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
Individuals in focus
Swinley, Keith Alexander Cairns
Swinley, Keith Alexander Cairns
British chairman born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Morris Road, Clarendon Industrial Estate, Leicester, LE2 6AL
Swinley, Keith Alexander Cairns
British company director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesSwinley, Keith Alexander Cairns
British director born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland
Swinley, Keith Alexander Cairns
British director/solicitor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Principal's Office, 4th Floor, Tower Building, Nethergate, Dundee, DD1 4HN, United Kingdom
Swinley, Keith Alexander Cairns
British lawyer born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 1 Atlantic Quay, 1 Robertson Street, Glasgow, G2 8JB
Swinley, Keith Alexander Cairns
British legal dir/company secretary born in August 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW, Scotland
Swinley, Keith Alexander Cairns
British solicitor born in August 1961Resident in United Kingdom
Registered addresses and corresponding companiesSwinley, Keith Alexander Cairns
British Registered addresses and corresponding companiesSwinley, Keith Alexander Cairns
British solicitorRegistered addresses and corresponding companiesSwinley, Keith Alexander Cairns
born in August 1961Registered addresses and corresponding companies
IIF 53 13 Robsland Avenue, Ayr, Ayrshire, KA7 2RW
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Principal's Office 4th Floor, Tower Building, Nethergate, Dundee, United KingdomActive Corporate (9 parents)Equity (Company account)1 GBP2024-07-31Officer
2021-12-15 ~ nowIIF 6 - Director → ME
Ceased
33
- 1
BKL REALISATIONS LIMITED
- nowBARRIE KNITWEAR LIMITED - 2012-10-18 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 22 - Director → ME 1998-01-03 ~ 1999-09-01IIF 47 - Secretary → ME - 2 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 20 - Director → ME 1998-01-03 ~ 1999-09-01IIF 42 - Secretary → ME
- 3
CPG (UK) LIMITED
- nowAGEBRIGHT LIMITED - 1988-11-22 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer 1998-01-03 ~ 1999-09-01IIF 19 - Director → ME 1997-02-03 ~ 1999-09-01IIF 25 - Secretary → ME - 4DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11 Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 18 - Director → ME 1997-02-03 ~ 1999-09-01IIF 27 - Secretary → ME
- 5 Burnfoot Industrial Estate, HawickDissolved Corporate (2 parents)Officer 1998-01-03 ~ 1999-09-01IIF 9 - Director → ME 1997-02-03 ~ 1999-09-01IIF 36 - Secretary → ME
- 6 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 1997-02-03 ~ 1999-09-01IIF 33 - Secretary → ME
- 7DUNWILCO (531) LIMITED - 1996-12-11 13 Queen's Road, AberdeenDissolved Corporate (3 parents)Officer 1997-02-03 ~ 1999-09-01IIF 28 - Secretary → ME
- 8DUNWILCO (530) LIMITED - 1996-12-06 13 Queen's Road, AberdeenDissolved Corporate (4 parents)Officer 1997-02-03 ~ 1999-09-01IIF 37 - Secretary → ME
- 9DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11DUNWILCO (489) LIMITED - 1996-03-11 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 13 - Director → ME 1997-02-03 ~ 1999-09-01IIF 31 - Secretary → ME
- 10 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 24 - Director → ME 1997-02-03 ~ 1999-09-01IIF 30 - Secretary → ME
- 11
FBB (DI) LIMITED
- nowBLACKWOOD BROTHERS LIMITED - 1999-10-26 Burnfoot Industrial Estate, HawickActive Corporate (3 parents)Officer 1998-01-03 ~ 1999-09-01IIF 17 - Director → ME 1998-01-03 ~ 1999-09-01IIF 52 - Secretary → ME - 12
FDPF LIMITED
- nowDAWSON (PF) LTD - 2011-01-06 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonActive Corporate (3 parents)Officer 1998-01-03 ~ 1999-09-01IIF 21 - Director → ME 1998-01-03 ~ 1999-09-01IIF 40 - Secretary → ME - 13
FORMER (T&D) LIMITED
- nowTODD & DUNCAN KINROSS LIMITED - 2009-11-10TODD & DUNCAN LIMITED - 2009-03-02 Burnfoot Industrial Estate, HawickDissolved Corporate (2 parents)Officer 1998-01-03 ~ 1999-09-01IIF 12 - Director → ME 1998-01-03 ~ 1999-09-01IIF 39 - Secretary → ME - 14
FORMER JD LIMITED
- nowJOSEPH DAWSON,LIMITED - 2004-03-23 C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (2 parents)Officer 1998-01-03 ~ 1999-09-01IIF 10 - Director → ME 1998-01-03 ~ 1999-09-01IIF 46 - Secretary → ME - 15GLENMAC KNITWEAR (HAWICK) LIMITED - 2012-10-18 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 23 - Director → ME 1998-01-03 ~ 1999-09-01IIF 50 - Secretary → ME
- 16 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 16 - Director → ME 1998-01-03 ~ 1999-09-01IIF 44 - Secretary → ME
- 17
HORROCKSES LIMITED
- nowTURNER RUTHERFORD LIMITED - 2009-09-17 Burnfoot Industrial Estate, HawickDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 14 - Director → ME 1998-01-03 ~ 1999-09-01IIF 43 - Secretary → ME - 18JETSTREAM HOLDINGS LIMITED - 1993-09-24DUNWILCO (336) LIMITED - 1992-11-13 Prestwick International Airport, Prestwick, AyrshireActive Corporate (3 parents)Officer 1994-06-27 ~ 1996-01-01IIF 29 - Secretary → ME
- 19JETSTREAM AIRCRAFT LIMITED - 1993-09-24DUNWILCO (335) LIMITED - 1992-12-21 Prestwick International Airport, AyrshireDissolved Corporate (2 parents)Officer 1995-03-31 ~ 1996-01-01IIF 5 - Director → ME 1994-06-27 ~ 1996-01-01IIF 35 - Secretary → ME
- 20 Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer 1998-01-03 ~ 1999-09-01IIF 15 - Director → ME 1998-01-03 ~ 1999-09-01IIF 49 - Secretary → ME
- 21DUNWILCO (1480) LIMITED - 2007-09-05 1 Atlantic Quay, 1 Robertson Street, GlasgowActive Corporate (5 parents, 4 offsprings)Officer 2010-01-06 ~ 2020-07-15IIF 7 - Director → ME
- 22MARTIN CURRIE UNIT TRUSTS LIMITED - 2014-06-30SCOTTISH UNIT MANAGERS LIMITED - 1988-06-13DUNWILCO (65) LIMITED - 1987-09-30 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer 2002-09-13 ~ 2008-03-31IIF 26 - Secretary → ME
- 23 280 Park Avenue, New York, New York Ny10017, United StatesActive Corporate (6 parents)Officer 2006-10-10 ~ 2008-03-31IIF 51 - Secretary → ME
- 24 5 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer 2003-04-03 ~ 2008-03-31IIF 11 - Director → ME 2006-10-10 ~ 2008-03-31IIF 45 - Secretary → ME
- 25
MARTIN CURRIE LIMITED
- nowMARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24 5 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents, 4 offsprings)Officer 2006-10-10 ~ 2008-03-31IIF 41 - Secretary → ME - 26 5 Morrison Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2006-10-10 ~ 2008-03-31IIF 38 - Secretary → ME
- 27 First Floor, Saltire Court, 20 Castle Terrace, Edinburgh, LothianDissolved Corporate (26 parents)Officer 2007-10-04 ~ 2008-03-31IIF 53 - LLP Member → ME
- 28HACKREMCO (NO.519) LIMITED - 1990-01-09 Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (3 parents)Officer 2006-10-10 ~ 2008-03-31IIF 48 - Secretary → ME
- 29 25 Morris Road, Clarendon Industrial Estate, LeicesterActive Corporate (8 parents, 2 offsprings)Officer 2016-03-15 ~ 2018-10-22IIF 1 - Director → ME
- 30 State Hospital, Carstairs, LanarkshireActive Corporate (6 parents)Net Assets/Liabilities (Company account)61,296 GBP2025-03-31Officer 2009-03-25 ~ 2016-04-17IIF 2 - Director → ME 2009-03-11 ~ 2016-04-17IIF 32 - Secretary → ME
- 31 Prestwick International Airport, Prestwick, AyrshireActive Corporate (3 parents)Officer 1995-07-18 ~ 1996-01-01IIF 8 - Director → ME 1994-09-12 ~ 1996-01-01IIF 34 - Secretary → ME
- 32BM SERVICES MANAGEMENT LTD - 2016-01-28FEDDINCH DEVELOPMENTS LTD - 2014-04-11ST ANDREWS INTERNATIONAL PRIVATE MEMBERS GOLF CLUB LIMITED - 2013-04-05ST ANDREWS PRIVATE INTERNATIONAL GOLF CLUB LIMITED - 2011-07-04 Birk Knowe, Feddinch, St Andrews, FifeDissolved Corporate (2 parents)Officer 2011-11-24 ~ 2012-07-30IIF 4 - Director → ME
- 33 Carleton Turrets, 1 Craigweil Road, AyrActive Corporate (13 parents)Net Assets/Liabilities (Company account)4,213,620 GBP2024-06-30Officer 2007-04-17 ~ 2018-09-04IIF 3 - Director → ME
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