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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Macfie

    Related profiles found in government register
  • Mr Andrew James Macfie
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 1

    • icon of address 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 2 IIF 3

    • icon of address 9, Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 4
  • Mcfie, Andrew James
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 5
  • Macfie, Andrew James
    British bank official born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British c a born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 10
  • Macfie, Andrew James
    British chartered accountant born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British company director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 16 IIF 17

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 18

    • icon of address 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 19 IIF 20 IIF 21

    • icon of address 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 22 IIF 23

    • icon of address Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 24

    • icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 25 IIF 26
  • Macfie, Andrew James
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment banker born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment manager born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Club House, Aberlady, East Lothian, EH32 0QA

      IIF 80
  • Macfie, Andrew James
    British investor director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 38-40, Palace Avenue, Paignton, Devon, TQ3 3HE

      IIF 81 IIF 82
  • Macfie, Andrew James
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 83

    • icon of address 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Scotland,uk

      IIF 84

    • icon of address 35, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 85

    • icon of address 9, Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 86

    • icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 87 IIF 88
  • Macfie, Andrew James
    born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG

      IIF 89

    • icon of address 9, Corrienne Gardens, Edinburgh, EH10 6DG, United Kingdom

      IIF 90
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 61 - Director → ME
  • 2
    icon of address Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 64 - Director → ME
  • 3
    icon of address Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 67 - Director → ME
  • 4
    icon of address Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 5
    DUNWILCO (1805) LIMITED - 2014-08-11
    icon of address 9 Corrennie Gardens, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    780,828 GBP2024-08-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    DMWS 1041 LIMITED - 2014-06-25
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ now
    IIF 54 - Director → ME
  • 7
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ now
    IIF 55 - Director → ME
  • 8
    OPENDEBATE LIMITED - 1997-12-01
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 36 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 26 - Director → ME
  • 9
    DMWS 987 LIMITED - 2012-09-18
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 20 - Director → ME
  • 13
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 25 - Director → ME
  • 14
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 53 - Director → ME
  • 15
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 16 - Director → ME
  • 16
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-13 ~ now
    IIF 24 - Director → ME
  • 17
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-18 ~ now
    IIF 47 - Director → ME
  • 18
    DUNWILCO (1814) LIMITED - 2013-10-23
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 19
    DUNWILCO (1813) LIMITED - 2013-10-28
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-10-22 ~ now
    IIF 87 - Director → ME
  • 20
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-06-04 ~ dissolved
    IIF 51 - Director → ME
  • 21
    DMWS 1067 LIMITED - 2016-09-28
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    IIF 17 - Director → ME
  • 22
    DUNWILCO (1811) LIMITED - 2013-10-01
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 88 - Director → ME
  • 23
    DUNWILCO (1812) LIMITED - 2013-10-23
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 83 - Director → ME
  • 24
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-03 ~ dissolved
    IIF 46 - Director → ME
Ceased 63
  • 1
    icon of address Stotts Mill, Bridgefold Road, Rochdale, Lancashire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-06-09
    IIF 68 - Director → ME
  • 2
    CORAL GROUP LIMITED - 2015-10-06
    CORAL GROUP PLC - 2002-07-26
    ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 1999-02-05
    IIF 77 - Director → ME
  • 3
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    icon of address C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-16 ~ 2003-08-13
    IIF 10 - Director → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    icon of address 236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2013-07-18
    IIF 35 - Director → ME
  • 5
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-18 ~ 2013-07-18
    IIF 36 - Director → ME
  • 6
    KENT UK OPCO LIMITED - 2013-08-22
    icon of address Wulvern House, Electra Way, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-30 ~ 2014-09-02
    IIF 30 - Director → ME
  • 7
    LEDGE 384 LIMITED - 1998-06-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-28
    IIF 44 - Director → ME
  • 8
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    icon of address C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 1993-12-20 ~ 1996-06-21
    IIF 69 - Director → ME
  • 9
    DMWS 234 LIMITED - 1993-11-17
    icon of address Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-20 ~ 1996-06-21
    IIF 75 - Director → ME
  • 10
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    icon of address Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -515,351 GBP2020-12-31
    Officer
    icon of calendar 2015-09-17 ~ 2019-10-02
    IIF 60 - Director → ME
  • 11
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    CPC HOLDINGS LIMITED - 1999-11-24
    icon of address 32 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,524,323 GBP2024-06-30
    Officer
    icon of calendar 2015-09-17 ~ 2019-05-28
    IIF 65 - Director → ME
  • 12
    icon of address Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-27 ~ 2016-12-08
    IIF 29 - Director → ME
  • 13
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1998-12-18 ~ 1999-02-05
    IIF 74 - Director → ME
  • 14
    icon of address 32 Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2019-05-28
    IIF 66 - Director → ME
  • 15
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1997-07-14
    IIF 76 - Director → ME
  • 16
    icon of address 4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2012-10-10 ~ 2016-08-24
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2012-06-30
    IIF 81 - Director → ME
  • 18
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    icon of address 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-09-29
    IIF 78 - Director → ME
  • 19
    DMWS 999 LIMITED - 2013-11-13
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,535,328 GBP2019-01-01 ~ 2020-06-30
    Officer
    icon of calendar 2013-11-29 ~ 2020-08-05
    IIF 84 - Director → ME
  • 20
    DMWS 762 LIMITED - 2006-04-05
    icon of address 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-29 ~ 2006-09-29
    IIF 38 - Director → ME
  • 21
    DMWS 728 LIMITED - 2005-09-28
    icon of address 80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2006-09-29
    IIF 40 - Director → ME
  • 22
    DMWS 733 LIMITED - 2005-11-21
    icon of address 80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-10 ~ 2006-09-29
    IIF 42 - Director → ME
  • 23
    icon of address Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2012-06-30
    IIF 82 - Director → ME
  • 24
    REDCAM LIMITED - 2005-09-13
    icon of address C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    icon of calendar 2009-08-20 ~ 2013-08-31
    IIF 43 - Director → ME
  • 25
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    icon of address Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-10-13
    IIF 73 - Director → ME
  • 26
    CORAL EUROBET LIMITED - 2014-03-03
    CORAL EUROBET PLC - 2002-07-09
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
    icon of address New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 1998-12-22
    IIF 72 - Director → ME
  • 27
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-09
    IIF 14 - Director → ME
  • 28
    DMWS 1040 LIMITED - 2014-06-25
    icon of address 56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2014-06-24 ~ 2014-10-24
    IIF 27 - Director → ME
  • 29
    DMWS 891 LIMITED - 2009-04-03
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-04-02 ~ 2009-04-08
    IIF 34 - Director → ME
  • 30
    DMWS 940 LIMITED - 2011-02-10
    icon of address C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-09 ~ 2021-03-05
    IIF 52 - Director → ME
  • 31
    icon of address C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    icon of calendar 1990-10-12 ~ 1993-04-30
    IIF 70 - Director → ME
  • 32
    icon of address 2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-30 ~ 2018-01-12
    IIF 32 - Director → ME
  • 33
    icon of address 2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-30 ~ 2014-09-02
    IIF 28 - Director → ME
  • 34
    icon of address 2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-11-30 ~ 2018-01-12
    IIF 31 - Director → ME
  • 35
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-05-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 36
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-05-06
    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
  • 37
    icon of address The Club House, Aberlady, East Lothian
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-03-08 ~ 2011-03-05
    IIF 80 - Director → ME
  • 38
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-01-21 ~ 2019-09-30
    IIF 58 - Director → ME
  • 39
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-01-21 ~ 2019-09-30
    IIF 59 - Director → ME
  • 40
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2019-09-30
    IIF 57 - Director → ME
  • 41
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-05 ~ 2018-09-19
    IIF 56 - Director → ME
  • 42
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 2000-09-30
    IIF 71 - Director → ME
  • 43
    CLIVE CHRISTIAN LIMITED - 2020-11-02
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    icon of address 32 Brook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,483,634 GBP2024-06-30
    Officer
    icon of calendar 2015-09-17 ~ 2019-05-28
    IIF 63 - Director → ME
  • 44
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    icon of address Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2015-07-29
    IIF 45 - Director → ME
  • 45
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2004-06-11
    IIF 9 - Director → ME
  • 46
    DMWS 731 LIMITED - 2005-11-23
    icon of address Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2005-10-12 ~ 2013-03-14
    IIF 39 - Director → ME
  • 47
    CRIPPS WARBURG LIMITED - 1999-01-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2004-06-11
    IIF 6 - Director → ME
  • 48
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-15 ~ 2004-06-11
    IIF 11 - Director → ME
  • 49
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-15 ~ 2004-06-11
    IIF 15 - Director → ME
  • 50
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    IIF 23 - Director → ME
  • 51
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    IIF 8 - Director → ME
  • 52
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2004-06-11
    IIF 7 - Director → ME
  • 53
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    IIF 12 - Director → ME
  • 54
    SOUTER INVESTMENTS LLP - 2011-10-12
    CORRENNIE INVESTMENTS LLP - 2007-07-11
    icon of address Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-04-30 ~ 2021-02-24
    IIF 89 - LLP Designated Member → ME
  • 55
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2021-05-14
    IIF 50 - Director → ME
  • 56
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2021-03-05
    IIF 48 - Director → ME
  • 57
    icon of address Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-05-03 ~ 2006-10-05
    IIF 37 - Director → ME
  • 58
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    icon of address 7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    icon of calendar 2008-04-15 ~ 2010-06-21
    IIF 22 - Director → ME
  • 59
    DMWS 520 LIMITED - 2002-02-06
    icon of address Teasses House, Teasses Estate, Ceres, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -869,313 GBP2024-04-30
    Officer
    icon of calendar 2004-10-01 ~ 2006-09-30
    IIF 79 - Director → ME
  • 60
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    icon of address 11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2004-05-18
    IIF 13 - Director → ME
  • 61
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    icon of address Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (9 parents, 27 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-12-08
    IIF 85 - Director → ME
  • 62
    icon of address Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-13 ~ 2013-03-01
    IIF 90 - LLP Member → ME
  • 63
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 1999-08-17
    icon of address Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2004-06-01
    IIF 41 - Director → ME

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