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

Napier, Alistair Graham

    Related profiles found in government register
  • Napier, Alistair Graham
    British

    Registered addresses and corresponding companies

    • 36-38, Tay Street, Perth, Perthshire, PH1 5TR

      IIF 1

    • Taypark Isla Road, Perth, Perthshire, PH2 7HQ

      IIF 2 IIF 3 IIF 4
  • Napier, Alistair Graham

    Registered addresses and corresponding companies

    • 48 Tay Street, Perth, Perthshire, PH1 5TR

      IIF 5
  • Napier, Alistair Graham
    born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36-38, Tay Street, Perth, Perthshire, PH1 5TR

      IIF 6
  • Napier, Alistair Graham
    British director born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48 Tay Street, Perth, Perthshire, PH1 5TR

      IIF 7
  • Napier, Alistair Graham
    British solicitor born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Napier, Alistair Graham
    British writer to the signet born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 20

    • 56, George Street, Floor 2, Edinburgh, EH2 2LR, Scotland

      IIF 21

    • 48 Tay Street, Perth, Perthshire, PH1 5TR

      IIF 22 IIF 23

    • Taypark Isla Road, Perth, Perthshire, PH2 7HQ

      IIF 24 IIF 25
  • Mr Alistair Graham Napier
    British born in September 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 26

    • 36 Tay Street, Perth, Perth & Kinross, PH1 5TR

      IIF 27
child relation
Offspring entities and appointments
Active 4
  • 1
    78-84 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    34,928 GBP2020-10-31
    Officer
    2016-10-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    36 Tay Street, Perth, Perth & Kinross
    Dissolved corporate (2 parents, 8 offsprings)
    Current Assets (Company account)
    186,799 GBP2021-10-31
    Officer
    2006-11-16 ~ dissolved
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 3
    The Triangle, Inveralmond, Perth
    Dissolved corporate (2 parents)
    Officer
    1996-05-15 ~ dissolved
    IIF 4 - secretary → ME
  • 4
    Highland And Universal Investments, Robertson House, 1 Whitefriars Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2008-03-28 ~ dissolved
    IIF 7 - director → ME
    2008-03-28 ~ dissolved
    IIF 1 - secretary → ME
Ceased 17
  • 1
    AIR SERVICES TRAINING (ENGINEERING) LIMITED - 1997-05-14
    BUSHCHAIN LIMITED - 1996-08-19
    C/o Henderson Loggie, The Vision Building 20 Greenmarket, Dundee
    Corporate (7 parents)
    Equity (Company account)
    22,855 GBP2017-07-31
    Officer
    2012-03-13 ~ 2015-08-17
    IIF 10 - director → ME
  • 2
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-03-12 ~ 2021-09-21
    IIF 21 - director → ME
  • 3
    2 Randolph Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-29 ~ 2011-01-14
    IIF 11 - director → ME
  • 4
    2 Randolph Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ 2011-02-01
    IIF 9 - director → ME
  • 5
    A. & G. PROPERTIES (PERTH) LIMITED - 1985-12-16
    Taypark, Isla Road, Perth, Perthshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,605,150 GBP2023-12-31
    Officer
    ~ 2008-03-27
    IIF 16 - director → ME
    2016-11-16 ~ 2024-05-06
    IIF 19 - director → ME
  • 6
    8 Westerton Road, East Mains Industrial Estate, Broxburn, Scotland
    Corporate (4 parents)
    Officer
    1996-01-01 ~ 2017-08-01
    IIF 3 - secretary → ME
  • 7
    KCB NOMINEES LIMITED - 2002-08-23
    48 Tay Street, Perth
    Corporate (4 parents)
    Equity (Company account)
    -381 GBP2024-07-31
    Officer
    1990-07-09 ~ 2004-05-01
    IIF 24 - director → ME
  • 8
    48 Tay Street, Perth, Perthshire
    Corporate (3 parents)
    Equity (Company account)
    517,734 GBP2023-06-30
    Officer
    2002-08-01 ~ 2004-05-01
    IIF 18 - director → ME
    1999-05-26 ~ 2000-04-25
    IIF 22 - director → ME
  • 9
    48 Tay Street, Perth
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-02-25 ~ 2004-05-01
    IIF 23 - director → ME
  • 10
    48 Tay Street, Perth
    Corporate (4 parents)
    Equity (Company account)
    -477 GBP2024-04-30
    Officer
    1989-12-29 ~ 2004-05-01
    IIF 25 - director → ME
  • 11
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth
    Corporate (3 parents, 1 offspring)
    Officer
    1988-03-17 ~ 2004-05-01
    IIF 15 - director → ME
    1988-03-17 ~ 2007-07-20
    IIF 2 - secretary → ME
  • 12
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1998-03-12 ~ 2011-07-15
    IIF 20 - director → ME
  • 13
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    1999-02-24 ~ 2007-08-23
    IIF 5 - secretary → ME
  • 14
    6 South Saint Johns Place, Perth, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    159,382 GBP2023-02-28
    Officer
    2000-02-29 ~ 2021-12-03
    IIF 17 - director → ME
  • 15
    11 Whitehall Crescent, Dundee, Scotland
    Corporate (8 parents)
    Equity (Company account)
    -16,521 GBP2024-06-30
    Officer
    2000-02-29 ~ 2021-10-31
    IIF 13 - director → ME
  • 16
    CASTLELAW (NO.563) LIMITED - 2005-03-15
    11 Whitehall Crescent, Dundee, Scotland
    Corporate (7 parents)
    Equity (Company account)
    231,429 GBP2024-06-30
    Officer
    2019-03-01 ~ 2021-10-31
    IIF 12 - director → ME
  • 17
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-12-11 ~ 2004-03-29
    IIF 14 - director → ME

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