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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 6
  • 1
    Astley, Ian Peter
    Company Director born in October 1965
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2009-04-21
    OF - Director → CIF 0
  • 2
    Elliott, John Patrick
    Individual (43 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Rottner, Thomas Andre
    Company Director born in July 1961
    Individual (41 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Mr Thomas Andre Rottner
    Born in July 1961
    Individual (41 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Castello, Fabien Herve Marie
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2009-04-21 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-05-14 ~ 2007-05-21
    OF - Nominee Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-05-14 ~ 2007-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATINA CARRY II LIMITED

Period: 2007-05-24 ~ 2023-02-07
Company number: SC323629 05645241... (more)
Registered names
PLATINA CARRY II LIMITED - Dissolved 05645241... (more)
YORK PLACE (NO 416) LIMITED - 2007-05-24 SC320180... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLATINA CARRY II LIMITED
    Info
    YORK PLACE (NO 416) LIMITED - 2007-05-24
    Registered number SC323629
    Quartermile Two 5th Floor, 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2007-05-14 and dissolved on 2023-02-07 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • PLATINA CARRY II LIMITED
    S
    Registered number Sc323629
    Morton Fraser, Quartermile Two 5th Floor, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CONSILIUM MANAGEMENT CONSULTANTS LIMITED
    06246253
    Holly Court Thorn Cross, Bovey Tracey, Newton Abbot, Devon
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 2 - Nominee Director → ME
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 4 - Secretary → ME
  • 2
    NEOPHARM LIMITED
    06246355
    The Innovation Centre Innovation Way, Heslington, York, England
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2007-05-14
    CIF 6 - Secretary → ME
  • 3
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE
  • 4
    THE STYLIST GROUP LIMITED - now
    SHORTLIST MEDIA LIMITED
    - 2018-11-19 06246263 11827702
    185 Fleet Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2007-05-20
    CIF 3 - Nominee Director → ME
    Officer
    2007-05-14 ~ 2007-05-20
    CIF 5 - Secretary → ME

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