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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 4
  • 1
    Chaplin, Robert Henry Moffett
    Chairman born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Graham, Douglas
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcleay, Kathleen Moir
    Chief Executive born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    OF - Director → CIF 0
    Ms Kathleen Moir Mcleay
    Born in June 1974
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    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
    icon of address7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Trustram Eve, John Richard
    Surveyor Or Director born in April 1936
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 2
    King, Sally Frances
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 3
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 4
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 5
    Norris, David Paul
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2008-12-03
    OF - Director → CIF 0
  • 6
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Zaidi, Amir Hassan
    Chartered Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Devine, David John
    Individual
    Officer
    icon of calendar 2006-10-11 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 9
    Norris, Anthony Carmelo
    Accountant Or Director born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PIL GP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PIL GP LIMITED
    Info
    Registered number SC309990
    icon of address4th 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.