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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 17
  • 1
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (65 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Mornington, Arthur Gerald, Lord
    Investment Executive born in January 1978
    Individual (65 offsprings)
    Officer
    2009-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 3
    Halliday, Stephen James
    Banker born in September 1964
    Individual (23 offsprings)
    Officer
    2009-06-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Etroy, Stephane Roland
    Investment Manager born in April 1972
    Individual (29 offsprings)
    Officer
    2009-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 5
    Grieve, Christopher David
    Born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (20 offsprings)
    Officer
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 8
    Aird, Brian Robert
    Director born in February 1967
    Individual (59 offsprings)
    Officer
    2009-06-19 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Director
    Individual (59 offsprings)
    Officer
    2009-07-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 9
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-04-14 ~ 2009-06-09
    OF - Director → CIF 0
  • 10
    Brinin, Mark Andrew
    Born in May 1977
    Individual (43 offsprings)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    Liu, Jason Chou
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 12
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (73 offsprings)
    Officer
    2009-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 13
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 14
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC358125... (more)
    MM&S (5457) LIMITED - 2009-06-02
    Level 3, 6 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2009-04-14 ~ 2009-06-10
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-04-14 ~ 2009-07-01
    OF - Nominee Secretary → CIF 0
  • 17
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-04-14 ~ 2009-06-10
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE NADIA 2 LIMITED

Period: 2009-06-10 ~ now
Company number: SC358124 SC358125... (more)
Registered names
CHARTERHOUSE NADIA 2 LIMITED - now SC358125... (more)
MM&S (5470) LIMITED - 2009-06-10 SC361495... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARTERHOUSE NADIA 2 LIMITED
    Info
    MM&S (5470) LIMITED - 2009-06-10
    Registered number SC358124
    Level 3, 6 St Andrew Square, Edinburgh EH2 2BD
    PRIVATE LIMITED COMPANY incorporated on 2009-04-14 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • CHARTERHOUSE NADIA 2 LIMITED
    S
    Registered number Sc358124
    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 3 LIMITED
    - now SC358125 SC358124... (more)
    MM&S (5471) LIMITED - 2009-06-10
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (19 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 5 April 2026 and licensed under the Open Government Licence v3.0.