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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Chaplin, Robert Henry Moffett

    Related profiles found in government register
  • Chaplin, Robert Henry Moffett
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Henderson Loggie Llp, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 1

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7

    • 7 Fourth Floor, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 8 IIF 9 IIF 10

    • 7, Melville Crescent, Edinburgh, EH3 7JA, Scotland

      IIF 11

    • C/o Ncm Fund Services Limited, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 12 IIF 13 IIF 14

    • C/o Ncm Fund Services Limited, Fourth Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19

    • Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 20 IIF 21

    • Ncm, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 22

    • 123, Pall Mall, London, SW1Y 5EA, England

      IIF 23
  • Chaplin, Robert Henry Moffett
    British banker born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Moray Place, Edinburgh, Lothian, EH3 6DA

      IIF 24
  • Chaplin, Robert Henry Moffett
    British chairman born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 25

    • 155, Bishopgate, London, EC2M 3XJ, England

      IIF 26

    • 22, Bishopsgate, 14th Floor, London, EC2N 4BQ, England

      IIF 27
  • Chaplin, Robert Henry Moffett
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaplin, Robert Henry Moffett
    British merchant banker born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Chaplin, Robert Henry Moffett
    British non executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bartholomew Lane, London, EC2N 2AX

      IIF 65
  • Chaplin, Robert Henry Moffett
    British non-executive director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 66
  • Chaplin, Robert Henry Moffett
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ncm Finance Limited, 76 George Street, Edinburgh, EH2 3BU, Scotland

      IIF 67
  • Chaplin, Henry
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 68
  • Mr Robert Henry Moffett Chaplin
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 69 IIF 70

    • C/o Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 71 IIF 72

    • Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 73
child relation
Offspring entities and appointments 68
  • 1
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2001-06-29 ~ 2009-11-30
    IIF 64 - Director → ME
  • 2
    ATLANTIC SALMON TRUST LIMITED
    - now 00904293
    ATLANTIC SALMON RESEARCH TRUST LIMITED - 1980-12-31
    Canopi House, 82 Tanner Street, London, England
    Active Corporate (52 parents)
    Officer
    2015-12-08 ~ now
    IIF 22 - Director → ME
  • 3
    BLACKSHAW HEALTHCARE SERVICES HOLDINGS LIMITED
    03872309
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-03-15 ~ 2001-06-21
    IIF 50 - Director → ME
  • 4
    BLACKSHAW HEALTHCARE SERVICES LIMITED
    - now 03824177
    M M & S (2568) LIMITED - 1999-08-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2000-03-16 ~ 2001-06-21
    IIF 55 - Director → ME
  • 5
    BLENCATHRA HYDRO LIMITED
    09761685
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-03 ~ now
    IIF 18 - Director → ME
  • 6
    CHAPLIN FINANCE LIMITED
    - now SC366221
    MM&S (5517) LIMITED - 2009-10-08
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-10-09 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CHAPLIN PORTFOLIOS LIMITED
    SC463741
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 8
    CT HYDRO LIMITED
    - now SC373696
    CHAPLIN RPI ASSETS (GP) LIMITED
    - 2012-04-30 SC373696
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-02-25 ~ 2012-06-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    DUMFRIES FACILITIES (HOLDINGS) LIMITED
    - now SC203849
    MACROCOM (595) LIMITED - 2000-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2001-06-21
    IIF 53 - Director → ME
  • 10
    DUMFRIES FACILITIES LIMITED
    - now SC186510
    MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-20 ~ 2001-06-21
    IIF 44 - Director → ME
  • 11
    EARBA LIMITED
    14386618
    Canal Head North, Kendal, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-09-06 ~ now
    IIF 14 - Director → ME
  • 12
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05573871... (more)
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 43 - Director → ME
  • 13
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2005-12-22
    IIF 49 - Director → ME
  • 14
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2004-07-23
    IIF 48 - Director → ME
  • 15
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-15 ~ 2004-07-23
    IIF 47 - Director → ME
  • 16
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-25
    BLOCKVIEW LIMITED - 2006-03-08
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (23 parents)
    Officer
    2011-06-30 ~ 2024-02-23
    IIF 27 - Director → ME
  • 17
    FEARNA PSH LIMITED
    14819538
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-12-08 ~ now
    IIF 15 - Director → ME
  • 18
    FEARNA STORAGE LIMITED
    14543071
    Canal Head North, Kendal, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 13 - Director → ME
  • 19
    G H BODMIN LIMITED
    - now 04005443 03748084
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-25
    Declaration of solvency sworn on 2025-09-25
    BIRDFIELDS LIMITED - 2000-07-03
    1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 60 - Director → ME
  • 20
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED - 2000-06-23
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-10-31 ~ 2001-09-05
    IIF 39 - Director → ME
  • 21
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED - 2000-09-12
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 51 - Director → ME
  • 22
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2001-01-24 ~ 2001-09-05
    IIF 52 - Director → ME
  • 23
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED - 2000-05-10
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 41 - Director → ME
  • 24
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-09-05 ~ 2001-09-05
    IIF 58 - Director → ME
  • 25
    GHI BIDCO LIMITED
    11078006
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-11-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-04-04
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 26
    GHI HOLDINGS LIMITED
    11077970
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-11-23 ~ 2018-04-04
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 27
    GILKES ENERGY LIMITED
    - now 03203285
    GILKES HYDRO LIMITED - 2008-02-04
    GILKES INTERNATIONAL LIMITED - 2003-07-11
    GILKES ASIA LIMITED - 2000-03-27
    INHOCO 514 LIMITED - 1996-08-14
    Canal Head North, Kendal, Cumbria
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2012-08-07 ~ now
    IIF 12 - Director → ME
  • 28
    GILKES HYDRO INVESTMENTS LIMITED
    09648935
    Canal Head North, Kendal, Cumbria, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2015-06-20 ~ now
    IIF 17 - Director → ME
  • 29
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1996-01-01 ~ 2008-03-14
    IIF 59 - Director → ME
  • 30
    HC WRS SOLAR LLP
    SO303082
    7a Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 31
    INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
    BARR CASTLEHILL HOLDINGS LIMITED
    - 2005-06-28 03897418
    DUNWILCO (759) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 61 - Director → ME
  • 32
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED - now
    BARR CASTLEHILL LIMITED
    - 2005-06-28 03897442
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2000-07-20 ~ 2002-02-28
    IIF 46 - Director → ME
  • 33
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Head Office, Inverness Airport, Inverness, Highlands
    Dissolved Corporate (22 parents)
    Officer
    2001-06-01 ~ 2001-10-02
    IIF 45 - Director → ME
  • 34
    KEITHICK BIOGAS LIMITED
    08810114
    123 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2014-02-21 ~ now
    IIF 23 - Director → ME
  • 35
    LEVEL E CAPITAL LIMITED
    SC363681
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-04-29 ~ 2012-03-27
    IIF 37 - Director → ME
  • 36
    LEVEL E LIMITED
    SC282341
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-24
    Dissolved on 2014-09-25
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-03-25
    IIF 38 - Director → ME
  • 37
    LUTON HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03997460
    DUNWILCO (774) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-11-20 ~ 2001-06-21
    IIF 54 - Director → ME
  • 38
    LUTON HEALTH FACILITIES LIMITED
    - now 03997485
    DUNWILCO (775) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2000-11-20 ~ 2001-06-21
    IIF 40 - Director → ME
  • 39
    NCM ANGLO FEDERAL GP LIMITED
    SC482856
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-07-24 ~ 2017-03-22
    IIF 32 - Director → ME
  • 40
    NCM BUYOUT (GP) LIMITED
    - now SC296349
    CORNELIAN ASSET MANAGERS (GP) LIMITED
    - 2019-11-21 SC296349 SC346088... (more)
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 7 - Director → ME
  • 41
    NCM DEPOSITARY SERVICES LIMITED
    SC453235
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ now
    IIF 2 - Director → ME
  • 42
    NCM FUND SERVICES (ENGLAND) LIMITED
    10351562
    First Floor, 42 New Broad Street, 42 New Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-30 ~ now
    IIF 11 - Director → ME
  • 43
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 54 offsprings)
    Officer
    1999-12-06 ~ now
    IIF 21 - Director → ME
  • 44
    NCM MEZZANINE GENERAL PARTNER LIMITED
    - now SC314899
    NOBLE MEZZANINE GENERAL PARTNER LIMITED
    - 2010-02-24 SC314899
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2009-08-18 ~ now
    IIF 5 - Director → ME
  • 45
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    2000-07-01 ~ 2009-11-30
    IIF 36 - Director → ME
  • 46
    NOBLE FUND ADVISERS LIMITED - now
    ORACLE FUND MANAGERS LIMITED
    - 2010-01-11 SC177570 SC277706... (more)
    NOBLE FUND ADVISERS LIMITED
    - 2009-01-06 SC177570 SC277706
    GAP FUND MANAGERS LIMITED
    - 2007-01-16 SC177570
    FUNDING FOR GROWTH LIMITED - 1998-10-13
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2003-04-30 ~ 2009-11-30
    IIF 63 - Director → ME
  • 47
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2000-02-14 ~ 2009-11-30
    IIF 35 - Director → ME
  • 48
    NPFI MANAGEMENT (2038) LIMITED - now
    NPFI MANAGEMENT LIMITED
    - 2007-04-13 SC238098
    NPFI ASSET MANAGEMENT LIMITED
    - 2002-12-19 SC238098
    MM&S (2932) LIMITED - 2002-11-07
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-12-18 ~ 2004-07-23
    IIF 30 - Director → ME
  • 49
    NPFI SECURITY (AUG 2010) LIMITED - now
    NPFI SECURITY LIMITED
    - 2007-01-03 04573936
    PRECIS (2299) LIMITED
    - 2002-12-13 04573936 04573912... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 31 - Director → ME
  • 50
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2002-04-26
    IIF 56 - Director → ME
  • 51
    PFI INFRACO LIMITED
    - now 04574181
    PRECIS (2295) LIMITED
    - 2002-12-13 04574181 05694533... (more)
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2002-12-13 ~ 2004-07-23
    IIF 29 - Director → ME
  • 52
    PFI SENIOR FUNDING LIMITED
    - now 04138478
    PRECIS (1985) LIMITED - 2001-03-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-09-05 ~ 2004-07-23
    IIF 57 - Director → ME
  • 53
    PIL GP LIMITED
    SC309990
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 25 - Director → ME
  • 54
    PIL LP LIMITED
    05963456
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (15 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 26 - Director → ME
  • 55
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-29 ~ dissolved
    IIF 28 - Director → ME
  • 56
    RM CAPITAL MARKETS LIMITED
    - now SC380707
    RM REGULATORY SERVICES LIMITED
    - 2023-05-03 SC380707 SC672108
    RM CAPITAL MARKETS LIMITED
    - 2023-05-02 SC380707
    MM&S (5608) LIMITED - 2010-08-06
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 68 - Director → ME
  • 57
    RM COMMUNITY HEALTHCARE LIMITED
    - now 09510077
    RM CAPITAL PARTNERS LTD
    - 2021-07-27 09510077
    RENACO LTD - 2015-08-14
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-10-30 ~ now
    IIF 8 - Director → ME
  • 58
    RM OMA LIMITED
    SC636995
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-07-30 ~ now
    IIF 4 - Director → ME
  • 59
    RMC AF2 LIMITED
    SC521039 09512787
    7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2015-11-24 ~ 2017-03-07
    IIF 34 - Director → ME
  • 60
    RMC LENDING LIMITED
    SC521046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-06 during the appointment or period of control
    C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (9 parents)
    Officer
    2015-11-24 ~ now
    IIF 1 - Director → ME
  • 61
    RMCAF1 LTD
    - now 09512787 SC521039
    RENACO 1 LTD - 2015-08-14
    17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-30 ~ now
    IIF 10 - Director → ME
  • 62
    RMFX LIMITED
    - now SC389486
    FXCM LIMITED
    - 2011-12-20 SC389486
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2010-11-25 ~ now
    IIF 9 - Director → ME
  • 63
    SINGER CAPITAL MARKETS LIMITED
    - now 07997006 12813119... (more)
    N1 SINGER LTD
    - 2021-06-07 07997006
    NPLUS1 SINGER LIMITED
    - 2018-01-12 07997006
    STEPLEVEL LIMITED - 2012-06-18
    One, Bartholomew Lane, London
    Active Corporate (15 parents, 26 offsprings)
    Officer
    2012-07-23 ~ 2024-07-31
    IIF 65 - Director → ME
  • 64
    SINGER CAPITAL MARKETS SECURITIES LIMITED
    - now 05792780 13360297... (more)
    NPLUS1 SINGER CAPITAL MARKETS LIMITED
    - 2021-06-07 05792780 12813119... (more)
    SINGER CAPITAL MARKETS LIMITED
    - 2012-11-06 05792780 12813119... (more)
    KAUPTHING SINGER & FRIEDLANDER CAPITAL MARKETS LIMITED - 2008-10-27
    TRUSHELFCO (NO.3213) LIMITED - 2006-05-26
    One, Bartholomew Lane, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2011-06-14 ~ 2024-07-31
    IIF 66 - Director → ME
  • 65
    STEBRUC LIMITED - now
    THISTLE PUB COMPANY LIMITED
    - 2012-06-20 03722619 SC415721
    BABELOCK PLC
    - 1999-03-04 03722619
    72-75 Red Lion Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-02-23 ~ 2005-02-21
    IIF 24 - Director → ME
  • 66
    UK FTF GP LIMITED
    - now SC372585
    UKIIF GP LIMITED
    - 2010-03-02 SC372585
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2010-02-08 ~ now
    IIF 3 - Director → ME
  • 67
    WANSBECK HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now 03933041 03933053... (more)
    DUNWILCO (772) LIMITED - 2000-07-31
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-11-14 ~ 2001-06-21
    IIF 42 - Director → ME
  • 68
    WANSBECK HEALTHCARE FACILITIES LIMITED
    - now 03933053 03933041
    WANSBECK HEALTH FACILITIES LIMITED - 2000-07-31
    DUNWILCO (773) LIMITED - 2000-06-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-11-14 ~ 2001-06-21
    IIF 62 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.