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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Scott, Thomas James Buchan
- British born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companiesPrior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire, RG18 9NU
IIF 1Arch 290, Jewell Street, London, SE5 0BU, England
IIF 2Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom
IIF 3Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
IIF 4
- British director born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companiesProspect House 1, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
IIF 5
- British partner born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companies - British born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 8
- British c.o.o. born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 9
- British chief operating officer born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 10 IIF 11 IIF 12 (more)(less)
- British commercial director born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 14 IIF 15 IIF 16 (more)(less)
- British company secretary born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 19
- British director born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 20 IIF 21 IIF 22 (more)(less)
- British legal adviser born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 24 IIF 25 IIF 26 (more)(less)
- born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom
IIF 30
- British commercial director born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companiesNations House, 103 Wigmore Street, London, W1U 1QS
IIF 31 IIF 32 IIF 33 (more)(less)Nations House 9th Floor, 103 Wigmore Street, London, W1U 1QS
IIF 37
- British director born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Thomas James Buchan Scott
Resident in England
Registered addresses and corresponding companiesBeaney, Little Gaddesden, Berkhamsted, HP4 1PE
IIF 43
- British Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British chief operating officerRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 47 IIF 48 IIF 49 (more)(less)
- British commercial directorRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 51 IIF 52 IIF 53 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 55
- British directorRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 56 IIF 57 IIF 58 (more)(less)
- British legal adviserRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 60
- Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 61 IIF 62 IIF 63 (more)(less)
- British born in May 1962
Mr Thomas James Buchan Scott
Resident in United Kingdom
Registered addresses and corresponding companies38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom
IIF 68
- British born in May 1962
Scott, Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British fundraiser born in May 1962
Scott, Buchan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1
- 2BARINGS (U.K.) LIMITED - nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30 03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
- 2000-09-14 03005774HEV LIMITED
- 2000-07-12 03005774HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27MERLBUSH LIMITED - 1997-02-0320 Old Bailey, London, United KingdomActive Corporate (49 parents, 12 offsprings)Officer2000-06-19 ~ 2004-05-24IIF 17 - Director → ME2000-06-19 ~ 2004-05-24IIF 52 - Secretary → ME - 3BL HC (DSCH) LIMITED - nowESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16 04374605THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2002-05-22 ~ 2002-10-22IIF 10 - Director → ME2002-05-22 ~ 2002-10-22IIF 47 - Secretary → ME - 4BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601ROUGHBRIDGE LIMITED
- 2001-11-27 04290601York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2001-11-14 ~ 2002-10-22IIF 12 - Director → ME2001-11-14 ~ 2002-10-22IIF 49 - Secretary → ME - 5BL HC HEALTH AND FITNESS HOLDINGS LIMITED - nowHEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2002-05-22 ~ 2002-09-05IIF 11 - Director → ME2002-05-22 ~ 2002-09-05IIF 48 - Secretary → ME - 6
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03 SC295041Level 3 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2006-01-16 ~ 2015-09-30IIF 41 - Director → ME - 7
DS OPPORTUNITIES GP LLP
SO30467216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-11-15 ~ 2015-09-30IIF 29 - LLP Designated Member → ME - 8
DS BRIDGE GP LIMITED
- 2011-12-01 SC40904916 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer2011-11-03 ~ 2015-09-29IIF 42 - Director → ME - 9
DUHIG BERRY LIMITED
01948405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-302-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (29 parents)Officer1999-07-02 ~ 2000-01-07IIF 23 - Director → ME1999-07-02 ~ 2000-01-07IIF 57 - Secretary → ME - 10DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23 03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05 03565631STARNLIGHT LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (26 parents, 22 offsprings)Officer2000-02-10 ~ 2015-09-30IIF 34 - Director → ME2000-02-10 ~ 2007-08-06IIF 63 - Secretary → ME - 11
ICONFLAME LIMITED
- 2001-01-04 04071565Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2000-11-30 ~ dissolvedIIF 39 - Director → ME2000-11-30 ~ 2007-08-06IIF 44 - Secretary → ME - 12
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05 03565673OXENJADE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2000-02-10 ~ 2015-09-30IIF 37 - Director → ME2000-02-10 ~ 2007-08-06IIF 62 - Secretary → ME - 13DELTAJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2000-02-10 ~ dissolvedIIF 32 - Director → ME2000-02-10 ~ 2007-08-06IIF 53 - Secretary → ME
- 14
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05 04374972DUKE STREET CAPITAL VII LIMITED
- 2006-01-23 04374972SPELLDEW LIMITED
- 2002-05-31 04374972Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2002-05-27 ~ 2015-09-30IIF 35 - Director → ME2002-05-27 ~ 2007-08-06IIF 51 - Secretary → ME - 15DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2011-01-01 ~ 2018-11-26IIF 28 - LLP Member → ME
- 16
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172POTTERDRIFT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2001-04-30 ~ 2008-11-11IIF 31 - Director → ME2008-12-19 ~ dissolvedIIF 38 - Director → ME2000-02-10 ~ 2007-08-06IIF 54 - Secretary → ME - 17
- 18
WAVEHURST LIMITED
- 2000-11-08 04071494Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2000-10-04 ~ 2015-09-30IIF 33 - Director → ME2000-10-04 ~ 2007-08-06IIF 67 - Secretary → ME - 19Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2000-02-10 ~ 2015-09-30IIF 36 - Director → ME2000-02-10 ~ 2007-08-06IIF 66 - Secretary → ME
- 20
DUNELM PARTNERS LIMITED
SC60737038-4 Simpson Loan, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-09-05 ~ nowIIF 30 - Director → MEPerson with significant control2018-09-05 ~ 2020-12-21IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21EG01 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2002-05-22 ~ 2002-09-05IIF 13 - Director → ME2002-05-22 ~ 2002-09-05IIF 50 - Secretary → ME - 22EQUINITI X2 CAP LIMITED - nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-03-29 ~ 2005-07-08IIF 18 - Director → ME - 23EQUINITI X2 LIMITED - nowXAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2005-03-29 ~ 2005-07-08IIF 15 - Director → ME - 24
- 25EQUINITI X2 SOLUTIONS LIMITED - nowXAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-03-29 ~ 2005-07-08IIF 14 - Director → ME - 26ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2002-07-16 ~ 2002-09-24IIF 9 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09F.I. TRAINING LIMITED
- 1999-03-11 01773009KERNEL TRAINING LIMITED - 1992-05-22CAPPA COMPUTER SERVICES LIMITED - 1989-01-034 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (23 parents)Officer1996-05-01 ~ 2000-01-07IIF 65 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09KERNEL TECHNOLOGY LIMITED - 1993-02-10QUEST BUSINESS SERVICES LIMITED - 1989-04-01BRAVOPOST LIMITED - 1985-08-12C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (19 parents)Officer1996-05-01 ~ 2000-01-07IIF 61 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-12-20THE KERNEL GROUP LIMITED
- 1998-03-05 01971774THE KERNEL GROUP LIMITED
- 1996-08-09 01971774KERNEL TECHNOLOGY LIMITED - 1989-04-01GREATOFFER LIMITED - 1986-01-104 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (20 parents, 2 offsprings)Officer1996-05-01 ~ 2000-01-07IIF 64 - Secretary → ME - 30
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of controlThe Outlook, Ling Road, Poole, DorsetDissolved Corporate (9 parents)Officer2012-12-13 ~ dissolvedIIF 6 - Director → ME - 31HERTFORDSHIRE CRICKET LIMITED - now
HERTFORDSHIRE CRICKET BOARD LIMITED
- 2014-02-14 06538669HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (28 parents)Officer2011-04-11 ~ 2012-11-03IIF 71 - Director → ME - 32
INCUS PERFORMANCE LTD.
10064879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of controlProspect House 1 Prospect Place, Pride Park, Derby, DerbyshireDissolved Corporate (7 parents)Officer2019-03-05 ~ dissolvedIIF 5 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14KERMON ASSOCIATES LIMITED - 1990-05-172-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (21 parents)Officer1999-07-02 ~ 2000-01-07IIF 22 - Director → ME1999-07-02 ~ 2000-01-07IIF 59 - Secretary → ME - 34
NIMBLE OFFICIAL LIMITED
12639890Arch 290 Jewell Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 2 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30PASSHASTY LIMITED - 1988-05-132-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (30 parents)Officer1999-07-02 ~ 2000-01-07IIF 21 - Director → ME1999-07-02 ~ 2000-01-07IIF 58 - Secretary → ME - 36MURPAPER LIMITED - 1988-05-13Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer1999-07-02 ~ 2000-01-07IIF 8 - Director → ME1999-07-02 ~ 2000-01-07IIF 45 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29CARLINGTON CONSULTING LIMITED - 1995-10-102-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (37 parents, 1 offspring)Officer1999-06-21 ~ 2000-01-07IIF 19 - Director → ME1999-06-21 ~ 2000-01-07IIF 55 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20OSI GROUP HOLDINGS LIMITED - 1993-01-29E. B. D. C. LIMITED - 1990-08-17MASSEMPIRE LIMITED - 1987-03-242/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (33 parents)Officer1999-07-02 ~ 2000-01-07IIF 20 - Director → ME1999-07-02 ~ 2000-01-07IIF 56 - Secretary → ME - 39HIGASHI HOPE FOUNDATION - 1999-10-11Prior's Court School, Priors Court Road, Hermitage, Thatcham, BerkshireActive Corporate (65 parents)Officer2017-03-14 ~ 2026-01-01IIF 1 - Director → ME
- 40
PRIOR'S COURT SERVICES LIMITED
11998772Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United KingdomActive Corporate (11 parents)Officer2019-05-16 ~ 2026-01-01IIF 70 - Director → ME - 41
- 42
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082Wollaston Hall, Wollaston, Wellingborough, NorthamptonshireActive Corporate (96 parents, 1 offspring)Officer2026-02-16 ~ nowIIF 4 - Director → ME - 43
BROADBRIDGE LIMITED
- 2015-01-27 09080663Beaney, Little Gaddesden, BerkhamstedActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 44SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - nowSTERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-066th Floor 1 Bartholomew Close, London, EnglandActive Corporate (35 parents)Officer2002-10-29 ~ 2004-12-31IIF 26 - Director → ME
- 45SOPRA STERIA UK CORPORATE LIMITED - nowSTERIA UK CORPORATE LIMITED - 2021-03-12XANSA PLC - 2009-02-25F INTERNATIONAL GROUP PLC - 1988-06-29F INTERNATIONAL LIMITED - 1983-10-036th Floor 1 Bartholomew Close, London, EnglandActive Corporate (43 parents, 6 offsprings)Officer1996-05-01 ~ 2000-01-07IIF 46 - Secretary → ME
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2021-04-05Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2016-11-15 ~ 2017-11-30IIF 7 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-18FI GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-04-30 03039750FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23FUNNYLAUGH LIMITED - 1995-07-072-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (30 parents)Officer1999-03-25 ~ 2002-10-29IIF 24 - Director → ME - 48XANSA SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30 SC167894ACERFUEL LIMITED
- 1996-11-08 SC167894Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer1996-09-18 ~ 2000-01-07IIF 27 - Director → ME1996-09-18 ~ 2000-01-07IIF 60 - Secretary → ME - 49
YEW TREES ANDOVER LIMITED
0811995415 Hertford Court Hertford Road, MarlboroughDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 72 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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