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

Jack, Ronald Gilfillan

    Related profiles found in government register
  • Jack, Ronald Gilfillan

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British businessman born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Preston House Gardens, Linlithgow, Scotland, EH49 6PZ, United Kingdom

      IIF 30
  • Jack, Ronald Gilfillan
    British company director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 31

    • 77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, BH22 9AA, England

      IIF 32

    • 4 Queens Gardens, St Andrews, Fife, KY16 9TA

      IIF 33

    • 3, Preston House Gardens, Linlithgow, West Lothian, EH49 6PZ, Scotland

      IIF 34

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 35

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW

      IIF 36 IIF 37

    • Forth House, Pirnhall Business Park, Stirling, FK7 8HW, Scotland

      IIF 38

    • Ogilvie House, Pirnhall Business Park, Stirling, Scotland, FK7 8ES, Scotland

      IIF 39 IIF 40 IIF 41

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 45

    • Robertson House, Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 46

    • Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 47

    • Robertson House, The Castle Business Park, Stirling, Stirlingshire, FK9 4TZ, United Kingdom

      IIF 48
  • Jack, Ronald Gilfillan
    British director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 49

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW

      IIF 50

    • Forth House, Pirnhall Business Park, Stirling, Stirlingshire, FK7 8HW, United Kingdom

      IIF 51

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 52 IIF 53 IIF 54
  • Jack, Ronald Gilfillan
    British director of structured finance born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 55
  • Jack, Ronald Gilfillan
    British finance director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British investment manager born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 81
  • Jack, Ronald Gilfillan
    British retired born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • B/05 Merchiston Campus, Edinburgh Napier University, 14 Colinton Road, Edinburgh, EH10 5DT, Scotland

      IIF 82
  • Jack, Ronald Gilfillan
    British senior director born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jack, Ronald Gilfillan
    British senior director structured fin born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78 Avalon Gardens, Linlithgow, West Lothian, EH49 7PL

      IIF 87
  • Mr Ronald Gilfillan Jack
    British born in December 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, FK1 5RL, Scotland

      IIF 88
child relation
Offspring entities and appointments
Active 12
  • 1
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2018-04-25 ~ now
    IIF 32 - director → ME
  • 2
    BEAUCHAMP SKINCARE LTD - 2024-08-16
    74a Harley Street, London, Greater London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,181 GBP2024-01-31
    Officer
    2024-08-09 ~ now
    IIF 61 - director → ME
  • 3
    74a Harley Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-08-15 ~ now
    IIF 57 - director → ME
  • 4
    74a Harley Street, London, Greater London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,570,000 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 58 - director → ME
  • 5
    74a Harley Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-08-14 ~ now
    IIF 60 - director → ME
  • 6
    74a Harley Street, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,026,095 GBP2024-01-31
    Officer
    2024-08-12 ~ now
    IIF 59 - director → ME
  • 7
    74a Harley Street, London, Greater London, England
    Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 56 - director → ME
  • 8
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2015-04-01 ~ now
    IIF 40 - director → ME
  • 9
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-04-01 ~ now
    IIF 41 - director → ME
  • 10
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 44 - director → ME
  • 11
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 42 - director → ME
  • 12
    C/o Donoghue & Co. Ltd, 19a Wellside Place, Falkirk, Stirlingshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,092 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-14 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 70
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 85 - director → ME
  • 2
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    6,921,343 GBP2023-12-31
    Officer
    2005-08-23 ~ 2006-11-28
    IIF 84 - director → ME
  • 3
    SCOTIA AIR CONDITIONING LIMITED - 1999-09-16
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 28 - secretary → ME
  • 4
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Corporate (6 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-31
    IIF 34 - director → ME
  • 5
    DMWS 526 LIMITED - 2002-01-08
    Forth House, Pirnhall Business Park, Stirling
    Dissolved corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 10 - secretary → ME
  • 6
    MACROCOM (375) LIMITED - 1996-10-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 76 - director → ME
  • 7
    MACROCOM (343) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 72 - director → ME
  • 8
    MACROCOM (342) LIMITED - 1996-08-12
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 77 - director → ME
  • 9
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 79 - director → ME
  • 10
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 49 - director → ME
  • 11
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 74 - director → ME
  • 12
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2007-12-13 ~ 2009-09-18
    IIF 80 - director → ME
  • 13
    CLAUD HAMILTON (ABERDEEN) ELECTRICAL LIMITED - 1988-01-18
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 16 - secretary → ME
  • 14
    DUNWILCO (815) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2,345,139 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 83 - director → ME
  • 15
    DUNWILCO (814) LIMITED - 2001-06-01
    Dundas & Wilson Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    198 GBP2024-03-31
    Officer
    2001-06-11 ~ 2004-12-10
    IIF 86 - director → ME
  • 16
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 64 - director → ME
  • 17
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (6 parents)
    Officer
    2008-09-05 ~ 2015-03-20
    IIF 65 - director → ME
  • 18
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 63 - director → ME
  • 19
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2007-02-22 ~ 2015-03-31
    IIF 62 - director → ME
  • 20
    MM&S (5188) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 69 - director → ME
  • 21
    MM&S (5187) LIMITED - 2007-01-08
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 68 - director → ME
  • 22
    FES 2008 LIMITED - 2008-11-21
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 6 - secretary → ME
  • 23
    Office 206/207 Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 2 - secretary → ME
  • 24
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 7 - secretary → ME
  • 25
    Office 206/207 Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 3 - secretary → ME
  • 26
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 13 - secretary → ME
  • 27
    FORTH ELECTRICAL SERVICES LIMITED - 2001-08-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 5 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 21 - secretary → ME
  • 28
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 4 - secretary → ME
  • 29
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 8 - secretary → ME
  • 30
    Forth House, Pirnhall Business Park, Stirling
    Dissolved corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 9 - secretary → ME
  • 31
    Avondale House Suites 1l - 1p, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 15 - secretary → ME
  • 32
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 18 - secretary → ME
  • 33
    Office 206/207 Brunel Road, Theale, Reading, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 1 - secretary → ME
  • 34
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    Forth House, Pirnhall Business Park, Stirling
    Corporate (6 parents, 1 offspring)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 25 - secretary → ME
  • 35
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 23 - secretary → ME
  • 36
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 26 - secretary → ME
  • 37
    BIWIRE LIMITED - 1996-12-13
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 22 - secretary → ME
  • 38
    FES LIMITED - 2001-08-14
    MILLBRY 455 LTD. - 2000-11-28
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 24 - secretary → ME
  • 39
    FORTH HOLDINGS LIMITED - 2018-12-20
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-12-07 ~ 2012-02-29
    IIF 50 - director → ME
    2014-06-12 ~ 2015-04-01
    IIF 27 - secretary → ME
  • 40
    Forth House, Pirnhall Business Park, Stirling, Stirlingshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-06-08 ~ 2012-02-29
    IIF 51 - director → ME
    2014-06-12 ~ 2015-04-01
    IIF 29 - secretary → ME
  • 41
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 17 - secretary → ME
  • 42
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 20 - secretary → ME
  • 43
    FES (UK) LIMITED - 2005-11-14
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents, 12 offsprings)
    Officer
    2012-03-01 ~ 2015-04-01
    IIF 36 - director → ME
    2014-06-12 ~ 2015-04-01
    IIF 14 - secretary → ME
  • 44
    Forth House, Pirnhall Business Park, Stirling
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 19 - secretary → ME
  • 45
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 11 - secretary → ME
  • 46
    Forth House, Pirnhall Business Park, Stirling
    Corporate (4 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 12 - secretary → ME
  • 47
    GATEWAY INVERCLYDE PFI LIMITED - 2007-05-15
    MM&S (5139) LIMITED - 2006-09-14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,831 GBP2024-03-31
    Officer
    2007-05-17 ~ 2015-03-31
    IIF 30 - director → ME
  • 48
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    875,810 GBP2024-03-31
    Officer
    2007-11-06 ~ 2015-03-31
    IIF 67 - director → ME
  • 49
    8 White Oak Square, London Road, Swanley, Kent, England, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 38 - director → ME
  • 50
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (9 parents)
    Officer
    2013-02-21 ~ 2015-03-31
    IIF 37 - director → ME
  • 51
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ 2015-03-31
    IIF 52 - director → ME
  • 52
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-31
    IIF 54 - director → ME
  • 53
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-14 ~ 2015-03-31
    IIF 46 - director → ME
  • 54
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-31
    IIF 53 - director → ME
  • 55
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 48 - director → ME
  • 56
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-31
    IIF 47 - director → ME
  • 57
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2012-02-07 ~ 2015-03-31
    IIF 45 - director → ME
  • 58
    DUNWILCO (956) LIMITED - 2002-04-29
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 75 - director → ME
  • 59
    DUNWILCO (955) LIMITED - 2002-04-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -12,383,747 GBP2023-12-31
    Officer
    2007-09-14 ~ 2015-03-31
    IIF 81 - director → ME
  • 60
    BEN HIGHLANDS (U.K.) LIMITED - 2000-01-20
    2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1996-10-08
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 78 - director → ME
  • 61
    BECHTEL ENTERPRISES TAY (U.K.) LIMITED - 2000-01-20
    2042ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 73 - director → ME
  • 62
    BECHTEL ENTERPRISES ABERDEEN (U.K.) LIMITED - 1999-09-21
    2064TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-24
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2007-12-13 ~ 2009-10-01
    IIF 71 - director → ME
  • 63
    MM&S (5441) LIMITED - 2009-04-02
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-20 ~ 2009-10-01
    IIF 35 - director → ME
  • 64
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-10-04 ~ 2017-09-13
    IIF 82 - director → ME
  • 65
    Forth House, Pirnhall Business Park, Stirling
    Corporate (5 parents)
    Officer
    2014-06-12 ~ 2015-04-01
    IIF 5 - secretary → ME
  • 66
    ST. ANDREWS PRESERVATION TRUST LIMITED - 2021-06-15
    12 North Street, St. Andrews, Scotland
    Corporate (10 parents)
    Officer
    2018-05-28 ~ 2019-05-09
    IIF 33 - director → ME
  • 67
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2015-04-01 ~ 2020-04-17
    IIF 39 - director → ME
    2007-11-06 ~ 2015-03-31
    IIF 70 - director → ME
  • 68
    MM&S (5014) LIMITED - 2005-11-25
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -6,787,719 GBP2024-03-31
    Officer
    2015-04-01 ~ 2020-04-17
    IIF 43 - director → ME
    2007-11-06 ~ 2015-03-31
    IIF 66 - director → ME
  • 69
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 87 - director → ME
  • 70
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2001-11-13 ~ 2006-07-05
    IIF 55 - director → ME

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