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.
- 1
Mr. Adam Robert Bruce
Born in January 1968Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Benson, Matthew James
Born in June 1966Individual (26 offsprings)Officer2014-06-13 ~ nowOF - Director → CIF 0 - 3
Ms Mary Fiona Elliott
Born in July 1965Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Niven, Fraser Irvine
Born in May 1963Individual (48 offsprings)Officer2008-05-22 ~ nowOF - Director → CIF 0Niven, Fraser Irvine
Individual (48 offsprings)Officer2008-05-22 ~ nowOF - Secretary → CIF 0 - 5
Miss Alexandra Ahavni Sarkis
Born in October 1957Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 6
Douglas-hamilton, James Alexander, Lord Selkirk Of Douglas
Qc By Qualification born in July 1942Individual (11 offsprings)Officer2008-05-22 ~ 2023-11-29OF - Director → CIF 0 - 7
LEBASI INVESTMENTS LIMITED
1296965227, Barclay Road, London, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control2020-12-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
DOUGLAS-HAMILTON INVESTMENTS LIMITED
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- Registered number SC343289
DOUGLAS-HAMILTON INVESTMENTS LIMITED
Info30 Bonaly Avenue, Colinton, Edinburgh EH13 0ETPRIVATE LIMITED COMPANY incorporated on 2008-05-22 (18 years). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-07CIF 0 DOUGLAS-HAMILTON INVESTMENTS LIMITED
SRegistered number Sc34328930, Bonaly Avenue, Edinburgh, Scotland, EH13 0ETLimited Company in Companies House, ScotlandCIF 1
- 1DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-1230 Bonaly Avenue, Colinton, Edinburgh, ScotlandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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