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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

Kelly, Malcolm James, Mr.

    Related profiles found in government register
  • Kelly, Malcolm James, Mr.
    British

    Registered addresses and corresponding companies
  • Kelly, Malcolm James, Mr.
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 20
  • Kelly, Malcolm James
    British

    Registered addresses and corresponding companies

    • icon of address Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 21
  • Kelly, Malcolm James

    Registered addresses and corresponding companies

    • icon of address 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 22
  • Kelly, Malcolm James
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 23
  • Kelly, Malcolm James
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Palmerston Place, Edinburgh, EH12 5AH, United Kingdom

      IIF 24

    • icon of address Craig Mitchell House, Unit 7 & 8, Flemington Road, Glenrothes, Fife, KY7 5QF

      IIF 25
  • Kelly, Malcolm James, Mr.
    British lawyer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Clydesdale Bank Exchange, 20 Waterloo Street, Glasgow, G2 6DB

      IIF 26

    • icon of address 4th Floor, 20 Waterloo Street, Glasgow, G2 6DB, Scotland

      IIF 27

    • icon of address 4th Floor Clydesdale Bank, Exchange 20 Waterloo Street, Glasgow, G2 6DB

      IIF 28
  • Kelly, Malcolm James, Mr.
    British solicitor born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balade, 9 Hazel Avenue, Lenzie, Glasgow, Lanarkshire, G66 4RR

      IIF 29
  • Mr Malcolm James Kelly
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9, Beech Road, Kirkintilloch, Glasgow, G66 4HN, Scotland

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Officer
    icon of calendar 2016-02-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 25
  • 1
    BRITANNIA LAS PENSIONS MANAGEMENT LIMITED - 1999-12-07
    LAS PENSIONS MANAGEMENT LIMITED - 1994-01-01
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 5 - Secretary → ME
  • 2
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 2 - Secretary → ME
  • 3
    BL UNIT TRUST MANAGERS LIMITED - 1999-12-07
    CIGNA UNIT TRUST MANAGERS LIMITED - 1991-08-06
    CRUSADER UNIT TRUST MANAGERS LIMITED - 1989-01-01
    TWO HUNDRED AND SEVENTY-FOURTH SHELF TRADING COMPANY LIMITED - 1985-12-13
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 18 - Secretary → ME
  • 4
    WEIR SYSTEMS LIMITED - 2001-10-10
    WEIR GROUP MANAGEMENT SYSTEMS LIMITED - 1988-08-08
    icon of address 125 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 14 - Secretary → ME
  • 5
    EXPERT HEAT TREATMENTS (EPSOM) LIMITED - 1999-08-11
    icon of address West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-09-10 ~ 2000-10-20
    IIF 19 - Secretary → ME
  • 6
    icon of address Craig Mitchell House Unit 7 & 8, Flemington Road, Glenrothes, Fife
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-10-02 ~ 2019-06-12
    IIF 25 - Director → ME
  • 7
    DARCHEM WEIR LIMITED - 1993-08-30
    M M & S (2156) LIMITED - 1993-07-30
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-07-20 ~ 1993-11-01
    IIF 15 - Secretary → ME
  • 8
    CATHCART NORTH LIMITED - 2002-09-04
    HOYT ALLOYS LIMITED - 2001-01-29
    icon of address West Point House 5 Redwood Place, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-10 ~ 2000-10-20
    IIF 8 - Secretary → ME
  • 9
    icon of address 9 Beech Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    7,006 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 13 - Secretary → ME
  • 11
    RESOLUTION AL LIMITED - 2008-05-13
    ALBA LIFE LIMITED - 2007-04-18
    BRITANNIA LIFE LIMITED - 1999-12-07
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    icon of address Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 21 - Secretary → ME
  • 12
    RESOLUTION ALASIA LIMITED - 2008-05-22
    ALBA LAS INVESTMENT ASSURANCE LIMITED - 2007-04-18
    BRITANNIA LAS INVESTMENT ASSURANCE LIMITED - 1999-12-07
    LAS INVESTMENT ASSURANCE LIMITED - 1994-01-01
    CRESCENT LIFE ASSURANCE COMPANY LIMITED - 1987-09-01
    icon of address G1, 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-02-12
    IIF 16 - Secretary → ME
  • 13
    RESOLUTION ALH LIMITED - 2008-05-13
    ALBA LIFE HOLDINGS LIMITED - 2007-04-18
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 10 - Secretary → ME
  • 14
    RESOLUTION ALP LIMITED - 2008-05-22
    ALBA LIFE PROPERTY LIMITED - 2007-04-18
    BRITANNIA LIFE PROPERTY LIMITED - 1999-12-07
    icon of address G1 5 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-01 ~ 2002-01-28
    IIF 1 - Secretary → ME
  • 15
    GAIA WIND (GREEN ENERGY SOLUTIONS) LIMITED - 2019-11-04
    icon of address 7 Palmerston Place, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -639,199 GBP2023-12-31
    Officer
    icon of calendar 2018-05-18 ~ 2018-06-30
    IIF 24 - Director → ME
    icon of calendar 2018-05-18 ~ 2019-01-23
    IIF 22 - Secretary → ME
  • 16
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2000-10-20
    IIF 7 - Secretary → ME
  • 17
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-06-09 ~ 2000-10-20
    IIF 29 - Director → ME
    icon of calendar 1999-06-09 ~ 2000-10-20
    IIF 20 - Secretary → ME
  • 18
    WEIR TECHNA LIMITED - 2005-09-20
    icon of address Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-21 ~ 2003-07-08
    IIF 11 - Secretary → ME
  • 19
    MATHER & PLATT MACHINERY LIMITED - 2007-06-22
    MUSTJET LIMITED - 1986-10-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 17 - Secretary → ME
  • 20
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2014-07-02
    IIF 26 - Director → ME
    icon of calendar ~ 2000-10-20
    IIF 3 - Secretary → ME
  • 21
    MM&S (5316) LIMITED - 2007-11-29
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2014-07-02
    IIF 28 - Director → ME
  • 22
    M M & S (2477) LIMITED - 1998-07-21
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-15 ~ 2014-07-02
    IIF 27 - Director → ME
    icon of calendar 1998-07-08 ~ 2000-10-20
    IIF 4 - Secretary → ME
  • 23
    M M & S (2332) LIMITED - 1996-02-29
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1995-12-19 ~ 2000-10-20
    IIF 9 - Secretary → ME
  • 24
    WEIR ENGINEERING SERVICES LIMITED - 2007-05-10
    M M & S (2218) LIMITED - 1994-09-02
    icon of address 10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-08-25 ~ 1995-03-15
    IIF 6 - Secretary → ME
  • 25
    C.F.TAYLOR FINANCE COMPANY LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2000-10-20
    IIF 12 - Secretary → ME

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