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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Barclay Allan Cox

    Related profiles found in government register
  • Mr John Barclay Allan Cox
    British born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • Botary Mains, Cairnie, Huntly, Aberdeenshire, AB54 4TX, Scotland

      IIF 1

    • The Brighter Horizons Centre, Institution Street, Macduff, AB44 1UT, Scotland

      IIF 2
  • Mr John Barclay Allan Cox
    Scottish born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beech Lodge, Sandyhill Road, Colleonard, Banff, Banffshire, AB45 3TJ, Scotland

      IIF 3
  • Cox, John Barclay Allan
    British born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • Botary Mains, Cairnie, Huntly, Aberdeenshire, AB54 4TX, Scotland

      IIF 4
  • Cox, John Barclay Allan
    British director born in July 1995

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beech Lodge, Sandyhill Road, Colleonard, Banff, Banffshire, AB45 3TJ, Scotland

      IIF 5

    • The Brighter Horizons Centre, Institution Street, Macduff, AB44 1UT, Scotland

      IIF 6
  • Mr John Barclay Cox
    Scottish born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Brighter Horizons Centre, Institution Street, Macduff, AB44 1UT, Scotland

      IIF 7
  • Cox, John Barclay
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellerslie Sandyhill Road, Banff, Aberdeenshire, AB45 1BE

      IIF 8

    • Nether Durn, Portsoy, Banffshire, AB45 2XT, Scotland

      IIF 9
  • Cox, John Barclay
    British chief executive officer born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Colleonard Drive, Banff, AB45 1DP, United Kingdom

      IIF 10
  • Cox, John Barclay
    British co director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellerslie Sandyhill Road, Banff, Aberdeenshire, AB45 1BE

      IIF 11
  • Cox, John Barclay
    British director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cox, John Barclay
    British hotelier born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • North Mains Of Durn, Portsoy, Banffshire, AB45 2XT, Scotland

      IIF 16
  • Cox, John Barclay
    British manager born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellerslie Sandyhill Road, Banff, Aberdeenshire, AB45 1BE

      IIF 17
  • Cox, John Barclay
    British none born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Nether Durn, Portsoy, Banffshire, AB45 2XT, Scotland

      IIF 18
  • Cox, John Barclay
    Scottish councillor born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beech Lodge, Sandyhill Road, Banff, AB45 3TJ, Scotland

      IIF 19
  • Cox, John Barclay
    Scottish director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Brighter Horizons Centre, Institution Street, Macduff, AB44 1UT, Scotland

      IIF 20
  • Cox Snr, John Barclay
    Scottish director born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beech Lodge, Sandyhill Road, Colleonard, Banff, Banffshire, AB45 3TJ, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Beech Lodge Sandyhill Road, Colleonard, Banff, Banffshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-21
    Officer
    2021-02-08 ~ dissolved
    IIF 21 - Director → ME
    IIF 5 - Director → ME
    Person with significant control
    2021-02-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Botary Mains, Cairnie, Huntly, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    94,339 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-09-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
    SUTWAM LIMITED - 1987-07-03
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    263,098 GBP2025-03-31
    Officer
    2009-05-11 ~ now
    IIF 9 - Director → ME
Ceased 12
  • 1
    VISIT ABERDEEN LIMITED - 2016-03-17
    P&j Live East Burn Road, Stoneywood, Aberdeen, Scotland
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    214,459 GBP2023-03-31
    Officer
    2022-08-01 ~ 2025-09-04
    IIF 19 - Director → ME
  • 2
    JOYSWEET LIMITED - 1997-11-12
    Princess Royal Park, 56 Airlie Gardens, Banff, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    32,436 GBP2024-05-31
    Officer
    1998-10-06 ~ 2012-06-14
    IIF 16 - Director → ME
  • 3
    ENE(2) LIMITED - 1994-10-21
    252 Union Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    2003-04-03 ~ 2013-11-27
    IIF 15 - Director → ME
  • 4
    GSLP VIII LIMITED - 2002-02-11
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,472,822 GBP2024-03-31
    Officer
    2003-03-25 ~ 2014-01-28
    IIF 12 - Director → ME
  • 5
    The Brighter Horizons Centre, Institution Street, Macduff, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -371,069 GBP2024-09-30
    Officer
    2021-02-08 ~ 2021-11-01
    IIF 6 - Director → ME
    2021-02-08 ~ 2021-10-25
    IIF 20 - Director → ME
    Person with significant control
    2021-02-08 ~ 2021-10-25
    IIF 7 - Has significant influence or control → OE
    2021-02-08 ~ 2021-11-01
    IIF 2 - Has significant influence or control → OE
  • 6
    18 Bon-accord Crescent, Aberdeen, Grampian
    Converted / Closed Corporate (9 parents)
    Officer
    2011-03-01 ~ 2011-05-24
    IIF 18 - Director → ME
  • 7
    SCOTLAND'S LIGHTHOUSE MUSEUM TRUST - 2004-03-10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents)
    Officer
    1998-04-22 ~ 1999-08-25
    IIF 17 - Director → ME
  • 8
    The Loft, Unit 11, Hunthay Business Park, Axminster, Devon
    Active Corporate (1 parent)
    Equity (Company account)
    -300,737 GBP2024-09-30
    Officer
    2005-05-17 ~ 2009-10-20
    IIF 14 - Director → ME
  • 9
    2 - 6 Farmers Lane, Peterhead, Aberdeenshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    201 GBP2015-10-31
    Officer
    2014-02-12 ~ 2015-08-07
    IIF 10 - Director → ME
  • 10
    MORAY VENTURE CAPITAL FUND LIMITED - 1994-09-27
    SUTWAM LIMITED - 1987-07-03
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    263,098 GBP2025-03-31
    Officer
    1997-03-11 ~ 2000-01-26
    IIF 8 - Director → ME
  • 11
    Fairways House Fairways House, Fairways Business Prk, Inverness, Inverness-shire, Scotland
    Converted / Closed Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    56,537 GBP2016-03-31
    Officer
    1999-05-06 ~ 2004-02-10
    IIF 13 - Director → ME
  • 12
    COX SEAFOODS LIMITED - 1995-06-20
    PACIFIC SHELF 128 LIMITED - 1987-12-14 SC105537, SC105547, SC105552... (more)
    Campbell Dallas Llp, Titanium 1 Kings Inch Place, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    111,988 GBP2021-06-30
    Officer
    ~ 1995-06-02
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.