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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
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    Officer
    2017-02-28 ~ 2023-07-27
    OF - Director → CIF 0
  • 2
    Gray, Archibald James Angus Macuish
    Individual (11 offsprings)
    Officer
    (before 1989-04-11) ~ 1993-11-14
    OF - Secretary → CIF 0
  • 3
    Mckie, Gordon Robert
    Born in July 1973
    Individual (74 offsprings)
    Officer
    2012-07-17 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    Officer
    2018-04-13 ~ 2023-07-27
    OF - Director → CIF 0
  • 5
    Lock, James Robert
    Managing Director born in January 1976
    Individual (116 offsprings)
    Officer
    2015-02-23 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Stretton, James
    Life Assurance Official born in December 1943
    Individual (29 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-02-07
    OF - Director → CIF 0
  • 7
    Quinn, Thomas Edward
    Executive born in February 1952
    Individual (9 offsprings)
    Officer
    2001-02-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 8
    Dienst, Gary John
    Executive born in October 1959
    Individual (9 offsprings)
    Officer
    2001-02-07 ~ 2006-11-10
    OF - Director → CIF 0
    Dienst, Gary John
    Executive
    Individual (9 offsprings)
    Officer
    2002-03-07 ~ 2006-11-10
    OF - Secretary → CIF 0
  • 9
    Gill, Ivee Rachel Gervasio
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-02-08 ~ 2023-11-07
    OF - Director → CIF 0
  • 10
    Watt, Alexander Peter
    Life Assurance Official born in August 1952
    Individual (35 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-02-07
    OF - Director → CIF 0
  • 11
    Hartman, Gregory J
    Real Estate Investment born in January 1959
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2012-07-17
    OF - Director → CIF 0
  • 12
    Muteera, Jonathan Kudzanai
    Born in March 1986
    Individual (62 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 13
    Fotheringham, David Drysdale
    Individual (13 offsprings)
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 14
    Davies, Simon David Austin
    Director born in August 1976
    Individual (183 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 15
    Pegler, Michael John
    Investment Manager born in October 1975
    Individual (153 offsprings)
    Officer
    2012-07-17 ~ 2015-02-23
    OF - Director → CIF 0
  • 16
    Truong, Anh
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2016-04-14
    OF - Secretary → CIF 0
  • 17
    Rudd, Guy Lukin
    Development Director born in March 1969
    Individual (46 offsprings)
    Officer
    2012-07-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Paul, Jonathan Herbert
    Company Director born in May 1964
    Individual (6 offsprings)
    Officer
    2006-11-10 ~ 2009-12-01
    OF - Director → CIF 0
  • 19
    Fox, Patrick Kenny
    General Counsel born in August 1957
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Director → CIF 0
    Fox, Patrick Kenny
    General Counsel
    Individual (18 offsprings)
    Officer
    2006-11-10 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 20
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual (22 offsprings)
    Officer
    (before 1989-04-11) ~ 2001-02-07
    OF - Director → CIF 0
  • 21
    Kataky, Gemma Nandita
    Born in September 1983
    Individual (212 offsprings)
    Officer
    2017-02-28 ~ 2018-04-13
    OF - Director → CIF 0
  • 22
    O'connor, Jeremiah William
    Executive born in February 1942
    Individual (9 offsprings)
    Officer
    2001-02-07 ~ 2006-11-10
    OF - Director → CIF 0
  • 23
    Somerville, Peter Walter
    Individual (25 offsprings)
    Officer
    1996-03-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 24
    Tee, Laura Elisabeth
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Director → CIF 0
  • 25
    Simpson, David Macdonald
    Life Assurance Official born in May 1941
    Individual (14 offsprings)
    Officer
    (before 1989-04-11) ~ 1994-05-24
    OF - Director → CIF 0
  • 26
    Vasilev, Panayot Kostadinov
    Na born in May 1976
    Individual (127 offsprings)
    Officer
    2016-04-14 ~ 2018-04-13
    OF - Director → CIF 0
  • 27
    Jones, Tracy Alexandra
    Individual (26 offsprings)
    Officer
    2012-07-17 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 28
    Richey, Kent
    Attorney
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 29
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (39 offsprings)
    Officer
    1994-05-24 ~ 2001-02-07
    OF - Director → CIF 0
  • 30
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-27 ~ 2026-02-13
    OF - Director → CIF 0
  • 31
    Venter, Ian Stephen
    Director born in August 1970
    Individual (27 offsprings)
    Officer
    2019-08-08 ~ 2023-02-08
    OF - Director → CIF 0
  • 32
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2017-02-28 ~ 2019-08-08
    OF - Director → CIF 0
  • 33
    Malcolm, Peter David
    Born in January 1964
    Individual (45 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 34
    HATFIELD PHILIPS AGENCY SERVICES LIMITED 06892862
    25, Canada Square, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-05-17 ~ 2018-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 526 offsprings)
    Officer
    2016-04-14 ~ now
    OF - Secretary → CIF 0
  • 36
    SITUS ASSET MANAGEMENT LIMITED
    06738409
    10th Floor, 25 North Colonnade, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2023-08-16 ~ 2025-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    CG CUTLERS GARDENS (UK) NO.2 LIMITED - now 04131250 04131332
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2025-09-30 ~ 2025-09-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 38
    MOUNT STREET MORTGAGE SERVICING LIMITED
    - now 03411668
    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
    Active Corporate (39 parents, 9 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

Period: 1981-11-25 ~ now
Company number: SC076761
Registered name
CUTLERS GARDENS ESTATES LIMITED - now
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 (44 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.