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

Ritchie, Phillip Craig

    Related profiles found in government register
  • Ritchie, Phillip Craig
    British consultant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5b, Baltimore Road, Lomond Buiness Park, Glenrothes, KY6 2PJ, Scotland

      IIF 1
  • Ritchie, Phillip Craig
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochlands Mill, Dundee Road, Forfar, DD8 1XF, United Kingdom

      IIF 2

    • 34, Leslie Mains, Glenrothes, Ffie, KY6 3FB, United Kingdom

      IIF 3

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland

      IIF 4 IIF 5

    • 34, Leslie Mains, Leslie, Glenrothes, Fife, KY6 3FB

      IIF 6 IIF 7

    • Unit 5, Lomond Business Park, Baltimore Road, Glenrothes, Fife, KY6 2PJ

      IIF 8
  • Ritchie, Phillip Craig
    British house builder born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB

      IIF 9

    • 34, Leslie Mains, Leslie, Glenrothes, Fife, KY6 3FB

      IIF 10
  • Ritchie, Phillip Craig
    British none born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3a, Leslie Mains, Genrothes, Fife, KY6 3FB

      IIF 11

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB, Scotland

      IIF 12 IIF 13 IIF 14

    • 34, Leslie Mains, Leslie, Glenrothes, Fife, KY6 3FB, Scotland

      IIF 15
  • Ritchie, Phillip Craig
    British

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Glenrothes, Fife, KY6 3FB

      IIF 16
  • Ritchie, Phillip Craig
    British director

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Leslie, Glenrothes, Fife, KY6 3FB

      IIF 17
  • Ritchie, Phillip Craig
    British house builder

    Registered addresses and corresponding companies

    • 34, Leslie Mains, Leslie, Glenrothes, Fife, KY6 3FB

      IIF 18
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ dissolved
    IIF 5 - director → ME
  • 2
    EMPIRE STATE COFFEE CO (PERTH) LTD. - 2013-10-23
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 12 - director → ME
  • 3
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2001-09-07 ~ dissolved
    IIF 9 - director → ME
    2001-09-07 ~ dissolved
    IIF 16 - secretary → ME
  • 4
    Thomson Cooper, 3 Castle Court, Dunfermline
    Dissolved corporate (2 parents)
    Officer
    2001-09-21 ~ dissolved
    IIF 10 - director → ME
    2001-09-21 ~ dissolved
    IIF 18 - secretary → ME
  • 5
    Unit 1 Lomond Business Park, Baltimore Road, Glenrothes
    Dissolved corporate (3 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 11 - director → ME
  • 6
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Ffie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 3 - director → ME
  • 7
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife, Scotland
    Dissolved corporate (2 parents)
    Officer
    2018-07-31 ~ dissolved
    IIF 15 - director → ME
Ceased 8
  • 1
    Unit 5 Lochlands Mill, Dundee Road, Forfar, Angus, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -61,632 GBP2023-01-31
    Officer
    2016-01-20 ~ 2016-09-13
    IIF 2 - director → ME
  • 2
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved corporate (3 parents)
    Officer
    2017-05-08 ~ 2017-09-18
    IIF 14 - director → ME
  • 3
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2009-06-15 ~ 2013-05-14
    IIF 8 - director → ME
  • 4
    The Walled Garden, 4b Orchard Drive, Glenrothes, Fife
    Corporate (1 parent)
    Equity (Company account)
    -56,439 GBP2024-01-31
    Officer
    2020-01-13 ~ 2020-02-09
    IIF 1 - director → ME
  • 5
    Fairney Faulds, Monikie, Dundee, Angus
    Corporate (2 parents)
    Equity (Company account)
    16,259 GBP2023-09-30
    Officer
    2006-10-30 ~ 2014-05-14
    IIF 4 - director → ME
  • 6
    CHESTIME LIMITED - 2008-11-03
    81 George Street, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    583,861 GBP2023-01-31
    Officer
    2008-03-21 ~ 2009-02-27
    IIF 6 - director → ME
    2008-03-21 ~ 2009-02-27
    IIF 17 - secretary → ME
  • 7
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2014-04-02
    IIF 7 - director → ME
  • 8
    Unit 5 Lomond Business Park, Baltimore Road, Glenrothes, Fife
    Dissolved corporate (2 parents)
    Officer
    2011-05-02 ~ 2013-05-14
    IIF 13 - director → ME

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