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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

Monks, Charles

    Related profiles found in government register
  • Monks, Charles
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 1
  • Monks, Charles
    British area director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 2
  • Monks, Charles
    British co director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 3
  • Monks, Charles
    British company director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Monks, Charles
    British director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Monks, Charles
    British land & planning consultant born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 33
  • Monks, Charles
    British managing director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 34
  • Monks, Charles
    British regional director born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 116 Vere Road, Blackwood, Lanark, Midlothian, ML11 9QF

      IIF 35
  • Charles Monks
    British born in April 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 33, Kittoch Street, East Kilbride, Glasgow, G74 4JW

      IIF 36
child relation
Offspring entities and appointments 30
  • 1
    AQUINNA HOMES PLC - now
    AQUINNA HOMES LTD - 2014-05-15
    ARGYLL DEVELOPMENTS LIMITED
    - 2010-03-16 05353940
    HMS (591) LIMITED - 2005-06-10
    Highway House, 17 London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-06-05 ~ 2008-06-11
    IIF 25 - Director → ME
  • 2
    ARGYLL HOMES NORTH LIMITED
    - now SC323411
    HMS (697) LIMITED - 2007-05-31
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-10-15 ~ 2009-02-02
    IIF 18 - Director → ME
  • 3
    ARGYLL HOMES SOUTH LIMITED
    - now 05247484
    FLEETNESS 377 LIMITED - 2004-11-30
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-08-04 ~ 2009-02-02
    IIF 11 - Director → ME
  • 4
    CAMERON AND PATERSON HOLDINGS LIMITED
    SC291678
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-10-04 ~ 2008-03-05
    IIF 20 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 17 - Director → ME
  • 5
    CAMERON AND PATERSON HOMES LIMITED
    - now SC189106
    WATERMOON LIMITED - 1998-10-12
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 32 - Director → ME
    2007-10-04 ~ 2008-03-05
    IIF 19 - Director → ME
  • 6
    CHARLES MONKS LAND & PLANNING LIMITED
    SC354341
    33 Kittoch Street, East Kilbride, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    DUNCRAGGIE LIMITED
    - now SC132161
    AMOUNTDEAL LIMITED - 1991-07-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2005-07-25 ~ 2008-01-23
    IIF 5 - Director → ME
  • 8
    DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED
    - now SC162934
    ALGRACOOL LIMITED - 1996-12-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1999-05-07 ~ 2009-02-02
    IIF 31 - Director → ME
  • 9
    LAING HOMES LIMITED
    00518602
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (50 parents, 1 offspring)
    Officer
    1993-08-01 ~ 1998-04-20
    IIF 2 - Director → ME
  • 10
    MONARCH REALISATIONS 2 LIMITED - now
    MCCARTHY & STONE (DEVELOPMENTS) LIMITED
    - 2009-04-24 00770529 06622183
    MCCARTHY AND STONE (DEVELOPMENTS) LIMITED
    - 1985-08-29 00770529 06622183
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-12-24
    IIF 35 - Director → ME
  • 11
    PERSIMMON HOMES (WEST SCOTLAND) LIMITED
    - now 02717246 01327326
    PERSIMMON HOMES (SCOTLAND) LIMITED
    - 1998-05-28 02717246 01327326
    Persimmon House, Fulford, York
    Active Corporate (35 parents)
    Officer
    1998-05-19 ~ 1998-12-23
    IIF 34 - Director → ME
  • 12
    SCOTTISH SUSTAINABLE HOMES LIMITED
    - now SC271713
    MORAY FIRTH PROPERTIES LIMITED - 2007-03-26
    Stoneyfield House, Stoneyfield Business Park, Inverness
    Dissolved Corporate (15 parents)
    Officer
    2007-06-12 ~ 2009-02-02
    IIF 21 - Director → ME
  • 13
    SDG TULLOCH HOMES LIMITED
    - now SC216029
    TULLOCH TEESLAND HOMES LIMITED
    - 2003-08-12 SC216029
    TEESLAND (RESIDENTIAL) LIMITED
    - 2002-03-27 SC216029
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (18 parents)
    Officer
    2001-10-19 ~ 2009-02-02
    IIF 16 - Director → ME
  • 14
    SLACKBUIE LIMITED - now
    TULLOCH SLACKBUIE LIMITED
    - 2006-06-06 SC272477
    HMS (564) LIMITED
    - 2004-09-23 SC272477 SC352353... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2004-09-23 ~ 2004-12-22
    IIF 3 - Director → ME
  • 15
    TULLOCH GROUP LIMITED
    SC166347 SC253698... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-03-17 ~ 2009-02-02
    IIF 23 - Director → ME
    2007-12-17 ~ 2008-03-05
    IIF 28 - Director → ME
  • 16
    TULLOCH HOMES (DRUMOSSIE) LIMITED
    - now SC168451
    DRUMOSSIE LIMITED - 1999-11-11
    DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27
    MUNOBIBALL LIMITED - 1996-10-22
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Dissolved Corporate (29 parents)
    Officer
    2001-07-05 ~ 2009-02-02
    IIF 22 - Director → ME
  • 17
    TULLOCH HOMES (HIGHLANDS) LIMITED
    - now SC222135
    AVIEMORE & HIGHLAND DEVELOPMENTS LIMITED
    - 2007-10-26 SC222135
    NEVISMOUNT LIMITED - 2001-10-24
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-02-28 ~ 2008-03-05
    IIF 29 - Director → ME
    2008-03-17 ~ 2009-02-02
    IIF 26 - Director → ME
  • 18
    TULLOCH HOMES (HOLDINGS) LIMITED
    - now SC277497 SC175671... (more)
    HMS (576) LIMITED - 2005-01-12
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2007-12-17 ~ 2009-02-02
    IIF 27 - Director → ME
  • 19
    TULLOCH HOMES (INVERNESS) LIMITED
    - now SC135796
    TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07
    TULLOCH MINERALS LIMITED - 1992-11-13
    BONUSFINISH LIMITED - 1992-01-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 7 - Director → ME
  • 20
    TULLOCH HOMES (INVESTMENTS) LIMITED
    - now SC143260
    TULLOCH HOMES (HORIZON) LIMITED
    - 2001-04-11 SC143260
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2001-01-08 ~ 2007-12-17
    IIF 15 - Director → ME
  • 21
    TULLOCH HOMES (SCOTIA) LIMITED - now
    TULLOCH HOMES SCOTLAND LIMITED
    - 2009-08-07 SC259722 SC116471
    TULLOCH HOMES (DEVELOPMENTS) LIMITED
    - 2005-07-14 SC259722
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2003-11-25 ~ 2009-02-02
    IIF 12 - Director → ME
  • 22
    TULLOCH HOMES (SCOTLAND) LIMITED
    - now SC116471 SC259722
    PLOTFRONT LIMITED - 1989-06-22
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1999-02-09 ~ 2009-09-17
    IIF 10 - Director → ME
  • 23
    TULLOCH HOMES (TAYSIDE) LIMITED
    - now SC150619
    OPELMAINS LIMITED - 1994-05-25
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 6 - Director → ME
  • 24
    TULLOCH HOMES (WEST) LIMITED
    - now SC136266
    COMLAW NO. 279 LIMITED - 1992-02-19
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 8 - Director → ME
  • 25
    TULLOCH HOMES EXPRESS LIMITED
    - now SC225596
    CORRIE TRADING LIMITED - 2003-01-17
    CORRIE HOLDINGS LIMITED - 2002-08-09
    HMS (408) LIMITED - 2002-03-06
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (22 parents)
    Officer
    2003-01-23 ~ 2009-02-02
    IIF 1 - Director → ME
  • 26
    TULLOCH HOMES GROUP HOLDINGS LIMITED
    - now SC175671
    TULLOCH HOMES GROUP LIMITED
    - 2007-09-10 SC175671 SC496362
    TULLOCH HOMES (GROUP) LIMITED - 1997-12-03
    TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28
    PACIFIC SHELF 732 LIMITED - 1997-09-23
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 9 - Director → ME
  • 27
    TULLOCH HOMES LTD.
    - now SC032176
    A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01
    A TULLOCH & SONS LIMITED - 1986-11-26
    A. TULLOCH & SONS. LIMITED - 1986-11-04
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-02-09 ~ 2009-02-02
    IIF 4 - Director → ME
  • 28
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    TULLOCH PLC
    - 2005-01-13 SC125792 SC109832... (more)
    TULLOCH LIMITED
    - 2003-12-15 SC125792 SC109832... (more)
    TULLOCH PLC
    - 2003-03-21 SC125792 SC109832... (more)
    TULLOCH MANAGEMENT SERVICES LIMITED - 2000-07-24
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Officer
    2001-02-02 ~ 2005-09-05
    IIF 24 - Director → ME
    2006-02-06 ~ 2009-02-02
    IIF 30 - Director → ME
  • 29
    TULLOCH RESORTS LIMITED
    - now SC109832
    HMS (487) LIMITED
    - 2003-12-24 SC109832 SC253698... (more)
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC166347... (more)
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1999-12-03 ~ 2004-02-12
    IIF 14 - Director → ME
  • 30
    TULLOCH TIMBER SYSTEMS LIMITED
    - now SC116019
    INVERNESS TIMBER SYSTEMS LIMITED - 1999-09-03
    CULDUTHEL WOODLANDS LTD. - 1999-07-21
    TULLOCH CONSTRUCTION (SOUTH) LTD. - 1991-09-25
    TULLOCH HOMES (LOTHIAN) LIMITED - 1990-03-27
    CASHSQUARE LIMITED - 1989-05-15
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2006-02-06 ~ 2009-02-02
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.