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
Individuals in focus
Brett, John Michael
Brett, John Michael
British Registered addresses and corresponding companiesBrett, John Michael
British head of legalRegistered addresses and corresponding companiesBrett, John Michael
British solicitorRegistered addresses and corresponding companiesBrett, John Michael
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesBrett, John Michael
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 23
10, Queen's Terrace, Aberdeen, AB10 1YG, Uk
IIF 24 14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
IIF 25 14, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom
IIF 26 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 27 IIF 28 80, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 29 IIF 30 IIF 31 Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
IIF 32 Bow Bells House 1, Breas Street, London, EC4M 9HH, Uk
Brett, John Michael
British investment management born in February 1966Resident in Scotland
Registered addresses and corresponding companiesBrett, John Michael
British non executive director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 35 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Brett, John Michael
British solicitor born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMr John Michael Brett
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 45 14, Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1ANDSTRAT (NO.328) LIMITED - 2010-08-10 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)Officer
2016-09-09 ~ nowIIF 26 - director → ME - 2 14 Dalrymple Crescent, Edinburgh, Midlothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)24,893 GBP2023-12-31Person with significant control 2017-09-20 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RLUM LIMITED
- nowRLUM (CIS) LIMITED - 2015-07-31CIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15 80 Fenchurch Street, London, United KingdomCorporate (9 parents)Officer 2019-07-30 ~ nowIIF 27 - director → ME - 4UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-19 80 Fenchurch Street, London, United KingdomCorporate (9 parents)Officer 2019-09-12 ~ nowIIF 28 - director → ME
- 5SLOTPAD LIMITED - 1989-11-27 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents)Officer 2023-04-01 ~ nowIIF 35 - director → ME
- 6 3/2 Boroughloch Square, Edinburgh, ScotlandCorporate (6 parents)Officer 2017-03-15 ~ nowIIF 19 - director → ME
Ceased
26
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23 1 More London Place, LondonDissolved corporateOfficer 2014-04-07 ~ 2015-11-13IIF 31 - director → ME 2007-05-31 ~ 2011-06-06IIF 42 - director → ME 2003-10-01 ~ 2007-05-31IIF 5 - secretary → ME
- 2LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30 7 Castle Street, EdinburghDissolved corporate (5 parents)Officer 2014-04-07 ~ 2015-11-13IIF 23 - director → ME 2007-05-31 ~ 2011-06-06IIF 40 - director → ME 2003-10-01 ~ 2007-05-31IIF 9 - secretary → ME
- 3SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24MM&S (5026) LIMITED - 2006-01-27 1 More London Place, LondonDissolved corporateOfficer 2014-04-07 ~ 2015-11-13IIF 32 - director → ME 2007-05-31 ~ 2011-06-06IIF 43 - director → ME 2006-01-27 ~ 2007-05-31IIF 14 - secretary → ME
- 4ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-25 1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 2013-05-31 ~ 2015-11-13IIF 33 - director → ME
- 5ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30SVG MANAGERS LIMITED - 2013-06-13TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 1 More London Place, LondonDissolved corporate (4 parents)Officer 2013-05-31 ~ 2015-11-13IIF 34 - director → ME
- 6ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18 280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 2014-04-07 ~ 2015-11-13IIF 30 - director → ME 2003-10-01 ~ 2011-06-06IIF 1 - secretary → ME
- 7ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL 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 - 1984-03-19 280 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2014-04-01 ~ 2015-11-13IIF 29 - director → ME 2003-10-01 ~ 2011-06-06IIF 3 - secretary → ME
- 8ABERDEEN INVESTMENTS LIMITED - 2022-11-25 280 Bishopsgate, London, United KingdomCorporate (5 parents, 18 offsprings)Officer 2016-07-01 ~ 2017-08-11IIF 21 - director → ME
- 9ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18 280 Bishopsgate, London, United KingdomCorporate (7 parents)Officer 2012-10-02 ~ 2016-01-01IIF 22 - director → ME
- 10AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07TYREBAND LIMITED - 2000-11-22 72 Broadwick Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2004-05-31 ~ 2011-06-06IIF 8 - secretary → ME
- 11REALBREEZE LIMITED - 2002-04-03 72 Broadwick Street, London, United KingdomCorporate (6 parents)Officer 2004-05-31 ~ 2011-06-06IIF 10 - secretary → ME
- 12LAUNCHPATH LIMITED - 2002-04-03 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-05-31 ~ 2011-06-06IIF 2 - secretary → ME
- 13MEADOWSPACE LIMITED - 2002-04-03 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-05-31 ~ 2011-06-06IIF 6 - secretary → ME
- 14VASEBAND LIMITED - 2001-03-15 72 Broadwick Street, London, United KingdomCorporate (6 parents)Officer 2004-05-31 ~ 2011-06-06IIF 7 - secretary → ME
- 15 C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenCorporate (1 parent)Equity (Company account)-68,677 GBP2023-06-30Officer 2018-10-15 ~ 2024-06-19IIF 24 - director → ME
- 16 25 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2004-11-02 ~ 2011-06-06IIF 11 - secretary → ME
- 17E-VESTMENT CAPITAL LTD - 2008-10-28 1 Knightsbridge Green, London, EnglandDissolved corporate (3 parents, 2 offsprings)Equity (Company account)686,470 GBP2020-12-31Officer 2017-11-01 ~ 2019-02-01IIF 20 - director → ME
- 18 2 Avenue Villas, Edinburgh, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2019-04-30Officer 2018-04-23 ~ 2019-03-22IIF 25 - director → ME
- 19TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09 88 Wood Street, LondonDissolved corporate (5 parents)Officer 2008-07-14 ~ 2011-06-06IIF 44 - director → ME
- 20PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18DUNWILCO (749) LIMITED - 1999-12-16 10 George Street, EdinburghDissolved corporate (2 parents)Officer 2003-10-01 ~ 2011-06-06IIF 4 - secretary → ME
- 21 2nd Floor 1 Ashley Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-06-18 ~ 2004-07-15IIF 39 - director → ME 2004-06-18 ~ 2004-07-15IIF 17 - secretary → ME
- 22 2nd Floor 1 Ashley Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-06-18 ~ 2004-07-15IIF 37 - director → ME 2004-06-18 ~ 2004-07-15IIF 15 - secretary → ME
- 23 2nd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-06-18 ~ 2004-07-15IIF 36 - director → ME 2004-06-18 ~ 2004-07-15IIF 18 - secretary → ME
- 24 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2005-09-07 ~ 2011-06-06IIF 16 - secretary → ME
- 25MM&S (2934) LIMITED - 2002-10-30 Ten, George Street, EdinburghDissolved corporate (4 parents)Officer 2004-05-17 ~ 2011-07-29IIF 38 - director → ME 2003-09-29 ~ 2011-06-06IIF 13 - secretary → ME
- 26MM&S (2933) LIMITED - 2002-10-30 10 Queen's Terrace, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)Officer 2004-05-17 ~ 2011-07-29IIF 41 - director → ME 2003-09-29 ~ 2011-06-06IIF 12 - secretary → ME
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