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

Mackintosh, Simon Aeneas

    Related profiles found in government register
  • Mackintosh, Simon Aeneas
    British director born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Simon Aeneas
    British retired born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • St John House, 21 St John St, Edinburgh, EH8 8DG

      IIF 14
  • Mackintosh, Simon Aeneas
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mackintosh, Simon Aeneas
    British writer to signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 42
  • Mackintosh, Simon Aeneas
    British writer to the signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 43

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 44
  • Mackintosh, Simon Aeneas
    British

    Registered addresses and corresponding companies

    • 2 Hermitage Gardens, Edinburgh, EH10 6DL

      IIF 45
  • Mr Simon Aeneas Mackintosh
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 46

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 47

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 7
  • 1
    AGE SCOTLAND LIMITED - 2009-04-01
    ALLIANCE ON AGEING SCOTLAND LIMITED - 2008-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 40 - Director → ME
  • 2
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    St John House, 21 St John St, Edinburgh
    Active Corporate (10 parents)
    Officer
    2021-06-24 ~ now
    IIF 14 - Director → ME
  • 5
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 3 - Director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2003-05-13 ~ dissolved
    IIF 38 - Director → ME
  • 7
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    ~ dissolved
    IIF 37 - Director → ME
Ceased 40
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    IIF 41 - Director → ME
  • 2
    AGE (SCOTLAND) ENTERPRISES LIMITED - 2009-09-09
    Causewayside House, 160 Causewayside, Edinburgh, City Of Edinburgh
    Active Corporate (3 parents)
    Officer
    2008-12-19 ~ 2009-09-07
    IIF 25 - Director → ME
  • 3
    WJB (491) LIMITED - 1998-03-12
    Pinclanty Mill, Pinmore, Girvan, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    395,297 GBP2023-11-30
    Officer
    1998-03-05 ~ 2020-06-01
    IIF 45 - Secretary → ME
  • 4
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 13 - Director → ME
  • 5
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 7 - Director → ME
  • 6
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 6 - Director → ME
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 10 - Director → ME
  • 8
    BEACHDOOR LIMITED - 2002-01-21
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2002-01-14 ~ 2005-07-07
    IIF 24 - Director → ME
  • 9
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    7 Cherry Court, Cavalry Park, Peebles, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2001-01-03 ~ 2002-11-01
    IIF 33 - Director → ME
  • 10
    RWANDA TEA INVESTMENTS - 2014-09-17
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Officer
    2012-01-26 ~ 2012-01-30
    IIF 16 - Director → ME
  • 11
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    -5,099 GBP2024-02-15
    Officer
    2010-09-10 ~ 2018-03-30
    IIF 15 - Director → ME
  • 12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-10-09 ~ 2019-06-28
    IIF 27 - Director → ME
  • 13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2011-08-26 ~ 2013-06-21
    IIF 39 - Director → ME
  • 14
    W. & J. BURNESS (PROPERTIES) LIMITED - 1997-12-02
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-11-20 ~ 2019-06-28
    IIF 19 - Director → ME
  • 15
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    ~ 2019-06-28
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 46 - Right to appoint or remove directors → OE
  • 16
    MACPHIE OF GLENBERVIE LIMITED - 2017-04-10
    MACPHIE & CO.(GLENBERVIE)LIMITED - 1985-05-13
    Main Office, Glenbervie, Stonehaven, Scotland
    Active Corporate (11 parents)
    Officer
    1994-04-01 ~ 2009-04-01
    IIF 28 - Director → ME
  • 17
    67 Pennywell Road, Edinburgh
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    295,365 GBP2024-03-31
    Officer
    2009-09-18 ~ 2010-03-30
    IIF 30 - Director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2000-07-20 ~ 2019-06-28
    IIF 34 - Director → ME
  • 19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2000-07-20 ~ 2019-06-28
    IIF 21 - Director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    2000-07-31 ~ 2019-06-28
    IIF 26 - Director → ME
  • 21
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-06-30 ~ 2019-06-28
    IIF 2 - Director → ME
  • 22
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1998-11-11 ~ 2019-06-28
    IIF 43 - Director → ME
  • 23
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2017-08-25 ~ 2021-12-22
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 24
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2012-10-10 ~ 2019-06-28
    IIF 11 - Director → ME
  • 25
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2001-10-09 ~ 2019-06-28
    IIF 31 - Director → ME
  • 26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1997-12-04 ~ 2019-06-26
    IIF 32 - Director → ME
  • 27
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 17 - Director → ME
  • 28
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 23 - Director → ME
  • 29
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 35 - Director → ME
  • 30
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-04-01 ~ 2019-06-28
    IIF 8 - Director → ME
  • 31
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2012-06-14 ~ 2019-06-28
    IIF 9 - Director → ME
  • 32
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-12-04 ~ 2015-11-12
    IIF 44 - Director → ME
  • 33
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-06-27 ~ 2015-11-12
    IIF 1 - Director → ME
  • 34
    55 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-28 ~ 2015-11-12
    IIF 5 - Director → ME
  • 35
    The Edinburgh Academy, 42 Henderson Row, Edinburgh
    Active Corporate (6 parents)
    Officer
    2007-12-04 ~ 2015-12-08
    IIF 22 - Director → ME
  • 36
    EDINBURGH BOOK FAIR - 1998-08-28
    121 George Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1996-05-17 ~ 2000-12-04
    IIF 29 - Director → ME
  • 37
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2016-04-28 ~ 2019-04-25
    IIF 36 - Director → ME
  • 38
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-06-10 ~ 2021-06-30
    IIF 42 - Director → ME
  • 39
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    1997-12-04 ~ 2019-06-28
    IIF 20 - Director → ME
  • 40
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-01 ~ 2019-06-28
    IIF 12 - Director → ME

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