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

Malcolm, Fraser Wilson

    Related profiles found in government register
  • Malcolm, Fraser Wilson
    British director born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Hillpark Road, 1 Hillpark Road, Wormit, Newport-on-tay, DD6 8PR, Scotland

      IIF 1
    • 1 Hillpark Road, Wormit, Newport-on-tay, Fife, DD6 8PR

      IIF 2
  • Mr Fraser Wilson Malcolm
    British born in July 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 Hillpark Road, Wormit, Newport-on-tay, Fife, DD6 8PR, Scotland

      IIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Hillpark Road, Wormit, Fife
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    372,700 GBP2024-01-31
    Officer
    2003-09-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    THE SILVERY TAY (NEWPORT ON TAY) LIMITED - 2020-02-18
    1 Hillpark Road 1 Hillpark Road, Wormit, Newport-on-tay, Scotland
    Corporate (4 parents)
    Equity (Company account)
    42,288 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.