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

Ferguson, Derek Owen

    Related profiles found in government register
  • Ferguson, Derek Owen
    British

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 1 IIF 2
  • Ferguson, Derek Owen
    British chartered accountant

    Registered addresses and corresponding companies
  • Ferguson, Derek Owen
    British chartered accountants

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 13
  • Ferguson, Derek Owen
    British company director

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 14
  • Ferguson, Derek Owen
    British accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6SB, United Kingdom

      IIF 15
  • Ferguson, Derek Owen
    British chartered accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st, Floor, 33 Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 16

    • C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 17

    • Unit 3, Venterprise Centre Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BG, England

      IIF 18

    • Crosspoint House, Ground Floor Suite, 28 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 19

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 20
  • Ferguson, Derek Owen
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Woodside Place, Glasgow, Lanarkshire, G3 7QL

      IIF 21

    • 35, Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 22

    • 35, Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 23 IIF 24

    • Top Floor, 18 Woodside Place, Glasgow, G3 7QL

      IIF 25

    • Top Floor, 18 Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 26

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 27

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 28
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 29

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 30

    • 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 31 IIF 32

    • 11 First Road, Blantyre Industrial Estate, Glasgow, G72 0ND, United Kingdom

      IIF 33

    • 35, Ayr Road, Giffnock, Glasgow, G46 6SB, United Kingdom

      IIF 34

    • First Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 35

    • Unit 11, First Road, Blantyre Industrial Estate, Glasgow, G72 0ND

      IIF 36

    • 28, Golf Drive, Paisley, PA1 3LA, Scotland

      IIF 37

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 38 IIF 39

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 40
  • Ferguson, Derek Owen
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 41 IIF 42
  • Ferguson, Derek Owen
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 43
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 44 IIF 45
  • Mr Derek Owen Ferguson
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 46

    • 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 47

    • 147, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 48

    • 35, Ayr Road, Glasgow, G46 6SB, Scotland

      IIF 49

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 50
child relation
Offspring entities and appointments
Active 11
  • 1
    35 Ayr Road, Giffnock, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    47,104 GBP2023-12-31
    Officer
    2018-10-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 2
    Abercorn House, 79 Renfrew Road, Paisley
    Corporate (2 parents)
    Equity (Company account)
    1,833 GBP2023-06-30
    Officer
    2014-02-10 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 17 - director → ME
  • 4
    STELVIO HOLDINGS LIMITED - 2018-10-22
    4 Swanbridge Park, Blackcroft Road, Witham, England
    Corporate (2 parents)
    Equity (Company account)
    -101,142 GBP2023-07-31
    Officer
    2017-07-10 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 5
    147 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -599 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    147 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,415 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 7
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,167 GBP2020-12-31
    Officer
    2016-08-01 ~ dissolved
    IIF 23 - director → ME
  • 8
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,178 GBP2021-06-30
    Officer
    2021-04-06 ~ dissolved
    IIF 24 - director → ME
  • 9
    BOOKITBEE LIMITED - 2017-04-28
    7 Bell Yard, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,487 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 18 - director → ME
  • 10
    11 First Road Blantyre Industrial Estate, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 33 - director → ME
  • 11
    28 Golf Drive, Paisley, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -248,364 GBP2024-05-31
    Officer
    2017-09-13 ~ now
    IIF 37 - director → ME
Ceased 31
  • 1
    WILLOW TECHNICAL SERVICES LIMITED - 2021-04-15
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Corporate (2 parents)
    Officer
    2002-12-10 ~ 2004-09-18
    IIF 6 - secretary → ME
  • 2
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2003-11-07 ~ 2004-08-01
    IIF 1 - secretary → ME
  • 3
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    2002-12-01 ~ 2004-09-18
    IIF 4 - secretary → ME
  • 4
    CITY REFRIGERATION (EDINBURGH) LIMITED - 2005-02-01
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2002-07-01 ~ 2004-09-18
    IIF 12 - secretary → ME
  • 5
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    2000-12-29 ~ 2004-09-18
    IIF 41 - director → ME
    2000-12-29 ~ 2004-09-18
    IIF 5 - secretary → ME
  • 6
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Officer
    2000-12-31 ~ 2004-09-18
    IIF 7 - secretary → ME
  • 7
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Officer
    2001-10-24 ~ 2004-09-18
    IIF 45 - director → ME
    2000-12-31 ~ 2004-09-18
    IIF 10 - secretary → ME
  • 8
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ 2004-09-18
    IIF 2 - secretary → ME
  • 9
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    2002-12-10 ~ 2004-09-18
    IIF 9 - secretary → ME
  • 10
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-28 ~ 2005-09-28
    IIF 43 - director → ME
    2005-01-31 ~ 2005-09-28
    IIF 14 - secretary → ME
  • 11
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,447,804 GBP2023-09-30
    Officer
    2022-09-02 ~ 2023-07-17
    IIF 28 - director → ME
  • 12
    CITY TECHNICAL SERVICES (UK) LIMITED - 2005-10-28
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-12-10 ~ 2004-09-22
    IIF 8 - secretary → ME
  • 13
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -806,926 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 40 - director → ME
  • 14
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,327,771 GBP2023-09-30
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 38 - director → ME
  • 15
    EA-RS FIRE GROUP LIMITED - 2021-12-24
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Equity (Company account)
    -4,701,955 GBP2023-09-30
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 39 - director → ME
  • 16
    ENERG3 GROUP LIMITED - 2017-07-28
    ENERGY IMPACT GROUP LIMITED - 2017-06-29
    4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -233,355 GBP2023-09-30
    Officer
    2017-09-26 ~ 2018-09-01
    IIF 27 - director → ME
  • 17
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    276,859 GBP2023-09-30
    Officer
    2022-04-21 ~ 2023-07-17
    IIF 20 - director → ME
  • 18
    First Floor, 24 Blythswood Square, Glasgow, Scotland
    Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,242 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-23 ~ 2022-04-13
    IIF 35 - director → ME
  • 19
    35 Rosyth Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -676 GBP2021-12-31
    Officer
    2015-09-18 ~ 2018-12-31
    IIF 25 - director → ME
  • 20
    MACROCOM (1064) LIMITED - 2019-05-22
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2019-02-27 ~ 2022-04-25
    IIF 36 - director → ME
  • 21
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED - 2006-01-24
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2002-12-01 ~ 2004-09-18
    IIF 3 - secretary → ME
  • 22
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Officer
    2002-12-08 ~ 2004-09-18
    IIF 13 - secretary → ME
  • 23
    50 Lothian Road, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2005-10-11
    IIF 44 - director → ME
  • 24
    QUILLCO 87 LIMITED - 2000-06-16
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (1 parent)
    Officer
    2002-12-01 ~ 2004-08-30
    IIF 11 - secretary → ME
  • 25
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    662,668 GBP2023-05-31
    Officer
    2010-11-19 ~ 2014-02-28
    IIF 16 - director → ME
  • 26
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,234,449 GBP2023-12-31
    Officer
    2016-02-26 ~ 2017-01-10
    IIF 26 - director → ME
  • 27
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    652,087 GBP2023-12-31
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 21 - director → ME
  • 28
    204 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -4,210,631 GBP2024-01-31
    Officer
    2006-01-20 ~ 2007-10-01
    IIF 42 - director → ME
  • 29
    TEC GROUP RESOURCING UK LIMITED - 2018-11-21
    TEC GROUP INTERNATIONAL RECRUITMENT LIMITED - 2014-04-02
    JHLT LIMITED - 2010-03-06
    The Beehive, Suite 021 Beehive Ring Road, Crawley, West Sussex, England
    Corporate (6 parents)
    Equity (Company account)
    477,652 GBP2023-05-31
    Officer
    2010-11-19 ~ 2014-02-28
    IIF 19 - director → ME
  • 30
    UK FIRE AND SECURITY DOORS LIMITED - 2023-01-04
    CCSS BIRMINGHAM LIMITED - 2022-05-26
    E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-04-01 ~ 2023-07-17
    IIF 15 - director → ME
  • 31
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-03-02
    IIF 29 - director → ME

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