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

Leith, Brian James

    Related profiles found in government register
  • Leith, Brian James
    British co director born in May 1946

    Registered addresses and corresponding companies

    • 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW

      IIF 1
  • Leith, Brian James
    British company director born in May 1946

    Registered addresses and corresponding companies
  • Leith, Brian James
    British director born in May 1946

    Registered addresses and corresponding companies
  • Leith, Brian James
    British technical director born in May 1946

    Registered addresses and corresponding companies

    • 10 Douglas Avenue, Lenzie, Glasgow, G66 4NW

      IIF 49
  • Leith, Brian James
    British company director born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39a Menteithview, Dunblane, Perthshire, FK15 0PD

      IIF 50
  • Leith, Brian James
    British director born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Cowane Street, Stirling, FK8 1JW, United Kingdom

      IIF 51
  • Leith, Brian James
    British none born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6060 Knights Court, Solihull Parkway, Birmingham Business Park, Solihull, Birmingham, B37 7WY

      IIF 52
  • Leith, Brian James
    British surveyor born in May 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39a Menteithview, Dunblane, Perthshire, FK15 0PD

      IIF 53
  • Brian James Leith
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Cowane Street, Stirling, FK8 1JW, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Cowane Street, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,129 GBP2023-12-31
    Officer
    2010-12-03 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Derryvolgie House, 73 Malone Road, Belfast
    Corporate (7 parents)
    Officer
    1997-06-10 ~ now
    IIF 2 - director → ME
Ceased 50
  • 1
    CROSSCO (480) LIMITED - 2000-06-20
    Akenside House, 3 Akenside Hill, Newcastle
    Corporate (2 parents)
    Officer
    2001-03-28 ~ 2002-09-30
    IIF 19 - director → ME
  • 2
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2001-11-01 ~ 2002-09-30
    IIF 20 - director → ME
  • 3
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-10-31 ~ 2002-09-30
    IIF 34 - director → ME
  • 4
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-09-02 ~ 2002-10-04
    IIF 37 - director → ME
  • 5
    BARRATT URBAN RENEWAL (SCOTLAND) LIMITED - 1994-05-10
    Telford House, 3 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    ~ 1989-11-23
    IIF 16 - director → ME
  • 6
    BARRATT GLASGOW LIMITED - 1985-12-02
    Third Floor, Building 7 Maxim Office Park, Parklands Avenue, Holytown, Motherwell, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1990-12-18
    IIF 3 - director → ME
  • 7
    Michael Wilson, 561 Upper Newtownards Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-02-28
    Officer
    1999-02-22 ~ 2000-08-15
    IIF 46 - director → ME
  • 8
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-10-01 ~ 2001-11-26
    IIF 7 - director → ME
  • 9
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-05-12 ~ 2001-11-26
    IIF 40 - director → ME
    1997-02-14 ~ 1997-03-04
    IIF 9 - director → ME
  • 10
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2002-09-30
    IIF 6 - director → ME
  • 11
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    1991-04-16 ~ 1992-11-16
    IIF 49 - director → ME
  • 12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1998-12-16 ~ 2002-09-30
    IIF 17 - director → ME
  • 13
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-11-20 ~ 2002-09-30
    IIF 39 - director → ME
  • 14
    COBCO (334) LIMITED - 2000-09-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2000-11-27 ~ 2002-09-30
    IIF 11 - director → ME
  • 15
    1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    1998-02-20 ~ 2000-08-15
    IIF 4 - director → ME
  • 16
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    1998-11-16 ~ 2002-09-30
    IIF 10 - director → ME
  • 17
    HOGSHEAD LIMITED - 2001-01-31
    ETCHCO 1071 LIMITED - 2001-01-22
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-09-30
    IIF 8 - director → ME
  • 18
    COBCO (408) LIMITED - 2001-09-26
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2001-09-26 ~ 2002-09-30
    IIF 22 - director → ME
  • 19
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2002-09-30
    IIF 41 - director → ME
  • 20
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED - 2003-04-01
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1996-09-02 ~ 2000-06-30
    IIF 14 - director → ME
  • 21
    Pentland House, Damhead, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-05-18 ~ 2002-09-30
    IIF 18 - director → ME
  • 22
    CROSSCO (632) LIMITED - 2001-09-13
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-10-02 ~ 2002-09-30
    IIF 47 - director → ME
  • 23
    ETCHCO 1056 LIMITED - 2000-07-04
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-13 ~ 2002-09-30
    IIF 31 - director → ME
  • 24
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2004-05-07 ~ 2005-01-19
    IIF 53 - director → ME
  • 25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-08-24 ~ 2002-09-30
    IIF 12 - director → ME
  • 26
    COBCO (335) LIMITED - 2000-09-28
    2nd Floor Muskers Building, 1 Stanley Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-09-30 ~ 2002-09-30
    IIF 35 - director → ME
  • 27
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-06-26 ~ 2002-09-30
    IIF 33 - director → ME
  • 28
    BRABCO NO: 113 (2000) LIMITED - 2002-05-20
    PROSPECT (GB) LIMITED - 2001-04-02
    BRABCO NO: 113 (2000) LIMITED - 2001-01-25
    THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11
    THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (7 parents)
    Officer
    2002-03-19 ~ 2002-11-07
    IIF 28 - director → ME
  • 29
    STAKEQUOTE LIMITED - 1999-09-30
    45 Hoghton Street, Southport, Merseyside
    Dissolved corporate (3 parents)
    Officer
    1999-10-18 ~ 2002-09-30
    IIF 23 - director → ME
  • 30
    STANLEY GARDENS (KNUTSFORD CHESHIRE) MANAGEMENT COMPANY LIMITED - 2006-04-19
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2001-02-05 ~ 2002-09-30
    IIF 43 - director → ME
  • 31
    Charlotte House, 35-37 Hoghton Street, Southport, England
    Corporate (4 parents)
    Equity (Company account)
    23 GBP2023-12-31
    Officer
    2002-07-19 ~ 2003-05-07
    IIF 26 - director → ME
  • 32
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-11-10 ~ 2002-09-30
    IIF 27 - director → ME
  • 33
    WEBONLY LIMITED - 2000-08-02
    Tatton House, 20 Tipping Street, Altrincham, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2000-03-15 ~ 2002-09-30
    IIF 42 - director → ME
  • 34
    COBCO (395) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (4 parents)
    Equity (Company account)
    -5,973 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-11-07
    IIF 30 - director → ME
  • 35
    COBCO (396) LIMITED - 2001-06-06
    Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, Merseyside
    Corporate (6 parents)
    Equity (Company account)
    68,031 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-11-07
    IIF 25 - director → ME
  • 36
    MILLER HOMES GARTCOSH LIMITED - 2011-06-24
    DMWSL 616 LIMITED - 2009-10-29
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2009-10-16 ~ 2011-01-03
    IIF 52 - director → ME
  • 37
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-06-15 ~ 2002-09-30
    IIF 36 - director → ME
  • 38
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-09-30 ~ 2002-09-30
    IIF 13 - director → ME
  • 39
    AZAFORTH LIMITED - 1998-09-29
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1998-09-28 ~ 2002-09-30
    IIF 24 - director → ME
  • 40
    PACIFIC SHELF 1069 LIMITED - 2001-10-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-09-30 ~ 2002-09-30
    IIF 38 - director → ME
  • 41
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2002-09-30
    IIF 15 - director → ME
  • 42
    CROSSCO (625) LIMITED - 2001-08-01
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-23 ~ 2002-09-30
    IIF 48 - director → ME
  • 43
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 1999-07-06
    Pentland House, Damhead, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    33,606 GBP2024-03-31
    Officer
    1999-08-04 ~ 2002-09-30
    IIF 21 - director → ME
  • 44
    K & S (330) LIMITED - 1999-02-15
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-08 ~ 2002-09-30
    IIF 5 - director → ME
  • 45
    FAIRCENTRE LIMITED - 2000-09-25
    64 Market Street, New Mills, High Peak, England
    Corporate (2 parents)
    Equity (Company account)
    680 GBP2023-12-31
    Officer
    2000-07-04 ~ 2002-09-30
    IIF 32 - director → ME
  • 46
    PACIFIC SHELF 897 LIMITED - 2000-05-09
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-03-23 ~ 2002-09-30
    IIF 45 - director → ME
  • 47
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,817 GBP2017-03-31
    Officer
    2000-09-27 ~ 2002-09-30
    IIF 29 - director → ME
  • 48
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    1997-09-01 ~ 2000-08-15
    IIF 44 - director → ME
  • 49
    Brackenwood Property Management, 8 Society Street, Coleraine
    Corporate (2 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Officer
    1998-12-16 ~ 2001-09-24
    IIF 1 - director → ME
  • 50
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2006-01-23
    IIF 50 - director → ME

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