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 4
  • 1
    Mcpherson, Malcolm Henry
    Solicitor born in May 1954
    Individual (22 offsprings)
    Officer
    2015-07-29 ~ dissolved
    OF - director → CIF 0
    Mr Malcolm Henry Mcpherson
    Born in May 1954
    Individual (22 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lord Malcolm Offord Of Garvel
    Born in September 1964
    Individual (15 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ireland, Kenneth Benjamin
    Director born in March 1968
    Individual (11 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Kenneth Benjamin Ireland
    Born in March 1968
    Individual (11 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Fraser, Scott
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2015-06-24 ~ dissolved
    OF - director → CIF 0
    Mr Scott Fraser
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    2017-09-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2014-12-08 ~ 2015-06-24
    OF - director → CIF 0
  • 2
    Mcewan, Kenneth Alexander
    Born in August 1961
    Individual (14 offsprings)
    Officer
    2015-07-29 ~ 2017-09-26
    OF - director → CIF 0
  • 3
    Offord, Malcolm Ian
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2015-07-29 ~ 2021-11-02
    OF - director → CIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-12-08 ~ 2015-06-24
    PE - director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-12-08 ~ 2015-06-24
    PE - secretary → CIF 0
parent relation
Company in focus

CHIRON PROPERTY LIMITED

Previous name
ENSCO 480 LIMITED - 2015-02-10
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • CHIRON PROPERTY LIMITED
    Info
    ENSCO 480 LIMITED - 2015-02-10
    Registered number SC492893
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2014-12-08 and dissolved on 2023-05-30 (8 years 5 months). The company status is Dissolved.
    CIF 0
  • CHIRON PROPERTY LIMITED
    S
    Registered number SC492893
    Exchange Tower, 19 Canning Street, Edinburgh, Lothian, United Kingdom, EH3 8EH
    CIF 1
  • CHIRON PROPERTY LIMITED
    S
    Registered number Sc492893
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland, EH3 8EH
    Private Limited Company in Companies House, Scotland
    CIF 2
  • CHIRON PROPERTY LIMITED
    S
    Registered number Sc492893
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
    Private Company Limited By Shares in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CHIRON PROPERTY GP LIMITED - 2015-11-02
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, Lothian
    Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 4 - Has significant influence or controlOE
    Officer
    2015-11-03 ~ now
    CIF 1 - llp-designated-member → ME
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.