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
Individuals in focus
Cubitt, Mark
- British Registered addresses and corresponding companies
Cubitt, Mark
- British accountantRegistered addresses and corresponding companies
Cubitt, Mark
- British chartered accontantRegistered addresses and corresponding companies
Cubitt, Mark
16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
IIF 14
- British chartered accountantRegistered addresses and corresponding companies
Cubitt, Mark
- British directorRegistered addresses and corresponding companies
Cubitt, Mark
Duncraggan House, 34 Airthrey Road, Stirling, FK9 5JS
IIF 29
- British born in January 1963Registered addresses and corresponding companies
Cubitt, Mark
- British chartered accontant born in January 1963Registered addresses and corresponding companies
Cubitt, Mark
16 Burleigh Road, Milnathort, Kinross, Fife, KY13 9SU
IIF 35
- British chartered accountant born in January 1963Registered addresses and corresponding companies
Cubitt, Mark
- British born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British company director born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1963
Cubitt, Mark
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1963
Cubitt, Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Mr Mark Cubitt
Resident in Scotland
Registered addresses and corresponding companiesLenimore, Gruinart, Isle Of Islay, PA44 7PP, Scotland
IIF 77
Related profiles found in government register
Offspring entities and appointments
48
- 1BABTIE SHAW & MORTON INTERNATIONAL LIMITED - 1994-12-1495 Bothwell Street, GlasgowDissolved Corporate (42 parents)Officer2001-01-01 ~ 2007-01-31IIF 56 - Director → ME
- 2
BABTIE SHAW & MORTON LIMITED
SC14202095 Bothwell Street, Glasgow, StrathclydeDissolved Corporate (32 parents, 2 offsprings)Officer2002-12-31 ~ 2007-01-31IIF 61 - Director → ME - 3TM 1155 LIMITED - 2000-06-08Bear House,inveralmond Road, Inveralmond Industrial Estate, PerthActive Corporate (59 parents, 1 offspring)Officer2005-12-07 ~ 2007-01-29IIF 55 - Director → ME
- 4
PBFC LIMITED
- 2017-02-20 SC521839Riverside Building, 2 Kings Inch Way, Renfrew, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2017-02-01 ~ nowIIF 52 - Director → ME - 5BKL REALISATIONS LIMITED - nowBurnfoot Industrial Estate, HawickDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 44 - Director → ME1999-09-01 ~ 2000-12-31IIF 19 - Secretary → ME
- 6
BORDER KNITWEAR LIMITED
SC056736Burnfoot Industrial Estate, HawickDissolved Corporate (24 parents)Officer1999-09-01 ~ 2000-12-31IIF 46 - Director → ME1999-09-01 ~ 2000-12-31IIF 18 - Secretary → ME - 7COBLECROOK DYEING COMPANY LIMITED - 1994-03-29D. BALLANTYNE BROTHERS & CO. LIMITED - 1985-05-03Burnfoot Industrial Estate, HawickDissolved Corporate (16 parents)Officer1999-09-01 ~ 2000-12-31IIF 30 - Director → ME1999-09-01 ~ 2000-12-31IIF 1 - Secretary → ME
- 8CIRRUS LOGIC INTERNATIONAL (UK) LTD - now
WOLFSON MICROELECTRONICS LIMITED
- 2014-11-27 SC089839WOLFSON MICROELECTRONICS PLC
- 2014-08-21 SC089839WOLFSON MICROELECTRONICS LIMITED - 2002-10-28WMI ELECTRONICS LIMITED - 1984-11-057 B Nightingale Way, Quartermile, Edinburgh, ScotlandActive Corporate (40 parents)Officer2007-01-15 ~ 2014-08-22IIF 62 - Director → ME2007-04-12 ~ 2008-05-16IIF 9 - Secretary → ME - 9HELMSTYLE LIMITED - 1985-09-114 Gilberd Court, Newcomen Way, Colchester, EssexActive Corporate (19 parents)Officer2020-03-24 ~ nowIIF 76 - Director → ME
- 10AGEBRIGHT LIMITED - 1988-11-22C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (16 parents)Officer1999-09-01 ~ 2000-12-31IIF 49 - Director → ME1999-09-01 ~ 2000-12-31IIF 26 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2016-08-14DAWSON INTERNATIONAL GROUP SERVICES LIMITED - 1997-12-11Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 47 - Director → ME1999-09-01 ~ 2000-12-31IIF 20 - Secretary → ME - 12
DAWSON INTERNATIONAL OVERSEAS INVESTMENTS LIMITED
SC054675Burnfoot Industrial Estate, HawickDissolved Corporate (16 parents)Officer1999-09-01 ~ 2000-12-31IIF 38 - Director → ME1999-09-01 ~ 2000-12-31IIF 21 - Secretary → ME - 13
DAWSON INTERNATIONAL PUBLIC LIMITED COMPANY
SC054505Insolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2022-08-10C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (43 parents)Officer2000-01-01 ~ 2000-12-31IIF 45 - Director → ME2000-01-01 ~ 2000-12-31IIF 8 - Secretary → ME - 14DUNWILCO (531) LIMITED - 1996-12-1113 Queen's Road, AberdeenDissolved Corporate (22 parents)Officer1999-09-01 ~ 2000-12-31IIF 2 - Secretary → ME
- 15DUNWILCO (530) LIMITED - 1996-12-0613 Queen's Road, AberdeenDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 4 - Secretary → ME
- 16Insolvency (Case 1) In administration
Administration started on 2012-08-15
Administration ended on 2022-08-08DAWSON INTERNATIONAL GROUP MANAGEMENT LIMITED - 1997-12-11DUNWILCO (489) LIMITED - 1996-03-11C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (19 parents)Officer1999-09-01 ~ 2000-12-31IIF 40 - Director → ME1999-09-01 ~ 2000-12-31IIF 23 - Secretary → ME - 17
DAWSON INTERNATIONAL TRUSTEE LIMITED
SC046883Burnfoot Industrial Estate, HawickDissolved Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 42 - Director → ME1999-09-01 ~ 2000-12-31IIF 27 - Secretary → ME - 18DENHOLM ENERGY SERVICES LIMITED - now8th Floor The Aspect, 12 Finsbury Square, London, United KingdomActive Corporate (18 parents, 14 offsprings)Officer2015-01-06 ~ 2017-04-30IIF 72 - Director → ME
- 19DENHOLM KSW LIMITED - now
KSW ENGINEERING LIMITED
- 2026-03-02 SC077744K.S.W. ENGINEERING (FIFE) LIMITED - 1988-06-027 Stirling Road, Southfield Industrial Estate, GlenrothesActive Corporate (17 parents, 1 offspring)Officer2015-06-25 ~ 2017-04-28IIF 53 - Director → ME - 20MACROCOM (945) LIMITED - 2006-06-1319 Woodside Crescent, Glasgow, United KingdomActive Corporate (22 parents)Officer2015-06-03 ~ 2017-04-28IIF 71 - Director → ME
- 21DPOSL LIMITED - now
DAWSON (POS) LIMITED
- 2011-04-01 SC012461PRINGLE OF SCOTLAND LIMITED
- 2000-03-15 SC012461Burnfoot Industrial Estate, HawickDissolved Corporate (37 parents)Officer1999-09-01 ~ 2000-12-31IIF 34 - Director → ME1999-09-01 ~ 2000-12-31IIF 3 - Secretary → ME - 22ETEX HOLDING UK INSULATION LIMITED - nowSUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC
- 2017-03-31 05423253SUPERGLASS HOLDINGS LIMITED - 2007-07-04EDGER 509 LIMITED - 2006-12-20Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, EnglandActive Corporate (31 parents, 3 offsprings)Officer2015-05-18 ~ 2016-09-29IIF 68 - Director → ME - 23
BLACKWOOD BROTHERS LIMITED
- 1999-10-26 SC032653Burnfoot Industrial Estate, HawickActive Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 50 - Director → ME1999-09-01 ~ 2000-12-31IIF 16 - Secretary → ME - 24FDPF LIMITED - now
DAWSON (PF) LTD
- 2011-01-06 00589480PENNINE FUR FABRICS LIMITED - 1999-04-28DAWSON FUR FABRICS LIMITED - 1997-04-22JOHN HAGGAS (FUR FABRICS) LIMITED - 1982-07-08C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonActive Corporate (22 parents)Officer1999-09-01 ~ 2000-12-31IIF 35 - Director → ME1999-09-01 ~ 2000-12-31IIF 14 - Secretary → ME - 25FIRE EXPERT LIMITED - nowRUSHBROOK (FIRE SAFETY ENGINEERS) LTD - 2023-08-08
RUSHBROOK CONSULTANTS LIMITED
- 2020-05-13 SC201634216 West George Street, Glasgow, StrathclydeActive Corporate (14 parents)Officer2002-05-03 ~ 2003-12-22IIF 63 - Director → ME2002-05-03 ~ 2003-12-22IIF 13 - Secretary → ME - 26FORMER (T&D) LIMITED - nowTODD & DUNCAN KINROSS LIMITED - 2009-11-10Burnfoot Industrial Estate, HawickDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 43 - Director → ME1999-09-01 ~ 2000-12-31IIF 25 - Secretary → ME
- 27FORMER BC LIMITED - now
THE BALLANTYNE CASHMERE COMPANY LIMITED
- 2004-06-17 SC016325THE BALLANTYNE SPORTSWEAR COMPANY LIMITED - 1989-10-01BALLANTYNE SPORTSWEAR COMPANY (THE) LIMITED - 1989-08-21Burnfoot Industrial Estate, HawickDissolved Corporate (16 parents)Officer1999-09-01 ~ 2000-12-31IIF 32 - Director → ME1999-09-01 ~ 2000-12-31IIF 7 - Secretary → ME - 28FORMER BK LIMITED - now
BRAEMAR KNITWEAR LIMITED
- 2004-06-17 SC011142Burnfoot Industrial Estate, HawickDissolved Corporate (34 parents)Officer1999-09-01 ~ 2000-12-31IIF 33 - Director → ME1999-09-01 ~ 2000-12-31IIF 5 - Secretary → ME - 29FORMER JD LIMITED - now
JOSEPH DAWSON,LIMITED
- 2004-03-23 00424114C/o Dundas & Wilson, 5th Floor Northwest Wing, Bush House, Aldwych, LondonDissolved Corporate (18 parents)Officer1999-09-01 ~ 2000-12-31IIF 37 - Director → ME1999-09-01 ~ 2000-12-31IIF 15 - Secretary → ME - 30FORMER JDMCG LIMITED - now
J. & D. MCGEORGE LIMITED
- 2004-06-17 SC027103Burnfoot Industrial Estate, HawickDissolved Corporate (25 parents)Officer1999-09-01 ~ 2000-12-31IIF 31 - Director → ME1999-09-01 ~ 2000-12-31IIF 6 - Secretary → ME - 31GKHL REALISATIONS LIMITED - now
GLENMAC KNITWEAR (HAWICK) LIMITED
- 2012-10-18 SC031999Burnfoot Industrial Estate, HawickDissolved Corporate (20 parents)Officer1999-09-01 ~ 2000-12-31IIF 48 - Director → ME1999-09-01 ~ 2000-12-31IIF 28 - Secretary → ME - 32
HEATHER KNITWEAR LIMITED
SC036922Burnfoot Industrial Estate, HawickDissolved Corporate (23 parents)Officer1999-09-01 ~ 2000-12-31IIF 36 - Director → ME1999-09-01 ~ 2000-12-31IIF 22 - Secretary → ME - 33HORROCKSES LIMITED - now
TURNER RUTHERFORD LIMITED
- 2009-09-17 SC011691Burnfoot Industrial Estate, HawickDissolved Corporate (24 parents)Officer1999-09-01 ~ 2000-12-31IIF 39 - Director → ME1999-09-01 ~ 2000-12-31IIF 17 - Secretary → ME - 34FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (32 parents, 5 offsprings)Officer2024-10-08 ~ nowIIF 75 - Director → ME
- 35JACOBS EUROPEAN HOLDINGS LIMITED - now
ALLOTT & LOMAX (HOLDINGS) LIMITED
- 2014-08-18 013315421180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (30 parents, 1 offspring)Officer2002-12-31 ~ 2007-01-31IIF 65 - Director → ME - 36JACOBS ONE LIMITED - now
BABTIE GROUP LIMITED
- 2004-08-17 SC14110095 Bothwell Street, GlasgowActive Corporate (58 parents, 7 offsprings)Officer2006-01-24 ~ 2007-01-12IIF 64 - Director → ME2001-01-01 ~ 2004-08-12IIF 60 - Director → ME - 37JACOBS SKM LIMITED - now
MURDOCH GREEN LIMITED
- 2014-08-01 02664685SEARCHONLY LIMITED - 1992-02-171180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (21 parents)Officer2002-12-31 ~ 2007-01-31IIF 67 - Director → ME - 38JACOBS U.K. LIMITED - nowJACOBS ENGINEERING LIMITED - 1999-08-03H&G PROCESS CONTRACTING LIMITED - 1993-12-17687TH SHELF TRADING COMPANY LIMITED - 1992-01-21Cottons Centre, Cottons Lane, London, United KingdomActive Corporate (66 parents, 20 offsprings)Officer2006-01-24 ~ 2007-01-12IIF 57 - Director → ME
- 39
LAIDLAW & FAIRGRIEVE LIMITED
SC010942Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2013-07-04
Petition date on 2013-07-04
Conclusion of winding up on 2013-10-25
Dissolved on 2014-02-08Kpmg, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (22 parents)Officer1999-09-01 ~ 2000-12-31IIF 41 - Director → ME1999-09-01 ~ 2000-12-31IIF 24 - Secretary → ME - 40LEIGHFISHER U.K. LIMITED - now
FAWLEY AQUATIC RESEARCH LABORATORIES LIMITED
- 2010-07-28 02653755Cottons Centre, Cottons Lane, London, United KingdomDissolved Corporate (27 parents)Officer2004-01-23 ~ 2007-01-31IIF 58 - Director → ME2004-01-23 ~ 2005-09-27IIF 12 - Secretary → ME - 41
LENIMORE LIMITED
SC680419Lenimore, Gruinart, Isle Of Islay, ScotlandActive Corporate (1 parent)Officer2020-11-10 ~ nowIIF 51 - Director → MEPerson with significant control2020-11-10 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 42AC&H 203 LIMITED - 2004-10-20Westfield House, 26 Westfield Road, EdinburghDissolved Corporate (13 parents)Officer2008-03-18 ~ 2014-10-10IIF 59 - Director → ME2007-04-12 ~ 2008-11-20IIF 10 - Secretary → ME
- 43PARTNERS FOR INFRASTRUCTURE LIMITED - now
ALLOTT & LOMAX (INTERNATIONAL) LIMITED
- 2011-12-01 013317481180 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (27 parents)Officer2002-12-31 ~ 2007-01-31IIF 66 - Director → ME - 44SDL NOBEL LIMITED - now
SDL DENHOLM LIMITED
- 2023-07-11 04041079SGB DENHOLM LIMITED - 2004-02-184th Floor East, 35-37 Ludgate Hill, London, EnglandActive Corporate (30 parents)Officer2015-06-03 ~ 2017-04-28IIF 69 - Director → ME - 45
SONAPTIC LIMITED
04557143Sonaptic Limited, Derby House Newbury Business Park London Road, Newbury, BerkshireDissolved Corporate (17 parents)Officer2007-07-23 ~ 2014-10-10IIF 73 - Director → ME2007-07-23 ~ 2008-11-20IIF 29 - Secretary → ME - 46SONOS SCOTLAND LIMITED - now
ORIGIN NORTH LTD
- 2021-11-18 SC395760RHA TECHNOLOGIES LTD
- 2021-06-04 SC395760REID HEATH LIMITED
- 2017-03-23 SC395760REID AND HEATH ACOUSTICS LIMITED - 2012-04-2469 Haugh Road, Glasgow, ScotlandActive Corporate (8 parents)Officer2017-02-28 ~ 2021-10-08IIF 54 - Director → ME - 47TANKTECH SERVICES LIMITED - nowHAMER PNEUMATICS LIMITED - 1999-01-22G.R. HAMER PNEUMATICS LIMITED - 1987-10-21Coegnant Close, Brackla Industrial Estate, Bridgend, Mid GlamorganDissolved Corporate (12 parents)Officer2016-08-01 ~ 2017-04-28IIF 70 - Director → ME
- 48LIQUID CRYSTAL TECHNOLOGY LIMITED - 1993-08-27Shepherd And Wedderburn Llp, Condor House 10 St. Paul's Churchyard, LondonDissolved Corporate (9 parents)Officer2007-02-28 ~ 2014-10-10IIF 74 - Director → ME2007-04-12 ~ 2008-11-20IIF 11 - Secretary → ME
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