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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

Berthinussen, John

    Related profiles found in government register
  • Berthinussen, John
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 1

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

      IIF 2

    • 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

      IIF 3
  • Berthinussen, John Douglas
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 4

    • 4th Floor, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 5

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

      IIF 6

    • 68-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR, United Kingdom

      IIF 10 IIF 11

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 12

    • C/o Souter Investments Limited, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 13

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 33

    • Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

      IIF 34

    • Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

      IIF 35 IIF 36

    • 7th Floor, 20 Gresham Street, London, EC2V 7JE, England

      IIF 37

    • Level 4 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 38

    • Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

      IIF 39

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 40
  • Berthinussen, John Douglas
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37/2, Dreghorn Loan, Edinburgh, Midlothian, EH13 0DF

      IIF 41
  • Mr John Douglas Berthinussen
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    CORRENNIE INVESTMENTS LIMITED - now
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC484402... (more)
    9 Corrennie Gardens, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 3 - Director → ME
  • 2
    FINANCE DEVELOPMENT LLP
    SO307098
    18 Walker Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2021-04-13 ~ now
    IIF 42 - Has significant influence or control → OE
  • 3
    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
    2012-10-10 ~ 2018-08-21
    IIF 6 - Director → ME
  • 4
    GIRAFFE HOLDCO LIMITED
    17237213
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 38 - Director → ME
  • 5
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 26 - Director → ME
  • 6
    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
    2021-03-05 ~ now
    IIF 25 - Director → ME
  • 7
    HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    - now SC353445 03449071
    DMWS 891 LIMITED
    - 2009-04-03 SC353445 SC328055... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ now
    IIF 20 - Director → ME
    2009-04-02 ~ 2009-04-08
    IIF 41 - Director → ME
  • 8
    HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
    - now SC389324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-24 during the appointment or period of control
    Due to be dissolved on 2023-05-07 during the appointment or period of control
    DMWS 940 LIMITED
    - 2011-02-10 SC389324 SC328064... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 19 - Director → ME
  • 9
    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, 41 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 31 - Director → ME
  • 10
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 16 - Director → ME
  • 11
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 17 - Director → ME
  • 12
    LAKESTREAM LIMITED
    SC183164
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 30 - Director → ME
  • 13
    LIKEZERO HOLDINGS LIMITED
    SC674713
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 14 - Director → ME
  • 14
    LIKEZERO LIMITED
    - now SC651418
    DMWS 1131 LIMITED
    - 2020-10-05 SC651418 SC651398... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-03-11 ~ 2021-04-20
    IIF 33 - Director → ME
  • 15
    MOBIUS LIFE HOLDINGS LIMITED
    - now 08556443
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2019-09-30
    IIF 37 - Director → ME
  • 16
    NICKEL BIDCO LIMITED
    SC782432
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 36 - Director → ME
  • 17
    NICKEL NEWCO LIMITED
    SC782364
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 35 - Director → ME
  • 18
    PREMIER HYTEMP HOLDINGS LIMITED
    - now SC326297
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 34 - Director → ME
  • 19
    PREMIER HYTEMP LIMITED
    - now SC093051
    PREMIER ALLOYS LIMITED - 2009-11-09
    UMBRIEL LIMITED - 1985-08-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (26 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 39 - Director → ME
  • 20
    REVLOCH LIMITED
    SC179199
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-09 ~ dissolved
    IIF 4 - Director → ME
  • 21
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ now
    IIF 18 - Director → ME
  • 22
    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
  • 23
    SOUTER CLOVER LIMITED
    SC748559
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 10 - Director → ME
  • 24
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 SC360337... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 2 - Director → ME
  • 25
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED
    - 2013-10-28 SC459817 SC451744... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 32 - Director → ME
  • 26
    SOUTER FT LIMITED
    - now SC449607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03 during the appointment or period of control
    Due to be dissolved on 2022-10-25 during the appointment or period of control
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 05618883... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-04 ~ dissolved
    IIF 24 - Director → ME
  • 27
    SOUTER H&E UK LIMITED
    SC420017
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 21 - Director → ME
  • 28
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 29 - Director → ME
  • 29
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 08822753... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 27 - Director → ME
  • 30
    SOUTER MANA UK LIMITED
    SC420016
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 31
    SOUTER MEADOWS LIMITED
    SC740297
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 7 - Director → ME
  • 32
    SOUTER ORCHARD BRAE LIMITED
    - now SC667779
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC651418... (more)
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 5 - Director → ME
  • 33
    SOUTER QUEENSFERRY LIMITED
    - now SC710284
    SOUTER PMC LIMITED
    - 2022-01-31 SC710284
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 23 - Director → ME
  • 34
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC484543... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 1 - Director → ME
  • 35
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED
    - 2013-10-01 SC451746 SC459804
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 28 - Director → ME
  • 36
    SOUTER SORRENTO LIMITED
    SC730807
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 8 - Director → ME
  • 37
    SOUTER TENNANT LIMITED
    SC748558
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 11 - Director → ME
  • 38
    SOUTER WAVE LIMITED
    SC728343
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 9 - Director → ME
  • 39
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-14 during the appointment or period of control
    Petition date on 2024-10-14 during the appointment or period of control
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (13 parents)
    Officer
    2010-06-21 ~ now
    IIF 12 - Director → ME
  • 40
    STONE TECHNOLOGIES GROUP LIMITED
    - now 12325890
    STERLING TWO BIDCO LIMITED
    - 2020-02-12 12325890
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-11-04
    IIF 40 - Director → ME
  • 41
    TRANSPORT2 (UK) LIMITED
    - now 07238769
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2024-01-30
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.