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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

Ms Kathleen Moir Mcleay

    Related profiles found in government register
  • Ms Kathleen Moir Mcleay
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 1 IIF 2 IIF 3

    • icon of address 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 4

    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 5

    • icon of address 7, Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom

      IIF 6

    • icon of address 155, Bishopgate, London, EC2M 3XJ

      IIF 7
  • Mcleay, Kathleen Moir
    British chief executive born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 8

    • icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 9 IIF 10 IIF 11

    • icon of address 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 14 IIF 15

    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 16 IIF 17 IIF 18

    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 19

    • icon of address 155, Bishopgate, London, EC2M 3XJ, England

      IIF 20

    • icon of address 22, Bishopsgate, 14th Floor, London, EC2N 4BQ, England

      IIF 21
  • Mcleay, Kathleen Moir
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 22 IIF 23

    • icon of address Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 24 IIF 25

    • icon of address Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 26
  • Mcleay, Kathleen Moir
    British none born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 27

    • icon of address 99, Bishopsgate, 6th Floor, London, EC2M 3XD

      IIF 28
  • Mcleay, Kathleen Moir
    British solicitor born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 64, Duddingston Park, Edinburgh, EH15 1 JY

      IIF 29
  • Mcleay, Kathleen Moir
    British chief executive born in June 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 30
  • Mcleay, Kathleen Moir

    Registered addresses and corresponding companies

    • icon of address 64, Duddingston Park, Edinburgh, EH15 1JY, United Kingdom

      IIF 31

    • icon of address Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 4th Floor 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2016-10-03 ~ dissolved
    IIF 15 - Director → ME
  • 3
    MM&S (5517) LIMITED - 2009-10-08
    icon of address Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Officer
    icon of calendar 2009-10-09 ~ now
    IIF 24 - Director → ME
  • 4
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -23,691 GBP2024-11-30
    Officer
    icon of calendar 2012-06-25 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1,789,016 GBP2023-11-30
    Officer
    icon of calendar 2013-11-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-24 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2006-05-15
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address First Floor, 42 New Broad Street, 42 New Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,712 GBP2020-11-30
    Officer
    icon of calendar 2016-08-30 ~ now
    IIF 19 - Director → ME
  • 10
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    icon of address Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    icon of calendar 2009-04-30 ~ now
    IIF 25 - Director → ME
    icon of calendar 2009-11-30 ~ now
    IIF 32 - Secretary → ME
  • 11
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2010-01-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address Fourth Floor, 7 Castle Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-07-25 ~ now
    IIF 5 - Right to surplus assets - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    IIF 8 - Director → ME
  • 17
    UKIIF GP LIMITED - 2010-03-02
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-02-08 ~ now
    IIF 22 - Director → ME
Ceased 8
  • 1
    ACROSS
    - now
    ACROSS JUMBULANCES - 2005-12-12
    icon of address 8 The Loan, South Queensferry, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    389,084 GBP2023-12-31
    Officer
    icon of calendar 2008-11-15 ~ 2012-05-13
    IIF 29 - Director → ME
    icon of calendar 2011-06-03 ~ 2012-05-10
    IIF 31 - Secretary → ME
  • 2
    BLOCKVIEW LIMITED - 2006-03-08
    icon of address 22 Bishopsgate, 14th Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2024-02-23
    IIF 21 - Director → ME
  • 3
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2015-06-17 ~ 2016-09-30
    IIF 16 - Director → ME
  • 4
    icon of address First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-10 ~ 2016-09-30
    IIF 18 - Director → ME
  • 5
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-15 ~ 2018-07-03
    IIF 26 - Director → ME
  • 6
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-21 ~ 2018-07-03
    IIF 28 - Director → ME
  • 7
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    RM CAPITAL MARKETS LIMITED - 2023-05-02
    MM&S (5608) LIMITED - 2010-08-06
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,987 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2010-08-11 ~ 2013-10-15
    IIF 27 - Director → ME
  • 8
    FXCM LIMITED - 2011-12-20
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    91,004 GBP2019-12-01 ~ 2020-11-30
    Officer
    icon of calendar 2010-11-25 ~ 2013-10-15
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.