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
Urquhart, Ramsay Alexander
- British born in July 1965
Urquhart, Ramsay Alexander
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in July 1965
Urquhart, Ramsay Alexander
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in July 1965
Urquhart, Ramsay Alexander
Resident in Scotland
Registered addresses and corresponding companies - British director, risk and compliance born in July 1965
Urquhart, Ramsay Alexander
Resident in Scotland
Registered addresses and corresponding companies8, West Marketgait, Dundee, DD1 1QN
IIF 20 IIF 21 IIF 22 (more)Po Box 164, 8 West Marketgait, Dundee, DD1 9YP
IIF 28Po Box 164, 8 West Marketgait, Dundee, DD1 9YP, United Kingdom
IIF 29Excel House, 30 Semple Street, Edinburgh, EH3 8BL, Scotland
IIF 306th Floor, 60 Gresham Street, London, EC2V 7BB
IIF 31 IIF 32
- British managing director born in July 1965
Urquhart, Ramsay Alexander
Resident in Scotland
Registered addresses and corresponding companies8, West Marketgait, Dundee, DD1 1QN
IIF 33
- British company director born in July 1965
Urquhart, Ramsay Alexander
Resident in United Kingdom
Registered addresses and corresponding companies - British head of uk investment services born in July 1965
Urquhart, Ramsay Alexander
Resident in United Kingdom
Registered addresses and corresponding companies37 Woodhall Road, Colinton, Edinburgh, Midlothian, EH13 0DT
IIF 39
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1Top Flat, 2, Fawe Park Road, London, EnglandActive Corporate (6 parents)Equity (Company account)202,659 GBP2024-12-31Officer2025-02-28 ~ nowIIF 2 - Director → ME
Ceased
38
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-231 More London Place, LondonDissolved CorporateOfficer2011-04-01 ~ 2011-12-01IIF 35 - Director → ME
- 2LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23 NF002731SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-307 Castle Street, EdinburghDissolved Corporate (5 parents)Officer2011-04-01 ~ 2011-12-01IIF 38 - Director → ME
- 3SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24MM&S (5026) LIMITED - 2006-01-27 062441701 More London Place, LondonDissolved CorporateOfficer2011-04-01 ~ 2011-12-01IIF 34 - Director → ME
- 4ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24 01709014ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18 01709014280 Bishopsgate, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2011-04-01 ~ 2011-12-01IIF 37 - Director → ME
- 5ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25 00794936HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14 00794936HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12 00794936TRUSHELFCO (NO. 557) LIMITED - 1984-03-19 01184635, 01233998, 01238892... (more)280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2011-04-01 ~ 2011-12-01IIF 36 - Director → ME
- 6DMWS 539 LIMITED - 2002-04-12 SC096050, SC096051, SC096052... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-10-26 ~ 2017-06-29IIF 25 - Director → ME
- 7Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2016-03-08 ~ 2017-06-29IIF 33 - Director → ME
- 86th Floor 60 Gresham Street, LondonDissolved Corporate (3 parents)Officer2015-10-26 ~ 2017-06-29IIF 32 - Director → ME
- 9Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2017-06-29IIF 26 - Director → ME
- 10Broadgate Tower Level 13, 20 Primrose Street, London, EnglandDissolved Corporate (3 parents)Officer2015-10-26 ~ 2017-06-29IIF 31 - Director → ME
- 11DUNWILCO (14) LIMITED - 1986-10-01 03202645, 03321835, 03409815... (more)1 George Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2014-01-31 ~ 2016-01-20IIF 29 - Director → ME
- 12C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2015-10-26 ~ 2017-06-29IIF 20 - Director → ME
- 13C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer2015-10-26 ~ 2017-06-29IIF 21 - Director → ME
- 14River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (3 parents, 1 offspring)Officer2015-10-26 ~ 2017-06-29IIF 23 - Director → ME
- 15DMWS 888 LIMITED - 2009-05-19 SC096050, SC096051, SC096052... (more)319 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-26 ~ 2017-06-29IIF 27 - Director → ME
- 16DMWS 889 LIMITED - 2009-05-19 SC096050, SC096051, SC096052... (more)319 St. Vincent Street, GlasgowDissolved Corporate (3 parents, 2 offsprings)Officer2015-10-26 ~ 2017-06-29IIF 22 - Director → ME
- 17BARCLAYS STOCKBROKERS (NOMINEES) LIMITED - 2015-03-05STOCKENTRY LIMITED - 2003-01-271 Churchill Place, LondonActive Corporate (4 parents)Officer2007-04-20 ~ 2010-05-31IIF 5 - Director → ME
- 18BARCLAYS STOCKBROKERS (HOLDINGS) LIMITED - 2017-12-20BARSHELFCO (NP NO.10) LIMITED - 2003-12-15 01781504, 01996066, 02223006... (more)BARCLAYSHARE LIMITED - 1998-01-20BARSHELFCO (NO.54) LIMITED - 1992-07-30 02052321, 02522321, 02530163... (more)1 Churchill Place, LondonActive Corporate (8 parents, 12 offsprings)Officer2007-04-20 ~ 2010-05-31IIF 9 - Director → ME
- 19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (2 parents)Officer2009-03-26 ~ 2010-05-31IIF 4 - Director → ME
- 201 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ 2010-05-31IIF 11 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2009-03-26 ~ 2010-05-31IIF 13 - Director → ME
- 22BARCLAYS ASSET MANAGEMENT SERVICE LIMITED - 1994-07-27Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2009-03-26 ~ 2010-05-31IIF 10 - Director → ME
- 23
BARCLAYS SHAREDEALING
- nowCHARLES SCHWAB EUROPE - 2003-08-21SHARELINK - 1997-12-01 04819826NEW VENTURE MANAGEMENT LIMITED - 1988-03-08OUTERULTRA LIMITED - 1987-03-16Hill House 1, Little New Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2007-04-20 ~ 2010-05-31IIF 6 - Director → ME - 24BARCLAYS BROKER SERVICES LIMITED - 1991-04-02BROKER SERVICES LIMITED - 1990-01-01HACKREMCO (NO.259) LIMITED - 1986-05-14 01500669, 01525148, 01605098... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-04-20 ~ 2010-05-31IIF 14 - Director → ME
- 25BARCLAYS UNICORN GROUP LIMITED - 1986-09-19BARCLAYS UNIT TRUSTS AND INSURANCE LIMITED - 1985-07-01BARINT MARKETING LIMITED - 1985-05-171 Churchill Place, LondonActive Corporate (4 parents, 1 offspring)Officer2009-03-26 ~ 2010-05-31IIF 3 - Director → ME
- 26APS DIVESTMENT NOMINEES LIMITED - 2000-11-08MURRCO NOMINEES LIMITED - 1993-03-23Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2010-04-01 ~ 2010-05-31IIF 15 - Director → ME
- 27W.N. MIDDLETON NOMINEES LIMITED - 1982-06-21 00973635W. N. MIDDLETON LIMITED - 1978-12-31 00973635Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2010-04-01 ~ 2010-05-31IIF 16 - Director → ME
- 281 George Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2015-10-26 ~ 2017-06-29IIF 28 - Director → ME
- 29ALLIANCE TRUST INVESTMENTS LIMITED - 2017-04-03ALLIANCE TRUST ASSET MANAGEMENT LIMITED - 2013-04-12 SC207268ALLIANCE TRUST EQUITY PARTNERS LIMITED - 2007-10-04 SC211214C/o Mazars Llp, Restructuring Services Apex 2, 97 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer2014-01-30 ~ 2017-04-01IIF 30 - Director → ME
- 30Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2009-03-26 ~ 2010-05-31IIF 7 - Director → ME
- 31The Queens Hall (edinburgh), Clerk Street, EdinburghActive Corporate (12 parents, 1 offspring)Officer2012-11-30 ~ 2014-04-01IIF 19 - Director → ME
- 321-4 Clyde Place Lane, Glasgow, United KingdomActive Corporate (4 parents)Officer2010-04-01 ~ 2010-05-31IIF 17 - Director → ME
- 33INVESTMENT OPERATIONS LIMITED - 2001-02-2230 Glasgow Road, Edinburgh, ScotlandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)21,214 GBP2024-12-31Officer2006-03-19 ~ 2010-06-01IIF 39 - Director → ME
- 34BT TWENTY-TWO LIMITED - 1990-04-24Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2009-03-26 ~ 2010-05-31IIF 12 - Director → ME
- 35SECOND ALLIANCE TRUST PUBLIC LIMITED COMPANY(THE) - 2006-06-30River Court, 5 West Victoria Dock Road, Dundee, ScotlandActive Corporate (4 parents)Officer2015-10-26 ~ 2017-06-29IIF 24 - Director → ME
- 366 St. Colme Street, Edinburgh, ScotlandActive Corporate (3 parents, 2 offsprings)Equity (Company account)47,507 GBP2024-06-30Officer2020-02-16 ~ 2023-12-31IIF 18 - Director → ME
- 376 St. Colme Street, Edinburgh, ScotlandActive Corporate (6 parents)Equity (Company account)9,410 GBP2024-06-30Officer2019-06-20 ~ 2023-12-31IIF 1 - Director → ME
- 38BARCLAYS TRUST COMPANY LIMITED - 2017-04-03BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2007-04-20 ~ 2010-05-31IIF 8 - Director → ME
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