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.
Mcleay, Kathleen Moir
- British born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 134th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 14 IIF 157, Melville Crescent, Edinburgh, EH3 7JA, Scotland
IIF 16 IIF 17 IIF 18155, Bishopgate, London, EC2M 3XJ, England
IIF 1922, Bishopsgate, 14th Floor, London, EC2N 4BQ, England
IIF 20
- British director born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 21
- British none born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies64, Duddingston Park, Edinburgh, EH15 1 JY
IIF 24
- British chief executive born in June 1974
Mcleay, Kathleen Moir
Resident in Uk
Registered addresses and corresponding companies7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
IIF 25
- British born in June 1974
Ms Kathleen Moir Mcleay
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 26 IIF 27 IIF 284th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 297, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
IIF 307, Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom
IIF 31Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 32 IIF 33155, Bishopgate, London, EC2M 3XJ
IIF 34
- Registered addresses and corresponding companies
Mcleay, Kathleen Moir
- 1ACROSS JUMBULANCES - 2005-12-128 The Loan, South Queensferry, ScotlandActive Corporate (32 parents)Officer2008-11-15 ~ 2012-05-13IIF 24 - Director → ME2011-06-03 ~ 2012-05-10IIF 35 - Secretary → ME
- 24th Floor 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 34th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 15 - Director → ME
- 4MM&S (5517) LIMITED - 2009-10-08Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2009-10-09 ~ nowIIF 9 - Director → ME
- 5CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-304th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2012-06-25 ~ nowIIF 4 - Director → ME
- 6BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (21 parents)Officer2011-06-30 ~ 2024-02-23IIF 20 - Director → ME
- 7
GRANGE KM HOLDINGS LIMITED
SC862314Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 10 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 8
GYRR NOMINEE LIMITED
08846936First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-17 ~ 2016-09-30IIF 16 - Director → ME - 9
HERMITAGE 95 LIMITED
SC862320Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 32 - Right to appoint or remove directors → OE - 10
MCLEAY INVESTMENTS LIMITED
SC4636974th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2013-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 11First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-06-10 ~ 2016-09-30IIF 18 - Director → ME
- 12
NCM ANGLO FEDERAL GP LIMITED
SC4828567 Melville Crescent, EdinburghDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 17 - Director → ME - 13DUNWILCO (1324) LIMITED - 2006-05-154th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2019-11-15 ~ nowIIF 3 - Director → ME
- 14
NCM DEPOSITARY SERVICES LIMITED
SC4532354th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-06-26 ~ nowIIF 2 - Director → ME - 15
NCM FUND SERVICES (ENGLAND) LIMITED
10351562First Floor, 42 New Broad Street, 42 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2016-08-30 ~ nowIIF 8 - Director → ME - 16
NCM FINANCE LIMITED
- 2012-12-04 SC166074NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 52 offsprings)Officer2009-04-30 ~ nowIIF 12 - Director → ME2009-11-30 ~ nowIIF 36 - Secretary → ME - 17
NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24 SC3148994th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2010-01-22 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 18
PEARL INCOME HOLDINGS UK LIMITED
1106583950 New Bond Street, LondonActive Corporate (8 parents, 39 offsprings)Officer2017-11-15 ~ 2018-07-03IIF 21 - Director → ME - 1950 New Bond Street, LondonActive Corporate (9 parents, 39 offsprings)Officer2017-11-21 ~ 2018-07-03IIF 23 - Director → ME
- 20
PIL GP LIMITED
SC3099904th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2011-05-25 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 21
PIL LP LIMITED
05963456Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (15 parents)Officer2011-05-25 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 22Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-07-25 ~ nowIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 23Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-07-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to surplus assets - 75% or more → OE
- 24RM CAPITAL MARKETS LIMITED - nowRM REGULATORY SERVICES LIMITED - 2023-05-03
RM CAPITAL MARKETS LIMITED
- 2023-05-02 SC380707MM&S (5608) LIMITED - 2010-08-064th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (13 parents, 10 offsprings)Officer2010-08-11 ~ 2013-10-15IIF 22 - Director → ME - 25
FXCM LIMITED
- 2011-12-20 SC3894864th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2010-11-25 ~ 2013-10-15IIF 25 - Director → ME - 26
SOCIAL INVESTMENT SCOTLAND
SC2233023rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (60 parents, 10 offsprings)Officer2023-03-16 ~ nowIIF 1 - Director → ME - 27
UKIIF GP LIMITED
- 2010-03-02 SC3725854th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2010-02-08 ~ nowIIF 5 - Director → ME
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