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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

Ovens, David Sutherland

    Related profiles found in government register
  • Ovens, David Sutherland
    British born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 1
  • Ovens, David Sutherland
    British bank official born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 2
  • Ovens, David Sutherland
    British banker born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 3
  • Ovens, David Sutherland
    British company director born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 4
  • Ovens, David Sutherland
    British merchant banker born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 5
  • Ovens, David Sutherland
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, St Colme Street, Edinburgh, EH3 6AA, Scotland

      IIF 6

    • 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

      IIF 7

    • 9, George Street, Kirkcaldy, Fife, KY1 1UP

      IIF 8

    • 9, George Street, Kirkcaldy, Fife, KY1 1UP, United Kingdom

      IIF 9
  • Ovens, David Sutherland
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE

      IIF 10

    • 15, West Street, Brighton, East Sussex, BN1 2RL, England

      IIF 11

    • Ballachallan, Cambusmore Estate, Callander, Stirling, FK17 8LJ, Scotland

      IIF 12

    • 20, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 13

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 14 IIF 15

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 16

    • 42, Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, EH16 5LL, Scotland

      IIF 17

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 18

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 19

    • 9, George Street, Kirkcaldy, Fife, KY1 1UP

      IIF 20
  • Ovens, David Sutherland
    British chief operating officer born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 21

    • 3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 22

    • Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY, United Kingdom

      IIF 23
  • Ovens, David Sutherland
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Rural Centre, West Mains, Ingliston, Lothian, EH28 8NZ, United Kingdom

      IIF 24
  • Ovens, David Sutherland
    British corporate financier born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hillington Park Innovation Centre, 1 Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom

      IIF 25
  • Ovens, David Sutherland
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Queen Street, Edinburgh, EH2 1JE

      IIF 26

    • 20 Rutland Square, Edinburgh, EH1 2BB

      IIF 27

    • St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 28

    • 9, George Street, Kirkcaldy, Fife, KY1 1UP, United Kingdom

      IIF 29
  • Mr David Sutherland Ovens
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Rutland Square, Edinburgh, EH1 2BB

      IIF 30

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 31
  • Mr David Ovens
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 32
child relation
Offspring entities and appointments 28
  • 1
    ARCH CALCO LIMITED
    SC638779
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    ARCHANGEL DIRECTORS LIMITED
    - now SC318750
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2015-09-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 3
    ARCHANGEL INFORMAL INVESTMENT LIMITED
    SC493705 SC209206
    20 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-09-30 ~ now
    IIF 15 - Director → ME
  • 4
    ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
    - now SC490050
    DMWS 1049 LIMITED
    - 2015-01-28 SC490050 SC502883... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-23 ~ now
    IIF 18 - Director → ME
  • 5
    BLAIRCREICH ESTATES LLP - now
    INFRACAP LLP
    - 2014-03-12 SO304050 SO304822
    3 Northumberland Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2012-08-15 ~ 2014-03-03
    IIF 9 - LLP Designated Member → ME
  • 6
    BROADBAND CLOUD SOLUTIONS LIMITED
    - now SC227137
    MENTOR INVESTMENTS LIMITED - 2011-11-14
    ICT ACQUISITIONS LIMITED - 2008-10-17
    DUNCAN PROJECT MANAGEMENT LIMITED - 2007-04-18
    GLEN PROJECT MANAGEMENT LIMITED - 2004-10-25
    GLEN ASSET MANAGEMENT LIMITED - 2003-06-10
    4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2012-07-27 ~ 2018-03-31
    IIF 25 - Director → ME
  • 7
    HEARING DIAGNOSTICS LIMITED
    SC575929
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-12-03 during the appointment or period of control
    Petition date on 2025-12-03 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (11 parents)
    Officer
    2024-07-23 ~ now
    IIF 14 - Director → ME
  • 8
    INSIGHT RESIDENTIAL REAL ESTATE GENERAL PARTNER LIMITED
    - now SC291545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-29
    Dissolved on 2012-11-23
    QUILLCO 219 LIMITED
    - 2006-02-09 SC291545 07029909... (more)
    Lomond House, 9, George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-02-09 ~ 2008-07-31
    IIF 4 - Director → ME
  • 9
    INVERCAP HOLDINGS LIMITED
    - now SC419264
    INVERCAP SERVICES LIMITED
    - 2013-09-10 SC419264
    20 Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    INVERCAP LLP
    SO304100
    9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 11
    INVERLEITH CAPITAL LIMITED
    SC437513 SO302623
    9 George Street, Kirkcaldy, Fife
    Active Corporate (2 parents)
    Officer
    2012-11-23 ~ now
    IIF 20 - Director → ME
  • 12
    INVERLEITH LLP - now
    INVERLEITH CONSULTANCY LLP
    - 2012-11-26 SO302623 SO301892
    INVERLEITH CAPITAL LLP
    - 2012-11-23 SO302623 SC437513
    C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-03-04 ~ 2012-11-23
    IIF 7 - LLP Designated Member → ME
  • 13
    LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
    SC145574
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2016-12-14 ~ 2025-10-07
    IIF 28 - Director → ME
  • 14
    LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED
    - 2010-08-27 SC299786
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2006-03-28 ~ 2006-06-05
    IIF 1 - Director → ME
  • 15
    MALCOLM PROPERTIES (HOLDINGS) LIMITED
    - now SC283167
    DUNWILCO (1255) LIMITED
    - 2006-02-10 SC283167 SC283170... (more)
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2006-12-01
    IIF 2 - Director → ME
  • 16
    NCTECH LTD
    SC389309
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2026-01-29 ~ now
    IIF 13 - Director → ME
  • 17
    NORTHERN 3 VCT PLC
    04280530 03695071
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 19 - Director → ME
  • 18
    POWER OF 10 LIMITED
    16191494 16011928
    15 West Street, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2025-07-10 ~ now
    IIF 11 - Director → ME
  • 19
    POWERCAP LIMITED
    - now SC458841
    PITREAVIE 2020 LIMITED
    - 2013-12-12 SC458841
    9 George Street, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 29 - Director → ME
  • 20
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2017-08-30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2006-06-28 ~ 2006-11-30
    IIF 3 - Director → ME
  • 21
    SCOTTISH ATHLETICS LIMITED
    SC217377
    42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
    Active Corporate (55 parents)
    Officer
    2002-06-10 ~ 2004-03-16
    IIF 5 - Director → ME
    2021-03-22 ~ now
    IIF 17 - Director → ME
  • 22
    SFD PAYMENTS LIMITED
    SC472469
    The Rural Centre, West Mains, Ingliston, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 23
    SIS VENTURES LIMITED
    SC576272
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-09-13 ~ 2023-09-15
    IIF 23 - Director → ME
  • 24
    SOCIAL INVESTMENT SCOTLAND
    SC223302
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (63 parents, 10 offsprings)
    Officer
    2019-12-19 ~ 2023-09-15
    IIF 22 - Director → ME
  • 25
    SOURCEFOODDIRECT LIMITED
    SC461692
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-02 during the appointment or period of control
    Commencement of winding up on 2015-06-02 during the appointment or period of control
    Conclusion of winding up on 2016-01-05 during the appointment or period of control
    Dissolved on 2016-05-22 during the appointment or period of control
    15 Queen Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 26 - Director → ME
  • 26
    SUTHERLAND DARROCH LLP
    SO303009
    9 George Street, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 27
    TROSSACHS COOPERAGE LTD
    SC810854
    Ballachallan, Cambusmore Estate, Callander, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 12 - Director → ME
  • 28
    UK ATHLETICS LIMITED
    03686940
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.