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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

Ley, Andrew Charles

child relation
Offspring entities and appointments 45
  • 1
    26 DUBLIN STREET LIMITED
    - now SC335129
    KINGSFORD OFFICE LIMITED
    - 2018-03-07 SC335129
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ADDLESHAW GODDARD (SCOTLAND) LLP
    - now SO300755 SC122426
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2006-01-01 ~ 2017-06-01
    IIF 35 - LLP Member → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2000-12-14 ~ now
    IIF 3 - Director → ME
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    - now SC122426 SO300755
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2000-12-14 ~ now
    IIF 4 - Director → ME
  • 5
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    Active Corporate (733 parents, 28 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 36 - LLP Member → ME
  • 6
    AGHOCO 5001 LIMITED
    SC572754 SC592550... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    AGHOCO 5030 LIMITED
    SC876452 07274957... (more)
    Active Corporate (5 parents)
    Officer
    2026-01-26 ~ 2026-01-29
    IIF 25 - Director → ME
  • 8
    BARON OF STRICHEN LIMITED - now
    ENSCO 457 LIMITED
    - 2014-09-04 SC481109 05113658... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-09-01
    IIF 6 - Director → ME
  • 9
    CF & D DIRECTORS AND EMPLOYEE BENEFIT LLP
    SO301835
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ 2008-04-04
    IIF 30 - LLP Designated Member → ME
  • 10
    CIRCULARITY SCOTLAND LIMITED
    SC680460
    In Administration Corporate (16 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-01-15
    IIF 15 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-23
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 29 - LLP Member → ME
  • 12
    CORNERSTONE EXCHANGE NO. 2 LLP
    SO303865 SO303035
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    IIF 28 - LLP Member → ME
  • 13
    CURO COMPENSATION LIMITED
    - now SC366382
    ENSCO 287 LIMITED - 2009-11-12
    Active Corporate (19 parents)
    Officer
    2009-11-18 ~ 2010-01-07
    IIF 11 - Director → ME
  • 14
    EDINBURGH HEADWAY GROUP
    SC138081
    Active Corporate (32 parents)
    Officer
    2013-10-29 ~ now
    IIF 5 - Director → ME
  • 15
    ENSCO 252 LIMITED
    - now SC353756 SC354546... (more)
    FRONTIER IP GROUP LIMITED
    - 2009-05-11 SC353756
    ENSCO 252 LIMITED - 2009-01-28
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 26 - Director → ME
  • 16
    ENSCO 337 LIMITED
    SC385506 SC379599... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 17
    ENSCO 452 LIMITED
    SC481093 SC449479... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-07-01
    IIF 8 - Director → ME
  • 18
    ENSCO 456 LIMITED
    SC481108 SC478230... (more)
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 12 - Director → ME
  • 19
    ENSCO 486 LIMITED
    SC492914 SC488234... (more)
    Dissolved Corporate (16 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 14 - Director → ME
  • 20
    ESM INVESTMENTS LIMITED
    SC411727 SC594747
    Active Corporate (4 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 23 - Director → ME
  • 21
    ESM PROPERTIES LIMITED
    SC408056
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 24 - Director → ME
  • 22
    EXCHANGE NOMINEES LIMITED
    - now SC292734
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 18 - Director → ME
  • 23
    EXCHANGE TOWER NOMINEES LLP
    SO302863
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 24
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    Active Corporate (105 parents)
    Officer
    2006-05-01 ~ 2015-05-22
    IIF 32 - LLP Member → ME
  • 25
    IO OUTSOURCING LIMITED - now
    RED LION 2014 LIMITED
    - 2014-12-03 08917687 11506815... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-07
    IIF 16 - Director → ME
  • 26
    KINGSFORD DEVELOPMENT GROUP LIMITED
    SC685330
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    KINGSFORD DEVELOPMENTS LIMITED
    - now SC335132 SC335129
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 28
    KINGSFORD ESTATES LIMITED
    SC230124
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 29
    KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    SC685329
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 30
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED
    - 2024-09-18 SC273769 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC295061... (more)
    HBJ TRUSTEES LIMITED - 2017-06-01
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 20 - Director → ME
  • 31
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    MORTON FRASER TRUSTEES 2 LIMITED
    - 2024-09-18 SC395618 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC295061... (more)
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Active Corporate (30 parents)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 19 - Director → ME
  • 32
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED
    - 2024-09-18 SC295061 SC273769... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC395618... (more)
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 21 - Director → ME
  • 33
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
    MORTON FRASER TRUSTEES 4 LIMITED
    - 2024-09-18 SC282670 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
    - 2018-11-01 SC282670 SC395618... (more)
    OLIVERS TRUSTEES LIMITED
    - 2017-06-01 SC282670
    Active Corporate (27 parents)
    Officer
    2017-05-31 ~ 2018-11-01
    IIF 7 - Director → ME
  • 34
    PAR ADVISERS LIMITED
    - now SC338536
    ENSCO 200 LIMITED - 2008-03-22
    Active Corporate (9 parents)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 44 - Secretary → ME
  • 35
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED - 2008-03-07
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 45 - Secretary → ME
  • 36
    PAR EQUITY LLP
    SO301563
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 31 - LLP Designated Member → ME
  • 37
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 46 - Secretary → ME
  • 38
    PUSH PINEAPPLE LIMITED - now
    AGHOCO 5025 LIMITED
    - 2024-02-07 SC714055 SC715054... (more)
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ 2023-09-04
    IIF 1 - Director → ME
  • 39
    SAFER RAILWAYS LIMITED
    SC247134
    Dissolved Corporate (4 parents)
    Officer
    2003-04-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    SCOTLAND FOOD & DRINK
    SC329083
    Active Corporate (43 parents)
    Officer
    2020-10-29 ~ now
    IIF 2 - Director → ME
  • 41
    SIGMA FP GENERAL PARTNER LIMITED - now
    ENSCO 454 LIMITED
    - 2014-07-09 SC481104 SC453208... (more)
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 13 - Director → ME
  • 42
    SIGMA GENERAL PARTNER LIMITED - now
    ENSCO 453 LIMITED
    - 2014-07-09 SC481096 14132083... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 9 - Director → ME
  • 43
    THE AGRI-TECH CATAPULT LIMITED
    15605326
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 27 - Director → ME
  • 44
    WOOLLY THISTLE LIMITED - now
    ENSCO 455 LIMITED
    - 2014-08-19 SC481107 08223605... (more)
    Active Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-08-06
    IIF 10 - Director → ME
  • 45
    XT PROPERTY LLP
    - now SO305624
    EXCHANGE TOWER PROPERTY LLP
    - 2017-08-08 SO305624
    HBJ PROPERTY LLP
    - 2017-05-19 SO305624
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 33 - LLP Member → ME

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