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

Carruthers, David

    Related profiles found in government register
  • Carruthers, David
    British business executive born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, Craighall Road, Edinburgh, Midlothian, EH6 4SA, Scotland

      IIF 1
  • Carruthers, David
    British company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 4
  • Carruthers, David
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 5

    • Unit 21 E-net Park, Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom

      IIF 6
  • Carruthers, David
    British none born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3b, Rosebank Park, Livingston, West Lothian, EH54 7EJ, United Kingdom

      IIF 7

    • Unit 3b, Rosebank Park, Livingston, Midlothian, EH54 7EJ, Scotland

      IIF 8

    • Unit B3 Rosebank Park, Kirkton Campus, Livingston, West Lothian, EH54 7EJ, United Kingdom

      IIF 9
  • Carruthers, David
    British director born in May 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Douglas Crescent, Edinburgh, EH12 5BA

      IIF 10
  • Carruthers, David
    British company director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 11

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Carruthers, David
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashwood Court, Livingston, West Lothian, EH53 0TL, United Kingdom

      IIF 13
  • Carruthers, David
    British manager born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr David Carruthers
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 101, Rose Street South Lane, Edinburgh, EH2 3JG, Scotland

      IIF 15 IIF 16

    • 21/1, Douglas Crescent, Edinburgh, Midlothian, EH12 5BA

      IIF 17

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18

    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 19
  • David Carruthers
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ashwood Court, Livingston, West Lothian, EH53 0TL, United Kingdom

      IIF 20
  • Mr David Alan Carruthers
    British born in January 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 21
  • Mr David Carruthers
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23
child relation
Offspring entities and appointments
Active 8
  • 1
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-05-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WEIGH TUFF LIMITED - 2015-10-12
    INCENDIA TECHNOLOGIE LTD - 2014-10-29
    101 Rose Street South Lane, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-01-23 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (1 parent)
    Officer
    2014-11-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 5
    20-22 Wenlock Road, London, England
    Corporate (4 parents)
    Officer
    2023-06-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-04-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    8 Ashwood Court, Livingston, West Lothian, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 13 - director → ME
  • 7
    Kemp House, 160 City Road, London, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,802 GBP2023-10-31
    Officer
    2017-11-14 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    REDCAP SLY INVESTMENTS LIMITED - 2022-09-06
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-08-09 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    3 St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2014-06-30 ~ 2016-05-30
    IIF 1 - director → ME
  • 2
    8 Ashwood Court, Livingston, West Lothian, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-03 ~ 2023-08-22
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Blueacre Mearns Road, Newton Mearns, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2016-01-13 ~ 2018-11-24
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    INDUSTRIAL LOAD SYSTEMS LIMITED - 2012-04-04
    Unit 3b Rosebank Park, Kirkton Campus, Livingston, West Lothian
    Dissolved corporate (1 parent)
    Officer
    2012-03-26 ~ 2013-09-01
    IIF 7 - director → ME
    2011-07-25 ~ 2012-01-17
    IIF 9 - director → ME
  • 5
    WEIGHT ANGEL SYSTEMS LIMITED - 2011-11-24
    Unit 3b Rosebank Park, Livingston, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-12 ~ 2013-09-13
    IIF 8 - director → ME
  • 6
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate
    Officer
    2009-03-16 ~ 2011-07-27
    IIF 10 - 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.