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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddell, John Mclaren Ogilvie

    Related profiles found in government register
  • Waddell, John Mclaren Ogilvie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • O Street, 39 - 41 Bank Street, Glasgow, G12 8NE, Scotland

      IIF 1
  • Waddell, John Maclaren Ogilvie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 2

    • 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ

      IIF 3

    • 16, Kinghorn Place, Edinburgh, EH6 4BN, Scotland

      IIF 4

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • 16, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 9

    • 16 Kinghorn Place, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 10

    • Archangel Informal Investments Ltd, 20 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 11

    • Forth House, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 12

    • Nine The Bioquarter, Little France Road, Edinburgh, EH16 4UX

      IIF 13

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 14

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 15 IIF 16

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 17

    • Abbotsford, Melrose, Roxburghshire, TD6 9BQ

      IIF 18
  • Waddell, John Maclaren Ogilvie
    British banker born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 19 IIF 20
  • Waddell, John Maclaren Ogilvie
    British chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 21
  • Waddell, John Maclaren Ogilvie
    British chief executive officer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB

      IIF 22
  • Waddell, John Maclaren Ogilvie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British company solicitor born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British corporate financier born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 39
  • Waddell, John Maclaren Ogilvie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kingham Place, Edinburgh, EH6 4BN, Scotland

      IIF 40

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 41 IIF 42

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 43

    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 44
  • Waddell, John Maclaren Ogilvie
    British lawyer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 45
  • Waddell, John Maclaren Ogilvie
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 46
  • Waddell, John Maclaren Ogilvie
    born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 47
  • Waddell, John Mclaren Ogilvie
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 48 IIF 49
  • Waddell, John Mclaren Ogilvie
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 50

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 51 IIF 52
  • Waddell, John Maclaren Ogilvie
    British

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British company director

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 57
  • Mr John Maclaren Ogilvie Waddell
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, EH6 4BN

      IIF 58

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 59
  • Waddell, John
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bonnington Road, Edinburgh, Midlothian, EH6 5JD

      IIF 60
  • Waddell, John

    Registered addresses and corresponding companies

    • 9, Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 61 IIF 62

    • Titanium, 1 Kings Inch Place, Renfrew, PA4 8WF

      IIF 63
child relation
Offspring entities and appointments 54
  • 1
    00338299 LIMITED
    00338299
    Salvesen House, Townsend Drive, Nuneaton, Warks.
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 55 - Secretary → ME
  • 2
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    IIF 34 - Director → ME
  • 3
    AQUILA BIOMEDICAL LIMITED
    SC393914
    2 James Lindsay Place, Dundee, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-09-10 ~ 2017-10-23
    IIF 13 - Director → ME
  • 4
    ARCHANGEL DIRECTORS LIMITED
    - now SC318750
    MBM SHELFCO (43) LIMITED
    - 2007-03-23 SC318750 SC320353... (more)
    19 Rutland Square, Edinburgh
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-03-20 ~ 2015-09-30
    IIF 31 - Director → ME
  • 5
    ARCHANGEL INFORMAL INVESTMENT LIMITED
    SC493705 SC209206
    20 Rutland Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ 2015-09-30
    IIF 43 - Director → ME
  • 6
    ARCHANGEL INVESTORS (MANAGEMENT) LIMITED
    - now SC490050
    DMWS 1049 LIMITED
    - 2015-01-28 SC490050 SC572080... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-01-23 ~ 2015-09-30
    IIF 22 - Director → ME
  • 7
    ARCHANGEL INVESTORS LIMITED
    - now SC209206
    ARCHANGEL INFORMAL INVESTMENT LIMITED
    - 2014-12-17 SC209206 SC493705
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    IIF 25 - Director → ME
  • 8
    ARCHANGELS INVESTMENTS LLP
    SO305086
    20 Rutland Square, Edinburgh
    Dissolved Corporate (60 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 9
    ASSURE APM LIMITED
    - now SC483799 SC490207
    FARRPOINT ASSURE LIMITED - 2016-07-01
    Forth House, Rutland Square, Edinburgh
    Active Corporate (7 parents)
    Officer
    2018-11-16 ~ now
    IIF 12 - Director → ME
  • 10
    AURORA COMPUTER SERVICES LIMITED
    - now 03623712
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2005-06-24
    IIF 7 - Director → ME
  • 11
    BIOGELX LIMITED
    SC430655
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-29 during the appointment or period of control
    Dissolved on 2025-09-19 during the appointment or period of control
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2019-03-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2000-07-28 ~ 2001-04-26
    IIF 20 - Director → ME
  • 13
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2000-07-27 ~ 2001-04-26
    IIF 19 - Director → ME
  • 14
    CENTRE FOR THE MOVING IMAGE - now
    Insolvency (Case 1) In administration
    Administration started on 2022-10-06
    Administration ended on 2023-06-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-22
    Dissolved on 2025-10-02
    FILMHOUSE LIMITED (THE)
    - 2010-01-12 SC067087
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (90 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 45 - Director → ME
  • 15
    CHRISTIAN SALVESEN CENTRAL LIMITED
    - now SC034748
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-17
    Dissolved on 2019-03-31
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved Corporate (22 parents)
    Officer
    1989-08-17 ~ 1997-10-31
    IIF 33 - Director → ME
  • 16
    CITY HEALTH CLINIC EDINBURGH LIMITED
    - now SC185407
    THE CITY HEALTH CLINIC LIMITED - 2006-07-20
    RANDOTTE (NO. 457) LIMITED - 1998-08-27
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2009-09-08 ~ 2021-06-30
    IIF 5 - Director → ME
    2020-08-07 ~ 2021-06-30
    IIF 62 - Secretary → ME
  • 17
    CITY HEALTH CLINIC GROUP LIMITED
    - now SC291822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-23 during the appointment or period of control
    Due to be dissolved on 2026-07-29 during the appointment or period of control
    DMWS 743 LIMITED - 2006-07-20
    Titanium, 1 Kings Inch Place, Renfrew
    Liquidation Corporate (10 parents, 2 offsprings)
    Officer
    2006-10-19 ~ now
    IIF 60 - Director → ME
    2020-08-07 ~ now
    IIF 63 - Secretary → ME
  • 18
    CITY HEALTH CLINIC LIMITED
    - now SC291823
    DMWS 744 LIMITED - 2006-07-20
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-08-07 ~ 2021-06-30
    IIF 61 - Secretary → ME
  • 19
    CXR BIOSCIENCES LIMITED
    - now SC211745
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    2 James Lindsay Place, Dundee Technopole, Dundee
    Dissolved Corporate (30 parents)
    Officer
    2005-11-16 ~ 2015-08-14
    IIF 3 - Director → ME
  • 20
    EDINBURGH PARTNERS LIMITED
    - now SC243661
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-16
    Dissolved on 2025-02-19
    DMWS 612 LIMITED - 2003-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2004-04-28 ~ 2005-06-24
    IIF 24 - Director → ME
  • 21
    EOLOGIC LIMITED
    SC260029
    Insolvency (Case 1) In administration
    Administration started on 2010-01-08 during the appointment or period of control
    Administration ended on 2011-01-11 during the appointment or period of control
    160 Dundee Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 29 - Director → ME
  • 22
    FORRIT HOLDINGS LIMITED
    - now SC562197
    CORTEX WORLDWIDE (HOLDINGS) LIMITED
    - 2020-06-05 SC562197
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-31 ~ now
    IIF 16 - Director → ME
  • 23
    FORRIT TECHNOLOGY LIMITED
    - now 06632246
    CORTEX WORLDWIDE LIMITED
    - 2020-06-10 06632246
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-12-04 ~ now
    IIF 15 - Director → ME
  • 24
    GLOBAL SURFACE INTELLIGENCE LTD
    SC439031 SC432977
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2025-01-16 during the appointment or period of control
    Petition date on 2025-01-16 during the appointment or period of control
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    2023-06-30 ~ now
    IIF 9 - Director → ME
  • 25
    INDIGO LIGHTHOUSE GROUP LIMITED
    - now SC175883
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 48 - Director → ME
    IIF 49 - Director → ME
    2012-10-01 ~ 2025-07-31
    IIF 50 - Director → ME
  • 26
    INDIGO LIGHTHOUSE SOLUTIONS (EUROPE) LIMITED
    - now SC199804 SC176244
    CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
    E-HUB LIMITED - 2001-04-27
    BLP 9925 LIMITED - 1999-11-25
    Centrum House, 38 Queen Street, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 52 - Director → ME
  • 27
    INDIGO LIGHTHOUSE SOLUTIONS LIMITED
    - now SC176244 SC199804
    CL SOLUTIONS LIMITED - 2002-01-31
    MACROCOM (426) LIMITED - 1997-08-05
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 51 - Director → ME
  • 28
    INFIX SUPPORT LIMITED
    SC641643
    O Street, 39 - 41 Bank Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2022-02-21 ~ now
    IIF 1 - Director → ME
  • 29
    INSTANT GROUP LIMITED
    - now SC268425
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 30 - Director → ME
  • 30
    JWEB LIMITED
    - now SC502876
    DMWS 1056 LIMITED
    - 2015-06-24 SC502876 SC502874... (more)
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-06-17 ~ now
    IIF 14 - Director → ME
  • 31
    LAB901 LIMITED
    SC225667 13125525... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-22
    Dissolved on 2015-02-24
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2008-03-14 ~ 2011-02-25
    IIF 28 - Director → ME
  • 32
    LAMBDA 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-07-14
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED
    - 2012-10-30 SC122398 SC037270
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1992-07-30 ~ 1992-10-01
    IIF 35 - Director → ME
  • 33
    MGB BIOPHARMA LIMITED
    - now SC362273
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-30
    Commencement of winding up on 2024-12-30
    YORK PLACE (NO.536) LIMITED - 2009-09-28
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (16 parents)
    Officer
    2013-07-26 ~ 2022-02-15
    IIF 11 - Director → ME
  • 34
    NCTECH LTD
    SC389309
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-11-27 ~ 2019-05-21
    IIF 46 - Director → ME
  • 35
    NOBLE GROSSART LIMITED
    SC046265
    48 Queen Street, Edinburgh
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2003-01-31 ~ 2005-06-24
    IIF 39 - Director → ME
  • 36
    NORTHERN 3 VCT PLC
    04280530 03695071
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 17 - Director → ME
  • 37
    PHOTONIC SOLUTIONS (HOLDINGS) LIMITED
    SC537629
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-11-10 ~ 2017-06-20
    IIF 23 - Director → ME
  • 38
    PRL (SCOTLAND) PDA SYSTEMS LIMITED
    SC275513
    20 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 41 - Director → ME
    2006-05-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 39
    PRL SCOTLAND LIMITED
    SC166104
    20 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 42 - Director → ME
    2006-05-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 40
    QOREX LTD
    08135830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-20 during the appointment or period of control
    Dissolved on 2025-12-17 during the appointment or period of control
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 2 - Director → ME
  • 41
    REACTEC LIMITED
    SC221428
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 21 - Director → ME
  • 42
    REVIVE ECO LTD.
    SC506885
    Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
    Active Corporate (7 parents)
    Officer
    2022-12-02 ~ now
    IIF 4 - Director → ME
  • 43
    SELGAARD (STIRLING) LIMITED
    - now SC037889
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-16
    Dissolved on 2013-05-11
    CHRISTIAN SALVESEN (PROPERTIES) LIMITED
    - 1992-03-05 SC037889
    Ladysneuk Road, Stirling
    Dissolved Corporate (16 parents)
    Officer
    ~ 1992-03-06
    IIF 53 - Secretary → ME
  • 44
    SENTIENT MEDICAL LIMITED
    - now SC283165
    DUNWILCO (1253) LIMITED - 2005-07-01
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Officer
    2008-12-11 ~ 2010-07-22
    IIF 26 - Director → ME
  • 45
    TERRY TRIM LIMITED
    - now SC301186
    MBM SHELFCO (15) LIMITED
    - 2006-05-15 SC301186 SC288660... (more)
    16 Kinghorn Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 27 - Director → ME
    2006-05-09 ~ dissolved
    IIF 57 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 46
    THE ABBOTSFORD TRADING COMPANY LIMITED
    SC328817
    Abbotsford, Melrose, Roxburghshire
    Active Corporate (12 parents)
    Officer
    2022-11-09 ~ now
    IIF 10 - Director → ME
  • 47
    THE ABBOTSFORD TRUST
    SC328535
    Abbotsford, Melrose, Roxburghshire
    Active Corporate (39 parents)
    Officer
    2017-12-15 ~ now
    IIF 18 - Director → ME
  • 48
    THE MAP MAGAZINE LIMITED
    - now SC266210
    VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
    19 Rutland Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    2008-02-14 ~ 2026-03-31
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ 2026-03-31
    IIF 59 - Has significant influence or control → OE
  • 49
    THE RICHARD DEMARCO FOUNDATION - now
    DEMARCO ARCHIVE TRUST LIMITED - 2025-10-15
    RICHARD DEMARCO GALLERY LTD. (THE)
    - 2007-07-19 SC044855
    Stroma Wellbank, Beauly, Inverness, Scotland
    Active Corporate (38 parents)
    Officer
    (before 1988-03-16) ~ 1989-06-24
    IIF 36 - Director → ME
  • 50
    TOUCH BIONICS LIMITED - now
    TOUCH BIONICS PLC
    - 2015-04-24 SC232512 SC291296
    TOUCH BIONICS LIMITED
    - 2014-10-02 SC232512 SC291296
    TOUCH EMAS LIMITED
    - 2014-06-13 SC232512 SC291296
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 40 - Director → ME
  • 51
    TRIG AVIONICS LIMITED
    SC261888
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (16 parents)
    Officer
    2006-06-06 ~ 2008-05-31
    IIF 6 - Director → ME
  • 52
    ULPIAN SYSTEMS LIMITED
    SC483484
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (18 parents)
    Officer
    2020-07-01 ~ 2021-04-16
    IIF 44 - Director → ME
  • 53
    VIKOMA HOLDINGS LIMITED
    01601822
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-04-26
    IIF 38 - Director → ME
  • 54
    XPO INVESTMENT UK LIMITED - now
    CHRISTIAN SALVESEN INVESTMENTS LIMITED
    - 2015-12-01 00250351
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED
    - 1993-10-13 00250351
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.