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

Ross, Mark

    Related profiles found in government register
  • Ross, Mark

    Registered addresses and corresponding companies
  • Ross, Mark
    British

    Registered addresses and corresponding companies
  • Ross, Mark
    British engineering manager born in June 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Beehive Suite 15e, Lions Drive, Shadsworth Business Park, Blackburn, BB1 2QS, England

      IIF 56
  • Ross, Mark
    British accountant born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, G51 3HE, Scotland

      IIF 57
  • Ross, Mark
    British chief executive born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, G51 3HE, United Kingdom

      IIF 58
  • Ross, Mark
    British chief executive/director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Leith Walk, Edinburgh, EH6 8LN, Scotland

      IIF 59
  • Ross, Mark
    British company director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 60
  • Ross, Mark
    British finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Mark
    British joint managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Penguin House, Castle Riggs, Dunfermline, Fife, KY11 8SG, Scotland

      IIF 72
  • Ross, Mark
    British managing director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Robert Drive, Glasgow, Lanarkshire, G51 3HE, Scotland

      IIF 73
  • Ross, Mark
    British project finance director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
Ceased 63
  • 1
    MACDONALD ANSTY HALL LIMITED - 2023-02-16
    MACDONALD ANSTY HOUSE LIMITED - 2010-05-05
    C/o Pennyhill Park Ltd, London Road, Bagshot, England
    Corporate (3 parents)
    Equity (Company account)
    1,116,503 GBP2024-03-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 49 - secretary → ME
  • 2
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 54 - secretary → ME
  • 3
    MACROCOM (512) LIMITED - 1999-01-27
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,045,824 GBP2023-09-30
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 62 - director → ME
    2010-08-18 ~ 2015-03-26
    IIF 5 - secretary → ME
  • 4
    MACDONALD BOBSLEIGH PARK LIMITED - 2007-02-19
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 52 - secretary → ME
  • 5
    MACDONALD MARINE LIMITED - 2020-02-18
    BOWLFRONT LIMITED - 2006-09-20
    54 Portland Place, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    -1,015,681 GBP2022-01-01 ~ 2022-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 51 - secretary → ME
  • 6
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 63 - director → ME
    2010-08-18 ~ 2015-03-26
    IIF 4 - secretary → ME
  • 7
    TITAN MANAGEMENT LIMITED - 1996-03-26
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 53 - secretary → ME
  • 8
    OPTICARE (SCOTLAND) LIMITED - 1999-02-12
    TYDHALL LIMITED - 1987-06-10
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 65 - director → ME
    2010-08-18 ~ 2015-03-26
    IIF 7 - secretary → ME
  • 9
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 55 - secretary → ME
  • 10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-15 ~ 2006-09-30
    IIF 75 - director → ME
  • 11
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2005-07-15 ~ 2006-09-30
    IIF 74 - director → ME
  • 12
    MACROCOM (526) LIMITED - 1999-02-03
    17 Robert Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 61 - director → ME
    2010-08-18 ~ 2015-03-26
    IIF 1 - secretary → ME
  • 13
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 21 - secretary → ME
  • 14
    MACDONALD HOLYROOD LIMITED - 2021-11-25
    Suite 3.01 Hx1 Harbour Exchange Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,503,672 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 30 - secretary → ME
  • 15
    MACDONALD HOTELS (MANCHESTER) LTD. - 2021-11-30
    MACDONALD HOTELS (GLASGOW) LIMITED - 2005-03-10
    DMWS 668 LIMITED - 2004-07-05
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    14,704,607 GBP2023-12-31
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 33 - secretary → ME
  • 16
    17 Robert Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-10-26 ~ 2015-03-26
    IIF 57 - director → ME
    2011-12-07 ~ 2015-03-26
    IIF 2 - secretary → ME
  • 17
    17 Robert Drive, Glasgow
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    2011-10-17 ~ 2015-03-26
    IIF 58 - director → ME
  • 18
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 40 - secretary → ME
  • 19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,590,000 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 45 - secretary → ME
  • 20
    MACDONALD SWAN GRASMERE LIMITED - 2020-03-17
    Inn Collection Group 3rd Floor, Q5, Quorum Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 10 - secretary → ME
  • 21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 37 - secretary → ME
  • 22
    15-17 Main Street, Davidsons Mains, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,000 GBP2024-02-28
    Officer
    2010-08-08 ~ 2015-03-26
    IIF 64 - director → ME
    2010-08-18 ~ 2015-03-26
    IIF 6 - secretary → ME
  • 23
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ 2015-03-26
    IIF 73 - director → ME
    2012-12-14 ~ 2015-03-26
    IIF 48 - secretary → ME
  • 24
    WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 17 - secretary → ME
  • 25
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 43 - secretary → ME
  • 26
    IDEALFIND LIMITED - 1986-04-02
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 14 - secretary → ME
  • 27
    The Beehive Suite 15e Lions Drive, Shadsworth Business Park, Blackburn, England
    Corporate (9 parents)
    Officer
    2022-10-12 ~ 2024-07-02
    IIF 56 - director → ME
  • 28
    MACDONALD LYMM LIMITED - 2007-01-12
    1 St.georges Court, Altrincham Business Park, Altrincham, England
    Corporate (4 parents)
    Equity (Company account)
    3,867,181 GBP2024-09-25
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 25 - secretary → ME
  • 29
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 16 - secretary → ME
  • 30
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2009-05-28 ~ 2010-04-06
    IIF 38 - secretary → ME
  • 31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 36 - secretary → ME
  • 32
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 34 - secretary → ME
  • 33
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 13 - secretary → ME
  • 34
    GRASSGLASS LIMITED - 2006-09-20
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 12 - secretary → ME
  • 35
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 20 - secretary → ME
  • 36
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 42 - secretary → ME
  • 37
    BARRATT DONA LOLA NO.1 LIMITED - 2003-09-11
    FIREFAR LIMITED - 1987-06-01
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 32 - secretary → ME
  • 38
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 11 - secretary → ME
  • 39
    CAIRN MANAGEMENT LIMITED - 1997-01-09
    MHL MANAGEMENT (NO.2) LIMITED - 1993-04-19
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 18 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 31 - secretary → ME
  • 40
    MHL MANAGEMENT (NO.1) LIMITED - 2014-06-23
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 18 - secretary → ME
  • 41
    DMWS 895 LIMITED - 2009-05-29
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-06-16 ~ 2010-04-16
    IIF 23 - secretary → ME
  • 42
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 19 - secretary → ME
  • 43
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2009-04-29 ~ 2010-04-01
    IIF 39 - secretary → ME
  • 44
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-05-19 ~ 2010-04-06
    IIF 24 - secretary → ME
  • 45
    DMWS 631 LIMITED - 2003-07-24
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 47 - secretary → ME
  • 46
    MACDONALD HOUSTON HOUSE LIMITED - 2006-11-21
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 22 - secretary → ME
  • 47
    MACDONALD INCHYRA LODGE LIMITED - 2010-05-05
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    14,942,000 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 44 - secretary → ME
  • 48
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 15 - secretary → ME
  • 49
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 35 - secretary → ME
  • 50
    FOREST HILLS HOTEL (LOCH ARD ABERFOYLE) LIMITED(THE) - 2019-03-07
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1983-03-15
    MULTI-OWNERSHIP & HOTELS LIMITED - 1982-10-26
    AUSTRALIAN LAND SALES LIMITED - 1977-12-31
    AUSTRALIAN LAND SALES LIMITED - 1976-12-31
    MULTI-OWNERSHIP & HOTELS LIMITED - 1976-12-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    695,000 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 26 - secretary → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    14,195,877 GBP2023-09-26
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 28 - secretary → ME
  • 52
    BARRATT INTERNATIONAL RESORTS ERMITA LIMITED - 2004-06-08
    TM 1127 LIMITED - 1999-06-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 8 - secretary → ME
  • 53
    BARRATT INTERNATIONAL RESORTS LIMITED - 2003-07-04
    BARRATT MULTI-OWNERSHIP & HOTELS LIMITED - 1988-10-03
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 29 - secretary → ME
  • 54
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 46 - secretary → ME
  • 55
    BARRATT TRAVEL CLUB LIMITED - 2003-09-11
    PRECIS (863) LIMITED - 1989-03-31
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 41 - secretary → ME
  • 56
    MACDONALD WHITESIDE HOUSE LIMITED - 2006-10-18
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents)
    Equity (Company account)
    7,000 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 9 - secretary → ME
  • 57
    MACROCOM (544) LIMITED - 1999-03-29
    17 Robert Drive, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2010-08-18 ~ 2015-03-26
    IIF 66 - director → ME
    2010-08-18 ~ 2015-03-26
    IIF 3 - secretary → ME
  • 58
    MACDONALD RUSACKS LIMITED - 2019-11-21
    MACDONALD RUSSACKS LIMITED - 2006-12-21
    LETTERCLIP LIMITED - 2006-09-20
    54 Portland Place, London, England
    Corporate (6 parents)
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 27 - secretary → ME
  • 59
    1 Leith Walk, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -282,125 GBP2021-05-31
    Officer
    2019-04-15 ~ 2022-03-09
    IIF 59 - director → ME
  • 60
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2006-05-12 ~ 2006-11-07
    IIF 76 - director → ME
  • 61
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    99,205 GBP2022-04-30
    Officer
    2021-06-01 ~ 2022-05-09
    IIF 60 - director → ME
  • 62
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    Officer
    2015-05-21 ~ 2022-12-31
    IIF 72 - director → ME
  • 63
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Foss Islands House, Foss Islands Road, York, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    47,100 GBP2023-09-28
    Officer
    2009-01-05 ~ 2010-04-06
    IIF 50 - secretary → ME

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