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
Individuals in focus
Smillie, Peter James
Smillie, Peter James
British businessman born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 1 IIF 2
1, Lennymuir, Edinburgh, EH12 0AW
IIF 3 IIF 4 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 5 IIF 6 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW
IIF 7 IIF 8 IIF 9 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 12 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom
IIF 13 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 14 IIF 15 IIF 16 (more) 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 19 66, Albion Road, Edinburgh, EH7 5QZ
IIF 20 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland
IIF 21 Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 22 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 23 IIF 24 IIF 25 (more) 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 31 IIF 32 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 33 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 34 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 35 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 36 IIF 37 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 38 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
British company director born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 39 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
Smillie, Peter James
British director born in July 1971Resident in Scotland
Registered addresses and corresponding companiesSmillie, Peter James
British marketing manager born in July 1971Registered addresses and corresponding companies
IIF 43 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Smillie, Peter James
British Registered addresses and corresponding companies
IIF 44 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Mr Peter James Smillie
British born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 45 IIF 46 IIF 47 1, Lennymuir, Edinburgh, EH12 0AW
IIF 48 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 49 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom
IIF 50 IIF 51 IIF 52 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 55 IIF 56 IIF 57 (more) 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 59 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD
IIF 60 IIF 61 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 62 66, Albion Road, Edinburgh, EH7 5QZ
IIF 63 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 64 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 65 IIF 66 17a, Bank Street, Livingston, EH53 0AS, Scotland
IIF 67 IIF 68 IIF 69 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 70 IIF 71 IIF 72 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 73 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 74 IIF 75 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 76 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 77 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
Scottish businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Registered addresses and corresponding companiesSmillie, Peter
Registered addresses and corresponding companies
IIF 88 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Peter-james Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer
2015-05-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-12-05 ~ nowIIF 83 - Director → ME 2023-12-05 ~ nowIIF 87 - Secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 3 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2015-09-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2023-07-25 ~ nowIIF 42 - Director → ME 2023-07-25 ~ nowIIF 88 - Secretary → MEPerson with significant control 2023-07-25 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 5 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2016-11-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 6 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2016-04-04 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
- 7 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2016-05-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 8 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
- 9 1 Lennymuir, EdinburghActive Corporate (1 parent)Officer 2017-02-01 ~ nowIIF 2 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 10
CHARGE (UK) LTD
- nowSALTIRE WINDS TRADING LIMITED - 2010-01-26 59 Trevor Terrace, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2008-10-28 ~ dissolvedIIF 43 - Director → ME 2008-10-28 ~ dissolvedIIF 44 - Secretary → ME - 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-25 ~ dissolvedIIF 84 - Director → ME 2020-08-25 ~ dissolvedIIF 85 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 82 - Director → ME 2023-08-25 ~ dissolvedIIF 86 - Secretary → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 13 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2016-11-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 14 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2018-10-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 15 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer 2017-01-23 ~ dissolvedIIF 6 - Director → ME
- 16 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-23 ~ dissolvedIIF 33 - Director → ME
- 17 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2015-11-19 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
- 18 17a Bank Street, Mid Calder, ScotlandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-02-28Officer 2015-02-05 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 19 17a Bank Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)Officer 2016-04-04 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
- 20 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2017-07-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 21 66 Albion Road, EdinburghDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 22 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2015-03-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 23 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 24 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 34 - Director → ME
- 25 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 16 - Director → ME
- 26 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2017-01-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 27 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 28 Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2017-01-27 ~ dissolvedIIF 21 - Director → ME
- 29 Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)Officer 2025-05-28 ~ nowIIF 39 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE
- 30 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Officer 2017-01-12 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 31 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 32 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2017-01-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 33 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2015-10-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 34 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 80 - Director → ME
- 35 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 81 - Director → ME
Ceased
13
- 1 1 Lennymuir, EdinburghActive Corporate (1 parent)Officer 2013-06-19 ~ 2015-02-18IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-26IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 2 Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (2 parents)Officer 2015-03-02 ~ 2021-02-16IIF 22 - Director → ME 2013-01-02 ~ 2015-03-01IIF 78 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-16IIF 64 - Ownership of shares – 75% or more → OE
- 3 162 Turnhouse Road, EdinburghDissolved Corporate (1 parent)Officer 2013-09-11 ~ 2015-04-22IIF 79 - Director → ME
- 4 224 Helen Street, Glasgow, ScotlandActive Corporate (1 parent)Officer 2014-11-04 ~ 2017-11-05IIF 26 - Director → ME 2020-05-29 ~ 2024-11-18IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-05IIF 56 - Ownership of shares – 75% or more → OE
- 5 1 Lennymuir, EdinburghDissolved CorporateOfficer 2013-07-18 ~ 2014-02-15IIF 20 - Director → ME
- 6 Level 3 207 Regent Street, London, EnglandActive CorporateOfficer 2016-11-29 ~ 2023-02-22IIF 35 - Director → MEPerson with significant control 2016-11-29 ~ 2025-03-28IIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE
- 7 162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2016-07-15 ~ 2018-05-15IIF 32 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 57 - Ownership of shares – 75% or more → OE
- 8 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2017-01-23 ~ 2018-07-10IIF 5 - Director → ME
- 9 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer 2017-02-03 ~ 2017-10-30IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
- 10 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer 2017-07-14 ~ 2020-11-19IIF 17 - Director → MEPerson with significant control 2017-07-14 ~ 2020-11-19IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 11 2 Bothwell Street, GlasgowDissolved Corporate (1 parent)Officer 2013-07-18 ~ 2018-04-10IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-10IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 12 1 Lennymuir, EdinburghDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2014-08-01IIF 4 - Director → ME
- 13 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Officer 2016-11-22 ~ 2017-12-19IIF 7 - Director → MEPerson with significant control 2016-11-22 ~ 2017-12-14IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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