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 Neil Duncan Grant Ritchie

    Related profiles found in government register
  • Mr Neil Duncan Grant Ritchie
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 1

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 2
  • Neil Duncan Grant Ritchie
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pentagon, 36 Washington Street, Glasgow, G3 8AZ, United Kingdom

      IIF 3
  • Ritchie, Neil Duncan Grant
    British ceo born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 4
  • Ritchie, Neil Duncan Grant
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5
  • Ritchie, Neil Duncan Grant
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 6

    • The Pentagon, 36 Washington Street, Glasgow, G3 8AZ, Scotland

      IIF 7

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 8

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9
  • Ritchie, Neil Duncan Grant
    born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Ralston Road, Bearsden, Glasgow, G61 3BA, United Kingdom

      IIF 10
  • Mr Neil Ritchie
    British born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 11
  • Ritchie, Neil Duncan Grant
    British

    Registered addresses and corresponding companies

    • 300, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 12

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 13
  • Ritchie, Neil
    British director born in March 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Somerset Place, Glasgow, G3 7JT, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    The Pentagon, 36 Washington Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-05-16 ~ dissolved
    IIF 7 - director → ME
  • 2
    300 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,313,750 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    30 Finsbury Square, London
    Dissolved corporate (29 parents)
    Officer
    2012-11-05 ~ dissolved
    IIF 10 - llp-member → ME
  • 4
    EXCHANGELAW (2017) LIMITED - 2018-01-04
    Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,539 GBP2018-12-31
    Officer
    2018-01-03 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    DUNWILCO (1007) LIMITED - 2002-12-09
    Third Floor, Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    579,980 GBP2016-12-31
    Officer
    2003-05-12 ~ dissolved
    IIF 4 - director → ME
    2003-07-01 ~ dissolved
    IIF 13 - secretary → ME
  • 6
    DUNWILCO (1006) LIMITED - 2002-12-09
    300 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,235 GBP2016-12-31
    Officer
    2003-05-12 ~ dissolved
    IIF 6 - director → ME
    2003-07-01 ~ dissolved
    IIF 12 - secretary → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-08 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-01-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    181,766 GBP2024-03-31
    Officer
    2019-09-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    300 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,313,750 GBP2017-12-31
    Officer
    2015-11-06 ~ 2020-03-27
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.