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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
Active 4
  • 1
    Ferguson-davie, Charles John
    Chief Investments Officer born in October 1978
    Individual (117 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (129 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Chief Financial Officer born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    NOVELMEAD LIMITED - 1984-02-21
    MOORFIELD ESTATES PLC - 1999-05-17
    icon of address10, Grosvenor Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Stanley, Graham Bryan
    Director born in May 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2017-12-14
    OF - Director → CIF 0
parent relation
Company in focus

MREF III BG CRAIGHOUSE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MREF III BG CRAIGHOUSE LIMITED
    Info
    Registered number SC537912
    icon of address15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-14 and dissolved on 2018-12-11 (2 years 5 months). The company status is Dissolved.
    CIF 0
  • MREF III BG CRAIGHOUSE LIMITED
    S
    Registered number Sc537912
    icon of address15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address15 Atholl Crescent, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.