logo
explain how to read the page

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 16
  • 1
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (67 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Judith Margaret
    Individual (4 offsprings)
    Officer
    2006-05-15 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 3
    Robb, Douglas Stewart
    Directorfinance, Compliance & Operations born in April 1973
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (26 offsprings)
    Officer
    2015-05-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 5
    Drury, Benjamin
    Individual (4 offsprings)
    Officer
    2009-10-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 6
    Graham, Douglas James
    Born in May 1974
    Individual (20 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (20 offsprings)
    Officer
    2016-08-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 8
    Richardson, Jeremy Francis
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 10
    Jackson, John
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
    Jackson, John
    Company Director born in June 1956
    Individual (6 offsprings)
    2006-05-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Ritchie, David Cowan
    Non-Executive Director born in August 1944
    Individual (24 offsprings)
    Officer
    2010-01-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 12
    Hartley, Alan James
    Company Director born in September 1947
    Individual (43 offsprings)
    Officer
    2006-05-15 ~ 2010-01-22
    OF - Director → CIF 0
  • 13
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2006-01-31 ~ 2006-05-15
    OF - Nominee Director → CIF 0
  • 14
    CORNELIAN ASSET MANAGERS GROUP LIMITED
    - now SC206837 SC296349... (more)
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    30, Charlotte Square, Edinburgh, Scotland
    Active Corporate (30 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7, Castle Street, Fourth Floor, Edinburgh, Scotland
    Active Corporate (26 parents, 52 offsprings)
    Person with significant control
    2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    2006-01-31 ~ 2006-05-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NCM BUYOUT (GP) LIMITED

Period: 2019-11-21 ~ now
Company number: SC296349
Registered names
NCM BUYOUT (GP) LIMITED - now
CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21 SC346088... (more)
DUNWILCO (1324) LIMITED - 2006-05-15 SC296348... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NCM BUYOUT (GP) LIMITED
    Info
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2019-11-21
    Registered number SC296349
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • NCM BUYOUT (GP) LIMITED
    S
    Registered number Sc296349
    30, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NCM BUYOUT L.P.
    - now SL005764
    CORNELIAN BUYOUT FUND L.P.
    - 2019-11-25 SL005764
    Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.