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
    Jackson, Kevin
    Administration Manager born in November 1966
    Individual (5 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Connor, Michael Sean
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Qltr Office, Scottish Government Building, 1f North, Victoria Quay, Edinburgh, Scotland
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Spearman, Alexander Lochain
    Insurance Consultant / Farmer born in April 1952
    Individual
    Officer
    1996-07-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (2 offsprings)
    Officer
    1998-09-29 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Coutts, Maureen Sheila
    Individual
    Officer
    1996-06-26 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 4
    Sedgwick Rough, William Roger Peter
    Underwriting Agent born in June 1951
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2001-07-24
    OF - Director → CIF 0
  • 5
    Peck, Simon James Edward
    Underwritng Agent born in January 1960
    Individual
    Officer
    1998-11-20 ~ 2001-01-09
    OF - Director → CIF 0
    Peck, Simon James Edward
    Manager born in January 1960
    Individual
    2001-08-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Churchill, Stephen
    Company Secretary born in October 1945
    Individual
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 7
    Bennett, Fiona Marie Therese
    Compliance Officer born in December 1948
    Individual
    Officer
    1998-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Keeling, Richard John Ratcliffe
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    2001-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (28 offsprings)
    Officer
    1996-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (4 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 11
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1996-06-26 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 12
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 13
    Smithson, Antony John
    Director born in November 1945
    Individual (1 offspring)
    Officer
    1996-09-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    Denoon Duncan, James Douglas
    Underwriting Agent born in November 1957
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Newall, Archibald Patrick
    Financial Adviser born in June 1954
    Individual (11 offsprings)
    Officer
    1996-07-17 ~ 2000-12-15
    OF - Director → CIF 0
  • 16
    Robson, William David
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    76 George Street, Edinburgh
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2003-12-09 ~ 2006-12-21
    PE - Secretary → CIF 0
  • 18
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1996-09-25 ~ 2003-12-09
    PE - Secretary → CIF 0
  • 19
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2006-12-21 ~ 2017-12-08
    PE - Nominee Secretary → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1996-06-26 ~ 1996-09-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CBS PRIVATE CAPITAL SLP LIMITED

Previous names
AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
MURRAY LAWRENCE SLP LIMITED - 1999-04-30
DUNWILCO (514) LIMITED - 1996-07-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CBS PRIVATE CAPITAL SLP LIMITED
    Info
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    Registered number SC166607
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1996-06-26 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • CBS PRIVATE CAPITAL SLP LIMITED
    S
    Registered number Sc166607
    Ouartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or controlOE
  • 2
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 3
    Dentons Uk And Middle East Llp, First Floor, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
  • 4
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Has significant influence or controlOE
  • 5
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.