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, Norman

    Related profiles found in government register
  • Smith, Norman
    English commercial director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 1
  • Smith, Norman
    English company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith, Norman
    English director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34, Northfield Park, Edinburgh, EH8 7QX, Scotland

      IIF 5 IIF 6
  • Smith, Norman
    English electrical contractor born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34 Northfield Park, Edinburgh, EH8 7QX

      IIF 7
  • Smith, Norman
    English project manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34, Northfield Park, Edinburgh, EH8 7QX, Scotland

      IIF 8
  • Smith, Norman
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beechfield, Winton Drive, Pencaitland, East Lothian, EH34 5AS

      IIF 9
  • Smith, Norman
    British electrical contractor born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beechfield, Winton Drive, Pencaitland, East Lothian, EH34 5AS

      IIF 10 IIF 11
  • Smith, Norman
    Scottish director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 52, Lyndhurst Road, Reigate, RH2 8JW, England

      IIF 12
    • Beechfield, Pencaitland, Tranent, EH34 5AS, Scotland

      IIF 13
  • Mr Norman Smith
    English born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 14
    • 34, Northfield Park, Edinburgh, EH8 7QX, Scotland

      IIF 15 IIF 16 IIF 17
    • 34, Northfield Park, Edinburgh, EH8 7QX, United Kingdom

      IIF 18
    • Bonnington Bond, 2 Anderson Place, Edinburgh, EH6 5NP, Scotland

      IIF 19
  • Smith, Norman
    English

    Registered addresses and corresponding companies
    • 34 Northfield Park, Edinburgh, EH8 7QX

      IIF 20
  • Mr Norman Smith
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beechfield, Winton Drive, Pencaitland, Tranent, EH34 5AS, Scotland

      IIF 21
  • Mr Norman Smith
    Scottish born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • Beechfield, Pencaitland, Tranent, EH34 5AS, Scotland

      IIF 22
  • Smith, Norman
    British director

    Registered addresses and corresponding companies
    • Beechfield, Winton Drive, Pencaitland, East Lothian, EH34 5AS

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    Beechfield Winton Drive, Pencaitland, Tranent, Scotland
    Corporate (1 parent)
    Officer
    2023-05-11 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-05-11 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    ARC ELECTRICAL (SCOTLAND) LIMITED - 2008-10-16
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Corporate (1 parent)
    Officer
    2006-11-30 ~ now
    IIF 10 - director → ME
  • 3
    2 Anderson Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,672,715 GBP2023-10-30
    Officer
    2019-09-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Rauds Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -171,648 GBP2024-01-31
    Officer
    2023-11-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-11-22 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 5
    Beechfield Winton Drive, Pencaitland, Tranent, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -655,835 GBP2022-03-31
    Officer
    2018-06-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-07-04 ~ now
    IIF 21 - Has significant influence or control as a member of a firmOE
  • 6
    52 Lyndhurst Road, Reigate, England
    Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 12 - director → ME
Ceased 8
  • 1
    14-18 Hill Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -414,026 GBP2021-03-31
    Officer
    2020-08-01 ~ 2021-01-25
    IIF 4 - director → ME
    Person with significant control
    2020-08-01 ~ 2021-01-25
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -55,849 GBP2020-12-31
    Officer
    2020-04-01 ~ 2021-01-28
    IIF 1 - director → ME
    Person with significant control
    2020-04-01 ~ 2021-01-28
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2008-07-31 ~ 2010-02-15
    IIF 11 - director → ME
  • 4
    ABBEYHILL ELECTRICAL SERVICES LIMITED - 2017-04-05
    9 East Norton Place, Abbeyhill, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    2004-04-22 ~ 2006-12-01
    IIF 7 - director → ME
    2004-04-22 ~ 2006-12-01
    IIF 20 - secretary → ME
  • 5
    Ground Floor 5 Arden Court, Arden Road, Alcester, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2019-09-18 ~ 2021-04-27
    IIF 2 - director → ME
    Person with significant control
    2019-09-18 ~ 2021-04-27
    IIF 15 - Has significant influence or control OE
  • 6
    BRAIDBURN STUDENTS LTD - 2018-04-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -122,487 GBP2023-06-30
    Officer
    2016-06-06 ~ 2016-06-06
    IIF 6 - director → ME
  • 7
    2 Anderson Place, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,672,715 GBP2023-10-30
    Person with significant control
    2016-10-10 ~ 2016-10-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    1 Margaret Rose Loan, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Equity (Company account)
    -102,301 GBP2017-11-30
    Officer
    2007-11-23 ~ 2011-07-07
    IIF 9 - director → ME
    2007-11-23 ~ 2011-07-07
    IIF 23 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.