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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 38
  • 1
    Filleul, Richard Frederic
    Writer To The Signet born in May 1945
    Individual (11 offsprings)
    Officer
    1994-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 2
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (16 offsprings)
    Officer
    1989-02-01 ~ 1998-04-16
    OF - Director → CIF 0
  • 3
    Burnet, George Wardlaw
    Writer To The Signet born in December 1927
    Individual (8 offsprings)
    Officer
    (before 1988-12-21) ~ 1991-06-25
    OF - Director → CIF 0
  • 4
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 5
    Flynn, Austin
    Solicitor born in October 1967
    Individual (206 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (36 offsprings)
    Officer
    (before 1988-12-21) ~ 2002-02-01
    OF - Director → CIF 0
  • 7
    Robson, Michael Gordon
    Solicitor To The Supreme Court born in October 1952
    Individual (13 offsprings)
    Officer
    1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 8
    Ford, Patrick John
    Writer To The Signet
    Individual (5 offsprings)
    Officer
    1989-02-01 ~ 1990-06-13
    OF - Director → CIF 0
    Ford, Patrick John
    Writer To The Signet born in September 1952
    Individual (5 offsprings)
    Officer
    (before 1991-06-25) ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Berry, William
    Writer To The Signet born in September 1939
    Individual (30 offsprings)
    Officer
    (before 1988-12-21) ~ 2000-02-01
    OF - Director → CIF 0
  • 10
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Scott, Graham William Richard
    Solicitor born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Pollock, Nigel James
    Writer To The Signet born in February 1948
    Individual (10 offsprings)
    Officer
    (before 1988-12-21) ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Hooley, Iain William
    Born in August 1972
    Individual (56 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 14
    Johnson, Ali
    Individual (46 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Secretary → CIF 0
  • 15
    Mathias, Jennifer Elizabeth
    Director born in July 1974
    Individual (51 offsprings)
    Officer
    2023-09-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Stockton, Robert Paul
    Director born in October 1965
    Individual (133 offsprings)
    Officer
    2023-09-21 ~ 2025-06-16
    OF - Director → CIF 0
  • 17
    Gemmell, William Ruthven
    Writer To The Signet born in April 1957
    Individual (33 offsprings)
    Officer
    (before 1988-12-21) ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Hope, Carole
    Writer To The Signet born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 19
    Stewart, Mark Edward
    Solicitor born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 20
    Gerver, Alexander Nathaniel
    Solicitor born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Biggar, John Morrison Hay
    Writer To The Signet born in January 1951
    Individual (9 offsprings)
    Officer
    (before 1988-12-21) ~ 1991-11-08
    OF - Director → CIF 0
  • 22
    Scott Moncrieff, John Kenneth
    Writer To The Signet born in February 1951
    Individual (28 offsprings)
    Officer
    (before 1988-12-21) ~ 2023-01-31
    OF - Director → CIF 0
  • 23
    Hogfors-stewart, Eva Elisabeth
    Writer To The Signet born in October 1942
    Individual (1 offspring)
    Officer
    1989-02-01 ~ 1993-02-01
    OF - Director → CIF 0
  • 24
    Finlayson, William Alexander
    Writer To The Signet born in June 1951
    Individual (47 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 25
    Burns, George
    Director Of Finance born in November 1955
    Individual (11 offsprings)
    Officer
    1995-07-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (76 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 27
    Wylie, Roderick James
    Chief Executive born in May 1957
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 28
    More, Francis Adam John
    Writer To The Signet born in May 1949
    Individual (10 offsprings)
    Officer
    (before 1988-12-21) ~ 2001-06-21
    OF - Director → CIF 0
  • 29
    Peto, Christopher David
    Born in August 1983
    Individual (21 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 30
    Calder, David William
    Solicitor born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 31
    Lloyd, Simon Thomas
    Investment Manager born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ 2025-06-16
    OF - Director → CIF 0
  • 32
    Black, Charles Richard
    Writer To The Signet born in September 1959
    Individual (10 offsprings)
    Officer
    (before 1988-12-21) ~ 1993-02-01
    OF - Director → CIF 0
  • 33
    Younger, Hugh Patrick
    Writer To The Signet born in March 1958
    Individual (31 offsprings)
    Officer
    (before 1988-12-21) ~ 2023-01-31
    OF - Director → CIF 0
  • 34
    Addis, Neil Michael
    Solicitor born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 35
    Younger, Charles Gerald Alexander, The Hon
    Senior Investment Manager born in October 1959
    Individual (3 offsprings)
    Officer
    1991-01-29 ~ 1998-06-08
    OF - Director → CIF 0
  • 36
    39 Castle Street, Edinburgh, Midlothian
    Corporate (51 offsprings)
    Officer
    (before 1988-12-21) ~ 1997-06-13
    OF - Secretary → CIF 0
  • 37
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1997-06-12 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 38
    MURRAY ASSET MANAGEMENT UK LIMITED
    09447298
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-26 during the appointment or period of control
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    30, Gresham Street, London, England
    Liquidation Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASTLE STREET NOMINEES LIMITED

Period: 1972-06-05 ~ now
Company number: SC050721 09329323
Registered name
CASTLE STREET NOMINEES LIMITED - now 09329323
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-31
0 GBP2016-03-31
Shareholder's fund
0 GBP2017-03-31
0 GBP2016-03-31

  • CASTLE STREET NOMINEES LIMITED
    Info
    Registered number SC050721
    C/o Rathbones Group Plc, 10 George Street, Edinburgh EH2 2PF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1972-06-05 (54 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.