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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 7
  • 1
    Souter, Brian, Sir
    Born in May 1954
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Berthinussen, John Douglas
    Born in December 1980
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Born in December 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    OF - Director → CIF 0
  • 5
    DMWS 1041 LIMITED - 2014-06-25
    icon of addressFourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Secretary → CIF 0
  • 7
    DMWS 1067 LIMITED - 2016-09-28
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Compton, Anne
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Whitnall, Alan Leonard
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1998-05-05
    OF - Secretary → CIF 0
  • 3
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Sandland, Alan Wallace
    Individual (12 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 5
    Phoenix, Christopher John
    Director born in July 1950
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 1997-11-17
    OF - Director → CIF 0
  • 6
    Knight, Richard Henry
    Solicitor born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 1997-11-20
    OF - Director → CIF 0
  • 7
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
  • 8
    COMMERCIAL LEGAL CENTRE LLP
    icon of address36 Tay Street, Perth, Perthshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Current Assets (Company account)
    186,799 GBP2021-10-31
    Officer
    2007-01-01 ~ 2011-07-15
    PE - Secretary → CIF 0
  • 9
    KIPPEN CAMPBELL W.S. - now
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    KIPPEN CAMPBELL - 2009-02-09
    icon of address48 Tay Street, Perth, Perthshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-05-05 ~ 2006-12-31
    PE - Secretary → CIF 0
  • 10
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-26 ~ 2019-04-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHLAND AND UNIVERSAL SECURITIES LIMITED

Previous name
OPENDEBATE LIMITED - 1997-12-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    Info
    OPENDEBATE LIMITED - 1997-12-01
    Registered number 03449071
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    S
    Registered number 03449071
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland, EH2 2LR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    CIF 12 - Secretary → ME
  • 2
    icon of addressBrinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressC/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,458,468 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    CIF 13 - Secretary → ME
  • 6
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-15 ~ dissolved
    CIF 44 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    icon of address68-70 Fourth Floor, George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    CIF 4 - Secretary → ME
  • 9
    DMWS 999 LIMITED - 2013-11-13
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,535,328 GBP2019-01-01 ~ 2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-10-05 ~ now
    CIF 25 - Secretary → ME
  • 10
    DMWS 1041 LIMITED - 2014-06-25
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 24 - Secretary → ME
  • 11
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 21 - Secretary → ME
  • 12
    DMWS 891 LIMITED - 2009-04-03
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 30 - Secretary → ME
  • 13
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 20 - Secretary → ME
  • 14
    icon of addressKroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,401,300 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-03-06 ~ now
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    icon of addressLevel 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 19 - Secretary → ME
  • 16
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-04-18 ~ now
    CIF 26 - Secretary → ME
  • 17
    icon of address302 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-22 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 18
    MBM SHELFCO (22) LIMITED - 2007-02-21
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2016-08-12 ~ now
    CIF 2 - Secretary → ME
  • 19
    MBM SHELFCO (23) LIMITED - 2007-02-21
    icon of address4th Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-06-30
    Officer
    icon of calendar 2016-08-12 ~ now
    CIF 3 - Secretary → ME
  • 20
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 27 - Secretary → ME
  • 21
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 29 - Secretary → ME
  • 22
    icon of address68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 32 - Secretary → ME
  • 23
    icon of addressFourth Floor 68-70 George Street, Edinburgh
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to surplus assets - 75% or more → OE
    CIF 41 - Right to appoint or remove persons → OE
  • 24
    DUNWILCO (1813) LIMITED - 2013-10-28
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 23 - Secretary → ME
  • 25
    DUNWILCO (1811) LIMITED - 2013-10-01
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 22 - Secretary → ME
  • 26
    icon of address68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-04 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 7 - Secretary → ME
  • 27
    DMWS 1138 LIMITED - 2021-04-06
    icon of address4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    Officer
    icon of calendar 2021-07-16 ~ now
    CIF 1 - Secretary → ME
  • 28
    SOUTER PMC LIMITED - 2022-01-31
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2021-09-23 ~ now
    CIF 31 - Secretary → ME
  • 29
    icon of address68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,631 GBP2024-03-31
    Officer
    icon of calendar 2022-02-10 ~ now
    CIF 9 - Secretary → ME
  • 30
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-05 ~ now
    CIF 28 - Secretary → ME
  • 31
    icon of address68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-27 ~ now
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 6 - Secretary → ME
  • 32
    icon of address68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-02-19 ~ now
    CIF 10 - Secretary → ME
  • 33
    icon of address68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2022-04-01 ~ now
    CIF 8 - Secretary → ME
  • 34
    icon of address68-70 George Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -113,450 GBP2024-03-31
    Officer
    icon of calendar 2022-03-14 ~ now
    CIF 5 - Secretary → ME
  • 35
    icon of address300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 40 - Right to surplus assets - 75% or more → OE
  • 36
    DMWS 1055 LIMITED - 2015-05-22
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
Ceased 5
  • 1
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -380,880 GBP2017-07-31
    Person with significant control
    icon of calendar 2018-02-01 ~ 2021-10-06
    CIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2019-01-15
    CIF 15 - LLP Designated Member → ME
  • 3
    STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
    icon of addressStrathclyde House, 31-33 Shore Road, Skelmorlie, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2019-06-03
    CIF 16 - Secretary → ME
  • 4
    COACH HIRE COMPARE LIMITED - 2014-10-14
    icon of addressBuilding 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-20 ~ 2024-01-30
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressDavenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-03-01
    CIF 18 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.