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

Sinclair, Ian Robert

    Related profiles found in government register
  • Sinclair, Ian Robert
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG, United Kingdom

      IIF 1
    • 3 Priory Gate, North Berwick, East Lothian, EH39 4SA

      IIF 2
    • 3, Priory Gate, North Berwick, East Lothian, EH39 4SA, United Kingdom

      IIF 3
  • Sinclair, Ian Robert
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Priory Gate, North Berwick, EH39 4SA, United Kingdom

      IIF 4
    • 3, Priory Gate, North Berwick, East Lothian, EH39 4SA, United Kingdom

      IIF 5
  • Sinclair, Ian Robert
    British banker born in November 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 100, Bishopsgate, London, EC2N 4AA, United Kingdom

      IIF 6
  • Sinclair, Ian Robert
    British director born in November 1966

    Registered addresses and corresponding companies
    • State Street Bank & Trust Company, One Canada Square, Canary Wharf, London, E14 5AF

      IIF 7
  • Sinclair, Ian Robert

    Registered addresses and corresponding companies
    • 3, Priory Gate, North Berwick, EH39 4SA, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    100 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-02-19 ~ now
    IIF 6 - director → ME
  • 2
    37 Gilsland Grange, North Berwick, East Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 5 - director → ME
Ceased 5
  • 1
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,204 GBP2016-09-30
    Officer
    2010-09-23 ~ 2011-01-19
    IIF 4 - director → ME
    2010-09-23 ~ 2011-01-19
    IIF 8 - secretary → ME
  • 2
    7 Montgomery Street Lane, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-20 ~ 2013-12-13
    IIF 3 - director → ME
  • 3
    BARRIE & HIBBERT LIMITED - 2013-12-19
    BARRIE, HIBBERT & CO LIMITED - 1995-06-30
    ALVAPALM LIMITED - 1995-05-10
    7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2006-04-13 ~ 2009-11-20
    IIF 2 - director → ME
  • 4
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03
    10th Floor 135 Bishopsgate, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2011-02-22 ~ 2011-06-30
    IIF 1 - director → ME
  • 5
    STATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
    THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY - 2016-04-05
    WM COMPUTER SERVICES LIMITED - 1986-06-13
    VONTONO LIMITED - 1984-07-06
    Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2003-07-03 ~ 2005-03-11
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.