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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

Cubitt, Mark

    Related profiles found in government register
  • Cubitt, Mark
    British

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British accountant

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 7 IIF 8
  • Cubitt, Mark
    British chartered accontant

    Registered addresses and corresponding companies

    • 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU

      IIF 9
  • Cubitt, Mark
    British chartered accountant

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British director

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 24
  • Cubitt, Mark
    British chartered accontant born in January 1963

    Registered addresses and corresponding companies

    • 16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU

      IIF 25
  • Cubitt, Mark
    British chartered accountant born in January 1963

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lenimore, Gruinart, Isle Of Islay, PA44 7PP, Scotland

      IIF 41

    • Riverside Building, 2 Kings Inch Way, Renfrew, PA4 8YU, Scotland

      IIF 42
  • Cubitt, Mark
    British accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British chartered accountant born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 54 IIF 55 IIF 56

    • Superglass Insulation Limited, Thistle Industrial Estate, Kerse Road, Stirling, FK7 7QQ, Scotland

      IIF 57
  • Cubitt, Mark
    British company director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cubitt, Mark
    British director born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS

      IIF 63 IIF 64
  • Cubitt, Mark
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pascal Close, St Mellons, Cardiff, South Glamorgan, CF3 0LW

      IIF 65

    • 4 Gilberd Court, Newcomen Way, Colchester, Essex, CO4 9WN

      IIF 66
  • Mr Mark Cubitt
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lenimore, Gruinart, Isle Of Islay, PA44 7PP, Scotland

      IIF 67
child relation
Offspring entities and appointments 43
  • 1
    BABTIE INTERNATIONAL LIMITED
    - now SC062616
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-14
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    2001-01-01 ~ 2007-01-31
    IIF 45 - Director → ME
  • 2
    BABTIE SHAW & MORTON LIMITED
    SC142020
    95 Bothwell Street, Glasgow, Strathclyde
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 50 - Director → ME
  • 3
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (57 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2007-01-29
    IIF 44 - Director → ME
  • 4
    BEEKS FINANCIAL CLOUD GROUP PLC
    - now SC521839 SC379602
    BEEKS FINANCIAL CLOUD GROUP LIMITED
    - 2017-11-08 SC521839 SC379602
    PBFC LIMITED
    - 2017-02-20 SC521839
    Riverside Building, 2 Kings Inch Way, Renfrew, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-01 ~ now
    IIF 42 - Director → ME
  • 5
    BKL REALISATIONS LIMITED - now
    BARRIE KNITWEAR LIMITED
    - 2012-10-18 SC028892 02997679
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 34 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 14 - Secretary → ME
  • 6
    BORDER KNITWEAR LIMITED
    SC056736
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (24 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 36 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 13 - Secretary → ME
  • 7
    CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
    WOLFSON MICROELECTRONICS LIMITED
    - 2014-11-27 SC089839
    WOLFSON MICROELECTRONICS PLC
    - 2014-08-21 SC089839
    WOLFSON MICROELECTRONICS LIMITED - 2002-10-28
    WMI ELECTRONICS LIMITED - 1984-11-05
    7 B Nightingale Way, Quartermile, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    2007-01-15 ~ 2014-08-22
    IIF 51 - Director → ME
    2007-04-12 ~ 2008-05-16
    IIF 4 - Secretary → ME
  • 8
    CONCURRENT TECHNOLOGIES PLC
    - now 01919979
    HELMSTYLE LIMITED - 1985-09-11
    4 Gilberd Court, Newcomen Way, Colchester, Essex
    Active Corporate (19 parents)
    Officer
    2020-03-24 ~ now
    IIF 66 - Director → ME
  • 9
    CPG (UK) LIMITED
    - now 02310242
    AGEBRIGHT LIMITED - 1988-11-22
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 39 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 21 - Secretary → ME
  • 10
    DAWSON INTERNATIONAL HOLDINGS (UK) LIMITED
    - now SC054674
    DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 37 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 15 - Secretary → ME
  • 11
    DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
    SC054675
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (16 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 28 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 16 - Secretary → ME
  • 12
    DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
    SC054505
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-01-01 ~ 2000-12-31
    IIF 35 - Director → ME
    2000-01-01 ~ 2000-12-31
    IIF 3 - Secretary → ME
  • 13
    DAWSON INTERNATIONAL RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167468 SC167465
    DUNWILCO (531) LIMITED - 1996-12-11
    13 Queen's Road, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 1 - Secretary → ME
  • 14
    DAWSON INTERNATIONAL STAFF RETIREMENT BENEFITS PLAN TRUSTEE LIMITED
    - now SC167465 SC167468
    DUNWILCO (530) LIMITED - 1996-12-06
    13 Queen's Road, Aberdeen
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 2 - Secretary → ME
  • 15
    DAWSON INTERNATIONAL TRADING LIMITED
    - now SC162162
    DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11
    DUNWILCO (489) LIMITED - 1996-03-11
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 30 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 18 - Secretary → ME
  • 16
    DAWSON INTERNATIONAL TRUSTEE LIMITED
    SC046883
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 32 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 22 - Secretary → ME
  • 17
    DENHOLM ENERGY SERVICES LIMITED - now
    DENHOLM OILFIELD SERVICES LIMITED
    - 2020-05-26 09186034 12474937... (more)
    DENHOLM OILFIELD SERVICES GROUP LIMITED
    - 2015-05-06 09186034 SC257425
    8th Floor The Aspect, 12 Finsbury Square, London, United Kingdom
    Active Corporate (18 parents, 14 offsprings)
    Officer
    2015-01-06 ~ 2017-04-30
    IIF 62 - Director → ME
  • 18
    DENHOLM OILFIELD SERVICES (AZERBAIJAN) LIMITED
    - now SC300221
    MACROCOM (945) LIMITED - 2006-06-13
    19 Woodside Crescent, Glasgow, United Kingdom
    Active Corporate (22 parents)
    Officer
    2015-06-03 ~ 2017-04-28
    IIF 61 - Director → ME
  • 19
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC
    - 2017-03-31 05423253
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2015-05-18 ~ 2016-09-29
    IIF 57 - Director → ME
  • 20
    FBB (DI) LIMITED
    - now SC032653
    BLACKWOOD BROTHERS LIMITED
    - 1999-10-26 SC032653
    Burnfoot Industrial Estate, Hawick
    Active Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 40 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 11 - Secretary → ME
  • 21
    FDPF LIMITED - now
    DAWSON (PF) LTD
    - 2011-01-06 00589480
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Active Corporate (22 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 25 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 9 - Secretary → ME
  • 22
    FIRE EXPERT LIMITED - now
    RUSHBROOK (FIRE SAFETY ENGINEERS) LTD - 2023-08-08
    RUSHBROOK CONSULTANTS LIMITED
    - 2020-05-13 SC201634
    216 West George Street, Glasgow, Strathclyde
    Active Corporate (14 parents)
    Officer
    2002-05-03 ~ 2003-12-22
    IIF 52 - Director → ME
    2002-05-03 ~ 2003-12-22
    IIF 8 - Secretary → ME
  • 23
    FORMER (T&D) LIMITED - now
    TODD & DUNCAN KINROSS LIMITED - 2009-11-10
    TODD & DUNCAN LIMITED
    - 2009-03-02 SC031150 SC355840
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 33 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 20 - Secretary → ME
  • 24
    FORMER JD LIMITED - now
    JOSEPH DAWSON,LIMITED
    - 2004-03-23 00424114
    C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (18 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 27 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 10 - Secretary → ME
  • 25
    GKHL REALISATIONS LIMITED - now
    GLENMAC KNITWEAR (HAWICK) LIMITED
    - 2012-10-18 SC031999
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (20 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 38 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 23 - Secretary → ME
  • 26
    HEATHER KNITWEAR LIMITED
    SC036922
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (23 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 26 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 17 - Secretary → ME
  • 27
    HORROCKSES LIMITED - now
    TURNER RUTHERFORD LIMITED
    - 2009-09-17 SC011691
    Burnfoot Industrial Estate, Hawick
    Dissolved Corporate (24 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 29 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 12 - Secretary → ME
  • 28
    IQE PLC
    - now 03745726
    FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2024-10-08 ~ now
    IIF 65 - Director → ME
  • 29
    JACOBS EUROPEAN HOLDINGS LIMITED - now
    ALLOTT & LOMAX (HOLDINGS) LIMITED
    - 2014-08-18 01331542
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 54 - Director → ME
  • 30
    JACOBS ONE LIMITED - now
    JACOBS U.K. LIMITED
    - 2012-07-30 SC141100 02594504
    BABTIE GROUP LIMITED
    - 2004-08-17 SC141100
    95 Bothwell Street, Glasgow
    Active Corporate (58 parents, 7 offsprings)
    Officer
    2006-01-24 ~ 2007-01-12
    IIF 53 - Director → ME
    2001-01-01 ~ 2004-08-12
    IIF 49 - Director → ME
  • 31
    JACOBS SKM LIMITED - now
    MURDOCH GREEN LIMITED
    - 2014-08-01 02664685
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 56 - Director → ME
  • 32
    JACOBS U.K. LIMITED - now
    JACOBS ENGINEERING U.K. LIMITED
    - 2012-07-30 02594504 08111269... (more)
    JACOBS ENGINEERING LIMITED - 1999-08-03
    H&G PROCESS CONTRACTING LIMITED - 1993-12-17
    687TH SHELF TRADING COMPANY LIMITED - 1992-01-21
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (66 parents, 20 offsprings)
    Officer
    2006-01-24 ~ 2007-01-12
    IIF 46 - Director → ME
  • 33
    KSW ENGINEERING LIMITED
    - now SC077744
    K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-02
    7 Stirling Road, Southfield Industrial Estate, Glenrothes
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2017-04-28
    IIF 60 - Director → ME
  • 34
    LAIDLAW & FAIRGRIEVE LIMITED
    SC010942
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    1999-09-01 ~ 2000-12-31
    IIF 31 - Director → ME
    1999-09-01 ~ 2000-12-31
    IIF 19 - Secretary → ME
  • 35
    LEIGHFISHER U.K. LIMITED - now
    FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED
    - 2010-07-28 02653755
    Cottons Centre, Cottons Lane, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2004-01-23 ~ 2007-01-31
    IIF 47 - Director → ME
    2004-01-23 ~ 2005-09-27
    IIF 7 - Secretary → ME
  • 36
    LENIMORE LIMITED
    SC680419
    Lenimore, Gruinart, Isle Of Islay, Scotland
    Active Corporate (1 parent)
    Officer
    2020-11-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 37
    OLIGON LIMITED
    - now SC272729
    AC&H 203 LIMITED - 2004-10-20
    Westfield House, 26 Westfield Road, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2008-03-18 ~ 2014-10-10
    IIF 48 - Director → ME
    2007-04-12 ~ 2008-11-20
    IIF 5 - Secretary → ME
  • 38
    PARTNERS FOR INFRASTRUCTURE LIMITED - now
    ALLOTT & LOMAX (INTERNATIONAL) LIMITED
    - 2011-12-01 01331748
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ 2007-01-31
    IIF 55 - Director → ME
  • 39
    SDL NOBEL LIMITED - now
    SDL DENHOLM LIMITED
    - 2023-07-11 04041079
    SGB DENHOLM LIMITED - 2004-02-18
    7 Albert Buildings, 49 Queen Victoria Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-06-03 ~ 2017-04-28
    IIF 58 - Director → ME
  • 40
    SONAPTIC LIMITED
    04557143
    Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2007-07-23 ~ 2014-10-10
    IIF 63 - Director → ME
    2007-07-23 ~ 2008-11-20
    IIF 24 - Secretary → ME
  • 41
    SONOS SCOTLAND LIMITED - now
    ORIGIN NORTH LTD
    - 2021-11-18 SC395760
    RHA TECHNOLOGIES LTD
    - 2021-06-04 SC395760
    REID HEATH LIMITED
    - 2017-03-23 SC395760
    REID AND HEATH ACOUSTICS LIMITED - 2012-04-24
    69 Haugh Road, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2017-02-28 ~ 2021-10-08
    IIF 43 - Director → ME
  • 42
    TANKTECH SERVICES LIMITED - now
    INDUSTRIAL AIR POWER LIMITED
    - 2022-01-04 01978604 07884093
    HAMER PNEUMATICS LIMITED - 1999-01-22
    G.R. HAMER PNEUMATICS LIMITED - 1987-10-21
    Coegnant Close, Brackla Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2016-08-01 ~ 2017-04-28
    IIF 59 - Director → ME
  • 43
    WOLFSON PRODUCTS LIMITED
    - now 01927020
    LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27
    Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, London
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2014-10-10
    IIF 64 - Director → ME
    2007-04-12 ~ 2008-11-20
    IIF 6 - Secretary → ME

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