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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

Mcmurray, David Gordon

    Related profiles found in government register
  • Mcmurray, David Gordon
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 1
    • 22, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 2
  • Mcmurray, David Gordon
    British company director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10a, Coates Crescent, Edinburgh, Midlothian, EH3 7AL, United Kingdom

      IIF 3
    • 14, Burnbrae Place, Edinburgh, EH12 8AR, United Kingdom

      IIF 4
    • Old Mill House, The Powmill, Wester Balgedie, KY13 9HE

      IIF 5
  • Mcmurray, David Gordon
    British compliance consultant born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Burnbrae Place, Edinburgh, EH12 8AR, United Kingdom

      IIF 6 IIF 7
    • 22, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 8
  • Mcmurray, David Gordon
    British director born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10a, Coates Crescent, Edinburgh, EH3 7AL, United Kingdom

      IIF 9
  • Mcmurray, David Gordon
    British group compliance officer born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Maryborough Avenue, Prestwick, KA9 1SE

      IIF 10
  • Mcmurray, David Gordon
    British management conslt/finance regn born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Maryborough Avenue, Prestwick, KA9 1SE

      IIF 11
  • Mcmurray, David Gordon
    British management consultant born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmurray, David Gordon
    British

    Registered addresses and corresponding companies
    • 22 Maryborough Avenue, Prestwick, KA9 1SE

      IIF 14
  • Mcmurray, David Gordon
    British management conslt/finance regn

    Registered addresses and corresponding companies
    • 22 Maryborough Avenue, Prestwick, KA9 1SE

      IIF 15
  • Mcmurray, David Gordon
    British mgt consultant

    Registered addresses and corresponding companies
  • Mr David Gordon Mcmurray
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 18
    • 10a, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 19
    • 14, Burnbrae Place, Edinburgh, EH12 8AR, United Kingdom

      IIF 20
    • 22, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 21
  • David Gordon Mcmurray
    British born in August 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Old Mill House, The Powmill, Wester Balgedie, KY13 9HE

      IIF 22
child relation
Offspring entities and appointments 11
  • 1
    COMPLIANCE INTELLIGENCE AGENTS LTD
    - now SC216857
    THE MANAGEMENT (SCOTLAND) LIMITED
    - 2010-09-10 SC216857
    CPD GLOBAL LIMITED
    - 2002-10-09 SC216857
    10a Coates Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 7 - Director → ME
    2001-03-14 ~ 2002-12-06
    IIF 13 - Director → ME
  • 2
    COMPLIANCE WIZARD LIMITED
    - now SC218735 SC578989
    THE EASYRULE CORPORATION LIMITED
    - 2019-01-09 SC218735
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2001-05-01 ~ 2002-12-06
    IIF 12 - Director → ME
    2006-05-15 ~ now
    IIF 1 - Director → ME
    2001-07-01 ~ 2002-12-06
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    COMPLIANCE WIZARD LIMITED
    SC578989 SC218735
    14 Burnbrae Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-10-16 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 4
    DARK CLOUD (HOLDINGS) LIMITED
    SC298846
    22 Stafford Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 5
    INVESTOR EDUCATION LIMITED
    SC234621
    10a Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 6 - Director → ME
    2002-07-26 ~ 2002-12-06
    IIF 17 - Secretary → ME
  • 6
    NRS REGULATORY SERVICES (UK) LTD
    08882769 SC166784
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 9 - Director → ME
  • 7
    NRS REGULATORY SERVICES LIMITED
    - now SC166784 08882769
    PACIFIC SHELF 688 LIMITED
    - 1996-10-15 SC166784 SC187212... (more)
    22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2006-05-15 ~ dissolved
    IIF 8 - Director → ME
    1996-09-13 ~ 2002-12-06
    IIF 11 - Director → ME
    2000-01-30 ~ 2002-12-06
    IIF 15 - Secretary → ME
  • 8
    RETROECOSSE LIMITED
    SC542825 SC627641
    Gordon Mcmurray, 14 Burnbrae Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-16 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Right to appoint or remove directors as a member of a firm OE
    IIF 19 - Has significant influence or control as a member of a firm OE
  • 9
    RETROECOSSE LIMITED
    SC627641 SC542825
    Old Mill House, The Powmill, Wester Balgedie
    Dissolved Corporate (1 parent)
    Officer
    2019-04-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 10
    SECURITIES & INVESTMENT INSTITUTE - now
    SECURITIES INSTITUTE
    - 2004-11-01 02687534 02903287... (more)
    20 Fenchurch Street, London, England
    Dissolved Corporate (77 parents)
    Officer
    1995-07-06 ~ 1997-01-21
    IIF 10 - Director → ME
  • 11
    THE LAUREL GALLERY LTD.
    SC343241
    4 Comely Bank Place Mews, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-05-22 ~ 2010-02-19
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.