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

Mr David Graeme Ness

    Related profiles found in government register
  • Mr David Graeme Ness
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Grahamsdyke Road, Bo'ness, EH51 9DZ, Scotland

      IIF 1

    • 75, Grahamsdyke Road, Bo'ness, West Lothian, EH51 9DZ, Scotland

      IIF 2

    • Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF

      IIF 3

    • Level 3, 207 Regent Street, London, W1B 3HH

      IIF 4
  • Mr David Ness
    British born in January 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF, Scotland

      IIF 5
  • Ness, David Graeme
    British company director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Grahamsdyke Road, Bo'ness, West Lothian, EH51 9DZ, Scotland

      IIF 6

    • Priorsford, 75 Grahamsdyke Road, Boness, West Lothian, EH51 9DZ

      IIF 7 IIF 8
  • Ness, David Graeme
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 75, Grahamsdyke Road, Bo'ness, West Lothian, EH51 9DZ

      IIF 9

    • Priorsford, 75 Grahamsdyke Road, Bo'ness, EH51 9DZ

      IIF 10

    • Oracle Campus, Blackness Road, Linlithgow, West Lothian, EH49 7BF

      IIF 11
  • Ness, David Graeme
    British ifa born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    ENSCO 477 LIMITED - 2014-11-27
    Priorsford, 75 Grahamsdyke Road, Bo'ness
    Corporate (2 parents)
    Equity (Company account)
    -25,471 GBP2024-03-31
    Officer
    2014-11-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    75 Grahamsdyke Road, Bo'ness, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,538 GBP2022-06-30
    Officer
    2016-06-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Priorsford, 75 Grahamsdyke Road, Bo'ness, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 8 - director → ME
  • 4
    VIRTUE MONEY LIMITED - 2015-08-21
    POLICY SERVICES (UK) LIMITED - 2015-04-21
    Level 3 207 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 3
  • 1
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    277,745 GBP2020-03-31
    Officer
    2002-04-10 ~ 2020-04-30
    IIF 7 - director → ME
  • 2
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    ENSCO 484 LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,510 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-08-13 ~ 2020-04-30
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    POLICY SERVICES HOLDINGS LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    978,583 GBP2020-03-31
    Officer
    2008-08-08 ~ 2020-04-30
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-30
    IIF 5 - Has significant influence or control → OE

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