logo
explain how to read the page

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

Polsky, Michael Peter

    Related profiles found in government register
  • Polsky, Michael Peter
    American company president born in August 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One, South Wacker Drive, Chicago, Illinois, STE 1900, Usa

      IIF 1

    • icon of address One South Wacker Drive, Ste 1900, Chicago, Illinois, United States

      IIF 2 IIF 3 IIF 4

    • icon of address One South Wacker Drive, Ste 1900, Chicago, Illinois, Usa

      IIF 6 IIF 7

    • icon of address One South Wacker Street, Ste 1900, Chicago, Illinois, United States

      IIF 8
  • Polsky, Michael Peter
    American entrepreneur born in August 1949

    Resident in United States

    Registered addresses and corresponding companies
  • Polsky, Michael Peter
    American president born in August 1949

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address One South Wacker Drive, Ste 1900, Chicago, Illinois, Usa

      IIF 13
  • Polsky, Michael Peter
    American company president born in August 1949

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address One, South Wacker Drive, Ste 1900, Chicago, Illinois, Usa

      IIF 14
  • Michael Peter Polsky
    American born in August 1949

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -319,411 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 2
    LOTHIAN SHELF (D) LIMITED - 2010-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -276,867 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-05-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    168,380 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-30 ~ dissolved
    IIF 12 - Director → ME
  • 7
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-30 ~ dissolved
    IIF 11 - Director → ME
  • 8
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2021-12-30 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,684,997 GBP2023-12-31
    Officer
    icon of calendar 2015-03-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    icon of address C/o Kpmg Llp, 319 St Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -790,777 GBP2017-12-31
    Officer
    icon of calendar 2010-10-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -9,265,411 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 8
  • 1
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -319,411 GBP2023-12-31
    Officer
    icon of calendar 2013-04-09 ~ 2025-01-16
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LOTHIAN SHELF (C) LIMITED - 2010-08-23
    icon of address 13 Queen's Road, Aberdeen
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-23 ~ 2013-12-19
    IIF 14 - Director → ME
  • 3
    LOTHIAN SHELF (D) LIMITED - 2010-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    -276,867 GBP2023-12-31
    Officer
    icon of calendar 2010-08-23 ~ 2025-01-16
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    NBW WIND ENERGY LIMITED - 2015-10-09
    LE 2003 LIMITED - 2005-11-21
    LOTHIAN SHELF (104) LIMITED - 2003-08-07
    icon of address Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2017-08-22
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-22
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    icon of address Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-09-16 ~ 2017-08-22
    IIF 7 - Director → ME
  • 6
    icon of address 101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -3,684,997 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    icon of address 101 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -9,265,411 GBP2023-12-31
    Officer
    icon of calendar 2011-05-03 ~ 2025-01-16
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-07-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,228 GBP2015-11-30
    Officer
    icon of calendar 2010-10-12 ~ 2016-01-29
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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