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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 born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15

    • icon of address Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD

      IIF 20

    • icon of address Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England

      IIF 21
  • 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 26
  • 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 32

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

      IIF 33

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

      IIF 34 IIF 35
  • 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 83
  • 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 84 IIF 85
  • 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 86

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

      IIF 87

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

      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 65 - 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 67 - 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 70 - 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 66 - 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 9 - 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 - Has significant influence or 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
  • 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 15 - 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 17 - 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 18 - 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 33 - Director → ME
  • 10
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 8 - Director → ME
  • 11
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 6 - Director → ME
  • 12
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 7 - 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 16 - 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 13 - Director → ME
  • 15
    icon of address 16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 32 - 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 10 - 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 11 - 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 14 - 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 58 - 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 20 - 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 19 - 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 86 - 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 12 - 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 55 - 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 71 - Director → ME
  • 2
    CORAL GROUP PLC - 2002-07-26
    ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02
    CORAL GROUP LIMITED - 2015-10-06
    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 80 - Director → ME
  • 3
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    A&P GROUP LIMITED - 2007-01-29
    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 26 - 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 44 - Director → ME
  • 5
    ARGYLL ENERGY PLC - 2006-08-09
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    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 45 - Director → ME
  • 6
    KENT UK OPCO LIMITED - 2013-08-22
    icon of address Wulvern House, Electra Way, Crewe, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-30 ~ 2014-09-02
    IIF 39 - 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 53 - 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 72 - 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 78 - Director → ME
  • 10
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    SIZEGOLD LIMITED - 1983-07-05
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    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 64 - Director → ME
  • 11
    CPC HOLDINGS LIMITED - 1999-11-24
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    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 68 - 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 38 - Director → ME
  • 13
    ALNERY NO. 1795 LIMITED - 1998-12-18
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    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 77 - 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 69 - Director → ME
  • 15
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-04-01 ~ 1997-07-14
    IIF 79 - 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 42 - 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 84 - Director → ME
  • 18
    GRANITE EDGE LIMITED - 2005-05-26
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    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 81 - 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 87 - 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 47 - 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 49 - 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 51 - 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 85 - 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)
    166,435 GBP2024-12-31
    Officer
    icon of calendar 2009-08-20 ~ 2013-08-31
    IIF 52 - 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 (5 parents, 2 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-10-13
    IIF 76 - 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 75 - Director → ME
  • 27
    MISTYFORD LIMITED - 2001-04-27
    icon of address Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ 2004-08-09
    IIF 30 - 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 36 - 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 43 - 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 59 - 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 73 - 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 41 - 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 37 - 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 40 - Director → ME
  • 35
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    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 (6 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-15 ~ 2022-05-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → 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 83 - 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 62 - 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 63 - Director → ME
  • 40
    GG158 LIMITED - 2013-06-17
    THESSALY LIMITED - 2014-09-18
    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 61 - Director → ME
  • 41
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    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 60 - 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 74 - Director → ME
  • 43
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    CLIVE CHRISTIAN LIMITED - 2020-11-02
    icon of address 32 Brook Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,483,634 GBP2024-06-30
    Officer
    icon of calendar 2015-09-17 ~ 2019-05-28
    IIF 21 - 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 54 - 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 25 - 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 48 - 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 22 - 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 27 - 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 31 - Director → ME
  • 50
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2004-06-11
    IIF 35 - 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 24 - 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 23 - 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 28 - Director → ME
  • 54
    CORRENNIE INVESTMENTS LLP - 2007-07-11
    SOUTER INVESTMENTS LLP - 2011-10-12
    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 57 - 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 56 - 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 46 - Director → ME
  • 58
    DUNWILCO (1352) LIMITED - 2006-11-20
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    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 34 - 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 82 - 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 29 - Director → ME
  • 61
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    icon of address Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (7 parents, 27 offsprings)
    Officer
    icon of calendar 2013-08-30 ~ 2016-12-08
    IIF 88 - 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
    FORAY 1219 LIMITED - 1999-08-17
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    icon of address Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-27 ~ 2004-06-01
    IIF 50 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.