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 3
  • 1
    Bradley, Pauline Anne
    Financier born in June 1961
    Individual (37 offsprings)
    Officer
    2015-05-12 ~ now
    OF - director → CIF 0
  • 2
    Gloag, Ann Heron
    Director born in December 1942
    Individual (34 offsprings)
    Officer
    2014-10-24 ~ now
    OF - director → CIF 0
    Dame Ann Heron Gloag
    Born in December 1942
    Individual (34 offsprings)
    Person with significant control
    2019-03-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    56, George Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2014-06-24 ~ 2014-10-24
    OF - director → CIF 0
  • 2
    Gillies, Ramsay
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2014-10-24 ~ 2015-05-12
    OF - director → CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2014-02-26 ~ 2014-06-24
    OF - director → CIF 0
  • 4
    DMWS 1068 LIMITED - 2016-10-13
    56, George Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 2019-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    2014-02-26 ~ 2018-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

HGT FINANCE A LIMITED

Previous name
DMWS 1040 LIMITED - 2014-06-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGT FINANCE A LIMITED
    Info
    DMWS 1040 LIMITED - 2014-06-25
    Registered number SC471024
    56 George Street, Floor 2, Edinburgh EH2 2LR
    Private Limited Company incorporated on 2014-02-26 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HGT FINANCE A LIMITED
    S
    Registered number Sc471024
    56, George Street, Edinburgh, Scotland, EH2 2LR
    Limited Company in Companies House, Scotland
    CIF 1
    Limited Company in Scotland, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LIQUIDITY LIMITED - 1997-12-01
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Person with significant control
    2023-11-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.