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
Individuals in focus
Brett, John Michael
Brett, John Michael
British Registered addresses and corresponding companiesBrett, John Michael
British head of legalRegistered addresses and corresponding companiesBrett, John Michael
British solicitorRegistered addresses and corresponding companiesBrett, John Michael
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesBrett, John Michael
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 23
10, Queen's Terrace, Aberdeen, AB10 1YG, Uk
IIF 24 14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
IIF 25 14, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom
IIF 26 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 27 IIF 28 80, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 29 IIF 30 IIF 31 Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
IIF 32 Bow Bells House 1, Breas Street, London, EC4M 9HH, Uk
Brett, John Michael
British investment management born in February 1966Resident in Scotland
Registered addresses and corresponding companiesBrett, John Michael
British non executive director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 35 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Brett, John Michael
British non-executive director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 36 Wigmore Yard, 42 Wigmore Street, London, W1U 2RY, United Kingdom
Brett, John Michael
British solicitor born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMr John Michael Brett
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 46 14, Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1ANDSTRAT (NO.328) LIMITED - 2010-08-10 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer
2016-09-09 ~ nowIIF 26 - Director → ME - 2 14 Dalrymple Crescent, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)19,127 GBP2024-12-31Person with significant control 2017-09-20 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
RLUM LIMITED
- nowCIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15RLUM (CIS) LIMITED - 2015-07-31 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2019-07-30 ~ nowIIF 27 - Director → ME - 4RAPID 8052 LIMITED - 1989-05-19ACUMA FUND MANAGERS LIMITED - 1994-10-18UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08 80 Fenchurch Street, London, United KingdomActive Corporate (8 parents)Officer 2019-09-12 ~ nowIIF 28 - Director → ME
- 5
TRINITYBRIDGE LIMITED
- nowCLOSE ASSET MANAGEMENT LIMITED - 2025-04-10REA BROTHERS (INVESTMENT MANAGEMENT) LIMITED - 2000-03-31CLOSE PRIVATE ASSET MANAGEMENT LIMITED - 2009-04-30 Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer 2025-09-01 ~ nowIIF 36 - Director → ME - 6SLOTPAD LIMITED - 1989-11-27 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents)Officer 2023-04-01 ~ nowIIF 35 - Director → ME
- 7 3/2 Boroughloch Square, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2017-03-15 ~ nowIIF 19 - Director → ME
Ceased
26
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23 1 More London Place, LondonDissolved CorporateOfficer 2014-04-07 ~ 2015-11-13IIF 31 - Director → ME 2007-05-31 ~ 2011-06-06IIF 43 - Director → ME 2003-10-01 ~ 2007-05-31IIF 5 - Secretary → ME
- 2LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30 7 Castle Street, EdinburghDissolved Corporate (5 parents)Officer 2014-04-07 ~ 2015-11-13IIF 23 - Director → ME 2007-05-31 ~ 2011-06-06IIF 41 - Director → ME 2003-10-01 ~ 2007-05-31IIF 9 - Secretary → ME
- 3SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24MM&S (5026) LIMITED - 2006-01-27 1 More London Place, LondonDissolved CorporateOfficer 2007-05-31 ~ 2011-06-06IIF 44 - Director → ME 2014-04-07 ~ 2015-11-13IIF 32 - Director → ME 2006-01-27 ~ 2007-05-31IIF 14 - Secretary → ME
- 4ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-25 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2015-11-13IIF 33 - Director → ME
- 5ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30SVG MANAGERS LIMITED - 2013-06-13TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 1 More London Place, LondonDissolved Corporate (4 parents)Officer 2013-05-31 ~ 2015-11-13IIF 34 - Director → ME
- 6HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24 280 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2014-04-07 ~ 2015-11-13IIF 30 - Director → ME 2003-10-01 ~ 2011-06-06IIF 1 - Secretary → ME
- 7TRUSHELFCO (NO. 557) LIMITED - 1984-03-19HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12 280 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2014-04-01 ~ 2015-11-13IIF 29 - Director → ME 2003-10-01 ~ 2011-06-06IIF 3 - Secretary → ME
- 8ABERDEEN INVESTMENTS LIMITED - 2022-11-25 280 Bishopsgate, London, United KingdomActive Corporate (5 parents, 18 offsprings)Officer 2016-07-01 ~ 2017-08-11IIF 21 - Director → ME
- 9ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13 280 Bishopsgate, London, United KingdomActive Corporate (7 parents)Officer 2012-10-02 ~ 2016-01-01IIF 22 - Director → ME
- 10LAUNCHPATH LIMITED - 2002-04-03 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-05-31 ~ 2011-06-06IIF 2 - Secretary → ME
- 11MEADOWSPACE LIMITED - 2002-04-03 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved Corporate (3 parents)Officer 2004-05-31 ~ 2011-06-06IIF 6 - Secretary → ME
- 12 C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenLiquidation Corporate (1 parent)Equity (Company account)-68,677 GBP2023-06-30Officer 2018-10-15 ~ 2024-06-19IIF 24 - Director → ME
- 13 25 Gresham Street, London, United KingdomActive Corporate (4 parents)Officer 2004-11-02 ~ 2011-06-06IIF 11 - Secretary → ME
- 14REALBREEZE LIMITED - 2002-04-03AIRPORT INDUSTRIAL NOMINEES B LIMITED - 2025-06-03 72 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2004-05-31 ~ 2011-06-06IIF 10 - Secretary → ME
- 15VASEBAND LIMITED - 2001-03-15AIRPORT INDUSTRIAL NOMINEES LIMITED - 2025-06-03 72 Broadwick Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2025-03-31Officer 2004-05-31 ~ 2011-06-06IIF 7 - Secretary → ME
- 16E-VESTMENT CAPITAL LTD - 2008-10-28 1 Knightsbridge Green, London, EnglandDissolved Corporate (3 parents)Equity (Company account)686,470 GBP2020-12-31Officer 2017-11-01 ~ 2019-02-01IIF 20 - Director → ME
- 17 2 Avenue Villas, Edinburgh, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2019-04-30Officer 2018-04-23 ~ 2019-03-22IIF 25 - Director → ME
- 18TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09 88 Wood Street, LondonDissolved Corporate (5 parents)Officer 2008-07-14 ~ 2011-06-06IIF 45 - Director → ME
- 19PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18DUNWILCO (749) LIMITED - 1999-12-16 10 George Street, EdinburghDissolved Corporate (2 parents)Officer 2003-10-01 ~ 2011-06-06IIF 4 - Secretary → ME
- 20 2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2004-06-18 ~ 2004-07-15IIF 40 - Director → ME 2004-06-18 ~ 2004-07-15IIF 17 - Secretary → ME
- 21 2nd Floor 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2004-06-18 ~ 2004-07-15IIF 38 - Director → ME 2004-06-18 ~ 2004-07-15IIF 15 - Secretary → ME
- 22 2nd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2004-06-18 ~ 2004-07-15IIF 37 - Director → ME 2004-06-18 ~ 2004-07-15IIF 18 - Secretary → ME
- 23TYREBAND LIMITED - 2000-11-22AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07AIRPORT INDUSTRIAL GP LIMITED - 2025-05-30 72 Broadwick Street, London, United KingdomActive Corporate (6 parents)Officer 2004-05-31 ~ 2011-06-06IIF 8 - Secretary → ME
- 24 1 New Burlington Place, London, United KingdomActive Corporate (6 parents)Officer 2005-09-07 ~ 2011-06-06IIF 16 - Secretary → ME
- 25MM&S (2934) LIMITED - 2002-10-30 Ten, George Street, EdinburghDissolved Corporate (4 parents)Officer 2004-05-17 ~ 2011-07-29IIF 39 - Director → ME 2003-09-29 ~ 2011-06-06IIF 13 - Secretary → ME
- 26MM&S (2933) LIMITED - 2002-10-30 10 Queen's Terrace, Aberdeen, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer 2004-05-17 ~ 2011-07-29IIF 42 - Director → ME 2003-09-29 ~ 2011-06-06IIF 12 - Secretary → ME
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