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

Smith, Douglas Andrew

    Related profiles found in government register
  • Smith, Douglas Andrew
    British chairman born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tweed Lodge, Innerleithen Road, Peebles, EH45 8LY, Scotland

      IIF 1
  • Smith, Douglas Andrew
    British company director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 2

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 3

    • Tweed Lodge, Kerfield, Peebles, EH45 8LY

      IIF 4
  • Smith, Douglas Andrew
    British director born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Douglas Andrew
    British insurance & risk broker born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tweed Lodge, Kerfield, Peebles, EH45 8LY

      IIF 10
  • Smith, Douglas Andrew
    British insurance broker born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Douglas Andrew
    British risk and corporate advisor born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tweed Lodge, Kerfield, Peebles, EH45 8LY

      IIF 18

    • Tweed Lodge, Kerfield, Peebles, EH45 8LY, Scotland

      IIF 19
  • Mr Douglas Andrew Smith
    British born in July 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 20

    • Tweed Lodge, Innerleithen Road, Peebles, EH45 8LY, Scotland

      IIF 21

    • Tweed Lodge, Kerfield, Peebles, EH45 8LY, Scotland

      IIF 22

    • Tweed Lodge, Kerfield, Peebles H, EH45 8LY

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,291 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 2 - director → ME
  • 2
    3 Cramond Glebe Road, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-05-02 ~ dissolved
    IIF 12 - director → ME
  • 3
    DMWS 1087 LIMITED - 2017-02-21
    Tweed Lodge, Kerfield, Peebles, Scotland
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,363 GBP2021-12-31
    Officer
    2017-02-13 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    17/6 Roseburn Maltings, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-11-29 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    EURORISK LIMITED - 2005-03-04
    WJB (223) LIMITED - 1990-04-30
    Tweed Lodge, Kerfield, Peebles H
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -96,722 GBP2023-09-30
    Officer
    1991-10-10 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-08-02 ~ dissolved
    IIF 5 - director → ME
Ceased 14
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,291 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2024-11-28
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    J&H MARSH & MCLENNAN (UK) LIMITED - 2009-04-24
    BOWRING MARSH & MCLENNAN LIMITED - 1997-10-01
    BOWRING U.K. LIMITED - 1992-01-01
    C.T.BOWRING(LONDON)LIMITED - 1982-01-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-11 ~ 1999-11-01
    IIF 17 - director → ME
  • 3
    CHEST HEART AND STROKE SCOTLAND - 2014-01-16
    CHEST, HEART AND STROKE SCOTLAND - 2013-02-06
    THE CHEST HEART AND STROKE ASSOCIATION SCOTLAND - 2013-02-05
    Second Floor, Hobart House, 80 Hanover Street, Edinburgh, Scotland
    Corporate (16 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2007-11-22
    IIF 6 - director → ME
  • 4
    Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1999-03-11 ~ 2005-05-31
    IIF 10 - director → ME
  • 5
    41 Murrayfield Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2003-09-01
    IIF 15 - director → ME
  • 6
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    2001-06-27 ~ 2003-09-01
    IIF 16 - director → ME
  • 7
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 1990-04-12
    Tynecastle Stadium, Gorgie Rd., Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2002-09-30 ~ 2004-04-05
    IIF 9 - director → ME
  • 8
    HEART OF MIDLOTHIAN FOOTBALL CLUB P.L.C. - 1997-07-07
    Collins House, Rutland Square, Edinburgh, Midlothian
    Corporate (8 parents, 1 offspring)
    Officer
    1997-05-19 ~ 2004-04-05
    IIF 7 - director → ME
  • 9
    CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
    NEVRUS (128) LIMITED - 1983-01-25
    Bentima House 168-172 Old Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-26 ~ 2000-01-31
    IIF 13 - director → ME
  • 10
    CARTER BRITO E CUNHA LIMITED - 1987-07-14
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    1996-08-07 ~ 1998-03-01
    IIF 14 - director → ME
  • 11
    CLOCH (SPV 44) LTD - 2014-11-06
    24072, Sc488542: Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-06-18
    IIF 19 - director → ME
  • 12
    LITCOMP PLC - 2010-08-16
    14 Park Row, Nottingham, England
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,583,162 GBP2019-03-31
    Officer
    2006-03-10 ~ 2010-02-09
    IIF 8 - director → ME
  • 13
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Corporate (19 parents)
    Officer
    ~ 1993-12-14
    IIF 11 - director → ME
  • 14
    COMELEON PLC - 2004-01-06
    SANDCO 681 LIMITED - 2000-11-02
    C/o Weightmans Llp, St. James Gate, Newcastle Upon Tyne, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-11-01 ~ 2004-10-08
    IIF 4 - director → ME

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