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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 5
  • 1
    Edwards, Nicholas William John
    Chief Financial Officer born in November 1973
    Individual (149 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Stanley, Graham Bryan
    Director born in May 1963
    Individual (134 offsprings)
    Officer
    2016-06-14 ~ 2017-12-14
    OF - Director → CIF 0
  • 3
    Gilbard, Marc Edward Charles
    Chief Executive Officer born in May 1962
    Individual (206 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson-davie, Charles John
    Chief Investments Officer born in October 1978
    Individual (175 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 5
    MOORFIELD GROUP LIMITED
    - now 01766196
    MOORFIELD ESTATES PLC - 1999-05-17
    NOVELMEAD LIMITED - 1984-02-21
    10, Grosvenor Street, London, England
    Active Corporate (29 parents, 26 offsprings)
    Person with significant control
    2016-06-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MREF III BG CRAIGHOUSE LIMITED

Period: 2016-06-14 ~ 2018-12-11
Company number: SC537912
Registered name
MREF III BG CRAIGHOUSE LIMITED - Dissolved
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
    15 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 status of the company number is Dissolved.
    CIF 0
  • MREF III BG CRAIGHOUSE LIMITED
    S
    Registered number Sc537912
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BG-MF CRAIGHOUSE LP
    SL027296
    15 Atholl Crescent, Edinburgh
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.