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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Archibald Kirkland Warnock

    Related profiles found in government register
  • Mr James Archibald Kirkland Warnock
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodcote, 168 Woodhall Road, Edinburgh, EH13 0PJ, Scotland

      IIF 1 IIF 2
  • Warnock, James Archibald Kirkland
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodcote, 168 Woodhall Road, Colinton, Edinburgh, EH13 0PJ

      IIF 3
  • Warnock, James Archibald Kirkland
    British solicitor born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Warnock, James Archibald Kirkland
    born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 18
  • Warnock, James Archibald Kirkland
    British solicitor born in August 1952

    Registered addresses and corresponding companies
    • 2 Blythswood Square, Glasgow, Lanarkshire, G2 4UB

      IIF 19
  • Warnock, James Archibald Kirkland
    British

    Registered addresses and corresponding companies
    • 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8AN, Scotland

      IIF 20
child relation
Offspring entities and appointments 17
  • 1
    BIG WOOD FISHERIES LIMITED
    06819753
    The Old Dairy Park Lane, Blofield, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 10 - Director → ME
  • 2
    BOWHOUSE EQUESTRIAN LIMITED - now
    MORSHELF 161 LIMITED
    - 2010-07-01 SC380348 SC235070... (more)
    Bowhouse Farm, Kinglassie, Lochgelly, Scotland
    Active Corporate (4 parents)
    Officer
    2010-06-15 ~ 2010-07-01
    IIF 15 - Director → ME
  • 3
    CLOCH PROPERTIES LIMITED
    - now SC311118
    MORSHELF 137 LIMITED
    - 2007-04-04 SC311118 SC311120... (more)
    Titanium 1 Kings Inch Road, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2006-10-30 ~ 2007-04-19
    IIF 4 - Director → ME
  • 4
    FORREST DEVELOPMENTS (DUNOON) LIMITED
    - now SC417436
    MORSHELF 169 LIMITED
    - 2014-08-13 SC417436 SC380349... (more)
    Erskine House, 68 Queen Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 14 - Director → ME
  • 5
    GREENSEED (LEISURE) LIMITED - now
    MORSHELF 149 LIMITED
    - 2008-07-29 SC343129 SC323846... (more)
    53a Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-05-20 ~ 2008-07-23
    IIF 7 - Director → ME
  • 6
    HUTTON AND READ HOLDINGS LIMITED - now
    MORSHELF 141 LIMITED
    - 2007-05-25 SC323846 SC235070... (more)
    Burnwynd Works, Kirknewton, Mid Lothian
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2007-05-25
    IIF 5 - Director → ME
  • 7
    LAURIE & COMPANY LIMITED
    - now SC268353
    MORSHELF 122 LIMITED
    - 2005-05-10 SC268353 SC283697... (more)
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    M D RECOVERIES LIMITED
    SC296416
    53 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 17 - Director → ME
  • 9
    MERCHANT HOMES PARTNERSHIPS LIMITED - now
    MORSHELF 151 LIMITED
    - 2008-10-17 SC346176 SC323846... (more)
    Opus Restructuring Llp, 9 George Square, Glasgow
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2008-07-24 ~ 2008-10-17
    IIF 6 - Director → ME
  • 10
    MITRE NOMINEES LIMITED
    SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 2002-08-01
    IIF 19 - Director → ME
  • 11
    MORISON NOMINEES LIMITED
    - now SC103256
    MORISONS LIMITED - 1994-04-28
    Mercantile Chambers C/o Blackadders, 53 Bothwell Street, Glasgow, Scotland
    Active Corporate (56 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2016-03-31
    IIF 13 - Director → ME
  • 12
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (36 parents, 17 offsprings)
    Officer
    2006-07-19 ~ 2016-03-31
    IIF 18 - LLP Designated Member → ME
  • 13
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED
    - 2006-07-19 SC234409 SC103256... (more)
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (13 parents, 140 offsprings)
    Officer
    2005-02-02 ~ 2016-03-31
    IIF 12 - Director → ME
    2002-07-22 ~ 2016-03-31
    IIF 20 - Secretary → ME
  • 14
    MORSHELF 159 LIMITED
    SC368533 SC353360... (more)
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2009-11-13 ~ 2016-01-14
    IIF 11 - Director → ME
  • 15
    MORSHELF 164 LIMITED
    SC381434 SC380349... (more)
    23 William Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2011-10-14
    IIF 16 - Director → ME
  • 16
    ROBERT S TURNBULL LIMITED
    - now SC119426
    INTERNATIONAL BIOTECHNICAL SERVICES LIMITED
    - 1996-10-29 SC119426
    MITRESHELF 67 LIMITED - 1989-09-04
    Woodcote, 168 Woodhall Road, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    1991-01-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-31
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    SMART HOMES INTERNATIONAL LIMITED
    - now SC328616
    MORSHELF 145 LIMITED
    - 2008-02-27 SC328616 SC241171... (more)
    Kiloran Hall, Middle Balado, Kinross, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-08-01 ~ 2008-04-04
    IIF 9 - Director → ME

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