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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.

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

Mr Charles Mccann

    Related profiles found in government register
  • Mr Charles Mccann
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, St. Leonard Street, Lanark, ML11 7AB, Scotland

      IIF 1
    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 2
    • 25 Hope Street, Lanark, South Lanarkshire, ML11 7NE

      IIF 3
  • Mr Richard Charles Mccann
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • E B S House, 25 Hope Street, Lanark, ML11 7NE

      IIF 4
    • Hyndford House, Hyndford Road, Lanark, South Lanarkshire, ML11 9TA, Scotland

      IIF 5
  • Mccann, Charles
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mccann, Richard Charles
    British born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Newmarket Street, Ayr, KA7 1LL, Scotland

      IIF 18
    • 20, Ladyacre Road, Lanark, South Lanarkshire, ML11 7LQ

      IIF 19
    • E B S House, 25 Hope Street, Lanark, ML11 7NE, United Kingdom

      IIF 20
    • Hyndford Bungalow, Hyndford House, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 21
    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 22 IIF 23 IIF 24
    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, United Kingdom

      IIF 25
    • Hyndford House, Lanark, Lanarkshire, ML11 9TA

      IIF 26 IIF 27
  • Mccann, Richard Charles
    British

    Registered addresses and corresponding companies
    • Hyndford Bungalow, Hyndford Road, Lanark, ML11 9TA, Scotland

      IIF 28
child relation
Offspring entities and appointments 14
  • 1
    BRITISH EUROPEAN AVIATION LIMITED
    - now 07396135
    HELICOPTER AIRCRAFT HOLDINGS LIMITED - 2015-01-15
    Wellesbourne Airfield Loxley Lane, Wellesbourne, Warwick
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 10 - Director → ME
    2015-04-01 ~ 2018-06-27
    IIF 8 - Director → ME
  • 2
    CORBY MOTOR HOLDINGS LIMITED
    - now 03429382
    HOWPER 225 LIMITED - 1997-12-22
    Kettering Honda, Northfield Avenue, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1998-01-22 ~ 2004-01-27
    IIF 15 - Director → ME
  • 3
    CURTIS BROS FITNESS LTD
    SC563375
    33 Newmarket Street, Ayr, Scotland
    Active Corporate (3 parents)
    Officer
    2017-11-01 ~ 2024-02-01
    IIF 18 - Director → ME
  • 4
    EBS SCOTLAND LIMITED
    SC292744
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-17 ~ 2011-04-22
    IIF 11 - Director → ME
    2005-11-04 ~ 2017-04-11
    IIF 25 - Director → ME
  • 5
    EBS TRUSTEES LIMITED
    SC078901
    25 Hope Street, Lanark, South Lanarkshire
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2000-06-12 ~ 2017-12-08
    IIF 24 - Director → ME
    (before 1989-05-19) ~ 2017-03-31
    IIF 13 - Director → ME
    2020-02-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EBS WEALTH MANAGEMENT GROUP LIMITED
    SC483336
    E B S House, 25 Hope Street, Lanark
    Dissolved Corporate (4 parents)
    Officer
    2014-07-31 ~ 2017-04-11
    IIF 20 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-04-11
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    EXECUTIVE BENEFIT SERVICES (U.K.) LIMITED
    SC054039
    Ebs House, 25 Hope Street, Lanark, South Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-06-12 ~ 2002-03-31
    IIF 27 - Director → ME
    2009-12-01 ~ 2017-04-11
    IIF 23 - Director → ME
    2009-07-09 ~ 2011-04-22
    IIF 17 - Director → ME
    2005-07-01 ~ 2009-08-21
    IIF 26 - Director → ME
    (before 1988-12-31) ~ 2008-12-31
    IIF 12 - Director → ME
  • 8
    HELI AIR SCOTLAND LIMITED
    SC447481
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Active Corporate (7 parents)
    Officer
    2013-04-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-12-15 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    HELI AIR SCOTLAND TWO LIMITED
    - now SC189943
    SCOTIA HELICOPTERS LIMITED
    - 2014-07-10 SC189943 SC451802
    CONNECTGLEN LIMITED - 1999-02-23
    Ebs House. 25 Hope Street, Lanark
    Dissolved Corporate (7 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 6 - Director → ME
  • 10
    HYNDFORD ESTATES LIMITED
    SC257727
    15 St. Leonard Street, Lanark, Scotland
    Active Corporate (7 parents)
    Officer
    2003-10-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-05 ~ 2023-04-26
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    MUNRO TRUSTEES LIMITED
    SC153090
    Hyndford House, Hyndford Road, Lanark, South Lanarkshire, Scotland
    Active Corporate (3 parents)
    Officer
    2005-07-14 ~ now
    IIF 22 - Director → ME
    2005-07-14 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 12
    PARADVENTURES
    SC472169
    20 Ladyacre Road, Lanark, South Lanarkshire
    Active Corporate (5 parents)
    Officer
    2014-05-19 ~ now
    IIF 21 - Director → ME
  • 13
    PARADVENTURES SUPPORT LIMITED
    SC472789
    20 Ladyacre Road, Lanark, South Lanarkshire
    Active Corporate (6 parents)
    Officer
    2015-02-04 ~ now
    IIF 19 - Director → ME
  • 14
    SKYFAP LIMITED - now
    IFA PROMOTION LIMITED
    - 2013-08-20 SC114606 08566402
    IFA SUPPORT SERVICES LIMITED
    - 1989-07-31 SC114606
    90 St Vincent Street, Glasgow
    Dissolved Corporate (82 parents, 1 offspring)
    Officer
    (before 1990-05-22) ~ 1995-04-03
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.