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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 22
  • 1
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    2001-12-18 ~ 2016-02-22
    OF - Director → CIF 0
  • 2
    Rutterford, Michael David
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2000-08-29 ~ 2021-08-04
    OF - Director → CIF 0
  • 3
    Paul, Stuart Watson
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2012-10-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Sword, Ian Pollock, Doctor
    Born in March 1942
    Individual (22 offsprings)
    Officer
    2003-09-11 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (38 offsprings)
    Officer
    2005-02-08 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Sealey, Barry Edward
    Born in February 1936
    Individual (52 offsprings)
    Officer
    2000-08-29 ~ 2011-03-01
    OF - Director → CIF 0
  • 7
    Sealey, Andrew Edward
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2021-03-03 ~ now
    OF - Director → CIF 0
  • 8
    Kinsler, Maureen
    Born in August 1967
    Individual (1 offspring)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 9
    Waddell, John Maclaren Ogilvie
    Company Director born in April 1956
    Individual (54 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Pattullo, Robert Michael
    Born in June 1944
    Individual (15 offsprings)
    Officer
    2005-02-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Cunningham, Jeremy Neil Ross
    Born in January 1963
    Individual (14 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Sarah Jane
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2007-12-13
    OF - Director → CIF 0
  • 13
    Macleod, Ian Robert
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Macphee, Michael William Miller Reid
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 15
    Allan, Timothy Edward Douglas
    Company Director born in June 1966
    Individual (55 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    OF - Director → CIF 0
  • 16
    Ball, Geoffrey Arthur
    Born in August 1943
    Individual (52 offsprings)
    Officer
    2011-02-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 17
    Young, Eric Macfie
    Born in October 1955
    Individual (111 offsprings)
    Officer
    2000-08-29 ~ 2023-01-11
    OF - Director → CIF 0
  • 18
    Elliot, Gerald Henry, Sir
    Born in December 1923
    Individual (10 offsprings)
    Officer
    2000-08-29 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Hamou-jennings, Ross Forde
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Salvesen, Alastair Eric Hotson
    Born in July 1941
    Individual (43 offsprings)
    Officer
    2009-06-17 ~ 2019-03-27
    OF - Director → CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1237 offsprings)
    Officer
    (before 2000-07-17) ~ now
    OF - Secretary → CIF 0
  • 22
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 228 offsprings)
    Officer
    2000-07-17 ~ 2000-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARCHANGEL INVESTORS LIMITED

Period: 2014-12-17 ~ now
Company number: SC209206
Registered names
ARCHANGEL INVESTORS LIMITED - now
Recent 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 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    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 2
  • 1
    ARCHANGEL INFORMAL INVESTMENT LIMITED
    SC493705 SC209206
    20 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
    - now SC490050
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.