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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 123
  • 1
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (5 offsprings)
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 2
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 3
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 5
    Drysdale, Thomas Henry
    Writer To The Signet born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 1999-05-21
    OF - Director → CIF 0
  • 6
    Adams, Blair William
    Solicitor born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 10
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual (8 offsprings)
    Officer
    ~ 1998-04-03
    OF - Director → CIF 0
  • 16
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 19
    Holmes, David James
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Cumming, Kenneth Macmillan
    Solicitor born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 21
    Hay, Gordon
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 22
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 23
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 26
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    2013-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (176 offsprings)
    Officer
    1988-12-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 30
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (8 offsprings)
    Officer
    1989-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 32
    White, Alison Jayne
    Solicitor born in August 1969
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 33
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 36
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 37
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 38
    Frier, George William
    Solicitor born in November 1962
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 40
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 43
    Hally, Paul William
    Solicitor born in June 1959
    Individual (48 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
    2014-11-05 ~ 2020-11-03
    OF - Director → CIF 0
  • 44
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 45
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (123 offsprings)
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (123 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 46
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 48
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual (5 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Blake, Walter
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 52
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 54
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 55
    Murray, John Stephen
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 56
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 57
    Donald, John
    Writer To The Signet born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 58
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 59
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 60
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    1989-04-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 61
    Murby, David Frigast
    Writer To The Signet born in March 1947
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 62
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual (4 offsprings)
    Officer
    1989-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 63
    Ryden, Nicholas Charles
    Writer To The Signet born in March 1953
    Individual (6 offsprings)
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 64
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 65
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 66
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 67
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Boyd, Dorothy Margaret
    Writer To The Signet born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 2013-04-30
    OF - Director → CIF 0
  • 69
    Innes, Colin William
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 70
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 71
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Inglis, James Craufuird Roger
    Writer To The Signet born in June 1925
    Individual (6 offsprings)
    Officer
    ~ 1989-03-31
    OF - Director → CIF 0
  • 73
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 75
    Boyd, Ian Stewart
    Writer To The Signet born in July 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 76
    Glen, Marian
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 77
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 78
    Archibald, Colin John
    Solicitor born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 79
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 80
    Bowes, William Forsyth
    Writer To The Signet
    Individual (2 offsprings)
    Officer
    ~ 1989-03-31
    OF - Director → CIF 0
  • 81
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 82
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 83
    Smith, Lorna May
    Writer To The Signet born in March 1951
    Individual (3 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 84
    Smith, David Alexander
    Writer To The Signet born in November 1947
    Individual (7 offsprings)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 85
    Taylor, Kevin John
    Solcitor born in April 1969
    Individual (21 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 87
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 88
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Writer To The Signet born in October 1949
    Individual (8 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 89
    Guild, Ivor Reginald
    Writer To The Signet born in April 1924
    Individual (14 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 90
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 91
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 92
    Boyle, Scott
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 93
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 94
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 95
    Andrews, William Denys Cathcart
    Writer To The Signet
    Individual (1 offspring)
    Officer
    ~ 1991-03-31
    OF - Director → CIF 0
  • 96
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 97
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 98
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 99
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 100
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 101
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 102
    Knox, Louisa Stewart
    Born in July 1968
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Knox, Louisa Stewart
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 103
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 104
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 105
    Anderson, David John William
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 106
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 107
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 108
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (39 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 109
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual (9 offsprings)
    Officer
    1992-07-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 110
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 111
    Brydie, James Wilson
    Writer To The Signet born in February 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 112
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 113
    Birrell, Andrew David
    Writer To The Signet born in August 1956
    Individual (23 offsprings)
    Officer
    ~ 2006-11-10
    OF - Director → CIF 0
  • 114
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 115
    Mitchell, David George
    Solicitor born in September 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 116
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (273 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 117
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 118
    Wilson, Ailsa Mhairi
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    ~ 1992-06-18
    OF - Director → CIF 0
  • 119
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 120
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 121
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 122
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 123
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC418483, SC291752
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    Info
    Registered number SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number missing
    5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland, EH3 8UL
    CIF 1 CIF 2
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    1, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 148 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    MDM TRUSTEES LIMITED - 2001-12-11 SC428736, SC155138
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 2 - Director → ME
  • 6
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 1 - Director → ME
  • 7
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 152 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    MMA TRUSTEES LIMITED
    SC155138 SC428736, SC083874
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-18 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 282 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 13
    SCHIVAS ESTATES LIMITED
    SC025838
    House Of Schivas, Ythanbank, Ellon, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    5,866,581 GBP2024-03-31
    Person with significant control
    2017-02-15 ~ 2021-06-10
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21 SC172470, SC179414, SC094787... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 15
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 381 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2017-07-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SC418483, SO300895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    THE SALTIRE CONSULTANCY LIMITED
    SC177771
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 19
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 20
    VINDEX NOMINEES LIMITED
    - now SC081746
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2021-03-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.