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

Mr Simon Aeneas Mackintosh

    Related profiles found in government register
  • Mr Simon Aeneas Mackintosh
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 2

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 3
  • Mackintosh, Simon Aeneas
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Simon Aeneas
    British retired born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • St John House, 21 St John St, Edinburgh, EH8 8DG

      IIF 17
  • Mackintosh, Simon Aeneas
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Simon Aeneas
    British writer to signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 45
  • Mackintosh, Simon Aeneas
    British writer to the signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 46

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 47
  • Mackintosh, Simon Aeneas
    British

    Registered addresses and corresponding companies

    • 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    AGE SCOTLAND LIMITED - 2009-04-01
    ALLIANCE ON AGEING SCOTLAND LIMITED - 2008-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 43 - director → ME
  • 2
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 7 - director → ME
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    St John House, 21 St John St, Edinburgh
    Corporate (10 parents)
    Officer
    2021-06-24 ~ now
    IIF 17 - director → ME
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 6 - director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (12 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 41 - director → ME
  • 7
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (11 parents)
    Officer
    ~ dissolved
    IIF 40 - director → ME
Ceased 40
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    IIF 44 - director → ME
  • 2
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-09-07
    IIF 28 - director → ME
  • 3
    WJB (491) LIMITED - 1998-03-12
    Pinclanty Mill, Pinmore, Girvan, Scotland
    Corporate (2 parents)
    Equity (Company account)
    395,297 GBP2023-11-30
    Officer
    1998-03-05 ~ 2020-06-01
    IIF 48 - secretary → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 16 - director → ME
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 10 - director → ME
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 9 - director → ME
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 13 - director → ME
  • 8
    BEACHDOOR LIMITED - 2002-01-21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-01-14 ~ 2005-07-07
    IIF 27 - director → ME
  • 9
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    7 Cherry Court, Cavalry Park, Peebles, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-01-03 ~ 2002-11-01
    IIF 36 - director → ME
  • 10
    RWANDA TEA INVESTMENTS - 2014-09-17
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 19 - director → ME
  • 11
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-02-15
    Officer
    2010-09-10 ~ 2018-03-30
    IIF 18 - director → ME
  • 12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-10-09 ~ 2019-06-28
    IIF 30 - director → ME
  • 13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-06-21
    IIF 42 - director → ME
  • 14
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1997-11-20 ~ 2019-06-28
    IIF 22 - director → ME
  • 15
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    ~ 2019-06-28
    IIF 21 - director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 1 - Right to appoint or remove directors → OE
  • 16
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Corporate (11 parents)
    Officer
    1994-04-01 ~ 2009-04-01
    IIF 31 - director → ME
  • 17
    67 Pennywell Road, Edinburgh
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    295,365 GBP2024-03-31
    Officer
    2009-09-18 ~ 2010-03-30
    IIF 33 - director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-07-20 ~ 2019-06-28
    IIF 37 - director → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (21 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2000-07-20 ~ 2019-06-28
    IIF 24 - director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (7 parents)
    Officer
    2000-07-31 ~ 2019-06-28
    IIF 29 - director → ME
  • 21
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 5 - director → ME
  • 22
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-11-11 ~ 2019-06-28
    IIF 46 - director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-08-25 ~ 2021-12-22
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-10 ~ 2019-06-28
    IIF 14 - director → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2001-10-09 ~ 2019-06-28
    IIF 34 - director → ME
  • 26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-12-04 ~ 2019-06-26
    IIF 35 - director → ME
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 20 - director → ME
  • 28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 26 - director → ME
  • 29
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 38 - director → ME
  • 30
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-04-01 ~ 2019-06-28
    IIF 11 - director → ME
  • 31
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-06-14 ~ 2019-06-28
    IIF 12 - director → ME
  • 32
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-12-04 ~ 2015-11-12
    IIF 47 - director → ME
  • 33
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-06-27 ~ 2015-11-12
    IIF 4 - director → ME
  • 34
    55 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-28 ~ 2015-11-12
    IIF 8 - director → ME
  • 35
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Corporate (6 parents)
    Officer
    2007-12-04 ~ 2015-12-08
    IIF 25 - director → ME
  • 36
    EDINBURGH BOOK FAIR - 1998-08-28
    121 George Street, Edinburgh, Scotland
    Corporate (10 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 2000-12-04
    IIF 32 - director → ME
  • 37
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-04-28 ~ 2019-04-25
    IIF 39 - director → ME
  • 38
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2003-06-10 ~ 2021-06-30
    IIF 45 - director → ME
  • 39
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 23 - director → ME
  • 40
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-01 ~ 2019-06-28
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.