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
Individuals in focus
Urquhart, Ramsay Alexander
Urquhart, Ramsay Alexander
British accountant born in July 1965Resident in Scotland
Registered addresses and corresponding companiesUrquhart, Ramsay Alexander
British chartered accountant born in July 1965Resident in Scotland
Registered addresses and corresponding companiesUrquhart, Ramsay Alexander
British director, risk and compliance born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more)
8, West Marketgait, Dundee, DD1 1QN
IIF 27 Po Box 164, 8 West Marketgait, Dundee, DD1 9YP
IIF 28 Po Box 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
IIF 29 Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 30 IIF 31 6th Floor, 60 Gresham Street, London, EC2V 7BB
Urquhart, Ramsay Alexander
British managing director born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 32 8, West Marketgait, Dundee, DD1 1QN
Urquhart, Ramsay Alexander
British retired born in July 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 33 Top Flat, 2, Fawe Park Road, London, SW15 2EA, England
Urquhart, Ramsay Alexander
British company director born in July 1965Resident in United Kingdom
Registered addresses and corresponding companiesUrquhart, Ramsay Alexander
British head of uk investment services born in July 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 37 Woodhall Road, Colinton, Edinburgh, Midlothian, EH13 0DT
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Top Flat, 2, Fawe Park Road, London, EnglandActive Corporate (7 parents)Equity (Company account)202,659 GBP2024-12-31Officer
2025-02-28 ~ nowIIF 33 - Director → ME
Ceased
38
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23 1 More London Place, LondonDissolved CorporateOfficer 2011-04-01 ~ 2011-12-01IIF 35 - Director → ME
- 2LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30 7 Castle Street, EdinburghDissolved Corporate (5 parents)Officer 2011-04-01 ~ 2011-12-01IIF 38 - Director → ME
- 3SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24MM&S (5026) LIMITED - 2006-01-27 1 More London Place, LondonDissolved CorporateOfficer 2011-04-01 ~ 2011-12-01IIF 34 - Director → ME
- 4ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18 280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 2011-04-01 ~ 2011-12-01IIF 37 - Director → ME
- 5ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12TRUSHELFCO (NO. 557) LIMITED - 1984-03-19 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer 2011-04-01 ~ 2011-12-01IIF 36 - Director → ME
- 6DMWS 539 LIMITED - 2002-04-12 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2015-10-26 ~ 2017-06-29IIF 24 - Director → ME
- 7ALBANY VENTURE MANAGERS LIMITED - 2007-10-04 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2016-03-08 ~ 2017-06-29IIF 32 - Director → ME
- 8 6th Floor 60 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2015-10-26 ~ 2017-06-29IIF 31 - Director → ME
- 9 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2017-06-29IIF 25 - Director → ME
- 10 Broadgate Tower Level 13, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer 2015-10-26 ~ 2017-06-29IIF 30 - Director → ME
- 11A.T. SAVINGS LIMITED - 1989-03-23DUNWILCO (14) LIMITED - 1986-10-01 1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2014-01-31 ~ 2016-01-20IIF 28 - Director → ME
- 12 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2015-10-26 ~ 2017-06-29IIF 19 - Director → ME
- 13 C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2015-10-26 ~ 2017-06-29IIF 20 - Director → ME
- 14 River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2015-10-26 ~ 2017-06-29IIF 22 - Director → ME
- 15
ATEP 2008 GP LIMITED
- nowDMWS 888 LIMITED - 2009-05-19 319 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer 2015-10-26 ~ 2017-06-29IIF 26 - Director → ME - 16
ATEP 2009 GP LIMITED
- nowDMWS 889 LIMITED - 2009-05-19 319 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer 2015-10-26 ~ 2017-06-29IIF 21 - Director → ME - 17BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05STOCKENTRY LIMITED - 2003-01-27 1 Churchill Place, LondonActive Corporate (4 parents)Officer 2007-04-20 ~ 2010-05-31IIF 3 - Director → ME
- 18BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20BARSHELFCO (NP NO.10) LIMITED - 2003-12-15BARCLAYSHARE LIMITED - 1998-01-20BARSHELFCO (NO.54) LIMITED - 1992-07-30 1 Churchill Place, LondonActive Corporate (8 parents, 12 offsprings)Officer 2007-04-20 ~ 2010-05-31IIF 7 - Director → ME
- 19 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer 2009-03-26 ~ 2010-05-31IIF 2 - Director → ME
- 20 1 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-03-26 ~ 2010-05-31IIF 9 - Director → ME
- 21 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2009-03-26 ~ 2010-05-31IIF 11 - Director → ME
- 22BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2009-03-26 ~ 2010-05-31IIF 8 - Director → ME
- 23
BARCLAYS SHAREDEALING
- nowCHARLES SCHWAB EUROPE - 2003-08-21SHARELINK - 1997-12-01NEW VENTURE MANAGEMENT LIMITED - 1988-03-08OUTERULTRA LIMITED - 1987-03-16 Hill House 1, Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2007-04-20 ~ 2010-05-31IIF 4 - Director → ME - 24BARCLAYS BROKER SERVICES LIMITED - 1991-04-02BROKER SERVICES LIMITED - 1990-01-01HACKREMCO (NO.259) LIMITED - 1986-05-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2007-04-20 ~ 2010-05-31IIF 12 - Director → ME
- 25BARCLAYS UNICORN GROUP LIMITED - 1986-09-19BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01BARINT MARKETING LIMITED - 1985-05-17 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2009-03-26 ~ 2010-05-31IIF 1 - Director → ME
- 26
GERRARD NOMINEES LIMITED
- nowAPS DIVESTMENT NOMINEES LIMITED - 2000-11-08MURRCO NOMINEES LIMITED - 1993-03-23 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2010-04-01 ~ 2010-05-31IIF 13 - Director → ME - 27W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21W. N. MIDDLETON LIMITED - 1978-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-04-01 ~ 2010-05-31IIF 14 - Director → ME
- 28ALLIANCE TRUST SAVINGS NOMINEES LIMITED - 2021-02-03 1 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer 2015-10-26 ~ 2017-06-29IIF 27 - Director → ME
- 29ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04 C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer 2014-01-30 ~ 2017-04-01IIF 29 - Director → ME
- 30 Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2009-03-26 ~ 2010-05-31IIF 5 - Director → ME
- 31 The Queens Hall (edinburgh), Clerk Street, EdinburghActive Corporate (13 parents, 1 offspring)Officer 2012-11-30 ~ 2014-04-01IIF 18 - Director → ME
- 32 1-4 Clyde Place Lane, Glasgow, United KingdomActive Corporate (4 parents)Officer 2010-04-01 ~ 2010-05-31IIF 15 - Director → ME
- 33INVESTMENT OPERATIONS LIMITED - 2001-02-22 30 Glasgow Road, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)44,688 GBP2023-12-31Officer 2006-03-19 ~ 2010-06-01IIF 39 - Director → ME
- 34BT TWENTY-TWO LIMITED - 1990-04-24 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer 2009-03-26 ~ 2010-05-31IIF 10 - Director → ME
- 35SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30 River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents)Officer 2015-10-26 ~ 2017-06-29IIF 23 - Director → ME
- 36 6 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)47,507 GBP2024-06-30Officer 2020-02-16 ~ 2023-12-31IIF 16 - Director → ME
- 37 6 St. Colme Street, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)9,410 GBP2024-06-30Officer 2019-06-20 ~ 2023-12-31IIF 17 - Director → ME
- 38BARCLAYS TRUST COMPANY LIMITED - 2017-04-03BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28 Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2007-04-20 ~ 2010-05-31IIF 6 - Director → ME
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