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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Robert Cormack

    Related profiles found in government register
  • Mr Brian Robert Cormack
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, EH3 7PE

      IIF 1 IIF 2
    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 3 IIF 4 IIF 5
    • 23, Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 6
    • 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England

      IIF 7
    • 78-79, Pall Mall, London, SW1Y 5ES, England

      IIF 8
  • Mr Brian Cormack
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Beech Ridge, Kinsbourne Green Lane, Harpenden, AL5 3NJ, England

      IIF 9
  • Cormack, Brian Robert
    British born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Cormack, Brian Robert
    British company director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 24
  • Cormack, Brian Robert
    British director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA

      IIF 25
  • Cormack, Brian Robert
    British managing director born in February 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 26
  • Cormack, Brian Robert
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, Midlothian, EH3 7PE, United Kingdom

      IIF 27
  • Cormack, Brian Robert
    British managing director

    Registered addresses and corresponding companies
    • 23, Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 28
child relation
Offspring entities and appointments 18
  • 1
    CHATEAU HEART LIMITED
    07397632
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Active Corporate (1 parent)
    Officer
    2010-10-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    CPM LIMITED
    SC284130
    23 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 26 - Director → ME
    2005-05-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    ENGENERA GREEN BONDS PLC
    12164309
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 17 - Director → ME
  • 4
    ENGENERA PROJECT 1 LIMITED
    12329479 12344660... (more)
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-20 ~ now
    IIF 16 - Director → ME
  • 5
    ENGENERA PROJECT 2 LIMITED
    12344660 12329479... (more)
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 20 - Director → ME
  • 6
    ENGENERA PROJECT 3 LIMITED
    12344875 12329479... (more)
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-02-20 ~ now
    IIF 22 - Director → ME
  • 7
    ENGENERA PROJECT 4 LIMITED
    12345017 12344660... (more)
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 21 - Director → ME
  • 8
    ENGENERA PROJECT 5 LIMITED
    12345056 12344660... (more)
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-20 ~ now
    IIF 18 - Director → ME
  • 9
    ENGENERA PROJECT 6 LIMITED
    - now 11809561 12344660... (more)
    PKL SOLAR LIMITED - 2021-02-19
    FUSION ACQUISITIONS LIMITED - 2019-06-07
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-02-20 ~ now
    IIF 19 - Director → ME
  • 10
    FOUNDATION OF HEARTS LIMITED
    SC387126
    Collins House, Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2016-12-06
    IIF 15 - Director → ME
  • 11
    HEART OF MIDLOTHIAN PLC
    - now SC005863 SC291956
    Insolvency (Case 1) In administration
    Administration started on 2013-06-19
    Administration ended on 2014-06-11
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-11-29
    Date of completion or termination of CVA on 2014-07-03
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Active Corporate (54 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2016-12-06
    IIF 25 - Director → ME
  • 12
    LEARMONTH HOLDINGS GROUP LIMITED
    SC885253
    23 Melville Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2026-04-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    MELVILLE CONSULTANCY LTD
    - now SC387963
    SIX SIX SEVEN LIMITED
    - 2018-01-09 SC387963
    23 Melville Street, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Officer
    2010-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more OE
  • 14
    MELVILLE CONSULTING ASSOCIATES LIMITED
    - now SC471295
    REGCO INVESTMENTS LIMITED
    - 2019-03-08 SC471295
    23 Melville Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2014-03-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
  • 15
    MELVILLE CONSULTING PARTNERS LIMITED
    SC625738
    23 Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-03-27 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 16
    POINTFORCE LIMITED
    05996032
    4 Beech Ridge, Kinsbourne Green Lane, Harpenden, England
    Active Corporate (5 parents)
    Officer
    2012-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 17
    REGAL CONSULTANCY INTERNATIONAL LTD
    12412280
    78-79 Pall Mall, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 8 - Has significant influence or control OE
  • 18
    SANTA MARTA INVESTMENTS LIMITED
    SC812272
    23 Melville Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-31 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.