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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

Sinclair, Ian Robert

    Related profiles found in government register
  • Sinclair, Ian Robert
    British director born in November 1966

    Registered addresses and corresponding companies
    • State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF

      IIF 1
  • Sinclair, Ian Robert
    British born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Bishopsgate, London, EC2N 4AA, United Kingdom

      IIF 2
  • Sinclair, Ian Robert

    Registered addresses and corresponding companies
    • 3, Priory Gate, North Berwick, EH39 4SA, United Kingdom

      IIF 3
  • Sinclair, Ian Robert
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 4
    • 3 Priory Gate, North Berwick, East Lothian, EH39 4SA

      IIF 5
    • 3, Priory Gate, North Berwick, East Lothian, EH39 4SA, United Kingdom

      IIF 6
  • Sinclair, Ian Robert
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Priory Gate, North Berwick, EH39 4SA, United Kingdom

      IIF 7
    • 3, Priory Gate, North Berwick, East Lothian, EH39 4SA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 7
  • 1
    APSU ENVIRONMENTAL LIMITED
    SC385804
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-09-23 ~ 2011-01-19
    IIF 7 - Director → ME
    2010-09-23 ~ 2011-01-19
    IIF 3 - Secretary → ME
  • 2
    CHALLENGES WORLDWIDE LIMITED
    SC193890
    7 Montgomery Street Lane, Edinburgh, Scotland
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2013-12-13
    IIF 6 - Director → ME
  • 3
    DORNOCH 2011 LIMITED - now
    BARRIE & HIBBERT LIMITED
    - 2013-12-19 SC157210
    BARRIE, HIBBERT & CO LIMITED - 1995-06-30
    ALVAPALM LIMITED - 1995-05-10
    7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2006-04-13 ~ 2009-11-20
    IIF 5 - Director → ME
  • 4
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2011-02-22 ~ 2011-06-30
    IIF 4 - Director → ME
  • 5
    ROY NOMINEES LIMITED
    00285269
    100 Bishopsgate, London, United Kingdom
    Active Corporate (55 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 2 - Director → ME
  • 6
    SINCLAIR & SINCLAIR LIMITED
    SC377739
    37 Gilsland Grange, North Berwick, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 8 - Director → ME
  • 7
    STATE STREET GS PERFORMANCE SERVICES LIMITED - now
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
    - 2016-04-05 SC088378
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (72 parents)
    Officer
    2003-07-03 ~ 2005-03-11
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.