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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
Active 6
  • 1
    Graham, Douglas James
    Born in May 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, John
    Born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Jeremy Francis
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Mcleay, Kathleen Moir
    Born in June 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-11-15 ~ now
    OF - Director → CIF 0
  • 6
    icon of address7, Castle Street, Fourth Floor, Edinburgh, Scotland
    Corporate (36 offsprings)
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Jackson, John
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 2
    Coull, Gordon Charles
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Ritchie, David Cowan
    Non-Executive Director born in August 1944
    Individual
    Officer
    icon of calendar 2010-01-22 ~ 2015-07-30
    OF - Director → CIF 0
  • 4
    Robinson, Alasdair Nicholson
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2017-04-21
    OF - Director → CIF 0
  • 5
    Simpson, Judith Margaret
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 6
    Robb, Douglas Stewart
    Directorfinance, Compliance & Operations born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-01-24
    OF - Director → CIF 0
  • 7
    Hartley, Alan James
    Company Director born in September 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2010-01-22
    OF - Director → CIF 0
  • 8
    Drury, Benjamin
    Individual
    Officer
    icon of calendar 2009-10-30 ~ 2011-04-21
    OF - Secretary → CIF 0
  • 9
    NOBLE ASSET MANAGERS GROUP LIMITED - 2005-02-01
    NEWCO (627) LIMITED - 2000-05-10
    icon of address30, Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 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
  • 10
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2006-01-31 ~ 2006-05-15
    PE - Nominee Director → CIF 0
  • 11
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2006-01-31 ~ 2006-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NCM BUYOUT (GP) LIMITED

Previous names
DUNWILCO (1324) LIMITED - 2006-05-15
CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

  • NCM BUYOUT (GP) LIMITED
    Info
    DUNWILCO (1324) LIMITED - 2006-05-15
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2006-05-15
    Registered number SC296349
    icon of address4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.