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

Stewart, Peter James Allan

    Related profiles found in government register
  • Stewart, Peter James Allan
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Binniehill Road, Balloch, Cumbernauld, G68 9AJ

      IIF 1
    • Dunaverig, Thornhill, Stirling, FK8 3QW, Scotland

      IIF 2 IIF 3 IIF 4
    • Dunaverig, Thornhill, Stirling, Stirlingshire, FK8 3QW, Scotland

      IIF 5
  • Stewart, Peter James Allan
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunaverig, Thornhill, Stirling, FK8 3QW, United Kingdom

      IIF 6
    • Tamnafalloch House, Thornhill, Stirling, Stirlingshire, FK8 3QW

      IIF 7
    • Five Sisters Business Park, Westwood, West Calder, EH55 8PN, United Kingdom

      IIF 8
  • Mr Peter James Allan Stewart
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Dunaverig, Thornhill, Stirling, FK8 3QW

      IIF 9 IIF 10 IIF 11
    • Dunaverig, Thornhill, Stirling, FK8 3QW, United Kingdom

      IIF 12
    • Dunaverig, Thornhill, Stirling, Stirlingshire, FK8 3QW, Scotland

      IIF 13
    • Tamnafalloch House, Thornhill, Stirling, FK8 3QW, United Kingdom

      IIF 14
    • Five Sisters Business Park, Westwood, West Calder, EH55 8PN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    46 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    677,330 GBP2023-12-31
    Officer
    2004-08-31 ~ now
    IIF 7 - director → ME
  • 2
    Dunaverig, Thornhill, Stirling
    Corporate (2 parents)
    Equity (Company account)
    39,040 GBP2023-06-30
    Officer
    2001-05-05 ~ now
    IIF 4 - director → ME
  • 3
    Dunaverig, Ruskie, Thornhill
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    IIF 14 - Right to surplus assets - 75% or moreOE
    IIF 14 - Right to appoint or remove personsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 4
    10 Binniehill Road, Balloch, Cumbernauld
    Corporate (3 parents)
    Equity (Company account)
    -2,386 GBP2024-03-31
    Officer
    2016-03-18 ~ now
    IIF 1 - director → ME
  • 5
    Dunaverig, Thornhill, Stirling, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,128 GBP2023-06-30
    Officer
    2007-10-03 ~ now
    IIF 5 - director → ME
  • 6
    Dunaverig, Thornhill, Stirling, United Kingdom
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -1,821 GBP2023-06-30
    Officer
    2017-05-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-05-26 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 7
    Dunaverig, Thornhill, Stirling
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,068,125 GBP2023-06-30
    Officer
    1999-05-06 ~ now
    IIF 3 - director → ME
  • 8
    Dunaverig, Thornhill, Stirling
    Corporate (2 parents)
    Equity (Company account)
    20,415 GBP2023-06-30
    Officer
    2007-10-03 ~ now
    IIF 2 - director → ME
  • 9
    Five Sisters Business Park, Westwood, West Calder, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    291,996 GBP2023-06-30
    Officer
    2018-04-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-04-06 ~ now
    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
Ceased 4
  • 1
    Dunaverig, Thornhill, Stirling
    Corporate (2 parents)
    Equity (Company account)
    39,040 GBP2023-06-30
    Person with significant control
    2016-04-28 ~ 2021-06-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    Dunaverig, Thornhill, Stirling, Stirlingshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,128 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ 2021-06-29
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    Dunaverig, Thornhill, Stirling
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,068,125 GBP2023-06-30
    Person with significant control
    2016-08-30 ~ 2021-06-29
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    Dunaverig, Thornhill, Stirling
    Corporate (2 parents)
    Equity (Company account)
    20,415 GBP2023-06-30
    Person with significant control
    2016-08-01 ~ 2021-06-29
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Has significant influence or control OE
© 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.