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

Gordon, Alan Balnave

    Related profiles found in government register
  • Gordon, Alan Balnave
    British director born in June 1961

    Registered addresses and corresponding companies
    • 86 Crossmyloof Gardens, Crossmyloof, Glasgow, G41 4AY

      IIF 1
  • Gordon, Alan Balnave
    British director

    Registered addresses and corresponding companies
    • 86 Crossmyloof Gardens, Crossmyloof, Glasgow, G41 4AY

      IIF 2
  • Gordon, Alan Balnavie
    British

    Registered addresses and corresponding companies
    • 19 Ben Wyvis Drive, Paisley, Renfrewshire, PA2 7LB

      IIF 3
  • Alan Gordon
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Cathlaw House, Torphichen, Bathgate, West Lothian, EH48 4NW

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    5 Cathlaw House, Torphichen, Bathgate, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -19,908 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    5 Cathlaw House, Torphichen, Bathgate, West Lothian
    Corporate (3 parents)
    Equity (Company account)
    -19,908 GBP2024-04-30
    Officer
    1994-04-28 ~ 1996-06-28
    IIF 1 - director → ME
    1995-04-28 ~ 1996-06-28
    IIF 3 - secretary → ME
    1994-04-28 ~ 1994-04-28
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.