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

Hamilton, Earl Of Haddington, John George Baillie, The Right Honourable

    Related profiles found in government register
  • Hamilton, Earl Of Haddington, John George Baillie, The Right Honourable
    British landowner born in December 1941

    Registered addresses and corresponding companies
  • Haddington, The Earl Of, The Rt Hon
    British landowner born in June 1941

    Registered addresses and corresponding companies
    • Mellerstain, Gordon, Berwickshire

      IIF 3
  • Haddington, The Earl Of, The Rt Hon
    British nobleman born in June 1941

    Registered addresses and corresponding companies
    • Mellerstain, Gordon, Berwickshire

      IIF 4
  • Baillie-hamilton, John George
    British landowner born in December 1941

    Registered addresses and corresponding companies
    • Mellerstain, Gordon, Berwickshire, TD3 6LG, Scotland

      IIF 5
  • Right Hon. Earl Of Haddington John George Baillie-hamilton
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mellerstain, Gordon, Berwickshire, TD3 6LG, United Kingdom

      IIF 6
  • Baillie-hamilton, John George, Right Hon. Earl Of Haddington
    British landowner born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mellerstain, Gordon, Berwickshire, TD3 6LG, United Kingdom

      IIF 7
  • Earl Of Belmore, John, The Right Honourable The Eighth
    born in September 1951

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • The Garden House, Castlecoole, Enniskillen, Fermanagh, BT74 6JY, Northern Ireland

      IIF 8
  • Belmore, John
    British landowner born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 9
  • John Belmore
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, Gresham Street, London, EC2V 7BG, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 2
  • 1
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 8 - llp-designated-member → ME
  • 2
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2009-10-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-30 ~ 2017-07-05
    IIF 1 - director → ME
  • 2
    C/o Turcan Connell Fifth Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-04-30 ~ 2016-07-05
    IIF 2 - director → ME
  • 3
    3 3 Mellerstain White Cottages, Gordon, Td3 6lg, Scotland
    Corporate (2 parents)
    Equity (Company account)
    71,025 GBP2024-02-28
    Officer
    ~ 1997-02-28
    IIF 5 - director → ME
  • 4
    Michael Revels & Co Waukrigg Mill, Duke Street, Galashiels, Scotland
    Corporate (12 parents)
    Equity (Company account)
    52,278 GBP2023-07-31
    Officer
    ~ 2009-10-08
    IIF 4 - director → ME
  • 5
    41 High Street, Royston, England
    Corporate (2 parents)
    Equity (Company account)
    -1,556 GBP2023-12-31
    Officer
    1996-06-30 ~ 2003-12-31
    IIF 3 - director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2009-01-07 ~ 2016-07-05
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-02
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.