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 4
  • 1
    Thrustle, Ian
    Assistant Treasurer born in October 1972
    Individual (24 offsprings)
    Officer
    2021-09-27 ~ now
    OF - director → CIF 0
  • 2
    Szakolczai, Nandor
    Accountant born in September 1978
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 3
    Edmunds, James Matthew Crayden
    Solicitor born in October 1974
    Individual (78 offsprings)
    Officer
    2018-03-08 ~ now
    OF - director → CIF 0
  • 4
    TANQUERAY GORDON AND COMPANY LIMITED
    16, Great Marlborough Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Menon, Nandakumar Hemanth
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2015-06-01
    OF - director → CIF 0
  • 2
    Cooper, Victoria
    Individual
    Officer
    2016-01-28 ~ 2017-03-10
    OF - secretary → CIF 0
  • 3
    Melrose, James Alexander
    Company Secretary born in July 1937
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 2003-09-04
    OF - director → CIF 0
    Melrose, James Alexander
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 2003-09-04
    OF - secretary → CIF 0
  • 4
    Scott, Philip
    Business Development Manager born in February 1954
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1994-05-27
    OF - director → CIF 0
  • 5
    Guttridge, Jonathan Michael
    Individual
    Officer
    2017-03-10 ~ 2018-04-20
    OF - secretary → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1993-07-01 ~ 1993-07-01
    OF - nominee-director → CIF 0
  • 7
    Lodhi, Gul Mohammad Khan
    Company Director born in October 1949
    Individual
    Officer
    2003-10-21 ~ 2008-10-19
    OF - director → CIF 0
  • 8
    Nicholls, John James
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2015-05-31 ~ 2018-03-09
    OF - director → CIF 0
  • 9
    Lakshmikanthan, Thiruvannamalai Ventkatesan
    Chartered Accountant born in December 1947
    Individual (26 offsprings)
    Officer
    1993-07-01 ~ 2015-05-20
    OF - director → CIF 0
    Lakshmikanthan, Thiruvannamalai Venkatesan
    Individual (26 offsprings)
    Officer
    2003-09-04 ~ 2015-05-02
    OF - secretary → CIF 0
  • 10
    Vallabh, Jayprakash
    Lawyer born in March 1952
    Individual (13 offsprings)
    Officer
    1994-05-27 ~ 2015-07-24
    OF - director → CIF 0
  • 11
    Mallya, Vijay, Doctor
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2002-10-10
    OF - director → CIF 0
  • 12
    Pathai, Murali Ananthasubramanian
    Co Executive born in January 1958
    Individual
    Officer
    2007-08-20 ~ 2015-04-22
    OF - director → CIF 0
  • 13
    Viswanathan, Prabhaharan
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2020-06-30 ~ 2021-09-27
    OF - director → CIF 0
  • 14
    Crickmore, Gavin Paul
    Company Director born in November 1958
    Individual (5 offsprings)
    Officer
    2015-05-31 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-07-01 ~ 1993-07-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MCDOWELL & CO. (SCOTLAND) LTD.

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

  • MCDOWELL & CO. (SCOTLAND) LTD.
    Info
    Registered number SC145242
    11 Lochside Place, Edinburgh EH12 9HA
    Private Limited Company incorporated on 1993-07-01 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.