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

Bennett, Dougal Gareth Stuart

    Related profiles found in government register
  • Bennett, Dougal Gareth Stuart
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 46 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS

      IIF 1

    • 18-20, Harbour Road, Inverness, IV1 1UA

      IIF 2

    • Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside, L33 7TQ

      IIF 3

    • 11th Floor Beaufort House, 15 St. Botolph Street, London, EC3A 7BB, England

      IIF 4 IIF 5 IIF 6
  • Bennett, Dougal Gareth Stuart
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 8

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 46 Craiglockhart Loan, Edinburgh, Midlothian, EH14 1JS

      IIF 13
  • Bennett, Dougal Gareth Stuart
    British investment director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bennett, Dougal Gareth Stuart
    British investment manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 120, Bothwell Street, Glasgow, G2 7JL, United Kingdom

      IIF 26
  • Bennett, Dougal Gareth Stuart
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court 20, Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 27 IIF 28
  • Bennett, Dougal Gareth Stuart
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 29
  • Bennett, Dougal Gareth Stuart
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 30 IIF 31
  • Mr Dougal Gareth Stuart Bennett
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 4
  • 1
    SAND AIRE (GP) LIMITED - 2005-11-21
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 30 - Director → ME
  • 2
    PREMIER HYTEMP BIDCO LIMITED - 2023-12-06
    DMWS 977 LIMITED - 2012-10-03
    C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2012-10-12 ~ now
    IIF 25 - Director → ME
  • 3
    PREMIER HYTEMP EBT TRUSTEE LIMITED - 2024-01-11
    DMWS 1020 LIMITED - 2013-09-05
    C/o Bdo Llp, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 24 - Director → ME
  • 4
    PREMIER HYTEMP TOPCO LIMITED - 2023-12-06
    DMWS 975 LIMITED - 2012-10-03
    Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-12 ~ now
    IIF 23 - Director → ME
Ceased 26
  • 1
    CALEDONIAN MODULAR LIMITED - 2013-04-25
    CALSAFE GROUP (HOLDINGS) LIMITED - 2011-10-27
    GW 675 LIMITED - 2004-06-24
    Carlton Works Ossington Road, Carlton On Trent, Newark, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-04 ~ 2006-04-07
    IIF 1 - Director → ME
  • 2
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Active Corporate (6 parents)
    Officer
    2006-08-16 ~ 2007-08-24
    IIF 19 - Director → ME
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-12-17 ~ 2023-01-19
    IIF 31 - Director → ME
  • 4
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2018-07-04 ~ 2023-01-19
    IIF 8 - Director → ME
  • 5
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2023-01-19
    IIF 11 - Director → ME
  • 6
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2012-04-30
    IIF 21 - Director → ME
  • 7
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1999-09-13 ~ 2012-04-30
    IIF 20 - Director → ME
  • 8
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-02-21 ~ 2023-01-19
    IIF 12 - Director → ME
  • 9
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2023-01-19
    IIF 9 - Director → ME
  • 10
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-13 ~ 2012-04-30
    IIF 22 - Director → ME
  • 11
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2001-02-23 ~ 2023-01-19
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-19
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Active Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ 2024-11-12
    IIF 29 - LLP Member → ME
  • 13
    DELIA BIDCO LIMITED - 2015-11-02
    DUNWILCO (1842) LIMITED - 2014-06-11
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-11 ~ 2018-09-28
    IIF 28 - Director → ME
  • 14
    DELIA TOPCO LIMITED - 2015-11-02
    DELIA BIDCO LIMITED - 2014-06-10
    DUNWILCO (1841) LIMITED - 2014-05-09
    Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2018-09-28
    IIF 27 - Director → ME
  • 15
    GARDNER GROUP LIMITED - 2025-03-03
    DE FACTO 1044 LIMITED - 2003-03-20
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-19 ~ 2005-12-09
    IIF 14 - Director → ME
  • 16
    WFEL HOLDINGS LIMITED - 2024-03-28
    HAMSARD 3013 LIMITED - 2007-03-08
    Knds, Sir Richard Fairey Road, Stockport, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-12-12 ~ 2012-05-22
    IIF 18 - Director → ME
  • 17
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2000-08-10 ~ 2003-09-26
    IIF 17 - Director → ME
  • 18
    PINCO 1610 LIMITED - 2001-11-08
    Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2010-01-25 ~ 2013-02-27
    IIF 3 - Director → ME
    2001-11-11 ~ 2003-12-31
    IIF 16 - Director → ME
  • 19
    Kpmg Llp, 1 St Peters Square, Manchester
    Liquidation Corporate (1 parent)
    Officer
    2000-08-01 ~ 2001-10-24
    IIF 15 - Director → ME
  • 20
    DMWS 1111 LIMITED - 2018-11-22
    2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    840,594 GBP2021-03-31
    Officer
    2021-09-03 ~ 2022-03-21
    IIF 26 - Director → ME
  • 21
    GW 1147 LIMITED - 2007-01-18
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (5 parents)
    Officer
    2006-01-25 ~ 2006-02-01
    IIF 13 - Director → ME
  • 22
    GPS BIDCO LIMITED - 2023-04-27
    GEORGE BIDCO LIMITED - 2019-05-30
    DMWSL 884 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2021-03-31
    IIF 4 - Director → ME
  • 23
    GPS FINCO LIMITED - 2023-04-27
    GEORGE FINCO LIMITED - 2019-05-30
    DMWSL 885 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-06-11 ~ 2021-03-31
    IIF 5 - Director → ME
  • 24
    GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26
    GEORGE TOPCO LIMITED - 2019-05-30
    DMWSL 887 LIMITED - 2018-05-17
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2018-06-04 ~ 2021-03-31
    IIF 6 - Director → ME
  • 25
    GPS MIDCO LIMITED - 2023-04-27
    GEORGE MIDCO LIMITED - 2019-05-30
    DMWSL 886 LIMITED - 2018-05-17
    Kingsbourne House 229-231 High Holborn London High Holborn, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-11 ~ 2021-03-31
    IIF 7 - Director → ME
  • 26
    WELDEX OFFSHORE 123 LIMITED - 2010-07-09
    18-20 Harbour Road, Inverness
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,450,000 GBP2023-11-30
    Officer
    2021-12-09 ~ 2023-09-27
    IIF 2 - Director → ME

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