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

Mcarthur, John

    Related profiles found in government register
  • Mcarthur, John
    British solicitor born in December 1963

    Registered addresses and corresponding companies

    • 31 Melville Street, Edinburgh, EH3 7JQ

      IIF 1 IIF 2
  • Mcarthur, John
    born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 3
  • Mcarthur, John
    British lawyer born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcarthur, John
    British solicitor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Mcarthur
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    THE BANK OF EDINBURGH PLC - 1992-02-25
    61a North Castle Street, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 2
    B OF E TRADING PLC. - 1994-04-19
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    61a North Castle Street, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 3
    A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (26 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-10-14 ~ now
    IIF 17 - director → ME
  • 4
    27 Hill Street Lane, North, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 5
    CCL ESTATES LIMITED - 1989-05-10
    FORMALHAUT PROPERTIES LIMITED - 1989-02-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 6
    CCL DEVELOPMENTS LIMITED - 2007-06-04
    JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Equity (Company account)
    349,962 GBP2020-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 7
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 8
    AUTOSONICS LTD. - 2006-05-15
    27 Hill Street Lane North, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    6,087 GBP2024-01-31
    Officer
    2025-03-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 9
    61a North Castle Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 10
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    1999-08-13 ~ now
    IIF 13 - director → ME
  • 11
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-08-11 ~ now
    IIF 19 - director → ME
  • 12
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (29 parents, 11 offsprings)
    Officer
    2005-10-20 ~ now
    IIF 3 - llp-designated-member → ME
  • 13
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-08-11 ~ now
    IIF 14 - director → ME
  • 14
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 15 - director → ME
  • 15
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (26 parents)
    Equity (Company account)
    0 GBP2023-10-25
    Officer
    1995-01-17 ~ now
    IIF 16 - director → ME
  • 16
    27 Hill Street Lane North, Edinburgh
    Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 17
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (22 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2005-08-01 ~ now
    IIF 18 - director → ME
  • 18
    MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-04-03
    Officer
    2005-08-01 ~ now
    IIF 20 - director → ME
  • 19
    CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
    DUNWILCO (160) LIMITED - 1989-10-30
    61a North Castle Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 20
    CAMPEND BUSINESS PARK LIMITED - 2013-07-02
    SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
    27 Hill Street Lane North, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 21
    CAMPEND PARK LIMITED - 2013-07-02
    SHAWFAIR PARK LIMITED - 2012-04-10
    27 Hill Street Lane North, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2025-02-28 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 22
    CAMPEND RETAIL PARK LIMITED - 2013-07-02
    SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
    27 Hill Street Lane North, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2025-02-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 26 - Has significant influence or control → OE
  • 23
    YEWBREM LIMITED - 2005-02-14
    27 Hill Street Lane North, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    10,341 GBP2023-06-30
    Officer
    2025-02-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 24
    SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
    RANDOTTE (NO. 232) LIMITED - 1990-10-26
    61a North Castle Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 25
    BRONZEBURN LIMITED - 1994-10-17
    61a North Castle Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 26
    GEMVOLK LIMITED - 1994-10-17
    61a North Castle Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2025-01-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 27
    Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-29 ~ now
    IIF 11 - director → ME
  • 28
    TOR CHRISTIAN NURSING HOME LIMITED - 2020-11-20
    5 Atholl Crescent, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-01-13 ~ now
    IIF 12 - director → ME
  • 29
    61a North Castle Street, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 24 - Has significant influence or control → OE
Ceased 4
  • 1
    ROLASTORM LIMITED - 1987-10-12
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2004-03-30 ~ 2004-10-06
    IIF 2 - director → ME
  • 2
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    2004-03-30 ~ 2004-10-06
    IIF 1 - director → ME
  • 3
    MORAY ESTATES HOLDINGS LIMITED - 2019-11-01
    5 Atholl Crescent, Edinburgh
    Corporate (9 parents, 12 offsprings)
    Profit/Loss (Company account)
    2,556,699 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    80,001 GBP2023-06-30
    Person with significant control
    2019-10-31 ~ 2020-11-30
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE

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