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
    Shamash, Maurice Edward
    Investment Manager born in November 1982
    Individual (4 offsprings)
    Officer
    2017-11-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Berthinussen, John Douglas
    Investment Manager born in November 1980
    Individual (33 offsprings)
    Officer
    2013-06-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2013-06-04 ~ dissolved
    OF - director → CIF 0
  • 4
    DUNWILCO (1813) LIMITED - 2013-10-28
    16, Charlotte Square, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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
    2014-06-06 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2013-05-09 ~ 2013-06-04
    OF - director → CIF 0
  • 2
    Cusiter, Calum Geoffrey
    Investment Manager born in October 1980
    Individual (45 offsprings)
    Officer
    2013-06-04 ~ 2017-11-29
    OF - director → CIF 0
  • 3
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2013-05-09 ~ 2013-06-04
    PE - director → CIF 0
  • 4
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2013-05-09 ~ 2013-06-04
    PE - director → CIF 0
    2013-05-09 ~ 2013-06-04
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTER FT LIMITED

Previous names
THESSALY INVESTMENT LIMITED - 2013-06-12
DUNWILCO (1798) LIMITED - 2013-06-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SOUTER FT LIMITED
    Info
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    Registered number SC449607
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian EH3 7PE
    Private Limited Company incorporated on 2013-05-09 and dissolved on 2022-10-25 (9 years 5 months). The company status is Dissolved.
    CIF 0
  • SOUTER FT LIMITED
    S
    Registered number Sc449607
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Company Limited By Shares in Registrar Of Companies (Companies House, Edinburgh), Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.