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 5
  • 1
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Hamilton, Robert James
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Edward
    Chief Executive Officer born in May 1978
    Individual (26 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 5
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70, St. Mary Axe, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Linley, David William
    Director born in December 1964
    Individual (40 offsprings)
    Officer
    2020-12-18 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Martins, Joao-paulo Paulo
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Evans, Bruce Quentin Charles
    Chief Executive Officer born in September 1968
    Individual
    Officer
    2018-02-09 ~ 2019-11-19
    OF - Director → CIF 0
  • 4
    Jones, Darren
    Director born in June 1970
    Individual (40 offsprings)
    Officer
    2014-07-31 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2010-10-01 ~ 2013-12-06
    OF - Director → CIF 0
  • 6
    Powell, Vernon David
    Director born in December 1966
    Individual
    Officer
    2010-07-13 ~ 2014-06-02
    OF - Director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    2010-07-13 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 7
    Lane-smith, Roger
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-04-20
    OF - Director → CIF 0
  • 9
    Dickinson, Ivor
    Chief Executive born in January 1958
    Individual
    Officer
    2015-06-30 ~ 2019-11-15
    OF - Director → CIF 0
  • 10
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Maciver, Kenneth
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2014-07-31
    OF - Director → CIF 0
  • 12
    Flockhart, Peter William Burnett
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-11-27 ~ 2020-12-19
    OF - Director → CIF 0
  • 13
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2010-02-24 ~ 2010-07-13
    OF - Director → CIF 0
  • 14
    Groves, Michael Steven Thornley
    Regional Chief Executive born in May 1966
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2019-11-29
    OF - Director → CIF 0
  • 15
    Pender, Kirsty Ann Nicolson
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2014-07-31 ~ 2021-03-31
    OF - Director → CIF 0
  • 16
    Elliott, Martin Paul
    Director born in August 1983
    Individual (9 offsprings)
    Officer
    2020-12-18 ~ 2023-04-30
    OF - Director → CIF 0
  • 17
    LOMOND CAPITAL NO.2 LTD - now
    DMWS 1019 LIMITED - 2013-09-06
    32, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-24 ~ 2010-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

LOMOND PROPERTY LETTINGS LIMITED

Previous name
DMWS 932 LIMITED - 2010-07-23
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
Related profiles found in government register
  • LOMOND PROPERTY LETTINGS LIMITED
    Info
    DMWS 932 LIMITED - 2010-07-23
    Registered number SC373580
    1 Wemyss Place, Edinburgh EH3 6DH
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • LOMOND PROPERTY LETTING LIMITED
    S
    Registered number Sc373580
    1, Wemyss Place, Edinburgh, Scotland, EH3 6DH
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
  • LOMOND PROPERTY LETTINGS LIMITED
    S
    Registered number missing
    30, Queensferry Road, Edinburgh, Scotland, EH4 2HS
    Limited Company
    CIF 2
  • LOMOND PROPERTY LETTINGS LIMITED
    S
    Registered number England
    32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Person with significant control
    2023-12-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 3
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Person with significant control
    2023-12-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Person with significant control
    2017-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    CHARTERS FINANCIAL SERVICES LIMITED - 2012-11-21
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,976,025 GBP2023-03-31
    Person with significant control
    2024-07-05 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-17 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 9
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,914 GBP2016-05-31
    Person with significant control
    2020-12-02 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 10
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,528 GBP2024-02-29
    Person with significant control
    2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House 5 Compton Road, Wimbledon, London, England
    Active Corporate (6 parents, 93 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-10-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 16
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 17
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    434,994 GBP2023-12-31
    Person with significant control
    2025-01-13 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 18
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Person with significant control
    2021-06-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 19
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,293,785 GBP2024-06-30
    Person with significant control
    2024-11-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 20
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,256 GBP2024-08-31
    Person with significant control
    2025-01-24 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,914 GBP2016-05-31
    Person with significant control
    2017-11-30 ~ 2018-08-16
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-19
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.