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

Roberts, Gregor Duncan

    Related profiles found in government register
  • Roberts, Gregor Duncan
    British cfo born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Gregor Duncan
    British chief financial officer born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24/28, Moor Street, Burton On Trent, Staffs, DE14 3SX

      IIF 23

    • 24-28, Moor Street, Burton-on-trent, Staffordshire, DE14 3SX, England

      IIF 24

    • 4, Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 25

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 26 IIF 27 IIF 28

    • 4, Kilmartin Place, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 31 IIF 32

    • 4, Kilmartin Place, Uddingston, Glasgow, Scotland, G71 5PH, Scotland

      IIF 33

    • Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland, IV3 8DU

      IIF 34 IIF 35

    • Unit 3+4, 9, Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland, IV3 8DU

      IIF 36

    • Treerange House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, PE2 6QR, England

      IIF 37 IIF 38 IIF 39

    • 24-28 Moor Street, Burton On Trent, Staffordshire, DE14 3SX

      IIF 40

    • 24-28 Moor Street, Burton Upon Trent, Staffordshire, DE14 3SX

      IIF 41

    • 24/28 Moor Street, Burton On Trent, Staffs, DE14 3SX

      IIF 42

    • 4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, G71 5PH, Scotland

      IIF 43
  • Roberts, Gregor Duncan
    British company director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 44
  • Roberts, Gregor Duncan
    British finance director born in September 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Roberts, Gregor Duncan
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Carmichael Court, Keir Street, Bridge Of Allan, Stirlingshire, FK9 4QW, United Kingdom

      IIF 54
  • Roberts, Gregor
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 55
  • Roberts, Gregor

    Registered addresses and corresponding companies

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS

      IIF 56

    • Caisteal Road, Castlecary, Cumbernauld, Glasgow, G68 0FS, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 29
  • 1
    ELECTRICAL AND CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    Lancaster Park Newborough Road, Needwood, Burton-on-trent
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    804,604 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 16 - director → ME
  • 2
    AUTOMATED CONTROL SOLUTIONS UK LIMITED - 2020-05-26
    Lancaster Park Newborough Road, Needwood, Burton-on-trent
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,057,383 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 8 - director → ME
  • 3
    Lancaster Park Newborough Road, Needwood, Burton On Trent, Staffordshire
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    883,158 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 6 - director → ME
  • 4
    The Roundell Pendreich Road, Bridge Of Allan, Stirling, Stirlingshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-09-26 ~ dissolved
    IIF 54 - director → ME
  • 5
    4 Kilmartin Place, Uddingston, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-19 ~ now
    IIF 33 - director → ME
  • 6
    RAYFERN LIMITED - 2021-03-01
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 15 - director → ME
  • 7
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    24-28 Moor Street, Burton On Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 10 - director → ME
  • 8
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 11 - director → ME
  • 9
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 18 - director → ME
  • 10
    W.T. PARKER LTD. - 2021-03-02
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 14 - director → ME
  • 11
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    GLASSMETER LIMITED - 1998-08-25
    24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2024-11-25 ~ now
    IIF 19 - director → ME
  • 12
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 12 - director → ME
  • 13
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2024-11-25 ~ now
    IIF 13 - director → ME
  • 14
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER GROUP LTD. - 2016-02-24
    W.T. PARKER LIMITED - 2003-10-06
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 2 - director → ME
  • 15
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 5 - director → ME
  • 16
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 4 offsprings)
    Officer
    2024-11-25 ~ now
    IIF 17 - director → ME
  • 17
    PEAK42 LIMITED - 2020-03-04
    Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Officer
    2024-11-25 ~ now
    IIF 9 - director → ME
  • 18
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-14 ~ dissolved
    IIF 49 - director → ME
  • 19
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 43 - director → ME
  • 20
    Violet 2 Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (5 parents, 1 offspring)
    Officer
    2023-02-13 ~ now
    IIF 31 - director → ME
  • 21
    KORRIE ENERGY LTD - 2021-05-19
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Corporate (6 parents)
    Officer
    2024-11-25 ~ now
    IIF 3 - director → ME
  • 22
    EDWIN JAMES GROUP LIMITED - 2025-01-15
    EDWIN JAMES HOLDINGS LIMITED - 2020-03-13
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (5 parents, 28 offsprings)
    Officer
    2019-07-31 ~ now
    IIF 29 - director → ME
  • 23
    PROJECT MERCURI BIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 22 - director → ME
  • 24
    PROJECT MERCURI HOLDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (8 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 20 - director → ME
  • 25
    PROJECT MERCURI MIDCO LIMITED - 2025-01-10
    Violet 2, Sci-tech Daresbury Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 21 - director → ME
  • 26
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,828,547 GBP2023-03-31
    Officer
    2024-11-25 ~ now
    IIF 4 - director → ME
  • 27
    Motivair House Crompton Court, Attwood Road, Burntwood, Staffordshire, England
    Corporate (9 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 7 - director → ME
  • 28
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (3 parents)
    Officer
    2024-11-25 ~ now
    IIF 1 - director → ME
  • 29
    EJ ACQUISITION COMPANY LIMITED - 2019-11-15
    4 Kilmartin Place, Uddingston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-24 ~ now
    IIF 32 - director → ME
Ceased 26
  • 1
    Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-12-19 ~ 2019-03-26
    IIF 55 - director → ME
    2017-03-13 ~ 2019-03-26
    IIF 57 - secretary → ME
  • 2
    CMS WINDOWS (SCOTLAND) LTD. - 2006-02-20
    C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ 2019-03-26
    IIF 44 - director → ME
    2017-03-13 ~ 2019-03-26
    IIF 56 - secretary → ME
  • 3
    RAYFERN LIMITED - 2021-03-01
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 38 - director → ME
  • 4
    T. MUSK ENGINEERING LIMITED - 2021-03-01
    24-28 Moor Street, Burton On Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 40 - director → ME
  • 5
    RAYFERN HOLDINGS LIMITED - 2020-03-13
    Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 39 - director → ME
  • 6
    JEX PROCESS SERVICES LTD - 2021-02-02
    MUSK PROCESS SERVICES GROUP LTD - 2019-06-11
    4 Kilmartin Place, Tannochside Business Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 25 - director → ME
  • 7
    W.T. PARKER LTD. - 2021-03-02
    W. T. PARKER ELECTRICAL CONTRACTORS LIMITED - 2003-10-06
    24-28 Moor Street, Burton Upon Trent, Staffordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 41 - director → ME
  • 8
    SEYMOUR & CASTLE LIMITED - 2021-03-02
    GLASSMETER LIMITED - 1998-08-25
    24-28 Moor Street, Burton-on-trent, Staffordshire, England
    Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 24 - director → ME
  • 9
    KORRIE MECHANICAL & PLUMBING LTD - 2021-03-01
    Unit 3+4, 9 Carsegate Road North, Carsegate Industrial Estate, Inverness, Highland
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 36 - director → ME
  • 10
    INGEN TECHNICAL SERVICES (CENTRAL) LTD - 2021-03-01
    DALZIEL MECHANICAL SERVICES LIMITED - 2016-02-19
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (7 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 28 - director → ME
  • 11
    W. T. PARKER GROUP SERVICES LIMITED - 2020-03-13
    W.T. PARKER GROUP LTD. - 2016-02-24
    W.T. PARKER LIMITED - 2003-10-06
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 42 - director → ME
  • 12
    INGEN TECHNICAL SERVICES LIMITED - 2020-03-13
    DALZIEL SCOTLAND LIMITED - 2015-06-09
    STONEKIRK LIMITED - 2010-09-06
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 27 - director → ME
  • 13
    W T PARKER HOLDINGS LIMITED - 2020-03-13
    24/28 Moor Street, Burton On Trent, Staffs
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2020-11-16
    IIF 23 - director → ME
  • 14
    PEAK42 LIMITED - 2020-03-04
    Violet 2, Sci-tech Daresbury, Keckwick Lane, Daresbury, Warrington, England
    Corporate (7 parents)
    Equity (Company account)
    2,454,064 GBP2019-03-31
    Officer
    2019-06-28 ~ 2020-11-16
    IIF 45 - director → ME
  • 15
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED - 2008-02-28
    INHOCO 3124 LIMITED - 2004-09-23
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 50 - director → ME
  • 16
    EUROPA CLEANING SERVICES LIMITED - 1993-07-27
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 51 - director → ME
  • 17
    NATIONWIDE BUILDING SERVICES GROUP LIMITED - 2010-05-17
    DUNWILCO (613) LIMITED - 1997-09-03
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 48 - director → ME
  • 18
    EUROPA SECURITY SERVICES LIMITED - 2009-05-06
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 53 - director → ME
  • 19
    KORRIE ENERGY LTD - 2021-05-19
    Unit 3 & 4, 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Corporate (6 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 35 - director → ME
  • 20
    HIGHLAND SOLAR SOLUTIONS LTD. - 2012-04-02
    Unit 3 & 4 9 Carsegate Road North Carsegate Industrial Estate, Inverness, Highland
    Dissolved corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 34 - director → ME
  • 21
    ADVANCED FIRE & SECURITY SYSTEMS LTD - 2016-09-28
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 30 - director → ME
  • 22
    4 Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-02-28
    IIF 26 - director → ME
  • 23
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 46 - director → ME
  • 24
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 47 - director → ME
  • 25
    BESTLIME LIMITED - 1983-11-18
    7th Floor 26 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2015-06-14 ~ 2016-09-26
    IIF 52 - director → ME
  • 26
    Treerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-07-18 ~ 2021-01-20
    IIF 37 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.