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

Aird, Brian Robert

    Related profiles found in government register
  • Aird, Brian Robert
    British cfo born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 1

    • 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 2 IIF 3
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Henry Street, Bath, BA1 1JS

      IIF 4

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 5

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX, United Kingdom

      IIF 6

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 7
  • Aird, Brian Robert
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British senior vice president born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Exchange Place 5 Semple St, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 48
  • Aird, Brian Robert
    British svp finance born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 49
  • Aird, Brian Robert
    British treasurer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 53 IIF 54

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 55 IIF 56 IIF 57
  • Aird, Brian Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 58 IIF 59
  • Aird, Brian Robert
    British

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL

      IIF 60
  • Aird, Brian Robert
    British director

    Registered addresses and corresponding companies
  • Aird, Brian Robert

    Registered addresses and corresponding companies

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 70

    • Broadgate Tower, Level 13, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 71

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 72 IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 22
  • 1
    EIGHT TECHNOLOGY GROUP LTD - 2017-07-13
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,278,807 GBP2020-12-11
    Officer
    2024-03-15 ~ now
    IIF 27 - director → ME
  • 2
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 37 - director → ME
  • 3
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 38 - director → ME
  • 4
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 39 - director → ME
  • 5
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    29,969 GBP2021-03-31
    Officer
    2024-03-15 ~ now
    IIF 41 - director → ME
  • 6
    Turing Building Babbage Way, Clyst Honiton, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    21,607 GBP2022-04-30
    Officer
    2024-03-15 ~ now
    IIF 24 - director → ME
  • 7
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-03-15 ~ now
    IIF 42 - director → ME
  • 8
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 35 - director → ME
  • 9
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -85,815 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 3 - director → ME
  • 10
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 2 - director → ME
  • 11
    BLAKEDEW 441 LIMITED - 2003-06-17
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    2,998,951 GBP2020-12-11
    Officer
    2024-03-15 ~ now
    IIF 26 - director → ME
  • 12
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2024-03-15 ~ now
    IIF 40 - director → ME
  • 13
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    12,519 GBP2023-07-31
    Officer
    2024-03-15 ~ now
    IIF 43 - director → ME
  • 14
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 45 - director → ME
  • 15
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 47 - director → ME
  • 16
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 46 - director → ME
  • 17
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 44 - director → ME
  • 18
    45 Timber Bush, Edinburgh, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    22,003,910 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 8 - director → ME
  • 19
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 1 - director → ME
  • 20
    Turing Building Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    8,713 GBP2020-12-31
    Officer
    2024-03-15 ~ now
    IIF 25 - director → ME
  • 21
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,346 GBP2022-12-31
    Officer
    2024-03-15 ~ now
    IIF 36 - director → ME
  • 22
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 34 - director → ME
Ceased 37
  • 1
    22 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,471 GBP2022-02-28
    Officer
    2022-03-01 ~ 2023-02-09
    IIF 31 - director → ME
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-19 ~ 2023-02-01
    IIF 22 - director → ME
    2008-08-19 ~ 2023-02-01
    IIF 61 - secretary → ME
  • 3
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,030,049 GBP2017-04-30
    Officer
    2020-06-09 ~ 2023-02-09
    IIF 33 - director → ME
  • 4
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 21 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 62 - secretary → ME
  • 5
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 10 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 65 - secretary → ME
  • 6
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 15 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 64 - secretary → ME
  • 7
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 14 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 67 - secretary → ME
  • 8
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 23 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 69 - secretary → ME
  • 9
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2020-03-02 ~ 2023-02-01
    IIF 48 - director → ME
  • 10
    22 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2023-02-09
    IIF 28 - director → ME
  • 11
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 56 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 74 - secretary → ME
  • 12
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    247,697 GBP2016-12-31
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 30 - director → ME
  • 13
    Fettes College, Carrington Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    196,754 GBP2023-08-31
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 59 - director → ME
  • 14
    FETTES COLLEGE LIMITED - 2022-08-11
    Fettes College, Carrington Road, Edinburgh, United Kingdom
    Corporate (15 parents)
    Officer
    2022-08-11 ~ 2023-06-30
    IIF 6 - director → ME
  • 15
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Fettes College, Carrington Road, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -246,503 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 58 - director → ME
  • 16
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    709,316 GBP2023-09-30
    Officer
    2020-03-04 ~ 2023-02-01
    IIF 49 - director → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 13 - director → ME
  • 18
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 19 - director → ME
  • 19
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 18 - director → ME
  • 20
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 17 - director → ME
  • 21
    WANNA INSURE LIMITED - 2016-04-24
    SUPO II LIMITED - 2008-08-26
    Level 26 22 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,138,385 GBP2020-12-31
    Officer
    2021-08-31 ~ 2023-02-09
    IIF 32 - director → ME
  • 22
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2023-02-01
    IIF 57 - director → ME
    2015-11-06 ~ 2023-02-01
    IIF 72 - secretary → ME
  • 23
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-07-30 ~ 2023-02-09
    IIF 4 - director → ME
  • 24
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 55 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 73 - secretary → ME
  • 25
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 53 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 71 - secretary → ME
  • 26
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 54 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 70 - secretary → ME
  • 27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    411,429 GBP2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 52 - director → ME
  • 28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 51 - director → ME
  • 29
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 50 - director → ME
  • 30
    FIVESOLAR LIMITED - 1998-04-20
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 5 - director → ME
  • 31
    INSURANCE SERVICES OFFICE LIMITED - 2013-06-07
    INSURANCE SERVICES OFFICE, INC. LIMITED - 2003-01-09
    BLAKER MONK & ELLISTON LIMITED - 2000-01-31
    GLISSBOND LIMITED - 1990-12-14
    ELLISTON (UK) LIMITED - 1987-04-28
    22 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,790,276 GBP2015-12-31
    Officer
    2020-07-29 ~ 2023-02-09
    IIF 7 - director → ME
  • 32
    22 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2023-02-09
    IIF 29 - director → ME
  • 33
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-06-08 ~ 2023-02-09
    IIF 20 - director → ME
  • 34
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 16 - director → ME
    2005-05-31 ~ 2023-02-01
    IIF 68 - secretary → ME
  • 35
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 11 - director → ME
    2005-05-31 ~ 2023-02-01
    IIF 63 - secretary → ME
  • 36
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2023-02-01
    IIF 12 - director → ME
    2008-02-14 ~ 2023-02-01
    IIF 66 - secretary → ME
  • 37
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    IIF 9 - director → ME
    2001-12-12 ~ 2023-02-01
    IIF 60 - secretary → ME

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