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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

Douglas, Derek Jack

    Related profiles found in government register
  • Douglas, Derek Jack
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23/25, Huntly Street, Inverness, IV3 5PR, Scotland

      IIF 1

    • Adam Smith House, Melville Castle, Lasswade, EH18 1AW, United Kingdom

      IIF 2

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 3 IIF 4 IIF 5
  • Douglas, Derek Jack
    British company director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 6

    • Adam Smith House, Melville Castle, Lasswade, Midlothian, EH18 1AW, Scotland

      IIF 7

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 8 IIF 9
  • Douglas, Derek Jack
    British coprporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 10
  • Douglas, Derek Jack
    British corpoate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 11
  • Douglas, Derek Jack
    British corporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate finance advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 20 IIF 21
  • Douglas, Derek Jack
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 22
  • Douglas, Derek Jack
    British retired born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH

      IIF 23
  • Douglas, Derek Jack
    British corporate finance born in October 1953

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle, Edinburgh, Midlothian, EH18 1A

      IIF 24
  • Douglas, Derek Jack
    British

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 25 IIF 26
  • Mr Derek Jack Douglas
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 27

    • Adam Smith House, Melville Castle, Lasswade, EH18 1AW

      IIF 28

    • Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 29
child relation
Offspring entities and appointments 23
  • 1
    ADAM SMITH INVESTMENTS LIMITED
    SC118311
    Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (6 parents)
    Officer
    1995-03-06 ~ now
    IIF 3 - Director → ME
    (before 1990-08-31) ~ 1995-03-06
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    ADAM SMITH LIMITED
    SC116109
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1990-08-31) ~ now
    IIF 4 - Director → ME
    (before 1990-08-31) ~ 1994-07-10
    IIF 26 - Secretary → ME
  • 3
    ADROK LIMITED
    - now SC181158 SC266110... (more)
    RADAR WORLD LIMITED - 2007-07-18
    50 Lothian Road, Edinburgh
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-05-04 ~ 2009-07-01
    IIF 24 - Director → ME
  • 4
    BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
    SC003782
    The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Active Corporate (146 parents)
    Officer
    2019-03-19 ~ 2020-07-14
    IIF 23 - Director → ME
  • 5
    CARLTON BINGO LIMITED - now
    CARLTON BINGO PLC
    - 2010-12-20 SC267599
    SUNSET STRIP (NO. 3) PLC
    - 2004-05-27 SC267599 SC267600
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2008-09-30
    IIF 20 - Director → ME
  • 6
    CARLTON GAMING LIMITED
    - now SC223000
    DEMURE LIMITED
    - 2004-05-24 SC223000 SC179907... (more)
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2008-09-30
    IIF 21 - Director → ME
  • 7
    CARLTONBINGO.COM LIMITED
    SC310500
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (14 parents)
    Officer
    2006-10-17 ~ 2022-03-22
    IIF 15 - Director → ME
  • 8
    DA GROUP (UK) LIMITED
    SC121558
    Station House Suite 4.1, 34 St. Enoch Square, Glasgow, Scotland
    Liquidation Corporate (10 parents)
    Officer
    1995-07-12 ~ 2001-12-01
    IIF 10 - Director → ME
  • 9
    DEMURE LIMITED
    - now SC267600 SC179907... (more)
    SUNSET STRIP (NO.2) LIMITED
    - 2004-05-24 SC267600 SC267599
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    2004-05-24 ~ now
    IIF 1 - Director → ME
  • 10
    ESK FARM LIMITED
    SC167113
    Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 11
    HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC
    - 2005-01-10 SC015905 SC086955
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (36 parents)
    Officer
    1990-07-20 ~ 1991-07-18
    IIF 19 - Director → ME
  • 12
    INNER WORKINGS GROUP PLC
    - now SC157430
    MACROCOM (310) LIMITED
    - 1995-06-09 SC157430 SC168952... (more)
    Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (9 parents)
    Officer
    1995-06-07 ~ 1995-07-28
    IIF 16 - Director → ME
  • 13
    KAIAM EUROPE LIMITED - now
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED
    - 2001-10-11 03517183
    10 Fleet Place, London
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 1998-10-14
    IIF 14 - Director → ME
  • 14
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF
    - 2006-06-29 02400969 02779446... (more)
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2006-01-16 ~ 2012-07-12
    IIF 7 - Director → ME
  • 15
    MAGGIE'S TRADING LIMITED
    SC239873
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2002-11-20 ~ 2003-08-20
    IIF 9 - Director → ME
  • 16
    NGENTEC LTD.
    - now SC356897
    C-GEN LTD - 2009-05-05
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-09-22 ~ 2013-08-31
    IIF 8 - Director → ME
    2013-11-01 ~ 2014-04-15
    IIF 6 - Director → ME
  • 17
    PLAN-IT-CUBE LIMITED
    SC461945
    Adam Smith House, Melville Castle, Lasswade
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ROBINSON CRUSOE LIMITED
    SC129362
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1991-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 19
    SOLVE-IT-BLOCKS LIMITED
    SC465589
    Adam Smith House, Melville Estate, Lasswade
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 20
    SPEYSIDE DISTILLERY COMPANY LIMITED - now
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED
    - 2001-03-08 SC031095 SC199495... (more)
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    197 Bath Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1994-08-02 ~ 1994-12-16
    IIF 11 - Director → ME
  • 21
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1996-02-23 ~ 2003-12-31
    IIF 18 - Director → ME
  • 22
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
    SC196411 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1999-05-20 ~ 2001-11-22
    IIF 13 - Director → ME
  • 23
    UNDERSEA WORLD (EUROPE) LTD.
    SC135559
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-12) ~ dissolved
    IIF 12 - Director → ME

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