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

John Dingwall Maxwell

    Related profiles found in government register
  • John Dingwall Maxwell
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, Midlothian, EH2 2LL, Scotland

      IIF 1
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 2
  • Mr John Dingwall Maxwell
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 3
  • Maxwell, John Dingwall
    British company director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 4
  • Maxwell, John Dingwall
    British consultant born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Mill Lane, Alton, Hampshire, GU34 2PH, England

      IIF 5
  • Maxwell, John Dingwall
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 6
  • Maxwell, John Dingwall
    British investment manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, John Dingwall
    British investment analyst born in March 1963

    Registered addresses and corresponding companies
    • 7 Duddingston House Courtyard, 127 Milton Road West, Edinburgh, EH15 1JG

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    New Clarendon House, 114-116 George Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    16,508 GBP2016-09-30
    Officer
    2015-09-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 8
  • 1
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2004-06-21 ~ 2006-12-15
    IIF 9 - Director → ME
  • 2
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-05-18 ~ 2006-12-15
    IIF 10 - Director → ME
  • 3
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-23 ~ 2025-09-29
    IIF 6 - Director → ME
    Person with significant control
    2025-01-23 ~ 2025-10-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 29 offsprings)
    Officer
    1998-06-04 ~ 2006-12-15
    IIF 8 - Director → ME
  • 5
    101 Clydesmill Drive, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2012-10-23 ~ 2019-03-12
    IIF 5 - Director → ME
  • 6
    DMWS 747 LIMITED - 2006-01-27
    1 George Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-01-27 ~ 2006-12-15
    IIF 7 - Director → ME
  • 7
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED - 1998-12-08
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    1 George Square, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,168 GBP2025-03-31
    Officer
    ~ 1997-11-28
    IIF 12 - Director → ME
  • 8
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Civic Centre, Howden South Road, Livingston, West Lothian
    Active Corporate (4 parents)
    Equity (Company account)
    668,007 GBP2024-03-31
    Officer
    1991-06-11 ~ 1997-11-28
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.