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

Higgins, Bernard Franklin

    Related profiles found in government register
  • Higgins, Bernard Franklin
    British ceo born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 1
  • Higgins, Bernard Franklin
    British chief executive born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northants, NN16 9UP, England

      IIF 2
  • Higgins, Bernard Franklin
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Doune Terrace, Edinburgh, EH3 6DY, Scotland

      IIF 3

    • Raploch Community Campus, Drip Road, Stirling, FK8 1RD

      IIF 4 IIF 5
  • Higgins, Bernard Franklin
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 6

    • 180, High Street, Edinburgh, EH1 1QS, Scotland

      IIF 7
  • Higgins, Bernard Franklin
    British executive chairman born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 180, High Street, Edinburgh, EH1 1QS, Scotland

      IIF 8
  • Higgins, Bernard Franklin
    Scottish chair born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 9
  • Higgins, Bernard
    British ceo born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 10

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 11

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 12

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 13
  • Higgins, Bernard
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 14

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 15
  • Higgins, Bernard
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

      IIF 16

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 17

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 18
  • Higgins, Bernard
    British none born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 19
  • Higgins, Bernard Franklin
    British chairman/non exec director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 20
  • Higgins, Bernard Franklin
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 21
  • Higgins, Bernard Franklin
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 22
  • Higgins, Bernard
    Scottish director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 23
  • Bernard Franklin Higgins
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 24
  • Higgins, Bernard
    British bank official born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British company director born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British director retail banking born in December 1960

    Registered addresses and corresponding companies

    • Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

      IIF 47 IIF 48
  • Higgins, Bernard
    British none born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 22, Haymarket Yards, Edinburgh, EH12 5BH, Uk

      IIF 49
  • Higgins, Bernard
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 12 - director → ME
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (5 parents, 11 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 13 - director → ME
  • 3
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 10 - director → ME
  • 4
    Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    IIF 2 - director → ME
  • 5
    FESTIVAL FRINGE SOCIETY LIMITED - 2011-09-29
    180 High Street, Edinburgh, Scotland
    Corporate (18 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 8 - director → ME
  • 6
    180 High Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    43,700 GBP2023-11-30
    Officer
    2022-03-28 ~ now
    IIF 7 - director → ME
  • 7
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 22 - director → ME
  • 8
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 14 - director → ME
  • 9
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2024-02-07 ~ now
    IIF 15 - director → ME
  • 10
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Corporate (8 parents)
    Officer
    2024-05-13 ~ now
    IIF 16 - director → ME
  • 11
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 3 - director → ME
  • 12
    THE VENEZUELA PROJECT - 2007-12-17
    Raploch Community Campus, Drip Road, Stirling
    Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    IIF 5 - director → ME
  • 13
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (12 parents, 58 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 11 - director → ME
  • 14
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    127,193 GBP2023-08-31
    Officer
    2019-08-15 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 21 - director → ME
  • 16
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (8 parents, 9 offsprings)
    Officer
    2014-12-03 ~ now
    IIF 19 - director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-01-29 ~ now
    IIF 20 - director → ME
Ceased 30
  • 1
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2022-04-30
    IIF 6 - director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    1998-05-19 ~ 2006-01-05
    IIF 36 - director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-01-05
    IIF 28 - director → ME
  • 4
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (5 parents, 11 offsprings)
    Officer
    2012-10-29 ~ 2016-12-08
    IIF 50 - director → ME
  • 5
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (14 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 40 - director → ME
  • 6
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2006-01-05
    IIF 35 - director → ME
  • 7
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (13 parents, 8 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 34 - director → ME
  • 8
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 27 - director → ME
  • 9
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -268,945 GBP2023-03-31
    Officer
    2019-01-01 ~ 2022-02-28
    IIF 23 - director → ME
  • 10
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,325 GBP2023-03-31
    Officer
    2022-02-28 ~ 2024-07-02
    IIF 17 - director → ME
  • 11
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-10 ~ 2021-11-09
    IIF 18 - director → ME
  • 12
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 45 - director → ME
  • 13
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 46 - director → ME
  • 14
    Kemp House, 160 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -528,922 GBP2023-06-30
    Officer
    2018-11-01 ~ 2021-12-01
    IIF 9 - director → ME
  • 15
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2002-12-31 ~ 2006-01-05
    IIF 39 - director → ME
  • 16
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 38 - director → ME
  • 17
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 37 - director → ME
  • 18
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 29 - director → ME
  • 19
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Corporate (10 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2007-08-10
    IIF 44 - director → ME
  • 20
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2010-09-28 ~ 2014-08-27
    IIF 49 - director → ME
  • 21
    SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23
    Raploch Community Campus, Drip Road, Stirling
    Corporate (3 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    IIF 4 - director → ME
  • 22
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-08-29 ~ 2011-09-23
    IIF 25 - director → ME
  • 23
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 42 - director → ME
    1998-02-27 ~ 2006-01-05
    IIF 31 - director → ME
  • 24
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 43 - director → ME
    1998-02-27 ~ 2006-01-05
    IIF 32 - director → ME
  • 25
    Churchill Court, Westmoreland Road, Bromley, Kent
    Corporate (4 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 26 - director → ME
  • 26
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2001-06-29 ~ 2004-04-21
    IIF 47 - director → ME
  • 27
    2 Rougier Street, York, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-04 ~ 2006-01-05
    IIF 48 - director → ME
  • 28
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Corporate (14 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 30 - director → ME
  • 29
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ 2006-01-05
    IIF 33 - director → ME
  • 30
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 41 - director → ME

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