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

Dr Meredith Roger Carter

    Related profiles found in government register
  • Dr Meredith Roger Carter
    British born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 51, Lixmount Avenue, Edinburgh, EH5 3EW, Scotland

      IIF 1
  • Carter, Meredith Roger, Dr
    British management consultant born in December 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Cuthbert Way, Collingwood Manor, Morpeth, NE61 2FQ, United Kingdom

      IIF 2
  • Carter, Meredith Roger, Dr
    British consultant born in December 1945

    Registered addresses and corresponding companies
    • 1/1 Liddesdale Place, Edinburgh, EH3 5JW

      IIF 3
  • Carter, Roger
    British chief executive born in December 1945

    Registered addresses and corresponding companies
    • 1/1 Liddesdale Place, Edinburgh, Lothian, EH3 5JW

      IIF 4
child relation
Offspring entities and appointments
Active 1
  • 1
    51 Lixmount Avenue, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    76,493 GBP2024-03-31
    Officer
    2004-09-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    BROLLACHAN LIMITED - 2014-08-14
    WILD AND SCENIC TRAVEL LIMITED - 2002-08-14
    COURAGEOUS FILMS LIMITED - 2000-10-11
    WHITEBRAID LIMITED - 1999-09-01
    Charles Burrows & Co., 7 Palmerston Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-10-26 ~ 2002-02-27
    IIF 3 - director → ME
  • 2
    C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    27,070 GBP2024-03-31
    Officer
    1997-01-30 ~ 1997-08-01
    IIF 4 - director → 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.