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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Sutherland Ovens

    Related profiles found in government register
  • Mr David Sutherland Ovens
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20 Rutland Square, Edinburgh, EH1 2BB

      IIF 1

    • icon of address 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 2
  • Mr David Ovens
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 3
  • Ovens, David Sutherland
    British chief operating officer born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 4

    • icon of address 3rd Floor, 27 George Street, Edinburgh, EH2 2PA, Scotland

      IIF 5

    • icon of address Playfair House, 6 Broughton Street Lane, Edinburgh, EH1 3LY, United Kingdom

      IIF 6

    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 7
  • Ovens, David Sutherland
    British company director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 8 IIF 9

    • icon of address Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 10

    • icon of address The Rural Centre, West Mains, Ingliston, Lothian, EH28 8NZ, United Kingdom

      IIF 11
  • Ovens, David Sutherland
    British corporate financier born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE

      IIF 12

    • icon of address Hillington Park Innovation Centre, 1 Ainslie Road, Hillington Park, Glasgow, G52 4RU, United Kingdom

      IIF 13
  • Ovens, David Sutherland
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 10, Cotton Row, Deanston, Doune, FK16 6BF, Scotland

      IIF 14

    • icon of address 15, Queen Street, Edinburgh, EH2 1JE

      IIF 15

    • icon of address 20 Rutland Square, Edinburgh, EH1 2BB

      IIF 16

    • icon of address 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 17

    • icon of address St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland

      IIF 18

    • icon of address 9, George Street, Kirkcaldy, Fife, KY1 1UP

      IIF 19

    • icon of address 9, George Street, Kirkcaldy, Fife, KY1 1UP, United Kingdom

      IIF 20
  • Ovens, David Sutherland
    British managing director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 42, Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, EH16 5LL, Scotland

      IIF 21
  • Ovens, David Sutherland
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1-3, St Colme Street, Edinburgh, EH3 6AA, Scotland

      IIF 22

    • icon of address 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

      IIF 23

    • icon of address 9, George Street, Kirkcaldy, Fife, KY1 1UP

      IIF 24

    • icon of address 9, George Street, Kirkcaldy, Fife, KY1 1UP, United Kingdom

      IIF 25
  • Ovens, David Sutherland
    British bank official born in November 1972

    Registered addresses and corresponding companies

    • icon of address 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 26
  • Ovens, David Sutherland
    British banker born in November 1972

    Registered addresses and corresponding companies

    • icon of address 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 27
  • Ovens, David Sutherland
    British company director born in November 1972

    Registered addresses and corresponding companies

    • icon of address 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 28 IIF 29
  • Ovens, David Sutherland
    British merchant banker born in November 1972

    Registered addresses and corresponding companies

    • icon of address 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 30
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-14 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MBM SHELFCO (43) LIMITED - 2007-03-23
    icon of address 19 Rutland Square, Edinburgh
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    icon of address 20 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-09-30 ~ now
    IIF 9 - Director → ME
  • 4
    DMWS 1049 LIMITED - 2015-01-28
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    299,615 GBP2024-09-30
    Officer
    icon of calendar 2024-07-23 ~ now
    IIF 8 - Director → ME
  • 6
    INVERCAP SERVICES LIMITED - 2013-09-10
    icon of address 20 Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,512 GBP2024-03-31
    Officer
    icon of calendar 2012-03-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-03 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 8
    icon of address 9 George Street, Kirkcaldy, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2012-11-23 ~ now
    IIF 19 - Director → ME
  • 9
    icon of address St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2025-04-24 ~ now
    IIF 10 - Director → ME
  • 11
    PITREAVIE 2020 LIMITED - 2013-12-12
    icon of address 9 George Street, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-10 ~ dissolved
    IIF 20 - Director → ME
  • 12
    icon of address 42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address The Rural Centre, West Mains, Ingliston, Lothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-14 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address 15 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address 9 George Street, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-10 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 16
    icon of address 10 Cotton Row, Deanston, Doune, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 14 - Director → ME
  • 17
    icon of address Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 12 - Director → ME
Ceased 10
  • 1
    INFRACAP LLP - 2014-03-12
    icon of address 3 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-08-15 ~ 2014-03-03
    IIF 25 - LLP Designated Member → ME
  • 2
    MENTOR INVESTMENTS LIMITED - 2011-11-14
    ICT ACQUISITIONS LIMITED - 2008-10-17
    DUNCAN PROJECT MANAGEMENT LIMITED - 2007-04-18
    GLEN PROJECT MANAGEMENT LIMITED - 2004-10-25
    GLEN ASSET MANAGEMENT LIMITED - 2003-06-10
    icon of address 4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -878,053 GBP2024-08-31
    Officer
    icon of calendar 2012-07-27 ~ 2018-03-31
    IIF 13 - Director → ME
  • 3
    QUILLCO 219 LIMITED - 2006-02-09
    icon of address Lomond House, 9, George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-09 ~ 2008-07-31
    IIF 28 - Director → ME
  • 4
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    icon of address C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-11-23
    IIF 23 - LLP Designated Member → ME
  • 5
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    icon of address One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-03-28 ~ 2006-06-05
    IIF 29 - Director → ME
  • 6
    DUNWILCO (1255) LIMITED - 2006-02-10
    icon of address Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2006-12-01
    IIF 26 - Director → ME
  • 7
    BUILDHOST LIMITED - 2001-11-07
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-28 ~ 2006-11-30
    IIF 27 - Director → ME
  • 8
    icon of address 42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    icon of calendar 2002-06-10 ~ 2004-03-16
    IIF 30 - Director → ME
  • 9
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    125,608 GBP2024-03-31
    Officer
    icon of calendar 2017-09-13 ~ 2023-09-15
    IIF 6 - Director → ME
  • 10
    icon of address 3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ 2023-09-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.