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
    Shamash, Maurice Edward
    Investment Manager born in November 1982
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ dissolved
    OF - director → CIF 0
  • 2
    Berthinussen, John Douglas
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    2012-03-30 ~ dissolved
    OF - director → CIF 0
  • 3
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Souter, Brian, Sir
    Director born in May 1954
    Individual (31 offsprings)
    Officer
    2012-03-30 ~ 2021-03-05
    OF - director → CIF 0
  • 2
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2012-03-30 ~ 2021-03-05
    OF - director → CIF 0
  • 3
    Mcdonald, Kevan
    Solicitor born in July 1958
    Individual (7 offsprings)
    Officer
    2012-03-21 ~ 2012-03-30
    OF - director → CIF 0
parent relation
Company in focus

SOUTER MANA UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • SOUTER MANA UK LIMITED
    Info
    Registered number SC420016
    16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2012-03-21 and dissolved on 2022-12-13 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.