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

Provan, James Lyal Clark

    Related profiles found in government register
  • Provan, James Lyal Clark
    British eec affairs consultant born in December 1936

    Registered addresses and corresponding companies
    • Wallacetown, Bridge Of Earn, Perth, PH2 8QA

      IIF 1
  • Provan, James Lyal Clark
    British farmer born in December 1936

    Registered addresses and corresponding companies
    • Wallacetown, Bridge Of Earn, Perth, PH2 8QA

      IIF 2
  • Provan, James Lyal Clark
    born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Provan, James Lyal Clark
    British company director born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Provan, James Lyal Clark
    British mep born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • Summerfield, Glenfarg, Perth, PH2 9QD

      IIF 5
  • Mr James Lyal Clark Provan
    British born in December 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    NOMINA NO. 107 LLP - 2019-03-06
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2006-08-23 ~ 2018-11-09
    IIF 3 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to surplus assets - 75% or more OE
    IIF 7 - Right to appoint or remove members OE
  • 2
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    1990-09-25 ~ 2004-04-22
    IIF 5 - director → ME
  • 3
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    ~ 1991-10-04
    IIF 2 - director → ME
  • 4
    MCINTOSH DONALD LIMITED - 2013-04-04
    WILLIAM DONALD & SON (WHOLESALE MEAT CONTRACTORS) LIMITED - 1989-03-06
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1990-03-23 ~ 1993-01-29
    IIF 1 - 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.