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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

Mackinnon, Ewan Alisdair Duncan

child relation
Offspring entities and appointments 44
  • 1
    BORON INDUSTRIES LIMITED
    SC283967
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CELERIS ENGINEERING LIMITED
    06737086
    Dissolved Corporate (8 parents)
    Officer
    2011-07-07 ~ 2014-11-28
    IIF 34 - Director → ME
  • 3
    DEEP SEA TECHNOLOGY LIMITED
    SC283092
    Dissolved Corporate (5 parents)
    Officer
    2014-12-17 ~ 2016-05-04
    IIF 3 - Director → ME
  • 4
    DMWS 1153A LIMITED
    - now SC846416
    MAVEN RENOVAR LIMITED
    - 2025-04-30 SC846416
    Dissolved Corporate (1 parent)
    Officer
    2025-04-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2025-04-25 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    DVEST NOMINEES LIMITED
    11605099
    Active Corporate (5 parents)
    Officer
    2025-08-01 ~ now
    IIF 29 - Director → ME
  • 6
    EFC GROUP LIMITED - now
    INTERCEDE (SCOTLAND) 1 LIMITED
    - 2018-05-16 SC363987
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2009-12-02 ~ 2014-11-28
    IIF 35 - Director → ME
  • 7
    EFCL REALISATIONS LIMITED - now
    ELECTRO-FLOW CONTROLS LIMITED
    - 2021-01-08 SC109038
    SKILLSTAY LIMITED - 1988-02-24
    Dissolved Corporate (18 parents)
    Officer
    2011-07-07 ~ 2014-11-28
    IIF 33 - Director → ME
  • 8
    F.I.S. CHEMICALS HOLDINGS LIMITED
    12873071
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-10-21 ~ 2025-12-17
    IIF 31 - Director → ME
  • 9
    FATHOM SYSTEMS GROUP LIMITED
    - now SC490754
    DONPORT LIMITED
    - 2014-12-29 SC490754
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 10
    FATHOM SYSTEMS LIMITED
    SC288343
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2020-03-12
    IIF 32 - Director → ME
  • 11
    FINANCE DURHAM GP LIMITED
    10704762 LP017970
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 28 - Director → ME
  • 12
    GEV HOLDINGS LIMITED
    - now 09318748
    BRAELAW LIMITED
    - 2015-12-11 09318748
    INGLEBY (1967) LIMITED - 2014-12-04
    Active Corporate (22 parents, 7 offsprings)
    Officer
    2015-10-28 ~ 2019-06-26
    IIF 26 - Director → ME
  • 13
    GLACIER ENERGY SERVICES HOLDINGS LIMITED
    - now SC393101
    GLACIER SHELFCO1 LIMITED - 2011-03-10
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2011-03-25 ~ 2023-12-15
    IIF 4 - Director → ME
  • 14
    HCS CONTROL SYSTEMS GROUP LIMITED
    - now SC427652
    BURRAY CAPITAL LIMITED
    - 2013-06-20 SC427652
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-06-14 ~ 2013-07-02
    IIF 22 - Director → ME
  • 15
    ISN SOLUTIONS GROUP LIMITED
    - now SC464396
    PROMAV LIMITED
    - 2014-03-11 SC464396
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2014-03-10 ~ 2018-10-30
    IIF 6 - Director → ME
  • 16
    MACKINNON'S OF DYCE LIMITED
    SC078409
    Dissolved Corporate (16 parents)
    Officer
    1994-03-20 ~ 2006-10-04
    IIF 46 - Director → ME
    1996-11-10 ~ 2006-10-04
    IIF 47 - Secretary → ME
  • 17
    MAVEN CAPITAL GCM LIMITED
    SC446214
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-02-07 ~ now
    IIF 15 - Director → ME
  • 18
    MAVEN CAPITAL INVESTMENTS LIMITED
    SC445463
    Active Corporate (7 parents, 68 offsprings)
    Officer
    2025-02-24 ~ now
    IIF 24 - Director → ME
  • 19
    MAVEN CAPITAL PARTNERS UK LLP
    OC339387
    Active Corporate (29 parents, 107 offsprings)
    Officer
    2018-10-01 ~ 2021-06-30
    IIF 45 - LLP Member → ME
  • 20
    MAVEN CO-INVEST CI B1 LLP
    SO307355
    Active Corporate (12 parents)
    Officer
    2022-11-01 ~ now
    IIF 38 - LLP Member → ME
  • 21
    MAVEN CO-INVEST GP LIMITED
    SC374365
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2025-02-07 ~ now
    IIF 23 - Director → ME
  • 22
    MAVEN EXECUTIVE INVESTMENTS LLP
    SO307125
    Active Corporate (88 parents)
    Officer
    2021-04-15 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    MAVEN IFS EQUITY CI LLP
    SO307837 SO308394
    Active Corporate (13 parents)
    Officer
    2023-08-15 ~ now
    IIF 44 - LLP Member → ME
  • 24
    MAVEN IFS EQUITY GP LIMITED
    SC777479 SC772546... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 18 - Director → ME
  • 25
    MAVEN MEIF II ESEM DEBT GP LTD
    SC792907
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 20 - Director → ME
  • 26
    MAVEN MIP PE CI LLP
    SO307452
    Active Corporate (38 parents)
    Officer
    2023-02-06 ~ now
    IIF 40 - LLP Member → ME
  • 27
    MAVEN NEDF CI LLP
    SO306379
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ now
    IIF 36 - LLP Designated Member → ME
  • 28
    MAVEN NEDF GP LIMITED
    11279728
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 30 - Director → ME
  • 29
    MAVEN NPIF II NE EQUITY CI LLP
    SO307931
    Active Corporate (9 parents)
    Officer
    2024-02-08 ~ now
    IIF 42 - LLP Member → ME
  • 30
    MAVEN NPIF II NE EQUITY GP LIMITED
    SC793279
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 21 - Director → ME
  • 31
    MAVEN PROPERTY CI LLP
    SO305308
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 37 - LLP Member → ME
  • 32
    MAVEN SEIF EQUITY GP LIMITED
    SC890961 SC772546... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-27 ~ now
    IIF 17 - Director → ME
  • 33
    MAVEN SLF CI LLP
    SO303251
    Active Corporate (15 parents)
    Officer
    2011-08-01 ~ 2024-03-31
    IIF 43 - LLP Member → ME
    2024-04-01 ~ now
    IIF 39 - LLP Member → ME
  • 34
    MAVEN SWIF EQUITY GP LIMITED
    SC772546 SC890961... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-06-13 ~ now
    IIF 16 - Director → ME
  • 35
    MEINOM LIMITED
    SC686827
    Active Corporate (4 parents)
    Officer
    2025-08-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    RMEC GROUP LIMITED
    SC473580
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2022-03-31
    IIF 2 - Director → ME
  • 37
    SPARROWFIN HOLDINGS LIMITED
    - now SC462904
    R. & M. ENGINEERING GROUP LIMITED
    - 2023-04-19 SC462904
    SPARROWPRO LIMITED
    - 2014-03-03 SC462904
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2021-03-08
    IIF 27 - Director → ME
    2023-05-17 ~ dissolved
    IIF 11 - Director → ME
  • 38
    SPARROWFIN LIMITED
    - now SC070205
    R. & M. ENGINEERING LIMITED - 2023-04-19
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2023-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 39
    SPEED INVESTCO LIMITED
    SC779843
    Active Corporate (4 parents)
    Officer
    2023-08-21 ~ now
    IIF 19 - Director → ME
  • 40
    SPEED MIDCO LIMITED
    SC778801
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 13 - Director → ME
  • 41
    SPEED NEWCO LIMITED
    SC776555
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 12 - Director → ME
  • 42
    STEMINIC LIMITED
    - now SC317117
    PACIFIC SHELF 1414 LIMITED - 2007-04-12
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2015-06-25
    IIF 1 - Director → ME
  • 43
    WESTFLO TECHNICAL SERVICES LIMITED
    SC312608
    Dissolved Corporate (6 parents)
    Officer
    2017-08-31 ~ dissolved
    IIF 9 - Director → ME
  • 44
    WHITEROCK GROUP LIMITED
    SC503867
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-02-01 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.