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 2
  • 1
    Murray, Graeme Douglas
    Company Director born in March 1965
    Individual (27 offsprings)
    Officer
    2000-02-28 ~ now
    OF - director → CIF 0
    Murray, Graeme Douglas
    Company Director
    Individual (27 offsprings)
    Officer
    2000-02-28 ~ now
    OF - secretary → CIF 0
    Mr Graeme Murray
    Born in March 1965
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Middleton, Shaun Norman Skene
    Managing Director born in March 1968
    Individual (22 offsprings)
    Officer
    2011-11-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Marshall, Ross
    Company Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-02-28 ~ 2021-11-30
    OF - director → CIF 0
    Mr Ross Marshall
    Born in April 1958
    Individual (2 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
  • 2
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1999-11-15 ~ 2000-02-28
    PE - nominee-director → CIF 0
  • 3
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1999-11-15 ~ 2000-02-28
    PE - nominee-secretary → CIF 0
  • 4
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1999-11-15 ~ 2000-02-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

NAPIER HOUSE INVESTMENTS LIMITED

Previous name
M M & S (2590) LIMITED - 2000-02-25
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 (25 years 6 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
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Otto Bock Healthcare Plc 32 Parsonage Road, Englefield Green, Egham, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    31,000,000 GBP2023-12-31
    Person with significant control
    2017-01-18 ~ 2017-02-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.