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
0
- Not found in our database.
Offspring entities and appointments
Active
8
- 1
55 St. James's Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)15,087 GBP2020-12-31Person with significant control
2023-11-14 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 213th Floor, 445 S Figueroa St, Los Angeles, California, United StatesRegistered Corporate (1 parent)Beneficial owner 2014-07-01 ~ nowCIF 15 - Ownership of shares - More than 25% → OECIF 15 - Ownership of voting rights - More than 25% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Has significant influence or control → OE
- 3DUNWILCO (1578) LIMITED - 2008-12-05Inveralmond House, 200 Dunkeld Road, PerthActive Corporate (11 parents)Person with significant control 2016-04-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 41-4-5 Marunouchi Chiyoda-ku, Tokyo 100-8212, JapanRegistered Corporate (1 parent)Beneficial owner 2001-04-02 ~ nowCIF 11 - Ownership of shares - More than 25% → OECIF 11 - Ownership of voting rights - More than 25% → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Has significant influence or control → OE
- 54-5 Marunouchi 1-chome, Chiyoda - Ku, Tokyo, JapanRegistered Corporate (1 parent)Beneficial owner 2001-04-02 ~ nowCIF 12 - Ownership of shares - More than 25% → OECIF 12 - Ownership of voting rights - More than 25% → OECIF 12 - Right to appoint or remove directors → OE
- 6BTMU (EUROPE) LIMITED - 2018-04-03BTM (EUROPE) LIMITED - 2006-01-03BANK OF TOKYO-MITSUBISHI (UK) LIMITED - 1998-10-30BANK OF TOKYO INTERNATIONAL LIMITED - 1996-04-01BANK OF TOKYO AND DETROIT (INTERNATIONAL) LIMITED - 1979-12-31WESTERN AMERICAN BANK(EUROPE)LIMITED - 1978-12-31Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7BTMU NOMINEES (UK) LIMITED - 2018-04-03TOKYOTRUST NOMINEES LIMITED - 2006-01-03Ropemaker Place 25 Ropemaker Street, LondonActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 8
MUFG SECURITIES EMEA PLC
- nowMITSUBISHI UFJ SECURITIES INTERNATIONAL PLC - 2016-07-01MITSUBISHI SECURITIES INTERNATIONAL PLC - 2005-10-03TOKYO-MITSUBISHI INTERNATIONAL PLC - 2004-07-05MITSUBISHI FINANCE INTERNATIONAL PLC - 1996-04-01ALNERY NO. 180 LIMITED - 1983-05-16Ropemaker Place, 25 Ropemaker Street, LondonActive Corporate (10 parents)Person with significant control 2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
Ceased
7
- 14th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2016-12-02 ~ 2016-12-02CIF 2 - Ownership of shares – 75% or more → OE
- 24th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2017-12-20 ~ 2017-12-20CIF 1 - Ownership of shares – 75% or more → OE
- 3QUILLCO 134 LIMITED - 2003-08-154th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2016-06-16 ~ 2016-06-16CIF 4 - Ownership of shares – 75% or more → OE
- 44th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (3 parents)Person with significant control 2017-12-21 ~ 2017-12-21CIF 9 - Ownership of shares – 75% or more → OE
- 5
ENFINIUM ENERGY LIMITED
- nowMULTIFUEL ENERGY LIMITED - 2021-05-21SSE GENERAL INSURANCE SERVICES LIMITED - 2011-09-22DUNWILCO (1260) LIMITED - 2005-10-04Cms Edinburgh Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control 2017-10-03 ~ 2021-12-15CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 64th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2016-09-26 ~ 2016-09-26CIF 3 - Ownership of shares – 75% or more → OE
- 74th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (2 parents)Person with significant control 2016-06-30 ~ 2016-06-30CIF 10 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.