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
Individuals in focus
Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
Earl Of Dundonald Iain Alexander Blair Douglas Dundonald
British born in February 1961Resident in Scotland
Registered addresses and corresponding companiesEarl Of Dundonald, Iain Alexander Blair Douglas
Scottish company director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 4
Lochnell Castle, Ledaig, Oban, Argyll, PA37 1QT, United Kingdom
Earl Of Dundonald, Iain Alexander Blair Douglas
Scottish none born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 5 21, Albemarle Street, London, W1S 4BS, England
Earl Of Douglas Iain Dundonald
British born in February 1961Resident in Scotland
Registered addresses and corresponding companiesDundonald, Douglas Iain, Earl Of
British company director born in February 1961Resident in Scotland
Registered addresses and corresponding companiesDundonald, Douglas Iain, Earl Of
British director born in February 1961Resident in Scotland
Registered addresses and corresponding companiesDundonald, Iain Alexander Douglas Blair, Earl Of
British co directorRegistered addresses and corresponding companies
IIF 14 Lochnell Castle, Ledaig, Argyll, PA37 1QT
Dundonald, Iain Alexander Douglas Blair, Earl Of
British company directorRegistered addresses and corresponding companies
IIF 15 Lochnell Castle, Ledaig, Argyll, PA37 1QT
Dundonald, Iain Alexander Douglas Blair, Earl Of
British company director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesDundonald, Iain Alexander Douglas Blair, Earl Of
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Lochnell Castle, Ledaig, Argyll, PA37 1QT
The 15th Earl Of Dundonald, Douglas
British company director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 19 34 High Street, High Street, Aldridge, Walsall, WS9 8LZ, England
Dundonald, Douglas
British company director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 20 The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom
Dundonald, Douglas
British director born in February 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 21 IIF 22 IIF 23 The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ
IIF 24 Lochnell Castle, Ledaig, PA37 1QT
IIF 25 The Elms Courtyard, Bromesberrow, Ledbury, HR8 1RZ, United Kingdom
IIF 26 IIF 27 The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom
IIF 28 The Elms Courtyard, Bromsberrow, Ledbury, Herefordshire, HR8 1RZ, United Kingdom
IIF 29 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 30 34 High Street, Aldridge, Walsall, WS9 8LZ, England
IIF 31 34 High Street, High Street, Aldridge, Walsall, WS9 8LZ, England
Cochrane, Iain Alexander Douglas Blair, The Right Honourable, The Earl Of Dundonald,
British company director born in February 1961Resident in Scotland
Registered addresses and corresponding companiesDundonald, Douglas
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 Lochnell Estate, Benderloch, Nr Oban, Argyll, PA37 1QT, United Kingdom
Dundonald, Douglas
British directorRegistered addresses and corresponding companies
IIF 39 Lochnell Castle, Ledaig, PA37 1QT
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1
ANGLOBOT LIMITED
- nowOSSIAN NETWORKS LIMITED - 2017-08-18 The Elms Courtyard, Bromesberrow, Ledbury, Herefordshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2018-07-31Officer
2015-07-21 ~ dissolvedIIF 27 - Director → ME - 2 167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)707,079 GBP2024-06-30Officer 2016-11-28 ~ nowIIF 29 - Director → ME
- 3 The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer 2002-05-28 ~ dissolvedIIF 16 - Director → ME
- 4
DUGUUD LTD
- nowHIGH IMPACT INVESTOR LTD - 2021-11-12 Pem, Salisbury House Station Road, CambridgeDissolved Corporate (3 parents)Officer 2020-10-12 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-10-19 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 5 34 High Street High Street, Aldridge, Walsall, EnglandActive Corporate (2 parents)Equity (Company account)-13,752 GBP2024-09-30Officer ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 6 Ivy Barn House, Cerney Wick, Cirencester, GloucestershireActive Corporate (4 parents)Equity (Company account)2,702,215 GBP2024-03-31Officer 2018-12-01 ~ nowIIF 32 - Director → ME
- 7 R A Clement Associates, 5 Argyll Square, Oban, ScotlandActive Corporate (2 parents)Equity (Company account)-281,486 GBP2024-04-05Officer 2018-06-22 ~ nowIIF 4 - Director → ME
- 8
MALVERN NOMINEES LIMITED
- nowSTONEYGATE 34 LIMITED - 2002-02-12 34 High Street, Aldridge, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)149 GBP2023-12-31Officer 2020-07-01 ~ nowIIF 13 - Director → ME - 9 Suite 110 C/o 2020 Healthcare Partners 2000 Commonwealth Avenue, Auburndale, Massachussetts, 02266, United StatesActive Corporate (3 parents)Officer 2023-10-05 ~ nowIIF 5 - Director → ME
- 10 34 High Street, Aldridge, Walsall, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 2022-04-05 ~ nowIIF 11 - Director → ME
- 11
MMIC SOLUTIONS LIMITED
- nowANGLESEY SOLUTIONS LIMITED - 2005-08-23 C/o Smith And Williamson Limited 3rd And 4th Floor, 206 St Vincent Street, GlasgowDissolved Corporate (4 parents)Officer 2005-07-21 ~ dissolvedIIF 20 - Director → ME - 12 Commodore House, North Wales Business Park, Abergele, ConwyActive Corporate (3 parents)Equity (Company account)1,024,841 GBP2024-03-31Officer 2000-12-08 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 34 High Street High Street, Aldridge, Walsall, EnglandActive Corporate (5 parents)Equity (Company account)-177,651 GBP2023-06-30Officer 2015-12-18 ~ nowIIF 31 - Director → ME
- 14 The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer 2005-06-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15 Charlotte House Stanier Way, The Wyvern Business Park, DerbyDissolved Corporate (6 parents)Profit/Loss (Company account)-1,031,658 GBP2020-07-01 ~ 2020-12-31Officer 2008-12-08 ~ dissolvedIIF 28 - Director → ME
- 16 34 High Street, Aldridge, Walsall, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-81,949 GBP2024-09-30Officer 2020-09-10 ~ nowIIF 10 - Director → ME
- 17ANGLO SCIENTIFIC INVESTMENTS LIMITED - 2020-11-27 Royal Institution Of Great Britain, 21 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)15,693 GBP2019-12-31Officer 2018-09-14 ~ dissolvedIIF 12 - Director → ME
- 18 Lochnell Estate Benderloch, Nr Oban, Argyll, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2021-07-21 ~ nowIIF 38 - Director → ME
- 19 34 High Street Aldridge, Walsall, EnglandActive Corporate (4 parents, 2 offsprings)Profit/Loss (Company account)-120,662 GBP2023-01-01 ~ 2023-12-31Officer 2015-12-18 ~ nowIIF 30 - Director → ME
- 20 16 High Street, Fen Ditton, Cambridge, EnglandDissolved Corporate (3 parents)Equity (Company account)-19,759 GBP2022-06-30Officer 2018-11-28 ~ dissolvedIIF 8 - Director → ME
Ceased
13
- 1 The Place 8th Floor, High Holborn, London, United KingdomDissolved Corporate (5 parents)Officer 2002-09-25 ~ 2010-12-13IIF 17 - Director → ME
- 2
ANGLO SCIENTIFIC LTD
- nowANGLO DIGITAL LIMITED - 2005-02-11AP DIGITAL LIMITED - 2000-02-03 34 High Street, Aldridge, Walsall, EnglandActive Corporate (1 parent, 15 offsprings)Equity (Company account)-144,672 GBP2023-12-31Officer 2001-05-11 ~ 2021-04-26IIF 33 - Director → ME 2004-03-16 ~ 2008-01-24IIF 39 - Secretary → ME - 3 The Elms Courtyard, Bromsberrow, Ledbury, HerefordshireDissolved Corporate (3 parents)Officer 2002-05-29 ~ 2003-09-03IIF 15 - Secretary → ME
- 4
ECORA RESOURCES PLC
- nowANGLO PACIFIC GROUP PLC - 2022-09-30ANGLO PACIFIC RESOURCES PLC. - 1997-11-11NORTH SEA & GENERAL PLC - 1989-09-28NORTH SEA & GENERAL OIL INVESTMENTS PLC - 1987-07-13SCANDINVEST COMPANY LIMITED - 1980-12-31 Kent House 3rd Floor North, 14 - 17 Market Place, London, EnglandActive Corporate (8 parents, 9 offsprings)Officer 1996-05-01 ~ 1998-03-16IIF 37 - Director → ME - 5 8 King Edward Street, Oxford, United KingdomDissolved Corporate (2 parents)Officer 2005-03-29 ~ 2005-09-19IIF 24 - Director → ME
- 6
L3 TECHNOLOGY LIMITED
- nowMEAUJO (534) LIMITED - 2001-07-06 5 Technology Park, Colindeep Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)114,435 GBP2019-03-31Officer 2002-09-04 ~ 2004-03-16IIF 18 - Director → ME 2002-09-26 ~ 2004-03-16IIF 14 - Secretary → ME - 7
LEDMORE MARBLE LIMITED
- nowHOURSYSTEM LIMITED - 1987-06-18 C/o Mcclure Naismith Solicitors, 4th Floor, Equitable House, 47 King William Street, LondonDissolved Corporate (2 parents)Officer 1997-01-17 ~ 2001-12-12IIF 34 - Director → ME - 8 The Elms Courtyard, Bromesberrow, LedburyDissolved Corporate (2 parents)Equity (Company account)1,000.01 GBP2019-12-31Officer 2011-01-25 ~ 2020-12-15IIF 25 - Director → ME
- 9
PHASOR SOLUTIONS LIMITED
- nowCOLE AND MCGOWAN LTD - 2005-08-24 Duff & Phelps, The Shard, 32 London Bridge StreetDissolved Corporate (3 parents)Equity (Company account)-20,786,666 GBP2019-06-30Officer 2005-07-28 ~ 2009-11-18IIF 21 - Director → ME - 10 The Old Post Office, Bromsberrow, Ledbury, EnglandActive Corporate (2 parents)Equity (Company account)128 GBP2023-12-31Officer 2007-06-21 ~ 2022-03-17IIF 22 - Director → ME
- 11ANGLO SCIENTIFIC INVESTMENTS LIMITED - 2020-11-27 Royal Institution Of Great Britain, 21 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)15,693 GBP2019-12-31Person with significant control 2018-09-14 ~ 2018-10-16IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 12
SHETLAND TALC LIMITED
- nowNEXORN LIMITED - 1986-07-07 24238, Sc097658: Companies House Default Address, EdinburghDissolved Corporate (3 parents)Officer 1997-01-17 ~ 2001-12-12IIF 36 - Director → ME - 13 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-06-23 ~ 2015-07-20IIF 26 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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