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
Individuals in focus
Hook, Christian Robert Macnachtan
- British born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
- British solicitor born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 23
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companies5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 24
- British solicitor born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 25
- British born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companiesKing's Buildings, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, Scotland
IIF 26
- British solicitor born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companiesCamptoun House, Drem, East Lothan, EH39 5BA
IIF 27 IIF 28 IIF 29 (more)5floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 425th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 43 IIF 445th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 455th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 46Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
IIF 47Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 48St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 49Camptoun House, Drem, North Berwick, East Lothian, EH39 5BA
IIF 50 IIF 51 IIF 52 (more)
- British born in August 1952
Mr Christian Robert Macnachtan Hook
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Hook, Christian
Resident in England
Registered addresses and corresponding companiesBay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England
IIF 56
Related profiles found in government register
Offspring entities and appointments
54
- 1
ABBEY HERITABLE LIMITED
SC360291Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, ScotlandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)-17,947 GBP2021-03-31Officer2009-05-27 ~ 2009-07-07IIF 28 - Director → ME - 2AGORA CCM 3 LTD - nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06 SC147138C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 15 - Director → ME - 35-7 Elphinstone Road, Tranent, East LothianDissolved Corporate (5 parents)Officer2009-02-24 ~ 2009-04-09IIF 53 - Nominee Director → ME
- 4BORTHWICK CASTLE MANAGEMENT COMPANY LIMITED - nowBorthwick Castle, North Middleton, Gorebridge, MidlothianActive Corporate (7 parents)Equity (Company account)-3,208,121 GBP2024-05-31Officer2013-05-14 ~ 2013-06-06IIF 44 - Nominee Director → ME
- 5BUREDI COALHILL LIMITED - nowFirst Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1999-08-27 ~ 1999-08-27IIF 29 - Director → ME
- 6CANONGATE TECHNOLOGY LIMITED - nowSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (12 parents)Officer1996-07-19 ~ 1996-07-22IIF 3 - Director → ME
- 7The Octagon, Station Road, Gifford, East LothianActive Corporate (8 parents)Net Assets/Liabilities (Company account)-890 GBP2024-01-31Officer2014-10-13 ~ 2015-03-13IIF 43 - Nominee Director → ME
- 8CATLIN (PUL) LIMITED - nowWELLINGTON (PUL) LIMITED - 2007-05-29
PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer1993-10-22 ~ 1993-10-28IIF 18 - Director → ME - 9CBS PRIVATE CAPITAL SLP LIMITED - nowAMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07MURRAY LAWRENCE SLP LIMITED - 1999-04-30First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (24 parents, 5 offsprings)Officer1996-07-17 ~ 1996-07-17IIF 41 - Director → ME
- 10
CRMH LIMITED
09694669Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Equity (Company account)65 GBP2024-07-31Officer2015-07-20 ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 11
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents, 1243 offsprings)Officer1991-10-28 ~ 2002-06-27IIF 38 - Director → ME - 12
DARTMOUTH SMOKEHOUSE LTD
10304206Bay Tree House, Back Lane, Epwell, Banbury, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 13
YORK PLACE (NO.519) LIMITED
- 2009-03-27 SC355526Dunkeld, Glencaple Road, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)8,425 GBP2025-02-28Officer2009-02-24 ~ 2009-04-23IIF 52 - Nominee Director → ME - 14ELB DESIGN LIMITED - nowBEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20 SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06KELTYFUN LIMITED - 1997-08-0532 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (13 parents)Equity (Company account)88,685 GBP2024-04-30Officer2010-10-27 ~ 2013-02-19IIF 47 - Nominee Director → ME - 15
ENSEMBLE EUROPE LIMITED
07117762Holly House School Lane, Wigginton, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)10,144 GBP2024-01-31Officer2010-01-06 ~ 2010-01-11IIF 42 - Director → ME - 16FORRES STREET LIMITED - nowCLEARWATER EDINBURGH LIMITED - 2016-06-20HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-0510 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (14 parents)Equity (Company account)2,713 GBP2019-03-31Officer1991-04-03 ~ 1991-04-03IIF 27 - Director → ME
- 17GRACECHURCH UTG NO. 10 LIMITED - nowGRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 10 - Director → ME
- 18GRACECHURCH UTG NO. 356 LIMITED - nowCATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 20 - Director → ME
- 19GRACECHURCH UTG NO. 358 LIMITED - nowCATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06 SC1471417 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 16 - Director → ME - 20GRACECHURCH UTG NO. 359 LIMITED - nowCATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06 SC1471427 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 13 - Director → ME - 21GRACECHURCH UTG NO. 360 LIMITED - nowCATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 12 - Director → ME
- 22GRACECHURCH UTG NO. 361 LIMITED - nowCATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 7 - Director → ME
- 23GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08 032279305th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer1996-07-22 ~ 1996-07-30IIF 21 - Director → ME - 24GRACECHURCH UTG NO. 387 LIMITED - nowATRIUM 6 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 6 - Director → ME
- 25GRACECHURCH UTG NO. 388 LIMITED - nowATRIUM 7 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 4 - Director → ME
- 26GRACECHURCH UTG NO. 389 LIMITED - nowATRIUM 8 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 5 - Director → ME
- 27GRACECHURCH UTG NO. 390 LIMITED - nowATRIUM 9 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 19 - Director → ME
- 28GRACECHURCH UTG NO. 391 LIMITED - nowATRIUM 10 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 17 - Director → ME
- 29GRACECHURCH UTG NO. 6 LIMITED - nowGRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 14 - Director → ME
- 30GRACECHURCH UTG NO. 7 LIMITED - nowGRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06HISCOX SELECT G LIMITED - 2008-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 8 - Director → ME
- 31GRACECHURCH UTG NO. 8 LIMITED - nowGRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 11 - Director → ME
- 32GRACECHURCH UTG NO. 9 LIMITED - nowGRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 9 - Director → ME
- 33YORK PLACE (NO. 379) LIMITED - 2006-06-16Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 48 - Nominee Director → ME
- 3480 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Current Assets (Company account)651,365 GBP2024-12-31Officer2021-03-04 ~ 2021-04-15IIF 23 - LLP Member → ME
- 35HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (31 parents, 5 offsprings)Officer1996-06-24 ~ 1996-06-24IIF 37 - Director → ME - 36INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED - nowOaktree Cottage Firth Road, Auchendinny, By Roslin, MidlothianActive Corporate (7 parents)Equity (Company account)-157,642 GBP2024-04-30Officer2000-11-08 ~ 2001-05-11IIF 33 - Director → ME
- 37KILN COTESWORTH STEWART GENERAL PARTNER LIMITED - nowKILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-1276 George Street, EdinburghDissolved Corporate (15 parents)Officer1996-07-17 ~ 1996-07-17IIF 31 - Director → ME
- 38C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (3 parents)Officer2012-05-14 ~ dissolvedIIF 49 - Director → ME
- 39
SALTIRE 2000 LIMITED
- 1999-04-13 SC19116633 Broughton Place, Edinburgh, MidlothianActive Corporate (24 parents, 2 offsprings)Equity (Company account)5,682,610 GBP2024-07-31Officer1999-02-03 ~ 1999-09-03IIF 30 - Director → ME - 40MAXI ESTATES LIMITED - nowElliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (10 parents)Profit/Loss (Company account)-46,859 GBP2023-10-01 ~ 2024-09-30Officer2000-10-18 ~ 2000-10-18IIF 36 - Director → ME
- 41MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08 SC262093Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents, 784 offsprings)Equity (Company account)1 GBP2024-04-30Officer2004-02-02 ~ 2015-04-30IIF 46 - Director → ME - 42MORRISON EDISON INVESTMENTS 2 LIMITED - now47 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-03-16 ~ 2000-03-31IIF 34 - Director → ME
- 43YORK PLACE (NO.156) LIMITED - 1997-04-21Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (18 parents, 505 offsprings)Equity (Company account)2 GBP2024-04-30Officer2004-10-13 ~ 2015-04-30IIF 45 - Director → ME
- 44MORTON FRASER MACROBERTS LLP - now
MORTON FRASER LLP
- 2023-11-01 SO300472Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (131 parents, 44 offsprings)Officer2005-02-14 ~ 2015-04-30IIF 24 - LLP Designated Member → ME - 45MURRAY MMG LIMITED - now10 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer1991-04-05 ~ 1992-01-31IIF 40 - Director → ME
- 46RGB LM I LIMITED - nowRGB CAPITAL I LTD. - 2006-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer1994-08-31 ~ 1994-09-21IIF 2 - Director → ME
- 47RGB LM II LIMITED - nowC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterLiquidation Corporate (27 parents)Officer1994-10-28 ~ 1994-11-28IIF 1 - Director → ME
- 485th Floor, Quartermile Two 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-04-08IIF 50 - Nominee Director → ME
- 49Sruc Edinburgh Campus King's Buildings, West Mains Road, EdinburghActive Corporate (10 parents)Officer2012-09-14 ~ 2013-12-16IIF 26 - Nominee Director → ME
- 50STV STUDIOS LIMITED - nowSTV PRODUCTIONS LIMITED - 2020-08-20SMG PRODUCTIONS LIMITED - 2008-10-30SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16 SC139254Pacific Quay, GlasgowActive Corporate (36 parents, 10 offsprings)Officer1992-08-28 ~ 1992-12-15IIF 39 - Director → ME - 51TCM SOLUTIONS LIMITED - nowTcm House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (10 parents)Equity (Company account)3,581,603 GBP2024-03-31Officer1996-07-19 ~ 1996-11-13IIF 22 - Director → ME
- 52THE PREMIER PROPERTY GROUP LIMITED - nowNH2 LIMITED - 1992-11-25Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (19 parents)Officer1992-08-25 ~ 1992-08-25IIF 35 - Director → ME
- 53TURCAN CONNELL (TRUSTEES) LIMITED - now
DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18 SC030589Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (61 parents, 44 offsprings)Equity (Company account)0 GBP2024-07-31Officer1992-12-30 ~ 1997-08-15IIF 32 - Director → ME - 54C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-09-22IIF 51 - Nominee Director → ME
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