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

Nairn, Alasdair Gordon Mackenzie, Doctor

    Related profiles found in government register
  • Nairn, Alasdair Gordon Mackenzie, Doctor
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27-31, Melville Street, Edinburgh, EH3 7JF

      IIF 1
  • Nairn, Alasdair Gordon Mackenzie, Doctor
    British investment born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 2
  • Nairn, Alasdair Gordon Mackenzie, Doctor
    British investment manager born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Blinkbonny Avenue, Edinburgh, EH4 3HT, Scotland

      IIF 3

    • 27-31, Melville Street, Edinburgh, EH3 7JF

      IIF 4

    • 27-31, Melville Street, Edinburgh, Midlothian, EH3 7JF, United Kingdom

      IIF 5

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 6
  • Doctor Alasdair Gordon Mackenzie Nairn
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 7

    • 27-31, Melville Street, Edinburgh, EH3 7JF

      IIF 8

    • 52, Inverleith Place, Edinburgh, EH3 5PA, United Kingdom

      IIF 9
  • Nairn, Alasdair Gordon Mackenzie, Dr
    British company director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 48, Queen Street, Edinburgh, Midlothian, EH2 3NR

      IIF 10

    • Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

      IIF 11 IIF 12 IIF 13
  • Nairn, Alasdair Gordon Mackenzie, Dr
    British director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Walker Street, Edinburgh, EH3 7HR, Scotland

      IIF 14

    • Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

      IIF 15 IIF 16

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 17
  • Nairn, Alasdair Gordon Mackenzie, Dr
    British investment director born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

      IIF 18
  • Nairn, Alasdair Gordon Mackenzie, Dr
    British investment manager born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Blinkbonny Avenue, Edinburgh, EH4 3HT, Scotland

      IIF 19

    • Kirtle Lodge 102 Trinity Road, Edinburgh, EH5 3JU

      IIF 20
  • Nairn, Alasdair Gordon Mackenzie, Dr
    British investment manager born in January 1961

    Registered addresses and corresponding companies

    • 425 Coral Way, Fort Lauderdale, Florida Fl 33301, Usa

      IIF 21
  • Dr Alasdair Gordon Mackenzie Nairn
    British born in January 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Blinkbonny Avenue, Edinburgh, EH4 3HT, Scotland

      IIF 22

    • 27-31, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    TC MELVILLE LIMITED - 2011-08-24
    48 Queen Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2011-09-14 ~ now
    IIF 10 - director → ME
  • 2
    EP GLOBAL OPPORTUNITIES TRUST PLC - 2022-06-09
    28 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-04-27 ~ now
    IIF 14 - director → ME
  • 3
    DMWS 1060 LIMITED - 2015-08-26
    27 Blinkbonny Avenue, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    9,565 GBP2024-03-31
    Officer
    2015-08-26 ~ now
    IIF 3 - director → ME
  • 4
    MALT AI LTD - 2024-04-16
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,496,833 GBP2024-07-31
    Officer
    2023-09-05 ~ now
    IIF 17 - director → ME
  • 5
    DMWS 1030 LIMITED - 2013-12-16
    27 Blinkbonny Avenue, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,927,254 GBP2024-03-31
    Officer
    2013-12-12 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    DMWS 903 LIMITED - 2009-10-06
    27-31 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2012-01-24 ~ dissolved
    IIF 1 - director → ME
  • 7
    ADV. HOLDINGS LTD - 2024-02-23
    ADVENTURE H2O HOLDINGS LIMITED - 2019-03-22
    DMWS 1091 LIMITED - 2017-07-07
    5 Atholl Crescent, Edinburgh
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1,586,981 GBP2024-02-29
    Person with significant control
    2022-04-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-02-05 ~ 2003-03-21
    IIF 13 - director → ME
  • 2
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    IIF 12 - director → ME
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2001-02-05 ~ 2003-03-21
    IIF 11 - director → ME
  • 4
    DMWS 612 LIMITED - 2003-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,141,000 GBP2021-09-30
    Officer
    2003-04-23 ~ 2022-12-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    TEMPLETON INVESTMENT MANAGEMENT LIMITED - 2000-10-02
    ROTHCLOUD LIMITED - 1985-07-04
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents)
    Officer
    1993-03-02 ~ 2000-09-29
    IIF 21 - director → ME
  • 6
    EDINBURGH PARTNERS AIFM LIMITED - 2021-07-06
    DMWS 1029 LIMITED - 2013-12-10
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,206,000 GBP2021-09-30
    Officer
    2013-12-09 ~ 2021-07-12
    IIF 5 - director → ME
  • 7
    Queensland House, 393 Strand, London
    Corporate (2 parents)
    Person with significant control
    2018-08-16 ~ 2018-08-16
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
    ELECTRON SOLUTIONS LTD - 2016-02-26
    The Old Rectory, Church Street, Weybridge, Surrey
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,000,387 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-07-16 ~ 2022-09-05
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Fettes College, Carrington Road, Edinburgh
    Corporate (12 parents)
    Officer
    2017-11-23 ~ 2023-06-22
    IIF 6 - director → ME
  • 10
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2003-12-01 ~ 2018-05-23
    IIF 2 - director → ME
  • 11
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2008-10-10
    IIF 18 - director → ME
  • 12
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2000-06-28 ~ 2008-10-10
    IIF 20 - director → ME
  • 13
    MM&S (2934) LIMITED - 2002-10-30
    Ten, George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-10-30 ~ 2003-03-20
    IIF 16 - director → ME
  • 14
    MM&S (2933) LIMITED - 2002-10-30
    10 Queen's Terrace, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-30 ~ 2003-03-21
    IIF 15 - director → ME

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