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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

Mcleay, Kathleen Moir

child relation
Offspring entities and appointments 27
  • 1
    ACROSS
    - now SC255558
    ACROSS JUMBULANCES - 2005-12-12
    Active Corporate (32 parents)
    Officer
    2008-11-15 ~ 2012-05-13
    IIF 10 - Director → ME
    2011-06-03 ~ 2012-05-10
    IIF 35 - Secretary → ME
  • 2
    ANGLO JCF DESIGNATED MEMBER 1 LIMITED
    SC546687 SC546693
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGLO JCF DESIGNATED MEMBER 2 LIMITED
    SC546693 SC546687
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CHAPLIN FINANCE LIMITED
    - now SC366221
    MM&S (5517) LIMITED - 2009-10-08
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-10-09 ~ now
    IIF 17 - Director → ME
  • 5
    CT HYDRO LIMITED
    - now SC373696
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-06-25 ~ now
    IIF 11 - Director → ME
  • 6
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    BLOCKVIEW LIMITED - 2006-03-08
    Liquidation Corporate (23 parents)
    Officer
    2011-06-30 ~ 2024-02-23
    IIF 22 - Director → ME
  • 7
    GRANGE KM HOLDINGS LIMITED
    SC862314
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2025-09-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2025-09-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 8
    GYRR NOMINEE LIMITED
    08846936
    Dissolved Corporate (8 parents)
    Officer
    2015-06-17 ~ 2016-09-30
    IIF 12 - Director → ME
  • 9
    HERMITAGE 95 LIMITED
    SC862320
    Dissolved Corporate (3 parents)
    Officer
    2025-09-10 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2025-09-10 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
  • 10
    MCLEAY INVESTMENTS LIMITED
    SC463697
    Active Corporate (1 parent)
    Officer
    2013-11-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
    08732973 07038437... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2016-09-30
    IIF 14 - Director → ME
  • 12
    NCM ANGLO FEDERAL GP LIMITED
    SC482856
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 13 - Director → ME
  • 13
    NCM BUYOUT (GP) LIMITED
    - now SC296349
    CORNELIAN ASSET MANAGERS (GP) LIMITED
    - 2019-11-21 SC296349 SC346090... (more)
    DUNWILCO (1324) LIMITED - 2006-05-15
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 3 - Director → ME
  • 14
    NCM DEPOSITARY SERVICES LIMITED
    SC453235
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 2 - Director → ME
  • 15
    NCM FUND SERVICES (ENGLAND) LIMITED
    10351562
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 16 - Director → ME
  • 16
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Active Corporate (26 parents, 64 offsprings)
    Officer
    2009-04-30 ~ now
    IIF 20 - Director → ME
    2009-11-30 ~ now
    IIF 36 - Secretary → ME
  • 17
    NCM MEZZANINE GENERAL PARTNER LIMITED
    - now SC314899
    NOBLE MEZZANINE GENERAL PARTNER LIMITED
    - 2010-02-24 SC314899
    Active Corporate (7 parents)
    Officer
    2010-01-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 18
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    Active Corporate (10 parents, 39 offsprings)
    Officer
    2017-11-15 ~ 2018-07-03
    IIF 24 - Director → ME
  • 19
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    Active Corporate (11 parents, 39 offsprings)
    Officer
    2017-11-21 ~ 2018-07-03
    IIF 23 - Director → ME
  • 20
    PIL GP LIMITED
    SC309990
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    PIL LP LIMITED
    05963456
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    PIL REAL ESTATE FUND II, L.P
    SL006003 SL005892
    Active Corporate (1 parent)
    Person with significant control
    2017-07-25 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
  • 23
    PIL REAL ESTATE FUND, L.P.
    SL005892 SL006003
    Active Corporate (1 parent)
    Person with significant control
    2017-07-25 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to surplus assets - 75% or more → OE
  • 24
    RM CAPITAL MARKETS LIMITED - now
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    RM CAPITAL MARKETS LIMITED
    - 2023-05-02 SC380707
    MM&S (5608) LIMITED - 2010-08-06
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2010-08-11 ~ 2013-10-15
    IIF 15 - Director → ME
  • 25
    RMFX LIMITED
    - now SC389486
    FXCM LIMITED
    - 2011-12-20 SC389486
    Active Corporate (5 parents)
    Officer
    2010-11-25 ~ 2013-10-15
    IIF 25 - Director → ME
  • 26
    SOCIAL INVESTMENT SCOTLAND
    SC223302
    Active Corporate (64 parents, 10 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 1 - Director → ME
  • 27
    UK FTF GP LIMITED
    - now SC372585
    UKIIF GP LIMITED
    - 2010-03-02 SC372585
    Active Corporate (6 parents)
    Officer
    2010-02-08 ~ now
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.