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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 6
  • 1
    Murray, Graeme Douglas
    Born in March 1965
    Individual (28 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
    Murray, Graeme Douglas
    Company Director
    Individual (28 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Murray
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Ross
    Company Director born in April 1958
    Individual (28 offsprings)
    Officer
    2000-02-28 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Ross Marshall
    Born in April 1958
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Middleton, Shaun Norman Skene
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Director → CIF 0
  • 4
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1999-11-15 ~ 2000-02-28
    OF - Nominee Secretary → CIF 0
  • 5
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1999-11-15 ~ 2000-02-28
    OF - Nominee Director → CIF 0
  • 6
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    1999-11-15 ~ 2000-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAPIER HOUSE INVESTMENTS LIMITED

Company number: SC201581
Registered names
NAPIER HOUSE INVESTMENTS LIMITED - now
M M & S (2590) LIMITED - 2000-02-25 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • NAPIER HOUSE INVESTMENTS LIMITED
    Info
    M M & S (2590) LIMITED - 2000-02-25
    Registered number SC201581
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh EH11 2BD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-15 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • NAPIER HOUSE INVESTMENTS LIMITED
    S
    Registered number SC201581
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD
    CIF 1
  • NAPIER HOUSE INVESTMENTS LIMITED
    S
    Registered number Sc201581
    2nd Floor Easter Dairy House, 3 Distillery Lane, Edinburgh, United Kingdom, EH11 2BD
    Private Limited Company in Companies House, Scotland
    CIF 2
  • NAPIER HOUSE INVESTMENTS LIMITED
    S
    Registered number Sc201581
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Corporate in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUNEDIN (GENERAL PARTNER III) LLP
    SO304101
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2025-11-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DUNEDIN FOUNDER PARTNERS FOF L.P.
    SL006541
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 2 - Has significant influence or control OE
  • 3
    ENSCO 1214 LIMITED
    10560379 11439791, SC306420, 07592456... (more)
    C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    31,000,000 GBP2024-12-31
    Person with significant control
    2017-01-18 ~ 2017-02-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.