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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Maxwell, John Dingwall

    Related profiles found in government register
  • Maxwell, John Dingwall
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 1
  • Maxwell, John Dingwall
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 13, Mill Lane, Alton, Hampshire, GU34 2PH, England

      IIF 2
  • Maxwell, John Dingwall
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 3
  • Maxwell, John Dingwall
    British investment manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, John Dingwall
    British investment analyst born in March 1963

    Registered addresses and corresponding companies

    • icon of address 7 Duddingston House Courtyard, 127 Milton Road West, Edinburgh, EH15 1JG

      IIF 8 IIF 9
  • Mr John Dingwall Maxwell
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 10
  • John Dingwall Maxwell
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, George Street, Edinburgh, Midlothian, EH2 2LL, Scotland

      IIF 11

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,508 GBP2016-09-30
    Officer
    icon of calendar 2015-09-09 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2004-06-21 ~ 2006-12-15
    IIF 6 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2006-12-15
    IIF 7 - Director → ME
  • 3
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,348 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-11-28
    IIF 9 - Director → ME
  • 4
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 1998-06-04 ~ 2006-12-15
    IIF 5 - Director → ME
  • 5
    icon of address 101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2019-03-12
    IIF 2 - Director → ME
  • 6
    DMWS 747 LIMITED - 2006-01-27
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-27 ~ 2006-12-15
    IIF 4 - Director → ME
  • 7
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    icon of address Civic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    icon of calendar 1991-06-11 ~ 1997-11-28
    IIF 8 - Director → ME

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