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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 Francis Vincent Waters

    Related profiles found in government register
  • Mr Francis Vincent Waters
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 1 IIF 2
  • Frank Vincent Waters
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 3
  • Waters, Frank Vincent
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 4 IIF 5

    • Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland

      IIF 6

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 7

    • C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 8

    • C/o Arch Law, Level 2 Huckletree, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 9 IIF 10

    • The Mill House, Albion Mills, Albion Lane, Willerby, HU10 6DN, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Waters, Frank Vincent
    British chartered accountant born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Thornton Cottage, Thornton Road, Thorntonhall, G74 5AL, Scotland

      IIF 16
  • Waters, Frank Vincent
    British chief financial officer born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Satellite House, 108 Churchill Road, Bicester, OX26 4XD, England

      IIF 17
  • Waters, Frank Vincent
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Pyramids Business Park, Easter Inch, Bathgate, West Lothian, EH48 2EH, Scotland

      IIF 18

    • 19, Law Place, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QL

      IIF 19

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 20

    • Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom

      IIF 21 IIF 22
  • Waters, Frank Vincent
    British finance director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 23 IIF 24

    • Thornton Farm, Cottage, Thornton Road Thornton Hall, Glasgow, Lanarkshire, G74 5AL

      IIF 25

    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 26 IIF 27
  • Waters, Francis
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mearns Castle Golf Academy, Waterfoot Road, Newton Mearns, Glasgow, G77 5RR, Scotland

      IIF 30
  • Waters, Francis Vincent
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o, Cloch Solicitors, 94 Hope Street, Glasgow, G2 6PH, United Kingdom

      IIF 31 IIF 32
  • Waters, Frank Vincent
    British born in June 1965

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British company director born in June 1965

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 38
  • Waters, Frank Vincent
    British director born in June 1965

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 39
  • Waters, Frank Vincent
    British director/secretary born in June 1965

    Registered addresses and corresponding companies

    • Dunclutha, 15 Saint Johns Road, Glasgow, Lanarkshire, G41 5QP

      IIF 40
  • Waters, Francis Vincent
    British

    Registered addresses and corresponding companies

    • Thornton Farm Cottage, Thornton Road, Thorntonhall, G74 5AL, United Kingdom

      IIF 41
  • Waters, Frank Vincent
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadband House, 108 Churchill Road, Bicester, Oxfordshire, OX26 4XD, United Kingdom

      IIF 42
  • Waters, Francis
    British chartered accountant born in June 1965

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 43
  • Waters, Francis
    British finance director born in June 1965

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 44
  • Waters, Frank Vincent
    British

    Registered addresses and corresponding companies
  • Waters, Frank Vincent
    British company director

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 51
  • Waters, Frank Vincent
    British director

    Registered addresses and corresponding companies

    • Daldowie, 32 Langside Drive, Newlands, Glasgow, G43 2QQ

      IIF 52
  • Waters, Francis Vincent

    Registered addresses and corresponding companies

    • One, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 53
  • Waters, Frank
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wood Street, London, EC2V 7WS, United Kingdom

      IIF 54
  • Waters, Francis
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Moorburn Avenue, Giffnock, Glasgow, G46 7AL

      IIF 55
child relation
Offspring entities and appointments 39
  • 1
    AD VICTORIAM GROUP LTD
    - now SC627053
    GOLDEN BEAR GOLF LIMITED
    - 2020-12-02 SC627053
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BBB AUSCO LIMITED
    12758607
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 26 - Director → ME
  • 3
    BBB NORCO LIMITED
    12758771
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 4
    BIGBLU BROADBAND (EMEA) LIMITED
    16298783
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-06 ~ now
    IIF 9 - Director → ME
  • 5
    BIGBLU BROADBAND GROUP SERVICES LIMITED
    15960851
    C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-17 ~ now
    IIF 10 - Director → ME
  • 6
    BIGBLU BROADBAND LIMITED
    - now 09223439 11166036
    BIGBLU BROADBAND PLC
    - 2025-12-15 09223439 11166036
    SATELLITE SOLUTIONS WORLDWIDE GROUP PLC
    - 2018-05-23 09223439 06759661
    CLEEVE CAPITAL PLC - 2015-05-08
    CLEEVE CAPITAL LIMITED - 2014-11-20
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-05-12 ~ now
    IIF 7 - Director → ME
  • 7
    BIGBLU BROADBAND NEW ZEALAND LIMITED
    15960667
    C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 8 - Director → ME
  • 8
    BIGBLU SERVICES HOLDING LTD
    - now 10177312
    AVONLINE SATELLITE SERVICES HOLDINGS LIMITED
    - 2018-08-31 10177312
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 5 - Director → ME
  • 9
    BIGBLU SERVICES LIMITED
    - now 10201939
    AVONLINE SATELLITE SERVICES LIMITED
    - 2018-08-31 10201939
    60 Gracechurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-07-26 ~ 2020-09-30
    IIF 4 - Director → ME
  • 10
    BRDY BROADBAND LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-07
    BIGBLU OPERATIONS LIMITED
    - 2024-07-18 06759661
    SATELLITE SOLUTIONS WORLDWIDE LIMITED
    - 2018-08-31 06759661 09223439
    Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2014-10-31 ~ 2020-09-30
    IIF 24 - Director → ME
  • 11
    CADSPACE LIMITED
    - now SC206927 SC176246
    EMPACE LIMITED
    - 2001-05-04 SC206927 SC176246
    MACROCOM (599) LIMITED - 2000-06-28
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 36 - Director → ME
    2001-04-27 ~ 2002-09-18
    IIF 50 - Secretary → ME
  • 12
    CLANNET BROADBAND LIMITED
    07759095
    Satellite House, 108 Churchill Road, Bicester, England
    Dissolved Corporate (6 parents)
    Officer
    2017-11-06 ~ 2021-05-10
    IIF 17 - Director → ME
  • 13
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-08-01 ~ 1999-09-03
    IIF 43 - Director → ME
    1999-09-03 ~ 2000-07-04
    IIF 40 - Director → ME
    1998-08-01 ~ 1999-09-03
    IIF 55 - Secretary → ME
  • 14
    EMPACE LIMITED
    - now SC176246 SC206927
    CADSPACE LIMITED
    - 2001-05-04 SC176246 SC206927
    MACROCOM (428) LIMITED - 1997-07-22
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 35 - Director → ME
    2001-04-27 ~ 2002-09-18
    IIF 48 - Secretary → ME
  • 15
    ENVIRONMENTAL MOBILE CONTROL LIMITED
    - now 03280587 11706145... (more)
    E M C (MIDLANDS) LIMITED - 2000-07-25
    6th Floor One London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 20 - Director → ME
    2011-06-21 ~ 2012-12-14
    IIF 53 - Secretary → ME
  • 16
    EUROPC LTD - now
    TOTAL PDA LIMITED
    - 2016-10-26 SC365175 SC213667
    ST. VINCENT STREET (488) LIMITED
    - 2010-02-02 SC365175 SC365241... (more)
    19 Law Place, Nerston Industrial Estate, East Kilbride, Glasgow
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2011-05-19
    IIF 19 - Director → ME
  • 17
    GOLDEN BEAR GOLF HOLDINGS LIMITED
    - now SC627061
    EASTWOOD GOLF HOLDINGS LIMITED
    - 2019-06-25 SC627061
    C/o Cloch Solicitors, 94 Hope Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-04-08 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HARMONY FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-30
    Dissolved on 2013-12-26
    DX FINANCIAL SERVICES LIMITED
    - 2000-04-18 SC182886
    10 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1998-02-11 ~ 1999-11-05
    IIF 44 - Director → ME
  • 19
    KVISIA LIMITED
    - now SC214322
    DMWS 458 LIMITED
    - 2001-02-01 SC214322 SC212916... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2001-01-31 ~ 2002-09-18
    IIF 34 - Director → ME
    2001-01-31 ~ 2002-09-18
    IIF 49 - Secretary → ME
  • 20
    LCM 456 LIMITED - now
    MCLAREN GLOBAL SERVICES LIMITED
    - 2004-02-18 SC203852
    MACROCOM (598) LIMITED
    - 2001-04-05 SC203852 SC202251... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2000-05-31 ~ 2002-09-18
    IIF 37 - Director → ME
    2000-05-25 ~ 2002-09-18
    IIF 47 - Secretary → ME
  • 21
    LCM123 LIMITED - now
    MCLAREN CONSULTING LIMITED
    - 2003-09-16 SC175272
    MACROCOM (416) LIMITED - 1997-05-29
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2000-05-31 ~ 2002-09-18
    IIF 33 - Director → ME
    2000-05-25 ~ 2002-09-18
    IIF 46 - Secretary → ME
  • 22
    LOVEIT2BITS LTD
    SC308093
    25 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 28 - Director → ME
  • 23
    MAGA LLP
    SO304343
    Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-21 ~ now
    IIF 30 - LLP Designated Member → ME
  • 24
    MAXIIM LIMITED
    - now SC213667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-24
    Dissolved on 2025-08-12
    TOTAL PDA LTD.
    - 2010-02-02 SC213667 SC365175
    EUROCOM MOBILE COMMUNICATIONS LIMITED - 2002-04-29
    168 Bath Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-06-01 ~ 2011-05-19
    IIF 25 - Director → ME
  • 25
    MCLAREN ESOP TRUSTEE LIMITED
    - now SC206361
    DMWS 416 LIMITED
    - 2001-05-04 SC206361 SC206357... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2000-05-25 ~ 2002-09-18
    IIF 45 - Secretary → ME
  • 26
    MCLAREN LIMITED
    - now SC206354
    DMWS 409 LIMITED
    - 2001-07-20 SC206354 SC314711... (more)
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (19 parents)
    Officer
    2000-05-25 ~ 2002-09-18
    IIF 39 - Director → ME
    2000-05-25 ~ 2002-09-18
    IIF 52 - Secretary → ME
  • 27
    MCLAREN SOFTWARE LIMITED - now
    MCLAREN TECHNOLOGIES LIMITED
    - 2004-02-25 SC213218
    MACROCOM (654) LIMITED
    - 2001-06-26 SC213218 SC195721... (more)
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2001-04-27 ~ 2002-09-18
    IIF 38 - Director → ME
    2001-04-27 ~ 2002-09-18
    IIF 51 - Secretary → ME
  • 28
    MEARNS CASTLE GOLF ACADEMY LIMITED
    SC445374
    Mearns Castle Golf Academy Waterfoot Road, Newton Mearns, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2013-03-22 ~ now
    IIF 6 - Director → ME
  • 29
    POUNDSTORE PLUS LIMITED
    - now SC392474
    POUNDWORLD (GLASGOW) LIMITED - 2011-02-11
    162 Main Street, Barrhead, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-07-17
    IIF 16 - Director → ME
  • 30
    PROPERTYBEAR LIMITED
    - now SC308095
    DIYRELOCATE LIMITED
    - 2007-05-03 SC308095
    25 Sandyford Place, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-09-05 ~ dissolved
    IIF 29 - Director → ME
  • 31
    QCL BIDCO LIMITED
    13349416
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 14 - Director → ME
  • 32
    QCL HOLDINGS LIMITED
    - now 11734097
    BB HOLDCO LIMITED
    - 2019-07-25 11734097
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2018-12-19 ~ 2019-08-05
    IIF 42 - Director → ME
    2020-10-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-19 ~ 2019-07-04
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 33
    QCL MIDCO LIMITED
    13346904
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-06-10 ~ now
    IIF 15 - Director → ME
  • 34
    QCL TOPCO LIMITED
    13344204
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-06-10 ~ now
    IIF 13 - Director → ME
  • 35
    QUICKLINE COMMUNICATIONS LIMITED
    - now 05034183
    QUICKLINE LOGISTICS LIMITED - 2007-09-26
    QUICKLIME LIMITED - 2005-05-27
    The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2017-08-17 ~ 2019-08-05
    IIF 23 - Director → ME
    2020-10-06 ~ now
    IIF 11 - Director → ME
  • 36
    R REALISATIONS 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2021-01-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2021-01-18
    REDEEM HOLDINGS LIMITED
    - 2020-11-05 07501710
    Insolvency (Case 1) In administration
    Administration started on 2020-07-07
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (27 parents, 6 offsprings)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 22 - Director → ME
  • 37
    REDEEM (EBT) LIMITED
    08082558
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2012-05-24 ~ 2012-12-14
    IIF 54 - Director → ME
  • 38
    REDEEM ACQUISITIONS LIMITED
    07664244
    6th Floor One London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 21 - Director → ME
    2011-06-21 ~ 2012-12-14
    IIF 41 - Secretary → ME
  • 39
    REDEEM LIMITED
    - now SC194216
    REDEEM PLC - 2010-07-01
    EURO SOURCE (EUROPE) LIMITED - 2004-10-28
    MERIDIAN (SCOTLAND) LIMITED - 2000-12-18
    The Pyramids Business Park, Easter Inch, Bathgate, West Lothian
    Dissolved Corporate (23 parents)
    Officer
    2011-06-21 ~ 2012-12-14
    IIF 18 - Director → ME

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