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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.

Parent entities and officers 8
  • 1
    Souter, Brian, Sir
    Born in May 1954
    Individual (130 offsprings)
    Officer
    2014-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Macfie, Andrew James
    Born in November 1956
    Individual (86 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Berthinussen, John Douglas
    Born in November 1980
    Individual (40 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (314 offsprings)
    Officer
    2014-02-26 ~ 2014-06-24
    OF - Director → CIF 0
  • 5
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 6
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    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
  • 7
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2014-02-26 ~ 2021-03-05
    OF - Secretary → CIF 0
  • 8
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HGT FINANCE B LIMITED

Period: 2014-06-25 ~ now
Company number: SC471025
Registered names
HGT FINANCE B LIMITED - now SC471024
DMWS 1041 LIMITED - 2014-06-25 SC455653... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HGT FINANCE B LIMITED
    Info
    DMWS 1041 LIMITED - 2014-06-25
    Registered number SC471025
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 2014-02-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • HGT FINANCE B LIMITED
    S
    Registered number Sc471025
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • HGT FINANCE B LIMITED
    S
    Registered number Sc471025
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland, EH2 2LR
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2
    Private Limited Company in Registrar Of Companies - Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    - now SC353445 03449071
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-10-26 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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