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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Malcolm, Andrew Buchanan

    Related profiles found in government register
  • Malcolm, Andrew Buchanan
    British chief executive born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Braes, Forehouse Road, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT, Scotland

      IIF 1
  • Malcolm, Andrew Buchanan
    British chief executive officer born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 2
  • Malcolm, Andrew Buchanan
    British company director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT

      IIF 3 IIF 4

    • icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 5

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 6

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 7
  • Malcolm, Andrew Buchanan
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 8

    • icon of address Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 9

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland

      IIF 10

    • icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 11
  • Malcolm, Andrew Buchanan
    British haulage contractor born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 12

    • icon of address The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT

      IIF 13 IIF 14 IIF 15

    • icon of address The Braes, Kilbarchan, Johnstone, Renfrewshire, PA10 2PT, Scotland

      IIF 18

    • icon of address Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 19

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 20

    • icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 21 IIF 22 IIF 23

    • icon of address Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 31
  • Malcolm, Andrew Buchanan
    British managing director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 32
  • Malcom, Andrew Buchanan
    British director born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 33
  • Mr Andrew Buchanan Malcolm
    British born in January 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 34 IIF 35

    • icon of address Brookfield House, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 36

    • icon of address Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood, PA3 3BU

      IIF 37

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 38 IIF 39 IIF 40

    • icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 41

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU

      IIF 42

    • icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU

      IIF 43

    • icon of address Brookfield House, Burnbrae Drive, Linwood, Paisley, Renfrewshire, PA3 3BU, Scotland

      IIF 44

    • icon of address The Malcolm Group Ltd, Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 45

    • icon of address Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 46
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 2
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Officer
    icon of calendar 1994-01-24 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 3 - Director → ME
  • 4
    CHARLES LAWRENCE SURFACES PLC - 2006-01-27
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    icon of address Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-27 ~ now
    IIF 31 - Director → ME
  • 5
    MACROCOM (538) LIMITED - 1999-03-22
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ now
    IIF 23 - Director → ME
  • 6
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 29 - Director → ME
  • 7
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 28 - Director → ME
  • 8
    icon of address Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 34 - Has significant influence or control → OE
  • 9
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2001-02-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 10
    icon of address Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (3 parents)
    Equity (Company account)
    8,566,232 GBP2023-10-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 37 - Has significant influence or control → OE
  • 11
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 24 - Director → ME
  • 13
    DUNWILCO (1178) LIMITED - 2005-02-16
    icon of address Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 14
    MACROCOM (873) LIMITED - 2004-07-09
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood
    Active Corporate (3 parents)
    Equity (Company account)
    -915 GBP2024-06-30
    Officer
    icon of calendar 2004-07-22 ~ now
    IIF 14 - Director → ME
  • 15
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 26 - Director → ME
  • 16
    DUNWILCO (1255) LIMITED - 2006-02-10
    icon of address Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 6 - Director → ME
  • 17
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 32 - Director → ME
  • 18
    THE MALCOLM GROUP LIMITED - 2002-01-18
    GRAMPIAN TRANSPORT LIMITED - 2000-08-01
    GRAMPIAN TRANSPORT LIMITED - 2000-07-25
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 21 - Director → ME
  • 19
    DUNWILCO (1256) LIMITED - 2006-02-22
    DUNWILCO (1256) LIMITED - 2006-02-10
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ now
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 27 - Director → ME
  • 21
    HMS (671) LIMITED - 2006-08-31
    icon of address Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2006-08-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 44 - Right to appoint or remove directors as a member of a firm → OE
  • 22
    MACROCOM (548) LIMITED - 1999-04-01
    icon of address Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    166,304 GBP2024-12-31
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 17 - Director → ME
  • 23
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 1993-12-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 5 - Director → ME
  • 25
    icon of address Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    18,903 GBP2018-11-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 9 - Director → ME
  • 26
    icon of address Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-01 ~ now
    IIF 11 - Director → ME
  • 27
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 22 - Director → ME
  • 29
    DUNWILCO (1503) LIMITED - 2008-02-05
    icon of address W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 46 - Has significant influence or control → OE
Ceased 7
  • 1
    MACROCOM (1032) LIMITED - 2013-11-13
    icon of address The Beatson West Of Scotland Cancer Centre, 1053 Great Western Road, Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-20 ~ 2014-11-03
    IIF 18 - Director → ME
  • 2
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (4 parents)
    Equity (Company account)
    6,636,718 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-03-06
    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
  • 3
    icon of address Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-02
    IIF 40 - Has significant influence or control → OE
  • 4
    DUNWILCO (1255) LIMITED - 2006-02-10
    icon of address Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ 2024-08-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-24 ~ 2021-02-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ 2017-05-24
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    icon of calendar 2022-03-23 ~ 2023-12-13
    IIF 2 - Director → ME
  • 7
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1985-08-14
    icon of address Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2025-02-28
    IIF 1 - Director → ME

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