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

Pia, Paul Dominic

    Related profiles found in government register
  • Pia, Paul Dominic
    British director born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 1
  • Pia, Paul Dominic
    British none born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 2
  • Pia, Paul Dominic
    British solicitor born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British trustee born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 49/51, Home Street, Edinburgh, Midlothian, EH13 9JP, Scotland

      IIF 21
    • 50/4, East Fettes Avenue, Edinburgh, EH4 1RE, Scotland

      IIF 22
    • 50/4, East Fettes Avenue, Edinburgh, EH4 1RE, United Kingdom

      IIF 23
    • Sarsfield, Quarry Brae, Falkirk, Stirling, FK2 0SX, Scotland

      IIF 24
    • 16 Kevock Road, Kevock Road, Lasswade, Midlothian, EH18 1HT, Scotland

      IIF 25
  • Pia, Paul Dominic
    born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 26
  • Mr Paul Dominic Pia
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 34/8, 34/8 Rattray Grove, Edinburgh, Midllothian, EH10 5TL, United Kingdom

      IIF 27
    • 34/8, Rattray Grove, Edinburgh, Midlothian, EH10 5TL, United Kingdom

      IIF 28 IIF 29
    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 30
  • Pia, Paul Dominic
    British born in March 1947

    Registered addresses and corresponding companies
    • 67 Woodfield Park, Colinton, Edinburgh, Lothian, EH13 0RA

      IIF 31 IIF 32
  • Pia, Paul Dominic
    British lawyer born in March 1947

    Registered addresses and corresponding companies
    • W J Burness & Co, 16 Hope Street Charlotte Square, Edinburgh, EH2 4DD

      IIF 33
  • Pia, Paul Dominic
    British solicitor born in March 1947

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British trustee born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 169-173, Gilmore Place, Edinburgh, EH3 9PW, United Kingdom

      IIF 42
  • Pia, Paul Dominic
    British

    Registered addresses and corresponding companies
  • Pia, Paul Dominic
    British solicitor

    Registered addresses and corresponding companies
    • 34/8, Rattray Grove, Edinburgh, EH10 5TL, Scotland

      IIF 64
    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 65 IIF 66
  • Pia, Paul Dominic

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    34/8 Rattray Grove, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 23 - director → ME
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2019-11-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 3
    34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 4
    Paul Genoe, Sarsfield, Quarry Brae, Falkirk, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 24 - director → ME
  • 5
    34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 6
    34/8 Rattray Grove, Edinburgh, Midlothian
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2010-07-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 7
    34/8 Rattray Grove, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 42 - director → ME
  • 8
    R Pia, 8 Frogston Road West, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,774 GBP2020-07-31
    Officer
    1997-12-31 ~ dissolved
    IIF 64 - secretary → ME
  • 9
    THE BAXTER FOUNDATION - 2004-03-17
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 3 - director → ME
Ceased 57
  • 1
    ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
    ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED - 1994-10-31
    HOPE SIXTEEN (NO. 178) LIMITED - 1989-06-09
    11 Wellington Square, Ayr
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    78,408 GBP2023-06-30
    Officer
    1989-03-15 ~ 1992-03-15
    IIF 39 - director → ME
  • 2
    BAXTERS (COLCHESTER) LIMITED - 2015-07-02
    CCL FOODS LIMITED - 2007-05-11
    CCL FOODS PLC - 2004-06-21
    COTTAGE COOKING LIMITED - 1997-03-24
    C/o Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-23 ~ 2006-06-21
    IIF 44 - secretary → ME
  • 3
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 50 - secretary → ME
  • 4
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 43 - secretary → ME
  • 5
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 54 - secretary → ME
  • 6
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 48 - secretary → ME
  • 7
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1991-09-30 ~ 1997-11-18
    IIF 40 - director → ME
  • 8
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-03 ~ 2008-03-28
    IIF 18 - director → ME
  • 9
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-11-12 ~ 2010-07-31
    IIF 7 - director → ME
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-07-26 ~ 2010-07-31
    IIF 26 - llp-member → ME
  • 11
    BURNESS PENSION TRUSTEES LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-11-23 ~ 2010-07-31
    IIF 5 - director → ME
    2002-11-21 ~ 2004-09-30
    IIF 11 - director → ME
  • 12
    BW GROUP LIMITED - 2023-10-04
    BW GROUP PLC - 2003-07-30
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-08-21 ~ 2005-05-01
    IIF 55 - secretary → ME
  • 13
    LOTHIAN SHELF (375) LIMITED - 2006-04-24
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    20,000 GBP2021-03-31
    Officer
    2006-09-18 ~ 2010-03-05
    IIF 46 - secretary → ME
  • 14
    CLYDE BLOWERS LIMITED - 2002-10-15
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2002-10-11 ~ 2005-05-01
    IIF 66 - secretary → ME
  • 15
    49/51 Home Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2013-04-04 ~ 2014-02-20
    IIF 21 - director → ME
  • 16
    34/8 Rattray Grove, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-11 ~ 2016-06-01
    IIF 22 - director → ME
  • 17
    DONALD DEWAR SCHOLARSHIP FOR THE ARTS - 2002-09-27
    81 George Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    2002-12-16 ~ 2007-07-26
    IIF 19 - director → ME
  • 18
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    12 Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 49 - secretary → ME
  • 19
    Woodstone House Cauldhame, Kippen, Stirling
    Corporate (5 parents)
    Equity (Company account)
    14,743 GBP2023-04-30
    Officer
    2003-04-10 ~ 2004-06-08
    IIF 68 - secretary → ME
  • 20
    Manor Vinegar, New Road, Burntwood, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2002-04-29 ~ 2006-06-21
    IIF 53 - secretary → ME
  • 21
    BAXTERS SCOTTISH GAME LIMITED - 2010-11-04
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-29 ~ 2006-06-21
    IIF 45 - secretary → ME
  • 22
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    626,304 GBP2023-12-31
    Officer
    2002-02-20 ~ 2005-04-11
    IIF 70 - secretary → ME
    ~ 1996-04-23
    IIF 71 - secretary → ME
  • 23
    Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 51 - secretary → ME
  • 24
    HOPE SIXTEEN (NO. 179) LIMITED - 1989-04-20
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1989-03-15 ~ 1989-04-10
    IIF 37 - director → ME
  • 25
    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
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1997-11-20 ~ 2010-07-31
    IIF 15 - director → ME
  • 26
    W. & J. BURNESS (TRUSTEES) LIMITED - 1997-12-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    ~ 2010-07-31
    IIF 10 - director → ME
  • 27
    IMAGINATE
    - now
    THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL - 2000-07-06
    30b Grindlay Street, Edinburgh, Scotland
    Corporate (13 parents)
    Officer
    1989-01-30 ~ 1994-10-19
    IIF 36 - director → ME
    ~ 1993-08-20
    IIF 62 - secretary → ME
  • 28
    Kevock Garden Designs Limited, Kevock Road, Lasswade, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -11,669 GBP2023-09-30
    Officer
    2016-07-13 ~ 2016-08-25
    IIF 25 - director → ME
  • 29
    HOPE SIXTEEN (NO. 80) LIMITED - 1985-10-30
    Webb & Wallace, 10 Main Street, Doune, Perthshire
    Corporate (6 parents)
    Equity (Company account)
    137,500 GBP2024-11-30
    Officer
    ~ 2011-12-01
    IIF 14 - director → ME
  • 30
    LUNG HA'S THEATRE COMPANY LIMITED - 2021-10-27
    30b Grindlay Street, Edinburgh
    Corporate (9 parents)
    Officer
    1991-05-02 ~ 1991-05-02
    IIF 32 - director → ME
  • 31
    M-I DRILLING FLUIDS U.K. LIMITED - 2023-10-04
    WJB (387) LIMITED - 1996-01-11
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    1995-12-29 ~ 2005-05-01
    IIF 52 - secretary → ME
  • 32
    M-I HOLDINGS (UK) LIMITED - 2023-10-04
    LOTHIAN FIFTY (901) LIMITED - 2002-08-27
    1 Enterprise Drive, Westhill Industrial Estate, Westhill, Aberdeen, Aberdeenshire, Scotland, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2002-08-22 ~ 2005-05-01
    IIF 65 - secretary → ME
  • 33
    RAREFLUSH LIMITED - 1987-02-23
    Schlumberger House Buckingham Gate, Gatwick Airport, Gatwick, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1994-06-06 ~ 2015-04-20
    IIF 47 - secretary → ME
  • 34
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (3 parents)
    Officer
    2002-10-08 ~ 2005-05-01
    IIF 59 - secretary → ME
  • 35
    MOTIONTWIN LIMITED - 1989-01-31
    The Muirs, Kinross
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,911 GBP2024-04-30
    Officer
    1994-02-24 ~ 1999-11-24
    IIF 72 - secretary → ME
  • 36
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2002-04-08 ~ 2007-02-14
    IIF 57 - secretary → ME
  • 37
    Fife College Pittsburgh Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2001-01-25 ~ 2003-09-04
    IIF 56 - secretary → ME
  • 38
    THE BIG ISSUE SCOTLAND INTERNATIONAL - 2004-01-22
    200 Renfield Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-05-12 ~ 2004-04-07
    IIF 13 - director → ME
  • 39
    WJB (225) LIMITED - 1990-05-24
    The Coach House, Marlefield, Kelso, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -45,655 GBP2020-09-30
    Officer
    1990-05-09 ~ 1990-05-14
    IIF 31 - director → ME
  • 40
    WORK WISE LIMITED - 1996-10-24
    2nd Floor 18 Bothwell Street, Glasgow
    Corporate (5 parents)
    Officer
    1990-09-28 ~ 1994-10-19
    IIF 33 - director → ME
  • 41
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 16 - director → ME
  • 42
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 17 - director → ME
  • 43
    EDINCHOICE LIMITED - 2000-03-27
    2nd Floor 22-24 Blythswood Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -479 GBP2024-03-31
    Officer
    2000-01-06 ~ 2004-07-08
    IIF 9 - director → ME
    2001-09-21 ~ 2004-07-08
    IIF 67 - secretary → ME
  • 44
    THE SCOTTISH PARTNERSHIP AGENCY FOR PALLIATIVE AND CANCER CARE - 2002-01-04
    Cbc House, 24 Canning Street, Edinburgh
    Corporate (13 parents)
    Officer
    1991-07-23 ~ 1992-02-07
    IIF 63 - secretary → ME
  • 45
    Shin-etsu Handotai Europe Ltd Wilson Road, Toll Roundabout, Eliburn, Livingston, West Lothian, Scotland
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 2010-07-31
    IIF 69 - secretary → ME
  • 46
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 6 - director → ME
  • 47
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 4 - director → ME
  • 48
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    ~ 2010-07-31
    IIF 12 - director → ME
  • 49
    ISALMI LIMITED - 1990-03-02
    Sterling House, 208 Wantz Road, Maldon, Essex
    Corporate (10 parents)
    Officer
    ~ 1993-07-23
    IIF 34 - director → ME
  • 50
    STRACHAN RESEARCH LIMITED - 1992-05-22
    THERMO-DYNAMICS LIMITED - 1991-10-21
    SYSTEM 2000 (INVERNESS) LIMITED - 1988-11-28
    1 Cambuslang Court, Cambuslang, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -98,086 GBP2021-04-30
    Officer
    ~ 1988-12-10
    IIF 41 - director → ME
  • 51
    R Pia, 8 Frogston Road West, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    118,774 GBP2020-07-31
    Officer
    ~ 1996-05-01
    IIF 35 - director → ME
  • 52
    PROPOOR HOLDINGS LIMITED - 2003-11-14
    THE BIG ISSUE (SCOTLAND) LIMITED - 2003-04-10
    Big Issue Foundation Scotland, 15 Annfield Place, Dennistoun, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2013-10-10
    IIF 8 - director → ME
  • 53
    3 Mavisbank Street, Airdrie, United Kingdom
    Corporate (8 parents)
    Officer
    2010-11-29 ~ 2015-11-12
    IIF 20 - director → ME
  • 54
    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
    ~ 1991-10-08
    IIF 38 - director → ME
  • 55
    Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, Scotland
    Corporate (4 parents)
    Officer
    2001-10-19 ~ 2006-08-07
    IIF 58 - secretary → ME
  • 56
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-06-21
    IIF 60 - secretary → ME
  • 57
    YE DATA UK LIMITED - 1993-11-01
    KAISHA LIMITED - 1991-02-21
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    1991-02-20 ~ 1991-04-19
    IIF 61 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.