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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

Masterton, Gavin George

    Related profiles found in government register
  • Masterton, Gavin George
    British bank executive born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 1
  • Masterton, Gavin George
    British banker born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masterton, Gavin George
    British banker(general manager) born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 30
  • Masterton, Gavin George
    British company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Coldingham Place, Dunfermline, Fife, KY12 7XS, Scotland

      IIF 31

    • icon of address 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 32
  • Masterton, Gavin George
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 33 IIF 34 IIF 35

    • icon of address 2, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 36
  • Masterton, Gavin George
    British none born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB

      IIF 37
  • Masterton, Gavin George
    British retired born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Coldingham Place, Garvock Hill, Dunfermline, Fife, KY12 7XS

      IIF 38

    • icon of address East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom

      IIF 39
  • Masterton, Gavin George
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Coldingham Place, Dunfermline, KY12 7XL

      IIF 40
  • Masterton, Gavin George
    British business executive born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, KY11 8PP, Scotland

      IIF 41
  • Masterton, Gavin
    British business executive born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 42
  • Masterton, Gavin George

    Registered addresses and corresponding companies

    • icon of address East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom

      IIF 43
  • Gavin Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Links Drive, Crossford, Dunfermline, KY12 8QB, Scotland

      IIF 44
  • Gavin George Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, KY11 8PP, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 4
  • 1
    LOTHIAN FIFTY (963) LIMITED - 2003-04-11
    icon of address 56 Palmerston Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-04-09 ~ dissolved
    IIF 19 - Director → ME
  • 2
    icon of address East End Park, Halbeath Road, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-27 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2013-02-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 3
    icon of address The Pavilion Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    44,630 GBP2024-08-31
    Officer
    icon of calendar 2020-08-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    PITREAVIE 20/20 LIMITED - 2024-05-16
    PETREAVIE 20/20 LIMITED - 2015-07-28
    icon of address 27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    5,825 GBP2024-05-31
    Officer
    icon of calendar 2016-11-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
Ceased 34
  • 1
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED - 2000-04-28
    BRICKFLAME LIMITED - 1985-11-29
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-17 ~ 2001-06-29
    IIF 20 - Director → ME
  • 2
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    icon of address C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2019-01-03
    IIF 40 - LLP Member → ME
  • 3
    ENSCO 360 LIMITED - 2011-06-15
    icon of address Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-20 ~ 2012-10-20
    IIF 37 - Director → ME
  • 4
    ENSCO 210 LIMITED - 2008-05-16
    icon of address First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-27 ~ 2012-10-20
    IIF 4 - Director → ME
  • 5
    DUNFERMLINE HOMES LIMITED - 1999-05-12
    CLEVEROFFICE LIMITED - 1993-06-18
    icon of address 138 Nethergate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-07-10 ~ 2014-10-30
    IIF 16 - Director → ME
  • 6
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    icon of address 49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    icon of calendar 1996-04-03 ~ 1998-03-25
    IIF 7 - Director → ME
    icon of calendar 1993-03-04 ~ 1996-02-29
    IIF 11 - Director → ME
  • 7
    CAIRN HOTELS LIMITED - 2005-04-01
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1994-02-25
    IIF 27 - Director → ME
  • 8
    icon of address 216 East Main Street, Broxburn, West Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-02-13 ~ 1996-02-29
    IIF 15 - Director → ME
  • 9
    icon of address Kdm Group East End Park, Halbeath Road, Dunfermline, Scotland
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    -929,250 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 1990-10-23 ~ 2013-09-24
    IIF 38 - Director → ME
  • 10
    ALGRACOOL LIMITED - 1996-12-30
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-25 ~ 1999-05-07
    IIF 28 - Director → ME
  • 11
    PARAGON HOTELS LIMITED - 2015-12-10
    M M & S (2233) LIMITED - 1995-06-05
    icon of address Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-06-08 ~ 2001-06-15
    IIF 14 - Director → ME
  • 12
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    icon of address Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2001-06-15
    IIF 5 - Director → ME
  • 13
    REDCAM LIMITED - 2005-09-13
    icon of address C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    icon of calendar 2009-08-20 ~ 2012-09-26
    IIF 34 - Director → ME
  • 14
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-20 ~ 2001-06-15
    IIF 6 - Director → ME
  • 15
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ 2000-03-31
    IIF 26 - Director → ME
    icon of calendar 1993-06-21 ~ 1996-02-29
    IIF 22 - Director → ME
  • 16
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-04-13 ~ 1996-02-29
    IIF 17 - Director → ME
  • 17
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    icon of address Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    icon of calendar 1991-03-05 ~ 1996-02-29
    IIF 3 - Director → ME
  • 18
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    icon of address Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-03 ~ 2003-03-21
    IIF 23 - Director → ME
  • 19
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1996-02-29
    IIF 2 - Director → ME
  • 20
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    icon of calendar 1990-03-07 ~ 1992-11-24
    IIF 12 - Director → ME
  • 21
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    icon of address C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    icon of calendar 1998-12-23 ~ 2001-06-15
    IIF 29 - Director → ME
  • 22
    MURRAY BS LIMITED - 1994-06-07
    DUNWILCO (167) LIMITED - 1989-07-18
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-11-24
    IIF 30 - Director → ME
  • 23
    ROSYTH 2000 LIMITED - 2001-01-15
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-10 ~ 2001-06-15
    IIF 25 - Director → ME
  • 24
    AITKEN LIMITED - 1997-02-10
    icon of address 33 Holborn, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 2001-06-15
    IIF 32 - Director → ME
  • 25
    SHEFFIELD UNITED GROUP LIMITED - 2020-01-07
    SCARBOROUGH UNITED GROUP LIMITED - 2017-11-09
    SCARBOROUGH LEISURE LIMITED - 2012-08-17
    WHEATSHEAF PARK (STAINES) LIMITED - 2009-02-18
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-22 ~ 2004-05-17
    IIF 35 - Director → ME
  • 26
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 1994-09-12 ~ 2000-05-03
    IIF 10 - Director → ME
  • 27
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 1990-08-29 ~ 1996-10-03
    IIF 1 - Director → ME
  • 28
    icon of address 2 Blythswood Square, Glasgow
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -191,409 GBP2016-10-31
    Officer
    icon of calendar 2014-08-16 ~ 2014-09-29
    IIF 31 - Director → ME
    icon of calendar 2013-10-31 ~ 2014-07-18
    IIF 36 - Director → ME
  • 29
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1996-02-29
    IIF 8 - Director → ME
  • 30
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1995-05-01
    IIF 13 - Director → ME
  • 31
    icon of address 138 Nethergate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-02 ~ 2004-04-02
    IIF 33 - Director → ME
    icon of calendar 1995-12-13 ~ 1998-07-30
    IIF 9 - Director → ME
  • 32
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-02 ~ 1996-02-29
    IIF 18 - Director → ME
  • 33
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-06-15
    IIF 24 - Director → ME
  • 34
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2001-06-15
    IIF 21 - Director → ME

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