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

Pia, Paul Dominic

    Related profiles found in government register
  • Pia, Paul Dominic
    British born in March 1947

    Registered addresses and corresponding companies

    • 67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA

      IIF 1 IIF 2
  • Pia, Paul Dominic
    British lawyer born in March 1947

    Registered addresses and corresponding companies

    • W J Burness & Co, 16 Hope Street Charlotte Square, Edinburgh, EH2 4DD

      IIF 3
  • Pia, Paul Dominic
    British solicitor born in March 1947

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British solicitor

    Registered addresses and corresponding companies

    • 34/8, Rattray Grove, Edinburgh, EH10 5TL, Scotland

      IIF 33

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 34 IIF 35
  • Pia, Paul Dominic
    born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 36
  • Pia, Paul Dominic
    British director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37
  • Pia, Paul Dominic
    British none born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 38
  • Pia, Paul Dominic
    British solicitor born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British trustee born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49/51, Home Street, Edinburgh, Midlothian, EH13 9JP, Scotland

      IIF 57

    • 50/4, East Fettes Avenue, Edinburgh, EH4 1RE, Scotland

      IIF 58

    • 50/4, East Fettes Avenue, Edinburgh, EH4 1RE, United Kingdom

      IIF 59

    • Sarsfield, Quarry Brae, Falkirk, Stirling, FK2 0SX, Scotland

      IIF 60

    • 16 Kevock Road, Kevock Road, Lasswade, Midlothian, EH18 1HT, Scotland

      IIF 61
  • Pia, Paul Dominic

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British trustee born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 169-173, Gilmore Place, Edinburgh, EH3 9PW, United Kingdom

      IIF 68
  • Mr Paul Dominic Pia
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34/8, 34/8 Rattray Grove, Edinburgh, Midllothian, EH10 5TL, United Kingdom

      IIF 69

    • 34/8, Rattray Grove, Edinburgh, Midlothian, EH10 5TL, United Kingdom

      IIF 70 IIF 71

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

      IIF 72
child relation
Offspring entities and appointments
Active 9
  • 1
    34/8 Rattray Grove, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 59 - director → ME
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-11-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 4
    Paul Genoe, Sarsfield, Quarry Brae, Falkirk, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 60 - director → ME
  • 5
    34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    34/8 Rattray Grove, Edinburgh, Midlothian
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-07-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 7
    34/8 Rattray Grove, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 68 - director → ME
  • 8
    R Pia, 8 Frogston Road West, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,774 GBP2020-07-31
    Officer
    1997-12-31 ~ dissolved
    IIF 33 - secretary → ME
  • 9
    THE BAXTER FOUNDATION - 2004-03-17
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 39 - director → ME
Ceased 57
  • 1
    ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
    ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED - 1994-10-31
    HOPE SIXTEEN (NO. 178) LIMITED - 1989-06-09
    11 Wellington Square, Ayr
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,408 GBP2023-06-30
    Officer
    1989-03-15 ~ 1992-03-15
    IIF 9 - director → ME
  • 2
    BAXTERS (COLCHESTER) LIMITED - 2015-07-02
    CCL FOODS LIMITED - 2007-05-11
    CCL FOODS PLC - 2004-06-21
    COTTAGE COOKING LIMITED - 1997-03-24
    C/o Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ 2006-06-21
    IIF 13 - secretary → ME
  • 3
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 19 - secretary → ME
  • 4
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 12 - secretary → ME
  • 5
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 23 - secretary → ME
  • 6
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 17 - secretary → ME
  • 7
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-09-30 ~ 1997-11-18
    IIF 10 - director → ME
  • 8
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-03 ~ 2008-03-28
    IIF 54 - director → ME
  • 9
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-11-12 ~ 2010-07-31
    IIF 43 - director → ME
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-07-26 ~ 2010-07-31
    IIF 36 - llp-member → ME
  • 11
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-23 ~ 2010-07-31
    IIF 41 - director → ME
    2002-11-21 ~ 2004-09-30
    IIF 47 - director → ME
  • 12
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-08-21 ~ 2005-05-01
    IIF 24 - secretary → ME
  • 13
    LOTHIAN SHELF (375) LIMITED - 2006-04-24
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2021-03-31
    Officer
    2006-09-18 ~ 2010-03-05
    IIF 15 - secretary → ME
  • 14
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2002-10-11 ~ 2005-05-01
    IIF 35 - secretary → ME
  • 15
    49/51 Home Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-02-20
    IIF 57 - director → ME
  • 16
    34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ 2016-06-01
    IIF 58 - director → ME
  • 17
    DONALD DEWAR SCHOLARSHIP FOR THE ARTS - 2002-09-27
    81 George Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    2002-12-16 ~ 2007-07-26
    IIF 55 - director → ME
  • 18
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 18 - secretary → ME
  • 19
    Woodstone House Cauldhame, Kippen, Stirling
    Corporate (5 parents)
    Equity (Company account)
    14,743 GBP2023-04-30
    Officer
    2003-04-10 ~ 2004-06-08
    IIF 63 - secretary → ME
  • 20
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-29 ~ 2006-06-21
    IIF 22 - secretary → ME
  • 21
    BAXTERS SCOTTISH GAME LIMITED - 2010-11-04
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2006-06-21
    IIF 14 - secretary → ME
  • 22
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    626,304 GBP2023-12-31
    Officer
    2002-02-20 ~ 2005-04-11
    IIF 65 - secretary → ME
    ~ 1996-04-23
    IIF 66 - secretary → ME
  • 23
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 20 - secretary → ME
  • 24
    HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1989-03-15 ~ 1989-04-10
    IIF 7 - director → ME
  • 25
    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 ~ 2010-07-31
    IIF 51 - director → ME
  • 26
    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
    ~ 2010-07-31
    IIF 46 - director → ME
  • 27
    IMAGINATE
    - now
    THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL - 2000-07-06
    30b Grindlay Street, Edinburgh, Scotland
    Corporate (13 parents)
    Officer
    1989-01-30 ~ 1994-10-19
    IIF 6 - director → ME
    ~ 1993-08-20
    IIF 31 - secretary → ME
  • 28
    Kevock Garden Designs Limited, Kevock Road, Lasswade, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,669 GBP2023-09-30
    Officer
    2016-07-13 ~ 2016-08-25
    IIF 61 - director → ME
  • 29
    HOPE SIXTEEN (NO. 80) LIMITED - 1985-10-30
    Webb & Wallace, 10 Main Street, Doune, Perthshire
    Corporate (6 parents)
    Equity (Company account)
    137,500 GBP2024-11-30
    Officer
    ~ 2011-12-01
    IIF 50 - director → ME
  • 30
    LUNG HA'S THEATRE COMPANY LIMITED - 2021-10-27
    30b Grindlay Street, Edinburgh
    Corporate (9 parents)
    Officer
    1991-05-02 ~ 1991-05-02
    IIF 2 - director → ME
  • 31
    M-I DRILLING FLUIDS U.K. LIMITED - 2023-10-04
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    1995-12-29 ~ 2005-05-01
    IIF 21 - secretary → ME
  • 32
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2002-08-22 ~ 2005-05-01
    IIF 34 - secretary → ME
  • 33
    RAREFLUSH LIMITED - 1987-02-23
    Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-06-06 ~ 2015-04-20
    IIF 16 - secretary → ME
  • 34
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2002-10-08 ~ 2005-05-01
    IIF 28 - secretary → ME
  • 35
    MOTIONTWIN LIMITED - 1989-01-31
    The Muirs, Kinross
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,911 GBP2024-04-30
    Officer
    1994-02-24 ~ 1999-11-24
    IIF 67 - secretary → ME
  • 36
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2007-02-14
    IIF 26 - secretary → ME
  • 37
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2001-01-25 ~ 2003-09-04
    IIF 25 - secretary → ME
  • 38
    THE BIG ISSUE SCOTLAND INTERNATIONAL - 2004-01-22
    200 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2004-04-07
    IIF 49 - director → ME
  • 39
    WJB (225) LIMITED - 1990-05-24
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,655 GBP2020-09-30
    Officer
    1990-05-09 ~ 1990-05-14
    IIF 1 - director → ME
  • 40
    WORK WISE LIMITED - 1996-10-24
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (5 parents)
    Officer
    1990-09-28 ~ 1994-10-19
    IIF 3 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 52 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 53 - director → ME
  • 43
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2000-01-06 ~ 2004-07-08
    IIF 45 - director → ME
    2001-09-21 ~ 2004-07-08
    IIF 62 - secretary → ME
  • 44
    THE SCOTTISH PARTNERSHIP AGENCY FOR PALLIATIVE AND CANCER CARE - 2002-01-04
    Cbc House, 24 Canning Street, Edinburgh
    Corporate (13 parents)
    Officer
    1991-07-23 ~ 1992-02-07
    IIF 32 - secretary → ME
  • 45
    Shin-etsu Handotai Europe Ltd Wilson Road, Toll Roundabout, Eliburn, Livingston, West Lothian, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2010-07-31
    IIF 64 - secretary → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 42 - director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 40 - director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 48 - director → ME
  • 49
    ISALMI LIMITED - 1990-03-02
    Sterling House, 208 Wantz Road, Maldon, Essex
    Corporate (10 parents)
    Officer
    ~ 1993-07-23
    IIF 4 - director → ME
  • 50
    STRACHAN RESEARCH LIMITED - 1992-05-22
    THERMO-DYNAMICS LIMITED - 1991-10-21
    SYSTEM 2000 (INVERNESS) LIMITED - 1988-11-28
    1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -98,086 GBP2021-04-30
    Officer
    ~ 1988-12-10
    IIF 11 - director → ME
  • 51
    R Pia, 8 Frogston Road West, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,774 GBP2020-07-31
    Officer
    ~ 1996-05-01
    IIF 5 - director → ME
  • 52
    PROPOOR HOLDINGS LIMITED - 2003-11-14
    THE BIG ISSUE (SCOTLAND) LIMITED - 2003-04-10
    Big Issue Foundation Scotland, 15 Annfield Place, Dennistoun, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2013-10-10
    IIF 44 - director → ME
  • 53
    3 Mavisbank Street, Airdrie, United Kingdom
    Corporate (8 parents)
    Officer
    2010-11-29 ~ 2015-11-12
    IIF 56 - director → ME
  • 54
    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
    ~ 1991-10-08
    IIF 8 - director → ME
  • 55
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2001-10-19 ~ 2006-08-07
    IIF 27 - secretary → ME
  • 56
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-06-21
    IIF 29 - secretary → ME
  • 57
    YE DATA UK LIMITED - 1993-11-01
    KAISHA LIMITED - 1991-02-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1991-02-20 ~ 1991-04-19
    IIF 30 - secretary → ME

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