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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Roderick Stewart

child relation
Offspring entities and appointments 59
  • 1
    A.W. MOTOR SPARES LIMITED
    SC074261
    Active Corporate (6 parents)
    Officer
    1990-03-08 ~ 2024-02-02
    IIF 62 - Secretary → ME
  • 2
    BLACK MOUSE MANAGEMENT LIMITED
    01239717
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 89 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 28 - Has significant influence or control → OE
  • 3
    BROOKFIELD SECURITIES LIMITED
    SC015861
    Active Corporate (8 parents)
    Officer
    2005-06-01 ~ 2024-02-02
    IIF 53 - Secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 51 - Secretary → ME
  • 4
    CASTLEBANK PROPERTIES LIMITED
    SC059138
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ 2024-02-02
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 22 - Has significant influence or control → OE
  • 5
    CHARLES LAWRENCE SURFACES LIMITED
    - now 00932266 03101410
    CHARLES LAWRENCE SURFACES PLC
    - 2006-01-27 00932266 03101410
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 81 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 17 - Has significant influence or control → OE
  • 6
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
    - now 00492928 00568786
    GRAMPIAN HOMES LIMITED - 1978-12-31
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 97 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 31 - Has significant influence or control → OE
  • 7
    CLS SURFACES (HOLDINGS) LIMITED
    - now SC277048
    DUNWILCO (1204) LIMITED
    - 2006-01-27 SC277048 SC277044... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 69 - Secretary → ME
  • 8
    DUNCAN FEARNLEY DISTRIBUTION LIMITED
    - now 00376805
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    HALL ELECTRIC,LIMITED - 1982-02-16
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-05-01
    IIF 108 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 44 - Has significant influence or control → OE
  • 9
    F & W (CONSTRUCTION) LIMITED
    - now SC193175
    MACROCOM (538) LIMITED
    - 1999-03-22 SC193175 SC208638... (more)
    Active Corporate (9 parents)
    Officer
    1999-03-01 ~ 2024-02-02
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 9 - Has significant influence or control → OE
  • 10
    FERGUSON & RIPPIN (GLASGOW) LIMITED
    SC043230
    Active Corporate (17 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 63 - Secretary → ME
  • 11
    G.T.S.ELECTRONICS LIMITED
    SC059459
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 82 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 20 - Has significant influence or control → OE
  • 12
    GRAMPIAN BRANDS LIMITED
    - now SC171139
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 64 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 3 - Has significant influence or control → OE
  • 13
    GRAMPIAN GOLF INTERNATIONAL LIMITED
    - now 00967683
    STAG HOUSE ONE LIMITED - 1994-03-01
    MITRE SPORTS LIMITED - 1992-05-13
    OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 95 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 37 - Has significant influence or control → OE
  • 14
    GRAMPIAN INDUSTRIES LIMITED
    00392337
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 58 - Secretary → ME
    2005-11-01 ~ 2024-02-02
    IIF 98 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 36 - Has significant influence or control → OE
  • 15
    GRAMPIAN OIL SERVICES LIMITED
    SC049807
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 87 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 24 - Has significant influence or control → OE
  • 16
    GRAMPIAN RETAIL LIMITED
    - now SC028775
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 4 - Has significant influence or control → OE
  • 17
    GRAMPIAN SPORTS LIMITED
    SC038433
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 23 - Has significant influence or control → OE
  • 18
    GRAMPIAN SPORTSWEAR LIMITED
    - now 01028376
    P.G. FIELD LIMITED - 1997-08-29
    KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 90 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-02-02
    IIF 43 - Has significant influence or control → OE
  • 19
    GRAMPIAN TECHNICAL SERVICES LIMITED
    SC053487
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 85 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 25 - Has significant influence or control → OE
  • 20
    GRAMPIAN TRUSTEES LIMITED
    - now 03477281
    M M & S (2424) LIMITED - 1997-12-17
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 100 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 41 - Has significant influence or control → OE
  • 21
    J C STEWART PROPERTY LTD
    SC632900
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 47 - Director → ME
  • 22
    J.L. MCNEIL LIMITED
    SC040675
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 78 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 15 - Has significant influence or control → OE
  • 23
    JAMES CUNNINGHAME LIMITED
    SC057614
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 72 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 7 - Has significant influence or control → OE
  • 24
    JANET STEWART LTD
    SC626652
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    IIF 46 - Director → ME
  • 25
    KATE STEWART LIMITED
    SC429579
    Active Corporate (2 parents)
    Officer
    2012-08-02 ~ now
    IIF 45 - Director → ME
    2012-08-02 ~ now
    IIF 109 - Secretary → ME
  • 26
    KENMURE TRADING COMPANY LIMITED
    SC043973
    Active Corporate (7 parents)
    Officer
    2001-02-05 ~ 2001-02-06
    IIF 48 - Director → ME
    1990-08-15 ~ 2024-02-02
    IIF 61 - Secretary → ME
  • 27
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 49 - Director → ME
    2001-02-05 ~ now
    IIF 52 - Secretary → ME
  • 28
    LOANHEAD TRANSPORT LIMITED
    SC045060
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ now
    IIF 59 - Secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 56 - Secretary → ME
  • 29
    LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
    SC036071
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 84 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 21 - Has significant influence or control → OE
  • 30
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC239681... (more)
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 50 - Director → ME
    2001-02-05 ~ 2024-02-02
    IIF 67 - Secretary → ME
  • 31
    MALCOLM BLAES COMPANY LIMITED
    SC036463
    Active Corporate (7 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 71 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 13 - Has significant influence or control → OE
  • 32
    MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    - now SC271036 SC269566
    DUNWILCO (1178) LIMITED - 2005-02-16
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2024-02-02
    IIF 65 - Secretary → ME
  • 33
    MALCOLM OF BROOKFIELD LIMITED
    - now SC269566 SC271036
    MACROCOM (873) LIMITED - 2004-07-09
    Active Corporate (5 parents)
    Officer
    2004-07-22 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2026-05-21
    IIF 2 - Has significant influence or control → OE
  • 34
    MALCOLM PLANT LIMITED
    SC042204
    Active Corporate (13 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 74 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 10 - Has significant influence or control → OE
  • 35
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED
    - 2006-02-10 SC283167 SC323801... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 83 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 19 - Has significant influence or control → OE
  • 36
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED
    - 2006-02-20 00176197 SC040174... (more)
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 94 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 34 - Has significant influence or control → OE
  • 37
    MARSHALL EQUIPMENT HIRE LIMITED
    00966980
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 91 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 27 - Has significant influence or control → OE
  • 38
    MILLARD BROTHERS,LIMITED
    00066772
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 102 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 35 - Has significant influence or control → OE
  • 39
    P.G. FIELD STAGS LIMITED
    - now 02839047
    STAG HOUSE FOUR LIMITED - 1994-12-09
    P G FIELD LTD - 1994-06-15
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 93 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 30 - Has significant influence or control → OE
  • 40
    RODDY INTERNATIONAL LIMITED
    00961634
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 101 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 32 - Has significant influence or control → OE
  • 41
    SKYE WOOL MILL LIMITED
    SC047369
    Active Corporate (16 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 80 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 16 - Has significant influence or control → OE
  • 42
    STAG HOUSE 6 LIMITED
    - now 03221615
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-01-31
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 99 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 29 - Has significant influence or control → OE
  • 43
    STAG HOUSE EIGHT LIMITED
    - now SC145496
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 88 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 26 - Has significant influence or control → OE
  • 44
    STAG HOUSE FIVE LIMITED
    - now 02689188
    PATRICK (U.K.) LIMITED - 1997-07-22
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
    M M & S (2093) LIMITED - 1992-03-26
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 104 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 38 - Has significant influence or control → OE
  • 45
    STAG HOUSE SEVEN LIMITED
    - now 02440495
    PRO QUIP LIMITED - 1998-10-16
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 105 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 33 - Has significant influence or control → OE
  • 46
    STAG HOUSE THREE LIMITED
    - now 00976834
    PATRICK(U.K.)LIMITED - 1992-05-07
    Active Corporate (11 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 92 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 42 - Has significant influence or control → OE
  • 47
    STAG HOUSE TWO LIMITED
    - now 00568786
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1980-12-31
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 96 - Secretary → ME
    Person with significant control
    2017-07-01 ~ 2024-02-02
    IIF 39 - Has significant influence or control → OE
  • 48
    THE MALCOLM GROUP (HOLDINGS) LIMITED
    - now SC040174
    THE MALCOLM GROUP LIMITED
    - 2002-01-18 SC040174 SC283168... (more)
    GRAMPIAN TRANSPORT LIMITED
    - 2000-08-01 SC040174
    GRAMPIAN TRANSPORT LIMITED
    - 2000-07-25 SC040174
    Dissolved Corporate (10 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 70 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 5 - Has significant influence or control → OE
  • 49
    THE MALCOLM GROUP LIMITED
    - now SC283168 SC040174... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-22 SC283168 SC113500... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-10 SC283168 SC113500... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 86 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-04-15
    IIF 1 - Has significant influence or control → OE
  • 50
    TYNE STREET, GLASGOW (HAULAGE) LIMITED
    SC041386
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 79 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 8 - Has significant influence or control → OE
  • 51
    W & A DEVELOPMENT (DUNLOP) LIMITED
    - now SC304839
    HMS (671) LIMITED
    - 2006-08-31 SC304839 SC391030... (more)
    Active Corporate (5 parents)
    Officer
    2006-08-30 ~ now
    IIF 55 - Secretary → ME
  • 52
    W & A DEVELOPMENTS LIMITED
    - now SC194626
    MACROCOM (548) LIMITED
    - 1999-04-01 SC194626 SC211171... (more)
    Active Corporate (5 parents)
    Officer
    1999-03-30 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 53
    W. H. MALCOLM LIMITED
    SC035770
    Active Corporate (32 parents, 11 offsprings)
    Officer
    1999-02-01 ~ 2024-02-02
    IIF 77 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-17
    IIF 11 - Has significant influence or control → OE
  • 54
    W. KERR (KILWINNING) LIMITED
    SC019833
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 73 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 12 - Has significant influence or control → OE
  • 55
    WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
    SC137893
    Active Corporate (9 parents)
    Officer
    2020-04-01 ~ 2024-02-02
    IIF 110 - Secretary → ME
  • 56
    WILFRED HOLDEN (BLACKBURN) LIMITED
    00761650
    Active Corporate (10 parents)
    Officer
    1999-04-01 ~ 2024-02-02
    IIF 103 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 40 - Has significant influence or control → OE
  • 57
    WILSON BROTHERS (HAULAGE) LIMITED
    SC020439
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 68 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 6 - Has significant influence or control → OE
  • 58
    WM. WILSON & SON (JOHNSTONE) LIMITED
    SC035918
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 75 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 14 - Has significant influence or control → OE
  • 59
    WOODHOLME CONSTRUCTION SERVICES LIMITED
    - now 06411331
    DUNWILCO (1503) LIMITED - 2008-02-05
    Active Corporate (8 parents)
    Officer
    2008-02-08 ~ 2024-02-02
    IIF 106 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.