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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 15
  • 1
    Mcleay, Kathleen Moir
    Chief Executive born in June 1974
    Individual (27 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
    Ms Kathleen Moir Mcleay
    Born in June 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2007-12-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    King, Sally Frances
    Individual (23 offsprings)
    Officer
    2010-07-22 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 4
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (27 offsprings)
    Officer
    2010-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 5
    Trustram Eve, John Richard
    Surveyor Or Director born in April 1936
    Individual (77 offsprings)
    Officer
    2006-10-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 6
    Norris, Anthony Carmelo
    Accountant Or Director born in February 1963
    Individual (118 offsprings)
    Officer
    2006-10-11 ~ 2009-01-22
    OF - Director → CIF 0
  • 7
    Norris, David Paul
    Director born in December 1966
    Individual (19 offsprings)
    Officer
    2006-10-11 ~ 2008-12-03
    OF - Director → CIF 0
  • 8
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 9
    Devine, David John
    Individual (24 offsprings)
    Officer
    2006-10-11 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 10
    Chaplin, Robert Henry Moffett
    Chairman born in April 1963
    Individual (68 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Williamson, Edward Leigh
    Individual (38 offsprings)
    Officer
    2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 12
    Graham, Douglas
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 15
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 54 offsprings)
    Officer
    2011-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PIL GP LIMITED

Period: 2006-10-11 ~ 2024-11-26
Company number: SC309990
Registered name
PIL GP LIMITED - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PIL GP LIMITED
    Info
    Registered number SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh EH2 3AH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2024-11-26 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.