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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

Mr Ian Hamish Leslie Melville

    Related profiles found in government register
  • Mr Ian Hamish Leslie Melville
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 16 Eaton Place, London, SW1X 8AE, United Kingdom

      IIF 1
    • Estate Office, Bugthorpe, York, YO41 1QG, United Kingdom

      IIF 2 IIF 3
  • Mr. Ian Hamish Leslie Melville
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • Lochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ

      IIF 4
    • Flat 11, Shrewsbury House, 42 Cheyne Walk, London, England, SW3 5LN, England

      IIF 5
  • Melville, Ian Hamish Leslie
    British chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 3, 16 Eaton Place, London, SW1X 8AE, United Kingdom

      IIF 6
  • Leslie Melville, Ian Hamish
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, George Street, Dingwall, Ross-shire, IV15 9SA, Scotland

      IIF 7
    • Lochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ, United Kingdom

      IIF 8
  • Leslie Melville, Ian Hamish
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochluichart, Garve, Ross Shire, IV23 2PZ

      IIF 9
    • Lochluichart Lodge, Lochluichart, Garve, Roos-shire, United Kingdom

      IIF 10
  • Melville, Ian Hamish Leslie
    British chairman born in August 1944

    Registered addresses and corresponding companies
    • 7 Randolph Cliff, Edinburgh, Scotland, EH3 7TZ

      IIF 11
  • Leslie Melville, Ian Hamish
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ

      IIF 12
  • Leslie Melville, Ian Hamish
    British banker born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish
    British company director born in August 1944

    Registered addresses and corresponding companies
    • Persimmon House, Fulford, York, YO19 4FE

      IIF 18
  • Leslie Melville, Ian Hamish, Mr.
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish, Mr.
    British banker born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish, Mr.
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 16, Eaton Place, London, SW1X 8AE

      IIF 31
    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 32
  • Leslie Melville, Ian Hamish, Mr.
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 16, Eaton Place, London, SW1X 8AE

      IIF 33
  • Leslie Melville, Ian Hamish, Mr.
    born in August 1944

    Resident in England

    Registered addresses and corresponding companies
    • 16 Eaton Place, London, SW1X 8AE

      IIF 34
child relation
Offspring entities and appointments 30
  • 1
    16 EATON PLACE FREEHOLD LIMITED
    10425738
    140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-10-13 ~ 2024-10-24
    IIF 6 - Director → ME
    Person with significant control
    2016-10-13 ~ 2024-10-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    73 CADOGAN SQUARE FREEHOLD LIMITED
    05453717 04477112
    30 Thurloe Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-08-14 ~ 2008-09-25
    IIF 29 - Director → ME
  • 3
    BATSFORD ESTATES (1983) COMPANY LIMITED
    - now 01704725
    RUSTICBARN LIMITED
    - 1983-04-25 01704725
    The Estate Office, Batsford, Moreton In Marsh, Glos
    Active Corporate (16 parents)
    Officer
    (before 1991-07-20) ~ 1992-06-25
    IIF 25 - Director → ME
  • 4
    BLUEBELL WIND FARM LIMITED
    11120093
    Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-12-20 ~ 2021-06-23
    IIF 8 - Director → ME
  • 5
    BRECHIN CASTLE CENTRE LIMITED
    - now SC154663
    DUNWILCO (431) LIMITED - 1995-04-25
    Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
    Active Corporate (15 parents)
    Officer
    1996-10-29 ~ 2002-09-18
    IIF 28 - Director → ME
  • 6
    CENTRAL CAPITAL HOLDINGS
    - now 02018529 01164622
    CENTRAL CAPITAL LIMITED
    - 1989-04-04 02018529 01164622
    ALNERY NO. 471 LIMITED
    - 1986-08-28 02018529 01970854... (more)
    66 Wigmore Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-11-06) ~ 1993-07-27
    IIF 19 - Director → ME
  • 7
    CREDIT SUISSE INTERNATIONAL
    - now 02500199
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL
    - 2006-01-16 02500199
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    5 Broadgate, London, England
    Active Corporate (95 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2008-03-10
    IIF 26 - Director → ME
  • 8
    CREDIT SUISSE SECURITIES (EUROPE) LIMITED
    - now 00891554
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED
    - 2006-01-16 00891554 03468370
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    5 Broadgate, London, England
    Active Corporate (146 parents, 3 offsprings)
    Officer
    2005-12-09 ~ 2008-03-10
    IIF 27 - Director → ME
  • 9
    DUNEDIN CAPITAL PARTNERS LIMITED - now
    DUNEDIN VENTURES LIMITED
    - 1996-10-14 SC082727
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    1992-06-05 ~ 1995-12-31
    IIF 21 - Director → ME
  • 10
    ECLIPSE FILM PARTNERS NO.1 LLP
    OC316518 OC316520... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (53 parents)
    Officer
    2006-04-03 ~ 2014-04-05
    IIF 34 - LLP Member → ME
  • 11
    ERICA WIND FARM LIMITED
    - now 07094924
    CONTINENTAL SHELF 492 LIMITED
    - 2010-06-10 07094924 05900056... (more)
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-03-24 ~ 2011-12-21
    IIF 10 - Director → ME
  • 12
    ERLANGERS LIMITED
    - now 03249896
    TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-01-26 ~ 2006-10-10
    IIF 13 - Director → ME
  • 13
    HALIFAX ESTATE NOMINEES 1 LIMITED
    12368920 12368651
    Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ 2025-07-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HALIFAX ESTATE NOMINEES 2 LIMITED
    12368651 12368920
    Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-18 ~ 2025-07-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    JAMESTOWN INVESTMENTS LIMITED
    - now 02147480
    ALNERY NO. 593 LIMITED
    - 1987-10-07 02147480 02340597... (more)
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 74 offsprings)
    Officer
    ~ 1994-06-02
    IIF 14 - Director → ME
    1995-11-08 ~ now
    IIF 23 - Director → ME
  • 16
    LOCHLUICHART COMMUNITY TRUST
    SC409591
    Garve Public Hall, Station Road, Garve, Scotland
    Active Corporate (30 parents)
    Officer
    2012-05-14 ~ 2016-07-28
    IIF 7 - Director → ME
  • 17
    LOCHLUICHART ESTATE COMPANY LIMITED
    00296782
    4 Felstead Gardens, Ferry Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-07-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 18
    LOCHLUICHART LLP
    - now SO302757
    LOCHLUICHART ESTATE HIGHLAND LLP
    - 2012-07-23 SO302757
    Lochluichart Lodge, Lochluichart, Garve, Ross-shire
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 19
    LZN LIMITED
    - now 04846309
    LOCHLUICHART ENERGY LIMITED
    - 2003-12-05 04846309
    C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-11-14 ~ 2010-03-24
    IIF 9 - Director → ME
  • 20
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1994-01-20 ~ 2008-05-14
    IIF 17 - Director → ME
  • 21
    NORTHERN RECRUITMENT GROUP LIMITED - now
    NORTHERN RECRUITMENT GROUP PLC
    - 2009-01-12 01756216
    Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1997-08-26 ~ 2004-10-20
    IIF 16 - Director → ME
  • 22
    NORTHERN RECRUITMENT GROUP LTIP TRUSTEE COMPANY LIMITED
    - now 04549891
    CROSSCO (705) LIMITED - 2002-10-09
    13 Adderstone Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ 2004-10-20
    IIF 33 - Director → ME
  • 23
    OLD MUTUAL SOUTH AFRICA TRUST PLC
    - now 02939312
    CORPDALE PUBLIC LIMITED COMPANY
    - 1994-06-15 02939312
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-06-14 ~ 2007-02-13
    IIF 20 - Director → ME
  • 24
    PERSIMMON PUBLIC LIMITED COMPANY
    - now 01818486
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Active Corporate (42 parents, 19 offsprings)
    Officer
    1995-06-01 ~ 2010-04-22
    IIF 18 - Director → ME
  • 25
    SCOTTISH WOODLANDS LIMITED
    NF003166 SC101787... (more)
    Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
    Converted / Closed Corporate (10 parents)
    Officer
    1994-10-17 ~ now
    IIF 11 - Director → ME
  • 26
    SCOTTISH WOODLANDS LIMITED
    - now SC101787 SC044908... (more)
    SWOAC HOLDINGS LIMITED - 1991-10-01
    ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
    ULPIAN LIMITED - 1986-12-22
    Research Park, Riccarton, Edinburgh
    Active Corporate (34 parents, 2 offsprings)
    Officer
    1992-09-07 ~ 2005-03-10
    IIF 15 - Director → ME
  • 27
    THE MERCANTILE INVESTMENT TRUST PLC
    - now 00020537
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC
    - 2008-04-30 00020537 00015543... (more)
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
    - 2004-06-07 00020537 01047690... (more)
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Active Corporate (30 parents)
    Officer
    1996-12-18 ~ 2017-05-24
    IIF 32 - Director → ME
  • 28
    THE SCOTTISH INVESTMENT TRUST PLC
    SC001651
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    1996-11-28 ~ 2007-01-26
    IIF 31 - Director → ME
  • 29
    TRUSTEES OF THE LONDON CLINIC LIMITED
    00307579
    20 Devonshire Place, London
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2009-09-16 ~ 2024-11-19
    IIF 24 - Director → ME
  • 30
    WEST HIGHLAND WOODLANDS(THE)
    00568447
    Estate Office, Batsford, Moreton-in-marsh, Glos
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-04-15) ~ 1992-06-25
    IIF 30 - Director → ME

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