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 6
  • 1
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
  • 2
    Berthinussen, John Douglas
    Director born in November 1980
    Individual (33 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 3
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2012-11-29 ~ now
    OF - director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    2021-03-05 ~ now
    OF - director → CIF 0
  • 5
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland
    Corporate (7 parents, 36 offsprings)
    Officer
    2021-03-05 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Bradley, Pauline Anne
    Financier born in June 1961
    Individual (37 offsprings)
    Officer
    2015-05-12 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Gillies, Ramsay
    Chartered Accountant born in July 1955
    Individual (8 offsprings)
    Officer
    2012-11-29 ~ 2015-05-12
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2012-10-03 ~ 2012-11-29
    OF - director → CIF 0
  • 4
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    2012-11-29 ~ 2020-09-01
    OF - director → CIF 0
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-10-03 ~ 2021-03-05
    PE - secretary → CIF 0
parent relation
Company in focus

HGT INVESTMENTS LIMITED

Previous names
HGT SSE LIMITED - 2012-11-22
DMWS 996 LIMITED - 2012-11-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGT INVESTMENTS LIMITED
    Info
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Registered number SC433951
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    Private Limited Company incorporated on 2012-10-03 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • HGT INVESTMENTS LIMITED
    S
    Registered number Sc433951
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DMWS 940 LIMITED - 2011-02-10
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • DMWS 662 LIMITED - 2004-05-21
    9 Central Boulevard, Larbert, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.