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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
Active 3
  • 1
    Morrish, Paul Stephen
    Management Consultant born in December 1965
    Individual (56 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    MICHCO 183 LIMITED - 2000-02-18
    icon of addressWoodwater House, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (14 parents, 330 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    icon of addressDrake Building, 15 Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Logie, Clare
    Marketing Director born in March 1970
    Individual
    Officer
    icon of calendar 2010-02-09 ~ 2011-06-29
    OF - Director → CIF 0
  • 2
    Maxwell, Ann Lindsay
    Financial Adviser born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-03-22
    OF - Director → CIF 0
    Maxwell, Ann Lindsay
    Financial Adviser
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 3
    Shah, Sanjay
    Llpdesmember born in February 1964
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Nixon, Wesley Lloyd Bernard
    Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-08 ~ 2017-07-10
    OF - Director → CIF 0
  • 5
    Mackintosh, Scott
    Ifa born in August 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 6
    Murray, Judith Anne
    Office Manager born in October 1969
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1998-06-17
    OF - Director → CIF 0
    Murray, Judith Anne
    Office Manager
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2007-01-05
    OF - Secretary → CIF 0
  • 7
    Philip, Kathryn Margaret
    I F A born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-09
    OF - Director → CIF 0
    Philip, Kathryn
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-05 ~ 2010-06-09
    OF - Secretary → CIF 0
  • 8
    Mackintosh, Lesley Carol
    Financial Adviser born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 9
    Ramsay, Malcolm Craig Coghill
    Ifa born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-26 ~ 2006-02-07
    OF - Director → CIF 0
  • 10
    Hill, Michael John
    Chartered Accountant born in April 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2020-01-23
    OF - Director → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-01 ~ 1995-10-01
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1995-05-01 ~ 1995-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EDINBURGH INVESTMENT CONSULTANTS LIMITED

Previous names
PACIFIC SHELF 639 LIMITED - 1995-10-12
THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-11-10
INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1997-11-03
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

  • EDINBURGH INVESTMENT CONSULTANTS LIMITED
    Info
    PACIFIC SHELF 639 LIMITED - 1995-10-12
    THE INDEPENDENT PROFESSIONAL FINANCIAL SERVICES GROUP LIMITED - 1995-10-12
    INDEPENDENT PROFESSIONAL FINANCIAL SERVICES LIMITED - 1995-10-12
    Registered number SC157756
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1995-05-01 and dissolved on 2020-05-07 (25 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.