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

Mcmillan, Malcolm Douglas

    Related profiles found in government register
  • Mcmillan, Malcolm Douglas
    British company director born in November 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • Moneydie Roger, Luncarty, Perth, Perthshire, PH1 3JA, United Kingdom

      IIF 1
  • Mcmillan, Malcolm Douglas
    British farmer born in November 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • Moneydie Roger, Luncarty, Perth, Tayside, PH1 3JA, Scotland

      IIF 2
  • Mcmillan, Malcolm Douglas
    British none born in November 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 3
  • Mcmillan, Malcolm Douglas
    British company director born in November 1939

    Resident in Perthshire Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 4
  • Mcmillan, Malcolm Douglas
    Usa company director born in November 1939

    Registered addresses and corresponding companies
    • Pindrup Moor, Fossebridge, Cheltenham, GL54 3JR

      IIF 5
  • Mcmillan, Malcolm Douglas
    Usa director born in November 1939

    Registered addresses and corresponding companies
    • The Glebe House, Bibury, Glos, GL7 5NS

      IIF 6
  • Mr Malcolm Douglas Mcmillan
    British born in November 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 7
  • Mcmillan, Malcolm Douglas
    Usa

    Registered addresses and corresponding companies
    • Pindrup Moor, Fossebridge, Cheltenham, GL54 3JR

      IIF 8
  • Mcmillan, Malcolm Douglas
    Usa company director

    Registered addresses and corresponding companies
    • Moneydie Roger, Luncarty, Perth, Perthshire, PH1 3JA, United Kingdom

      IIF 9
  • Mcmillan, Malcolm Douglas

    Registered addresses and corresponding companies
    • Moneydie Roger, Luncarty, Perth, Perthshire, PH1 3JA, Scotland

      IIF 10
  • Mr Malcolm Douglas Mcmillan
    British born in November 1939

    Resident in Perthshire Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    Iain J Mcfadden, 19 Rutland Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    -20,290 GBP2017-12-31
    Officer
    2013-08-21 ~ dissolved
    IIF 3 - director → ME
    2013-08-21 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2017-07-01 ~ dissolved
    IIF 7 - Has significant influence or controlOE
  • 2
    LYDCOURT LIMITED - 2000-02-11
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 1 - director → ME
    2000-02-04 ~ dissolved
    IIF 9 - secretary → ME
  • 3
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2013-12-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Chapelshade House, 78 - 84 Bell Street, Dundee, Angus, Scotland
    Corporate (16 parents)
    Officer
    2011-04-14 ~ 2016-01-31
    IIF 2 - director → ME
  • 2
    PAGETIME LIMITED - 1987-09-28
    Brooklands Farm Pepperbox Lane, Bramley, Guildford, England
    Corporate (5 parents)
    Equity (Company account)
    3,700,985 GBP2023-09-30
    Officer
    ~ 1992-03-26
    IIF 6 - director → ME
  • 3
    C.R. FARMS (UK) LIMITED - 2001-09-25
    COPYBATCH LIMITED - 1993-11-26
    Calmsden Manor, Calmsden, Cirencester, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1,877,545 GBP2021-03-31
    Officer
    2000-09-29 ~ 2007-08-01
    IIF 5 - director → ME
    2001-09-05 ~ 2007-08-01
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.