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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

Sinclair, Douglas Cassie

    Related profiles found in government register
  • Sinclair, Douglas Cassie
    British born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
  • Sinclair, Douglas Cassie
    Scottish born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 7 IIF 8 IIF 9 (more)(less)
    • Bass Rock, The Lighthouse, Heugh Road, North Berwick, East Lothian, EH39 5PX, Scotland

      IIF 11
  • Sinclair, Douglas Cassie
    born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • 9, Haymarket Square, Edinburgh, EH3 8FY, Scotland

      IIF 12
  • Mr Douglas Cassie Sinclair
    Scottish born in March 1982

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Saffery, Torridon House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 13
child relation
Offspring entities and appointments 13
  • 1
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    Contact us for insolvency relation
    MDM TRUSTEES LIMITED - 2001-12-11
    Contact us for insolvency relation
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2021-03-31 ~ now
    IIF 4 - Director → ME
  • 2
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    Contact us for insolvency relation
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 1 - Director → ME
  • 3
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 3 - Director → ME
  • 4
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    2021-03-31 ~ now
    IIF 2 - Director → ME
  • 5
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    Contact us for insolvency relation
    BELLAMEX LIMITED - 1994-07-01
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-01-12 ~ now
    IIF 10 - Director → ME
  • 6
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2023-01-12 ~ now
    IIF 9 - Director → ME
  • 7
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Officer
    2023-01-12 ~ now
    IIF 8 - Director → ME
  • 8
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    Contact us for insolvency relation
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 7 - Director → ME
  • 9
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    Contact us for insolvency relation
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (190 parents, 19 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 12 - LLP Member → ME
  • 10
    SUTHERLAND ESTATES (SCOTLAND) LIMITED
    SC586217
    Contact us for insolvency relation
    C/o Saffery Torridon House, Beechwood Park, Inverness, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2024-04-16 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    THE NORTH BERWICK TRUST LTD
    SC599995
    Contact us for insolvency relation
    Bass Rock The Lighthouse, Heugh Road, North Berwick, East Lothian, Scotland
    Active Corporate (26 parents)
    Officer
    2023-11-23 ~ now
    IIF 11 - Director → ME
  • 12
    VINDEX NOMINEES LIMITED
    - now SC081746
    Contact us for insolvency relation
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    Contact us for insolvency relation
    SCRIBO NOMINEES LIMITED - 1985-05-30
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 5 - Director → ME
  • 13
    VINDEX TRUSTEES LIMITED
    SC026895
    Contact us for insolvency relation
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (81 parents, 9 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.