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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Douglas Andrew

    Related profiles found in government register
  • Smith, Douglas Andrew
    British born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Douglas Andrew Smith
    British born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 23
    • Tweed Lodge, Innerleithen Road, Peebles, EH45 8LY, Scotland

      IIF 24
    • Tweed Lodge, Kerfield, Peebles, EH45 8LY, Scotland

      IIF 25
    • Tweed Lodge, Kerfield, Peebles H, EH45 8LY

      IIF 26
child relation
Offspring entities and appointments 22
  • 1
    ARX RURAL RE LTD
    SC761488
    8 Albany Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-03-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-08 ~ 2024-11-28
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    C.T. BOWRING LIMITED - now
    J&H MARSH & MCLENNAN (UK) LIMITED
    - 2009-04-24 00646012 NF003026... (more)
    BOWRING MARSH & MCLENNAN LIMITED
    - 1997-10-01 00646012 NF003026
    BOWRING U.K. LIMITED - 1992-01-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (205 parents)
    Officer
    1997-08-11 ~ 1999-11-01
    IIF 20 - Director → ME
  • 3
    CAIRNS BOND LIMITED
    SC206100
    3 Cramond Glebe Road, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 6 - Director → ME
  • 4
    CHEST HEART & STROKE SCOTLAND LTD - now
    CHEST HEART AND STROKE SCOTLAND - 2014-01-16
    CHEST, HEART AND STROKE SCOTLAND - 2013-02-06
    THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND
    - 2013-02-05 SC129114
    Second Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Active Corporate (100 parents, 2 offsprings)
    Officer
    2005-11-17 ~ 2007-11-22
    IIF 11 - Director → ME
  • 5
    CORPORATE RISK LIMITED
    - now SC101976 SC552168
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-26
    Dissolved on 2011-04-19
    CORPORATE RISK & INSURANCE MANAGEMENT LIMITED
    - 1988-06-13 SC101976
    HOPE SIXTEEN (NO. 102) LIMITED
    - 1987-02-06 SC101976 SC102845... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    (before 1989-08-07) ~ 2006-04-26
    IIF 8 - Director → ME
  • 6
    CORPORATE RISK LIMITED
    - now SC552168 SC101976
    DMWS 1087 LIMITED
    - 2017-02-21 SC552168 SC479860... (more)
    Tweed Lodge, Kerfield, Peebles, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 7
    CPG PARTNERS LIMITED
    SC508700
    17/6 Roseburn Maltings, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-11-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 8
    EDINBURGH INCOME AND VALUE TRUST PLC
    SC194352 SC214421
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-05-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-01-10
    Ten George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1999-03-11 ~ 2005-05-31
    IIF 14 - Director → ME
  • 9
    EURORISK PARTNERS LIMITED
    - now SC123638
    EURORISK LIMITED
    - 2005-03-04 SC123638
    WJB (223) LIMITED - 1990-04-30
    Tweed Lodge, Kerfield, Peebles H
    Dissolved Corporate (8 parents)
    Officer
    1991-10-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 10
    FIELD OF DREAMS
    SC209751
    41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2003-09-01
    IIF 16 - Director → ME
  • 11
    FOOTBALL AID TRADING LIMITED
    - now SC206156
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-13
    DUNWILCO (784) LIMITED - 2000-05-26
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (35 parents)
    Officer
    2001-06-27 ~ 2003-09-01
    IIF 18 - Director → ME
  • 12
    HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
    - now SC123225 SC005863
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    Tynecastle Stadium, Gorgie Rd., Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-09-30 ~ 2004-04-05
    IIF 21 - Director → ME
  • 13
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    Insolvency (Case 1) In administration
    Administration started on 2013-06-19
    Administration ended on 2014-06-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-29
    Date of completion or termination of CVA on 2014-07-03
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C.
    - 1997-07-07 SC005863 SC123225
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (54 parents, 1 offspring)
    Officer
    1997-05-19 ~ 2004-04-05
    IIF 15 - Director → ME
  • 14
    INSTANT GROUP LIMITED
    - now SC268425
    NEWCO (794) LIMITED
    - 2004-08-10 SC268425 SC252445... (more)
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 10 - Director → ME
  • 15
    J & H MARSH & MCLENNAN (UK) LIMITED
    - now NF003026 00997720... (more)
    BOWRING MARSH & MCLENNAN LIMITED
    - 1997-10-28 NF003026 00646012
    Bedford House, Bedford Street, Belfast
    Converted / Closed Corporate (5 parents)
    Officer
    1992-02-10 ~ now
    IIF 7 - Director → ME
  • 16
    JOHNSON & HIGGINS HOLDINGS LIMITED
    - now 01662657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-28
    Dissolved on 2013-12-03
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Bentima House 168-172 Old Street, London
    Dissolved Corporate (37 parents)
    Officer
    1996-11-26 ~ 2000-01-31
    IIF 9 - Director → ME
  • 17
    JOHNSON & HIGGINS LIMITED
    - now 01459298 02532639
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved Corporate (64 parents)
    Officer
    1996-08-07 ~ 1998-03-01
    IIF 12 - Director → ME
  • 18
    JUST DRIVE (HOLDINGS) LTD
    - now SC488542
    CLOCH (SPV 44) LTD - 2014-11-06
    24072, Sc488542: Companies House Default Address, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-03-06 ~ 2015-06-18
    IIF 22 - Director → ME
  • 19
    LITCOMP LIMITED - now
    LITCOMP PLC
    - 2010-08-16 04336531
    14 Park Row, Nottingham, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2006-03-10 ~ 2010-02-09
    IIF 17 - Director → ME
  • 20
    PREMIUM TRUST PLC
    SC147136
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-12-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-01-11
    Ten George Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2002-04-01 ~ 2006-12-29
    IIF 13 - Director → ME
  • 21
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - now
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED
    - 1994-01-19 SC027809 SC064429... (more)
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - 1991-08-28 SC027809 SC064429
    19 Killermont Street, Glasgow
    Active Corporate (152 parents)
    Officer
    (before 1988-11-07) ~ 1993-12-14
    IIF 4 - Director → ME
  • 22
    TANFIELD GROUP PLC
    - now 04061965 03808437
    COMELEON PLC
    - 2004-01-06 04061965
    SANDCO 681 LIMITED
    - 2000-11-02 04061965 04004077... (more)
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2004-10-08
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.