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.
Ritchie Sherret
- British born in September 1961
Ritchie Sherret
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1, 2 Ceres Road, Pitscottie, Cupar, KY15 5TD, Scotland
IIF 1
- British born in September 1961
Sherret, Ritchie
Resident in United Kingdom
Registered addresses and corresponding companiesBalgonie, Blebo Craigs, Cupar, Fife, KY15 5UF, United Kingdom
IIF 2
- British investment manager born in September 1961
Sherret, Ritchie
Resident in United Kingdom
Registered addresses and corresponding companies19, Rutland Square, Edinburgh, Lothian, EH1 2BB, Scotland
IIF 3
- British born in September 1961
Sherret, John Ritchie William
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1961
Sherret, John Ritchie William
Resident in United Kingdom
Registered addresses and corresponding companiesBalgonie, Blebo Craigs, St Andrews, Fife, KY15 5UF
IIF 6
- British insurance broker born in September 1961
Sherret, John Ritchie William
Resident in United Kingdom
Registered addresses and corresponding companiesBalgonie, Blebo Craigs, Cupar, KY15 5UF, United Kingdom
IIF 7
- British none born in September 1961
Sherret, John Ritchie William
Resident in United Kingdom
Registered addresses and corresponding companies19, Rutland Square, Edinburgh, Lothian, EH1 2BB, Scotland
IIF 8
- British born in September 1961
Mr John Ritchie William Sherret
Resident in Scotland
Registered addresses and corresponding companies2 Ceres Road, Ceres Road, Pitscottie, Cupar, KY15 5TD, Scotland
IIF 9 IIF 102 Ceres Road, Pitscottie, Cupar, KY15 5TD, United Kingdom
IIF 11No 2, Ceres Road, Pitscottie, Cupar, KY15 5TD, Scotland
IIF 12Unit 2, 2 Ceres Road, Pitscottie, Cupar, KY15 5TD, Scotland
IIF 13Pentland House, Saltire Centre, Glenrothes, KY6 2AH, United Kingdom
IIF 14
- born in September 1961
Sherret, John Ritchie William
Resident in United Kingdom
Registered addresses and corresponding companiesBalgonie, Blebo Craigs, Cupar, KY15 5UF, United Kingdom
IIF 15
- British born in September 1961
Sherret, John Ritchie William
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Sherret, John Ritchie William
- British insurance broker born in September 1961Registered addresses and corresponding companies
Sherret, John Ritchie William
- 1
ARX RURAL BROKERS LIMITED
SC8362688 Albany Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2025-02-03 ~ nowIIF 17 - Director → ME - 2
ARX RURAL RE LTD
SC7614888 Albany Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2023-03-08 ~ nowIIF 18 - Director → ME - 3
CARNEGIE PORTFOLIO MANAGEMENT LIMITED
- 1998-08-12 SC18272118 Rutland Square, Edinburgh, MidlothianActive Corporate (19 parents)Officer1999-11-01 ~ 2001-08-02IIF 23 - Director → ME1998-08-04 ~ 1999-01-22IIF 22 - Director → ME - 4
TWO HILL STREET LIMITED
- 2004-03-09 SC263229Mcfadden Associates, 19 Rutland Square, Edinburgh, Lothian, ScotlandDissolved Corporate (5 parents)Officer2004-02-10 ~ dissolvedIIF 3 - Director → ME2010-05-01 ~ dissolvedIIF 20 - Secretary → ME - 5
BCS HENDRICKS (STIRLING) LTD
SC435218Unit 1 2 Ceres Road, Pitscottie, Cupar, ScotlandDissolved Corporate (4 parents)Officer2012-10-22 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-09-20 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BUTLER'S WRAP BAR LIMITED
SC377325Pitkeillor House 2 Ceres Road, Pitscottie, Cupar, Fife, United KingdomDissolved Corporate (2 parents)Officer2010-12-31 ~ dissolvedIIF 8 - Director → ME - 7
CHARLOTTE SQUARE ADVISORS LTD
SC864133Pentland House, Saltire Centre, Glenrothes, United KingdomActive Corporate (2 parents)Officer2025-09-25 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-25 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BCS HENDRICKS LTD.
- 2026-02-16 SC279235BALMORAL COCKBURN SHERRET LIMITED
- 2010-05-11 SC279235TEN HILL STREET LIMITED
- 2005-06-01 SC279235Unit 2 2 Ceres Road, Pitscottie, Cupar, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2005-05-27 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 9
GRAHAM & SHERRET LLP
SO304948No 2 Ceres Road, Pitscottie, Cupar, ScotlandActive Corporate (2 parents)Officer2014-06-27 ~ nowIIF 15 - LLP Designated Member → MEPerson with significant control2016-06-27 ~ nowIIF 12 - Has significant influence or control → OE - 10Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-09-30 during the appointment or period of control
Petition date on 2010-09-30 during the appointment or period of control
Conclusion of winding up on 2010-10-19 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-10-19 during the appointment or period of control
Petition date on 2010-10-19 during the appointment or period of control
Conclusion of winding up on 2012-09-14 during the appointment or period of control
Dissolved on 2012-12-18 during the appointment or period of controlST. VINCENT STREET (440) LIMITED - 2006-05-05Allan House, 25 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2006-07-07 ~ dissolvedIIF 6 - Director → ME2010-01-12 ~ dissolvedIIF 21 - Secretary → ME - 11
HENDRICKS CLUB 100 LIMITED
SC6396422 Ceres Road, Pitscottie, Cupar, United KingdomDissolved Corporate (2 parents)Officer2019-08-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-08-22 ~ 2021-03-31IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 12
GRASHER PROPERTY LIMITED
- 2017-09-14 SC4810082 Ceres Road Ceres Road, Pitscottie, Cupar, ScotlandDissolved Corporate (2 parents)Officer2014-06-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-06-27 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 132 Ceres Road Ceres Road, Pitscottie, Cupar, ScotlandActive Corporate (5 parents)Officer2013-08-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 9 - Has significant influence or control → OE
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