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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2013-09-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 6
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2013-09-23 ~ 2013-10-01
    OF - Director → CIF 0
    2013-09-23 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 7
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071
    OPENDEBATE LIMITED - 1997-12-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Secretary → CIF 0
  • 8
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2014-06-06 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 9
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2013-09-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 10
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SOUTER KENT LIMITED

Period: 2013-10-01 ~ now
Company number: SC459804
Registered names
SOUTER KENT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • SOUTER KENT LIMITED
    Info
    DUNWILCO (1811) LIMITED - 2013-10-01
    Registered number SC459804
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2013-09-23 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • SOUTER KENT LIMITED
    S
    Registered number missing
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited Company
    CIF 1
  • SOUTER KENT LIMITED
    S
    Registered number missing
    68-70, George Street, Edinburgh, Scotland, EH2 2LR
    Private Limited Company
    CIF 2
  • SOUTER KENT LIMITED
    S
    Registered number missing
    Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    KENT MANAGEMENT LIMITED
    08709511
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    KENT TOPCO LIMITED
    08706064
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    LIKEZERO HOLDINGS LIMITED
    SC674713
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2020-09-18 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    LIKEZERO LIMITED
    - now SC651418
    DMWS 1131 LIMITED
    - 2020-10-05 SC651418
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    2020-03-11 ~ 2020-10-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MAGPIE INVESTCO LIMITED
    14734133
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    NBDP HOLDCO LIMITED
    - now 09753835
    CLIVE CHRISTIAN HOLDINGS LIMITED
    - 2019-10-15 09753835
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    NICKEL NEWCO LIMITED
    SC782364
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    ONESEARCH DIRECT HOLDINGS LIMITED
    - now SC207271
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-12-18
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    STONE TECHNOLOGIES GROUP LIMITED
    - now 12325890
    STERLING TWO BIDCO LIMITED
    - 2020-02-12 12325890
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ 2022-11-04
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED - 2021-12-06
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2022-01-26 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    TOPHAM INVESTCO LIMITED
    13501330
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ 2025-11-24
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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