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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 28
  • 1
    Gerver, Alexander Nathaniel
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2000-08-16 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Ford, Patrick John
    Born in September 1952
    Individual (5 offsprings)
    Officer
    1991-03-25 ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Calder, David William
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2003-08-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 4
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2000-08-16 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    Filleul, Richard Frederic
    Born in May 1945
    Individual (11 offsprings)
    Officer
    1994-09-17 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Wylie, Roderick James
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2006-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Bell, Jonathan Richard Miles
    Born in June 1971
    Individual (76 offsprings)
    Officer
    2000-08-16 ~ 2003-01-31
    OF - Director → CIF 0
  • 8
    Younger, Hugh Patrick
    Born in March 1958
    Individual (31 offsprings)
    Officer
    1991-03-25 ~ now
    OF - Director → CIF 0
  • 9
    Robson, Michael Gordon
    Born in October 1952
    Individual (13 offsprings)
    Officer
    1994-09-17 ~ 1998-01-13
    OF - Director → CIF 0
  • 10
    Berry, William
    Born in September 1939
    Individual (30 offsprings)
    Officer
    1994-09-17 ~ 2000-02-01
    OF - Director → CIF 0
  • 11
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2006-10-09 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Stephen, Andrew Johnston
    Born in March 1967
    Individual (16 offsprings)
    Officer
    2003-02-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 13
    Hope, Carole
    Born in January 1959
    Individual (21 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Director → CIF 0
  • 14
    Locke, Margaret Luise Stirling
    Writer To The Signet born in August 1955
    Individual (16 offsprings)
    Officer
    1994-09-17 ~ 1998-04-16
    OF - Director → CIF 0
  • 15
    Burnett, Alexander Donald
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2006-05-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 16
    Gemmell, William Ruthven
    Born in April 1957
    Individual (34 offsprings)
    Officer
    1991-03-22 ~ now
    OF - Director → CIF 0
  • 17
    Burns, George
    Born in November 1955
    Individual (11 offsprings)
    Officer
    1995-07-07 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Harvey-jamieson, Rodger Ridout
    Born in June 1947
    Individual (38 offsprings)
    Officer
    1994-09-17 ~ 2002-02-01
    OF - Director → CIF 0
  • 19
    Finlayson, William Alexander
    Born in June 1951
    Individual (47 offsprings)
    Officer
    1994-09-17 ~ 2005-07-31
    OF - Director → CIF 0
  • 20
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2003-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Scott Moncrieff, John Kenneth
    Born in February 1951
    Individual (28 offsprings)
    Officer
    1994-09-17 ~ now
    OF - Director → CIF 0
  • 22
    Lloyd, Simon Thomas
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
  • 23
    Pollock, Nigel James
    Born in February 1948
    Individual (10 offsprings)
    Officer
    1994-09-17 ~ 2003-07-31
    OF - Director → CIF 0
  • 24
    More, Francis Adam John
    Born in May 1949
    Individual (10 offsprings)
    Officer
    1994-09-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 25
    Addis, Neil Michael
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 26
    Younger, Charles
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1991-03-25 ~ 1998-06-08
    OF - Director → CIF 0
  • 27
    39 Castle Street, Edinburgh, Midlothian
    Corporate (54 offsprings)
    Officer
    1991-03-22 ~ 1997-06-13
    OF - Secretary → CIF 0
  • 28
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    1997-06-12 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

MB&M PEP NOMINEES LIMITED

Period: 1991-03-22 ~ 2015-11-10
Company number: SC130688
Registered name
MB&M PEP NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MB&M PEP NOMINEES LIMITED
    Info
    Registered number SC130688
    3 Glenfinlas Street, Edinburgh EH3 6AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-03-22 and dissolved on 2015-11-10 (24 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.