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.
Ovens, David Sutherland
- born in November 1972
Ovens, David Sutherland
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1972Registered addresses and corresponding companies
Ovens, David Sutherland
3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
IIF 5
- British born in November 1972
Ovens, David Sutherland
Resident in Scotland
Registered addresses and corresponding companiesAthletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE
IIF 615, West Street, Brighton, East Sussex, BN1 2RL, England
IIF 7Ballachallan, Cambusmore Estate, Callander, Stirling, FK17 8LJ, Scotland
IIF 820, Rutland Square, Edinburgh, EH1 2BB, Scotland
IIF 920, Rutland Square, Edinburgh, EH1 2BB, United Kingdom
IIF 10 IIF 1120, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland
IIF 1242, Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, EH16 5LL, Scotland
IIF 13Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 14Forward House, 17 High Street, Henley-in-arden, B95 5AA, England
IIF 159, George Street, Kirkcaldy, Fife, KY1 1UP
IIF 16
- British bank official born in November 1972Registered addresses and corresponding companies
Ovens, David Sutherland
3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
IIF 17
- British banker born in November 1972Registered addresses and corresponding companies
Ovens, David Sutherland
3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
IIF 18
- British chief operating officer born in November 1972
Ovens, David Sutherland
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1972Registered addresses and corresponding companies
Ovens, David Sutherland
3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
IIF 22
- British company director born in November 1972
Ovens, David Sutherland
Resident in Scotland
Registered addresses and corresponding companiesThe Rural Centre, West Mains, Ingliston, Lothian, EH28 8NZ, United Kingdom
IIF 23
- British corporate financier born in November 1972
Ovens, David Sutherland
Resident in Scotland
Registered addresses and corresponding companiesHillington Park Innovation Centre, 1 Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom
IIF 24
- British director born in November 1972
Ovens, David Sutherland
Resident in Scotland
Registered addresses and corresponding companies - British merchant banker born in November 1972Registered addresses and corresponding companies
Ovens, David Sutherland
3 West Werberside, Edinburgh, Midlothian, EH4 1SZ
IIF 29
- British born in November 1972
Mr David Sutherland Ovens
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1972
Mr David Ovens
Resident in Scotland
Registered addresses and corresponding companies19, Rutland Square, Edinburgh, EH1 2BB
IIF 32
- 1
ARCH CALCO LIMITED
SC6387795th Floor 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2019-08-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2019-08-14 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2MBM SHELFCO (43) LIMITED - 2007-03-2319 Rutland Square, EdinburghDissolved Corporate (4 parents, 7 offsprings)Officer2015-09-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 32 - Has significant influence or control → OE
- 3
- 4Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (7 parents)Officer2015-01-23 ~ nowIIF 14 - Director → ME
- 5
- 6MENTOR INVESTMENTS LIMITED - 2011-11-14ICT ACQUISITIONS LIMITED - 2008-10-17DUNCAN PROJECT MANAGEMENT LIMITED - 2007-04-18GLEN PROJECT MANAGEMENT LIMITED - 2004-10-25GLEN ASSET MANAGEMENT LIMITED - 2003-06-104 Redheughs Rigg, South Gyle, Edinburgh, ScotlandActive Corporate (9 parents)Officer2012-07-27 ~ 2018-03-31IIF 24 - Director → ME
- 7
HEARING DIAGNOSTICS LIMITED
SC575929Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-12-03 during the appointment or period of control
Petition date on 2025-12-03 during the appointment or period of controlC/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (11 parents)Officer2024-07-23 ~ nowIIF 10 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-29
Dissolved on 2012-11-23Lomond House, 9, George Square, GlasgowDissolved Corporate (9 parents)Officer2006-02-09 ~ 2008-07-31IIF 22 - Director → ME - 9
INVERCAP SERVICES LIMITED
- 2013-09-10 SC41926420 Rutland Square, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents, 1 offspring)Officer2012-03-13 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 10
INVERCAP LLP
SO3041009 George Street, Kirkcaldy, Fife, ScotlandDissolved Corporate (3 parents)Officer2012-10-03 ~ dissolvedIIF 1 - LLP Designated Member → ME - 11
- 12INVERLEITH LLP - nowC/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, ScotlandActive Corporate (8 parents, 7 offsprings)Officer2011-03-04 ~ 2012-11-23IIF 2 - LLP Designated Member → ME
- 13
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND)
SC145574St Vincent Plaza, 319 St. Vincent Street, Glasgow, ScotlandActive Corporate (33 parents, 5 offsprings)Officer2016-12-14 ~ 2025-10-07IIF 27 - Director → ME - 14LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - nowCREDENTIAL LOTHIAN LIMITED - 2015-02-02
UBERIOR VENTURES CREDENTIAL LIMITED
- 2010-08-27 SC299786One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (11 parents)Officer2006-03-28 ~ 2006-06-05IIF 5 - Director → ME - 15Brookfield House 2 Burnbrae Drive, Linwood, PaisleyActive Corporate (13 parents, 2 offsprings)Officer2006-01-31 ~ 2006-12-01IIF 17 - Director → ME
- 16
NCTECH LTD
SC389309Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (9 parents)Officer2026-01-29 ~ nowIIF 9 - Director → ME - 17
- 18
- 19
- 20Insolvency (Case 1) In administration
Administration started on 2010-08-24
Administration ended on 2011-03-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-08
Dissolved on 2017-08-30BUILDHOST LIMITED - 2001-11-07Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (26 parents)Officer2006-06-28 ~ 2006-11-30IIF 18 - Director → ME - 21
SCOTTISH ATHLETICS LIMITED
SC21737742 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, ScotlandActive Corporate (55 parents)Officer2002-06-10 ~ 2004-03-16IIF 29 - Director → ME2021-03-22 ~ nowIIF 13 - Director → ME - 22
SFD PAYMENTS LIMITED
SC472469The Rural Centre, West Mains, Ingliston, LothianDissolved Corporate (1 parent)Officer2014-03-14 ~ dissolvedIIF 23 - Director → ME - 23
SIS VENTURES LIMITED
SC5762723rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2017-09-13 ~ 2023-09-15IIF 21 - Director → ME - 24
SOCIAL INVESTMENT SCOTLAND
SC2233023rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (63 parents, 10 offsprings)Officer2019-12-19 ~ 2023-09-15IIF 20 - Director → ME - 25
SOURCEFOODDIRECT LIMITED
SC461692Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-06-02 during the appointment or period of control
Commencement of winding up on 2015-06-02 during the appointment or period of control
Conclusion of winding up on 2016-01-05 during the appointment or period of control
Dissolved on 2016-05-22 during the appointment or period of control15 Queen Street, EdinburghDissolved Corporate (6 parents)Officer2014-02-21 ~ dissolvedIIF 25 - Director → ME - 26
SUTHERLAND DARROCH LLP
SO3030099 George Street, Kirkcaldy, FifeDissolved Corporate (2 parents)Officer2010-09-10 ~ dissolvedIIF 3 - LLP Designated Member → ME - 27
TROSSACHS COOPERAGE LTD
SC810854Ballachallan, Cambusmore Estate, Callander, Stirling, ScotlandActive Corporate (6 parents)Officer2025-04-04 ~ nowIIF 8 - Director → ME - 28
UK ATHLETICS LIMITED
03686940Athletics House Alexander Stadium, Walsall Road, BirminghamActive Corporate (52 parents, 4 offsprings)Officer2021-04-01 ~ nowIIF 6 - Director → ME
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