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.
Peters, Ross Stevenson
Peters, Ross Stevenson
British company director born in December 1942Registered addresses and corresponding companies
IIF 1
Northumberland House, Princess Square, Newcastle Upon Tyne, NE1 8ER
Peters, Ross Stevenson
British director born in December 1942Registered addresses and corresponding companiesPeters, Ross Stevenson
British investment manager born in December 1942Registered addresses and corresponding companiesPeters, Ross Stevenson
British company director born in December 1942Resident in Scotland
Registered addresses and corresponding companiesPeters, Ross Stevenson
British consultant born in December 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 11 1 Townhead Gardens, Kilmarnock, Ayrshire, KA3 1BD, Scotland
Peters, Ross Stevenson
British director born in December 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Westhaugh, Stanley, Perth, PH1 4QR, United Kingdom
Peters, Ross Stevenson
British investment manager born in December 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 13 West Haugh, Stanley, Perthshire, PH4 1QR
Peters, Ross
British company director born in December 1942Registered addresses and corresponding companiesPeters, Ross
British investment manager born in December 1942Registered addresses and corresponding companiesPeters, Ross
British non exec director born in December 1942Registered addresses and corresponding companies
IIF 18 Hanzie Lodge, Gilmerton, Perthshire, PH7 3LJ
Mr Ross Stevenson Peters
British born in December 1942Resident in Scotland
Registered addresses and corresponding companies
IIF 19 1 Townhead Gardens, Kilmarnock, Ayrshire, KA3 1BD, Scotland
- 1 1 Townhead Gardens, Kilmarnock, Ayrshire, ScotlandCorporate (2 parents)Officer
2022-06-15 ~ nowIIF 11 - director → MEPerson with significant control 2022-06-15 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
QUANTUM GLASS LIMITED
- nowBLP 966 LIMITED - 1996-07-08 10th Floor 133 Finnieston Street, GlasgowDissolved corporate (3 parents)Officer 1996-06-21 ~ dissolvedIIF 13 - director → ME - 3 Graham Edwards, 1 Perth Street, Blairgowrie, PerthshireDissolved corporate (2 parents)Officer 2010-08-05 ~ dissolvedIIF 12 - director → ME
- 1THE ERICHT TRUST LIMITED - 2018-01-30BLAIRGOWRIE AND RATTRAY REGENERATION COMPANY - 2012-07-12 13 Upper Mill Street, Blairgowrie, ScotlandCorporate (10 parents)Net Assets/Liabilities (Company account)53,025 GBP2019-03-31Officer 2008-04-14 ~ 2011-11-14IIF 10 - director → ME
- 2DESIGNA LIMITED - 2011-10-12SHELFCO (NO.871) LIMITED - 1994-02-24 151 Rosebery Avenue, London, EnglandCorporate (4 parents)Officer 1995-07-21 ~ 2003-12-10IIF 4 - director → ME
- 3 Strathallan School, Forgandenny, PerthshireCorporate (3 parents)Officer 1991-11-23 ~ 2004-11-20IIF 17 - director → ME
- 4
IDENTICA LIMITED
- nowDESIGNA LIMITED - 1992-07-14SHELFCO (NO. 744) LIMITED - 1992-06-17 30 Park Street, London, EnglandDissolved corporate (4 parents)Officer 1995-07-21 ~ 2001-02-05IIF 3 - director → ME - 5 Isle Of Arran Distillers Ltd, Lochranza Distillery, Lochranza, Isle Of ArranCorporate (5 parents)Equity (Company account)35,350,063 GBP2023-12-31Officer 1996-08-01 ~ 2017-02-21IIF 9 - director → ME
- 6 C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (1 parent)Officer 1997-01-15 ~ 2002-08-22IIF 2 - director → ME
- 7 Herbert House, 22 Herbert Street, GlasgowDissolved corporate (2 parents)Officer ~ 1989-12-31IIF 6 - director → ME
- 8PACIFIC SHELF 245 LIMITED - 1989-06-06 10 Queen's Terrace, Aberdeen, AberdeenshireDissolved corporate (2 parents)Officer ~ 1992-03-31IIF 7 - director → ME
- 9 1 George Street, Edinburgh, United KingdomCorporate (4 parents, 2 offsprings)Officer ~ 1992-03-31IIF 8 - director → ME
- 10 Forward House, 17 High Street, Henley-in-ardenCorporate (5 parents, 10 offsprings)Officer 2001-09-05 ~ 2012-12-14IIF 1 - director → ME
- 11SCHRODER UK MID & SMALL CAP FUND PLC - 2011-01-26LEGGMASON INVESTORS ENTERPRISE PLC - 2003-05-30MURRAY ENTERPRISE PLC - 2001-01-31MURRAY ELECTRONICS PLC - 1989-08-18 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, ScotlandCorporate (5 parents)Officer ~ 1992-06-04IIF 5 - director → ME
- 12 Strathallan School Main Building, Forgandenny, PerthCorporate (18 parents)Officer ~ 2004-11-20IIF 16 - director → ME
- 13CALYX SOFTWARE LIMITED - 2010-09-21MENTEC INTERNATIONAL LIMITED - 2008-03-25MENTEC INTERNATIONAL (UK) LIMITED - 1992-11-19FORCEROBE LIMITED - 1984-04-03 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2004-03-31 ~ 2006-12-11IIF 18 - director → ME
- 14SYTATION LIMITED - 2010-09-21 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2005-01-01 ~ 2006-12-11IIF 14 - director → ME
- 15SOFTWARE INDEX LIMITED - 2010-09-21 2nd Floor 110 Cannon Street, LondonDissolved corporate (3 parents)Officer 2005-01-01 ~ 2006-12-11IIF 15 - director → ME
