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

Mallinson, Simon John

    Related profiles found in government register
  • Mallinson, Simon John
    British chair person born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 1

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 2 IIF 3 IIF 4
  • Mallinson, Simon John
    British chairman born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 103 Trongate, Glasgow, G1 5HD, Scotland

      IIF 5
  • Mallinson, Simon John
    British company director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 6 IIF 7

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 8

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 9
  • Mallinson, Simon John
    British director born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 10

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 11

    • C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, G4 0JY

      IIF 12

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, United Kingdom

      IIF 13
  • Mallinson, Simon John
    British film producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Cleveden Drive, Glasgow, G12 0SB, United Kingdom

      IIF 14
  • Mallinson, Simon John
    British none born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 15
  • Mallinson, Simon John
    British producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • St Ninians Manse, 1a Quayside Mills, Edinburgh, EH6 6EX, Scotland

      IIF 16

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 17 IIF 18

    • Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 19

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 20 IIF 21
  • Mallinson, Simon John
    British t v producer born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Cleveden Drive, Glasgow, G12 0SB

      IIF 22
  • Mallinson, Simon John
    born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Simon Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Trinity House, 29, Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 25
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Lynedoch Street, Glasgow, G3 6EF

      IIF 26

    • Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow, G3 6EF

      IIF 27 IIF 28

    • 29, Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 29 IIF 30 IIF 31

    • 5th Floor, 103 Trongate, Glasgow, G1 5HD, Scotland

      IIF 32

    • Begbies Traynor, Finlay House, 10-14, West Nile Street, Glasgow, G1 2PP

      IIF 33

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6AA, Scotland

      IIF 34 IIF 35 IIF 36

    • Trinity House, 29 Lynedoch, Street, Glasgow, G3 6EF

      IIF 37 IIF 38

    • Trinity House, 29 Lynedoch Street, Glasgow, G3 6EF, Scotland

      IIF 39 IIF 40
  • Mr Simon John Mallinson
    British born in November 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Lynedoch Street, Glasgow, G3 6EF

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    FORTY EIGHT SHELF (287) LIMITED - 2019-09-20
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-10 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-09-10 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,155,145 GBP2024-03-31
    Officer
    2022-08-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 4
    BAMBURGH FIRST LLP - 2008-02-11
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 5
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    7-11 Melville Street, Edinburgh
    Dissolved corporate (18 parents)
    Officer
    2005-12-12 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 7
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2016-07-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GLASGOW FILM AND VIDEO WORKSHOP LIMITED - 2000-04-06
    5th Floor 103 Trongate, Glasgow, Scotland
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    66,889 GBP2024-03-31
    Officer
    2020-11-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 32 - Has significant influence or control → OE
  • 9
    THE MUSTARD FILM COMPANY LIMITED - 2016-05-24
    Unit C, Angel House, Angel Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    -138,066 GBP2024-03-31
    Officer
    2004-11-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 10
    Mtp, 29 Lynedoch Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -477 GBP2020-12-31
    Officer
    2018-12-07 ~ dissolved
    IIF 14 - director → ME
  • 11
    SONGSHEET LIMITED - 1998-10-12
    Trinity House, 29 Lynedoch Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-09-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    29 Lynedoch Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    53,663 GBP2024-03-31
    Officer
    2003-06-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 26 - Has significant influence or control → OE
  • 13
    Trinity House, 29 Lynedoch, Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Officer
    2000-03-31 ~ now
    IIF 8 - director → ME
  • 14
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-04-12 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-04-12 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 15
    MITCHINSON ESCAPES LIMITED - 2024-07-04
    Home Farm Office, Ellingham, Ellingham, Northumberland, England
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TRINITY FILM AND TELEVISION PRODUCTIONS LIMITED - 2024-04-11
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-01-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-01-17 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    Trinity House, 29 Lynedoch Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 21 - director → ME
  • 18
    St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,418 GBP2024-03-31
    Officer
    2014-05-30 ~ now
    IIF 16 - director → ME
  • 19
    STUDIO SOMETHING SOMETHING LIMITED - 2016-11-30
    St Ninian's Manse, 1a Quayside Mills, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    139 GBP2024-03-31
    Officer
    2016-11-18 ~ now
    IIF 13 - director → ME
  • 20
    Begbies Traynor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -539,218 GBP2017-03-31
    Officer
    2016-01-20 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or control → OE
Ceased 6
  • 1
    Unit C, Angel House, Angel Mews, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    123,829 GBP2021-03-31
    Officer
    2020-01-10 ~ 2020-01-10
    IIF 10 - director → ME
  • 2
    BAMBURGH FIRST LIMITED - 2019-09-12
    Trinity House, 29 Lynedoch Street, Charing Cross, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,113 GBP2019-09-10
    Officer
    2008-02-11 ~ 2019-09-11
    IIF 11 - director → ME
    Person with significant control
    2017-02-11 ~ 2019-09-11
    IIF 27 - Has significant influence or control → OE
  • 3
    Trinity House, 29 Lynedoch, Street, Glasgow
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,021,129 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Ainslie Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-10 ~ 2009-01-06
    IIF 18 - director → ME
  • 5
    St Ninians Manse, 1a Quayside Mills, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    66,418 GBP2024-03-31
    Person with significant control
    2017-05-01 ~ 2021-10-22
    IIF 41 - Has significant influence or control → OE
  • 6
    Queen's House, 29 St Vincent Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    28,708 GBP2023-12-31
    Officer
    2003-06-06 ~ 2011-10-24
    IIF 12 - director → ME

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