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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.

Jump to: Offsprings
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
  • Mr Simon Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in United Kingdom

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ADDERSTONE COTTAGES MANAGEMENT COMPANY LIMITED
    SC693989
    Dissolved Corporate (2 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    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 directors → OE
  • 2
    BAMBURGH FIRST LIMITED
    - now SC641169 SC337604... (more)
    FORTY EIGHT SHELF (287) LIMITED
    - 2019-09-20 SC641169 SC342178... (more)
    Dissolved Corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    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 SC337604... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    BAMBURGH FIRST PROPERTY LLP
    - now SO301704
    BAMBURGH FIRST LLP
    - 2008-02-11 SO301704 SC740294... (more)
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 5
    CHUCK STUDIOS LONDON LIMITED
    12397401
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2020-01-10
    IIF 21 - Director → ME
  • 6
    COOPERSKNOWE DEVELOPMENTS LLP
    SO300770
    Dissolved Corporate (22 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 7
    FATHER FRANK FILM PRODUCTIONS LIMITED
    SC541169
    Active Corporate (3 parents)
    Officer
    2016-07-26 ~ now
    IIF 37 - 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
    FLATSUN LIMITED
    SC273185
    Dissolved Corporate (6 parents)
    Officer
    2004-09-22 ~ dissolved
    IIF 28 - Director → ME
  • 9
    GLASGOW MEDIA ACCESS CENTRE LIMITED
    - now SC155843
    GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
    Active Corporate (80 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 8 - Has significant influence or control → OE
  • 10
    GRACE DARLING HOLIDAYS LIMITED - now
    BAMBURGH FIRST LIMITED
    - 2019-09-12 SC337604 SC740294... (more)
    Dissolved Corporate (10 parents)
    Officer
    2008-02-11 ~ 2019-09-11
    IIF 27 - Director → ME
    Person with significant control
    2017-02-11 ~ 2019-09-11
    IIF 2 - Has significant influence or control → OE
  • 11
    HUNKY DORY FILMS LONDON LTD
    - now 03917086
    THE MUSTARD FILM COMPANY LIMITED
    - 2016-05-24 03917086
    Active Corporate (7 parents)
    Officer
    2004-11-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 12
    JEALOUS ALAN FILM LIMITED
    SC615633
    Dissolved Corporate (2 parents)
    Officer
    2018-12-07 ~ dissolved
    IIF 30 - Director → ME
  • 13
    MALLINSON FILM PRODUCTIONS LIMITED
    - now SC187486
    SONGSHEET LIMITED
    - 1998-10-12 SC187486
    Active Corporate (5 parents)
    Officer
    1998-09-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MALLINSON SADLER PRODUCTIONS LIMITED
    SC232377
    Active Corporate (7 parents)
    Officer
    2003-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    MALLINSON TELEVISION PRODUCTIONS LIMITED
    SC191517
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2000-03-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    NEW MTP LIMITED
    - now SC806747
    MTP SCOTLAND LIMITED
    - 2025-08-04 SC806747
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    NORTH EAST ESCAPES LIMITED
    - now 15646701
    MITCHINSON ESCAPES LIMITED - 2024-07-04
    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
  • 18
    RANDAN FILM AND TELEVISION PRODUCTIONS LIMITED
    - now SC795585
    TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED
    - 2024-04-11 SC795585
    Active Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SCINTILLA PICTURES LIMITED
    SC457239
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 38 - Director → ME
  • 20
    SCOTTISH KIDS ARE MAKING MOVIES LIMITED
    SC167817
    Dissolved Corporate (31 parents)
    Officer
    2004-11-10 ~ 2009-01-06
    IIF 29 - Director → ME
  • 21
    SOMETHING SOMETHING PRODUCTIONS LIMITED
    SC478853
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2025-06-24
    IIF 41 - Director → ME
    Person with significant control
    2017-05-01 ~ 2021-10-22
    IIF 17 - Has significant influence or control → OE
  • 22
    STAND LTD.
    SC239377
    Active Corporate (6 parents)
    Officer
    2003-06-06 ~ 2011-10-24
    IIF 32 - Director → ME
  • 23
    STUDIO SOMETHING LIMITED
    - now SC550603
    STUDIO SOMETHING SOMETHING LIMITED
    - 2016-11-30 SC550603
    Active Corporate (8 parents)
    Officer
    2016-11-18 ~ 2025-06-24
    IIF 40 - Director → ME
  • 24
    THE ONWARD FILM COMPANY LTD.
    - now SC182611
    TELEMOON LIMITED
    - 1998-04-03 SC182611
    Dissolved Corporate (5 parents)
    Officer
    1998-02-16 ~ dissolved
    IIF 24 - Director → ME
  • 25
    TRINITY GLASGOW LTD
    - now SC806794
    BRICK AND MORTAR POST PRODUCTION LIMITED
    - 2026-02-02 SC806794
    Active Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 35 - 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 directors → OE
  • 26
    TWO PIGEONS PRODUCTIONS LTD
    SC524680
    Dissolved Corporate (6 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.