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

Derek John Souter

    Related profiles found in government register
  • Derek John Souter
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Souter, Derek John
    British company director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 26, Foundry Lane, 26 Foundry Lane, Dundee, DD4 6AY, Scotland

      IIF 7 IIF 8 IIF 9
    • 26, Foundry Lane, Dundee, DD4 6AY, Scotland

      IIF 10 IIF 11
    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 12
  • Souter, Derek John
    British managing director born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 216 Coupar Angus Road, Muirhead, Angus, DD2 5QN

      IIF 13 IIF 14
  • Souter, Derek John
    British marketing consultant born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 216 Coupar Angus Road, Muirhead, Angus, DD2 5QN

      IIF 15
  • Souter, Derek John
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26, Foundry Lane, Dundee, Tayside, DD4 6AY, United Kingdom

      IIF 16
  • Souter, Derek John
    British company director

    Registered addresses and corresponding companies
    • 216 Coupar Angus Road, Muirhead, Angus, DD2 5QN

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    VETGROVE LIMITED - 1995-02-16
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (3 parents)
    Equity (Company account)
    93,357 GBP2024-03-31
    Officer
    1995-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    David Souter, 7 Middlewich Close, Daventry, Northamptonshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-12-31
    Officer
    2017-08-23 ~ dissolved
    IIF 16 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (2 parents)
    Equity (Company account)
    189,585 GBP2024-03-31
    Officer
    2024-08-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2014-06-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -24,483 GBP2024-03-31
    Officer
    1999-02-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Officer
    2009-01-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -1,181,260 GBP2023-06-30
    Officer
    1998-07-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (2 parents)
    Equity (Company account)
    189,585 GBP2024-03-31
    Officer
    1995-08-14 ~ 2000-11-10
    IIF 15 - director → ME
    1994-11-02 ~ 1995-01-08
    IIF 14 - director → ME
  • 2
    Dens Park Stadium, Sandeman Street, Dundee
    Corporate (5 parents)
    Equity (Company account)
    -6,249,728 GBP2023-05-31
    Officer
    1997-09-26 ~ 1999-05-24
    IIF 13 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -24,483 GBP2024-03-31
    Officer
    1999-02-10 ~ 2001-03-05
    IIF 17 - secretary → ME
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Equity (Company account)
    -1,181,260 GBP2023-06-30
    Officer
    1998-07-15 ~ 2001-03-05
    IIF 18 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.