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

Mr John Douglas Innes

    Related profiles found in government register
  • Mr John Douglas Innes
    British born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Winton Villa, Shore Road, Kilcreggan, Dunbartonshire, G84 0HW

      IIF 1
  • Innes, John Douglas
    British company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

      IIF 2 IIF 3 IIF 4

    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD, Scotland

      IIF 5

    • Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ, Scotland

      IIF 6

    • Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ, Scotland

      IIF 7

    • Winton Villa, Shore Road, Kilcreggan, Dunbartonshire, G84 0HW, Scotland

      IIF 8

    • Staines One, Station Approach, Staines-upon-thames, TW18 4LY, England

      IIF 9 IIF 10
  • Innes, John Douglas
    British director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 105 North Deeside Road, Aberdeen, Aberdeenshire, AB15 9DS

      IIF 11

    • 105, North Deeside Road, Bieldside, Aberdeen, AB15 9DS, Scotland

      IIF 12

    • 20, Ashfield Road, Cults, Aberdeen, AB15 9NQ, Scotland

      IIF 13

    • Morvich, Argyll Road, Kilcreggan, Helensburgh, G84 0JR, Scotland

      IIF 14

    • Winton Villa, Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0HW, Scotland

      IIF 15
  • Innes, John Douglas
    British investor/director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochscape House, Argyll Road, Kilcreggan, Helensburgh, G84 0JW

      IIF 16
  • Innes, John Douglas
    United Kingdom chairman born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Labs House, 15-19 Bloomsbury Way, London, WC1A 2TH, England

      IIF 17
  • Innes, John Douglas
    United Kingdom company director born in May 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24-26, Aire Street, Leeds, LS1 4HT, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    SWORD ENERGY LIMITED - 2009-05-20
    ACRAMAN (464) LIMITED - 2007-12-27
    Coventry University Technology Park, Puma Way, Coventry, England
    Dissolved corporate (3 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 11 - director → ME
  • 2
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    Winton Villa, Shore Road, Kilcreggan, Dunbartonshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -174 GBP2017-11-30
    Officer
    2013-11-13 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Morvich Argyll Road, Kilcreggan, Helensburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    186,823 GBP2024-04-30
    Officer
    2015-04-03 ~ now
    IIF 14 - director → ME
Ceased 13
  • 1
    LEDGE 965 LIMITED - 2007-03-26
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -480,157 GBP2022-12-31
    Officer
    2015-01-13 ~ 2015-12-01
    IIF 6 - director → ME
  • 2
    LEDGE 571 LIMITED - 2001-02-09
    Suite 3, Third Floor, H1, Hill Of Rubislaw, Aberdeen, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,789,015 GBP2023-12-31
    Officer
    2015-01-13 ~ 2024-06-30
    IIF 5 - director → ME
  • 3
    MOUNTWEST 217 LIMITED - 1999-03-11
    Distillery House, Grange Road, Burntisland, Fife, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    698 GBP2019-03-31
    Officer
    2015-01-13 ~ 2015-04-07
    IIF 7 - director → ME
  • 4
    THE DMW GROUP HOLDINGS LIMITED - 2021-11-18
    HAMSARD 3460 LIMITED - 2017-10-20
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2020-07-27
    IIF 17 - director → ME
  • 5
    HAMSARD 3356 LIMITED - 2015-04-15
    Lewis Building, Bull Street, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,585 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-08-20 ~ 2016-06-09
    IIF 15 - director → ME
  • 6
    Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-06-29 ~ 2013-09-11
    IIF 4 - director → ME
  • 7
    Vanguard House Daresbury Science & Innovation Park, Keckwick Lane, Daresbury, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-10-10 ~ 2013-09-11
    IIF 3 - director → ME
  • 8
    AMOR GROUP LIMITED - 2017-05-04
    Skypark 1 8, Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2013-09-11
    IIF 2 - director → ME
  • 9
    LOCKHEED MARTIN BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2016-10-18
    AMOR BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2013-11-22
    SWORD BUSINESS TECHNOLOGY SOLUTIONS LIMITED - 2009-05-15
    REAL TIME ENGINEERING LIMITED - 2008-01-03
    MACL.NO. 5 LIMITED - 1988-09-21
    Skypark 1 8 Elliot Place, Glasgow, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2009-05-11 ~ 2013-09-11
    IIF 13 - director → ME
  • 10
    24-26 Aire Street, Leeds, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,840,037 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-07-01 ~ 2025-03-28
    IIF 18 - director → ME
  • 11
    Flat 1, The Ponderosa Shore Road, Kilcreggan, Helensburgh, Dunbartonshire, Scotland
    Corporate (11 parents)
    Equity (Company account)
    40,130 GBP2023-06-30
    Officer
    2015-03-16 ~ 2016-03-06
    IIF 16 - director → ME
  • 12
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 9 - director → ME
  • 13
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    2015-12-01 ~ 2024-06-30
    IIF 10 - director → ME

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