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 6
  • 1
    Macleod, Ian Robert
    Finance born in October 1961
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ now
    OF - director → CIF 0
  • 2
    Macphee, Michael William Miller Reid
    Investor born in June 1964
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ now
    OF - director → CIF 0
  • 3
    Kinsler, Maureen
    Patent Attorney born in August 1967
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 4
    Sealey, Andrew Edward
    Chief Executive Officer born in February 1964
    Individual (7 offsprings)
    Officer
    2021-03-03 ~ now
    OF - director → CIF 0
  • 5
    Cunningham, Jeremy Neil Ross
    Company Director born in January 1963
    Individual (5 offsprings)
    Officer
    2022-09-07 ~ now
    OF - director → CIF 0
  • 6
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Paul, Stuart Watson
    Investment Manager born in March 1970
    Individual (12 offsprings)
    Officer
    2012-10-17 ~ 2016-06-15
    OF - director → CIF 0
  • 2
    Salvesen, Alastair Eric Hotson
    Director born in July 1941
    Individual (15 offsprings)
    Officer
    2009-06-17 ~ 2019-03-27
    OF - director → CIF 0
  • 3
    Smith, Sarah Jane
    Civil Servant born in July 1962
    Individual
    Officer
    2005-01-01 ~ 2007-12-13
    OF - director → CIF 0
  • 4
    Sword, Ian Pollock, Doctor
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    2003-09-11 ~ 2008-12-17
    OF - director → CIF 0
  • 5
    Gemmell, Gavin John Norman
    Chartered Accountant born in September 1941
    Individual (5 offsprings)
    Officer
    2001-12-18 ~ 2016-02-22
    OF - director → CIF 0
  • 6
    Waddell, John Maclaren Ogilvie
    Company Director born in April 1956
    Individual (24 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    OF - director → CIF 0
  • 7
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (40 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    OF - director → CIF 0
  • 8
    Elliot, Gerald Henry, Sir
    Company Director born in December 1923
    Individual
    Officer
    2000-08-29 ~ 2003-12-31
    OF - director → CIF 0
  • 9
    Sealey, Barry Edward
    Business Consultant born in February 1936
    Individual (10 offsprings)
    Officer
    2000-08-29 ~ 2011-03-01
    OF - director → CIF 0
  • 10
    Rutterford, Michael David
    Business Consultant born in August 1947
    Individual (24 offsprings)
    Officer
    2000-08-29 ~ 2021-08-04
    OF - director → CIF 0
  • 11
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (4 offsprings)
    Officer
    2011-02-16 ~ 2018-04-18
    OF - director → CIF 0
  • 12
    Young, Eric Macfie
    Chartered Surveyor born in October 1955
    Individual (69 offsprings)
    Officer
    2000-08-29 ~ 2023-01-11
    OF - director → CIF 0
  • 13
    Pattullo, Robert Michael
    Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    2005-02-08 ~ 2011-07-31
    OF - director → CIF 0
  • 14
    Shakeshaft, Peter James Bailey
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2005-02-08 ~ 2008-03-31
    OF - director → CIF 0
  • 15
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-07-17 ~ 2000-08-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ARCHANGEL INVESTORS LIMITED

Previous name
ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ARCHANGEL INVESTORS LIMITED
    Info
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Registered number SC209206
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-07-17 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • ARCHANGEL INVESTORS LIMITED
    S
    Registered number Sc209206
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Guarantee in Companies House, Scotland
    CIF 1
    Private Company Limited By Guarantee Without Share Capital in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    20 Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.