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

    • One, South Wacker Drive, Chicago, Illinois, STE 1900, Usa

      IIF 1

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

      IIF 2 IIF 3 IIF 4

    • One South Wacker Drive, Ste 1900, Chicago, Illinois, Usa

      IIF 6 IIF 7

    • 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

    • 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

    • 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
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -319,411 GBP2023-12-31
    Person with significant control
    2025-01-30 ~ now
    IIF 19 - Has significant influence or control → OE
  • 2
    LOTHIAN SHELF (D) LIMITED - 2010-08-23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -276,867 GBP2023-12-31
    Person with significant control
    2025-01-30 ~ now
    IIF 17 - Has significant influence or control → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    2011-05-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    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
    101 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    168,380 GBP2023-12-31
    Person with significant control
    2025-01-30 ~ now
    IIF 16 - Has significant influence or control → OE
  • 5
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-30 ~ dissolved
    IIF 9 - director → ME
  • 6
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-30 ~ dissolved
    IIF 12 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-30 ~ dissolved
    IIF 11 - director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-30 ~ dissolved
    IIF 10 - director → ME
  • 9
    101 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -3,684,997 GBP2023-12-31
    Officer
    2015-03-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 15 - Has significant influence or control → OE
  • 10
    C/o Kpmg Llp, 319 St Vincent Street, Glasgow
    Dissolved corporate (9 parents)
    Equity (Company account)
    -790,777 GBP2017-12-31
    Officer
    2010-10-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    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
    101 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -9,265,411 GBP2023-12-31
    Person with significant control
    2025-01-30 ~ now
    IIF 18 - Has significant influence or control → OE
Ceased 8
  • 1
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -319,411 GBP2023-12-31
    Officer
    2013-04-09 ~ 2025-01-16
    IIF 5 - director → ME
    Person with significant control
    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
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Officer
    2010-08-23 ~ 2013-12-19
    IIF 14 - director → ME
  • 3
    LOTHIAN SHELF (D) LIMITED - 2010-08-23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    -276,867 GBP2023-12-31
    Officer
    2010-08-23 ~ 2025-01-16
    IIF 4 - director → ME
    Person with significant control
    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
    Bdo Accountants 4th Floor City Point, 65 Haymarket Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2005-11-17 ~ 2017-08-22
    IIF 13 - director → ME
    Person with significant control
    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
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2014-09-16 ~ 2017-08-22
    IIF 7 - director → ME
  • 6
    101 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -3,684,997 GBP2023-12-31
    Person with significant control
    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
    101 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -9,265,411 GBP2023-12-31
    Officer
    2011-05-03 ~ 2025-01-16
    IIF 2 - director → ME
    Person with significant control
    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
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -211,228 GBP2015-11-30
    Officer
    2010-10-12 ~ 2016-01-29
    IIF 1 - director → ME

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