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 5
  • 1
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 2
    Powell, Tanisha Juliette
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - secretary → CIF 0
  • 3
    Grote Gansey, Marcelino Hermanus Bernardus
    Investment Director born in March 1969
    Individual (20 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 4
    Grace, Mathew Jake
    Senior Investment Analyst born in July 1991
    Individual (25 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 5
    Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (40 offsprings)
    Officer
    2016-04-21 ~ 2017-09-30
    OF - director → CIF 0
  • 2
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst - Infrastructure Funds born in March 1986
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2016-04-21
    OF - director → CIF 0
  • 3
    Roshier, Angela Louise
    Finance Director born in January 1975
    Individual (10 offsprings)
    Officer
    2013-01-25 ~ 2013-01-25
    OF - director → CIF 0
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (10 offsprings)
    2013-01-25 ~ 2014-11-20
    OF - director → CIF 0
  • 4
    Waddington, Adam George
    Company Director born in December 1974
    Individual (7 offsprings)
    Officer
    2013-05-24 ~ 2014-11-20
    OF - director → CIF 0
  • 5
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2006-08-23
    OF - secretary → CIF 0
  • 6
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Mcateer, Sarah
    Nationality
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - secretary → CIF 0
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    2008-10-31 ~ 2015-06-01
    OF - secretary → CIF 0
  • 8
    Hallett, Anne-marie
    Individual
    Officer
    2022-12-22 ~ 2024-12-19
    OF - secretary → CIF 0
  • 9
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    2002-05-30 ~ 2004-04-30
    OF - director → CIF 0
  • 10
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - secretary → CIF 0
    2017-10-16 ~ 2022-12-22
    OF - secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - secretary → CIF 0
  • 11
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    2004-05-06 ~ 2008-01-01
    OF - director → CIF 0
  • 12
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual
    Officer
    2017-09-30 ~ 2022-06-30
    OF - director → CIF 0
  • 13
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2008-05-23 ~ 2011-12-01
    OF - director → CIF 0
  • 14
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - director → CIF 0
  • 15
    Johnstone, Benjamin Maurice Edward
    Manager born in November 1982
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2012-08-24
    OF - director → CIF 0
  • 16
    Blaasse, Wim
    Managing Director born in December 1963
    Individual
    Officer
    2008-01-01 ~ 2008-05-23
    OF - director → CIF 0
  • 17
    Dippenaar, Sarah
    Individual
    Officer
    2016-07-01 ~ 2017-10-16
    OF - secretary → CIF 0
  • 18
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2009-12-10
    OF - director → CIF 0
  • 19
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2009-04-30 ~ 2009-12-10
    OF - director → CIF 0
  • 20
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    2008-01-01 ~ 2011-12-01
    OF - director → CIF 0
  • 21
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual
    Officer
    2011-12-01 ~ 2013-05-24
    OF - director → CIF 0
  • 22
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    2002-01-25 ~ 2002-12-31
    OF - director → CIF 0
  • 23
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - director → CIF 0
  • 24
    Fielder, Richard John
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    2002-01-25 ~ 2008-01-01
    OF - director → CIF 0
  • 25
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - director → CIF 0
  • 26
    Stewart, Wendy
    Accountant
    Individual
    Officer
    2007-08-31 ~ 2008-10-31
    OF - secretary → CIF 0
  • 27
    1, Commons Street, Dublin 1, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    LYCIDAS (138) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-01-18 ~ 2002-01-25
    PE - director → CIF 0
  • 29
    LYCIDAS (139) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-01-18 ~ 2002-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

DALKEITH SPV (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • DALKEITH SPV (HOLDINGS) LIMITED
    Info
    Registered number SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2002-01-18 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • DALKEITH SPV (HOLDINGS) LIMITED
    S
    Registered number Sc227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.