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
    Murchison, Murdoch Ross
    Investment Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ now
    OF - director → CIF 0
    Mr Murdoch Ross Murchison
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Watson, Craig Robert
    Investment Manager born in August 1969
    Individual (2 offsprings)
    Officer
    2011-10-04 ~ now
    OF - director → CIF 0
  • 3
    Clarke, Edward Gerard
    Head Of Marketing And Client Service born in July 1965
    Individual (1 offspring)
    Officer
    2011-10-04 ~ now
    OF - director → CIF 0
  • 4
    Cheung, Raymond Ka Yiu
    Head Of Administration born in June 1971
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 5
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    Time & Life Building, 1 Bruton Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Craig Robert Watson
    Born in August 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Edward Gerard Clarke
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Gunderson, Stuart
    Chief Operating Officer born in July 1979
    Individual (7 offsprings)
    Officer
    2011-01-21 ~ 2019-03-29
    OF - director → CIF 0
    Gunderson, Stuart
    Individual (7 offsprings)
    Officer
    2011-01-21 ~ 2019-03-29
    OF - secretary → CIF 0
    Mr Stuart Gunderson
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Has significant influence or controlCIF 0
  • 4
    Linehan, Timothy John
    Born in September 1970
    Individual (8 offsprings)
    Officer
    2011-01-07 ~ 2018-04-30
    OF - director → CIF 0
  • 5
    SILCHESTER INTERNATIONAL INVESTORS LIMITED - 2010-11-01
    SPEED 4723 LIMITED - 1995-02-09
    1, Bruton Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KILTEARN LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • KILTEARN LIMITED
    Info
    Registered number SC391159
    22 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2011-01-07 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • KILTEARN LIMITED
    S
    Registered number SC391159
    3 Exchange Place, Semple Street, Edinburgh, Midlothian, United Kingdom, EH3 8BL
    CIF 1
  • KILTEARN LIMITED
    S
    Registered number Sc391159
    Exchange Place 3, Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 22 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2011-01-10 ~ now
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.