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

Thomson, Benjamin John Paget

    Related profiles found in government register
  • Thomson, Benjamin John Paget
    British banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES

      IIF 1
  • Thomson, Benjamin John Paget
    British chairman noble group limited born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

      IIF 2
  • Thomson, Benjamin John Paget
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Napier Road, Edinburgh, Midlothian, EH10 5AY, United Kingdom

      IIF 3

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

      IIF 4

    • 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland

      IIF 5

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 6 IIF 7

    • Inverleith Llp, 43 Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 8

    • The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 9

    • Aero 14, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

      IIF 10
  • Thomson, Benjamin John Paget
    British corporate financier born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33 Inverleith Terrace, Edinburgh, EH3 5NU

      IIF 11 IIF 12

    • Office Space Scotland, 7-9 North St. David Street, Edinburgh, EH2 1AW, Scotland

      IIF 13
  • Thomson, Benjamin John Paget
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom

      IIF 14

    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 15

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 16 IIF 17

    • 33 Inverleith Terrace, Edinburgh, EH3 5NU

      IIF 18

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 19

    • 36, North Castle Street, Edinburgh, EH2 3BN, United Kingdom

      IIF 20

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 21 IIF 22 IIF 23

    • C/o Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB

      IIF 28
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ

      IIF 29

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

      IIF 30

    • C/o Inverleith Llp, 43, Melville Street, Edinburgh, EH3 7JF

      IIF 31

    • Block D, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 32
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34

    • 43, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 35

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 36
  • Thomson, Benjamin John Paget
    British banker born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 37
  • Thomson, Benjamin John Paget
    British chief executive born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 38
  • Thomson, Benjamin John Paget
    British corp financier born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 39
  • Thomson, Benjamin John Paget
    British corporate financial born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 40
  • Thomson, Benjamin John Paget
    British corporate financier born in April 1963

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 59
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 60
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61 IIF 62 IIF 63

    • 36 North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 65

    • 43, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 66

    • C/c Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 67
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68
  • Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Melville Street, Edinburgh, Midlothian, EH3 7JF, United Kingdom

      IIF 69

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 70
child relation
Offspring entities and appointments
Active 28
  • 1
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    4,703 GBP2021-06-30
    Officer
    2010-04-01 ~ dissolved
    IIF 60 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    Collabear Farm, Tawstock, Barnstaple, N Devon
    Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -422,631 GBP2024-03-31
    Officer
    2018-06-29 ~ now
    IIF 29 - director → ME
  • 3
    PACIFIC SHELF 1647 LIMITED - 2011-03-10
    36 North Castle Street, Edinburgh, Lothian
    Dissolved corporate (6 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 19 - director → ME
  • 4
    PACIFIC SHELF 1732 LIMITED - 2013-04-19
    36 North Castle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 20 - director → ME
  • 5
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 17 - director → ME
  • 6
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,947,523 GBP2020-03-31
    Officer
    2022-02-26 ~ dissolved
    IIF 16 - director → ME
  • 7
    FARMISON LIMITED - 2023-05-18
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,402,474 GBP2020-12-31
    Officer
    2022-02-26 ~ now
    IIF 15 - director → ME
  • 8
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -13,475 GBP2022-03-31
    Officer
    2016-03-17 ~ now
    IIF 24 - director → ME
  • 9
    Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,158 GBP2021-03-31
    Officer
    2016-07-27 ~ dissolved
    IIF 8 - director → ME
  • 10
    DMWS 1104 LIMITED - 2018-05-15
    C/o Inverleith Llp, 43, Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 31 - director → ME
  • 11
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    2016-02-26 ~ now
    IIF 23 - director → ME
  • 12
    DMWS 1102 LIMITED - 2018-04-25
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    7,980,757 EUR2021-12-31
    Officer
    2018-04-20 ~ now
    IIF 27 - director → ME
  • 13
    DMWS 1101 LIMITED - 2018-04-25
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,549,096 EUR2021-12-31
    Officer
    2018-04-20 ~ now
    IIF 22 - director → ME
  • 14
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,866,625 EUR2021-12-31
    Officer
    2020-02-13 ~ now
    IIF 26 - director → ME
  • 15
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,489,350 EUR2021-12-31
    Officer
    2018-10-03 ~ now
    IIF 7 - director → ME
  • 16
    DMWS 1108 LIMITED - 2018-09-10
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,640,843 EUR2021-12-31
    Officer
    2018-09-10 ~ now
    IIF 21 - director → ME
  • 17
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ now
    IIF 69 - Right to surplus assets - 75% or more → OE
  • 18
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    33 Inverleith Terrace, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 34 - llp-designated-member → ME
  • 20
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    351 GBP2021-12-31
    Officer
    2018-01-30 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-01 ~ now
    IIF 25 - director → ME
  • 23
    DMWS 1099 LIMITED - 2018-01-30
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,930,679 GBP2020-12-31
    Officer
    2018-01-30 ~ now
    IIF 6 - director → ME
  • 24
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (2 parents, 7 offsprings)
    Officer
    2009-12-16 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    HIL SMWH LIMITED - 2022-02-14
    33 Inverleith Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    972,864 GBP2024-03-31
    Officer
    2016-07-27 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 26
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-18 ~ now
    IIF 5 - director → ME
  • 27
    PLANET ORGANIC LIMITED - 2023-06-02
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-09-28 ~ now
    IIF 28 - director → ME
  • 28
    Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-17 ~ dissolved
    IIF 14 - director → ME
Ceased 34
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-10-25 ~ 2007-03-28
    IIF 52 - director → ME
    2001-06-29 ~ 2003-03-27
    IIF 39 - director → ME
  • 2
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    20 Gracechurch Street, London
    Corporate (5 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 58 - director → ME
  • 3
    33 Inverleith Terrace, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    188,045 GBP2020-12-31
    Officer
    2016-07-01 ~ 2022-09-12
    IIF 30 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2023-06-30
    Officer
    2008-10-08 ~ 2017-06-15
    IIF 11 - director → ME
  • 5
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-06 ~ 1996-11-12
    IIF 53 - director → ME
  • 6
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-07-17 ~ 2004-12-31
    IIF 45 - director → ME
  • 7
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-10-10 ~ 2003-02-28
    IIF 41 - director → ME
  • 8
    EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED - 2019-01-18
    EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
    GLENRAK LIMITED - 1987-11-24
    Harbourside House, 110 Commercial Street, Edinburgh
    Corporate (16 parents)
    Officer
    2009-03-06 ~ 2015-07-01
    IIF 18 - director → ME
  • 9
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 47 - director → ME
  • 10
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-04-05 ~ 2005-12-22
    IIF 43 - director → ME
  • 11
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2001-09-05
    IIF 57 - director → ME
  • 12
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2000-03-15
    IIF 49 - director → ME
  • 13
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-02-01 ~ 2010-05-31
    IIF 32 - director → ME
  • 14
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (6 parents)
    Officer
    2008-01-01 ~ 2015-12-15
    IIF 2 - director → ME
  • 15
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2001-01-29 ~ 2013-05-21
    IIF 1 - director → ME
  • 16
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 50 - director → ME
  • 17
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 54 - director → ME
  • 18
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 46 - director → ME
  • 19
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 44 - director → ME
  • 20
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-05-01 ~ 2007-03-28
    IIF 51 - director → ME
  • 21
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -13,475 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 62 - Has significant influence or control → OE
  • 22
    22 Napier Road, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    277,132 GBP2024-03-31
    Officer
    2016-07-26 ~ 2021-08-06
    IIF 3 - director → ME
  • 23
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-07-17 ~ 2003-05-27
    IIF 40 - director → ME
  • 25
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2004-10-25 ~ 2007-03-28
    IIF 48 - director → ME
    1996-06-13 ~ 2001-09-01
    IIF 56 - director → ME
  • 26
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    1998-09-01 ~ 2007-03-28
    IIF 55 - director → ME
  • 27
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ 2008-04-16
    IIF 12 - director → ME
  • 28
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    The Walbrook Building, 25 Walbrook, London
    Corporate (3 parents, 18 offsprings)
    Officer
    2003-09-22 ~ 2006-05-30
    IIF 38 - director → ME
  • 29
    DUNWILCO (744) LIMITED - 1999-11-11
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-11-10 ~ 2001-06-01
    IIF 42 - director → ME
  • 30
    14-18 Hill Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2008-02-08 ~ 2015-07-03
    IIF 13 - director → ME
  • 31
    78 York Street, London, England
    Corporate (4 parents)
    Officer
    2023-05-27 ~ 2023-05-27
    IIF 10 - director → ME
  • 32
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2001-10-04 ~ 2008-06-05
    IIF 37 - director → ME
  • 33
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
    NMWS 3110 LIMITED - 2015-03-31
    The Vaults, 87 Giles Street, Edinburgh
    Corporate (9 parents, 3 offsprings)
    Officer
    2015-03-30 ~ 2021-06-02
    IIF 9 - director → ME
  • 34
    PACIFIC SHELF 1646 LIMITED - 2011-02-25
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    2011-02-23 ~ 2017-07-31
    IIF 59 - director → ME

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