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 11
  • 1
    Ward, Andrew Hugh
    Director born in August 1969
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ now
    OF - director → CIF 0
  • 2
    Dalrymple, Andrew
    Fund Manager born in October 1959
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ now
    OF - director → CIF 0
    Andrew Dalrymple
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    LarraÍn Cruzat, Fernando
    Business Administrator born in February 1959
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 4
    LarraÍn Vergara, Ladislao Ignacio
    Business Administrator born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 5
    Ewart, John David
    Fund Manager born in February 1966
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - director → CIF 0
  • 6
    Inglis, Lesley Jane
    General Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - director → CIF 0
  • 7
    Gumpel, Jonathan Maximillian
    Fund Manager born in January 1967
    Individual (1 offspring)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 8
    Martyrossian, John Mark
    Director born in September 1958
    Individual (5 offsprings)
    Officer
    2017-07-28 ~ now
    OF - director → CIF 0
  • 9
    Berghmans, Felix Jean Michel Marie Ghislain
    Fund Manager born in October 1985
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 10
    Hay, Iain Russell
    Company Director born in July 1970
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - director → CIF 0
  • 11
    Brewis, Robert Oswald
    Fund Manager born in April 1967
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Milne, Simon James
    Fund Manager born in October 1964
    Individual
    Officer
    2009-05-08 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Dobson, Gavin Richard
    Fund Manager born in February 1951
    Individual
    Officer
    2009-05-08 ~ 2009-10-26
    OF - director → CIF 0
  • 3
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (8 offsprings)
    Officer
    2006-07-31 ~ 2020-08-26
    OF - director → CIF 0
    Mccorkell, Barry Michael
    Individual (8 offsprings)
    Officer
    2006-12-04 ~ 2020-08-26
    OF - secretary → CIF 0
  • 4
    Blair, Ivan Joseph
    Director born in August 1957
    Individual
    Officer
    2013-01-08 ~ 2017-04-12
    OF - director → CIF 0
  • 5
    Thornton, Lynne Ann
    Investment Manager born in August 1973
    Individual
    Officer
    2007-01-03 ~ 2017-02-23
    OF - director → CIF 0
  • 6
    Burgess, Mark
    Managing Director born in December 1962
    Individual
    Officer
    2010-02-04 ~ 2011-06-24
    OF - director → CIF 0
  • 7
    Sullivan, Robert
    Director born in December 1968
    Individual
    Officer
    2011-09-30 ~ 2012-03-09
    OF - director → CIF 0
  • 8
    Hamlyn, Sharon Frances Bentley
    Director born in June 1957
    Individual
    Officer
    2007-01-03 ~ 2024-10-01
    OF - director → CIF 0
  • 9
    De Vinck, Olivier Daniel Luc Marie Corneille
    Company Director born in April 1965
    Individual
    Officer
    2017-05-05 ~ 2024-08-01
    OF - director → CIF 0
  • 10
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-20 ~ 2006-07-31
    PE - nominee-director → CIF 0
  • 11
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-03-20 ~ 2006-12-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AUBREY CAPITAL MANAGEMENT LIMITED

Previous name
DMWS 767 LIMITED - 2006-05-03
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • AUBREY CAPITAL MANAGEMENT LIMITED
    Info
    DMWS 767 LIMITED - 2006-05-03
    Registered number SC299239
    10 Coates Crescent, Edinburgh EH3 7AL
    Private Limited Company incorporated on 2006-03-20 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • AUBREY CAPITAL MANAGEMENT LIMITED
    S
    Registered number missing
    10, Coates Crescent, Edinburgh, United Kingdom, EH3 7AL
    Private Limited Company
    CIF 1
  • AUBREY CAPITAL MANAGEMENT LIMITED
    S
    Registered number Sc299239
    10 Coates Crescent, Edinburgh, EH3 7AL
    Private Limited Company in Companies House - Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Coates Crescent, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-03-25 ~ 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
    10 Coates Crescent, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.