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

Cockburn, David Richard

    Related profiles found in government register
  • Cockburn, David Richard
    British chartered accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Feus Road, Perth, PH1 2AS

      IIF 1

    • 6, Randolph Crescent, Edinburgh, EH3 7TH

      IIF 2 IIF 3

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, Scotland

      IIF 4 IIF 5

    • 6, Randolph Crescent, Edinburgh, EH3 7TH, United Kingdom

      IIF 6
  • Cockburn, David Richard
    British company director born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Innis & Gunn, 6 Randolph Crescent, Edinburgh, EH3 7TH, Scotland

      IIF 7
  • Cockburn, David
    British chartered accountant born in September 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6a, Randolph Crescent, Edinburgh, EH3 7TH

      IIF 8
  • Cockburn, David Richard
    British chief financial officer born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27 Burnside Place, Troon, Ayrshire, KA10 6LZ

      IIF 9

    • Ccl House, 27 Burnside Place, Troon, Ayrshire, KA10 6LZ

      IIF 10 IIF 11
  • Cockburn, David Richard
    British company director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cockburn, David Richard
    British company diretcor born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Burnside Place, Troon, Ayrshire, KA10 6LZ, United Kingdom

      IIF 26
  • Cockburn, David
    born in September 1970

    Registered addresses and corresponding companies

    • Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP

      IIF 27
child relation
Offspring entities and appointments
Active 18
  • 1
    CCL DERBY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 16 - director → ME
  • 2
    CCL EXPORT PACKING LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 22 - director → ME
  • 3
    CCL AYLESBURY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-21 ~ now
    IIF 19 - director → ME
  • 4
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2003-10-03
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2017-03-31 ~ now
    IIF 14 - director → ME
  • 5
    ADVANCE FORWARDING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 26 - director → ME
  • 6
    CCL EBIZ LTD. - 2008-05-28
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 11 - director → ME
  • 7
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 24 - director → ME
  • 8
    ADVANCE PACKING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Corporate (3 parents)
    Officer
    2016-09-29 ~ now
    IIF 13 - director → ME
  • 9
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,107,031 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 10 - director → ME
  • 10
    LOTHIAN SHELF (735) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 23 - director → ME
  • 11
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27 Burnside Place, Troon, Ayrshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,067,252 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 9 - director → ME
  • 12
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    2,521 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-02-14 ~ now
    IIF 17 - director → ME
  • 13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2016-09-06 ~ now
    IIF 18 - director → ME
  • 14
    KYRIA LIMITED - 2018-12-13
    EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
    27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    213,914 GBP2023-12-31
    Officer
    2017-11-03 ~ now
    IIF 12 - director → ME
  • 15
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,299 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 25 - director → ME
  • 16
    CCL LOGISTICS LTD - 2021-07-15
    LOTHIAN SHELF (734) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-12 ~ now
    IIF 21 - director → ME
  • 17
    Ccl House, 27 Burnside Place, Troon, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,521 GBP2022-02-28
    Officer
    2022-03-07 ~ dissolved
    IIF 15 - director → ME
  • 18
    CCL TECHNOLOGY SOLUTIONS LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    SIDEY LIMITED - 2023-07-19
    ERWIN LIMITED - 2006-06-01
    19 Feus Road, Perth
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -30,636 GBP2023-06-30
    Officer
    2011-11-23 ~ 2013-05-09
    IIF 1 - director → ME
  • 2
    Ground Floor, 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-11-11
    IIF 7 - director → ME
  • 3
    30 Finsbury Square, London, England
    Corporate (215 parents, 12 offsprings)
    Officer
    2008-08-01 ~ 2011-12-31
    IIF 27 - llp-member → ME
  • 4
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (8 parents, 7 offsprings)
    Officer
    2012-01-05 ~ 2015-11-10
    IIF 2 - director → ME
  • 5
    BARESCO LIMITED - 2016-02-02
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2015-01-14 ~ 2015-11-11
    IIF 6 - director → ME
  • 6
    EBC 2014 LIMITED - 2014-07-09
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-02 ~ 2015-11-11
    IIF 4 - director → ME
  • 7
    DMWS 583 LIMITED - 2003-06-05
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2012-01-05 ~ 2015-11-11
    IIF 3 - director → ME
  • 8
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 5 - director → ME
  • 9
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2022-12-31
    Officer
    2014-06-12 ~ 2015-11-11
    IIF 8 - director → ME

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