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

Mcgilvray, Craig Mathew

    Related profiles found in government register
  • Mcgilvray, Craig Mathew
    British accountant born in August 1966

    Registered addresses and corresponding companies

    • 43 Camphill Avenue, Glasgow, G41 3AX

      IIF 1
  • Mcgilvray, Craig Matthew
    British director

    Registered addresses and corresponding companies
  • Mcgilvray, Craig Matthew
    British company director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgilvray, Craig Matthew
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 186 City Road, London, EC1V 2NT

      IIF 21

    • Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 22

    • 9 Otterburn Drive, Giffnock, Glasgow, G46 6UJ

      IIF 23 IIF 24 IIF 25

    • C/o Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 28

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 29

    • Vanduara Buildings, 1173 Gallowgate, Glasgow, G31 4EB, Scotland

      IIF 30

    • 186, City Road, London, EC1V 2NT

      IIF 31 IIF 32

    • Apollo House, 6 Bramley Road, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1PT

      IIF 33

    • Apollo House 6, Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England

      IIF 34 IIF 35 IIF 36

    • Waterlands, Meadows Road, Brookfields Park, Manvers, Rotherham, S63 5DJ, England

      IIF 37

    • Park Square Newton Chambers Road, Thorncliffe Park Chapeltown, Sheffield, South Yorkshire, S35 2PH

      IIF 38
  • Mcgilvray, Craig Matthew
    British managing director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcgiilvray, Craig Matthew
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 52
  • Mr Craig Matthew Mcgilvray
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Vanduara Buildings, 1173 Gallowgate, Glasgow, G31 4EB

      IIF 53
child relation
Offspring entities and appointments
Active 22
  • 1
    186 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 20 - director → ME
  • 2
    AMEYBREATHE LIMITED - 2022-03-18
    Chancery Exchange, 10 Furnival Street, London
    Corporate (4 parents)
    Officer
    2020-03-25 ~ now
    IIF 39 - director → ME
  • 3
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 50 - director → ME
  • 4
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-02-26 ~ now
    IIF 51 - director → ME
  • 5
    CARILLIONAMEY (HOUSING PRIME) LIMITED - 2018-09-11
    MODERN HOUSING SOLUTIONS (PRIME) LIMITED - 2014-05-08
    BROOMCO (3785) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 45 - director → ME
  • 6
    CARILLIONAMEY LIMITED - 2018-09-11
    CARILLIONENTERPRISE LIMITED - 2014-05-08
    BROOMCO (3784) LIMITED - 2005-06-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 47 - director → ME
  • 7
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED - 2011-01-28
    UNITED UTILITIES NETWORKS LIMITED - 2009-11-17
    WATER INTERNATIONAL LIMITED - 2001-01-12
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-29 ~ now
    IIF 43 - director → ME
  • 8
    BYZAK CONTRACTORS LIMITED - 2001-11-05
    KENNEDY CONSTRUCTION LIMITED - 1997-04-23
    RULEZONE LIMITED - 1984-08-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 48 - director → ME
  • 9
    33-35 Mcfarlane Street, Paisley, Scotland, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 40 - director → ME
  • 10
    ENTERPRISE UTILITY SERVICES LIMITED - 2002-12-31
    A.R.M. SERVICES LIMITED - 2001-12-31
    A.R.M. UTILITY SERVICES LIMITED - 1999-12-20
    A.R.M. CONSTRUCTION (CHORLEY) LIMITED - 1994-03-30
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 11 offsprings)
    Officer
    2020-10-29 ~ now
    IIF 46 - director → ME
  • 11
    Vanduara Buildings, 1173 Gallowgate, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    13 GBP2018-06-30
    Officer
    2010-08-31 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 12
    ADVANCED FACADES UK LIMITED - 2019-06-06
    Waterlands Meadows Road, Brookfields Park, Manvers, Rotherham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2019-06-21 ~ dissolved
    IIF 37 - director → ME
  • 13
    WINDOW AND GLASS SOLUTIONS LIMITED - 2018-06-29
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Corporate (3 parents)
    Officer
    2019-03-01 ~ now
    IIF 22 - director → ME
  • 14
    GEO AMEY PECS LIMITED - 2022-01-10
    Unit A, Redwing Centre, Mosley Rd Trafford Park, Stretford, Manchester, United Kingdom
    Corporate (11 parents)
    Officer
    2020-04-08 ~ now
    IIF 41 - director → ME
  • 15
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-04-30 ~ dissolved
    IIF 52 - director → ME
  • 16
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-04-30 ~ now
    IIF 28 - director → ME
  • 17
    186 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 7 - director → ME
  • 18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-15 ~ now
    IIF 49 - director → ME
  • 19
    MM&S (5378) LIMITED - 2008-06-12
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 29 - director → ME
  • 20
    RIDGEWAY GROUP PLC - 2007-05-02
    RIDGEWAY GROUP LIMITED - 2005-07-20
    RIDGEWAY GROUP PLC - 2005-01-31
    186 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 9 - director → ME
  • 21
    SOUTHERN SECURITY GUARDS LIMITED - 1998-03-13
    186 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 6 - director → ME
  • 22
    SOUTHERN SECURITY A.R. LIMITED - 2004-11-19
    186 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 5 - director → ME
Ceased 27
  • 1
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2020-03-14 ~ 2021-12-03
    IIF 44 - director → ME
  • 2
    MM&S (5037) LIMITED - 2005-12-16
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-12-12 ~ 2008-02-12
    IIF 17 - director → ME
  • 3
    AMEY UTILITY SERVICES LIMITED - 2022-04-14
    ENTERPRISE UTILITY SERVICES LIMITED - 2014-05-29
    ARM GROUP LIMITED - 2011-11-15
    AGENTCHARM LIMITED - 1994-03-09
    Unit 42 Eaton Avenue, Buckshaw Village, Chorley, England
    Corporate (6 parents)
    Officer
    2020-11-12 ~ 2022-04-12
    IIF 42 - director → ME
  • 4
    BALFOUR BEATTY UTILITIES LIMITED - 2007-11-02
    KENTON UTILITIES & DEVELOPMENTS LIMITED - 2003-03-17
    5 Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (8 parents)
    Officer
    2015-06-09 ~ 2018-06-01
    IIF 38 - director → ME
  • 5
    CARILLION IT SERVICES LIMITED - 2009-07-06
    ALFRED MCALPINE - IT SERVICES LIMITED - 2008-03-18
    ALFRED MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2007-04-04
    MCALPINE BUSINESS INFORMATION SYSTEMS LIMITED - 2004-05-10
    STIELL NETWORKS LIMITED - 2003-10-07
    STIELL GLASGOW LIMITED - 1999-03-11
    E.J. STIELL (GLASGOW) LIMITED - 1996-10-16
    TOWN AND COUNTRY REFRIGERATION LIMITED. - 1994-09-02
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Cash at bank and in hand (Company account)
    34,000 GBP2023-12-31
    Officer
    2000-07-01 ~ 2008-02-12
    IIF 14 - director → ME
  • 6
    ALFRED MCALPINE LIMITED - 2008-03-18
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 20 offsprings)
    Officer
    2005-03-17 ~ 2008-02-12
    IIF 16 - director → ME
  • 7
    STIELL LIMITED - 2005-09-14
    M M & S (2614) LIMITED - 2000-06-02
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2000-03-01 ~ 2008-02-12
    IIF 12 - director → ME
  • 8
    ALFRED MCALPINE BUSINESS SERVICES LIMITED - 2008-03-12
    MCALPINE BUSINESS SERVICES LIMITED - 2004-05-10
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 2 offsprings)
    Officer
    1998-05-01 ~ 2008-02-12
    IIF 13 - director → ME
  • 9
    ALFRED MCALPINE ASSET MANAGEMENT LIMITED - 2008-03-18
    MCALPINE ASSET MANAGEMENT LIMITED - 2004-05-10
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2005-01-24 ~ 2008-02-12
    IIF 18 - director → ME
  • 10
    ATRIUM MS INTERNATIONAL LIMITED - 2017-07-12
    SECKLOE 128 LIMITED - 2002-10-29
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (5 parents)
    Officer
    2012-06-01 ~ 2013-01-08
    IIF 35 - director → ME
  • 11
    186 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-31 ~ 2013-01-25
    IIF 19 - director → ME
  • 12
    PIMCO 2628 LIMITED - 2007-08-16
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2013-01-25
    IIF 31 - director → ME
  • 13
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-31 ~ 2013-01-25
    IIF 10 - director → ME
  • 14
    EMPRISE LIMITED - 2007-07-27
    EMPRISE PLC - 2007-05-02
    EMPRISE LIMITED - 2004-10-21
    INGLEBY (835) LIMITED - 1995-11-02
    Gateway House Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-09-28 ~ 2013-01-25
    IIF 21 - director → ME
  • 15
    INGLEBY (1113) LIMITED - 1998-08-17
    186 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-12-31 ~ 2013-01-25
    IIF 8 - director → ME
  • 16
    KWAN ENTERPRISES LIMITED - 2001-10-11
    27 Great West Road, Brentford, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2008-02-12
    IIF 15 - director → ME
  • 17
    EMPRISE SERVICES PLC - 2017-12-12
    15 Canada Square, Canary Wharf, London
    Corporate (3 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2013-01-25
    IIF 32 - director → ME
  • 18
    Vanduara Buildings, 1173 Gallowgate, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    13 GBP2018-06-30
    Officer
    2009-01-06 ~ 2009-10-30
    IIF 26 - director → ME
    2005-06-10 ~ 2009-04-14
    IIF 2 - secretary → ME
  • 19
    GS HEIGHT SERVICES LTD. - 2009-09-01
    5 Kentallen Road, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2009-04-14 ~ 2009-10-30
    IIF 24 - director → ME
  • 20
    GLASGOW STEEPLEJACK COMPANY LIMITED - 2009-09-01
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ 2009-10-30
    IIF 27 - director → ME
    2008-12-01 ~ 2009-04-16
    IIF 4 - secretary → ME
  • 21
    C/o Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow
    Corporate (4 parents)
    Officer
    2002-08-22 ~ 2009-10-30
    IIF 11 - director → ME
    2008-12-01 ~ 2009-04-14
    IIF 3 - secretary → ME
  • 22
    ALERT - 2005-05-27
    STANDING INTERNATIONAL FORUM ON ETHNIC CONFLICT GENOCIDE & HUMAN RIGHTS- INTERNATIONAL ALERT - 2005-02-23
    10 Salamanca Place New Economic Foundation, 10 Salamanca Place, London, England
    Corporate (10 parents)
    Officer
    2004-08-11 ~ 2010-08-04
    IIF 25 - director → ME
  • 23
    MM&S (5701) LIMITED - 2012-05-25
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-17 ~ 2013-01-08
    IIF 34 - director → ME
  • 24
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,674,738 GBP2023-06-30
    Officer
    2012-06-01 ~ 2013-01-08
    IIF 33 - director → ME
  • 25
    MM&S (5378) LIMITED - 2008-06-12
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-08-04 ~ 2009-10-30
    IIF 23 - director → ME
  • 26
    Unit 1b Lea Green Business Park, Eurolink, St Helens, England
    Corporate (4 parents)
    Officer
    2012-06-01 ~ 2013-01-08
    IIF 36 - director → ME
  • 27
    STIELL PROCESS ENGINEERING LIMITED - 2002-12-30
    FRANKLIN CONTROLS LIMITED - 1998-09-28
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2003-03-01
    IIF 1 - director → ME

qrcode

Privacy policy

© 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.