logo
explain how to read the page

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
parent relation
Individuals in focus

Douglas, Derek Jack

    Related profiles found in government register
  • Douglas, Derek Jack
    British company director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Adam Smith House, Melville Castle Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 1

    • icon of address Adam Smith House, Melville Castle, Lasswade, Midlothian, EH18 1AW, Scotland

      IIF 2

    • icon of address Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 3 IIF 4 IIF 5
  • Douglas, Derek Jack
    British coprporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 6
  • Douglas, Derek Jack
    British corpoate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 7
  • Douglas, Derek Jack
    British corporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate finance advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 23/25, Huntly Street, Inverness, IV3 5PR, Scotland

      IIF 17

    • icon of address Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 18 IIF 19
  • Douglas, Derek Jack
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Adam Smith House, Melville Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 20
  • Douglas, Derek Jack
    British merchant banker born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 21
  • Douglas, Derek Jack
    British none born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Adam Smith House, Melville Castle, Lasswade, EH18 1AW, United Kingdom

      IIF 22
  • Douglas, Derek Jack
    British retired born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH

      IIF 23
  • Douglas, Derek Jack
    British corporate finance born in October 1953

    Registered addresses and corresponding companies

    • icon of address Adam Smith House, Melville Castle, Edinburgh, Midlothian, EH18 1A

      IIF 24
  • Douglas, Derek Jack
    British

    Registered addresses and corresponding companies

    • icon of address Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 25 IIF 26
  • Mr Derek Jack Douglas
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Adam Smith House, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 27

    • icon of address Adam Smith House, Melville Castle, Lasswade, EH18 1AW

      IIF 28

    • icon of address Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-03-31
    Officer
    icon of calendar 1995-03-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
  • 3
    SUNSET STRIP (NO.2) LIMITED - 2004-05-24
    icon of address 23/25 Huntly Street, Inverness, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-24 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    606,282 GBP2025-03-31
    Officer
    icon of calendar 1996-07-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Adam Smith House, Melville Castle, Lasswade
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,954 GBP2023-12-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-01-16 ~ dissolved
    IIF 14 - Director → ME
  • 7
    icon of address Adam Smith House, Melville Estate, Lasswade
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,519 GBP2015-12-31
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 8 - Director → ME
Ceased 17
  • 1
    icon of address Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-06
    IIF 25 - Secretary → ME
  • 2
    icon of address Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    icon of calendar ~ 1994-07-10
    IIF 26 - Secretary → ME
  • 3
    RADAR WORLD LIMITED - 2007-07-18
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,184 GBP2023-12-31
    Officer
    icon of calendar 2009-05-04 ~ 2009-07-01
    IIF 24 - Director → ME
  • 4
    icon of address The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-03-19 ~ 2020-07-14
    IIF 23 - Director → ME
  • 5
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC - 2004-05-27
    icon of address 23/25 Huntly Street, Inverness, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-05-24 ~ 2008-09-30
    IIF 18 - Director → ME
  • 6
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    icon of address 23/25 Huntly Street, Inverness, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2008-09-30
    IIF 19 - Director → ME
  • 7
    icon of address 23/25 Huntly Street, Inverness, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-17 ~ 2022-03-22
    IIF 12 - Director → ME
  • 8
    icon of address Station House Suite 4.1, 34 St. Enoch Square, Glasgow, Scotland
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1995-07-12 ~ 2001-12-01
    IIF 6 - Director → ME
  • 9
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    icon of address Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate
    Officer
    icon of calendar 1990-07-20 ~ 1991-07-18
    IIF 16 - Director → ME
  • 10
    MACROCOM (310) LIMITED - 1995-06-09
    icon of address Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1995-07-28
    IIF 13 - Director → ME
  • 11
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    icon of address 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-20 ~ 1998-10-14
    IIF 11 - Director → ME
  • 12
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    icon of address 3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-16 ~ 2012-07-12
    IIF 2 - Director → ME
  • 13
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-20 ~ 2003-08-20
    IIF 4 - Director → ME
  • 14
    C-GEN LTD - 2009-05-05
    icon of address C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-01 ~ 2014-04-15
    IIF 1 - Director → ME
    icon of calendar 2009-09-22 ~ 2013-08-31
    IIF 3 - Director → ME
  • 15
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    icon of address 197 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,000 GBP2023-12-31
    Officer
    icon of calendar 1994-08-02 ~ 1994-12-16
    IIF 7 - Director → ME
  • 16
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 1996-02-23 ~ 2003-12-31
    IIF 15 - Director → ME
  • 17
    icon of address The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-05-20 ~ 2001-11-22
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.