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.
Ritchie, Timothy
Ritchie, Timothy
Registered addresses and corresponding companies
IIF 1
53/5, George Iv Bridge, Edinburgh, EH1 1EJ, Scotland
Ritchie, Timothy
British banker born in August 1955Registered addresses and corresponding companiesRitchie, Timothy
British managing director born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 7 53/5, George Iv Bridge, Edinburgh, EH1 1EJ, Scotland
Ritchie, Timothy James Alexander
British accountant born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 8 No 4 Cottage, The Mount, Balgarvie, Cupar, KY15 4NA, Scotland
Ritchie, Timothy James Alexander
British accounts manager born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 4, Gillespie Road, Edinburgh, EH13 0LL, Scotland
Ritchie, Timothy James Alexander
British director born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 53/5, George Iv Bridge, Edinburgh, Midlothian, EH1 1EJ, Scotland
Ritchie, Timothy James Alexander
British md born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 11 55, Kings Street, Perth, Perthshire, PH2 8JV, United Kingdom
Ritchie, Timothy James Alexander
British operator born in December 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Dalgleish House, 32 Baker Street Dlagleish Court, Stirling, FK8 1BD, Scotland
Mr Timothy James Alexander Ritchie
British born in December 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 Dalgleish House, 32 Baker Street Dlagleish Court, Stirling, ScotlandDissolved Corporate (1 parent)Officer
2011-05-26 ~ dissolvedIIF 12 - Director → ME - 2 53/5 George Iv Bridge, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2010-10-05 ~ dissolvedIIF 7 - Director → ME
- 3 53/5 George Iv Bridge, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2009-01-03 ~ dissolvedIIF 11 - Director → ME
- 4 No 4 Cottage The Mount, Balgarvie, Cupar, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2008-03-14 ~ nowIIF 8 - Director → MEPerson with significant control 2017-03-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1
ATTRACTION INNS LIMITED
- nowATTRACTION LEISURE LIMITED - 2006-09-06 C/o Findlay Hamilton, 50 Darnley Street, GlasgowDissolved Corporate (1 parent)Officer 2015-08-14 ~ 2018-06-08IIF 9 - Director → ME - 2BARCLAYS HOLDINGS LIMITED - 1999-01-07 1 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer 2004-12-29 ~ 2007-05-03IIF 5 - Director → ME
- 3
BCMGLOBAL LONDON LIMITED
- nowLINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14 1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents)Officer 2004-12-09 ~ 2010-09-23IIF 3 - Director → ME - 4 53/5 George Iv Bridge, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2011-09-21 ~ 2011-10-05IIF 10 - Director → ME 2010-10-05 ~ 2011-05-01IIF 1 - Secretary → ME
- 5 13th Floor One Angel Court, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer 2007-03-27 ~ 2008-01-14IIF 2 - Director → ME 2005-10-10 ~ 2007-03-12IIF 4 - Director → ME 1996-11-21 ~ 2005-09-28IIF 6 - Director → ME
- 6 No 4 Cottage The Mount, Balgarvie, Cupar, ScotlandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Person with significant control 2018-01-01 ~ 2018-03-16IIF 13 - Ownership of shares – 75% or more → OE
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