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

Fairweather, James Henry Whitton

    Related profiles found in government register
  • Fairweather, James Henry Whitton
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

      IIF 1
  • Fairweather, James Henry Whitton
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, James Henry Whitton
    British group hr director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

      IIF 7
  • Fairweather, James Henry Whitton
    British group personnel director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

      IIF 8
  • Fairweather, James Henry Whitton
    British non-executive director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hoolets Yett, Pencaitland, Tranent, East Lothian, EH34 5EY

      IIF 9 IIF 10
  • Fairweather, James Henry Whitton
    British personnel director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fairweather, James Henry Whitton
    British retired born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79/5 Braid Avenue, 79/5, Braid Avenue, Edinburgh, Midlothian, EH10 6ED, Scotland

      IIF 16

    • Hoolets Yett, Pencaitland, EH34 5EY, Scotland

      IIF 17

    • The Hoolets Yett, Pencaitland, EH34 5EY, Scotland

      IIF 18 IIF 19

    • The Hoolets Yett, Pencaitland, EH34 5EY, United Kingdom

      IIF 20
  • James Henry Whitton Fairweather
    British born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Hoolets Yett, Pencaitland, EH34 5EY, Scotland

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 1
  • 1
    79/5 Braid Avenue 79/5, Braid Avenue, Edinburgh, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,513 GBP2023-04-30
    Officer
    2011-05-16 ~ now
    IIF 16 - director → ME
Ceased 18
  • 1
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (2 parents)
    Officer
    2004-11-26 ~ 2011-06-07
    IIF 10 - director → ME
  • 2
    COPYDAILY LIMITED - 1991-04-03
    54 Henderson Row, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    1993-12-13 ~ 1998-09-07
    IIF 12 - director → ME
  • 3
    Central Square, 29 Wellington Street, Leeds
    Corporate (6 parents, 30 offsprings)
    Officer
    1991-12-04 ~ 1999-07-01
    IIF 11 - director → ME
  • 4
    HCEG (PMP) LIMITED - 2021-01-21
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-03-29 ~ 2017-04-27
    IIF 20 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-04-27
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    DUNWILCO (1032) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-04-30 ~ 2017-04-27
    IIF 17 - director → ME
  • 6
    INSTITUTE OF MANPOWER STUDIES LIMITED - 1994-10-17
    City Gate, 185 Dyke Road, Brighton, East Sussex
    Corporate (13 parents)
    Officer
    1997-11-04 ~ 2004-10-12
    IIF 7 - director → ME
  • 7
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-07-15 ~ 2004-07-29
    IIF 6 - director → ME
  • 8
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Corporate (3 parents)
    Officer
    2002-06-19 ~ 2004-07-29
    IIF 3 - director → ME
  • 9
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2004-07-29
    IIF 5 - director → ME
  • 10
    SCOTTISH & NEWCASTLE PLC - 2008-06-17
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (7 parents, 7 offsprings)
    Officer
    ~ 2004-07-29
    IIF 13 - director → ME
  • 11
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    1998-02-23 ~ 2004-07-29
    IIF 8 - director → ME
  • 12
    PUNCH PUB COMPANY RETAIL PENSIONS LIMITED - 2011-06-30
    SPIRIT GROUP RETAIL PENSIONS LIMITED - 2009-05-27
    SCOTTISH & NEWCASTLE RETAIL PENSIONS LIMITED - 2003-11-21
    HACKREMCO (NO.876) LIMITED - 1993-10-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-26 ~ 2003-12-15
    IIF 2 - director → ME
  • 13
    Myrtle Farm House, Blendworth Lane, Horndean, Blendworth Lane, Waterlooville, Hampshire, England
    Dissolved corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-31
    Officer
    1999-03-04 ~ 2001-01-26
    IIF 14 - director → ME
  • 14
    THE PORTMAN GROUP TRUST - 2005-05-13
    1st Floor Michael House, 35, Chiswell Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2003-07-01
    IIF 4 - director → ME
  • 15
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Corporate (6 parents)
    Officer
    2000-12-04 ~ 2007-12-04
    IIF 15 - director → ME
  • 16
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-04-30 ~ 2017-04-27
    IIF 19 - director → ME
    2007-05-26 ~ 2010-04-29
    IIF 9 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-04-27
    IIF 22 - Right to appoint or remove directors → OE
  • 17
    DUNWILCO (1033) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2015-04-30 ~ 2017-04-27
    IIF 18 - director → ME
  • 18
    ALCOHOL INDUSTRY COUNCIL - 1989-06-14
    COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL - 1988-11-16
    MASTERMISSION LIMITED - 1988-03-23
    201 Borough High Street, London, England
    Corporate (17 parents)
    Equity (Company account)
    196,118 GBP2024-03-31
    Officer
    1999-07-14 ~ 2003-07-01
    IIF 1 - director → ME

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