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

Gray, David Mclaren

    Related profiles found in government register
  • Gray, David Mclaren
    British accountant born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA, Scotland

      IIF 1
  • Gray, David Mclaren
    British business development dir born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

      IIF 2
  • Gray, David Mclaren
    British business development director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

      IIF 3 IIF 4
  • Gray, David Mclaren
    British chartered accountant born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, PH8 0HA, Scotland

      IIF 5

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

      IIF 6 IIF 7
  • Gray, David Mclaren
    British company director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

      IIF 8 IIF 9 IIF 10

    • 6, Thistle Industrial Estate, Kerse Road, Stirling, Perthshire, FK7 7QQ, United Kingdom

      IIF 11
  • Gray, David Mclaren
    British director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, KY11 8GG

      IIF 12

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 13 IIF 14

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

      IIF 15 IIF 16 IIF 17
  • Gray, David Mclaren
    British finance director born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gray, David Mclaren
    British none born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA, Uk

      IIF 30
  • Gray, David Mclaren
    British retired chartered accountant born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, PH8 0HA, Scotland

      IIF 31
  • Gray, David Mclaren
    British managing director born in November 1951

    Registered addresses and corresponding companies

    • East Burnthills, Lochwinnoch, Renfrewshire, PA12 4JR

      IIF 32
  • Mr David Mclaren Gray
    British born in November 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, PH8 0HA, Scotland

      IIF 33
  • Gray, David Mclaren
    British

    Registered addresses and corresponding companies

    • East Burnthills, Lochwinnoch, Renfrewshire, PA12 4JR

      IIF 34
  • Gray, David Mclaren

    Registered addresses and corresponding companies

    • Dykeneuk, Butterstone, Dunkeld, PH8 0HA, Scotland

      IIF 35
child relation
Offspring entities and appointments
Active 4
  • 1
    Dykeneuk, Butterstone, Dunkeld, Scotland
    Active Corporate (5 parents)
    Officer
    2024-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-06-13 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 2
    Grianan, Butterstone, Dunkeld, Perthshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    45 GBP2017-04-30
    Officer
    2014-05-14 ~ dissolved
    IIF 30 - Director → ME
    2017-04-20 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    SHK LIMITED - 2003-01-13
    ROMAG LIMITED - 2000-03-10
    FLAIRGYBE LIMITED - 1993-08-10
    Deloitte Llp, One Trinity Gardens, Broad Chare, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    2003-10-24 ~ dissolved
    IIF 10 - Director → ME
  • 4
    141 Bothwell Street, Glasgow
    RECEIVERSHIP Corporate (4 parents)
    Officer
    2000-12-01 ~ now
    IIF 9 - Director → ME
Ceased 28
  • 1
    ETDE CONTRACTING LIMITED - 2013-02-28
    THERMAL TRANSFER LIMITED - 2009-10-21
    THERMAL TRANSFER (HOLDINGS) LIMITED - 1999-03-24
    Excel House Europoint Office Park 1 Renshaw Place, Holytown, Motherwell, Scotland
    Active Corporate (5 parents)
    Officer
    1999-08-30 ~ 1999-11-10
    IIF 4 - Director → ME
  • 2
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC - 2018-10-31
    ISIS ASSET MANAGEMENT PLC - 2004-10-08
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    1999-05-25 ~ 2007-05-10
    IIF 16 - Director → ME
  • 3
    COMPOSITE ENERGY LIMITED - 2011-06-27
    M M & S (3041) LIMITED - 2004-06-18
    C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-01-15 ~ 2009-11-01
    IIF 17 - Director → ME
  • 4
    DTZ FINANCIAL SERVICES LIMITED - 2001-02-14
    DTZ DEBENHAM THORPE FINANCIAL SERVICES LIMITED - 1999-12-30
    DEBENHAM TEWSON FINANCIAL SERVICES LIMITED - 1993-02-18
    LEGIBUS 871 LIMITED - 1987-07-01
    125 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-10-30 ~ 2003-06-02
    IIF 15 - Director → ME
  • 5
    DEBENHAM TEWSON & CHINNOCKS HOLDINGS PLC - 1999-09-09
    LEGIBUS 837 LIMITED - 1987-04-10
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-23 ~ 2009-01-20
    IIF 6 - Director → ME
  • 6
    125 Old Broad Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-04-21 ~ 2008-12-31
    IIF 7 - Director → ME
  • 7
    SSE CONTRACTING LIMITED - 2021-10-27
    SOUTHERN ELECTRIC CONTRACTING LIMITED - 2011-09-30
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Second Floor Eagle Court 2, Hatchford Way, Birmingham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    3,600,000 GBP2024-03-31
    Officer
    1999-09-01 ~ 1999-11-10
    IIF 2 - Director → ME
  • 8
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-07-20 ~ 2015-04-30
    IIF 11 - Director → ME
  • 9
    SCROLLTRADE LIMITED - 1992-10-05
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 20 - Director → ME
  • 10
    RUBYDOVE LIMITED - 1992-03-26
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 29 - Director → ME
  • 11
    BALLTRADE LIMITED - 1992-10-05
    Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 19 - Director → ME
  • 12
    POPPYGROVE LIMITED - 1991-08-19
    Keadby Power Station, P O Box 89 Keadby, Scunthorpe, North Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 21 - Director → ME
  • 13
    MORGAN UTILITIES GROUP PLC - 2015-12-31
    MORGAN ASHURST PLC - 2007-07-27
    MORGAN UTILITIES GROUP PLC - 2007-06-04
    PIPELINE CONSTRUCTORS GROUP PLC - 2002-01-16
    PIPELINE CONSTRUCTORS GROUP (HOLDINGS) LIMITED - 1996-05-14
    BIRCHMIRE LIMITED - 1995-11-14
    Kent House, 14 - 17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2000-10-01 ~ 2002-01-02
    IIF 8 - Director → ME
  • 14
    MURGITROYD GROUP PLC - 2019-12-20
    PROJECT KANSAS PLC - 2001-10-29
    Murgitroyd House, 165-169 Scotland Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-21 ~ 2015-02-11
    IIF 1 - Director → ME
  • 15
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-10-31 ~ 2012-03-31
    IIF 13 - Director → ME
  • 16
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2011-05-13 ~ 2012-03-31
    IIF 14 - Director → ME
  • 17
    SCOTTISH WATER VENTURES LIMITED - 2008-03-29
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-05-13 ~ 2017-10-05
    IIF 12 - Director → ME
  • 18
    SSE CONTRACTING LIMITED - 2002-08-23
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-10-08 ~ 1999-11-10
    IIF 3 - Director → ME
  • 19
    HYDRO-ELECTRIC ENERGY LIMITED - 1999-12-24
    LEGIBUS 1532 LIMITED - 1991-02-13
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 26 - Director → ME
  • 20
    HE TRUSTEES LIMITED - 2017-06-01
    H.E. TRUSTEES LIMITED - 1991-04-12
    DUNWILCO (220) LIMITED - 1991-04-11
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (3 parents)
    Officer
    1998-09-01 ~ 1999-04-19
    IIF 24 - Director → ME
  • 21
    HYDRO-ELECTRIC INVESTMENTS LIMITED - 1999-12-24
    LEGIBUS 1667 LIMITED - 1991-12-13
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 22 - Director → ME
  • 22
    HE LEASING LIMITED - 1999-12-30
    DUNWILCO (506) LIMITED - 1996-06-05
    Inveralmond House, 200 Dunkeld Road, Perth
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 27 - Director → ME
  • 23
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (14 parents, 24 offsprings)
    Officer
    1998-07-13 ~ 1999-11-10
    IIF 23 - Director → ME
  • 24
    HYDRO-ELECTRIC POWER LIMITED - 1999-12-24
    NORWEB POWER LTD - 1997-04-11
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 18 - Director → ME
  • 25
    HYDRO-ELECTRIC PRODUCTION SERVICES LIMITED - 2000-01-07
    REFAL 331 LIMITED - 1992-12-14
    NEPTUNE POWER LIMITED - 1992-01-22
    COUNTRETURN LIMITED - 1990-06-25
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-04-30 ~ 1999-10-08
    IIF 25 - Director → ME
  • 26
    HE SEABANK INVESTMENTS LIMITED - 1999-12-24
    HYDRO-ELECTRIC SUPPLY LIMITED - 1996-01-17
    HYDRO-ELECTRIC GENERATION LIMITED - 1992-03-20
    LEGIBUS 1643 LIMITED - 1991-09-02
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-07-30 ~ 1999-10-08
    IIF 28 - Director → ME
  • 27
    THE MACAULAY/SCRI INSTITUTE - 2011-01-19
    The James Hutton Institute, Invergowrie, Dundee
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-04-26 ~ 2023-06-02
    IIF 31 - Director → ME
  • 28
    CALEDONIAN PAPER PUBLIC LIMITED COMPANY - 2001-12-31
    1 Meadowhead Road, Irvine, Ayrshire
    Active Corporate (7 parents)
    Officer
    1992-08-01 ~ 1998-06-22
    IIF 32 - Director → ME
    ~ 1992-08-01
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.