logo
explain how to read the page

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 9
  • 1
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
    Sir Brian Souter
    Born in May 1954
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2011-06-03 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70, George Street, Edinburgh, Scotland
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 7
    HSDL NOMINEES LIMITED
    - now 02249630
    HALIFAX PERMANENT LIMITED - 1997-04-30
    Hsdl Nominees Limited, Trinity Road, Halifax, West Yorkshire, England
    Active Corporate (39 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2011-06-03 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 9
    SOUTER CAPITAL LLP
    - now SO301325
    SOUTER INVESTMENTS LLP - 2011-10-12
    CORRENNIE INVESTMENTS LLP - 2007-07-11
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-05-23 ~ 2021-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SI 2016 LIMITED

Period: 2016-09-28 ~ now
Company number: SC400905
Registered names
SI 2016 LIMITED - now
DMWS 955 LIMITED - 2011-10-12 SC369227... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SI 2016 LIMITED
    Info
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2016-09-28
    Registered number SC400905
    Fourth Floor, 68-70 George Street, Edinburgh EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2011-06-03 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.