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
    Liu, Jason Chou
    Chief Executive born in April 1970
    Individual (26 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Grieve, Christopher David
    Director born in December 1975
    Individual (22 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Ramage, Andrew David
    Individual (25 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    MM&S (5472) LIMITED - 2009-06-10
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Etroy, Stephane Roland
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2009-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Thompson, Kenneth Edward
    Attorney born in November 1959
    Individual (4 offsprings)
    Officer
    2019-07-01 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Aird, Brian Robert
    Director born in February 1967
    Individual (22 offsprings)
    Officer
    2009-06-19 ~ 2023-02-01
    OF - Director → CIF 0
    Aird, Brian Robert
    Director
    Individual (22 offsprings)
    Officer
    2009-07-15 ~ 2023-02-01
    OF - Secretary → CIF 0
  • 4
    Halliday, Stephen James
    Banker born in September 1964
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Wong, Thomas C
    Assistant General Counsel born in November 1977
    Individual (31 offsprings)
    Officer
    2021-04-08 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-06-02 ~ 2009-06-09
    OF - Director → CIF 0
  • 7
    Marshall, Philip Anthony
    Group Chief Financial Officer born in April 1970
    Individual
    Officer
    2014-04-28 ~ 2015-05-21
    OF - Director → CIF 0
  • 8
    Mornington, Arthur Gerald, Lord
    Investment Executive born in January 1978
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 9
    Offord, Malcolm Ian
    Director born in September 1964
    Individual (15 offsprings)
    Officer
    2009-06-10 ~ 2012-08-02
    OF - Director → CIF 0
  • 10
    Brinin, Mark Andrew
    Ceo born in May 1977
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2024-05-03
    OF - Director → CIF 0
  • 11
    Crowe, Simon Paul
    Cfo born in May 1967
    Individual (11 offsprings)
    Officer
    2023-05-10 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    Gregory, Paul Duncan
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2015-05-19
    OF - Director → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-06-02 ~ 2009-06-10
    PE - Director → CIF 0
  • 14
    151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-06-02 ~ 2009-06-10
    PE - Director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2009-06-02 ~ 2009-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE NADIA 5 LIMITED

Previous name
MM&S (5473) LIMITED - 2009-06-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARTERHOUSE NADIA 5 LIMITED
    Info
    MM&S (5473) LIMITED - 2009-06-10
    Registered number SC360558
    16 Charlotte Square, Edinburgh, Midlothian EH2 4DF
    Private Limited Company incorporated on 2009-06-02 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • CHARTERHOUSE NADIA 5 LIMITED
    S
    Registered number Sc360558
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.