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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Michael Brett
- British born in February 1966
Mr John Michael Brett
Resident in Scotland
Registered addresses and corresponding companies14, Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX, Scotland
IIF 1
- British born in February 1966
Brett, John Michael
Resident in Scotland
Registered addresses and corresponding companies10, Queen's Terrace, Aberdeen, AB10 1YG, Uk
IIF 214 Dalrymple Crescent, Edinburgh, EH9 2NX
IIF 3 IIF 4 IIF 5 (more)(less)14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
IIF 1214, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom
IIF 13C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 1480, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 15 IIF 1686, Jermyn Street, London, SW1Y 6JD
IIF 17Bow Bells House, 1 Bread Street, London, EC4M 9HH
IIF 18Bow Bells House, 1 Bread Street, London, EC4M 9HH, England
IIF 19 IIF 20 IIF 21Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
IIF 22 IIF 23 IIF 24Bow Bells House 1, Breas Street, London, EC4M 9HH, Uk
IIF 25Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 26Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
IIF 27
- British director born in February 1966
Brett, John Michael
Resident in Scotland
Registered addresses and corresponding companies14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
IIF 28
- British Registered addresses and corresponding companies
Brett, John Michael
14 Dalrymple Crescent, Edinburgh, EH9 2NX
IIF 29 IIF 30 IIF 31 (more)(less)
Related profiles found in government register
Offspring entities and appointments
33
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-16
Dissolved on 2017-12-01SWIP FUND MANAGEMENT LIMITED
- 2014-11-25 00406604HILL SAMUEL UNIT TRUST MANAGERS LIMITED
- 2006-01-23 004066041 More London Place, LondonDissolved Corporate (56 parents, 2 offsprings)Officer2014-04-07 ~ 2015-11-13IIF 24 - Director → ME2007-05-31 ~ 2011-06-06IIF 9 - Director → ME2003-10-01 ~ 2007-05-31IIF 39 - Secretary → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-27
Due to be dissolved on 2023-12-25LLOYDS TSB INVESTMENTS LIMITED
- 2014-11-24 SC106723SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-307 Castle Street, EdinburghDissolved Corporate (73 parents)Officer2014-04-07 ~ 2015-11-13IIF 2 - Director → ME2007-05-31 ~ 2011-06-06IIF 7 - Director → ME2003-10-01 ~ 2007-05-31IIF 43 - Secretary → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-06
Dissolved on 2017-11-30SWIP MULTI-MANAGER FUNDS LIMITED
- 2014-11-24 055824991 More London Place, LondonDissolved Corporate (23 parents)Officer2007-05-31 ~ 2011-06-06IIF 10 - Director → ME2014-04-07 ~ 2015-11-13IIF 25 - Director → ME2006-01-27 ~ 2007-05-31IIF 30 - Secretary → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22SVG ADVISERS LIMITED
- 2013-06-13 03368611SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-251 More London Place, LondonDissolved Corporate (39 parents, 2 offsprings)Officer2013-05-31 ~ 2015-11-13IIF 20 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Dissolved on 2018-02-22TRUSHELFCO (NO.3263) LIMITED - 2006-11-301 More London Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2013-05-31 ~ 2015-11-13IIF 21 - Director → ME - 6ABRDN ALTERNATIVE INVESTMENTS LIMITED - nowHILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18280 Bishopsgate, London, United KingdomActive Corporate (111 parents, 13 offsprings)Officer2014-04-07 ~ 2015-11-13IIF 23 - Director → ME2003-10-01 ~ 2011-06-06IIF 29 - Secretary → ME
- 7ABRDN INVESTMENTS GROUP LIMITED - now
ABERDEEN ASSET INVESTMENT GROUP LIMITED
- 2022-11-25 01709014HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12TRUSHELFCO (NO. 557) LIMITED - 1984-03-19280 Bishopsgate, London, United KingdomActive Corporate (62 parents, 5 offsprings)Officer2014-04-01 ~ 2015-11-13IIF 22 - Director → ME2003-10-01 ~ 2011-06-06IIF 36 - Secretary → ME - 8ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED - now280 Bishopsgate, London, United KingdomActive Corporate (17 parents, 23 offsprings)Officer2016-07-01 ~ 2017-08-11IIF 18 - Director → ME
- 9ABRDN LIFE AND PENSIONS LIMITED - nowABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18280 Bishopsgate, London, United KingdomActive Corporate (46 parents)Officer2012-10-02 ~ 2016-01-01IIF 19 - Director → ME
- 10LAUNCHPATH LIMITED - 2002-04-03C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2004-05-31 ~ 2011-06-06IIF 31 - Secretary → ME
- 11MEADOWSPACE LIMITED - 2002-04-03Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2004-05-31 ~ 2011-06-06IIF 40 - Secretary → ME
- 12ANDSTRAT (NO.328) LIMITED - 2010-08-10C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2016-09-09 ~ nowIIF 14 - Director → ME
- 13
BIRNAM INVESTMENTS LIMITED
SC54589514 Dalrymple Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Person with significant control2017-09-20 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
DARK MATTER DISTILLERS LIMITED
SC425684Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-09-24
Petition date on 2024-09-24C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (8 parents)Officer2018-10-15 ~ 2024-06-19IIF 28 - Director → ME - 1525 Gresham Street, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2004-11-02 ~ 2011-06-06IIF 46 - Secretary → ME
- 16LONDON LOGISTICS NOMINEES LIMITED - nowVASEBAND LIMITED - 2001-03-1572 Broadwick Street, London, United KingdomActive Corporate (24 parents)Officer2004-05-31 ~ 2011-06-06IIF 41 - Secretary → ME
- 17E-VESTMENT CAPITAL LTD - 2008-10-281 Knightsbridge Green, London, EnglandDissolved Corporate (16 parents, 3 offsprings)Officer2017-11-01 ~ 2019-02-01IIF 17 - Director → ME
- 18
PRIMAVERA HOMES LIMITED
SC5950822 Avenue Villas, Edinburgh, United KingdomDissolved Corporate (4 parents)Officer2018-04-23 ~ 2019-03-22IIF 13 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-09
Dissolved on 2021-01-21TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-0988 Wood Street, LondonDissolved Corporate (18 parents)Officer2008-07-14 ~ 2011-06-06IIF 11 - Director → ME - 20RLUM (CIS) LIMITED - 2015-07-31CIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-1580 Fenchurch Street, London, United KingdomActive Corporate (53 parents)Officer2019-07-30 ~ nowIIF 15 - Director → ME
- 21UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-1980 Fenchurch Street, London, United KingdomActive Corporate (54 parents)Officer2019-09-12 ~ nowIIF 16 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-18
Dissolved on 2014-12-09PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18DUNWILCO (749) LIMITED - 1999-12-1610 George Street, EdinburghDissolved Corporate (15 parents)Officer2003-10-01 ~ 2011-06-06IIF 38 - Secretary → ME - 23
STIRLING RETAIL PARK GENERAL PARTNER LIMITED
051579002nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Officer2004-06-18 ~ 2004-07-15IIF 6 - Director → ME2004-06-18 ~ 2004-07-15IIF 37 - Secretary → ME - 24
STIRLING RETAIL PARK LP2 LIMITED
051579102nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Officer2004-06-18 ~ 2004-07-15IIF 4 - Director → ME2004-06-18 ~ 2004-07-15IIF 32 - Secretary → ME - 25
STIRLING RETAIL PARK NOMINEE LIMITED
051579192nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (5 parents)Officer2004-06-18 ~ 2004-07-15IIF 3 - Director → ME2004-06-18 ~ 2004-07-15IIF 45 - Secretary → ME - 26CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (64 parents, 16 offsprings)Officer2025-09-01 ~ nowIIF 27 - Director → ME
- 27TRITAX LONDON LOGISTICS GP LIMITED - nowAIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07TYREBAND LIMITED - 2000-11-2272 Broadwick Street, London, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2004-05-31 ~ 2011-06-06IIF 42 - Secretary → ME
- 28TRITAX MF DEVELOPMENT COMPANY LIMITED - nowLONDON LOGISTICS NOMINEES B LIMITED - 2026-03-24REALBREEZE LIMITED - 2002-04-0372 Broadwick Street, London, United KingdomActive Corporate (24 parents)Officer2004-05-31 ~ 2011-06-06IIF 44 - Secretary → ME
- 29
UNITAIR GENERAL PARTNER LIMITED
055569111 New Burlington Place, London, United KingdomActive Corporate (32 parents)Officer2005-09-07 ~ 2011-06-06IIF 34 - Secretary → ME - 30SLOTPAD LIMITED - 1989-11-27Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (18 parents)Officer2023-04-01 ~ nowIIF 26 - Director → ME
- 31
WATER WITNESS INTERNATIONAL
SC3535703/2 Boroughloch Square, Edinburgh, ScotlandActive Corporate (24 parents)Officer2017-03-15 ~ nowIIF 12 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-15
Due to be dissolved on 2018-03-08MM&S (2934) LIMITED - 2002-10-30Ten, George Street, EdinburghDissolved Corporate (21 parents)Officer2004-05-17 ~ 2011-07-29IIF 5 - Director → ME2003-09-29 ~ 2011-06-06IIF 35 - Secretary → ME - 33
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