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

Mccaffer, Henry Matthew

    Related profiles found in government register
  • Mccaffer, Henry Matthew
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Westmill Estate, Kirkcaldy, Fife, KY1 1SD, Scotland

      IIF 1
  • Mccaffer, Henry Matthew
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mccaffer, Henry Matthew
    British finance born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy House, Mill Street, Kirkcaldy, Fife, KY1 1SD, Scotland

      IIF 17
  • Mccaffer, Henry Matthew
    British self employed financial consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA, United Kingdom

      IIF 18
  • Mccaffer, Henry Matthew
    British self-employed financial consultant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Brandon Street, Hamilton, South Lanarkshire, ML3 6DA

      IIF 19
  • Mr Henry Matthew Mccaffer
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-10 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2017-11-10 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 2
    37 Old Oak Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-12 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HAMILTON FORSYTH LIMITED - 2017-11-02
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 5
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-05 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-04-05 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FRUITFIELD DEVELOPMENT LIMITED - 2002-05-24
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -215,032 GBP2019-12-31
    Officer
    2015-08-31 ~ dissolved
    IIF 3 - director → ME
  • 7
    HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,022 GBP2020-05-31
    Person with significant control
    2016-05-31 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 8
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 10
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    The Dairy House, Mill Street, Kirkcaldy, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 17 - director → ME
Ceased 10
  • 1
    37 Old Oak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -314,258 GBP2023-09-30
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 32 - Has significant influence or control → OE
  • 2
    29 Brandon Street, Hamilton, Lanarkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -34,186 GBP2020-08-31
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 2 - director → ME
  • 3
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,194 GBP2021-04-30
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-26
    IIF 22 - Has significant influence or control → OE
  • 4
    FORSYTH PROPERTY GROUP LIMITED - 2018-02-16
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2016-03-31 ~ 2018-09-20
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-20
    IIF 30 - Has significant influence or control → OE
  • 5
    HAMILTON FORSYTH PROPERTY GROUP LIMITED - 2020-09-16
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -69,022 GBP2020-05-31
    Officer
    2019-10-09 ~ 2021-05-31
    IIF 10 - director → ME
    2016-05-31 ~ 2018-07-27
    IIF 1 - director → ME
    Person with significant control
    2016-05-31 ~ 2018-07-27
    IIF 25 - Has significant influence or control → OE
  • 6
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-09-30
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 12 - director → ME
    2014-09-26 ~ 2014-12-22
    IIF 9 - director → ME
  • 7
    M.T.S. DUNROBIN LTD - 2015-10-20
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31,705 GBP2022-06-30
    Officer
    2014-07-16 ~ 2021-01-18
    IIF 19 - director → ME
  • 8
    29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2020-10-31
    Officer
    2015-10-09 ~ 2021-10-20
    IIF 6 - director → ME
  • 9
    29 Brandon Street, Hamilton, South Lanarkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,170 GBP2021-01-31
    Officer
    2014-01-22 ~ 2021-10-20
    IIF 18 - director → ME
  • 10
    29 Brandon Street, Hamilton, South Lanarkshire
    Corporate (1 parent)
    Equity (Company account)
    -325,796 GBP2023-10-31
    Officer
    2015-08-31 ~ 2021-10-20
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.