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 Ronald Gilfillan Jack

    Related profiles found in government register
  • Mr Ronald Gilfillan Jack
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 1
  • Jack, Ronald Gilfillan
    British businessman born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

      IIF 2
  • Jack, Ronald Gilfillan
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 3

    • 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 4

    • 4 Queens Gardens, St Andrews, Fife, KY16 9TA

      IIF 5

    • 3, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland

      IIF 6

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 7

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 8 IIF 9

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

      IIF 10

    • Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

      IIF 11 IIF 12 IIF 13

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 17

    • Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 18

    • Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 19

    • Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom

      IIF 20
  • Jack, Ronald Gilfillan
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 21

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 22

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 23

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 24 IIF 25 IIF 26
  • Jack, Ronald Gilfillan
    British director of structured finance born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 27
  • Jack, Ronald Gilfillan
    British finance director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment manager born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 53
  • Jack, Ronald Gilfillan
    British retired born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • B/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland

      IIF 54
  • Jack, Ronald Gilfillan
    British senior director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British senior director structured fin born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 59
  • Jack, Ronald Gilfillan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2018-04-25 ~ now
    IIF 4 - director → ME
  • 2
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    74a Harley Street, London, Greater London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Officer
    2024-08-09 ~ now
    IIF 33 - director → ME
  • 3
    74a Harley Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 29 - director → ME
  • 4
    74a Harley Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,570,000 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 30 - director → ME
  • 5
    74a Harley Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 32 - director → ME
  • 6
    74a Harley Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,095 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 31 - director → ME
  • 7
    74a Harley Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 28 - director → ME
  • 8
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    IIF 12 - director → ME
  • 9
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-04-01 ~ now
    IIF 13 - director → ME
  • 10
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 16 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 14 - director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,092 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 70
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 57 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 56 - director → ME
  • 3
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 87 - secretary → ME
  • 4
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Corporate (6 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-31
    IIF 6 - director → ME
  • 5
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 69 - secretary → ME
  • 6
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 48 - director → ME
  • 7
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 44 - director → ME
  • 8
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 49 - director → ME
  • 9
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 51 - director → ME
  • 10
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 21 - director → ME
  • 11
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 46 - director → ME
  • 12
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 52 - director → ME
  • 13
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 75 - secretary → ME
  • 14
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 55 - director → ME
  • 15
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 58 - director → ME
  • 16
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 36 - director → ME
  • 17
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 37 - director → ME
  • 18
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 35 - director → ME
  • 19
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 34 - director → ME
  • 20
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 41 - director → ME
  • 21
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 40 - director → ME
  • 22
    FES 2008 LIMITED - 2008-11-21
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 65 - secretary → ME
  • 23
    Office 206/207 Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 61 - secretary → ME
  • 24
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 66 - secretary → ME
  • 25
    Office 206/207 Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 62 - secretary → ME
  • 26
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 72 - secretary → ME
  • 27
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 80 - secretary → ME
  • 28
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 63 - secretary → ME
  • 29
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 67 - secretary → ME
  • 30
    Forth House, Pirnhall Business Park, Stirling
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 68 - secretary → ME
  • 31
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 74 - secretary → ME
  • 32
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 77 - secretary → ME
  • 33
    Office 206/207 Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 60 - secretary → ME
  • 34
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 84 - secretary → ME
  • 35
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 82 - secretary → ME
  • 36
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 85 - secretary → ME
  • 37
    BIWIRE LIMITED - 1996-12-13
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 81 - secretary → ME
  • 38
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 83 - secretary → ME
  • 39
    FORTH HOLDINGS LIMITED - 2018-12-20
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2012-02-29
    IIF 22 - director → ME
    2014-06-12 ~ 2015-04-01
    IIF 86 - secretary → ME
  • 40
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-08 ~ 2012-02-29
    IIF 23 - director → ME
    2014-06-12 ~ 2015-04-01
    IIF 88 - secretary → ME
  • 41
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 76 - secretary → ME
  • 42
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 79 - secretary → ME
  • 43
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 12 offsprings)
    Officer
    2012-03-01 ~ 2015-04-01
    IIF 8 - director → ME
    2014-06-12 ~ 2015-04-01
    IIF 73 - secretary → ME
  • 44
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 78 - secretary → ME
  • 45
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 70 - secretary → ME
  • 46
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 71 - secretary → ME
  • 47
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 2 - director → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2007-11-06 ~ 2015-03-31
    IIF 39 - director → ME
  • 49
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 10 - director → ME
  • 50
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 9 - director → ME
  • 51
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ 2015-03-31
    IIF 24 - director → ME
  • 52
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-31
    IIF 26 - director → ME
  • 53
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-14 ~ 2015-03-31
    IIF 18 - director → ME
  • 54
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-31
    IIF 25 - director → ME
  • 55
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 20 - director → ME
  • 56
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 19 - director → ME
  • 57
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2012-02-07 ~ 2015-03-31
    IIF 17 - director → ME
  • 58
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 47 - director → ME
  • 59
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 53 - director → ME
  • 60
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 50 - director → ME
  • 61
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 45 - director → ME
  • 62
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 43 - director → ME
  • 63
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-01
    IIF 7 - director → ME
  • 64
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-10-04 ~ 2017-09-13
    IIF 54 - director → ME
  • 65
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 64 - secretary → ME
  • 66
    ST. ANDREWS PRESERVATION TRUST LIMITED - 2021-06-15
    12 North Street, St. Andrews, Scotland
    Corporate (10 parents)
    Officer
    2018-05-28 ~ 2019-05-09
    IIF 5 - director → ME
  • 67
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2015-04-01 ~ 2020-04-17
    IIF 11 - director → ME
    2007-11-06 ~ 2015-03-31
    IIF 42 - director → ME
  • 68
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2015-04-01 ~ 2020-04-17
    IIF 15 - director → ME
    2007-11-06 ~ 2015-03-31
    IIF 38 - director → ME
  • 69
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 59 - director → ME
  • 70
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 27 - director → ME

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