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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 5

    • 7, Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom

      IIF 6

    • 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

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 14 IIF 15

    • 7, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 16 IIF 17 IIF 18

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 19

    • 155, Bishopgate, London, EC2M 3XJ, England

      IIF 20

    • 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

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

      IIF 22 IIF 23

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

      IIF 24 IIF 25

    • 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

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 27

    • 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

    • 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

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 30
  • Mcleay, Kathleen Moir

    Registered addresses and corresponding companies

    • 64, Duddingston Park, Edinburgh, EH15 1JY, United Kingdom

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-09-30 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-10-03 ~ dissolved
    IIF 15 - director → ME
  • 3
    MM&S (5517) LIMITED - 2009-10-08
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Officer
    2009-10-09 ~ now
    IIF 24 - director → ME
  • 4
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -86,369 GBP2023-11-30
    Officer
    2012-06-25 ~ now
    IIF 11 - director → ME
  • 5
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,789,016 GBP2023-11-30
    Officer
    2013-11-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    7 Melville Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 17 - director → ME
  • 7
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 10 - director → ME
  • 8
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Officer
    2013-06-26 ~ now
    IIF 9 - director → ME
  • 9
    First Floor, 42 New Broad Street, 42 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    86,712 GBP2020-11-30
    Officer
    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
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2009-04-30 ~ now
    IIF 25 - director → ME
    2009-11-30 ~ now
    IIF 32 - secretary → ME
  • 11
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-22 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    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
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    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
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (11 parents, 10 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 8 - director → ME
  • 17
    UKIIF GP LIMITED - 2010-03-02
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-02-08 ~ now
    IIF 22 - director → ME
Ceased 8
  • 1
    ACROSS
    - now
    ACROSS JUMBULANCES - 2005-12-12
    8 The Loan, South Queensferry, Scotland
    Corporate (7 parents)
    Equity (Company account)
    389,084 GBP2023-12-31
    Officer
    2008-11-15 ~ 2012-05-13
    IIF 29 - director → ME
    2011-06-03 ~ 2012-05-10
    IIF 31 - secretary → ME
  • 2
    BLOCKVIEW LIMITED - 2006-03-08
    22 Bishopsgate, 14th Floor, London, England
    Corporate (2 parents)
    Officer
    2011-06-30 ~ 2024-02-23
    IIF 21 - director → ME
  • 3
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-17 ~ 2016-09-30
    IIF 16 - director → ME
  • 4
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2016-09-30
    IIF 18 - director → ME
  • 5
    50 New Bond Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-07-03
    IIF 26 - director → ME
  • 6
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    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
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,987 GBP2019-12-01 ~ 2020-11-30
    Officer
    2010-08-11 ~ 2013-10-15
    IIF 27 - director → ME
  • 8
    FXCM LIMITED - 2011-12-20
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    91,004 GBP2019-12-01 ~ 2020-11-30
    Officer
    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.