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

Macphail, Dennis Mckinnon

    Related profiles found in government register
  • Macphail, Dennis Mckinnon

    Registered addresses and corresponding companies

    • 14 Douglas Terrace, Broughty Ferry, Dundee, DD5 1EA

      IIF 1
  • Macphail, Dennis Mckinnon
    British managing director born in October 1947

    Registered addresses and corresponding companies

    • 14 Douglas Terrace, Broughty Ferry, Dundee, DD5 1EA

      IIF 2

    • 'morar', 2 Hazel Avenue, Dundee, Angus, DD2 1QD

      IIF 3
  • Macphail, Dennis Mckinnon
    British business advisor/consultant born in October 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 4
  • Macphail, Dennis Mckinnon
    British consultant born in October 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Berryhill, Invergowrie, Dundee, DD2 5JH

      IIF 5

    • 163, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 6
  • Macphail, Dennis Mckinnon
    British director born in October 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Albyn Place, Aberdeen, AB10 1JB

      IIF 7

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 8
  • Macphail, Dennis Mckinnon
    British non-executive director born in October 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Royal Crescent, Glasgow, G3 7SL, Scotland

      IIF 9
  • Dennis Mckinnon Macphail
    British born in October 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 10
  • Mr Dennis Mckinnon Macphail
    British born in October 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Berryhill, Invergowrie, Dundee, DD2 5JH, Scotland

      IIF 11

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    37 Albyn Place, Aberdeen
    Dissolved corporate (7 parents)
    Officer
    2002-09-02 ~ dissolved
    IIF 7 - director → ME
  • 2
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    385,079 GBP2018-03-31
    Officer
    2003-03-10 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 3
    163 Bath Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    138,071 GBP2023-12-31
    Officer
    2023-06-16 ~ now
    IIF 6 - director → ME
  • 4
    Berry Smith Corporate Haywood House, Dumfries Place, Cardiff
    Corporate (4 parents)
    Equity (Company account)
    164,970 GBP2023-12-31
    Officer
    2023-09-28 ~ now
    IIF 4 - director → ME
  • 5
    FAST FIX CONSTRUCTION SOLUTIONS LIMITED - 2016-02-24
    FAST FIX CONSTRUCTION LIMITED - 2015-02-06
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, Scotland
    Corporate (6 parents)
    Equity (Company account)
    44,327 GBP2023-05-31
    Officer
    2021-02-17 ~ now
    IIF 9 - director → ME
Ceased 5
  • 1
    AERO ENGINEERING LIMITED - 2010-06-14
    CALEDONIAN AIRBORNE ENGINEERING LIMITED - 2009-05-01
    REECEMALL LIMITED - 2003-09-17
    Cirrus Building 9 Marchburn Drive, Glasgow Airport, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-02 ~ 2008-05-30
    IIF 3 - director → ME
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (7 parents)
    Officer
    1999-01-28 ~ 2021-09-27
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    EAGERENSURE LIMITED - 1992-06-30
    Minto Drive, Altens Industrial Estate, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    26,328,721 GBP2020-12-31
    Officer
    1998-11-02 ~ 2002-07-31
    IIF 2 - director → ME
    2000-08-11 ~ 2002-07-31
    IIF 1 - secretary → ME
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Equity (Company account)
    5,698 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-09-27
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE

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