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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

Macfie, Andrew James

    Related profiles found in government register
  • Macfie, Andrew James
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British bank official born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British c a born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 30
  • Macfie, Andrew James
    British chartered accountant born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British company director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 36

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 37

    • 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 38 IIF 39
  • Macfie, Andrew James
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment banker born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 78
  • Macfie, Andrew James
    British investment manager born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Club House, Aberlady, East Lothian, EH32 0QA

      IIF 79
  • Macfie, Andrew James
    British investor director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38-40, Palace Avenue, Paignton, Devon, TQ3 3HE

      IIF 80 IIF 81
  • Macfie, Andrew James
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 82

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Scotland,uk

      IIF 83

    • 35, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 84
  • Mcfie, Andrew James
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 85
  • Macfie, Andrew James
    born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG

      IIF 86

    • 9, Corrienne Gardens, Edinburgh, EH10 6DG, United Kingdom

      IIF 87
  • Mr Andrew James Macfie
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 88

    • 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 89 IIF 90

    • 9, Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 91
child relation
Offspring entities and appointments 87
  • 1
    02457584 LIMITED - now
    - 1990-05-22~2003-04-24
    - - 1990-05-22~2003-04-24 02457584
    - 1990-01-09~1990-05-22
    - - 1990-01-09~1990-05-22 02457584
    Stotts Mill, Bridgefold Road, Rochdale, Lancashire
    Active Corporate (14 parents)
    Officer
    (before 1992-01-31) ~ 1992-06-09
    IIF 70 - Director → ME
  • 2
    2015 GC LIMITED - now
    CORAL GROUP LIMITED - 2015-10-06
    CORAL GROUP PLC
    - 2002-07-26 03688345 05282058... (more)
    ACCUMULATOR HOLDINGS NO. 2 PLC
    - 1999-02-02 03688345 03688324
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1998-12-18 ~ 1999-02-05
    IIF 77 - Director → ME
  • 3
    A&P GH 2006 LIMITED - now
    A&P GROUP LIMITED
    - 2007-01-29 04240505 05832836
    A&P ACQUISITIONS LIMITED
    - 2002-03-28 04240505
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2001-08-16 ~ 2003-08-13
    IIF 30 - Director → ME
  • 4
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2009-07-27 ~ 2013-07-18
    IIF 47 - Director → ME
  • 5
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED
    - 2015-12-24 05813970 SC220609... (more)
    ARGENT ENERGY PLC. LIMITED
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609... (more)
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-08-18 ~ 2013-07-18
    IIF 5 - Director → ME
  • 6
    BAYWATER HEALTHCARE UK LIMITED
    - now 08425363
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-11-30 ~ 2014-09-02
    IIF 43 - Director → ME
  • 7
    CALA GRANDHOLM LIMITED
    - now SC185437
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ 2006-09-28
    IIF 52 - Director → ME
  • 8
    CHARLES LETTS (HOLDINGS) LIMITED
    - now 00386906
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    IIF 71 - Director → ME
  • 9
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED - 1993-11-17
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1996-06-21
    IIF 13 - Director → ME
  • 10
    CLIVE CHRISTIAN BEAUTY LTD
    09194632
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 11
    CLIVE CHRISTIAN FURNITURE LIMITED
    - now 01710346
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2015-09-17 ~ 2019-10-02
    IIF 63 - Director → ME
  • 12
    CLIVE CHRISTIAN JEWELLERY LTD
    09063452
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 66 - Director → ME
  • 13
    CLIVE CHRISTIAN PERFUME LIMITED
    - now 03538453
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    CPC HOLDINGS LIMITED - 1999-11-24
    32 Brook Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-17 ~ 2019-05-28
    IIF 67 - Director → ME
  • 14
    CLIVE CHRISTIAN RESIDENCES LTD
    09194316
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 69 - Director → ME
  • 15
    CLIVE LIMITED
    05047791
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 65 - Director → ME
  • 16
    CONTINENTAL SHELF 556 LIMITED
    08027042 07872957... (more)
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-27 ~ 2016-12-08
    IIF 42 - Director → ME
  • 17
    CORAL GROUP TRADING LIMITED
    - now 03674996
    ACCUMULATOR ACQUISITIONS LIMITED
    - 1999-02-02 03674996
    ALNERY NO. 1795 LIMITED
    - 1998-12-18 03674996 03226966... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    IIF 75 - Director → ME
  • 18
    CORRENNIE INVESTMENTS LIMITED
    - now SC456726 SO301325
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC465225... (more)
    9 Corrennie Gardens, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Has significant influence or control over the trustees of a trust → OE
  • 19
    CROWN PERFUMERY COMPANY,LIMITED(THE)
    00172652
    32 Brook Street, 3rd Floor, London, England
    Active Corporate (21 parents)
    Officer
    2016-06-01 ~ 2019-05-28
    IIF 68 - Director → ME
  • 20
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Officer
    1995-04-01 ~ 1997-07-14
    IIF 76 - Director → ME
  • 21
    DMWS 984 LIMITED
    SC430324 SC362846... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ 2016-08-24
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-24
    IIF 88 - Ownership of shares – 75% or more → OE
  • 22
    DUNWILCO (1677) LIMITED
    07352539 SC288225... (more)
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-21 ~ 2012-06-30
    IIF 80 - Director → ME
  • 23
    DUTHUS PROPERTIES LIMITED - now
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED
    - 2006-10-02 SC225880
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-09-29
    IIF 6 - Director → ME
  • 24
    EAST LOTHIAN DEVELOPMENTS LIMITED
    - now SC435221 SO303781
    DMWS 999 LIMITED - 2013-11-13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2013-11-29 ~ 2020-08-05
    IIF 83 - Director → ME
  • 25
    EDGEMOR (COWGATE) LIMITED
    - now SC299234
    DMWS 762 LIMITED
    - 2006-04-05 SC299234 SC299241... (more)
    80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ 2006-09-29
    IIF 9 - Director → ME
  • 26
    EDGEMOR (MOTHERWELL) LIMITED
    - now SC286975
    DMWS 728 LIMITED
    - 2005-09-28 SC286975 SC286972... (more)
    80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2005-09-28 ~ 2006-09-29
    IIF 11 - Director → ME
  • 27
    EDGEMOR (WHISTLEBERRY) LIMITED
    - now SC286984
    DMWS 733 LIMITED
    - 2005-11-21 SC286984 SC291822... (more)
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2005-11-10 ~ 2006-09-29
    IIF 12 - Director → ME
  • 28
    EMC ADVISORY SERVICES LIMITED
    04859586 11709298
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2011-01-21 ~ 2012-06-30
    IIF 81 - Director → ME
  • 29
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-08-20 ~ 2013-08-31
    IIF 51 - Director → ME
  • 30
    FPT GROUP LIMITED
    - now SC177776
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-04-30 ~ 2000-10-13
    IIF 74 - Director → ME
  • 31
    GALA FOUR LIMITED - now
    CORAL EUROBET LIMITED - 2014-03-03
    CORAL EUROBET PLC - 2002-07-09
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC
    - 1999-02-02 03688324 03688345
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1998-12-18 ~ 1998-12-22
    IIF 73 - Director → ME
  • 32
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 34 - Director → ME
  • 33
    HGT FINANCE A LIMITED
    - now SC471024 SC471025
    DMWS 1040 LIMITED
    - 2014-06-25 SC471024 SC552179... (more)
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-06-24 ~ 2014-10-24
    IIF 40 - Director → ME
  • 34
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED
    - 2014-06-25 SC471025 SC490052... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 19 - Director → ME
  • 35
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-11-29 ~ now
    IIF 21 - Director → ME
  • 36
    HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    - now SC353445 03449071
    DMWS 891 LIMITED
    - 2009-04-03 SC353445 SC359387... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-02 ~ 2009-04-08
    IIF 4 - Director → ME
  • 37
    HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
    - now SC389324
    DMWS 940 LIMITED
    - 2011-02-10 SC389324 SC362842... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2011-02-09 ~ 2021-03-05
    IIF 58 - Director → ME
  • 38
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents, 39 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 22 - Director → ME
  • 39
    HIGHLAND GLOBAL TRANSPORT LIMITED
    - now SC432205 SC735386
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 40
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1990-10-12 ~ 1993-04-30
    IIF 10 - Director → ME
  • 41
    KENT MANAGEMENT LIMITED
    08709511
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 45 - Director → ME
  • 42
    KENT MIDCO LIMITED
    08706112
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-30 ~ 2014-09-02
    IIF 41 - Director → ME
  • 43
    KENT TOPCO LIMITED
    08706064
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 44 - Director → ME
  • 44
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-05-06
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-05-06
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    KILTIE CALDER TRUSTCO 3 LIMITED
    SC704104 SC704103... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 2 - Director → ME
  • 47
    LAKESTREAM LIMITED
    SC183164
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 20 - Director → ME
  • 48
    LUFFNESS NEW GOLF CLUB LIMITED
    SC068605
    The Club House, Aberlady, East Lothian
    Active Corporate (89 parents)
    Officer
    2008-03-08 ~ 2011-03-05
    IIF 79 - Director → ME
  • 49
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    - now 05754821
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
    - 2014-02-03 05754821 FC025184... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Officer
    2014-01-21 ~ 2019-09-30
    IIF 61 - Director → ME
  • 50
    MOBIUS LIFE GROUP LIMITED
    - now 04473465
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465 FC025184... (more)
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2019-09-30
    IIF 62 - Director → ME
  • 51
    MOBIUS LIFE HOLDINGS LIMITED
    - now 08556443
    THESSALY LIMITED
    - 2014-09-18 08556443
    GG158 LIMITED
    - 2013-06-17 08556443 08041680... (more)
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2019-09-30
    IIF 60 - Director → ME
  • 52
    MOBIUS LIFE LIMITED
    - now 03104978 08787043
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2014-06-05 ~ 2018-09-19
    IIF 59 - Director → ME
  • 53
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-28) ~ 2000-09-30
    IIF 72 - Director → ME
  • 54
    NBDP HOLDCO LIMITED
    - now 09753835
    CLIVE CHRISTIAN HOLDINGS LIMITED
    - 2019-10-15 09753835
    EME INVESTMENTS 5 LIMITED
    - 2015-09-23 09753835
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-17 ~ now
    IIF 17 - Director → ME
  • 55
    NICHEBOX UK LIMITED - now
    CLIVE CHRISTIAN LIMITED
    - 2020-11-02 01384942 12434004
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    32 Brook Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    IIF 25 - Director → ME
  • 56
    ONESEARCH DIRECT HOLDINGS LIMITED
    - now SC207271
    SPH HOLDINGS LIMITED
    - 2009-09-04 SC207271
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-05-02 ~ 2015-07-29
    IIF 53 - Director → ME
  • 57
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 29 - Director → ME
  • 58
    RAMCO HOLDINGS LIMITED
    - now SC286980
    DMWS 731 LIMITED
    - 2005-11-23 SC286980 SC251568... (more)
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2013-03-14
    IIF 49 - Director → ME
  • 59
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 26 - Director → ME
  • 60
    RBDC ADMINISTRATOR LIMITED
    SC189639
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 31 - Director → ME
  • 61
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 35 - Director → ME
  • 62
    RBEF LIMITED
    - now SC139616
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (40 parents, 3 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 39 - Director → ME
  • 63
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (57 parents)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 28 - Director → ME
  • 64
    REVLOCH LIMITED
    SC179199
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-07 ~ dissolved
    IIF 36 - Director → ME
  • 65
    ROBOSCOT EQUITY LIMITED
    SC233416
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2002-06-28 ~ 2004-06-11
    IIF 27 - Director → ME
  • 66
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 32 - Director → ME
  • 67
    SHINE REALISATIONS (2) LIMITED - now
    ANTLER GROUP LIMITED
    - 2010-05-20 03664814
    DMWSL 256 LIMITED - 2000-02-28
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2002-07-10
    IIF 7 - Director → ME
  • 68
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED
    - 2016-09-28 SC400905 SC527266... (more)
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2011-10-13 ~ now
    IIF 14 - Director → ME
  • 69
    SIEXEC 8020 LIMITED
    SC671167
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 15 - Director → ME
  • 70
    SOUTER CAPITAL LLP
    - now SO301325
    SOUTER INVESTMENTS LLP
    - 2011-10-12 SO301325 SC400905... (more)
    CORRENNIE INVESTMENTS LLP
    - 2007-07-11 SO301325 SC456726
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2021-02-24
    IIF 86 - LLP Designated Member → ME
  • 71
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 06455507... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 85 - Director → ME
  • 72
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED
    - 2013-10-28 SC459817 07723130... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 18 - Director → ME
  • 73
    SOUTER FT LIMITED
    - now SC449607
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 SC444739... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-06-04 ~ dissolved
    IIF 57 - Director → ME
  • 74
    SOUTER H&E UK LIMITED
    SC420017
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ 2021-05-14
    IIF 56 - Director → ME
  • 75
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED
    - 2016-09-28 SC527266 SC502878... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 24 - Director → ME
  • 76
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 SC450189... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 23 - Director → ME
  • 77
    SOUTER MANA UK LIMITED
    SC420016
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ 2021-03-05
    IIF 55 - Director → ME
  • 78
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC469689... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 82 - Director → ME
  • 79
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED
    - 2013-10-01 SC451746 SC459804
    DUNWILCO (1804) LIMITED
    - 2013-06-17 SC451746 SC465225... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 16 - Director → ME
  • 80
    SOUTHSPIRIT LIMITED
    04241903
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2006-10-05
    IIF 48 - Director → ME
  • 81
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (13 parents)
    Officer
    2008-04-15 ~ 2010-06-21
    IIF 38 - Director → ME
  • 82
    TC NEW CO 2013 LIMITED
    SC453752 SC494692... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 54 - Director → ME
  • 83
    TEASSES CAPITAL LIMITED
    - now SC222304
    DMWS 520 LIMITED - 2002-02-06
    Teasses House, Teasses Estate, Ceres, Fife
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2006-09-30
    IIF 78 - Director → ME
  • 84
    UK CAR GROUP LIMITED - now
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 05642721... (more)
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2004-05-18
    IIF 33 - Director → ME
  • 85
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED
    - 2013-10-23 08027068 07669758... (more)
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2013-08-30 ~ 2016-12-08
    IIF 84 - Director → ME
  • 86
    WRC PURE INVESTMENT LLP
    OC363459
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 87 - LLP Member → ME
  • 87
    WYKO HOLDINGS LIMITED - now
    PERDIX INVESTMENTS LIMITED
    - 2005-07-26 03776822
    FORAY 1219 LIMITED - 1999-08-17
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2004-06-01
    IIF 50 - Director → ME

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