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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

Malcolm, Andrew Buchanan

    Related profiles found in government register
  • Malcolm, Andrew Buchanan
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 1 IIF 2

    • The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT

      IIF 3 IIF 4 IIF 5

    • Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 10

    • Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 11

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 12

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 13 IIF 14 IIF 15

    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 24

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 25

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 26

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 27 IIF 28
  • Malcolm, Andrew Buchanan
    British chief executive born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Braes, Forehouse Road, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT, Scotland

      IIF 29
  • Malcolm, Andrew Buchanan
    British chief executive officer born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 30
  • Malcolm, Andrew Buchanan
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland

      IIF 31
  • Malcolm, Andrew Buchanan
    British haulage contractor born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT, Scotland

      IIF 32
  • Malcom, Andrew Buchanan
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 33
  • Mr Andrew Buchanan Malcolm
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 34 IIF 35

    • Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 36

    • Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood, PA3 3BU

      IIF 37

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 38 IIF 39 IIF 40

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 41

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 42

    • Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 43

    • Brookfield House, Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland

      IIF 44

    • The Malcolm Group Ltd, Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 45

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 46
child relation
Offspring entities and appointments 33
  • 1
    A.W. MOTOR SPARES LIMITED
    SC074261
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (6 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    BEATSON CANCER CHARITY
    - now SC461242
    MACROCOM (1032) LIMITED - 2013-11-13
    The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-02-20 ~ 2014-11-03
    IIF 32 - Director → ME
  • 3
    BROOKFIELD SECURITIES LIMITED
    SC015861
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (8 parents)
    Officer
    1994-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2023-03-06
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CASTLEBANK PROPERTIES LIMITED
    SC059138
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ now
    IIF 3 - Director → ME
  • 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
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-27 ~ now
    IIF 24 - Director → ME
  • 6
    F & W (CONSTRUCTION) LIMITED
    - now SC193175
    MACROCOM (538) LIMITED
    - 1999-03-22 SC193175 SC208638... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-03-01 ~ now
    IIF 15 - Director → ME
  • 7
    J.L. MCNEIL LIMITED
    SC040675
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1995-03-31 ~ now
    IIF 22 - Director → ME
  • 8
    JAMES CUNNINGHAME LIMITED
    SC057614
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1995-03-31 ~ now
    IIF 20 - Director → ME
  • 9
    KENMURE TRADING COMPANY LIMITED
    SC043973
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2001-02-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 11
    LOANHEAD TRANSPORT LIMITED
    SC045060
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (4 parents)
    Officer
    (before 1989-06-20) ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 12
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC192455... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 40 - Has significant influence or control → OE
  • 13
    MALCOLM BLAES COMPANY LIMITED
    SC036463
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (7 parents)
    Officer
    1995-03-31 ~ now
    IIF 16 - Director → ME
  • 14
    MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    - now SC271036 SC269566
    DUNWILCO (1178) LIMITED
    - 2005-02-16 SC271036 SC259988... (more)
    Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-12-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 15
    MALCOLM OF BROOKFIELD LIMITED
    - now SC269566 SC271036
    MACROCOM (873) LIMITED - 2004-07-09
    Brookfield House, 2 Burnbrae Drive, Linwood
    Active Corporate (5 parents)
    Officer
    2004-07-22 ~ now
    IIF 5 - Director → ME
  • 16
    MALCOLM PLANT LIMITED
    SC042204
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents)
    Officer
    1995-03-31 ~ now
    IIF 18 - Director → ME
  • 17
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED
    - 2006-02-10 SC283167 SC373160... (more)
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-04-26 ~ 2024-08-30
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED
    - 2006-02-20 00176197 SC040174... (more)
    THE MALCOLM GROUP PLC
    - 2005-07-07 00176197 SC040174... (more)
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY
    - 2002-01-18 00176197
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    1997-06-27 ~ now
    IIF 28 - Director → ME
  • 19
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2017-05-24 ~ 2021-02-01
    IIF 31 - Director → ME
    Person with significant control
    2017-05-24 ~ 2017-05-24
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 20
    SCOTLAND FOOD & DRINK
    SC329083
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2022-03-23 ~ 2023-12-13
    IIF 30 - Director → ME
  • 21
    THE MALCOLM GROUP (HOLDINGS) LIMITED
    - now SC040174
    THE MALCOLM GROUP LIMITED
    - 2002-01-18 SC040174 00176197... (more)
    GRAMPIAN TRANSPORT LIMITED
    - 2000-08-01 SC040174
    GRAMPIAN TRANSPORT LIMITED
    - 2000-07-25 SC040174
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Dissolved Corporate (10 parents)
    Officer
    1995-03-31 ~ dissolved
    IIF 13 - Director → ME
  • 22
    THE MALCOLM GROUP LIMITED
    - now SC283168 00176197... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-22 SC283168 SC277473... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-10 SC283168 SC277473... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-07-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 23
    THE WISE GROUP
    - now SC091095
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Active Corporate (76 parents, 1 offspring)
    Officer
    2022-02-28 ~ 2025-02-28
    IIF 29 - Director → ME
  • 24
    TYNE STREET, GLASGOW (HAULAGE) LIMITED
    SC041386
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1995-03-31 ~ now
    IIF 19 - Director → ME
  • 25
    W & A DEVELOPMENT (DUNLOP) LIMITED
    - now SC304839
    HMS (671) LIMITED
    - 2006-08-31 SC304839 SC291485... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    2006-08-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    W & A DEVELOPMENTS LIMITED
    - now SC194626
    MACROCOM (548) LIMITED
    - 1999-04-01 SC194626 SC211171... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    1999-03-30 ~ now
    IIF 9 - Director → ME
  • 27
    W. H. MALCOLM LIMITED
    SC035770
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1993-12-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 28
    W. KERR (KILWINNING) LIMITED
    SC019833
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1995-03-31 ~ now
    IIF 21 - Director → ME
  • 29
    WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
    SC137893
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ now
    IIF 10 - Director → ME
  • 30
    WILFRED HOLDEN (BLACKBURN) LIMITED
    00761650
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Officer
    1999-04-01 ~ now
    IIF 27 - Director → ME
  • 31
    WILSON BROTHERS (HAULAGE) LIMITED
    SC020439
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1995-03-31 ~ now
    IIF 23 - Director → ME
  • 32
    WM. WILSON & SON (JOHNSTONE) LIMITED
    SC035918
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1995-03-31 ~ now
    IIF 14 - Director → ME
  • 33
    WOODHOLME CONSTRUCTION SERVICES LIMITED
    - now 06411331
    DUNWILCO (1503) LIMITED - 2008-02-05
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2008-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.