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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

Abbott, Raymond James

    Related profiles found in government register
  • Abbott, Raymond James
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 1

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 6

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 7

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 8

    • Suite D, Fifth Floor, West One, Forth Banks, Newcastle Upon Tyne, NE1 3PA, United Kingdom

      IIF 9
  • Abbott, Raymond James
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 10
  • Abbott, Raymond James
    British investment manager born in March 1959

    Registered addresses and corresponding companies
  • Abbott, Raymond James
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Raymond James
    British banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Raymond James
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sbs House, 193 Dalry Road, Edinburgh, EH11 2EF

      IIF 17
  • Abbott, Raymond James
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, West Marketgait, Dundee, DD1 1QN

      IIF 18

    • Kelvin Campus, West Of Scotland Science Park, Maryhill Road, Glasgow, G20 0SP

      IIF 19
  • Abbott, Raymond James
    British consultant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 22a, West Station Yard, Spital Road, Maldon, Essex, CM9 6TS

      IIF 20

    • Viking Business Centre, Danes Road, Romford, Essex, RM7 0HL

      IIF 21
  • Abbott, Raymond James
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, West Marketgait, Dundee, DD1 1QN

      IIF 22 IIF 23 IIF 24

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 27

    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 28

    • Apv House, Speedwell Road, Parkhouse Industrial Estate East, Newcastle, Staffordshire, ST5 7RG, England

      IIF 29

    • Eca Court, 24-26 South Park, Sevenoaks, Kent, TN13 1DU, United Kingdom

      IIF 30
  • Abbott, Raymond James
    British investment director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Abbott, Raymond James
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Barnton Park, Edinburgh, EH4 6JF

      IIF 36

    • 3, More London Riverside, London, Greater London, SE1 2AQ

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-07
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (28 parents)
    Officer
    2004-01-23 ~ 2006-04-28
    IIF 36 - Director → ME
  • 2
    ALBANY VENTURE MANAGERS GP LIMITED
    - now SC226980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-29
    Dissolved on 2019-10-08
    DMWS 539 LIMITED
    - 2002-04-12 SC226980 SC239861... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-11 ~ 2011-11-07
    IIF 32 - Director → ME
  • 3
    ALBANY VENTURES GP I LIMITED
    - now SC217616
    DMWS 487 LIMITED
    - 2001-04-26 SC217616 SC432205... (more)
    8 West Marketgait, Dundee, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-04-25 ~ 2011-11-07
    IIF 31 - Director → ME
  • 4
    ALLIANCE TRUST (PE MANCO) LIMITED
    SC338407
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-08
    Dissolved on 2016-12-22
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-08-29 ~ 2011-11-07
    IIF 22 - Director → ME
  • 5
    ALLIANCE TRUST EQUITY PARTNERS (HOLDINGS) LIMITED
    - now SC207268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-04
    Dissolved on 2016-12-22
    ALLIANCE TRUST ASSET MANAGEMENT LIMITED
    - 2007-10-04 SC207268 SC330862
    ALBANY VENTURE MANAGERS (HOLDINGS) LIMITED
    - 2007-01-31 SC207268
    ALBANY VENTURE MANAGERS LIMITED
    - 2000-09-21 SC207268
    DMWS 425 LIMITED - 2000-07-25
    Kpmg, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2000-07-27 ~ 2011-11-07
    IIF 18 - Director → ME
  • 6
    ALLIANCE TRUST EQUITY PARTNERS LIMITED
    - now SC211214 SC330862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-18
    Due to be dissolved on 2021-06-17
    ALBANY VENTURE MANAGERS LIMITED
    - 2007-10-04 SC211214
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2000-09-26 ~ 2011-11-07
    IIF 23 - Director → ME
  • 7
    ATEP 2008 GP LIMITED
    - now SC353442 SC369230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2021-12-06
    DMWS 888 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2011-11-07
    IIF 24 - Director → ME
  • 8
    ATEP 2009 GP LIMITED
    - now SC353443 SC369230... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-08-26
    Dissolved on 2022-03-15
    DMWS 889 LIMITED - 2009-05-19
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2009-05-20 ~ 2011-11-07
    IIF 26 - Director → ME
  • 9
    ATEP 2010 GP LIMITED
    - now SC369231 SC353442... (more)
    DMWS 918 LIMITED
    - 2010-01-11 SC369231 SC366565... (more)
    8 West Marketgait, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2010-01-08 ~ 2011-11-07
    IIF 25 - Director → ME
  • 10
    BENSONS ESTATE AGENTS LIMITED
    - now SC580183
    PREMIER PROPERTY SALES AND LETTING LTD - 2018-01-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-23 ~ now
    IIF 4 - Director → ME
  • 11
    BRITISH LINEN EQUITY LIMITED
    - now SC172198
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    1998-11-11 ~ 2000-07-28
    IIF 15 - Director → ME
  • 12
    BRITISH LINEN SECURITIES LIMITED
    SC064644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-12-10
    Ten, George Street, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    1998-11-02 ~ 2000-07-27
    IIF 16 - Director → ME
  • 13
    CASTLEBRAE SALES AND LETTING LIMITED
    - now SC313346
    CASTLEBRAE LETTING LIMITED - 2011-07-20
    LIME LETTING LIMITED - 2008-07-17
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2023-08-23 ~ now
    IIF 1 - Director → ME
  • 14
    CLIMATE CHANGE CAPITAL GROUP LIMITED
    - now 06527842 05191608... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-11
    Dissolved on 2020-09-10
    IRE SHELF LIMITED - 2008-04-17
    C/o Bulley Davey 4 Cyrus Way, Hampton, Peterborough
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2011-11-01
    IIF 37 - Director → ME
  • 15
    ENTERPRISE VCT PLC
    - now 03157189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-09-10
    Dissolved on 2010-03-16
    NOBLE VCT PLC
    - 2008-04-07 03157189
    ENTERPRISE VENTURE CAPITAL TRUST PLC
    - 2005-09-19 03157189
    THE AUGUSTUS TRUST PLC - 1996-09-27
    Pannell House, 6 Queen Street, Leeds
    Dissolved Corporate (14 parents)
    Officer
    1999-03-01 ~ 2008-06-30
    IIF 14 - Director → ME
  • 16
    ESSEX GROUP HOLDINGS LIMITED
    06446815
    Viking Business Centre, Danes Road, Romford, Essex, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2013-05-01 ~ 2016-01-31
    IIF 20 - Director → ME
  • 17
    ESSEX SERVICES GROUP LIMITED - now
    ESSEX SERVICES GROUP PLC
    - 2019-01-21 01224662 06734002... (more)
    ESSEX SERVICES GROUP LIMITED - 2008-07-31
    ESSEX ELECTRICAL GROUP LIMITED - 2008-07-31
    ESSEX ELECTRICAL GROUP PLC - 2007-12-20
    ESSEX ELECTRICAL PLC - 2004-08-13
    Viking Business Centre, Danes Road, Romford, Essex
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2013-05-01 ~ 2016-01-31
    IIF 21 - Director → ME
  • 18
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC - 2014-09-30
    ISIS CAPITAL PLC - 2002-10-09
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC
    - 2001-12-04 01659209
    IVORY & SIME BARONSMEAD PLC
    - 1998-07-06 01659209
    BARONSMEAD PLC
    - 1995-12-22 01659209
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    1997-03-18 ~ 1998-11-01
    IIF 12 - Director → ME
    1995-11-14 ~ 1996-06-21
    IIF 11 - Director → ME
  • 19
    FORESIGHT 3 VCT PLC
    - now 03121772 05204234... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-22 during the appointment or period of control
    Dissolved on 2018-11-30 during the appointment or period of control
    ADVENT VCT PLC - 2004-08-16
    DE FACTO 443 LIMITED - 1996-01-10
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (18 parents, 7 offsprings)
    Officer
    2014-10-01 ~ dissolved
    IIF 27 - Director → ME
  • 20
    FORESIGHT ENTERPRISE VCT PLC
    - now 03506579
    FORESIGHT 4 VCT PLC
    - 2021-07-08 03506579 05204234... (more)
    ADVENT 2 VCT PLC - 2004-08-04
    Foresight Group Llp, The Shard, 32 London Bridge Street, London
    Active Corporate (18 parents, 29 offsprings)
    Officer
    2012-03-01 ~ 2014-10-01
    IIF 30 - Director → ME
    2017-06-22 ~ 2024-06-11
    IIF 28 - Director → ME
  • 21
    GALLERIA HOLDINGS LIMITED
    - now 04384051 03522094
    SENIORBOND LIMITED - 2002-06-18
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2012-11-01 ~ 2016-05-16
    IIF 29 - Director → ME
  • 22
    INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED
    SC151456 SC305526... (more)
    Capella Building, York Street, Glasgow, Scotland
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2017-03-01 ~ 2024-06-14
    IIF 19 - Director → ME
  • 23
    MERIDIAN (CORPORATE TRUSTEE) LIMITED
    05126474
    2 Venture Road, Southampton Science Park, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2005-03-30 ~ 2011-10-31
    IIF 33 - Director → ME
  • 24
    MERIDIAN TECHNIQUE LIMITED
    - now 03478202
    INTERNET TECHNIQUE LIMITED - 2003-02-04
    Epsilon House Enterprise Road, Southampton Science Park, Southampton, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2011-10-31
    IIF 13 - Director → ME
  • 25
    NAAM HOLDINGS LIMITED
    SC597467
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 7 - Director → ME
  • 26
    OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED - now
    THE DENCARE MANAGEMENT GROUP LIMITED
    - 2004-12-29 02848490
    OPTICFORCE PLC - 1993-09-23
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-08-25 ~ 2003-01-09
    IIF 35 - Director → ME
  • 27
    PREMIER FAMILY INVESTMENTS LIMITED
    SC549410
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-08-23 ~ now
    IIF 3 - Director → ME
  • 28
    PREMIER PORTUGUESE PROPERTY LIMITED
    SC551046
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-08-23 ~ now
    IIF 2 - Director → ME
  • 29
    PREMIER PROPERTY HOLDINGS AND LETTING LIMITED
    SC539603
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2023-08-23 ~ now
    IIF 8 - Director → ME
  • 30
    PREMIER PROPERTY MAINTENANCE LTD
    SC580182
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-08-23 ~ now
    IIF 5 - Director → ME
  • 31
    SBS MORTGAGES LIMITED
    SC160180
    Sbs House, 193 Dalry Road, Edinburgh
    Active Corporate (20 parents)
    Officer
    2014-10-29 ~ 2022-11-04
    IIF 17 - Director → ME
  • 32
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC
    - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC
    - 2019-12-13 09405653
    1 London Wall Place, London, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2019-10-01 ~ 2023-06-21
    IIF 10 - Director → ME
  • 33
    SPECIALITY CHEMICAL HOLDINGS LIMITED
    - now 03071533
    APPLYDRAMA LIMITED - 1996-01-30
    6 Stamford Business Park, Ryhall Road, Stamford, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2000-09-19 ~ 2002-04-29
    IIF 34 - Director → ME
  • 34
    TAYLOR WILLIAM ESTATE AGENTS LTD.
    SC299961
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 6 - Director → ME
  • 35
    THE NORTH EAST FUND LIMITED
    - now 10441614
    NORTH EAST (SPV) LIMITED - 2017-03-27
    Suite D, Fifth Floor West One, Forth Banks, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-11 ~ now
    IIF 9 - Director → ME

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