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

Mr Christian Robert Macnachtan Hook

    Related profiles found in government register
  • Mr Christian Robert Macnachtan Hook
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England

      IIF 1

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 2
  • Hook, Christian Robert Macnachtan
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 3
  • Hook, Christian Robert Macnachtan
    British solicitor born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Camptoun House, Drem, East Lothan, EH39 5BA

      IIF 4 IIF 5 IIF 6

    • 5floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 19

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 20 IIF 21

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 22

    • 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 23

    • King's Buildings, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, Scotland

      IIF 24

    • Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 25

    • Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 26

    • St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 27

    • Camptoun House, Drem, North Berwick, East Lothian, EH39 5BA

      IIF 28 IIF 29 IIF 30
  • Hook, Christian Robert Macnachtan
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 32
  • Hook, Christian Robert Macnachtan
    British solicitor born in August 1952

    Registered addresses and corresponding companies
  • Hook, Christian Robert Macnachtan
    born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 55
  • Hook, Christian
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    83 GBP2023-07-31
    Officer
    2015-07-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Bay Tree House, Back Lane, Epwell, Banbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    YORK PLACE (NO. 379) LIMITED - 2006-06-16
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 26 - nominee-director → ME
  • 4
    MARTINS PUBLISHING SERVICES LIMITED - 2012-07-12
    LISTER SQUARE (NO. 96) LIMITED - 2012-06-27
    C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 27 - director → ME
Ceased 50
  • 1
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,947 GBP2021-03-31
    Officer
    2009-05-27 ~ 2009-07-07
    IIF 5 - director → ME
  • 2
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 47 - director → ME
  • 3
    YORK PLACE (NO.520) LIMITED - 2009-03-24
    5-7 Elphinstone Road, Tranent, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-04-09
    IIF 31 - nominee-director → ME
  • 4
    LISTER SQUARE (NO. 160) LIMITED - 2013-06-06
    Borthwick Castle, North Middleton, Gorebridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -3,202,139 GBP2023-05-31
    Officer
    2013-05-14 ~ 2013-06-06
    IIF 21 - nominee-director → ME
  • 5
    DUNWILCO (720) LIMITED - 1999-08-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-08-27 ~ 1999-08-27
    IIF 6 - director → ME
  • 6
    DUNWILCO (526) LIMITED - 1996-09-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1996-07-19 ~ 1996-07-22
    IIF 33 - director → ME
  • 7
    LISTER SQUARE (NO. 223) LIMITED - 2015-03-09
    The Octagon, Station Road, Gifford, East Lothian
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -890 GBP2024-01-31
    Officer
    2014-10-13 ~ 2015-03-13
    IIF 20 - nominee-director → ME
  • 8
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 50 - director → ME
  • 9
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    IIF 18 - director → ME
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1991-10-28 ~ 2002-06-27
    IIF 15 - director → ME
  • 11
    YORK PLACE (NO.519) LIMITED - 2009-03-27
    Dunkeld, Glencaple Road, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,746 GBP2024-02-29
    Officer
    2009-02-24 ~ 2009-04-23
    IIF 30 - nominee-director → ME
  • 12
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    2010-10-27 ~ 2013-02-19
    IIF 25 - nominee-director → ME
  • 13
    Holly House School Lane, Wigginton, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    10,144 GBP2024-01-31
    Officer
    2010-01-06 ~ 2010-01-11
    IIF 19 - director → ME
  • 14
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 4 - director → ME
  • 15
    GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
    HISCOX SELECT J LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 42 - director → ME
  • 16
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 52 - director → ME
  • 17
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 48 - director → ME
  • 18
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 45 - director → ME
  • 19
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1995-10-10
    IIF 44 - director → ME
  • 20
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1995-10-10
    IIF 38 - director → ME
  • 21
    HARDY NAMES LIMITED - 2019-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-22 ~ 1996-07-30
    IIF 53 - director → ME
  • 22
    ATRIUM 6 LIMITED - 2020-01-20
    LOMOND 6 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 37 - director → ME
  • 23
    ATRIUM 7 LIMITED - 2020-01-20
    LOMOND 7 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 35 - director → ME
  • 24
    ATRIUM 8 LIMITED - 2020-01-20
    LOMOND 8 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 36 - director → ME
  • 25
    ATRIUM 9 LIMITED - 2020-01-20
    LOMOND 9 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 51 - director → ME
  • 26
    ATRIUM 10 LIMITED - 2020-01-20
    LOMOND 10 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 49 - director → ME
  • 27
    GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
    HISCOX SELECT F LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 46 - director → ME
  • 28
    GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
    HISCOX SELECT G LIMITED - 2008-11-12
    HISCOX SELECT G LIMITED - 2008-11-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 40 - director → ME
  • 29
    GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
    HISCOX SELECT H LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 43 - director → ME
  • 30
    GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
    HISCOX SELECT I LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 41 - director → ME
  • 31
    80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Current Assets (Company account)
    421,742 GBP2023-12-31
    Officer
    2021-03-04 ~ 2021-04-15
    IIF 32 - llp-member → ME
  • 32
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    20 Fenchurch Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1996-06-24
    IIF 14 - director → ME
  • 33
    DUNWILCO (841) LIMITED - 2001-05-14
    Oaktree Cottage Firth Road, Auchendinny, By Roslin, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -157,642 GBP2024-04-30
    Officer
    2000-11-08 ~ 2001-05-11
    IIF 10 - director → ME
  • 34
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-07-17 ~ 1996-07-17
    IIF 8 - director → ME
  • 35
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,338,276 GBP2023-07-31
    Officer
    1999-02-03 ~ 1999-09-03
    IIF 7 - director → ME
  • 36
    DUNWILCO (787) LIMITED - 2000-10-27
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -43,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-10-18 ~ 2000-10-18
    IIF 13 - director → ME
  • 37
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-02 ~ 2015-04-30
    IIF 23 - director → ME
  • 38
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-03-31
    IIF 11 - director → ME
  • 39
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-13 ~ 2015-04-30
    IIF 22 - director → ME
  • 40
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2005-02-14 ~ 2015-04-30
    IIF 55 - llp-designated-member → ME
  • 41
    MURRAY METALS GROUP LIMITED - 2001-05-10
    DUNWILCO (243) LIMITED - 1991-04-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-04-05 ~ 1992-01-31
    IIF 17 - director → ME
  • 42
    RGB CAPITAL I LTD. - 2006-10-02
    RGB CAPITAL LIMITED - 1994-11-08
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-08-31 ~ 1994-09-21
    IIF 39 - director → ME
  • 43
    RGB CAPITAL II LTD. - 2006-10-02
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-10-28 ~ 1994-11-28
    IIF 34 - director → ME
  • 44
    YORK PLACE (NO.518) LIMITED - 2009-03-04
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-04-08
    IIF 28 - nominee-director → ME
  • 45
    LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
    Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
    Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-12-16
    IIF 24 - nominee-director → ME
  • 46
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Corporate (6 parents, 10 offsprings)
    Officer
    1992-08-28 ~ 1992-12-15
    IIF 16 - director → ME
  • 47
    DUNWILCO (523) LIMITED - 1996-11-20
    Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,581,603 GBP2024-03-31
    Officer
    1996-07-19 ~ 1996-11-13
    IIF 54 - director → ME
  • 48
    NH2 LIMITED - 1992-11-25
    DUNWILCO (343) LIMITED - 1992-09-18
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1992-08-25
    IIF 12 - director → ME
  • 49
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1992-12-30 ~ 1997-08-15
    IIF 9 - director → ME
  • 50
    C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ 2009-09-22
    IIF 29 - nominee-director → ME

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