logo
explain how to read the page

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

Brett, John Michael

    Related profiles found in government register
  • Brett, John Michael
    British

    Registered addresses and corresponding companies
  • Brett, John Michael
    British head of legal

    Registered addresses and corresponding companies
  • Brett, John Michael
    British solicitor

    Registered addresses and corresponding companies
  • Brett, John Michael
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland

      IIF 19
    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 20
    • 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

      IIF 21 IIF 22
    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 23
    • Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom

      IIF 24
  • Brett, John Michael
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 86, Jermyn Street, London, SW1Y 6JD

      IIF 25
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 26
    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, England

      IIF 27
  • Brett, John Michael
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Queen's Terrace, Aberdeen, AB10 1YG, Uk

      IIF 28
    • 14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland

      IIF 29
    • 14, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom

      IIF 30
    • Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk

      IIF 31 IIF 32 IIF 33
    • Bow Bells House 1, Breas Street, London, EC4M 9HH, Uk

      IIF 34
  • Brett, John Michael
    British investment management born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bow Bells, House, 1 Bread Street, London, EC4M 9HH, England

      IIF 35 IIF 36
  • Brett, John Michael
    British solicitor born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Michael Brett
    British born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX, Scotland

      IIF 46
child relation
Offspring entities and appointments
Active 7
  • 1
    ANDSTRAT (NO.328) LIMITED - 2010-08-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-09 ~ now
    IIF 20 - Director → ME
  • 2
    14 Dalrymple Crescent, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,127 GBP2024-12-31
    Person with significant control
    2017-09-20 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-30 ~ now
    IIF 21 - Director → ME
  • 4
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-09-12 ~ now
    IIF 22 - Director → ME
  • 5
    CLOSE ASSET MANAGEMENT LIMITED - 2025-04-10
    CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30
    REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31
    Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 24 - Director → ME
  • 6
    SLOTPAD LIMITED - 1989-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    2023-04-01 ~ now
    IIF 23 - Director → ME
  • 7
    3/2 Boroughloch Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2017-03-15 ~ now
    IIF 19 - Director → ME
Ceased 26
  • 1
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved Corporate
    Officer
    2014-04-07 ~ 2015-11-13
    IIF 33 - Director → ME
    2007-05-31 ~ 2011-06-06
    IIF 43 - Director → ME
    2003-10-01 ~ 2007-05-31
    IIF 5 - Secretary → ME
  • 2
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-06-06
    IIF 41 - Director → ME
    2014-04-07 ~ 2015-11-13
    IIF 28 - Director → ME
    2003-10-01 ~ 2007-05-31
    IIF 9 - Secretary → ME
  • 3
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved Corporate
    Officer
    2014-04-07 ~ 2015-11-13
    IIF 34 - Director → ME
    2007-05-31 ~ 2011-06-06
    IIF 44 - Director → ME
    2006-01-27 ~ 2007-05-31
    IIF 14 - Secretary → ME
  • 4
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ 2015-11-13
    IIF 35 - Director → ME
  • 5
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-05-31 ~ 2015-11-13
    IIF 36 - Director → ME
  • 6
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-04-07 ~ 2015-11-13
    IIF 32 - Director → ME
    2003-10-01 ~ 2011-06-06
    IIF 1 - Secretary → ME
  • 7
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2015-11-13
    IIF 31 - Director → ME
    2003-10-01 ~ 2011-06-06
    IIF 3 - Secretary → ME
  • 8
    ABERDEEN INVESTMENTS LIMITED - 2022-11-25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2016-07-01 ~ 2017-08-11
    IIF 26 - Director → ME
  • 9
    ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13
    ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07
    DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15
    MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04
    DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-10-02 ~ 2016-01-01
    IIF 27 - Director → ME
  • 10
    LAUNCHPATH LIMITED - 2002-04-03
    C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-31 ~ 2011-06-06
    IIF 2 - Secretary → ME
  • 11
    MEADOWSPACE LIMITED - 2002-04-03
    Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-31 ~ 2011-06-06
    IIF 6 - Secretary → ME
  • 12
    C/o Begbies Traynor (central) Llp, 7 Queens Gardens, Aberdeen
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -68,677 GBP2023-06-30
    Officer
    2018-10-15 ~ 2024-06-19
    IIF 29 - Director → ME
  • 13
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-11-02 ~ 2011-06-06
    IIF 11 - Secretary → ME
  • 14
    AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03
    REALBREEZE LIMITED - 2002-04-03
    72 Broadwick Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-05-31 ~ 2011-06-06
    IIF 10 - Secretary → ME
  • 15
    AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03
    VASEBAND LIMITED - 2001-03-15
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-05-31 ~ 2011-06-06
    IIF 7 - Secretary → ME
  • 16
    E-VESTMENT CAPITAL LTD - 2008-10-28
    1 Knightsbridge Green, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    686,470 GBP2020-12-31
    Officer
    2017-11-01 ~ 2019-02-01
    IIF 25 - Director → ME
  • 17
    2 Avenue Villas, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2019-04-30
    Officer
    2018-04-23 ~ 2019-03-22
    IIF 30 - Director → ME
  • 18
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-14 ~ 2011-06-06
    IIF 45 - Director → ME
  • 19
    PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18
    DUNWILCO (749) LIMITED - 1999-12-16
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2003-10-01 ~ 2011-06-06
    IIF 4 - Secretary → ME
  • 20
    2nd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-18 ~ 2004-07-15
    IIF 40 - Director → ME
    2004-06-18 ~ 2004-07-15
    IIF 17 - Secretary → ME
  • 21
    2nd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-18 ~ 2004-07-15
    IIF 38 - Director → ME
    2004-06-18 ~ 2004-07-15
    IIF 15 - Secretary → ME
  • 22
    2nd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-06-18 ~ 2004-07-15
    IIF 37 - Director → ME
    2004-06-18 ~ 2004-07-15
    IIF 18 - Secretary → ME
  • 23
    AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30
    AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07
    TYREBAND LIMITED - 2000-11-22
    72 Broadwick Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-31 ~ 2011-06-06
    IIF 8 - Secretary → ME
  • 24
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-09-07 ~ 2011-06-06
    IIF 16 - Secretary → ME
  • 25
    MM&S (2934) LIMITED - 2002-10-30
    Ten, George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-05-17 ~ 2011-07-29
    IIF 39 - Director → ME
    2003-09-29 ~ 2011-06-06
    IIF 13 - Secretary → ME
  • 26
    MM&S (2933) LIMITED - 2002-10-30
    10 Queen's Terrace, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2004-05-17 ~ 2011-07-29
    IIF 42 - Director → ME
    2003-09-29 ~ 2011-06-06
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.