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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

Ovens, David Sutherland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

    • 15, West Street, Brighton, East Sussex, BN1 2RL, England

      IIF 2

    • Ballachallan, Cambusmore Estate, Callander, Stirling, FK17 8LJ, Scotland

      IIF 3

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 4 IIF 5

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

    • 9, George Street, Kirkcaldy, Fife, KY1 1UP

      IIF 10
  • Ovens, David Sutherland
    British chief operating officer born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 11

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

      IIF 12

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 14
  • Ovens, David Sutherland
    British corporate financier born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 15
  • Ovens, David Sutherland
    British director born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Queen Street, Edinburgh, EH2 1JE

      IIF 16

    • 20 Rutland Square, Edinburgh, EH1 2BB

      IIF 17

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

      IIF 18

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

      IIF 19
  • Ovens, David Sutherland
    born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 20

    • 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

      IIF 21

    • 9, George Street, Kirkcaldy, Fife, KY1 1UP

      IIF 22

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

      IIF 23
  • Ovens, David Sutherland
    British bank official born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 24
  • Ovens, David Sutherland
    British banker born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 25
  • Ovens, David Sutherland
    British company director born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 26 IIF 27
  • Ovens, David Sutherland
    British merchant banker born in November 1972

    Registered addresses and corresponding companies

    • 3 West Werberside, Edinburgh, Midlothian, EH4 1SZ

      IIF 28
  • Mr David Sutherland Ovens
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20 Rutland Square, Edinburgh, EH1 2BB

      IIF 29

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 30
  • Mr David Ovens
    British born in November 1972

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-14 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-09-30 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 3
    20 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-09-30 ~ now
    IIF 5 - Director → ME
  • 4
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ now
    IIF 8 - Director → ME
  • 5
    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
    2024-07-23 ~ now
    IIF 4 - Director → ME
  • 6
    INVERCAP SERVICES LIMITED - 2013-09-10
    20 Rutland Square, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    32,512 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 George Street, Kirkcaldy, Fife, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-10-03 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 8
    9 George Street, Kirkcaldy, Fife
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-11-23 ~ now
    IIF 10 - Director → ME
  • 9
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2025-04-24 ~ now
    IIF 9 - Director → ME
  • 10
    15 West Street, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 2 - Director → ME
  • 11
    PITREAVIE 2020 LIMITED - 2013-12-12
    9 George Street, Kirkcaldy, Fife
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 19 - Director → ME
  • 12
    42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2021-03-22 ~ now
    IIF 7 - Director → ME
  • 13
    The Rural Centre, West Mains, Ingliston, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-03-14 ~ dissolved
    IIF 14 - Director → ME
  • 14
    15 Queen Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 16 - Director → ME
  • 15
    9 George Street, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2010-09-10 ~ dissolved
    IIF 22 - LLP Designated Member → ME
  • 16
    Ballachallan, Cambusmore Estate, Callander, Stirling, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-04 ~ now
    IIF 3 - Director → ME
  • 17
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    431,147 GBP2022-03-31
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
Ceased 11
  • 1
    INFRACAP LLP - 2014-03-12
    3 Northumberland Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2012-08-15 ~ 2014-03-03
    IIF 23 - 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
    4 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -878,053 GBP2024-08-31
    Officer
    2012-07-27 ~ 2018-03-31
    IIF 15 - Director → ME
  • 3
    QUILLCO 219 LIMITED - 2006-02-09
    Lomond House, 9, George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-02-09 ~ 2008-07-31
    IIF 26 - Director → ME
  • 4
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2011-03-04 ~ 2012-11-23
    IIF 21 - LLP Designated Member → ME
  • 5
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    424,007 GBP2024-03-31
    Officer
    2016-12-14 ~ 2025-10-07
    IIF 18 - Director → ME
  • 6
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-03-28 ~ 2006-06-05
    IIF 27 - Director → ME
  • 7
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2006-12-01
    IIF 24 - Director → ME
  • 8
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-28 ~ 2006-11-30
    IIF 25 - Director → ME
  • 9
    42 Peffermill Road, Laurie Liddell Clubhouse, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2002-06-10 ~ 2004-03-16
    IIF 28 - Director → ME
  • 10
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    109,338 GBP2025-03-31
    Officer
    2017-09-13 ~ 2023-09-15
    IIF 13 - Director → ME
  • 11
    3rd Floor 27 George Street, Edinburgh, Scotland
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2019-12-19 ~ 2023-09-15
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.