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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
    Grieve, Christopher David
    Born in December 1975
    Individual (23 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Aird, Brian Robert
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2009-06-19 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Individual (59 offsprings)
    Officer
    2009-07-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 3
    Thompson, Kenneth Edward
    Born in November 1959
    Individual (45 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Wong, Thomas C
    Born in November 1977
    Individual (48 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Marshall, Philip Anthony
    Born in April 1970
    Individual (55 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Gregory, Paul Duncan
    Born in December 1954
    Individual (20 offsprings)
    Officer
    2009-07-22 ~ 2012-08-20
    OF - Director → CIF 0
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 7
    Truesdale, Christine
    Born in February 1960
    Individual (537 offsprings)
    Officer
    2009-03-11 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Halliday, Stephen James
    Born in September 1964
    Individual (24 offsprings)
    Officer
    2009-06-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Mornington, Arthur Gerald, Lord
    Born in January 1978
    Individual (65 offsprings)
    Officer
    2009-06-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Etroy, Stephane Roland
    Born in April 1972
    Individual (30 offsprings)
    Officer
    2009-06-03 ~ 2012-08-02
    OF - Director → CIF 0
  • 11
    Saurel, Leonora Olivia
    Born in October 1977
    Individual (17 offsprings)
    Officer
    2012-08-02 ~ 2015-05-19
    OF - Director → CIF 0
  • 12
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Healy, Patrick John
    Born in December 1966
    Individual (29 offsprings)
    Officer
    2012-08-02 ~ 2015-05-19
    OF - Director → CIF 0
  • 14
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 15
    Offord, Malcolm Ian
    Born in September 1964
    Individual (74 offsprings)
    Officer
    2009-06-01 ~ 2012-08-02
    OF - Director → CIF 0
  • 16
    Brinin, Mark Andrew
    Born in May 1977
    Individual (44 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 17
    Kleinman, Blake Christopher
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2012-08-02 ~ 2015-05-19
    OF - Director → CIF 0
  • 18
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2009-03-11 ~ 2009-07-01
    OF - Nominee Secretary → CIF 0
  • 20
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2009-03-11 ~ 2009-06-03
    OF - Director → CIF 0
  • 21
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2009-03-11 ~ 2009-06-03
    OF - Director → CIF 0
  • 22
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE NADIA 1 LIMITED

Period: 2009-06-02 ~ now
Company number: SC356383 SC358126... (more)
Registered names
CHARTERHOUSE NADIA 1 LIMITED - now SC358126... (more)
MM&S (5457) LIMITED - 2009-06-02 SC356382... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARTERHOUSE NADIA 1 LIMITED
    Info
    MM&S (5457) LIMITED - 2009-06-02
    Registered number SC356383
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CHARTERHOUSE NADIA 1 LIMITED
    S
    Registered number Sc356383
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom, EH2 2BD
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.