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

Speirs, Alan James

    Related profiles found in government register
  • Speirs, Alan James
    British company director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Oaks, Arbour Grove, Camelon, Falkirk, FK1 4BX, Scotland

      IIF 1
  • Speirs, Alan James
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL

      IIF 2 IIF 3 IIF 4

    • 27, Stafford Street, Edinburgh, EH3 7BJ, Scotland

      IIF 5

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 6

    • Monitor House, Kerse Road, Stirling, FK7 7RZ

      IIF 7 IIF 8
  • Speirs, Alan James
    British general manager born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL

      IIF 9
  • Speirs, Alan James
    British managing director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23 Barnton Park Gardens, Edinburgh, Midlothian, EH4 6HL

      IIF 10 IIF 11
  • Speirs, Alan James
    born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Oaks, Arbour Grove, Camelon, Falkirk, FK1 4BX, Scotland

      IIF 12
  • Speirs, Alan James
    British company director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monitor House, Kerse Road, Stirling, FK7 7RZ

      IIF 13
  • Spiers, Alan James
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Monitor House, Kerse Road, Stirling, FK7 7RZ

      IIF 14
  • Mr Alan James Speirs
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Oaks, Arbour Grove, Camelon, Falkirk, FK1 4BX, Scotland

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 2
  • 1
    The Oaks Arbour Grove, Camelon, Falkirk, Scotland
    Corporate (2 parents)
    Officer
    2012-10-24 ~ now
    IIF 12 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SP AUTOBAHN SALES LTD - 2015-07-08
    The Oaks Arbour Grove, Camelon, Falkirk, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,962 GBP2018-12-31
    Officer
    2015-06-23 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    DMWS 838 LIMITED - 2007-10-12
    North Suite Lomond Court, Castle Business Park, Stirling
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2010-07-30
    IIF 8 - director → ME
  • 2
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-04-11 ~ 2016-03-31
    IIF 6 - director → ME
  • 3
    DOLBY MEDICAL LIMITED - 2010-08-09
    R.L. DOLBY & COMPANY LIMITED - 2008-08-11
    North Suite Lomond Court, Castle Business Park, Stirling, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-14 ~ 2010-07-30
    IIF 14 - director → ME
  • 4
    STAFFORD 51 LIMITED - 2013-01-03
    Units 1-3, Block 5 Manor Farm Business Park, Manor Loan, Stirling, Scotland
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    234,383 GBP2015-12-31
    Officer
    2012-12-21 ~ 2016-03-31
    IIF 5 - director → ME
  • 5
    DUNWILCO (465) LIMITED - 1995-09-22
    4th Floor, Saltire Court 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-11-01 ~ 2006-07-31
    IIF 9 - director → ME
  • 6
    MORTARA DOLBY UK LIMITED - 2015-07-20
    DOLBY MEDICAL PRODUCTS AND SERVICE LIMITED - 2012-01-25
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2010-07-12 ~ 2012-01-04
    IIF 13 - director → ME
  • 7
    KELTEK ELECTRONICS LIMITED - 2000-10-05
    GRASEBY KELTEK LIMITED - 1993-12-10
    KELTEK ELECTRONICS LIMITED - 1992-01-06
    Pinnacle Hill Industrial Estate, Kelso
    Corporate (4 parents)
    Equity (Company account)
    4,180 GBP2023-09-30
    Officer
    2007-03-01 ~ 2007-12-18
    IIF 4 - director → ME
  • 8
    KELTEK ELECTRONICS (MALDON) LIMITED - 2000-10-06
    KELTEK EDMS LIMITED - 1999-04-13
    SIMCO 720 LIMITED - 1995-08-18
    Octagon Point, 5 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,500,000 GBP2023-09-30
    Officer
    2007-03-01 ~ 2007-12-18
    IIF 2 - director → ME
  • 9
    KELTEK (HOLDINGS) LIMITED - 2000-10-06
    BONUSEDIT LIMITED - 1993-11-26
    Pinnacle Hill, Kelso, Roxburghshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    42,248,000 GBP2023-09-30
    Officer
    2006-08-01 ~ 2007-12-18
    IIF 11 - director → ME
  • 10
    LYCIDAS (323) LIMITED - 2000-07-14
    Pinnacle Hill, Kelso, Roxburghshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,420,000 GBP2023-09-30
    Officer
    2006-08-01 ~ 2007-12-18
    IIF 10 - director → ME
  • 11
    E2E CORPORATION LIMITED - 2001-02-05
    PRAEGITZER INDUSTRIES LIMITED - 2000-02-03
    INTRACON DESIGN LIMITED - 1999-06-15
    COMLAW NO. 387 LIMITED - 1995-08-21
    Pinnacle Hill, Kelso, Roxburghshire
    Corporate (3 parents)
    Equity (Company account)
    118,620 GBP2023-09-30
    Officer
    2007-03-01 ~ 2007-12-18
    IIF 3 - director → ME
  • 12
    North Suite Lomond Court, Castle Business Park, Stirling, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2010-07-30
    IIF 7 - director → ME

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