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

Mcleay, Kathleen Moir

    Related profiles found in government register
  • Mcleay, Kathleen Moir
    British chief executive born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10 IIF 11

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 12

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

      IIF 13

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

      IIF 14
  • Mcleay, Kathleen Moir
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15 IIF 16

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

      IIF 17 IIF 18

    • Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 19
  • Mcleay, Kathleen Moir
    British none born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 20

    • 99, Bishopsgate, 6th Floor, London, EC2M 3XD

      IIF 21
  • Mcleay, Kathleen Moir
    British solicitor born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 64, Duddingston Park, Edinburgh, EH15 1 JY

      IIF 22
  • Mcleay, Kathleen Moir
    British chief executive born in June 1974

    Resident in Uk

    Registered addresses and corresponding companies

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 23
  • Ms Kathleen Moir Mcleay
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27

    • 7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom

      IIF 28

    • 7, Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom

      IIF 29

    • 155, Bishopgate, London, EC2M 3XJ

      IIF 30
  • Mcleay, Kathleen Moir

    Registered addresses and corresponding companies

    • 64, Duddingston Park, Edinburgh, EH15 1JY, United Kingdom

      IIF 31

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

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    4th Floor 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-09-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    4th Floor, 7 Castle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2016-10-03 ~ dissolved
    IIF 8 - director → ME
  • 3
    MM&S (5517) LIMITED - 2009-10-08
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,707,251 GBP2020-11-30
    Officer
    2009-10-09 ~ now
    IIF 17 - director → ME
  • 4
    CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-30
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -86,369 GBP2023-11-30
    Officer
    2012-06-25 ~ now
    IIF 4 - director → ME
  • 5
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,789,016 GBP2023-11-30
    Officer
    2013-11-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 6
    7 Melville Crescent, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 10 - director → ME
  • 7
    CORNELIAN ASSET MANAGERS (GP) LIMITED - 2019-11-21
    DUNWILCO (1324) LIMITED - 2006-05-15
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2019-11-15 ~ now
    IIF 3 - director → ME
  • 8
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (6 parents)
    Profit/Loss (Company account)
    175,789 GBP2019-12-01 ~ 2020-11-30
    Officer
    2013-06-26 ~ now
    IIF 2 - director → ME
  • 9
    First Floor, 42 New Broad Street, 42 New Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    86,712 GBP2020-11-30
    Officer
    2016-08-30 ~ now
    IIF 12 - director → ME
  • 10
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2009-04-30 ~ now
    IIF 18 - director → ME
    2009-11-30 ~ now
    IIF 32 - secretary → ME
  • 11
    NOBLE MEZZANINE GENERAL PARTNER LIMITED - 2010-02-24
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 12
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-07-25 ~ now
    IIF 29 - Right to surplus assets - 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    Fourth Floor, 7 Castle Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-07-25 ~ now
    IIF 28 - Right to surplus assets - 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 16
    3rd Floor 27 George Street, Edinburgh, Scotland
    Corporate (11 parents, 10 offsprings)
    Officer
    2023-03-16 ~ now
    IIF 1 - director → ME
  • 17
    UKIIF GP LIMITED - 2010-03-02
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2010-02-08 ~ now
    IIF 15 - director → ME
Ceased 8
  • 1
    ACROSS
    - now
    ACROSS JUMBULANCES - 2005-12-12
    8 The Loan, South Queensferry, Scotland
    Corporate (7 parents)
    Equity (Company account)
    389,084 GBP2023-12-31
    Officer
    2008-11-15 ~ 2012-05-13
    IIF 22 - director → ME
    2011-06-03 ~ 2012-05-10
    IIF 31 - secretary → ME
  • 2
    BLOCKVIEW LIMITED - 2006-03-08
    22 Bishopsgate, 14th Floor, London, England
    Corporate (2 parents)
    Officer
    2011-06-30 ~ 2024-02-23
    IIF 14 - director → ME
  • 3
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2015-06-17 ~ 2016-09-30
    IIF 9 - director → ME
  • 4
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-06-10 ~ 2016-09-30
    IIF 11 - director → ME
  • 5
    50 New Bond Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-07-03
    IIF 19 - director → ME
  • 6
    50 New Bond Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-21 ~ 2018-07-03
    IIF 21 - director → ME
  • 7
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    RM CAPITAL MARKETS LIMITED - 2023-05-02
    MM&S (5608) LIMITED - 2010-08-06
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,987 GBP2019-12-01 ~ 2020-11-30
    Officer
    2010-08-11 ~ 2013-10-15
    IIF 20 - director → ME
  • 8
    FXCM LIMITED - 2011-12-20
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    91,004 GBP2019-12-01 ~ 2020-11-30
    Officer
    2010-11-25 ~ 2013-10-15
    IIF 23 - director → ME

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