logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Masterton, Gavin George

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Masterton, Gavin George
    British bank executive born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7
  • 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

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

      IIF 34
  • Masterton, Gavin George
    British company director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Coldingham Place, Dunfermline, Fife, KY12 7XS, Scotland

      IIF 35

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

      IIF 36
  • Masterton, Gavin George
    British director born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

    • 2, Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 40
  • Masterton, Gavin George
    British none born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41
  • Masterton, Gavin George
    British retired born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • Masterton, Gavin George
    born in November 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Coldingham Place, Dunfermline, KY12 7XL

      IIF 43
  • Masterton, Gavin George
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 44

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

      IIF 45
  • Masterton, Gavin
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 138, Nethergate, Dundee, DD1 4ED, Scotland

      IIF 46
  • Masterton, Gavin George

    Registered addresses and corresponding companies

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

      IIF 47
  • Gavin Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Links Drive, Crossford, Dunfermline, KY12 8QB, Scotland

      IIF 48
  • Mr Gavin George Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • 58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland

      IIF 49
  • Gavin George Masterton
    British born in November 1941

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED
    - 2005-03-31 01772586
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1999-11-17 ~ 2001-06-29
    IIF 5 - Director → ME
  • 2
    BOUQUET DEUX LIMITED
    - now SC262352
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2012-01-14
    LOTHIAN SHELF (177) LIMITED
    - 2004-05-21 SC262352 SC262350... (more)
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2004-05-12 ~ 2004-05-26
    IIF 3 - Director → ME
  • 3
    BROOKFIELD MEDIA LLP
    - now OC300874
    GROSVENOR PARK FILM PARTNERSHIP NO.4 LLP - 2002-03-13
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2019-01-03
    IIF 43 - LLP Member → ME
  • 4
    CHARLESTOWN APARTMENTS LIMITED
    - now SC397142
    ENSCO 360 LIMITED - 2011-06-15
    Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (8 parents)
    Officer
    2011-06-20 ~ 2012-10-20
    IIF 41 - Director → ME
  • 5
    CHARLESTOWN DEVELOPMENTS (LEYS PARK ROAD) LIMITED
    - now SC341331
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-10
    Dissolved on 2015-11-12
    ENSCO 210 LIMITED - 2008-05-16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2008-05-27 ~ 2012-10-20
    IIF 10 - Director → ME
  • 6
    CHARLESTOWN DEVELOPMENTS LIMITED
    - now SC144354
    DUNFERMLINE HOMES LIMITED
    - 1999-05-12 SC144354
    CLEVEROFFICE LIMITED - 1993-06-18
    138 Nethergate, Dundee, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1993-07-10 ~ 2014-10-30
    IIF 21 - Director → ME
  • 7
    CHARLESTOWN HOLDINGS LIMITED
    - now SC245897
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Petition date on 2014-10-02 during the appointment or period of control
    Conclusion of winding up on 2017-05-23 during the appointment or period of control
    Due to be dissolved on 2017-08-24 during the appointment or period of control
    LOTHIAN FIFTY (963) LIMITED
    - 2003-04-11 SC245897 SC245894... (more)
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-04-09 ~ dissolved
    IIF 24 - Director → ME
  • 8
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED
    - 1997-04-11 SC111863
    BOLAND MURRAY PROPERTIES LIMITED
    - 1993-03-18 SC111863
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1993-03-04 ~ 1996-02-29
    IIF 2 - Director → ME
    1996-04-03 ~ 1998-03-25
    IIF 1 - Director → ME
  • 9
    CLASSIC LODGES LIMITED - now
    CAIRN HOTELS LIMITED
    - 2005-04-01 SC141222 02801639
    COMLAW NO.304 LIMITED
    - 1993-07-16 SC141222 SC153096... (more)
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-06-18 ~ 1994-02-25
    IIF 31 - Director → ME
  • 10
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (35 parents)
    Officer
    1991-02-13 ~ 1996-02-29
    IIF 20 - Director → ME
  • 11
    DUNFERMLINE ATHLETIC FOOTBALL CLUB LIMITED
    SC011580 SC443805... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-04-11 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-12-13
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-07-30 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2014-11-20
    Kdm Group East End Park, Halbeath Road, Dunfermline, Scotland
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1990-10-23 ~ 2013-09-24
    IIF 6 - Director → ME
  • 12
    DUNFERMLINE ATHLETIC PLC
    SC443805 SC011580... (more)
    East End Park, Halbeath Road, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 42 - Director → ME
    2013-02-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 13
    DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
    - now SC162934
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Dissolved on 2018-07-25
    ALGRACOOL LIMITED
    - 1996-12-30 SC162934
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1996-10-25 ~ 1999-05-07
    IIF 32 - Director → ME
  • 14
    ENSCO 1156 LIMITED - now
    PARAGON HOTELS LIMITED
    - 2015-12-10 02971215 01950511... (more)
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (17 parents)
    Officer
    1995-06-08 ~ 2001-06-15
    IIF 19 - Director → ME
  • 15
    FIRST BANKING SYSTEMS LIMITED
    - now SC181662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-15
    Due to be dissolved on 2024-09-19
    DUNWILCO (641) LIMITED - 1998-05-26
    DUNWILCO (641) LIMITED - 1998-05-22
    Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (30 parents)
    Officer
    1998-06-01 ~ 2001-06-15
    IIF 12 - Director → ME
  • 16
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-08-20 ~ 2012-09-26
    IIF 38 - Director → ME
  • 17
    HBOS TREASURY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-28
    Dissolved on 2018-08-28
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC
    - 2002-06-14 02692890
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1996-08-20 ~ 2001-06-15
    IIF 13 - Director → ME
  • 18
    HORIZON CAPITAL 2000 LIMITED - now
    HORIZON CAPITAL LIMITED
    - 2000-07-21 SC144653 SC145063
    BOS PROPERTY ASSETS LIMITED
    - 1998-03-12 SC144653
    CRYSTALSUDDEN LIMITED
    - 1993-07-09 SC144653
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    1998-02-05 ~ 2000-03-31
    IIF 30 - Director → ME
    1993-06-21 ~ 1996-02-29
    IIF 26 - Director → ME
  • 19
    HORIZON RESOURCES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Due to be dissolved on 2018-09-11
    CAIRN HOTELS (HOLDINGS) LIMITED
    - 1998-03-12 SC141821
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1993-04-13 ~ 1996-02-29
    IIF 22 - Director → ME
  • 20
    LINTHOUSE BUSINESS PARK LIMITED - now
    HAMILTON BUSINESS PARK LIMITED
    - 2010-11-09 SC129611
    CATCHBOOM LIMITED
    - 1993-12-02 SC129611
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    1991-03-05 ~ 1996-02-29
    IIF 9 - Director → ME
  • 21
    LIVINGSTON STADIA MANAGEMENT LIMITED
    - now SC160235
    LIVI NITE SPOT LIMITED - 2001-02-26
    LIVINGSTON FOOTBALL CLUB SOCIAL CLUB LIMITED - 2000-09-25
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (31 parents)
    Officer
    2001-08-03 ~ 2003-03-21
    IIF 27 - Director → ME
  • 22
    MILLER DEVELOPMENTS (MANAGEMENT SERVICES) LIMITED - now
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED
    - 2000-03-21 SC140381
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1993-03-01 ~ 1996-02-29
    IIF 8 - Director → ME
  • 23
    MURRAY ESTATES LOTHIAN LIMITED - now
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED
    - 1995-01-26 SC122744
    VEXARAK LIMITED
    - 1990-03-07 SC122744
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    1990-03-07 ~ 1992-11-24
    IIF 17 - Director → ME
  • 24
    OCEAN TERMINAL LIMITED
    - now SC178696 SC414046
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    1998-12-23 ~ 2001-06-15
    IIF 33 - Director → ME
  • 25
    PITREAVIE ENTERPRISES LTD.
    SC672309
    The Pavilion Pitreavie Playing Fields, Queensferry Road, Dunfermline, Fife, Scotland
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-08-27 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 26
    PITREAVIE SPORTS DEVELOPMENTS LTD
    SC862249
    58 Long Lane, Broughty Ferry, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-09-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-09-10 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 27
    PPG (EDINBURGH) LIMITED - now
    MURRAY BS LIMITED
    - 1994-06-07 SC117571
    DUNWILCO (167) LIMITED
    - 1989-07-18 SC117571 SC286680... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-12-31) ~ 1992-11-24
    IIF 34 - Director → ME
  • 28
    ROSYTH REGENERATION LIMITED
    - now SC152258
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-13
    Dissolved on 2014-09-24
    ROSYTH 2000 LIMITED
    - 2001-01-15 SC152258
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (35 parents)
    Officer
    1994-10-10 ~ 2001-06-15
    IIF 29 - Director → ME
  • 29
    SAINSBURY'S BANK PLC
    - now 03279730
    AITKEN LIMITED - 1997-02-10
    33 Charterhouse Street, London, England
    Active Corporate (83 parents, 3 offsprings)
    Officer
    1997-04-15 ~ 2001-06-15
    IIF 36 - Director → ME
  • 30
    SCARBOROUGH UNITED GROUP LIMITED - now
    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 04100991
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2002-02-22 ~ 2004-05-17
    IIF 39 - Director → ME
  • 31
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    1994-09-12 ~ 2000-05-03
    IIF 16 - Director → ME
  • 32
    SEASIDE HOLDINGS LIMITED - now
    SCARBOROUGH PROPERTY COMPANY PLC
    - 2002-03-01 SC125170 SC224747... (more)
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (29 parents, 12 offsprings)
    Officer
    1990-08-29 ~ 1996-10-03
    IIF 7 - Director → ME
  • 33
    SHETLAND HOLDINGS (UK) LIMITED
    SC462754
    2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2013-10-31 ~ 2014-07-18
    IIF 40 - Director → ME
    2014-08-16 ~ 2014-09-29
    IIF 35 - Director → ME
  • 34
    SPORTS FACILITIES LTD
    - now SC506927
    PITREAVIE 20/20 LIMITED
    - 2024-05-16 SC506927
    PETREAVIE 20/20 LIMITED - 2015-07-28
    27 Lauriston Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-11-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-11-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 35
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (more)
    SPI (1987) LIMITED
    - 1987-09-16 SC102845
    HOPE SIXTEEN (NO. 106) LIMITED
    - 1987-06-03 SC102845 SC101976... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1989-08-02) ~ 1996-02-29
    IIF 14 - Director → ME
  • 36
    THE BALMORAL HOTEL HARROGATE LIMITED
    SC125335
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1993-03-01 ~ 1995-05-01
    IIF 18 - Director → ME
  • 37
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    1999-03-01 ~ 2000-09-30
    IIF 11 - Director → ME
  • 38
    THE PARS TRUST
    SC162184
    138 Nethergate, Dundee, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2004-04-02 ~ 2004-04-02
    IIF 37 - Director → ME
    1995-12-13 ~ 1998-07-30
    IIF 15 - Director → ME
  • 39
    TULLOCH HOMES (INVESTMENTS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Dissolved on 2018-07-25
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED
    - 1998-04-27 SC143260
    RANDOTTE (NO. 305) LIMITED
    - 1993-04-02 SC143260 SC146173... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1993-04-02 ~ 1996-02-29
    IIF 23 - Director → ME
  • 40
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    IIF 28 - Director → ME
  • 41
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2001-06-15
    IIF 25 - Director → ME
  • 42
    WOOD INVESTMENTS (SCOTLAND) LIMITED
    SC197045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-25
    Dissolved on 2012-05-07
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1999-06-09 ~ 2004-05-17
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.