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
Smillie, Peter James
Smillie, Peter James
Scottish businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Australian businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6
1, Lennymuir, Edinburgh, EH12 0AW
IIF 7 IIF 8 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 9 IIF 10 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW
IIF 11 IIF 12 IIF 13 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 16 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom
IIF 17 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 18 IIF 19 IIF 20 (more) 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 23 66, Albion Road, Edinburgh, EH7 5QZ
IIF 24 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland
IIF 25 Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 26 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 27 IIF 28 IIF 29 (more) 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 35 IIF 36 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 37 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 38 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 39 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 40 IIF 41 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 42 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
British marketing manager born in July 1971Registered addresses and corresponding companies
IIF 49 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Mr Peter James Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 IIF 51 IIF 52 1, Lennymuir, Edinburgh, EH12 0AW
IIF 53 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 54 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom
IIF 55 IIF 56 IIF 57 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 60 IIF 61 IIF 62 (more) 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 64 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD
IIF 65 IIF 66 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 67 66, Albion Road, Edinburgh, EH7 5QZ
IIF 68 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 69 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 70 IIF 71 17a, Bank Street, Livingston, EH53 0AS, Scotland
IIF 72 IIF 73 IIF 74 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 75 IIF 76 IIF 77 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 78 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 79 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 80 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 81 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
British Registered addresses and corresponding companies
IIF 82 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Mr Peter-james Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Registered addresses and corresponding companiesSmillie, Peter
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer
2015-05-12 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 47 - Director → ME 2023-12-05 ~ nowIIF 88 - Secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 3 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,941 GBP2016-09-30Officer 2015-09-09 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 45 - Director → ME 2023-07-25 ~ nowIIF 89 - Secretary → MEPerson with significant control 2023-07-25 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 5 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-30 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 6 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2016-04-04 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 7 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2016-05-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 8 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-01-23 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
- 9 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 6 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 10
CHARGE (UK) LTD
- nowSALTIRE WINDS TRADING LIMITED - 2010-01-26 59 Trevor Terrace, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2008-10-28 ~ dissolvedIIF 49 - Director → ME 2008-10-28 ~ dissolvedIIF 82 - Secretary → ME - 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-25 ~ dissolvedIIF 48 - Director → ME 2020-08-25 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 46 - Director → ME 2023-08-25 ~ dissolvedIIF 87 - Secretary → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 13 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 14 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2018-10-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 15 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2017-01-23 ~ dissolvedIIF 10 - Director → ME
- 16 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2017-01-23 ~ dissolvedIIF 37 - Director → ME
- 17 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-11-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
- 18 17a Bank Street, Mid Calder, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2015-02-05 ~ nowIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE
- 19 17a Bank Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
- 20 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2017-07-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE
- 21 66 Albion Road, EdinburghDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 22 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2015-03-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 23 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE
- 24 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 38 - Director → ME
- 25 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)60 GBP2021-02-28Officer 2019-07-11 ~ dissolvedIIF 20 - Director → ME
- 26 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 27 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 28 Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-01-27 ~ dissolvedIIF 25 - Director → ME
- 29 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-12 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 30 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
- 31 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
- 32 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2015-10-27 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
- 33 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 3 - Director → ME
- 34 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 4 - Director → ME
Ceased
13
- 1 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2013-06-19 ~ 2015-02-18IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-26IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE
- 2 Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2015-03-02 ~ 2021-02-16IIF 26 - Director → ME 2013-01-02 ~ 2015-03-01IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-16IIF 69 - Ownership of shares – 75% or more → OE
- 3 162 Turnhouse Road, EdinburghDissolved Corporate (1 parent)Officer 2013-09-11 ~ 2015-04-22IIF 2 - Director → ME
- 4 224 Helen Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2014-11-04 ~ 2017-11-05IIF 30 - Director → ME 2020-05-29 ~ 2024-11-18IIF 17 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-05IIF 61 - Ownership of shares – 75% or more → OE
- 5 1 Lennymuir, EdinburghDissolved CorporateOfficer 2013-07-18 ~ 2014-02-15IIF 24 - Director → ME
- 6 Level 3 207 Regent Street, London, EnglandActive Corporate (1 parent)Equity (Company account)50 GBP2023-11-30Officer 2016-11-29 ~ 2023-02-22IIF 39 - Director → MEPerson with significant control 2016-11-29 ~ 2025-03-28IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 7 162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-07-15 ~ 2018-05-15IIF 36 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 62 - Ownership of shares – 75% or more → OE
- 8 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2017-01-23 ~ 2018-07-10IIF 9 - Director → ME
- 9 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-03 ~ 2017-10-30IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 10 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2017-07-14 ~ 2020-11-19IIF 21 - Director → MEPerson with significant control 2017-07-14 ~ 2020-11-19IIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 11 2 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-07-18 ~ 2018-04-10IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-10IIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 12 1 Lennymuir, EdinburghDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2014-08-01IIF 8 - Director → ME
- 13 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-22 ~ 2017-12-19IIF 11 - Director → MEPerson with significant control 2016-11-22 ~ 2017-12-14IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.