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

Berthinussen, John Douglas

    Related profiles found in government register
  • Berthinussen, John Douglas
    British director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Berthinussen, John Douglas
    British investment director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 21

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 22

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 23

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 24
  • Berthinussen, John Douglas
    British investment manager born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 25

    • 37/2, Dreghorn Loan, Edinburgh, Midlothian, EH13 0DF

      IIF 26

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 27

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 28

    • 7th Floor, 20 Gresham Street, London, EC2V 7JE, England

      IIF 29
  • Berthinussen, John Douglas
    British managing director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 30

    • Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

      IIF 31

    • Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

      IIF 32 IIF 33

    • Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

      IIF 34
  • Berthinussen, John Douglas
    British none born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 35 IIF 36 IIF 37
  • Berthinussen, John
    British investment manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

      IIF 38
  • Berthinussen, John
    British none born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 39

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 40
  • Mr John Douglas Berthinussen
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 33
  • 1
    18 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ now
    IIF 41 - Has significant influence or control → OE
  • 2
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 17 - Director → ME
  • 3
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 16 - Director → ME
  • 4
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 12 - Director → ME
  • 5
    DMWS 940 LIMITED - 2011-02-10
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 11 - Director → ME
  • 6
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 20 - Director → ME
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 8 - Director → ME
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 9 - Director → ME
  • 9
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 19 - Director → ME
  • 10
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -641,215 GBP2020-09-18 ~ 2020-12-31
    Officer
    2020-09-18 ~ now
    IIF 22 - Director → ME
  • 11
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 33 - Director → ME
  • 12
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 32 - Director → ME
  • 13
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 31 - Director → ME
  • 14
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 25 - Director → ME
  • 15
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 10 - Director → ME
  • 16
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 7 - Director → ME
  • 17
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 4 - Director → ME
  • 18
    DUNWILCO (1814) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 40 - Director → ME
  • 19
    DUNWILCO (1813) LIMITED - 2013-10-28
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 37 - Director → ME
  • 20
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 28 - Director → ME
  • 21
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 13 - Director → ME
  • 22
    DMWS 1067 LIMITED - 2016-09-28
    16 Charlotte Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 18 - Director → ME
  • 23
    DUNWILCO (1811) LIMITED - 2013-10-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 35 - Director → ME
  • 24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 14 - Director → ME
  • 25
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 1 - Director → ME
  • 26
    DMWS 1138 LIMITED - 2021-04-06
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
  • 27
    SOUTER PMC LIMITED - 2022-01-31
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-09-23 ~ now
    IIF 15 - Director → ME
  • 28
    DUNWILCO (1812) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 39 - Director → ME
  • 29
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 36 - Director → ME
  • 30
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 2 - Director → ME
  • 31
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 5 - Director → ME
  • 32
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 3 - Director → ME
  • 33
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2010-06-21 ~ now
    IIF 27 - Director → ME
Ceased 8
  • 1
    DUNWILCO (1805) LIMITED - 2014-08-11
    9 Corrennie Gardens, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    780,828 GBP2024-08-31
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 38 - Director → ME
  • 2
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    2012-10-10 ~ 2018-08-21
    IIF 21 - Director → ME
  • 3
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-02 ~ 2009-04-08
    IIF 26 - Director → ME
  • 4
    DMWS 1131 LIMITED - 2020-10-05
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    22,959,949 GBP2020-12-31
    Officer
    2020-03-11 ~ 2021-04-20
    IIF 23 - Director → ME
  • 5
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2019-09-30
    IIF 29 - Director → ME
  • 6
    PREMIER ALLOYS LIMITED - 2009-11-09
    UMBRIEL LIMITED - 1985-08-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 34 - Director → ME
  • 7
    STERLING TWO BIDCO LIMITED - 2020-02-12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-11-04
    IIF 24 - Director → ME
  • 8
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    2017-11-17 ~ 2024-01-30
    IIF 6 - Director → ME

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