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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
    Ward, Andrew Hugh
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2019-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Inglis, Lesley Jane
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Martyrossian, John Mark
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mccorkell, Barry Michael
    Investment Manager born in February 1959
    Individual (20 offsprings)
    Officer
    2006-07-31 ~ 2020-08-26
    OF - Director → CIF 0
    Mccorkell, Barry Michael
    Individual (20 offsprings)
    Officer
    2006-12-04 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 5
    Milne, Simon James
    Fund Manager born in October 1964
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Ewart, John David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
  • 7
    LarraÍn Vergara, Ladislao Ignacio
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Hay, Iain Russell
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Brewis, Robert Oswald
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 10
    Dalrymple, Andrew
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2006-12-04 ~ now
    OF - Director → CIF 0
    Andrew Dalrymple
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hamlyn, Sharon Frances Bentley
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    2007-01-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Burgess, Mark
    Managing Director born in December 1962
    Individual (17 offsprings)
    Officer
    2010-02-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    LarraÍn Cruzat, Fernando
    Born in February 1959
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 14
    Thornton, Lynne Ann
    Investment Manager born in August 1973
    Individual (1 offspring)
    Officer
    2007-01-03 ~ 2017-02-23
    OF - Director → CIF 0
  • 15
    Sullivan, Robert
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2011-09-30 ~ 2012-03-09
    OF - Director → CIF 0
  • 16
    Gumpel, Jonathan Maximillian
    Fund Manager born in January 1967
    Individual (6 offsprings)
    Officer
    2020-11-27 ~ 2025-07-21
    OF - Director → CIF 0
  • 17
    Blair, Ivan Joseph
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ 2017-04-12
    OF - Director → CIF 0
  • 18
    De Vinck, Olivier Daniel Luc Marie Corneille
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2017-05-05 ~ 2024-08-01
    OF - Director → CIF 0
  • 19
    Dobson, Gavin Richard
    Fund Manager born in February 1951
    Individual (3 offsprings)
    Officer
    2009-05-08 ~ 2009-10-26
    OF - Director → CIF 0
  • 20
    Berghmans, Felix Jean Michel Marie Ghislain
    Fund Manager born in October 1985
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 21
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2006-03-20 ~ 2006-12-04
    OF - Nominee Secretary → CIF 0
  • 22
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2006-03-20 ~ 2006-07-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUBREY CAPITAL MANAGEMENT LIMITED

Period: 2006-05-03 ~ now
Company number: SC299239 SC826891
Registered names
AUBREY CAPITAL MANAGEMENT LIMITED - now SC826891
DMWS 767 LIMITED - 2006-05-03 SC299232... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Turnover/Revenue
3,868,915 GBP2024-11-01 ~ 2025-10-31
4,308,285 GBP2023-11-01 ~ 2024-10-31
Operating Profit/Loss
1,320,640 GBP2024-11-01 ~ 2025-10-31
737,881 GBP2023-11-01 ~ 2024-10-31
Other Interest Receivable/Similar Income (Finance Income)
6,411 GBP2024-11-01 ~ 2025-10-31
26,487 GBP2023-11-01 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
1,389,452 GBP2024-11-01 ~ 2025-10-31
711,394 GBP2023-11-01 ~ 2024-10-31
Fixed Assets
59,215 GBP2025-10-31
66,462 GBP2024-10-31
Amounts invested in assets
50,191 GBP2025-10-31
204,760 GBP2024-10-31
Trade Debtors/Trade Receivables
841,059 GBP2025-10-31
1,782,551 GBP2024-10-31
Cash at bank and in hand
418,445 GBP2025-10-31
1,296,882 GBP2024-10-31
Total Assets Less Current Liabilities
783,571 GBP2025-10-31
2,253,023 GBP2024-10-31
Net Assets/Liabilities
676,429 GBP2025-10-31
713,023 GBP2024-10-31
Profit/Loss
1,389,452 GBP2024-11-01 ~ 2025-10-31
Average Number of Employees
282024-11-01 ~ 2025-10-31
302023-11-01 ~ 2024-10-31
Creditors
585,339 GBP2025-10-31
1,097,632 GBP2024-10-31
Equity
1,352,858 GBP2025-10-31
1,426,046 GBP2024-10-31
Total assets
1,368,910 GBP2025-10-31
3,350,655 GBP2024-10-31

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 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 2
  • 1
    AUBREY CAPITAL INTERNATIONAL LIMITED
    SC727545
    10 Coates Crescent, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    AUBREY CAPITAL MANAGEMENT EBT LIMITED
    SC826891 SC299239
    10 Coates Crescent, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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