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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddell, Graham Herbert Wallace

    Related profiles found in government register
  • Waddell, Graham Herbert Wallace
    British company director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Inverleith Avenue South, Edinburgh, Lothian, EH3 5QA, Scotland

      IIF 1
  • Waddell, Graham Herbert Wallace
    British director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, Sandgate, Berwick Upon Tweed, TD15 1EW, United Kingdom

      IIF 2

    • 1-3, Sandgate, Berwick-upon-tweed, Northumberland, TD15 1EW

      IIF 3

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 4

    • Mactaggart Scott And Co.ltd., Hunter Avenue, Loanhead, Midlothian, EH20 9SP, United Kingdom

      IIF 5

    • Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP

      IIF 6

    • Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk

      IIF 7

    • One London Wall, London, EC2Y 5AB, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Waddell, Graham Herbert Wallace
    British investment director born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 11
  • Waddell, Graham Herbert Wallace
    British stockbroker born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Graham Herbert Wallace Waddell
    British born in May 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 16

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 17

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, England

      IIF 18
  • Mr Graham Herbert Wallace Waddell
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    ANGLO HILLWOOD LIMITED - 2016-07-06
    PRENTERCO LIMITED - 2015-03-09
    1-3 Sandgate, Berwick Upon Tweed, Northumberland
    Dissolved corporate (6 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 3 - director → ME
  • 2
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    452,958 GBP2022-04-30
    Officer
    2010-11-01 ~ dissolved
    IIF 1 - director → ME
  • 3
    One, London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 10 - director → ME
  • 4
    One, London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 8 - director → ME
  • 5
    One, London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 9 - director → ME
Ceased 10
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2016-08-15 ~ 2023-11-24
    IIF 4 - director → ME
    Person with significant control
    2016-08-15 ~ 2023-11-24
    IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 2
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2015-08-05 ~ 2023-11-24
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-24
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 3
    6th Floor 17a, Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    401,411 GBP2024-01-31
    Officer
    2019-01-21 ~ 2023-11-23
    IIF 11 - director → ME
    Person with significant control
    2019-01-21 ~ 2023-11-23
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    2010-11-01 ~ 2023-11-24
    IIF 6 - director → ME
  • 5
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    2010-11-01 ~ 2023-11-24
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    2010-11-01 ~ 2023-11-24
    IIF 5 - director → ME
  • 7
    MITRESHELF 206 LIMITED - 1996-02-28
    George House, 50 George Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    1996-02-29 ~ 2018-08-31
    IIF 13 - director → ME
  • 8
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    1993-09-01 ~ 2018-08-31
    IIF 14 - director → ME
  • 9
    M M & S (2037) LIMITED - 1990-09-07
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    1993-09-01 ~ 2018-08-31
    IIF 12 - director → ME
  • 10
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    1993-09-01 ~ 2018-08-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.