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
- 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 3
- British commercial director born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - 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
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companies - 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 19
- British chief operating officer born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British commercial director born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British company secretary born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 29
- British director born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- 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 34
- British legal adviser born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British partner born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British chief operating officerRegistered addresses and corresponding companies
Scott, Thomas James Buchan
- British commercial directorRegistered addresses and corresponding companies
Scott, Thomas James Buchan
- British company secretaryRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 51
- British directorRegistered addresses and corresponding companies
Scott, Thomas James Buchan
- British legal adviserRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 56
- 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 57
- Registered addresses and corresponding companies
Scott, Thomas James Buchan
- 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 - British born in May 1962
Mr Thomas James Buchan Scott
Resident in England
Registered addresses and corresponding companiesBeaney, Little Gaddesden, Berkhamsted, HP4 1PE
IIF 69
Related profiles found in government register
Offspring entities and appointments
47
- 1AGILE BUSINESS CONSORTIUM LIMITED - now
DYNAMIC SYSTEMS DEVELOPMENT METHOD LIMITED
- 2016-10-05 03030597Regus Ashford The Panorama, Park Street, Ashford, Kent, EnglandActive Corporate (62 parents, 3 offsprings)Officer1995-03-08 ~ 1996-03-05IIF 36 - Director → ME - 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 27 - Director → ME2000-06-19 ~ 2004-05-24IIF 48 - 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 20 - Director → ME2002-05-22 ~ 2002-10-22IIF 43 - 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 22 - Director → ME2001-11-14 ~ 2002-10-22IIF 45 - 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 21 - Director → ME2002-05-22 ~ 2002-09-05IIF 44 - Secretary → ME - 6
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03 SC295041DMWS 746 LIMITED
- 2006-02-07 SC29504116 Charlotte Square, Edinburgh, MidlothianActive Corporate (15 parents, 4 offsprings)Officer2006-01-16 ~ 2015-09-30IIF 14 - Director → ME - 7
DS OPPORTUNITIES GP LLP
SO30467216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-11-15 ~ 2015-09-30IIF 2 - LLP Designated Member → ME - 8
DS BRIDGE GP LIMITED
- 2011-12-01 SC409049DMWS 959 LIMITED
- 2011-11-03 SC40904916 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer2011-11-03 ~ 2015-09-29IIF 15 - Director → ME - 9
DUHIG BERRY LIMITED
019484052-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (27 parents)Officer1999-07-02 ~ 2000-01-07IIF 33 - Director → ME1999-07-02 ~ 2000-01-07IIF 53 - 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 - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (26 parents, 22 offsprings)Officer2000-02-10 ~ 2015-09-30IIF 7 - Director → ME2000-02-10 ~ 2007-08-06IIF 60 - Secretary → ME - 11
ICONFLAME LIMITED
- 2001-01-04 04071565Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2000-11-30 ~ dissolvedIIF 12 - Director → ME2000-11-30 ~ 2007-08-06IIF 41 - Secretary → ME - 12
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05 03565673DUKE STREET CAPITAL IV LIMITED
- 2006-02-10 03565673OXENJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (34 parents, 2 offsprings)Officer2000-02-10 ~ 2015-09-30IIF 10 - Director → ME2000-02-10 ~ 2007-08-06IIF 59 - Secretary → ME - 13
DUKE STREET CAPITAL III LIMITED
- 2008-08-05 03524921DELTAJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2000-02-10 ~ dissolvedIIF 5 - Director → ME2000-02-10 ~ 2007-08-06IIF 49 - 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 8 - Director → ME2002-05-27 ~ 2007-08-06IIF 47 - Secretary → ME - 15DUKE STREET SUNSHINE LLP - 2010-12-01Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (21 parents, 26 offsprings)Officer2011-01-01 ~ 2018-11-26IIF 1 - 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 4 - Director → ME2008-12-19 ~ dissolvedIIF 11 - Director → ME2000-02-10 ~ 2007-08-06IIF 50 - Secretary → ME - 17
DS PRIVATE EQUITY LIMITED
- 2010-09-01 07316069Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (14 parents, 11 offsprings)Officer2010-07-15 ~ 2015-09-30IIF 13 - Director → ME - 18
DUKE STREET CAPITAL V LIMITED
- 2008-08-05 04071494WAVEHURST LIMITED
- 2000-11-08 04071494Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (31 parents, 4 offsprings)Officer2000-10-04 ~ 2015-09-30IIF 6 - Director → ME2000-10-04 ~ 2007-08-06IIF 64 - Secretary → ME - 19
DUKE STREET CAPITAL VII LIMITED
- 2008-08-05 03565678DUKE STREET CAPITAL VI LIMITED
- 2006-01-23 03565678DUKE STREET CAPITAL LIMITED
- 2001-01-04 03565678Nations House 9th Floor, 103 Wigmore Street, LondonActive Corporate (22 parents, 1 offspring)Officer2000-02-10 ~ 2015-09-30IIF 9 - Director → ME2000-02-10 ~ 2007-08-06IIF 63 - Secretary → ME - 20
DUNELM PARTNERS LIMITED
SC60737038-4 Simpson Loan, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2018-09-05 ~ 2020-12-21IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 21EG01 LIMITED - nowESPORTA GROUP LIMITED - 2009-07-07
SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (39 parents)Officer2002-05-22 ~ 2002-09-05IIF 23 - Director → ME2002-05-22 ~ 2002-09-05IIF 46 - 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 28 - 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 25 - Director → ME - 24EQUINITI X2 SERVICES LIMITED - nowXAFINITY SERVICES LIMITED - 2013-02-28
SPRINTDRIVE LIMITED
- 2005-07-11 05328133Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-02-16 ~ 2005-07-08IIF 26 - Director → ME - 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 24 - 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 19 - Director → ME - 27
F.I. TRAINING LIMITED
- 1999-03-11 01773009KERNEL TRAINING LIMITED - 1992-05-22CAPPA COMPUTER SERVICES LIMITED - 1989-01-034 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (21 parents)Officer1996-05-01 ~ 2000-01-07IIF 62 - Secretary → ME - 28
F.I.ACADEMY LIMITED
- 1999-03-11 01902475KERNEL 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 (17 parents)Officer1996-05-01 ~ 2000-01-07IIF 58 - Secretary → ME - 29
THE KERNEL GROUP LIMITED
- 1998-03-05 01971774FIRTH SOLUTIONS LIMITED
- 1996-10-22 01971774THE KERNEL GROUP LIMITED
- 1996-08-09 01971774KERNEL TECHNOLOGY LIMITED - 1989-04-01GREATOFFER LIMITED - 1986-01-104 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (18 parents, 2 offsprings)Officer1996-05-01 ~ 2000-01-07IIF 61 - Secretary → ME - 30
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876The Outlook, Ling Road, Poole, DorsetDissolved Corporate (7 parents)Officer2012-12-13 ~ dissolvedIIF 39 - 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 67 - Director → ME - 32
INCUS PERFORMANCE LTD.
10064879Prospect House 1 Prospect Place, Pride Park, Derby, DerbyshireDissolved Corporate (5 parents)Officer2019-03-05 ~ dissolvedIIF 34 - Director → ME - 33KERMON ASSOCIATES LIMITED - 1990-05-172-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (19 parents)Officer1999-07-02 ~ 2000-01-07IIF 32 - Director → ME1999-07-02 ~ 2000-01-07IIF 55 - Secretary → ME
- 34
NIMBLE OFFICIAL LIMITED
12639890Arch 290 Jewell Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 17 - Director → ME - 35PASSHASTY LIMITED - 1988-05-132-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (28 parents)Officer1999-07-02 ~ 2000-01-07IIF 31 - Director → ME1999-07-02 ~ 2000-01-07IIF 54 - Secretary → ME
- 36CARLINGTON CONSULTING LIMITED - 1995-10-102-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (35 parents, 1 offspring)Officer1999-06-21 ~ 2000-01-07IIF 29 - Director → ME1999-06-21 ~ 2000-01-07IIF 51 - Secretary → ME
- 37OSI GROUP HOLDINGS LIMITED - 1993-01-29E. B. D. C. LIMITED - 1990-08-17MASSEMPIRE LIMITED - 1987-03-242/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (31 parents)Officer1999-07-02 ~ 2000-01-07IIF 30 - Director → ME1999-07-02 ~ 2000-01-07IIF 52 - Secretary → ME
- 38HIGASHI HOPE FOUNDATION - 1999-10-11Prior's Court School, Priors Court Road, Hermitage, Thatcham, BerkshireActive Corporate (65 parents)Officer2017-03-14 ~ 2026-01-01IIF 16 - Director → ME
- 39
PRIOR'S COURT SERVICES LIMITED
11998772Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United KingdomActive Corporate (10 parents)Officer2019-05-16 ~ 2026-01-01IIF 66 - Director → ME - 40
PRIOR'S COURT TRADING LIMITED
10886137Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United KingdomActive Corporate (9 parents)Officer2018-10-10 ~ 2026-01-01IIF 18 - Director → ME - 41
BROADBRIDGE LIMITED
- 2015-01-27 09080663Beaney, Little Gaddesden, BerkhamstedActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 65 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE - 42SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - nowSTERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-06
XANSA EMPLOYEE TRUSTEE COMPANY LIMITED
- 2010-01-27 04566019Three Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (34 parents)Officer2002-10-29 ~ 2004-12-31IIF 37 - Director → ME - 43SOPRA STERIA UK CORPORATE LIMITED - nowSTERIA UK CORPORATE LIMITED - 2021-03-12XANSA PLC - 2009-02-25
F.I. GROUP PLC
- 2001-04-30 01000954F INTERNATIONAL GROUP PLC - 1988-06-29F INTERNATIONAL LIMITED - 1983-10-03Three, Cherry Trees Lane, Hemel Hempstead, HertfordshireActive Corporate (43 parents, 6 offsprings)Officer1996-05-01 ~ 2000-01-07IIF 42 - Secretary → ME - 44
ST ALBANS SCHOOL INTERNATIONAL LIMITED
09253264Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2016-11-15 ~ 2017-11-30IIF 40 - Director → ME - 45
XANSA EMPLOYEE TRUST COMPANY LIMITED
- 2002-10-17 03039750FI 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 (28 parents)Officer1999-03-25 ~ 2002-10-29IIF 35 - Director → ME - 46XANSA SYSTEMS LIMITED - now
INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30 SC167894FIRTH SOLUTIONS LIMITED
- 1998-02-27 SC167894ACERFUEL LIMITED
- 1996-11-08 SC167894Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer1996-09-18 ~ 2000-01-07IIF 38 - Director → ME1996-09-18 ~ 2000-01-07IIF 56 - Secretary → ME - 47
YEW TREES ANDOVER LIMITED
0811995415 Hertford Court Hertford Road, MarlboroughDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 68 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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