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

Brown, Ian Forbes

    Related profiles found in government register
  • Brown, Ian Forbes
    British

    Registered addresses and corresponding companies
    • 42 St Germains, Bearsden, Glasgow, Lanarkshire, G61 2RS

      IIF 1
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 2 IIF 3 IIF 4
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 5
    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 6
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 7
  • Brown, Ian Forbes
    British chartered accountant born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 8
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 9 IIF 10
    • 14, Zetland House, Marloes Road, London, W8 5LB, United Kingdom

      IIF 11
  • Brown, Ian Forbes
    British director born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 12
  • Connell, Charles Croxton
    British

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 13
  • Connell, Charles Raymond
    British director born in March 1932

    Registered addresses and corresponding companies
    • Woodend, Graigallian, Milngavie, Glasgow, G62 8EN

      IIF 14
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Registered addresses and corresponding companies
    • Craigallan, Milngavie, Glasgow, G62 7HF

      IIF 15
  • Mr Ian Forbes Brown
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 16
  • Stubbs, Ian Michael
    British chartered accountant born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suffolk Lodge, 8 Methven Road, Glasgow, G46 6TG, Great Britain

      IIF 17
  • Stubbs, Ian Michael
    British retired solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN

      IIF 18
  • Stubbs, Ian Michael
    British solicitor born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Connell, Charles Croxton
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 33
    • 23, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 34
  • Connell, Charles Croxton
    British director- charles connell & co born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28, Queensgate, Inverness, Highland, IV1 1DJ, Scotland

      IIF 35
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN, Scotland

      IIF 36
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 37
  • Mr Charles Croxton Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 38
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 39 IIF 40
  • Connell, Charles Croxton
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 41
  • Connell, Charles Croxton
    British farmer born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gwydyr Road, Crieff, Perthshire, PH7 4EX

      IIF 42
  • Connell, Charles Croxton
    British investment analyst born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 43
  • Connell, Charles Croxton
    British investment manager born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stableyard Office, Colquhalzie, Auchterarder, PH3 1LB, Scotland

      IIF 44 IIF 45
    • Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, Scotland

      IIF 46
    • Stableyard Office, Stableyard Office, Colquhalzie, Auchterarder, Perthshire, PH3 1LB, United Kingdom

      IIF 47
  • Connell, Charles Raymond
    British company director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 48 IIF 49 IIF 50
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 51 IIF 52
    • 14 Zetland House, Marloes Road, London, W8 5LB

      IIF 53
  • Connell, Charles Raymond
    British director born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 54 IIF 55
    • Woodend, Craigallian, Milngavie, Glasgow, Scotland, G62 8EN, Scotland

      IIF 56 IIF 57
    • Woodend, Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 58
  • Connell, Charles Raymond
    British shipowner born in March 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Colquhalzie, Auchterarder, Perthshire, PH3 1LB

      IIF 59
  • Mr Ian Forbes Brown As Executor Of Charles Raymond Connell
    British born in March 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Michael Stubbs As Executor Of Charles Raymond Connell
    British born in November 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Charles Croxton Connell As Executor Of Charles Raymond Connell
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodend Craigallian, Milngavie, Glasgow, G62 8EN

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 11
  • 1
    Gwydyr Road, Crieff, Perthshire
    Corporate (10 parents, 1 offspring)
    Officer
    2024-11-27 ~ now
    IIF 42 - director → ME
  • 2
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-01 ~ now
    IIF 46 - director → ME
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2009-04-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove directorsOE
  • 4
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-03-30 ~ now
    IIF 45 - director → ME
  • 5
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-18 ~ now
    IIF 44 - director → ME
  • 6
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-05-01 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
  • 8
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 36 - director → ME
  • 9
    28 Queensgate, Inverness, Highland
    Corporate (10 parents)
    Equity (Company account)
    -27,896 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 35 - director → ME
  • 10
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (6 parents)
    Officer
    2024-04-15 ~ now
    IIF 33 - director → ME
  • 11
    Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
    Corporate (10 parents)
    Officer
    1994-10-17 ~ now
    IIF 14 - director → ME
Ceased 21
  • 1
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1995-10-17 ~ 1999-10-22
    IIF 50 - director → ME
  • 2
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    136,060 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2015-11-15
    IIF 54 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 2 - secretary → ME
  • 3
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    Officer
    2006-06-01 ~ 2015-06-30
    IIF 10 - director → ME
    ~ 2015-11-15
    IIF 51 - director → ME
    2006-06-01 ~ 2019-01-14
    IIF 30 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 60 - Right to appoint or remove directors OE
  • 4
    SCOTSTOUN SHIPPING COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,705,083 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-03-25 ~ 2015-06-30
    IIF 9 - director → ME
    ~ 2015-11-15
    IIF 55 - director → ME
    2011-03-25 ~ 2018-06-04
    IIF 31 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 4 - secretary → ME
  • 5
    MM&S (5729) LIMITED - 2012-09-24
    Stableyard Office, Colquhalzie, Auchterarder, Scotland, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -259,330 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-18 ~ 2015-11-15
    IIF 57 - director → ME
    2016-05-17 ~ 2019-01-14
    IIF 18 - director → ME
    2012-09-18 ~ 2014-12-08
    IIF 13 - secretary → ME
  • 6
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Officer
    1999-05-31 ~ 2015-11-15
    IIF 52 - director → ME
    ~ 1989-07-12
    IIF 48 - director → ME
    2015-12-14 ~ 2020-08-21
    IIF 28 - director → ME
    2009-03-17 ~ 2025-03-20
    IIF 8 - director → ME
    1999-06-01 ~ 2009-10-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-01
    IIF 61 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2025-03-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Officer
    1992-12-09 ~ 2015-11-15
    IIF 58 - director → ME
    2008-09-19 ~ 2019-01-14
    IIF 32 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-27
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 25 - director → ME
  • 9
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 22 - director → ME
  • 10
    25 25 Barlby Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-03-17 ~ 2015-06-30
    IIF 11 - director → ME
    ~ 2015-11-15
    IIF 53 - director → ME
    2015-12-24 ~ 2019-01-14
    IIF 17 - director → ME
    2005-12-22 ~ 2014-12-08
    IIF 6 - secretary → ME
  • 11
    THE GAME CONSERVANCY TRUST LIMITED - 2007-09-05
    Burgate Manor, Fordingbridge, Hampshire
    Corporate (21 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2008-07-02
    IIF 49 - director → ME
  • 12
    MACLAY MURRAY & SPENS TAX SERVICES - 2012-06-25
    Parkhill Mackie & Co, 60 Wellington Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2001-12-13 ~ 2006-05-31
    IIF 26 - director → ME
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 24 - director → ME
  • 14
    ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
    ULPIAN LIMITED - 1986-12-22
    Research Park, Riccarton, Edinburgh
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 1997-04-03
    IIF 15 - director → ME
  • 15
    CONNELL RENEWABLES LIMITED - 2023-10-19
    MM&S (5730) LIMITED - 2012-09-26
    3rd Floor, Mclellan Works, 274 Sauchiehall Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    964,996 GBP2023-12-31
    Officer
    2012-09-19 ~ 2015-03-10
    IIF 12 - director → ME
    2017-05-12 ~ 2023-09-22
    IIF 34 - director → ME
    2012-09-19 ~ 2015-11-15
    IIF 56 - director → ME
    2012-09-19 ~ 2013-02-06
    IIF 37 - director → ME
    2015-12-07 ~ 2019-01-14
    IIF 29 - director → ME
    2012-09-19 ~ 2014-12-08
    IIF 5 - secretary → ME
  • 16
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    ~ 1997-05-27
    IIF 59 - director → ME
  • 17
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 19 - director → ME
  • 18
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    ~ 2006-05-31
    IIF 23 - director → ME
  • 19
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-30 ~ 2006-05-31
    IIF 27 - director → ME
  • 20
    1 George Square, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    ~ 2006-05-31
    IIF 20 - director → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    ~ 2006-05-31
    IIF 21 - 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.