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
    Manson, Alastair James
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 2
    Walker, Douglas Iain
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
    Douglas Iain Walker
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2024-09-23 ~ now
    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
    Simpson, Grant James
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
  • 4
    Martineau, Hamish Duncan
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ETIVE 2025 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ETIVE 2025 LIMITED
    Info
    Registered number SC823534
    22 Rutland Street, Edinburgh EH1 2AN
    Private Limited Company incorporated on 2024-09-23 (8 months). The company status is Active.
    CIF 0
  • ETIVE 2025 LIMITED
    S
    Registered number Sc823534
    22, Rutland Street, Edinburgh, Scotland, EH1 2AN
    Private Limited Company in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 22 Rutland Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,157,982 GBP2024-03-31
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.