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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Damian Torquil Francis Charles Montagu Douglas Scott

    Related profiles found in government register
  • Mr Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfriesshire, DG3 4NB

      IIF 1
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glengar, Penpont, Thornhill, Dumfries, Dumfriesshire, DG3 4NB, United Kingdom

      IIF 2
  • Scott, Damian Torquil Francis Charles Montagu Douglas
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Bedford Gardens, London, W8 7EH, United Kingdom

      IIF 3
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 4 IIF 5

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 6
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 7
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • 27, Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, Scotland

      IIF 8

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 9

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 10
  • Scott, Damian Torquil Francis Charles Montagu Douglas, Lord
    British director born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 11
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 12
  • Mr Damian Montagu Douglas Scott
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 16
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 17

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 18 IIF 19 IIF 20
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British jeweller born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Bedford Gardens, London, W8 7EH

      IIF 24
  • Duke Of Buccleuch Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 25

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 26
  • Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR, United Kingdom

      IIF 27

    • Dabton, Dabton, Thornhill, Dunfriesshir, DG3 5AR, Scotland

      IIF 28
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Haslers, Old Station Road, Loughton, Essex, IG10 4PL, England

      IIF 29
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 30
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 31
  • Buccleuch, Richard Walter John Montagu Douglas Scott, Duke
    British land manager born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 32
  • Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    British born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Boughton Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 33

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 34

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 35

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 36

    • Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, TD7 5ES, Scotland

      IIF 37

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 38 IIF 39
  • Scott, Richard W J M, The Honourable 10th Duke Of Buccleuch
    British born in February 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dabton, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 40 IIF 41 IIF 42

    • Dabton, Thornhill, Dumfries-shire, DG3 5AR, Scotland

      IIF 43
  • Montagu Douglas Scott, Damian Torquil Francis, Lord
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 44
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 45 IIF 46
  • Dalkeith, Richard Walter John, Earl Of
    British propert man. born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 47
  • Dalkeith, Richard Walter John, Earl Of
    British property manager born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 48
  • Montagu Douglas Scott, Damian Torquil Francis Charles
    British

    Registered addresses and corresponding companies

    • 167-169 Great Portland Street, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 49

    • 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 50 IIF 51

    • 46 Bedford Gardens, London, W8 7EH

      IIF 52
  • Duke Of Buccleuch And Queensberry Kbe Dl Richard Walter John Montagu Douglas Scott
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 53
  • Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kt Kbe
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 54
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 55

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 56
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU

      IIF 57
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 58
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British comapny director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 59
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British company director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 60
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British director born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 61
  • Scott Earl Of Dalkeith, Richard Walter John Montagu Douglas, Earl Of Dalkeith
    British land management born in February 1954

    Registered addresses and corresponding companies

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 62
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 63
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 64
  • Montagu-douglas-scott, Richard Walter John
    born in February 1954

    Registered addresses and corresponding companies

    • Boughton House, Boughton Park, Geddington, Kettering, NN14 1BJ, United Kingdom

      IIF 65 IIF 66
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 67

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 68
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 69

    • Dabton, Thornhill, Dumfriesshire, DG3 5AR

      IIF 70
  • Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    British trustee born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • York House, St. James's Palace, London, SW1A 1BQ, United Kingdom

      IIF 71
  • Douglas Scott Kt Kbe, Richard Walter John Montagu, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 72
  • The Most Noble Sir Richard Walter John Montagu Douglas Scott, Duke Of Buccleuch And Queensberry
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 73
  • Montagu Douglas Scott, On Behalf Of Georgia Lucy Alice Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 74
  • Montagu Douglas Scott, On Behalf Of Alexander Edward James Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 75
  • Montagu Douglas Scott, On Behalf Of Orlando John Sebastian Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 76
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Deloraine Trust, Walter William Montagu Douglas Scott,
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 77
  • Lord Damian Torquil Francis Charles Montagu Douglas Scott And Lord William Henry John Montagu Douglas Scott As Trustees Of The Montagu Trust 'd' Fund, Walter William Montagu Douglas Scott,
    born in October 1969

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 78
child relation
Offspring entities and appointments
Active 30
  • 1
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 11 - Director → ME
    2014-03-20 ~ dissolved
    IIF 57 - Director → ME
  • 3
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 64 - LLP Member → ME
  • 4
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,106 GBP2024-03-31
    Person with significant control
    2022-08-31 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 5
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scottish Borders, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-05-24 ~ now
    IIF 37 - Director → ME
  • 6
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-12-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-10-08 ~ now
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-01-20 ~ now
    IIF 36 - Director → ME
    ~ now
    IIF 68 - Director → ME
  • 8
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -115,000 GBP2024-06-30
    Officer
    2010-04-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    10 Piccadilly Arcade, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    520,678 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 17 - Director → ME
    2007-11-22 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents, 10 offsprings)
    Officer
    ~ now
    IIF 41 - Director → ME
    1997-05-16 ~ now
    IIF 39 - Director → ME
  • 11
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2003-07-04 ~ now
    IIF 40 - Director → ME
  • 12
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 30 - Director → ME
  • 13
    C/o Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2009-10-09 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    MINMAR (724) LIMITED - 2005-11-18
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,822 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    VERIMAC (NO.84) LIMITED - 1997-11-07
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (2 parents)
    Equity (Company account)
    292,608 GBP2024-11-30
    Officer
    1997-10-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    10 Piccadilly Arcade, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    151,520 GBP2024-06-30
    Officer
    2007-11-15 ~ now
    IIF 18 - Director → ME
    2007-11-22 ~ now
    IIF 51 - Secretary → ME
  • 17
    GEORGES & CO LTD - 2012-10-02
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120,000 GBP2023-06-30
    Officer
    2010-04-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INSIDE TRACK FILMS 2 LLP - 2003-07-07
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (307 parents)
    Profit/Loss (Company account)
    278,328 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-06 ~ now
    IIF 65 - LLP Member → ME
  • 19
    INSIDE FILMS 2 LLP - 2004-02-18
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (189 parents)
    Profit/Loss (Company account)
    381,282 GBP2023-04-06 ~ 2024-04-05
    Officer
    2004-02-27 ~ now
    IIF 66 - LLP Member → ME
  • 20
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 35 - Director → ME
    IIF 55 - Director → ME
  • 21
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2024-02-07 ~ now
    IIF 44 - Director → ME
    IIF 56 - Director → ME
  • 22
    Boughton Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2017-09-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 25 - Has significant influence or control → OE
  • 23
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 8 - Director → ME
  • 24
    27 Silvermills Court Henderson Place Lane, Edinburgh
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2015-04-08 ~ now
    IIF 43 - Director → ME
  • 25
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (11 parents, 57 offsprings)
    Officer
    2003-07-28 ~ now
    IIF 42 - Director → ME
    2019-07-26 ~ now
    IIF 9 - Director → ME
  • 26
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-06-18 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2010-04-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-04-19 ~ now
    IIF 54 - Has significant influence or control → OE
  • 28
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2014-09-16 ~ now
    IIF 34 - Director → ME
    IIF 67 - Director → ME
  • 29
    WHARF RETAIL SERVICES LIMITED - 2012-01-24
    5 Hatton Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 3 - Director → ME
  • 30
    10 Piccadilly Arcade, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -163,325 GBP2024-06-30
    Officer
    2008-04-24 ~ now
    IIF 21 - Director → ME
    2008-04-24 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-03-01 ~ 2017-03-01
    IIF 75 - LLP Member → ME
    IIF 78 - LLP Member → ME
    IIF 77 - LLP Member → ME
    IIF 74 - LLP Member → ME
    IIF 76 - LLP Member → ME
    Person with significant control
    2017-07-01 ~ 2018-02-05
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 2003-10-31
    IIF 60 - Director → ME
  • 3
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 58 - Director → ME
  • 4
    BELLENDEAN INSURANCE SERVICES LIMITED - 2011-09-20
    Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    391,150 GBP2023-09-01 ~ 2024-08-31
    Officer
    2003-12-01 ~ 2017-07-10
    IIF 31 - Director → ME
    Person with significant control
    2017-04-06 ~ 2024-02-13
    IIF 53 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2016-04-06 ~ 2017-07-10
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 5
    ANDSTRAT (NO.187) LIMITED - 2004-01-08
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2014-08-06
    IIF 22 - Director → ME
  • 6
    B.Q. WOODS LIMITED - 2003-10-24
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (4 parents)
    Officer
    ~ 2003-10-31
    IIF 59 - Director → ME
  • 7
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-01 ~ 2013-10-11
    IIF 23 - Director → ME
    IIF 70 - Director → ME
  • 8
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (3 parents)
    Officer
    ~ 2003-10-31
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-12
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Fourth Floor 30-31 Furnival Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,997 GBP2015-04-30
    Officer
    1998-04-15 ~ 2002-12-09
    IIF 24 - Director → ME
    1998-04-15 ~ 2002-12-09
    IIF 52 - Secretary → ME
  • 10
    10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    2008-08-08 ~ 2013-04-24
    IIF 32 - Director → ME
  • 11
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    ~ 1990-08-08
    IIF 62 - Director → ME
  • 12
    Head Office, Weatherhouse, Bowhill, Selkirk
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-04-01
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 13
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2001-06-18 ~ 2010-12-14
    IIF 69 - Director → ME
  • 14
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 48 - Director → ME
  • 15
    8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    2002-12-13 ~ 2006-12-01
    IIF 47 - Director → ME
  • 16
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 17
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2020-12-31
    IIF 71 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.