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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

Nicholas Barclay

    Related profiles found in government register
  • Nicholas Barclay
    British born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barclay, Nicholas
    British solicitor born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Barclay, Nicholas
    born in June 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 22
  • Barclay, Nicholas
    British solicitor born in June 1959

    Registered addresses and corresponding companies

    • icon of address 2 Westgrove Avenue, Dundee, DD2 1LN

      IIF 23
  • Barclay, Nicholas

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 24
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1998-06-30 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    1,795,846 GBP2024-04-05
    Officer
    icon of calendar 1999-07-22 ~ now
    IIF 10 - Director → ME
    icon of calendar 1995-03-17 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 8 - Director → ME
  • 5
    KINBURN (117) LIMITED - 2008-04-03
    icon of address Kinburn Castle, St Andrews, Fife
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 7 - Director → ME
  • 6
    KINBURN (182) LIMITED - 2013-01-22
    icon of address Kinburn Castle, Doubledykes Road, St Andrews, Fife
    Active Corporate (19 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-10-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2018-12-05 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 19 - Director → ME
  • 11
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2012-05-16 ~ now
    IIF 18 - Director → ME
  • 12
    BUYFOLLOW LIMITED - 1991-06-10
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-01-21 ~ now
    IIF 16 - Director → ME
  • 13
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 1994-04-28 ~ now
    IIF 15 - Director → ME
  • 14
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 1990-06-28 ~ now
    IIF 20 - Director → ME
Ceased 6
  • 1
    RELATIONSHIPS SCOTLAND - COUPLE COUNSELLING TAYSIDE - 2011-06-07
    RELATIONSHIPS SCOTLAND TAYSIDE - 2009-03-30
    RELATIONSHIPS SCOTLAND TAYSIDE LIMITED - 2008-09-01
    COUPLE COUNSELLING TAYSIDE - 2008-09-01
    MARRIAGE COUNSELLING (TAYSIDE) - 1999-08-16
    icon of address 30 Whitehall Street, 3rd Floor, Dundee, Tayside
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-06-08 ~ 2003-06-18
    IIF 23 - Director → ME
  • 2
    icon of address Ardler Clinic, Turnberry Avenue, Dundee, Tayside
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2006-05-09 ~ 2018-02-14
    IIF 4 - Director → ME
  • 3
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    23,718,596 GBP2024-06-30
    Officer
    icon of calendar 1998-06-30 ~ 2023-11-10
    IIF 13 - Director → ME
  • 4
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (10 parents)
    Equity (Company account)
    14,059,546 GBP2024-06-30
    Officer
    icon of calendar 1998-06-30 ~ 2023-11-10
    IIF 11 - Director → ME
  • 5
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    icon of address Whitehall House, 35 Yeaman Shore, Dundee, Angus
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-09 ~ 2018-11-08
    IIF 21 - Director → ME
  • 6
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-05-25 ~ 2023-05-31
    IIF 22 - LLP Designated Member → ME

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