- Sources fused
- 2
- Ownership hops held
- 23
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED — active UK company, incorporated 1994 (oo:GB-COH-SC151456). UBO chain traced 23 hops, 7 owners, 2 holdings, 20…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-06-10
- Legal form
- ltd
- Activity
- 62012, 62090
- Registered office
- Capella Building, York Street, Glasgow, G2 8JX, Scotland
Also appears in
OpenOwnership- Integrated Environmental Solutions Limited · psc:TMEgeO2svc3KRvdeaAVsLZwgonc
- Integrated Environmental Solutions LimitedOpenOwnership · oo:GB-COH-SC191537
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
- INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- SC151456
- Status
- active
- Type
- ltd
- Incorporated
- 1994-06-10
- Registered office
- Capella Building, York Street, Glasgow, G2 8JX, Scotland
- SIC
- 62012, 62090
People & control
25 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FALCONER, Susan
- director · British · appointed 2005-12-01 · Companies House
- secretary · British · appointed 2009-02-10 · resigned · Companies House
- FINLAYSON, Scott
- secretary · appointed 2009-09-24 · Companies House
- director · British · appointed 2010-10-15 · Companies House
- HARLAND, James Charles
- director · British · appointed 2026-05-27 · Companies House
- MULLIN, Christine Rose Gertrude
- director · Irish · appointed 2025-11-17 · Companies House
- Thunder Bidco Limited
- corporate PSC · 75–100% shares · England · since 2024-09-03 · CH · PSC register
- WHEATLEY, Antony Craig
- director · British · appointed 2007-01-01 · Companies House
- ABBOTT, Raymond James
- director · British · appointed 2017-03-01 · resigned · Companies House
- BONTHRON, William John
- director · British · appointed 2004-08-01 · resigned · Companies House
- BOYLE, Steven John
- director · Scottish · appointed 2011-01-27 · resigned · Companies House
- CAMPBELL RIDDELL BREEZE PATERSON SOLICITORS
- corporate secretary · appointed 1996-03-28 · resigned · Companies House
- CARNIE, William Colin Greig
- director · British · appointed 1996-09-27 · resigned · Companies House
- Dr Don Mclean
- individual PSC · 25–50% shares · ceased 2024-09-03 · CH · PSC register
- HAYES, Michael Hugh
- director · British · appointed 1998-04-24 · resigned · Companies House
- Idaj Uk Limited
- corporate PSC · significant influence or control · England · ceased 2024-09-03 · CH · PSC register
- Integrated Environmental Solutions LimitedAlso holds roles at 2 other companies
- Dr Donald John Mcleanbeneficial owner
- Integrated Environmental Solutions Limitedbeneficial owner
- MACLAY MURRAY & SPENS LLP
- corporate nominee secretary · appointed 2001-09-28 · resigned · Companies House
- MCKELLAR, Andrew Angus
- secretary · British · appointed 2008-12-17 · resigned · Companies House
- NIMMO, Elizabeth
- secretary · British · appointed 1995-04-05 · resigned · Companies House
- QUILL SERVE LIMITED
- corporate secretary · appointed 1998-04-24 · resigned · Companies House
- RAMSAY, Martin William
- secretary · British · appointed 2002-04-30 · resigned · Companies House
- Scottish Enterprise
- corporate PSC · significant influence or control · Scotland · ceased 2024-09-03 · CH · PSC register
- SECRETAR SECURITIES LIMITED
- corporate secretary · appointed 1999-05-31 · resigned · Companies House
- Sig1 Holdings Limited
- corporate PSC · significant influence or control · Scotland · ceased 2019-11-29 · CH · PSC register
Also holds roles at 9 other companies- RBS AA HOLDINGS (UK) LIMITEDbeneficial owner
- NATWEST MARKETS PLCbeneficial owner
- RACE 500 LIMITEDbeneficial owner
- SUSSOCK, Harvey Charles
- secretary · British · appointed 1994-06-10 · resigned · Companies House
25 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED?
- What is INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED's risk level?
- Where does INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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