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

Aitken, James

    Related profiles found in government register
  • Aitken, James
    British chief executive born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Commercial Street, Edinburgh, EH6 6JD, United Kingdom

      IIF 1
  • Aitken, James
    British company director born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Commercial Street, Edinburgh, EH6 6JD, Scotland

      IIF 2

    • 5, Whittingehame House, Haddington, East Lothian, EH41 4QA, Scotland

      IIF 3
  • Aitken, James
    British director born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Whittingehame House, Haddington, East Lothian, EH46 4QA, Scotland

      IIF 4

    • 39, Commercial Street, Edinburgh, Midlothian, EH6 6JD, United Kingdom

      IIF 5
  • Aitken, James
    British managing director born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Commercial Street, Edinburgh, EH6 6JD, Scotland

      IIF 6
  • Aitken, James
    British tour operator born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Commercial Street, Edinburgh, EH6 6JD

      IIF 7
  • Aitken, James
    Scottish company director born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whittingehame House, Haddington Flat 5, East Lothian, EH41 4Q, Scotland

      IIF 8
  • James Aitken
    Scottish born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whittingehame House, Haddington Flat 5, East Lothian, EH41 4Q, Scotland

      IIF 9
  • Mr James Aitken
    Scottish born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 39, Commercial Street, Edinburgh, EH6 6JD

      IIF 10

    • 39, Commercial Street, Edinburgh, EH6 6JD, Scotland

      IIF 11

    • 39, Commercial Street, Edinburgh, Midlothian, EH6 6JD, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    39 Commercial Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-17 ~ now
    IIF 1 - director → ME
  • 2
    39 Commercial Street, Edinburgh, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,063 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRAVELMEDIATE UK LTD - 2024-08-30
    39 Commercial Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -26,174 GBP2023-09-30
    Officer
    2019-04-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    39 Commercial Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    873,056 GBP2023-09-30
    Officer
    2007-01-24 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    91 Lansdowne Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    -21,200 GBP2023-09-30
    Officer
    2017-07-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Hopetoun Gate, 8b Mcdonald Road, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2015-11-13 ~ 2018-02-22
    IIF 3 - director → ME
  • 2
    2 Sandpits Close, Upper Tysoe, Warwick, England
    Corporate (2 parents)
    Total liabilities (Company account)
    780,608 GBP2024-09-30
    Officer
    2022-04-27 ~ 2024-04-22
    IIF 2 - director → ME
  • 3
    8th Floor Becket House, 36 Old Jewry, London, England
    Corporate (15 parents)
    Equity (Company account)
    218,087 GBP2023-09-30
    Officer
    2015-02-11 ~ 2024-02-19
    IIF 4 - director → ME

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