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 5
  • 1
    Malcolm, Peter David
    Director born in January 1964
    Individual (25 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (50 offsprings)
    Officer
    2023-07-27 ~ now
    OF - director → CIF 0
  • 3
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (38 offsprings)
    Officer
    2023-11-07 ~ now
    OF - director → CIF 0
  • 4
    10th Floor, North Colonnade, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    6th Floor, 125, London Wall, London, England
    Corporate (3 parents, 377 offsprings)
    Officer
    2016-04-14 ~ now
    OF - secretary → CIF 0
Ceased 31
  • 1
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (5 offsprings)
    Officer
    2012-07-17 ~ 2017-02-28
    OF - director → CIF 0
  • 2
    Fotheringham, David Drysdale
    Individual
    Officer
    1993-11-15 ~ 1996-03-01
    OF - secretary → CIF 0
  • 3
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2001-02-07
    OF - secretary → CIF 0
  • 4
    Hartman, Gregory J
    Real Estate Investment born in January 1959
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2012-07-17
    OF - director → CIF 0
  • 5
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (36 offsprings)
    Officer
    2017-02-28 ~ 2023-07-27
    OF - director → CIF 0
  • 6
    Vasilev, Panayot Kostadinov
    Na born in May 1976
    Individual (40 offsprings)
    Officer
    2016-04-14 ~ 2018-04-13
    OF - director → CIF 0
  • 7
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    Officer
    2017-02-28 ~ 2019-08-08
    OF - director → CIF 0
  • 8
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    ~ 2001-02-07
    OF - director → CIF 0
  • 9
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (48 offsprings)
    Officer
    2018-04-13 ~ 2023-07-27
    OF - director → CIF 0
  • 10
    Dienst, Gary John
    Executive born in October 1959
    Individual
    Officer
    2001-02-07 ~ 2006-11-10
    OF - director → CIF 0
    Dienst, Gary John
    Executive
    Individual
    Officer
    2002-03-07 ~ 2006-11-10
    OF - secretary → CIF 0
  • 11
    Lock, James Robert
    Managing Director born in January 1976
    Individual (13 offsprings)
    Officer
    2015-02-23 ~ 2017-02-28
    OF - director → CIF 0
  • 12
    Paul, Jonathan Herbert
    Company Director born in May 1964
    Individual
    Officer
    2006-11-10 ~ 2009-12-01
    OF - director → CIF 0
  • 13
    Watt, Alexander Peter
    Life Assurance Official born in August 1952
    Individual
    Officer
    ~ 2001-02-07
    OF - director → CIF 0
  • 14
    Pegler, Michael John
    Investment Manager born in October 1975
    Individual (9 offsprings)
    Officer
    2012-07-17 ~ 2015-02-23
    OF - director → CIF 0
  • 15
    Fox, Patrick Kenny
    General Counsel born in August 1957
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - director → CIF 0
    Fox, Patrick Kenny
    General Counsel
    Individual (8 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - secretary → CIF 0
  • 16
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 2001-02-07
    OF - director → CIF 0
  • 17
    Simpson, David Macdonald
    Life Assurance Official born in May 1941
    Individual
    Officer
    ~ 1994-05-24
    OF - director → CIF 0
  • 18
    Kataky, Gemma Nandita
    Director born in September 1983
    Individual (43 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - director → CIF 0
  • 19
    Richey, Kent
    Attorney
    Individual
    Officer
    2001-02-07 ~ 2002-03-07
    OF - secretary → CIF 0
  • 20
    Truong, Anh
    Individual
    Officer
    2014-04-24 ~ 2016-04-14
    OF - secretary → CIF 0
  • 21
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2023-02-08
    OF - director → CIF 0
  • 22
    Quinn, Thomas Edward
    Executive born in February 1952
    Individual
    Officer
    2001-02-07 ~ 2006-11-10
    OF - director → CIF 0
  • 23
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    ~ 2001-02-07
    OF - director → CIF 0
  • 24
    Gill, Ivee Rachel Briones
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2023-02-08 ~ 2023-11-07
    OF - director → CIF 0
  • 25
    Davies, Simon David Austin
    Director born in August 1976
    Individual (66 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - director → CIF 0
  • 26
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    ~ 1993-11-14
    OF - secretary → CIF 0
  • 27
    O'connor, Jeremiah William
    Executive born in February 1942
    Individual
    Officer
    2001-02-07 ~ 2006-11-10
    OF - director → CIF 0
  • 28
    Jones, Tracy Alexandra
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2014-04-24
    OF - secretary → CIF 0
  • 29
    Mckie, Gordon Robert
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2012-07-17 ~ 2016-03-01
    OF - director → CIF 0
  • 30
    HATFIELD PHILIPS AGENCY SERVICES LIMITED
    25, Canada Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-05-17 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    MORGAN STANLEY MORTGAGE SERVICING LIMITED - 2014-03-11
    MORGAN STANLEY PRINCIPAL FINANCE LIMITED - 1999-02-17
    SPRINTFROST LIMITED - 1997-09-02
    10, Queen Street Place, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-04-13 ~ 2023-08-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CUTLERS GARDENS ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CUTLERS GARDENS ESTATES LIMITED
    Info
    Registered number SC076761
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1981-11-25 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.