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

Mr Mark Murray Ligertwood

    Related profiles found in government register
  • Mr Mark Murray Ligertwood
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 1
  • Mr Mark Murray Ligertwood
    British born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 2
  • Ligertwood, Mark Murray
    British director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ligertwood, Mark Murray
    British none born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB

      IIF 7
  • Ligertwood, Mark Murray
    Uk company director born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Trustmarque House, Truine Court, Monks Cross Drive Huntington, York, North Yorkshire, YO32 9GZ

      IIF 8
  • Ligertwood, Mark Murray
    Uk investment born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 9

    • Saltire Court, Castle Terrace, Edinburgh, Midlothian, EH1 2EN, Scotland

      IIF 10 IIF 11
  • Ligertwood, Mark Murray
    British company director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ligertwood, Mark Murray
    British director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 16

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 3rd Floor Audrey House, 16 20 Ely Place, London, EC1N 6SN

      IIF 20 IIF 21

    • 3rd Floor, Audrey House, 16-20 Ely Place, London, EC1N 6SN

      IIF 22 IIF 23 IIF 24
  • Ligertwood, Mark Murray
    British investment director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rosehill, 23 Inveresk Village, Musselburgh, Midlothian, EH21 7TD

      IIF 25
  • Ligertwood, Mark Murray
    British investment manager born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 26

    • Rosehill, 23 Inveresk Village, Musselburgh, Midlothian, EH21 7TD

      IIF 27
  • Ligertwood, Mark Murray
    British investor director born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, George Street, Edinburgh, Midlothian, EH2 2DW

      IIF 28
  • Ligertwood, Mark Murray
    British none born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB

      IIF 29 IIF 30 IIF 31

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 32
  • Ligertwood, Mark Murray
    British private equity born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 33 IIF 34
  • Ligertwood, Mark
    British director born in October 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Distillery Lane, Edinburgh, EH11 2BD, Scotland

      IIF 35
  • Ligertwood, Mark Murray
    born in August 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Easter Dalry House, 3 Distillery Lane, Edinburgh, EH11 2BD, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 18
  • 1
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    IIF 6 - director → ME
  • 2
    CAELIUS SURPLUSCO LIMITED - 2016-02-04
    CAELIUS TOPCO LIMITED - 2016-01-22
    DMWSL 814 LIMITED - 2016-01-11
    Level 13 Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 32 - director → ME
  • 3
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-07-04 ~ now
    IIF 16 - director → ME
  • 4
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-01-19 ~ now
    IIF 5 - director → ME
  • 5
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-01-19 ~ dissolved
    IIF 4 - director → ME
  • 6
    LOTHIAN SHELF (363) LIMITED - 2006-02-14
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 35 - director → ME
  • 7
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2023-01-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-02-02 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2012-04-30 ~ now
    IIF 36 - llp-designated-member → ME
  • 9
    6th Floor 17a, Curzon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-04-07 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-04-07 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 13 - director → ME
  • 11
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 14 - director → ME
  • 12
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-01-25 ~ now
    IIF 15 - director → ME
  • 13
    DMWSL 918 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16 20 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 20 - director → ME
  • 14
    DMWSL 919 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 24 - director → ME
  • 15
    DMWSL 916 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 23 - director → ME
  • 16
    DMWSL 917 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16-20 Ely Place, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-15 ~ now
    IIF 22 - director → ME
  • 17
    DMWSL 915 LIMITED - 2020-01-14
    3rd Floor Audrey House, 16- 20 Ely Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 21 - director → ME
  • 18
    3rd Floor Audrey House, 16-20 Ely Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-01-25 ~ now
    IIF 12 - director → ME
Ceased 16
  • 1
    ACTIUM HOLDINGS PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING PLC - 2024-08-27
    ALPHA FINANCIAL MARKETS CONSULTING LIMITED - 2017-10-04
    ALPHA FMC TOPCO LIMITED - 2017-10-04
    CAELIUS TOPCO LIMITED - 2016-11-23
    60 Gresham Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-22 ~ 2017-10-05
    IIF 31 - director → ME
  • 2
    CAELIUS BIDCO LIMITED - 2016-11-23
    DMWSL 816 LIMITED - 2016-01-11
    60 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-01-05 ~ 2017-10-05
    IIF 29 - director → ME
  • 3
    CAELIUS MIDCO 2 LIMITED - 2016-11-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ 2017-10-05
    IIF 7 - director → ME
  • 4
    CAELIUS MIDCO LIMITED - 2016-11-23
    DMWSL 815 LIMITED - 2016-01-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2016-01-05 ~ 2017-10-05
    IIF 30 - director → ME
  • 5
    PIMCO 2510 LIMITED - 2006-10-17
    Orion House, 10 Walton Industrial Estate, Stone, Staffs
    Corporate (6 parents)
    Officer
    2009-01-13 ~ 2012-05-30
    IIF 25 - director → ME
  • 6
    TRUSTMARQUE ACQUISITIONS LIMITED - 2015-12-11
    BROOMCO (2860) LIMITED - 2002-04-04
    4th Floor Cumberland House 15-17 Cumberland Place, Southampton
    Dissolved corporate
    Officer
    2014-08-28 ~ 2014-09-11
    IIF 9 - director → ME
  • 7
    TRUSTMARQUE INTERMEDIARY LIMITED - 2015-12-11
    BROOMCO (2861) LIMITED - 2002-04-04
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate
    Officer
    2014-08-27 ~ 2014-09-11
    IIF 10 - director → ME
  • 8
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 19 - director → ME
  • 9
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 18 - director → ME
  • 10
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2012-04-30
    IIF 17 - director → ME
  • 11
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,084 GBP2019-12-31
    Officer
    2014-08-27 ~ 2014-09-11
    IIF 11 - director → ME
  • 12
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate
    Officer
    2013-06-07 ~ 2014-09-11
    IIF 8 - director → ME
  • 13
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2023-05-03
    IIF 34 - director → ME
  • 14
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2023-05-03
    IIF 33 - director → ME
  • 15
    WELDEX OFFSHORE 123 LIMITED - 2010-07-09
    18-20 Harbour Road, Inverness
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    57,450,000 GBP2023-11-30
    Officer
    2010-06-17 ~ 2012-05-01
    IIF 28 - director → ME
  • 16
    HAMSARD 2819 LIMITED - 2005-06-22
    1 City Square, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-06-30 ~ 2007-06-07
    IIF 27 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.