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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

Ferguson, Derek Owen

    Related profiles found in government register
  • Ferguson, Derek Owen
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 1

    • 35, Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 2

    • 35, Ayr Road, Giffnock, Glasgow, G46 6SB, United Kingdom

      IIF 3

    • Unit 3, Venterprise Centre Rogues Hill, Penshurst, Tonbridge, Kent, TN11 8BG, England

      IIF 4
  • Ferguson, Derek Owen
    British accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Ayr Road, Giffnock, Glasgow, Lanarkshire, G46 6SB, United Kingdom

      IIF 5
  • Ferguson, Derek Owen
    British chartered accountant born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st, Floor, 33 Bothwell Street, Glasgow, G2 6NL, United Kingdom

      IIF 6

    • C/o Brodies Llp, 2 Blythswood Square, Glasgow, G2 4AD, United Kingdom

      IIF 7

    • Crosspoint House, Ground Floor Suite, 28 Stafford Road, Wallington, SM6 9AA, United Kingdom

      IIF 8

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, England

      IIF 9
  • Ferguson, Derek Owen
    British company director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Woodside Place, Glasgow, Lanarkshire, G3 7QL

      IIF 10

    • 35, Rosyth Road, Glasgow, G5 0YD, Scotland

      IIF 11 IIF 12

    • Top Floor, 18 Woodside Place, Glasgow, G3 7QL

      IIF 13

    • Top Floor, 18 Woodside Place, Glasgow, Lanarkshire, G3 7QL, United Kingdom

      IIF 14

    • 4, Swanbridge Industrial Park, Black Croft Road, Witham, CM8 3YN, United Kingdom

      IIF 15

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 16
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 17

    • 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 18 IIF 19

    • 11 First Road, Blantyre Industrial Estate, Glasgow, G72 0ND, United Kingdom

      IIF 20

    • First Floor, 24 Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 21

    • Unit 11, First Road, Blantyre Industrial Estate, Glasgow, G72 0ND

      IIF 22

    • 28, Golf Drive, Paisley, PA1 3LA, Scotland

      IIF 23

    • 4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 24 IIF 25

    • Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, CM8 3YN, United Kingdom

      IIF 26
  • Ferguson, Derek Owen
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 27
  • Ferguson, Derek Owen
    British chartered accountant born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 28
  • Ferguson, Derek Owen
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 29
  • Ferguson, Derek Owen
    British director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 30 IIF 31
  • Ferguson, Derek Owen
    British

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 32 IIF 33
  • Ferguson, Derek Owen
    British chartered accountant

    Registered addresses and corresponding companies
  • Ferguson, Derek Owen
    British chartered accountants

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 44
  • Ferguson, Derek Owen
    British company director

    Registered addresses and corresponding companies

    • 3 Birkwood Place, Mearnskirk, Glasgow, G77 5FW

      IIF 45
  • Mr Derek Owen Ferguson
    British born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 46

    • 35 Ayr Road, Giffnock, Glasgow, G46 6SB, Scotland

      IIF 47

    • 147, Bath Street, Glasgow, G2 4SQ, Scotland

      IIF 48

    • 35, Ayr Road, Glasgow, G46 6SB, Scotland

      IIF 49

    • Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA

      IIF 50
child relation
Offspring entities and appointments 42
  • 1
    03276399 LIMITED - now
    WILLOW TECHNICAL SERVICES LIMITED
    - 2021-04-15 03276399
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Active Corporate (14 parents)
    Officer
    2002-12-10 ~ 2004-09-18
    IIF 37 - Secretary → ME
  • 2
    ADF CORPORATE ADVISORY LIMITED
    - now SC612155
    ADF CORPORATE ADVISORY LIMITED
    - 2025-11-25 SC612155
    35 Ayr Road, Giffnock, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    943,254 GBP2024-12-31
    Officer
    2018-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ADF VENTURES LIMITED
    SC469569
    Abercorn House, 79 Renfrew Road, Paisley
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -797 GBP2024-06-30
    Officer
    2014-02-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 4
    BONNINGTON HOLDINGS LIMITED
    SC137056
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (13 parents)
    Officer
    2003-11-07 ~ 2004-08-01
    IIF 32 - Secretary → ME
  • 5
    CHIMERA ENERGY LIMITED
    SC458607
    C/o Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2013-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 6
    CITY AIR CONDITIONING COMPANY (U.K.) LIMITED
    - now SC127089
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    2002-12-01 ~ 2004-09-18
    IIF 35 - Secretary → ME
  • 7
    CITY DISPENSE SERVICES (UK) LIMITED - now
    CITY REFRIGERATION (EDINBURGH) LIMITED
    - 2005-02-01 SC117976
    CHASEPAD LIMITED - 1989-11-08
    95 Bothwell Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2002-07-01 ~ 2004-09-18
    IIF 43 - Secretary → ME
  • 8
    CITY FACILITIES MANAGEMENT (UK) LIMITED
    - now SC092623 SC170124... (more)
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (17 parents)
    Officer
    2000-12-29 ~ 2004-09-18
    IIF 28 - Director → ME
    2000-12-29 ~ 2004-09-18
    IIF 36 - Secretary → ME
  • 9
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now
    CITY REFRIGERATION HOLDINGS LIMITED
    - 2017-04-13 SC148945 SC556849... (more)
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-12-31 ~ 2004-09-18
    IIF 38 - Secretary → ME
  • 10
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
    CITY REFRIGERATION HOLDINGS (UK) LIMITED
    - 2017-04-13 SC199503 SC557861... (more)
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2001-10-24 ~ 2004-09-18
    IIF 31 - Director → ME
    2000-12-31 ~ 2004-09-18
    IIF 41 - Secretary → ME
  • 11
    CITY REFRIGERATION (GLASGOW) LIMITED
    - now SC170124 SC092623
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    2003-11-27 ~ 2004-09-18
    IIF 33 - Secretary → ME
  • 12
    CITY REFRIGERATION (UK) LIMITED - now
    CITY REFRIGERATION RENTALS LIMITED
    - 2005-01-29 SC161511
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    2002-12-10 ~ 2004-09-18
    IIF 40 - Secretary → ME
  • 13
    CT SERVICES HOLDINGS LIMITED
    05074950
    Kpmg, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2005-01-28 ~ 2005-09-28
    IIF 29 - Director → ME
    2005-01-31 ~ 2005-09-28
    IIF 45 - Secretary → ME
  • 14
    DJP FIRE LTD
    07829498
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    1,458,730 GBP2024-09-30
    Officer
    2022-09-02 ~ 2023-07-17
    IIF 16 - Director → ME
  • 15
    E.ON UK TECHNICAL SERVICES LIMITED - now
    CITY TECHNICAL SERVICES (UK) LIMITED
    - 2005-10-28 SC137093 SC287172... (more)
    P.M. SERVICES (GLASGOW) LIMITED - 1999-09-27
    CHANCEWORK LIMITED - 1992-03-30
    20 Castle Terrace, Edinburgh
    Dissolved Corporate (31 parents)
    Officer
    2002-12-10 ~ 2004-09-22
    IIF 39 - Secretary → ME
  • 16
    EA-RS FIRE ENGINEERING GROUP LIMITED
    - now 13048877 13057063
    EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
    EA-RS FIRE GROUP LIMITED - 2020-12-03
    Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,445,789 GBP2023-10-01 ~ 2024-09-30
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 26 - Director → ME
  • 17
    EA-RS FIRE MANAGEMENT LIMITED
    13071676
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,956,577 GBP2024-09-30
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 24 - Director → ME
  • 18
    EA-RS FIRESCAPE LIMITED
    - now 10857732
    STELVIO HOLDINGS LIMITED
    - 2018-10-22 10857732
    4 Swanbridge Park, Blackcroft Road, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -101,142 GBP2024-07-31
    Officer
    2017-07-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-07-10 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 19
    EA-RS GROUP LIMITED
    - now 13057063 08239077... (more)
    EA-RS FIRE GROUP LIMITED
    - 2021-12-24 13057063 13048877... (more)
    EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Equity (Company account)
    -9,602,544 GBP2024-09-30
    Officer
    2021-01-22 ~ 2023-07-17
    IIF 25 - Director → ME
  • 20
    ENERG3 LIMITED
    - now 10392771 03432068... (more)
    ENERG3 GROUP LIMITED - 2017-07-28
    ENERGY IMPACT GROUP LIMITED - 2017-06-29
    4 Swanbridge Industrial Park, Black Croft Road, Witham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,439 GBP2024-09-30
    Officer
    2017-09-26 ~ 2018-09-01
    IIF 15 - Director → ME
  • 21
    FIRESEC COMPLIANCE LIMITED
    - now 06702659
    FIRESEC NORTH WEST LIMITED - 2018-09-26
    ELECMECH NORTH WEST LIMITED - 2014-03-18
    MA COOPER LIMITED - 2011-05-23
    MULTIMEX LIMITED - 2009-02-03
    4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
    Active Corporate (19 parents)
    Net Assets/Liabilities (Company account)
    269,260 GBP2024-09-30
    Officer
    2022-04-21 ~ 2023-07-17
    IIF 9 - Director → ME
  • 22
    FLEMING STRATHEARN FINANCIAL SERVICES (SCOTLAND) LTD
    SC520768
    147 Bath Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -599 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 23
    FLEMING STRATHEARN FINANCIAL SERVICES LTD
    SC468642
    147 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,415 GBP2018-12-31
    Officer
    2016-12-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 24
    FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED
    SC583959
    First Floor, 24 Blythswood Square, Glasgow, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,242 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-08-23 ~ 2022-04-13
    IIF 21 - Director → ME
  • 25
    INVERFERN 2 LTD
    SC520766 SC509056
    35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,167 GBP2020-12-31
    Officer
    2016-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 26
    INVERFERN LTD
    SC509056 SC520766
    35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -676 GBP2021-12-31
    Officer
    2015-09-18 ~ 2018-12-31
    IIF 13 - Director → ME
  • 27
    KUDOS SERVICES LIMITED
    - now 11849853
    MACROCOM (1064) LIMITED
    - 2019-05-22 11849853 SC581189... (more)
    Unit 11, Webster Court Carina Park, Westbrook, Warrington, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-02-27 ~ 2022-04-25
    IIF 22 - Director → ME
  • 28
    KYLERIDGE LIMITED
    SC408100
    35 Rosyth Road, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -1,178 GBP2021-06-30
    Officer
    2021-04-06 ~ dissolved
    IIF 12 - Director → ME
  • 29
    LAWMOOR GLASGOW LIMITED - now
    CITY TECHNICAL SERVICES (GLASGOW) LIMITED - 2015-10-15
    CITY TECHNICAL SERVICES (UK) LIMITED - 2008-08-27
    STEVENS SERVICES LIMITED
    - 2006-01-24 SC164120
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Officer
    2002-12-01 ~ 2004-09-18
    IIF 34 - Secretary → ME
  • 30
    LAWMOOR WEST LIMITED - now
    CITY TECHNICAL SERVICES (WEST) LIMITED
    - 2015-10-06 04042546
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved Corporate (13 parents)
    Officer
    2002-12-08 ~ 2004-09-18
    IIF 44 - Secretary → ME
  • 31
    LIVE IT GROUP LTD
    - now 08432364
    BOOKITBEE LIMITED - 2017-04-28
    7 Bell Yard, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,739,487 GBP2024-03-31
    Officer
    2021-01-13 ~ now
    IIF 4 - Director → ME
  • 32
    MACROCOM (1063) LIMITED
    SC622241 SC365365... (more)
    11 First Road Blantyre Industrial Estate, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 33
    MACROCOM (840) LIMITED
    SC250948 SC249241... (more)
    50 Lothian Road, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2005-10-10 ~ 2005-10-11
    IIF 30 - Director → ME
  • 34
    MERCURY FACILITIES MANAGEMENT UK LIMITED
    - now SC203010
    QUILLCO 87 LIMITED - 2000-06-16
    Campbell Dallas Llp Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (9 parents)
    Officer
    2002-12-01 ~ 2004-08-30
    IIF 42 - Secretary → ME
  • 35
    MY BPOS LIMITED
    SC373257
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    531,718 GBP2024-05-31
    Officer
    2010-11-19 ~ 2014-02-28
    IIF 6 - Director → ME
  • 36
    PLUTUS DEVELOPMENTS LIMITED
    SC528050
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -1,222,834 GBP2024-12-31
    Officer
    2016-02-26 ~ 2017-01-10
    IIF 14 - Director → ME
  • 37
    PXYL LIMITED
    SC568749
    C/o Quantuma Advisory Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -248,364 GBP2024-05-31
    Officer
    2017-09-13 ~ 2025-05-16
    IIF 23 - Director → ME
  • 38
    ROSS HARPER PROPERTY AUCTIONS LIMITED
    SC434931 SC424396
    Building 3, 42-46 Munro Place, Glasgow, City Of Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    679,611 GBP2024-12-31
    Officer
    2016-01-22 ~ 2018-10-02
    IIF 10 - Director → ME
  • 39
    ST. VINCENT STREET (435) LIMITED
    SC293680 SC371010... (more)
    204 West George Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    -4,210,631 GBP2024-01-31
    Officer
    2006-01-20 ~ 2007-10-01
    IIF 27 - Director → ME
  • 40
    TGI LIFE SCIENCES LIMITED - now
    TEC GROUP RESOURCING UK LIMITED - 2018-11-21
    TEC GROUP INTERNATIONAL RECRUITMENT LIMITED
    - 2014-04-02 07162086
    JHLT LIMITED - 2010-03-06
    The Beehive, Suite 021 Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (12 parents)
    Equity (Company account)
    160,941 GBP2024-05-31
    Officer
    2010-11-19 ~ 2014-02-28
    IIF 8 - Director → ME
  • 41
    UK FSD LIMITED
    - now 13308925
    UK FIRE AND SECURITY DOORS LIMITED
    - 2023-01-04 13308925 09282351
    CCSS BIRMINGHAM LIMITED
    - 2022-05-26 13308925
    E A Fire Engineering Limited Unit 4, Black Croft Road, Swanbridge Industrial Park, Witham, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-04-01 ~ 2023-07-17
    IIF 5 - Director → ME
  • 42
    UNIVERSAL FIREX HOLDINGS LIMITED
    10842787
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (6 parents)
    Officer
    2017-06-29 ~ 2018-03-02
    IIF 17 - Director → ME

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