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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

Stewart, Charles Roderick

    Related profiles found in government register
  • Stewart, Charles Roderick
    British

    Registered addresses and corresponding companies

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 1 IIF 2 IIF 3

    • Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire, PA3 3PU

      IIF 4 IIF 5

    • Brookfieldhouse, Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, PA3 3BU, Scotland

      IIF 6

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 7

    • Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU

      IIF 8 IIF 9 IIF 10

    • Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire, NG24 2ER

      IIF 11

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15

    • Haydock Cross Industrial Estate, Kilbuck Lane, Haydock, St. Helens, Merseyside, WA11 9UX

      IIF 16
  • Stewart, Charles Roderick
    British chartered accountant

    Registered addresses and corresponding companies
  • Stewart, Charles Roderick
    British chartered accountants

    Registered addresses and corresponding companies

    • Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside, WA11 9UX

      IIF 56
  • Stewart, Charles Roderick
    British company secretary

    Registered addresses and corresponding companies

    • 109, Newton Street, Greenock, Renfrewshire, PA16 8SH, Scotland

      IIF 57
  • Stewart, Charles Roderick
    British cs

    Registered addresses and corresponding companies

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 58
  • Stewart, Charles Roderick

    Registered addresses and corresponding companies

    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 59

    • Brookefield House, Burnbrae Drive, Linwood Industrial Estate, Linwood, PA3 3BU, Scotland

      IIF 60
  • Stewart, Charles Roderick
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 109, Newton Street, Greenock, Inverclyde, PA16 8SH, Scotland

      IIF 61

    • 109, Newton Street, Greenock, PA16 8SH, Scotland

      IIF 62 IIF 63

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 64

    • Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire, PA3 3BU

      IIF 65
  • Stewart, Charles Roderick
    British chartered accountant born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 109 Newton Street, Greenock, Renfrewshire, PA16 8SH

      IIF 66
  • Mr Charles Roderick Stewart
    British born in September 1953

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    A.W. MOTOR SPARES LIMITED
    SC074261
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (6 parents)
    Officer
    1990-03-08 ~ 2024-02-02
    IIF 5 - Secretary → ME
  • 2
    BLACK MOUSE MANAGEMENT LIMITED
    01239717
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 43 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 94 - Has significant influence or control → OE
  • 3
    BROOKFIELD SECURITIES LIMITED
    SC015861
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (8 parents)
    Officer
    2005-06-01 ~ 2024-02-02
    IIF 18 - Secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 1 - Secretary → ME
  • 4
    CASTLEBANK PROPERTIES LIMITED
    SC059138
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (11 parents)
    Officer
    2006-01-31 ~ 2024-02-02
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 88 - Has significant influence or control → OE
  • 5
    CHARLES LAWRENCE SURFACES LIMITED
    - now 00932266 03101410
    CHARLES LAWRENCE SURFACES PLC
    - 2006-01-27 00932266 03101410
    CHARLES LAWRENCE GROUP PLC - 1997-08-14
    CHARLES LAWRENCE U.K. LIMITED ASHTON BOND GIGG - 1989-12-18
    CHARLES LAWRENCE (LANDSCAPES) LIMITED - 1982-07-16
    Brunel House Jessop Way, Northern Road Industrial, Newark, Nottinghamshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 83 - Has significant influence or control → OE
  • 6
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED
    - now 00492928 00568786
    GRAMPIAN HOMES LIMITED - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 12 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 97 - Has significant influence or control → OE
  • 7
    CLS SURFACES (HOLDINGS) LIMITED
    - now SC277048
    DUNWILCO (1204) LIMITED
    - 2006-01-27 SC277048 05372268... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2024-02-02
    IIF 27 - Secretary → ME
  • 8
    DUNCAN FEARNLEY DISTRIBUTION LIMITED
    - now 00376805
    BENJAMIN CROOK & SONS LIMITED - 1993-10-29
    SCOBRI LIMITED - 1992-03-13
    HALL ELECTRIC,LIMITED - 1982-02-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-05-01
    IIF 56 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 110 - Has significant influence or control → OE
  • 9
    F & W (CONSTRUCTION) LIMITED
    - now SC193175
    MACROCOM (538) LIMITED
    - 1999-03-22 SC193175 SC190331... (more)
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-03-01 ~ 2024-02-02
    IIF 9 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 75 - Has significant influence or control → OE
  • 10
    FERGUSON & RIPPIN (GLASGOW) LIMITED
    SC043230
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (17 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 23 - Secretary → ME
  • 11
    G.T.S.ELECTRONICS LIMITED
    SC059459
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 86 - Has significant influence or control → OE
  • 12
    GRAMPIAN BRANDS LIMITED
    - now SC171139
    GRAMPIAN BRAND LIMITED - 1997-02-21
    MM&S (2358) LIMITED - 1997-02-20
    Brookfield House, 2 Burnbrae Drive, Linwood, Renfrewshire
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 24 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 69 - Has significant influence or control → OE
  • 13
    GRAMPIAN GOLF INTERNATIONAL LIMITED
    - now 00967683
    STAG HOUSE ONE LIMITED - 1994-03-01
    MITRE SPORTS LIMITED - 1992-05-13
    OILFIELD SAFETY PRODUCTS LIMITED - 1980-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 49 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 103 - Has significant influence or control → OE
  • 14
    GRAMPIAN INDUSTRIES LIMITED
    00392337
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    IIF 21 - Secretary → ME
    2005-11-01 ~ 2024-02-02
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 102 - Has significant influence or control → OE
  • 15
    GRAMPIAN OIL SERVICES LIMITED
    SC049807
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 90 - Has significant influence or control → OE
  • 16
    GRAMPIAN RETAIL LIMITED
    - now SC028775
    GRAMPIAN TEXTILES LIMITED - 1988-04-25
    Brookfieldhouse Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 6 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 70 - Has significant influence or control → OE
  • 17
    GRAMPIAN SPORTS LIMITED
    SC038433
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 89 - Has significant influence or control → OE
  • 18
    GRAMPIAN SPORTSWEAR LIMITED
    - now 01028376
    P.G. FIELD LIMITED - 1997-08-29
    KINGSWELL SPORTS COMPANY LIMITED - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 44 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2024-02-02
    IIF 109 - Has significant influence or control → OE
  • 19
    GRAMPIAN TECHNICAL SERVICES LIMITED
    SC053487
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 39 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 91 - Has significant influence or control → OE
  • 20
    GRAMPIAN TRUSTEES LIMITED
    - now 03477281
    M M & S (2424) LIMITED - 1997-12-17
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 107 - Has significant influence or control → OE
  • 21
    J C STEWART PROPERTY LTD
    SC632900
    109 Newton Street, Greenock, Scotland
    Active Corporate (3 parents)
    Officer
    2019-06-10 ~ now
    IIF 63 - Director → ME
  • 22
    J.L. MCNEIL LIMITED
    SC040675
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 33 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 81 - Has significant influence or control → OE
  • 23
    JAMES CUNNINGHAME LIMITED
    SC057614
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 29 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 73 - Has significant influence or control → OE
  • 24
    JANET STEWART LTD
    SC626652
    109 Newton Street, Greenock, Scotland
    Active Corporate (3 parents)
    Officer
    2019-04-03 ~ now
    IIF 62 - Director → ME
  • 25
    KATE STEWART LIMITED
    SC429579
    109 Newton Street, Greenock, Inverclyde
    Active Corporate (2 parents)
    Officer
    2012-08-02 ~ now
    IIF 61 - Director → ME
    2012-08-02 ~ now
    IIF 59 - Secretary → ME
  • 26
    KENMURE TRADING COMPANY LIMITED
    SC043973
    Brookfield House, 2 Burnbrae Drive,linwood, Industrial Estate,linwood, Renfrewshire
    Active Corporate (7 parents)
    Officer
    2001-02-05 ~ 2001-02-06
    IIF 66 - Director → ME
    1990-08-15 ~ 2024-02-02
    IIF 4 - Secretary → ME
  • 27
    LOANHEAD TRANSPORT (HOLDINGS) LIMITED
    - now SC213984
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ now
    IIF 64 - Director → ME
    2001-02-05 ~ now
    IIF 17 - Secretary → ME
  • 28
    LOANHEAD TRANSPORT LIMITED
    SC045060
    Brookfield House, Burnbrae Drive, Linwood Indust Estate, Linwood
    Active Corporate (4 parents)
    Officer
    2005-06-01 ~ now
    IIF 22 - Secretary → ME
    1990-08-15 ~ 2003-03-31
    IIF 3 - Secretary → ME
  • 29
    LONDON MIDLAND & SCOTTISH CONTRACTORS LIMITED
    SC036071
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (10 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 38 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 87 - Has significant influence or control → OE
  • 30
    LOTHIAN FIFTY (747) LIMITED
    SC213985 SC192455... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Dissolved Corporate (8 parents)
    Officer
    2001-02-05 ~ dissolved
    IIF 65 - Director → ME
    2001-02-05 ~ 2024-02-02
    IIF 7 - Secretary → ME
  • 31
    MALCOLM BLAES COMPANY LIMITED
    SC036463
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (7 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 28 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 79 - Has significant influence or control → OE
  • 32
    MALCOLM OF BROOKFIELD (HOLDINGS) LIMITED
    - now SC271036 SC269566
    DUNWILCO (1178) LIMITED - 2005-02-16
    Brookfield House, Linwood Industrial Estate, Linwood
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2005-08-15 ~ 2024-02-02
    IIF 25 - Secretary → ME
  • 33
    MALCOLM OF BROOKFIELD LIMITED
    - now SC269566 SC271036
    MACROCOM (873) LIMITED - 2004-07-09
    Brookfield House, 2 Burnbrae Drive, Linwood
    Active Corporate (5 parents)
    Officer
    2004-07-22 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Has significant influence or control → OE
  • 34
    MALCOLM PLANT LIMITED
    SC042204
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (13 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 31 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 76 - Has significant influence or control → OE
  • 35
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED
    - 2006-02-10 SC283167 SC283170... (more)
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 37 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 85 - Has significant influence or control → OE
  • 36
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED
    - 2006-02-20 00176197 SC283168... (more)
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (24 parents, 19 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 48 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 100 - Has significant influence or control → OE
  • 37
    MARSHALL EQUIPMENT HIRE LIMITED
    00966980
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 45 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 93 - Has significant influence or control → OE
  • 38
    MILLARD BROTHERS,LIMITED
    00066772
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 53 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 101 - Has significant influence or control → OE
  • 39
    P.G. FIELD STAGS LIMITED
    - now 02839047
    STAG HOUSE FOUR LIMITED - 1994-12-09
    P G FIELD LTD - 1994-06-15
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 47 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 96 - Has significant influence or control → OE
  • 40
    RODDY INTERNATIONAL LIMITED
    00961634
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 14 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 98 - Has significant influence or control → OE
  • 41
    SKYE WOOL MILL LIMITED
    SC047369
    Brookfield House, 2 Burnbrae Drive, Linwood. Paisley, Renfrewshire
    Active Corporate (16 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 35 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 82 - Has significant influence or control → OE
  • 42
    STAG HOUSE 6 LIMITED
    - now 03221615
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-01-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 13 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 95 - Has significant influence or control → OE
  • 43
    STAG HOUSE EIGHT LIMITED
    - now SC145496
    PROQUIP OF ST. ANDREWS LIMITED - 1998-10-09
    Brookfield House, Burnbrae Drive,linwood, Paisley
    Active Corporate (12 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 42 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 92 - Has significant influence or control → OE
  • 44
    STAG HOUSE FIVE LIMITED
    - now 02689188
    PATRICK (U.K.) LIMITED - 1997-07-22
    MITRE SPORTS INTERNATIONAL LIMITED - 1992-05-07
    M M & S (2093) LIMITED - 1992-03-26
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 54 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 104 - Has significant influence or control → OE
  • 45
    STAG HOUSE SEVEN LIMITED
    - now 02440495
    PRO QUIP LIMITED - 1998-10-16
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (13 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 55 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 99 - Has significant influence or control → OE
  • 46
    STAG HOUSE THREE LIMITED
    - now 00976834
    PATRICK(U.K.)LIMITED - 1992-05-07
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (11 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 46 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 108 - Has significant influence or control → OE
  • 47
    STAG HOUSE TWO LIMITED
    - now 00568786
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1980-12-31
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2005-11-01 ~ 2024-02-02
    IIF 50 - Secretary → ME
    Person with significant control
    2017-07-01 ~ 2024-02-02
    IIF 105 - Has significant influence or control → OE
  • 48
    THE MALCOLM GROUP (HOLDINGS) LIMITED
    - now SC040174
    THE MALCOLM GROUP LIMITED
    - 2002-01-18 SC040174 00176197... (more)
    GRAMPIAN TRANSPORT LIMITED
    - 2000-08-01 SC040174
    GRAMPIAN TRANSPORT LIMITED
    - 2000-07-25 SC040174
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Dissolved Corporate (10 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 71 - Has significant influence or control → OE
  • 49
    THE MALCOLM GROUP LIMITED
    - now SC283168 00176197... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-22 SC283168 SC292099... (more)
    DUNWILCO (1256) LIMITED
    - 2006-02-10 SC283168 SC292099... (more)
    Brookfield House, 2 Burnbrae Drive, Linwood, Paisley, Renfrewshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2006-01-30 ~ 2024-02-02
    IIF 40 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-04-15
    IIF 67 - Has significant influence or control → OE
  • 50
    TYNE STREET, GLASGOW (HAULAGE) LIMITED
    SC041386
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 34 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 74 - Has significant influence or control → OE
  • 51
    W & A DEVELOPMENT (DUNLOP) LIMITED
    - now SC304839
    HMS (671) LIMITED
    - 2006-08-31 SC304839 SC291485... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    2006-08-30 ~ now
    IIF 20 - Secretary → ME
  • 52
    W & A DEVELOPMENTS LIMITED
    - now SC194626
    MACROCOM (548) LIMITED
    - 1999-04-01 SC194626 SC193981... (more)
    Brookfield House 2 Burnbrae Drive, Linwood Industrial Estate, Paisley, Scotland
    Active Corporate (5 parents)
    Officer
    1999-03-30 ~ now
    IIF 58 - Secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 84 - Has significant influence or control → OE
  • 53
    W. H. MALCOLM LIMITED
    SC035770
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (32 parents, 11 offsprings)
    Officer
    1999-02-01 ~ 2024-02-02
    IIF 10 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-05-17
    IIF 77 - Has significant influence or control → OE
  • 54
    W. KERR (KILWINNING) LIMITED
    SC019833
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (8 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 30 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 78 - Has significant influence or control → OE
  • 55
    WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
    SC137893
    Brookefield House Burnbrae Drive, Linwood Industrial Estate, Linwood, Scotland
    Active Corporate (9 parents)
    Officer
    2020-04-01 ~ 2024-02-02
    IIF 60 - Secretary → ME
  • 56
    WILFRED HOLDEN (BLACKBURN) LIMITED
    00761650
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside
    Active Corporate (10 parents)
    Officer
    1999-04-01 ~ 2024-02-02
    IIF 15 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 106 - Has significant influence or control → OE
  • 57
    WILSON BROTHERS (HAULAGE) LIMITED
    SC020439
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 26 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 72 - Has significant influence or control → OE
  • 58
    WM. WILSON & SON (JOHNSTONE) LIMITED
    SC035918
    Brookfield House, Burnbrae Drive, Linwood Industrial Estate, Linwood
    Active Corporate (9 parents)
    Officer
    1999-05-01 ~ 2024-02-02
    IIF 32 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2024-02-02
    IIF 80 - Has significant influence or control → OE
  • 59
    WOODHOLME CONSTRUCTION SERVICES LIMITED
    - now 06411331
    DUNWILCO (1503) LIMITED - 2008-02-05
    W H Malcolm Limited, Haydock Cross Industrial Estate Kilbuck Lane, Haydock, St. Helens, Merseyside
    Active Corporate (8 parents)
    Officer
    2008-02-08 ~ 2024-02-02
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.