logo
explain how to read the page

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

Beveridge, David Brannigan

child relation
Offspring entities and appointments 58
  • 1
    ABBA DIVAS LIMITED
    - now SC398116
    EXCHANGELAW (486) LIMITED
    - 2011-09-08 SC398116 SC373434... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ACESO SURGICAL LTD - now
    EXCHANGELAW (462) LIMITED
    - 2010-06-18 SC373426 SC373434... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-02-22 ~ 2010-06-16
    IIF 17 - Director → ME
  • 3
    ACTIVE ONLINE LIMITED - now
    EXCHANGELAW (456) LIMITED
    - 2009-10-28 SC367060 SC371461... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-10-19 ~ 2009-10-20
    IIF 7 - Director → ME
  • 4
    ANDREW YULE LIMITED
    - now SC388038
    EXCHANGELAW (475) LIMITED
    - 2011-01-12 SC388038 SC379222... (more)
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 31 - Director → ME
  • 5
    APTRACS LIMITED - now
    MUNRO CONSULTING GROUP LIMITED
    - 2019-04-24 SC413099
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2011-12-14
    IIF 8 - Director → ME
  • 6
    ARCHIE FORREST LIMITED - now
    EXCHANGELAW (472) LIMITED
    - 2010-11-05 SC388041 SC379222... (more)
    Active Corporate (5 parents)
    Officer
    2010-11-02 ~ 2010-11-04
    IIF 24 - Director → ME
  • 7
    AUTOSTREAM TECHNOLOGY LIMITED - now
    EXCHANGELAW (451) LIMITED
    - 2009-10-28 SC365969 SC371461... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    IIF 48 - Director → ME
  • 8
    BASE ANTENNA SYSTEMS LTD
    - now SC388040
    EXCHANGELAW (473) LIMITED
    - 2010-11-09 SC388040 SC379222... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-02-04
    IIF 30 - Director → ME
  • 9
    BRIDO EVENTS LTD - now
    EXCHANGELAW (465) LIMITED
    - 2010-05-25 SC373433 SC373434... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-21
    IIF 18 - Director → ME
  • 10
    CAERUS PERIOUSIA LTD - now
    EXCELSIOR ESTATES LIMITED - 2014-01-28
    EXCHANGELAW (477) LIMITED
    - 2013-12-05 SC389879 SC379222... (more)
    Active Corporate (10 parents)
    Officer
    2010-12-03 ~ 2013-11-15
    IIF 28 - Director → ME
  • 11
    COM HOLDINGS LIMITED
    SC715750
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-11-22 ~ now
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    CULZEAN MEDICAL LIMITED
    - now SC398112
    EXCHANGELAW (483) LIMITED
    - 2011-05-27 SC398112 SC398116... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 29 - Director → ME
  • 13
    DIGITAL LANE GROUP LIMITED - now
    VECAMS LIMITED - 2010-09-30
    EXCHANGELAW (452) LIMITED
    - 2009-10-28 SC365970 SC371461... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2009-10-20
    IIF 47 - Director → ME
  • 14
    DUNDYVAN DEVELOPMENTS LIMITED - now
    EXCHANGELAW (484) LIMITED
    - 2011-08-30 SC398114 SC398116... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-04-20 ~ 2011-08-29
    IIF 27 - Director → ME
  • 15
    ECO SOLUTION MARKETING LTD - now
    EXCHANGELAW (469) LIMITED
    - 2015-08-26 SC379220 SC371461... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2015-08-25
    IIF 42 - Director → ME
  • 16
    ENVIROTREAT SCOTLAND LIMITED - now
    EXCHANGELAW (464) LIMITED
    - 2010-05-25 SC373432 SC373434... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2010-05-20
    IIF 21 - Director → ME
  • 17
    EXCHANGELAW (466) LIMITED
    SC373434 SC398116... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-02-22 ~ 2011-11-15
    IIF 20 - Director → ME
  • 18
    EXCHANGELAW (467) LIMITED
    SC379218 SC373434... (more)
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2010-09-22
    IIF 37 - Director → ME
  • 19
    EXCHANGELAW (470) LIMITED
    SC379221 SC379222... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-05-26 ~ 2010-10-29
    IIF 39 - Director → ME
  • 20
    EXCHANGELAW (700) LIMITED
    SC511966 SC579629... (more)
    Active Corporate (8 parents)
    Officer
    2015-07-30 ~ 2017-01-31
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-30
    IIF 70 - Has significant influence or control → OE
  • 21
    EXCHANGELAW (707) LIMITED
    - now SC579629 SC511983... (more)
    NEUROCLNX LIMITED
    - 2026-04-14 SC579629
    EXCHANGELAW (707) LIMITED
    - 2025-11-27 SC579629 SC511983... (more)
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 63 - Has significant influence or control → OE
  • 22
    EXCHANGELAW (709) LIMITED
    SC599838 SC579629... (more)
    Active Corporate (4 parents)
    Officer
    2018-06-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 60 - Has significant influence or control → OE
  • 23
    EXCHANGELAW (NO. 170) LIMITED
    SC174093 SC179731... (more)
    Active Corporate (9 parents)
    Officer
    2010-09-29 ~ 2015-07-17
    IIF 54 - Director → ME
  • 24
    GAELTEC DEVICES LIMITED - now
    EXCHANGELAW (463) LIMITED
    - 2010-06-04 SC373428 SC388040... (more)
    Dissolved Corporate (9 parents)
    Officer
    2010-02-22 ~ 2010-05-17
    IIF 19 - Director → ME
  • 25
    GILDEAS LIMITED
    - now SC365972
    EXCHANGELAW (454) LIMITED
    - 2009-12-21 SC365972 SC315534... (more)
    Active Corporate (11 parents)
    Officer
    2009-09-23 ~ 2010-02-26
    IIF 6 - Director → ME
  • 26
    HARVEY MACNAIR & CO LIMITED
    - now SC571167
    EXCHANGELAW (706) LIMITED
    - 2017-10-03 SC571167 SC579629... (more)
    Active Corporate (8 parents)
    Officer
    2017-07-13 ~ 2017-10-31
    IIF 1 - Director → ME
    Person with significant control
    2017-07-13 ~ 2017-10-31
    IIF 62 - Has significant influence or control → OE
  • 27
    ISB GROUP LIMITED
    - now SC579632
    EXCHANGELAW (708) LIMITED
    - 2026-05-08 SC579632 SC579629... (more)
    Active Corporate (7 parents)
    Officer
    2017-10-23 ~ 2026-05-08
    IIF 56 - Director → ME
    Person with significant control
    2017-10-23 ~ 2026-06-22
    IIF 71 - Has significant influence or control → OE
  • 28
    JUST DRIVE (GB) LTD
    - now SC388037
    EXCHANGELAW (476) LIMITED
    - 2010-12-29 SC388037 SC398116... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-11-02 ~ 2011-04-12
    IIF 26 - Director → ME
  • 29
    KJ TAIT ENGINEERS LIMITED
    - now SC371461 SO301706
    EXCHANGELAW (459) LIMITED
    - 2010-02-23 SC371461 SC326522... (more)
    Active Corporate (15 parents)
    Officer
    2010-01-20 ~ 2010-04-01
    IIF 38 - Director → ME
  • 30
    LAYER SYSTEMS LIMITED - now
    EXCHANGELAW (468) LIMITED
    - 2011-03-07 SC379219 SC373434... (more)
    Active Corporate (7 parents)
    Officer
    2010-05-26 ~ 2011-01-18
    IIF 40 - Director → ME
  • 31
    LINK-TEL COMMUNICATIONS LIMITED - now
    EXCHANGELAW (461) LIMITED
    - 2010-03-18 SC371463 SC335377... (more)
    Active Corporate (7 parents)
    Officer
    2010-01-20 ~ 2010-03-16
    IIF 44 - Director → ME
  • 32
    LOCHLEVEN PROPERTIES LIMITED - now
    EXCHANGELAW (478) LIMITED
    - 2011-03-28 SC389880 SC379222... (more)
    Active Corporate (8 parents)
    Officer
    2010-12-03 ~ 2011-03-09
    IIF 23 - Director → ME
  • 33
    MACDONALD HENDERSON GROUP LIMITED
    SC715851
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-11-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 34
    MACDONALD HENDERSON LIMITED
    - now SC335501 SC284173
    MACDONALD HENDERSON SCOTLAND LIMITED
    - 2011-03-31 SC335501
    EXCHANGELAW (443) LIMITED
    - 2009-02-06 SC335501 SC335377... (more)
    Active Corporate (14 parents, 33 offsprings)
    Officer
    2009-02-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-31
    IIF 67 - Has significant influence or control → OE
  • 35
    MACDONALD HENDERSON NOMINEES LTD
    SC713258
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-10-26 ~ now
    IIF 73 - Has significant influence or control → OE
  • 36
    MACKIES MOTORING LIMITED
    - now SC389883
    EXCHANGELAW (481) LIMITED
    - 2011-05-12 SC389883 SC398116... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-07
    IIF 25 - Director → ME
  • 37
    MARK MITCHELL MARINE LTD
    - now SC388039
    EXCHANGELAW (474) LIMITED
    - 2010-11-11 SC388039 SC379222... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-11-02 ~ 2010-11-11
    IIF 36 - Director → ME
  • 38
    MH 2005 LIMITED
    - now SC284173 SC463577
    MACDONALD HENDERSON LIMITED
    - 2011-03-30 SC284173 SC335501
    EXCHANGELAW (NO.383) LIMITED - 2005-08-25
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2006-03-01 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 39
    MIGHTY ROBOT RECORDINGS LIMITED
    SC263674
    Dissolved Corporate (5 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 4 - Director → ME
    2007-10-06 ~ dissolved
    IIF 59 - Secretary → ME
  • 40
    MOR FACILITIES LIMITED
    - now SC371460
    EXCHANGELAW (458) LIMITED
    - 2010-03-02 SC371460 SC355043... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-01-20 ~ dissolved
    IIF 43 - Director → ME
  • 41
    MTS DRAINAGE SOLUTIONS LTD - now
    EXCHANGELAW (701) LIMITED
    - 2017-08-01 SC511983 SC579629... (more)
    Active Corporate (7 parents)
    Officer
    2015-07-30 ~ 2017-03-23
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-23
    IIF 72 - Has significant influence or control → OE
  • 42
    NEW DAWN DETOX LTD
    - now SC389882
    EXCHANGELAW (480) LIMITED
    - 2011-04-27 SC389882 SC398116... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-12-03 ~ 2012-02-28
    IIF 32 - Director → ME
  • 43
    OBAN EXPRESS PARCEL SERVICE LIMITED
    SC423291
    Dissolved Corporate (12 parents)
    Officer
    2012-05-02 ~ 2012-08-31
    IIF 52 - Director → ME
  • 44
    QUADSCOT HOLDINGS LIMITED
    SC430424
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-08-15 ~ 2012-08-21
    IIF 50 - Director → ME
  • 45
    RATHU LTD
    SC693271
    Dissolved Corporate (4 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 3 - Director → ME
  • 46
    RED CLOUD LEGAL PUBLISHING LIMITED - now
    EXCHANGELAW (457) LIMITED
    - 2010-01-25 SC371459 SC371461... (more)
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2010-01-22
    IIF 41 - Director → ME
  • 47
    RICO DEVELOPMENTS LTD - now
    EXCHANGELAW (460) LIMITED
    - 2010-02-19 SC371462 SC373434... (more)
    Liquidation Corporate (12 parents)
    Officer
    2010-01-20 ~ 2010-02-18
    IIF 46 - Director → ME
  • 48
    RUA MEDICAL DEVICES LIMITED - now
    CULZEAN MEDICAL DEVICES LIMITED
    - 2019-04-23 SC398109 SC511506... (more)
    EXCHANGELAW (482) LIMITED
    - 2011-05-27 SC398109 SC398116... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2011-04-20 ~ 2012-10-16
    IIF 22 - Director → ME
  • 49
    SCOTMET SOLUTIONS LTD - now
    EXCHANGELAW (455) LIMITED
    - 2010-01-07 SC365973 SC371461... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-09-23 ~ 2010-01-05
    IIF 57 - Director → ME
  • 50
    SHELF DIRECTOR LIMITED
    SC307445
    Active Corporate (4 parents, 89 offsprings)
    Officer
    2009-08-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 51
    SHELF NOMINEES LIMITED
    SC307653
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2010-08-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control → OE
  • 52
    SHELF SECRETARY LIMITED
    SC307444
    Active Corporate (4 parents, 105 offsprings)
    Officer
    2009-08-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 53
    SILVERHUB STUDIOS LIMITED
    - now SC389881
    EXCHANGELAW (479) LIMITED
    - 2011-03-25 SC389881 SC371461... (more)
    Active Corporate (5 parents)
    Officer
    2010-12-03 ~ 2011-03-25
    IIF 33 - Director → ME
  • 54
    THE DIVA SHOW LIMITED
    - now SC398115
    EXCHANGELAW (485) LIMITED
    - 2011-09-08 SC398115 SC398116... (more)
    Dissolved Corporate (3 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 34 - Director → ME
  • 55
    THE GLENALLACHIE DISTILLERS CO LIMITED - now
    THE GLENALLACHIE DISTILLERS LIMITED - 2017-10-03
    EXCHANGELAW (703) LIMITED
    - 2017-10-03 SC559073 SC579629... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-01 ~ 2017-05-19
    IIF 53 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-05-19
    IIF 69 - Has significant influence or control → OE
  • 56
    THE POLLOCK COMPANIES LIMITED - now
    EXCHANGELAW (471) LIMITED
    - 2014-06-30 SC379222 SC335377... (more)
    Active Corporate (5 parents)
    Officer
    2010-05-26 ~ 2011-05-16
    IIF 45 - Director → ME
  • 57
    WESTSIDE DISTRIBUTION LIMITED - now
    EXCHANGELAW (453) LIMITED
    - 2009-12-04 SC365971 SC371461... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-09-23 ~ 2009-11-17
    IIF 49 - Director → ME
  • 58
    WHITE HEATHER DISTILLERS CO LIMITED
    - now SC559011
    EXCHANGELAW (704) LIMITED
    - 2017-10-03 SC559011 SC579629... (more)
    WHITE HEATHER DISTILLERS LIMITED
    - 2017-10-03 SC559011
    Active Corporate (8 parents)
    Officer
    2017-03-01 ~ 2017-10-31
    IIF 2 - Director → ME
    Person with significant control
    2017-03-01 ~ 2017-10-31
    IIF 61 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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