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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bone, Amy Charlotte

    Related profiles found in government register
  • Bone, Amy Charlotte
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies
    • 22 Bishopsgate, Level 6, 22 Bishopsgate, London, EC2N 4BQ, England

      IIF 1
  • Bone, Amy Charlotte
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bone, Amy Charlotte
    British banking born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gresham Street, London, EC2V 7AE, United Kingdom

      IIF 9
  • Bone, Amy Charlotte
    British chief operating officer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bone, Amy Charlotte
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Melrose Avenue, London, SW19 8AU, United Kingdom

      IIF 29
  • Bone, Amy Charlotte
    British impairment and stress testing director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 30
  • 1
    BANK OF SCOTLAND (B G S) NOMINEES LIMITED
    SC096211 SC190386... (more)
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (89 parents, 7 offsprings)
    Officer
    2017-01-12 ~ 2020-01-02
    IIF 12 - Director → ME
  • 2
    BERGAMOT VENTURES LIMITED
    - now 04585071
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-11-28 ~ 2018-03-13
    IIF 9 - Director → ME
  • 3
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-02
    Dissolved on 2020-03-23
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 26 - Director → ME
  • 4
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-18
    Commencement of winding up on 2025-12-18
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2016-11-24 ~ 2018-02-23
    IIF 4 - Director → ME
  • 5
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-01-22
    Due to be dissolved on 2026-05-11
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-05-02
    IIF 2 - Director → ME
  • 6
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2020-10-14 ~ 2023-11-01
    IIF 30 - Director → ME
  • 7
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2018-02-23
    IIF 15 - Director → ME
  • 8
    HORIZON CAPITAL LIMITED
    - now SC145063 SC144653... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-09-11
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (32 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 19 - Director → ME
  • 9
    HORIZON RESOURCES LIMITED
    - now SC141821
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-09-11
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 28 - Director → ME
  • 10
    MOTABILITY OPERATIONS GROUP PLC
    06541091 01373876... (more)
    22 Bishopsgate Level 6, 22 Bishopsgate, London, England
    Active Corporate (64 parents, 2 offsprings)
    Officer
    2025-06-04 ~ now
    IIF 1 - Director → ME
  • 11
    PEAKS ADVENTURES LTD
    07768110
    Westpoint 78 Queens Road, Clifton, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 29 - Director → ME
  • 12
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2018-02-26
    IIF 18 - Director → ME
  • 13
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-03-18
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 23 - Director → ME
  • 14
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483045... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-03-18
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 21 - Director → ME
  • 15
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483038... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-29 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2018-03-18
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 27 - Director → ME
  • 16
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2016-11-23 ~ 2020-01-02
    IIF 24 - Director → ME
  • 17
    UBERIOR (GLASGOW) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2016-12-13 ~ 2018-05-16
    IIF 7 - Director → ME
  • 18
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 22 - Director → ME
  • 19
    UBERIOR (WEST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-01-22
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2016-12-13 ~ 2018-05-16
    IIF 5 - Director → ME
  • 20
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-07-12
    Dissolved on 2025-12-08
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 3 - Director → ME
  • 21
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-12-01 ~ 2018-02-23
    IIF 20 - Director → ME
  • 22
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 17 - Director → ME
  • 23
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 10 - Director → ME
  • 24
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 11 - Director → ME
  • 25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 13 - Director → ME
  • 26
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-03-08
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 8 - Director → ME
  • 27
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2016-11-24 ~ 2018-02-23
    IIF 14 - Director → ME
  • 28
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 16 - Director → ME
  • 29
    UBERIOR VENTURES LIMITED
    SC235067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-12-12
    Due to be dissolved on 2026-05-17
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 6 - Director → ME
  • 30
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-11-23 ~ 2018-02-23
    IIF 25 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.