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

Ball, Geoffrey Arthur

    Related profiles found in government register
  • Ball, Geoffrey Arthur
    British builder born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 1 IIF 2 IIF 3
  • Ball, Geoffrey Arthur
    British chartered accountant born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Hermitage Drive, Edinburgh, EH10 6BY, United Kingdom

      IIF 4
  • Ball, Geoffrey Arthur
    British company director born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 5

    • Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 6
  • Ball, Geoffrey Arthur
    British director born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ball, Geoffrey Arthur
    British executive chairman born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Champunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY

      IIF 44
  • Ball, Geoffrey Arthur
    British none born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 45
  • Ball, Geoffrey Arthur
    born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Cottage, S, Regent Road, Altrincham, Cheshire, WA14 1RX, United Kingdom

      IIF 46

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 47

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 48
  • Ball, Geoffrey Arthur
    British builder born in August 1943

    Registered addresses and corresponding companies

    • Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 49
  • Ball, Geoffrey Arthur
    British executive chairman born in August 1943

    Registered addresses and corresponding companies

    • Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 50
  • Ball, Geoffrey Arthur
    British managing director born in August 1943

    Registered addresses and corresponding companies
  • Geoffrey Arthur Ball
    British born in August 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 54
  • Ball, Geoffrey Arthur

    Registered addresses and corresponding companies

    • Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    20 Rutland Square, Edinburgh, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 5 - director → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 47 - llp-member → ME
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Current Assets (Company account)
    118,046 GBP2024-03-31
    Officer
    2011-02-22 ~ now
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
  • 4
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    57,251 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 4 - director → ME
Ceased 47
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Corporate (5 parents, 31 offsprings)
    Officer
    1994-08-23 ~ 1998-04-28
    IIF 2 - director → ME
  • 2
    Turcan Connell 12 Stanhope Gate, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2013-02-25 ~ 2013-06-24
    IIF 46 - llp-designated-member → ME
  • 3
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2011-02-16 ~ 2018-04-18
    IIF 45 - director → ME
  • 4
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 19 - director → ME
  • 5
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 2009-12-21
    IIF 44 - director → ME
  • 6
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-01-13 ~ 2009-12-16
    IIF 11 - director → ME
  • 7
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 10 - director → ME
    ~ 1991-11-09
    IIF 52 - director → ME
  • 8
    CALA NORTHERN LIMITED - 1995-06-20
    CALA FINANCE (NORTHERN) LIMITED - 1995-06-07
    PLOYEASY LIMITED - 1988-12-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1992-01-31 ~ 2004-12-08
    IIF 43 - director → ME
  • 9
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-01-17 ~ 2009-12-16
    IIF 16 - director → ME
  • 10
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    IIF 38 - director → ME
  • 11
    LEDGE 360 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1998-06-02 ~ 2009-12-16
    IIF 22 - director → ME
  • 12
    JAYDEAL LIMITED - 1986-12-18
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-03-06 ~ 2009-12-16
    IIF 24 - director → ME
  • 13
    CALA HOMES (MIDLANDS) LIMITED - 2022-08-16
    DOMINION HOMES LIMITED - 1987-02-11
    TREGER & WELLS LIMITED - 1986-08-21
    ALGREY DEVELOPMENTS LIMITED - 1985-06-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    2,976,563 GBP2022-12-31
    Officer
    ~ 2004-10-11
    IIF 42 - director → ME
  • 14
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    1991-09-18 ~ 2004-11-04
    IIF 35 - director → ME
  • 15
    LEDGE 615 LIMITED - 2001-09-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-09-17 ~ 2009-12-16
    IIF 14 - director → ME
  • 16
    STANLEY STONE,CHELSEA,LIMITED - 1989-02-08
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 21 - director → ME
  • 17
    ANNS HOMES LIMITED - 1983-07-20
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (9 parents)
    Equity (Company account)
    550,000 GBP2022-12-31
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 13 - director → ME
  • 18
    CALA HOMES (SOUTH) LIMITED - 2014-06-30
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (12 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    ~ 2004-10-07
    IIF 41 - director → ME
  • 19
    DOMINION HOMES (UK) LIMITED - 1987-02-11
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 31 - director → ME
  • 20
    BRINDLEMEAD LIMITED - 1986-06-17
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 8 - director → ME
  • 21
    VICTOR HOMES LIMITED - 1999-12-24
    VICTOR GROUP LIMITED - 1995-01-01
    DELMORGAN LIMITED - 1989-03-28
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1998-02-13 ~ 2004-11-10
    IIF 40 - director → ME
  • 22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 2009-06-16
    IIF 36 - director → ME
  • 23
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 13 offsprings)
    Officer
    ~ 2009-12-16
    IIF 17 - director → ME
  • 24
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (14 parents, 39 offsprings)
    Officer
    ~ 2009-12-16
    IIF 26 - director → ME
  • 25
    CALA HOMES (YORKSHIRE) LIMITED - 1991-12-04
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 29 - director → ME
    ~ 1991-12-02
    IIF 53 - director → ME
  • 26
    LEDGE 423 LIMITED - 1998-12-18
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1998-12-09 ~ 2009-12-16
    IIF 7 - director → ME
  • 27
    COURTMARKS LIMITED - 1986-04-24
    LOMBARD PLACE SECURITIES LIMITED - 1980-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-06 ~ 2009-12-16
    IIF 27 - director → ME
  • 28
    HIGHCOVE LIMITED - 1995-06-12
    SCOTSACRE LIMITED - 1995-05-16
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1995-04-28 ~ 2009-12-16
    IIF 15 - director → ME
  • 29
    CALA PROPERTIES (SCOTLAND) LIMITED - 2001-01-17
    CALA PROPERTIES LIMITED - 1985-12-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    1992-01-31 ~ 2004-11-18
    IIF 37 - director → ME
    ~ 1990-06-22
    IIF 51 - director → ME
  • 30
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-03-23 ~ 2004-10-25
    IIF 50 - director → ME
  • 31
    CALA HOMES (LOTHIAN) LIMITED - 2009-06-10
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 9 - director → ME
  • 32
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 20 - director → ME
  • 33
    HOUSE BUILDERS FEDERATION LIMITED - 2006-09-06
    27 Broadwall, London
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -51,891 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-04-06 ~ 2007-04-25
    IIF 34 - director → ME
  • 34
    MAPLEFIX LIMITED - 1986-01-10
    27 Broadwall, London
    Corporate (2 parents)
    Officer
    1998-04-06 ~ 2007-04-25
    IIF 33 - director → ME
  • 35
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-02-16 ~ 2009-12-16
    IIF 25 - director → ME
  • 36
    MARLAROY PROPERTIES LIMITED - 1990-01-12
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    57,251 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1993-04-28
    IIF 55 - secretary → ME
  • 37
    CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-06 ~ 2009-12-16
    IIF 12 - director → ME
  • 38
    MCCARTHY & STONE PLC - 2009-04-24
    MCCARTHY & STONE LIMITED - 2007-03-30
    MCCARTHY & STONE PLC - 2007-01-04
    MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-10-13 ~ 2009-06-22
    IIF 39 - director → ME
  • 39
    BROOMCO (4028) LIMITED - 2006-07-18
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-06-22
    IIF 32 - director → ME
  • 40
    THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY - 2003-08-01
    Calton Square, 1 Greenside Row, Edinburgh
    Corporate (8 parents)
    Officer
    ~ 2009-06-25
    IIF 6 - director → ME
  • 41
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-28
    IIF 49 - director → ME
  • 42
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    7 Castle Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-08-23 ~ 1998-04-28
    IIF 3 - director → ME
  • 43
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-05-24 ~ 2009-12-16
    IIF 30 - director → ME
  • 44
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 2000-04-25
    IIF 1 - director → ME
  • 45
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1995-06-06 ~ 2009-12-16
    IIF 18 - director → ME
  • 46
    WONDERMEAD LIMITED - 1998-12-04
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved corporate (1 parent)
    Officer
    1999-01-15 ~ 2009-12-16
    IIF 28 - director → ME
  • 47
    VICTOR HOMES LIMITED - 1995-01-01
    VICTOR SYSTEM HOMES LIMITED - 1979-12-31
    WULEIGH LIMITED - 1977-12-31
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-02-13 ~ 2009-12-16
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.