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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 24
  • 1
    Denoon Duncan, James Douglas
    Underwriting Agent born in November 1957
    Individual (15 offsprings)
    Officer
    1996-10-04 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Churchill, Stephen
    Company Secretary born in October 1945
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 4
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1996-06-26 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 5
    Keeling, Richard John Ratcliffe
    Director born in August 1945
    Individual (15 offsprings)
    Officer
    2001-07-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    White, Graham John
    Underwriting Agent born in June 1946
    Individual (43 offsprings)
    Officer
    1998-09-29 ~ 2023-06-21
    OF - Director → CIF 0
  • 7
    Bennett, Fiona Marie Therese
    Compliance Officer born in December 1948
    Individual (4 offsprings)
    Officer
    1998-11-20 ~ 2000-10-31
    OF - Director → CIF 0
  • 8
    Robson, William David
    Born in January 1944
    Individual (15 offsprings)
    Officer
    2011-11-21 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Sedgwick Rough, William Roger Peter
    Underwriting Agent born in June 1951
    Individual (23 offsprings)
    Officer
    1998-11-20 ~ 2001-07-24
    OF - Director → CIF 0
  • 10
    Connor, Michael Sean
    Born in May 1966
    Individual (14 offsprings)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    OF - Director → CIF 0
  • 12
    Newall, Archibald Patrick
    Financial Adviser born in June 1954
    Individual (29 offsprings)
    Officer
    1996-07-17 ~ 2000-12-15
    OF - Director → CIF 0
  • 13
    Peck, Simon James Edward
    Underwritng Agent born in January 1960
    Individual (13 offsprings)
    Officer
    1998-11-20 ~ 2001-01-09
    OF - Director → CIF 0
    Peck, Simon James Edward
    Manager born in January 1960
    Individual (13 offsprings)
    2001-08-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Spearman, Alexander Lochain
    Insurance Consultant / Farmer born in April 1952
    Individual (4 offsprings)
    Officer
    1996-07-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Jackson, Kevin
    Born in November 1966
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ now
    OF - Director → CIF 0
  • 16
    Thomson, Benjamin John Paget
    Corporate Financier born in April 1963
    Individual (60 offsprings)
    Officer
    1996-07-17 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1996-06-26 ~ 1996-07-17
    OF - Nominee Director → CIF 0
  • 18
    Smithson, Antony John
    Director born in November 1945
    Individual (16 offsprings)
    Officer
    1996-09-25 ~ 1998-09-30
    OF - Director → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-12-21 ~ 2017-12-08
    OF - Nominee Secretary → CIF 0
  • 20
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    NOBLE PARTNERSHIP LIMITED - now SC290085 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2005-12-22 SC290085 SC166074
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-12-09 ~ 2006-12-21
    OF - Secretary → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1996-06-26 ~ 1996-09-25
    OF - Nominee Secretary → CIF 0
  • 24
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    1996-09-25 ~ 2003-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CBS PRIVATE CAPITAL SLP LIMITED

Period: 2000-04-07 ~ now
Company number: SC166607
Registered names
CBS PRIVATE CAPITAL SLP LIMITED - now
DUNWILCO (514) LIMITED - 1996-07-18 03202645... (more)
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 - 2000-04-07
    DUNWILCO (514) LIMITED - 2000-04-07
    Registered number SC166607
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-26 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 5
  • 1
    DIBBEN SLP
    SL003356
    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 control OE
  • 2
    THE DESMOND SLP
    SL003132
    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 control OE
  • 3
    THE MACAIRE SLP
    SL002907
    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 control OE
  • 4
    THE MAITLAND-WALKER SLP
    SL003590
    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 control OE
  • 5
    THE WADDLETON SLP
    SL003142
    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 control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.