • Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF

      IIF 2 IIF 3
    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 4 IIF 5 IIF 6
    • 5th Floor, 103 Trongate, Glasgow, G1 5HD, Scotland

      IIF 7
    • Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 8
    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 9 IIF 10 IIF 11
    • Trinity House, 29 Lynedoch, Street, Glasgow, G3 6EF

      IIF 12 IIF 13
    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 14 IIF 15
  • Mr Simon Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Trinity House, 29, Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 16
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Lynedoch Street, Glasgow, G3 6EF

      IIF 17
  • Mallinson, Simon John
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mallinson, Simon John
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 30
  • Mallinson, Simon John
    British director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 31
    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 32
    • C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 33
    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, United Kingdom

      IIF 34
  • Mallinson, Simon John
    British film producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Cleveden Drive, Glasgow, G12 0SB, United Kingdom

      IIF 35
  • Mallinson, Simon John
    British producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • St Ninians Manse, 1a Quayside Mills, Edinburgh, EH6 6EX, Scotland

      IIF 36
    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 37
    • Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 38
    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 39
  • Mallinson, Simon John
    born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
    SC693989
    29 Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    BAMBURGH FIRST LIMITED
    - now SC641169 SO301704, SC337604, SC740294
    FORTY EIGHT SHELF (287) LIMITED
    - 2019-09-20 SC641169
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    BAMBURGH FIRST LIMITED
    SC740294 SO301704, SC337604, SC641169
    29 Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,155,145 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC337604, SC740294, SC641169
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 5
    BRICK AND MORTAR POST PRODUCTION LIMITED
    - now SC806794
    BRICK AND MORTAR POST PRODUCTION LIMITED
    - 2026-02-02 SC806794
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 7
    FATHER FRANK FILM PRODUCTIONS LIMITED
    SC541169
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-07-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    GLASGOW MEDIA ACCESS CENTRE LIMITED
    - now SC155843
    GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
    5th Floor 103 Trongate, Glasgow, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    66,889 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 7 - Has significant influence or controlOE
  • 9
    HUNKY DORY FILMS LONDON LTD
    - now 03917086
    THE MUSTARD FILM COMPANY LIMITED
    - 2016-05-24 03917086
    Unit C, Angel House, Angel Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -138,066 GBP2024-03-31
    Officer
    2004-11-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 10
    JEALOUS ALAN FILM LIMITED
    SC615633
    Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -477 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 35 - Director → ME
  • 11
    MALLINSON FILM PRODUCTIONS LIMITED
    - now SC187486
    SONGSHEET LIMITED
    - 1998-10-12 SC187486
    Trinity House, 29 Lynedoch Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-09-03 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 12
    MALLINSON SADLER PRODUCTIONS LIMITED
    SC232377
    29 Lynedoch Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    53,663 GBP2024-03-31
    Officer
    2003-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 1 - Has significant influence or controlOE
  • 13
    MALLINSON TELEVISION PRODUCTIONS LIMITED
    SC191517
    Trinity House, 29 Lynedoch, Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Officer
    2000-03-31 ~ now
    IIF 24 - Director → ME
  • 14
    NEW MTP LIMITED
    - now SC806747
    MTP SCOTLAND LIMITED
    - 2025-08-04 SC806747
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    NORTH EAST ESCAPES LIMITED
    - now 15646701
    MITCHINSON ESCAPES LIMITED - 2024-07-04
    Home Farm Office, Ellingham, Ellingham, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
    - now SC795585
    TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
    - 2024-04-11 SC795585
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    SCINTILLA PICTURES LIMITED
    SC457239
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 39 - Director → ME
  • 18
    TWO PIGEONS PRODUCTIONS LTD
    SC524680
    Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -539,218 GBP2017-03-31
    Officer
    2016-01-20 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or controlOE
Ceased 7
  • 1
    CHUCK STUDIOS LONDON LIMITED
    12397401
    Unit C, Angel House, Angel Mews, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    123,829 GBP2021-03-31
    Officer
    2020-01-10 ~ 2020-01-10
    IIF 31 - Director → ME
  • 2
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SO301704, SC740294, SC641169
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-09-11
    IIF 32 - Director → ME
    Person with significant control
    2017-02-11 ~ 2019-09-11
    IIF 2 - Has significant influence or control OE
  • 3
    MALLINSON TELEVISION PRODUCTIONS LIMITED
    SC191517
    Trinity House, 29 Lynedoch, Street, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SCOTTISH KIDS ARE MAKING MOVIES LIMITED
    SC167817
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-10 ~ 2009-01-06
    IIF 37 - Director → ME
  • 5
    SOMETHING SOMETHING PRODUCTIONS LIMITED
    SC478853
    St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,418 GBP2024-03-31
    Officer
    2014-05-30 ~ 2025-06-24
    IIF 36 - Director → ME
    Person with significant control
    2017-05-01 ~ 2021-10-22
    IIF 17 - Has significant influence or control OE
  • 6
    STAND LTD.
    SC239377
    Queen's House, 29 St Vincent Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,327 GBP2024-12-31
    Officer
    2003-06-06 ~ 2011-10-24
    IIF 33 - Director → ME
  • 7
    STUDIO SOMETHING LIMITED
    - now SC550603
    STUDIO SOMETHING SOMETHING LIMITED
    - 2016-11-30 SC550603
    St Ninian's Manse, 1a Quayside Mills, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    139 GBP2024-03-31
    Officer
    2016-11-18 ~ 2025-06-24
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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