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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

Ms Rosemary Adrienne Charlotte Macaulay

    Related profiles found in government register
  • Ms Rosemary Adrienne Charlotte Macaulay
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 1 IIF 2

    • 46, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 3

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 4
  • Macaulay, Rosemary Adrienne Charlotte
    British born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 5

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Macaulay, Rosemary Adrienne Charlotte
    British businesswoman born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 44 Melville Street, Melville Street, Edinburgh, EH3 7HF, Scotland

      IIF 7
  • Macaulay, Rosemary Adrienne Charlotte
    British company director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Saxe Coburg Place, Edinburgh, EH3 5BR, Scotland

      IIF 8
  • Macaulay, Rosemary Adrienne Charlotte
    British director born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 56, Marketgate South, Crail, Anstruther, KY10 3TL, Scotland

      IIF 9

    • Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, EH3 9EN, United Kingdom

      IIF 10

    • Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 11
  • Macaulay, Rosemary Adrienne Charlotte
    British none born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, South Molton Street, London, W1K 5QR, United Kingdom

      IIF 12
  • Macaulay, Rosemary Adrienne Charlotte
    British retailer born in April 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 13
  • Macaulay, Rosemary Adrienne Charlotte
    British none born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian, EH3 5DG

      IIF 14
  • Macaulay, Rosemary Adrienne Charlotte
    British retailer born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 15

    • City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 16
  • Macaulay, Rosemary Adrienne Charlotte
    British retailer

    Registered addresses and corresponding companies

    • 19 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 17

    • City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 18
  • Mrs Anita Jane Holt
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Timbers, Southview Road, Crowborough, East Sussex, TN6 1HW, United Kingdom

      IIF 19
  • Macaulay, Rosemary Adrienne
    British none born in April 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 19, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG

      IIF 20
  • Mrs Hazel Mattock
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit Y, Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England

      IIF 21
  • Mrs Anita Holt
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 22
  • Holt, Anita Jane
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Timbers, Southview Road, Crowborough, East Sussex, TN6 1HW, United Kingdom

      IIF 23
  • Mattock, Hazel
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit Y Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England

      IIF 24
  • Holt, Anita
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Ingworth Road, Poole, Dorset, BH12 1JY, England

      IIF 25
  • Mattock, Hazel
    British born in July 1968

    Registered addresses and corresponding companies

    • 24 Farmlands Close, Wannock, Polegate, East Sussex, BN26 5LH

      IIF 26
  • Mattock, Hazel
    British accountant born in July 1968

    Registered addresses and corresponding companies

    • 24 Farmlands Close, Wannock, Polegate, East Sussex, BN26 5LH

      IIF 27
  • Holt, Anita Jane
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Timbers, Southview Road, Crowborough, East Sussex, TN6 1HW, United Kingdom

      IIF 28
  • Holt, Anita Jane
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oastleigh, Corseley Road, Groombridge, Kent, TN3 9SF

      IIF 29
  • Mattock, Hazel
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit Y, Rich Industrial Estate, Avis Way, Newhaven, BN9 0DU, England

      IIF 30
  • Mattock, Hazel
    British accountant born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4a Gildredge Road, Eastbourne, BN21 4RL

      IIF 31
  • Holt, Anita Jane
    British director

    Registered addresses and corresponding companies

    • Oastleigh, Corseley Road, Groombridge, Kent, TN3 9SF

      IIF 32
child relation
Offspring entities and appointments 22
  • 1
    A NATURAL FIX LTD
    14153024
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CHARTERHOUSE SKY DEVELOPMENTS LIMITED
    10185863
    Timbers, Southview Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-18 ~ now
    IIF 28 - Director → ME
  • 3
    GRAHAM RALPH & CO LIMITED
    06036750
    4a Gildredge Road, Eastbourne, East Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-05 ~ 2018-09-07
    IIF 31 - Director → ME
  • 4
    HATLEY D.P.F LIMITED - now
    PAUL PROPERTIES D.P.F. LIMITED
    - 2017-07-20 03916124
    Asm House, 103a Keymer Road, Hassocks, England
    Active Corporate (7 parents)
    Officer
    2000-01-28 ~ 2000-02-21
    IIF 26 - Director → ME
  • 5
    HATLEY RESTAURANTS LIMITED - now
    PAUL PROPERTIES (RESTAURANTS) LIMITED - 2017-07-20
    PAUL PROPERTIES (PRIMARY CARE) LIMITED
    - 2008-06-20 04145705
    Asm House, 103a Keymer Road, Hassocks, England
    Active Corporate (7 parents)
    Officer
    2001-01-23 ~ 2001-01-31
    IIF 27 - Director → ME
  • 6
    HOLTS PROPERTY SERVICES LIMITED
    05917534
    Timbers, Southview Road, Crowborough, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2006-08-29 ~ dissolved
    IIF 29 - Director → ME
    2006-08-29 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    HOLTS PROPERTY SOLUTIONS LIMITED
    14388572
    Timbers, Southview Road, Crowborough, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2022-09-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MAC5 LIMITED
    SC826922
    1 Saxe Coburg Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2024-10-24 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2024-10-24 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    NESS (CLOTHING) LIMITED
    - now SC240457 SC401382
    WELMA PURITY LIMITED
    - 2011-09-21 SC240457 SC401382
    LEVENMILL LIMITED
    - 2003-05-16 SC240457 SC225566
    HEALTHY ENTERPRISE LIMITED - 2003-03-03
    City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 16 - Director → ME
    2003-03-27 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    NESS (HOLDINGS) LIMITED
    09493445
    55 Baker Street, Marylebone, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 11
    NESS (LEITH) LIMITED
    SC356915
    19 Silvermills Court Henderson Place Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-03-25 ~ dissolved
    IIF 13 - Director → ME
    2009-03-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    NESS (YORK) LIMITED
    SC373192
    City Point, 65 Haymarket Terrace, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-02-17 ~ dissolved
    IIF 14 - Director → ME
  • 13
    NEXUS SPA LIMITED
    16266692
    Timbers, Southview Road, Crowborough, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    NOANOANORTH LIMITED
    SC558675
    44 Melville Street Melville Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ dissolved
    IIF 7 - Director → ME
  • 15
    PARSLEY BOX GROUP LIMITED - now
    PARSLEY BOX GROUP PLC
    - 2023-01-11 SC685656
    PARSLEY BOX GROUP LIMITED
    - 2021-03-03 SC685656
    PARSLEY BOX HOLDINGS LIMITED
    - 2021-03-01 SC685656
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2022-04-30
    IIF 10 - Director → ME
  • 16
    PARSLEY BOX LIMITED
    SC561983
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2017-03-29 ~ 2022-04-30
    IIF 11 - Director → ME
    Person with significant control
    2017-03-29 ~ 2017-06-29
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PRO AGE PLUS LIMITED
    SC850075
    1 Saxe Coburg Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-05-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    R & M ACCOUNTANCY LIMITED
    09264640
    Unit Y Rich Industrial Estate, Avis Way, Newhaven, England
    Active Corporate (3 parents)
    Officer
    2014-10-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    TENNYSON SUITE LIMITED
    - now 06309956
    TENNYSON SUITE HEALTH & SAFETY CONSULTANTS LIMITED - 2008-09-10
    Unit Y Rich Industrial Estate, Avis Way, Newhaven, England
    Active Corporate (7 parents)
    Officer
    2025-07-01 ~ now
    IIF 24 - Director → ME
  • 20
    WELMA LIMITED
    - now SC384551
    NESS TRADING LIMITED
    - 2015-04-16 SC384551
    19 Silvermills Court Henderson Place Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 15 - Director → ME
  • 21
    WELMA PURITY LIMITED
    - now SC401382 SC240457
    NESS (CLOTHING) LIMITED
    - 2011-09-21 SC401382 SC240457
    19 Silvermills Court, Henderson Place Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 20 - Director → ME
  • 22
    WWF EDINBURGH LIMITED
    SC560657
    56 Marketgate South, Crail, Anstruther, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-03-16 ~ dissolved
    IIF 9 - Director → ME

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