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

Anderson, Craig

    Related profiles found in government register
  • Anderson, Craig
    British finance director born in December 1968

    Registered addresses and corresponding companies

    • 15a Carlton Street, Edinburgh, Lothian, EH4 1NE

      IIF 1
  • Anderson, Craig
    British cfo

    Registered addresses and corresponding companies

    • 15a Carlton Street, Edinburgh, Lothian, EH4 1NE

      IIF 2
  • Anderson, Craig Brian
    British

    Registered addresses and corresponding companies

    • 112, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 3 IIF 4

    • 19, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

      IIF 5 IIF 6 IIF 7
  • Anderson, Craig
    British fund manager born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pentech Ventures Llp, 112, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 8
  • Anderson, Craig Brian
    born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

      IIF 9
  • Anderson, Craig
    British director born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 10
  • Anderson, Craig Brian
    British company director born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Ormidale Terrace, Edinburgh, EH12 6DY, Scotland

      IIF 11 IIF 12

    • 21, Albemarle Street, London, W1S 4BS

      IIF 13
  • Anderson, Craig Brian
    British fund manager born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 112, George Street, Edinburgh, EH2 4LH, Scotland

      IIF 14 IIF 15

    • Newcombe House, 45,notting Hill Gate, London, W11 3LQ

      IIF 16
  • Anderson, Craig Brian
    British investment manager born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Craig Brian Anderson
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 112, George Street, Edinburgh, EH2 4LH

      IIF 30

    • 9, West Coates, Edinburgh, EH12 5JG, Scotland

      IIF 31
  • Mr Craig Anderson
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, FY4 2FF, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 11
  • 1
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-09-15 ~ now
    IIF 26 - director → ME
    2009-03-02 ~ now
    IIF 5 - secretary → ME
  • 2
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-15 ~ dissolved
    IIF 18 - director → ME
    2009-03-02 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    112 George Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-09-15 ~ dissolved
    IIF 19 - director → ME
    2009-03-02 ~ dissolved
    IIF 3 - secretary → ME
  • 4
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-15 ~ now
    IIF 25 - director → ME
    2009-03-02 ~ now
    IIF 7 - secretary → ME
  • 5
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-12-15 ~ now
    IIF 11 - director → ME
  • 6
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 12 - director → ME
  • 7
    19 Ormidale Terrace, Edinburgh
    Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    DMWS 934 LIMITED - 2010-08-09
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-06 ~ now
    IIF 27 - director → ME
    2010-08-06 ~ now
    IIF 6 - secretary → ME
  • 9
    19 Ormidale Terrace, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-09-30 ~ now
    IIF 9 - llp-designated-member → ME
  • 10
    TOURISTCO LIMITED - 2017-11-03
    Johnston Carmichael Birchin Court, 20 Birchin Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -162,646 GBP2017-04-30
    Officer
    2017-07-05 ~ now
    IIF 29 - director → ME
  • 11
    Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    CASCOU LIMITED - 2006-04-24
    146 West Regent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-04-08 ~ 2014-04-05
    IIF 28 - director → ME
  • 2
    HUNGRY FINANCE LIMITED - 2012-05-23
    25 Bank Street, London, England
    Corporate (6 parents)
    Officer
    2011-08-10 ~ 2021-09-24
    IIF 24 - director → ME
  • 3
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-05-06 ~ 2022-06-02
    IIF 15 - director → ME
    2020-03-12 ~ 2020-03-13
    IIF 14 - director → ME
  • 4
    FTG FINANCE SERVICES LIMITED - 2015-09-23
    Third Floor, 20 Old Bailey, London, United Kingdom
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    454,221 GBP2016-03-31
    Officer
    2019-09-26 ~ 2022-03-16
    IIF 13 - director → ME
  • 5
    NOBLE SECRET LTD - 2007-02-15
    St James Court, St James Parade, Bristol
    Dissolved corporate (6 parents)
    Equity (Company account)
    -4,846,000 GBP2018-03-31
    Officer
    2012-01-25 ~ 2017-02-08
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-08
    IIF 31 - Has significant influence or control → OE
  • 6
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 21 - director → ME
  • 7
    TECHSTART NI QUB EQUITY GP LIMITED - 2014-06-19
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 17 - director → ME
  • 8
    TECHSTART NI UU EQUITY GP LIMITED - 2014-06-19
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 20 - director → ME
  • 9
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 23 - director → ME
  • 10
    C/o Cms Cameron Mckenna Naborro Olswang Llp Saltire Court, 20 Castle Terrance, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2014-06-12 ~ 2018-03-20
    IIF 22 - director → ME
  • 11
    CITADELLE LTD - 2018-05-08
    Censeo House, 6 St. Peters Street, St. Albans, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,549,165 GBP2022-06-30
    Officer
    2021-04-01 ~ 2022-06-30
    IIF 8 - director → ME
  • 12
    VOXAR
    - now
    DUNWILCO (384) LIMITED - 1994-01-06
    Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-09-12 ~ 2004-09-14
    IIF 1 - director → ME
    2003-04-14 ~ 2004-09-14
    IIF 2 - secretary → ME

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