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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

Lessels, Norman

    Related profiles found in government register
  • Lessels, Norman
    British born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • Baberton House, Juniper Green, Edinburgh, EH14 3HN

      IIF 1
  • Lessels, Norman
    British chartered accountant born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lessels, Norman
    British non executive director born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 India Street, Edinburgh, Lothian, EH3 6HE

      IIF 9
  • Lessels, Norman
    British non-executive director born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies
    • 17 India Street, Edinburgh, Lothian, EH3 6HE

      IIF 10
  • Lessels, Norman
    British born in September 1938

    Registered addresses and corresponding companies
  • Lessels, Norman
    British accountant born in September 1938

    Registered addresses and corresponding companies
    • 3 Albyn Place, Edinburgh, EH2 4NQ

      IIF 19
  • Lessels, Norman
    British chartered accountant born in September 1938

    Registered addresses and corresponding companies
  • Lessels, Norman
    British company director born in September 1938

    Registered addresses and corresponding companies
    • 11 Forres Street, Edinburgh, EH3 6BJ

      IIF 43
child relation
Offspring entities and appointments 42
  • 1
    A. ROMANES & SON LIMITED
    SC010554
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (12 parents)
    Officer
    (before 1988-06-20) ~ 1997-03-31
    IIF 35 - Director → ME
  • 2
    ABRDN ALTERNATIVE FUNDS LIMITED - now
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED
    - 1998-10-12 SC111488 SC180203... (more)
    DUNWILCO (117) LIMITED
    - 1988-09-05 SC111488 SC360339... (more)
    1 George Street, Edinburgh
    Active Corporate (42 parents, 31 offsprings)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    IIF 34 - Director → ME
  • 3
    ALBYN TRUST LIMITED
    SC008766
    61 Dublin Street, Edinburgh
    Active Corporate (32 parents, 6 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-09-30
    IIF 13 - Director → ME
  • 4
    BABERTON HOUSE TRUSTEES LIMITED
    - now SC301244
    LOTHIAN SHELF (391) LIMITED
    - 2006-04-27 SC301244 SC301249... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-04-27 ~ 2009-08-25
    IIF 1 - Director → ME
  • 5
    BARCLAYS SLCSM (NO.1) LIMITED
    - now SC173685
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-18
    Due to be dissolved on 2017-03-12
    STANDARD LIFE BANKING SERVICES LIMITED
    - 1997-10-07 SC173685
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved Corporate (53 parents)
    Officer
    1997-04-29 ~ 2002-05-01
    IIF 25 - Director → ME
  • 6
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511 NF000762
    1 Angel Court, London, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    (before 1992-07-27) ~ 1994-07-05
    IIF 30 - Director → ME
  • 7
    BUPA DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    STONEDALE LIMITED
    - 1997-04-24 SC080352
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    IIF 12 - Director → ME
  • 8
    BUPA HOSPITAL EDINBURGH LIMITED
    SC078979
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-04-19
    Kpmg Restructuring Saltire Court, 30 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    (before 1989-07-10) ~ 1992-07-24
    IIF 16 - Director → ME
  • 9
    CAPITAL 1945 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-03
    Dissolved on 2025-03-05
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY
    - 1997-09-01 00392902
    NORTH WEST SECURITIES LIMITED
    - 1989-03-30 00392902
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1993-02-01) ~ 1997-04-28
    IIF 29 - Director → ME
  • 10
    CHILDREN'S MUSIC FOUNDATION IN SCOTLAND LIMITED
    SC152010
    Spaces, 100 West George Street, Glasgow, Scotland
    Active Corporate (41 parents)
    Officer
    2005-05-10 ~ 2008-06-16
    IIF 10 - Director → ME
  • 11
    CRUDEN FOUNDATION LIMITED
    SC032004
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    1991-10-01 ~ 2011-12-08
    IIF 8 - Director → ME
  • 12
    CRUDEN INVESTMENTS LIMITED
    SC044986
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    1993-09-01 ~ 2009-08-25
    IIF 5 - Director → ME
  • 13
    DUNFERMLINE PRESS LIMITED,THE
    SC083620
    Erskine House, 68-73 Queen Street, Edinburgh
    RECEIVERSHIP Corporate (14 parents)
    Officer
    ~ 2001-12-04
    IIF 36 - Director → ME
  • 14
    EVELYN PARTNERS SECURITIES - now
    TILNEY INVESTMENT MANAGEMENT
    - 2022-06-15 02010520 03900078... (more)
    TILNEY & CO
    - 1998-04-06 02010520
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents)
    Officer
    1993-10-04 ~ 1998-09-30
    IIF 23 - Director → ME
  • 15
    FENTON BARNS (MANUFACTURING) LIMITED - now
    FENTON BARNS (SCOTLAND) LIMITED
    - 1999-08-16 SC074992
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Active Corporate (17 parents)
    Officer
    ~ 1993-11-11
    IIF 42 - Director → ME
  • 16
    FRANKLIN GLOBAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-02-27
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
    - 2011-08-26 SC192761
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Liquidation Corporate (24 parents)
    Officer
    1999-01-28 ~ 2001-05-24
    IIF 11 - Director → ME
  • 17
    HAVELOCK EUROPA PLC
    00782546
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03
    Administration ended on 2021-07-09
    Central Square, 29 Wellington Street, Leeds
    Active Corporate (39 parents, 30 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-06-03
    IIF 32 - Director → ME
  • 18
    JAMES LINDSAY & SON PUBLIC LIMITED COMPANY
    SC004069
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Active Corporate (20 parents)
    Officer
    ~ 1991-04-30
    IIF 39 - Director → ME
  • 19
    MÜLLER WISEMAN DAIRIES LIMITED - now
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC
    - 2012-05-25 SC146494 SC189486... (more)
    M M & S (2170) LIMITED
    - 1994-03-07 SC146494 SC146892... (more)
    159 Glasgow Road, East Kilbride, Glasgow
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1994-03-07 ~ 2003-07-03
    IIF 31 - Director → ME
  • 20
    MÜLLER WISEMAN TRUST COMPANY LIMITED - now
    ROBERT WISEMAN TRUST COMPANY LIMITED
    - 2015-07-02 SC166222 SC146494... (more)
    M M & S (2316) LIMITED
    - 1996-09-17 SC166222 SC166220... (more)
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1996-09-03 ~ 2003-07-03
    IIF 21 - Director → ME
  • 21
    NEWSQUEST (CLYDE & FORTH PRESS) LIMITED - now
    CLYDE & FORTH PRESS LIMITED
    - 2016-05-13 SC132609
    WJB (251) LIMITED - 1991-07-04
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1991-07-12 ~ 1998-09-30
    IIF 37 - Director → ME
  • 22
    R & A MERCHANDISING LIMITED
    - now 01437656
    OVERGANG LIMITED - 1979-12-31
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents)
    Officer
    2003-09-17 ~ 2004-03-01
    IIF 2 - Director → ME
  • 23
    R & A NOMINEES LIMITED
    - now SC143796
    POG 78 LIMITED - 1993-09-24
    Beach House, Golf Place, St. Andrews, Fife, Scotland
    Active Corporate (22 parents)
    Officer
    2003-09-17 ~ 2004-03-01
    IIF 3 - Director → ME
  • 24
    R&A OPEN CHAMPIONSHIP MERCHANDISING LIMITED
    - now SC196368
    PBL 112 LIMITED - 1999-06-25
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved Corporate (21 parents)
    Officer
    2003-09-17 ~ 2004-03-01
    IIF 7 - Director → ME
  • 25
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 5 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 6 - Director → ME
  • 26
    R&A TRUST COMPANY (NO.2) LIMITED
    SC247049 SC247045
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (99 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 4 - Director → ME
  • 27
    SANTOS BANGLADESH LIMITED - now
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC
    - 2003-02-19 SC048610 SC226712
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY
    - 1988-04-25 SC048610
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    ~ 2002-05-01
    IIF 43 - Director → ME
  • 28
    SC005574 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1993-03-17
    Commencement of winding up on 1993-03-17
    ANDERSON GROUP PLC
    - 1992-09-28 SC005574
    ANDERSON STRATHCLYDE PUBLIC LIMITED COMPANY
    - 1989-10-02 SC005574
    Kintyre House, 209 West George Street, Glasgow
    Active Corporate (21 parents)
    Officer
    ~ 1990-02-02
    IIF 19 - Director → ME
  • 29
    SCO TRUST LIMITED
    SC149367
    4 Royal Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    1994-06-30 ~ 1999-10-08
    IIF 27 - Director → ME
  • 30
    SCOTTISH PRIDE PENSION TRUST LIMITED - now
    WM W STEVENSON PENSION TRUST LIMITED
    - 1996-11-04 SC085766
    GRILTEN LIMITED
    - 1984-02-29 SC085766
    141 Bothwell Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    (before 1989-08-16) ~ 1990-06-01
    IIF 14 - Director → ME
  • 31
    ST. COLUMBA'S HOSPICE CARE - now
    ST. COLUMBA'S HOSPICE LIMITED
    - 2021-07-28 SC048700 SC335221
    Challenger Lodge, Boswall Road, Edinburgh, Scotland
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2005-10-07
    IIF 9 - Director → ME
  • 32
    STANDARD LIFE AGENCY SERVICES LIMITED
    - now SC170047
    WJB (441) LIMITED
    - 1997-02-17 SC170047 SC165186... (more)
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved Corporate (18 parents)
    Officer
    1997-02-17 ~ 1998-04-28
    IIF 33 - Director → ME
  • 33
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    IIF 41 - Director → ME
  • 34
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    IIF 38 - Director → ME
  • 35
    STANDARD LIFE TRUSTEE COMPANY LIMITED
    SC076046
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (25 parents, 8 offsprings)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    IIF 40 - Director → ME
  • 36
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE)
    - 2006-07-10 SZ000004
    1 George Street, Edinburgh
    Active Corporate (62 parents)
    Officer
    (before 1989-04-11) ~ 2002-04-30
    IIF 20 - Director → ME
  • 37
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD
    - 1997-10-28 01920623
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE)
    - 1987-08-20 01920623
    12 Endeavour Square, London, England
    Active Corporate (109 parents, 5 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-07-31
    IIF 22 - Director → ME
  • 38
    THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.
    SC000668
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    (before 1989-04-11) ~ 1998-04-28
    IIF 24 - Director → ME
  • 39
    TILNEY HOLDINGS LIMITED
    - now 02834931 08796744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2013-04-21
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1993-10-04 ~ 1998-09-30
    IIF 28 - Director → ME
  • 40
    TILNEY MANAGEMENT LIMITED
    - now 03254986
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-30
    Dissolved on 2013-04-21
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1998-09-30
    IIF 26 - Director → ME
  • 41
    W&C REALISATIONS LIMITED - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-08-09
    Conclusion of winding up on 2007-04-19
    Commencement of winding up on 2007-08-10
    Dissolved on 2007-08-10
    WADDIE AND CO. LIMITED
    - 2005-06-02 SC002027
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1997-02-18
    Kroll Limited, Alhambra House, 45 Waterloo Street, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    (before 1990-10-19) ~ 1997-01-20
    IIF 18 - Director → ME
    (before 1989-10-20) ~ 1990-08-30
    IIF 17 - Director → ME
  • 42
    ZURICH GSG LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-13
    Dissolved on 2026-02-19
    GENERAL SURETY & GUARANTEE CO.LIMITED
    - 1997-06-27 00378093 03383730
    82 St John Street, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-04-30) ~ 1997-06-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.