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.
Roxburgh, Mary Jane Jarvie
Roxburgh, Mary Jane Jarvie
British director born in May 1928Resident in United Kingdom
Registered addresses and corresponding companiesRoxburgh, Mary Jane Jarvie
British director & company secretary born in May 1928Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
Croftfoot, Gartocharn, Alexandria, Dunbartonshire, G83 9LX
Roxburgh, Mary Jane Jarvie
British Registered addresses and corresponding companiesMr Stewart Roxburgh
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 151 Glasgow Road, Clydebank, G81 1LQ
Roxburgh, Stewart
British born in February 1958Resident in Scotland
Registered addresses and corresponding companiesRoxburgh, Stewart
British insurance broker born in February 1958Resident in Scotland
Registered addresses and corresponding companiesRoxburgh, Stewart
born in February 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 23 Thrid, Auchencarroch Road, Gartocharn, G83 9LX, United Kingdom
Mr Stewart Roxburgh
British born in February 1958Resident in Scotland
Registered addresses and corresponding companiesRoxburgh, Stewart
Registered addresses and corresponding companies
- 1 Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,291 GBP2024-03-31Officer
2023-09-01 ~ nowIIF 13 - Director → ME - 2 30 Finsbury Square, LondonDissolved Corporate (17 parents)Officer 2013-03-08 ~ dissolvedIIF 23 - LLP Member → ME
- 3 151 Glasgow Road, Clydebank, DunbartonshireActive Corporate (3 parents)Officer 2012-02-16 ~ nowIIF 12 - Director → ME 2018-12-17 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 4 151 Glasgow Road, ClydebankActive Corporate (3 parents, 5 offsprings)Officer ~ nowIIF 15 - Director → ME 2018-11-16 ~ nowIIF 30 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 Thrid Auchincarroch Road, Gartocharn, Alexandria, ScotlandActive Corporate (3 parents)Equity (Company account)212,659 GBP2024-03-31Officer ~ nowIIF 16 - Director → ME 2017-06-27 ~ nowIIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 6 151 Glasgow Road, ClydebankActive Corporate (3 parents)Equity (Company account)165,505 GBP2024-03-31Officer ~ nowIIF 14 - Director → ME 2017-06-01 ~ nowIIF 27 - Secretary → ME
- 7 151 Glasgow Road, Clydebank, GlasgowActive Corporate (4 parents)Officer 2012-02-14 ~ nowIIF 17 - Director → ME 2018-12-17 ~ nowIIF 31 - Secretary → ME
- 8RITCHIE, BAIRD & PARTNERS LIMITED - 1984-05-31 151 Glasgow Road, Clydebank, GlasgowDissolved Corporate (3 parents)Officer 2011-01-14 ~ dissolvedIIF 20 - Director → ME
- 9 151 Glasgow Road, Clydebank, GlasgowDissolved Corporate (3 parents)Officer 2011-01-14 ~ dissolvedIIF 21 - Director → ME
- 10 151 Glasgow Road, Clydebank, GlasgowDissolved Corporate (3 parents)Officer 2011-01-17 ~ dissolvedIIF 22 - Director → ME
- 1 Unit 1 2 Ceres Road, Pitscottie, Cupar, ScotlandActive Corporate (2 parents)Equity (Company account)2,861 GBP2024-03-31Officer 2012-10-22 ~ 2015-01-01IIF 19 - Director → ME
- 2
BCS HENDRICKS LTD.
- nowTEN HILL STREET LIMITED - 2005-06-01BALMORAL COCKBURN SHERRET LIMITED - 2010-05-11 Unit 2 2 Ceres Road, Pitscottie, Cupar, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)374,681 GBP2024-03-31Officer 2012-07-01 ~ 2020-09-30IIF 18 - Director → ME - 3 151 Glasgow Road, Clydebank, DunbartonshireActive Corporate (3 parents)Officer 2012-02-16 ~ 2013-03-31IIF 3 - Director → ME
- 4 151 Glasgow Road, ClydebankActive Corporate (3 parents, 5 offsprings)Officer ~ 2016-10-10IIF 7 - Director → ME ~ 2016-10-10IIF 8 - Secretary → ME
- 5 Thrid Auchincarroch Road, Gartocharn, Alexandria, ScotlandActive Corporate (3 parents)Equity (Company account)212,659 GBP2024-03-31Officer ~ 2017-06-27IIF 2 - Director → ME ~ 2017-06-27IIF 9 - Secretary → ME
- 6 151 Glasgow Road, ClydebankActive Corporate (3 parents)Equity (Company account)165,505 GBP2024-03-31Officer ~ 2017-06-01IIF 1 - Director → ME ~ 2017-06-01IIF 10 - Secretary → ME
- 7 151 Glasgow Road, Clydebank, GlasgowActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2025-05-13IIF 26 - Has significant influence or control → OE
- 8RITCHIE, BAIRD & PARTNERS LIMITED - 1984-05-31 151 Glasgow Road, Clydebank, GlasgowDissolved Corporate (3 parents)Officer 2011-01-14 ~ 2016-03-23IIF 4 - Director → ME
- 9 151 Glasgow Road, Clydebank, GlasgowDissolved Corporate (3 parents)Officer 2011-01-14 ~ 2016-03-29IIF 5 - Director → ME
- 10 151 Glasgow Road, Clydebank, GlasgowDissolved Corporate (3 parents)Officer 2011-01-17 ~ 2016-03-29IIF 6 - Director → ME
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