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
Individuals in focus
Smillie, Peter James
Smillie, Peter James
Scottish businessman born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
Scottish director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Smillie, Peter-james
Australian director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter James
British born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 8 1, Lennymuir, Edinburgh, EH12 0AW
IIF 9 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 10 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 11 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 12 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
Smillie, Peter James
British businessman born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 13 1, Lennymuir, Edinburgh, EH12 0AW
IIF 14 IIF 15 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 16 IIF 17 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW
IIF 18 IIF 19 IIF 20 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 23 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, United Kingdom
IIF 24 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 25 IIF 26 IIF 27 (more) 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 30 66, Albion Road, Edinburgh, EH7 5QZ
IIF 31 75, Bonaly Wester, Edinburgh, Midlothian, EH13 0RQ, Scotland
IIF 32 Hangar Nine, 1b Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 33 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 34 IIF 35 IIF 36 (more) 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 41 IIF 42 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 43 207, C/o The Last Hurrah, Level 3, 207 Regent Street, London, W1B 3HH, England
IIF 44 First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England
IIF 45 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 46 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 47 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter James
British director born in July 1971Resident in Scotland
Registered addresses and corresponding companiesSmillie, Peter James
British marketing manager born in July 1971Registered addresses and corresponding companies
IIF 50 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Smillie, Peter James
British Registered addresses and corresponding companies
IIF 51 5/1, Lochinvar Drive, Edinburgh, Lothian, EH5 1GJ, Scotland
Mr Peter-james Smillie
Australian born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesSmillie, Peter-james
Registered addresses and corresponding companiesMr Peter James Smillie
British born in July 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 58 IIF 59 IIF 60 1, Lennymuir, Edinburgh, EH12 0AW
IIF 61 1, Lennymuir, Edinburgh, EH12 0AW, Scotland
IIF 62 1, Lennymuir, Edinburgh, EH12 0AW, United Kingdom
IIF 63 IIF 64 IIF 65 (more) 1, Lennymuir, Edinburgh, Midlothian, EH12 0AW, Scotland
IIF 68 IIF 69 IIF 70 (more) 162, Turnhouse Road, Edinburgh, EH12 0AD, Scotland
IIF 72 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD
IIF 73 IIF 74 162, Turnhouse Road, Edinburgh, Midlothian, EH12 0AD, Scotland
IIF 75 66, Albion Road, Edinburgh, EH7 5QZ
IIF 76 First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG
IIF 77 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, EH12 0AW
IIF 78 IIF 79 17a, Bank Street, Livingston, EH53 0AS, Scotland
IIF 80 IIF 81 IIF 82 17a, Bank Street, Mid Calder, Livingston, EH53 0AS, Scotland
IIF 83 IIF 84 IIF 85 17a, Bank Street, Mid Calder, Livingston, West Lothian, EH53 0AS, Scotland
IIF 86 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87 IIF 88 Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom
IIF 89 17a, Bank Street, Mid Calder, EH53 0AS, Scotland
IIF 90 17a, Bank Street, Mid Calder, EH53 0AS, United Kingdom
Smillie, Peter
Registered addresses and corresponding companies
IIF 91 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
35
- 1 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-12-31Officer
2015-05-12 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE - 2 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2023-12-05 ~ nowIIF 5 - Director → ME 2023-12-05 ~ nowIIF 57 - Secretary → MEPerson with significant control 2023-12-05 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE
- 3 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,941 GBP2016-09-30Officer 2015-09-09 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-09-01 ~ dissolvedIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE
- 4 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 10 - Director → ME 2023-07-25 ~ nowIIF 91 - Secretary → MEPerson with significant control 2023-07-25 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 5 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2016-11-30 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 6 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2016-04-04 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 7 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-05-31Officer 2016-05-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-05-24 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 8 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2017-01-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
- 9 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2017-02-01 ~ nowIIF 8 - Director → MEPerson with significant control 2023-01-18 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 10
CHARGE (UK) LTD
- nowSALTIRE WINDS TRADING LIMITED - 2010-01-26 59 Trevor Terrace, North Shields, Tyne And Wear, United KingdomDissolved Corporate (1 parent)Officer 2008-10-28 ~ dissolvedIIF 50 - Director → ME 2008-10-28 ~ dissolvedIIF 51 - Secretary → ME - 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-08-31Officer 2020-08-25 ~ dissolvedIIF 7 - Director → ME 2020-08-25 ~ dissolvedIIF 55 - Secretary → MEPerson with significant control 2020-08-25 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE
- 12 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-08-25 ~ dissolvedIIF 6 - Director → ME 2023-08-25 ~ dissolvedIIF 56 - Secretary → MEPerson with significant control 2023-08-25 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE
- 13 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-28 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2016-11-28 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE
- 14 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-10-31Officer 2018-10-16 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-10-16 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 15 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-10-31Officer 2017-01-23 ~ dissolvedIIF 17 - Director → ME
- 16 207 C/o The Last Hurrah, Level 3, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2017-01-23 ~ dissolvedIIF 43 - Director → ME
- 17 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2015-11-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
- 18 17a Bank Street, Mid Calder, ScotlandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-02-28Officer 2015-02-05 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OE
- 19 17a Bank Street, Mid Calder, Livingston, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2016-04-04 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
- 20 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2017-07-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-07-03 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE
- 21 66 Albion Road, EdinburghDissolved Corporate (1 parent)Officer 2016-01-28 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 22 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2015-03-02 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OE
- 23 17a Bank Street, Mid Calder, Livingston, West Lothian, ScotlandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE
- 24 First Floor 2 Woodberry Grove, North Finchley, LondonDissolved Corporate (1 parent)Officer 2013-07-18 ~ dissolvedIIF 44 - Director → ME
- 25 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Equity (Company account)60 GBP2021-02-28Officer 2019-07-11 ~ dissolvedIIF 27 - Director → ME
- 26 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-12-31Officer 2017-01-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 27 First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (1 parent)Officer 2015-06-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
- 28 Hangar Nine, 1b Lennymuir, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2017-01-27 ~ dissolvedIIF 32 - Director → ME
- 29 Level 3 207 Regent Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2025-05-28 ~ nowIIF 11 - Director → MEPerson with significant control 2025-05-29 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 30 17a Bank Street, Mid Calder, Livingston, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-01-31Officer 2017-01-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2017-01-12 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 31 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 32 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-08-31Officer 2017-01-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 33 1 Lennymuir, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-10-31Officer 2015-10-27 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 34 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2012-02-16 ~ dissolvedIIF 3 - Director → ME
- 35 17a Bank Street, Mid Calder, West LothianDissolved Corporate (1 parent)Officer 2014-02-11 ~ dissolvedIIF 4 - Director → ME
Ceased
13
- 1 1 Lennymuir, EdinburghActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer 2013-06-19 ~ 2015-02-18IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2022-02-26IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE
- 2 Old Lennie Schoolhouse, Old Lennie Schoolhouse, EdinburghDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2013-01-02 ~ 2015-03-01IIF 1 - Director → ME 2015-03-02 ~ 2021-02-16IIF 33 - Director → MEPerson with significant control 2016-04-06 ~ 2021-02-16IIF 77 - Ownership of shares – 75% or more → OE
- 3 162 Turnhouse Road, EdinburghDissolved Corporate (1 parent)Officer 2013-09-11 ~ 2015-04-22IIF 2 - Director → ME
- 4 224 Helen Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2020-05-29 ~ 2024-11-18IIF 24 - Director → ME 2014-11-04 ~ 2017-11-05IIF 37 - Director → MEPerson with significant control 2016-04-06 ~ 2017-11-05IIF 69 - Ownership of shares – 75% or more → OE
- 5 1 Lennymuir, EdinburghDissolved CorporateOfficer 2013-07-18 ~ 2014-02-15IIF 31 - Director → ME
- 6 Level 3 207 Regent Street, London, EnglandActive CorporateEquity (Company account)50 GBP2023-11-30Officer 2016-11-29 ~ 2023-02-22IIF 45 - Director → MEPerson with significant control 2016-11-29 ~ 2025-03-28IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 7 162 Turnhouse Road, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2016-07-15 ~ 2018-05-15IIF 42 - Director → MEPerson with significant control 2016-04-06 ~ 2018-05-11IIF 70 - Ownership of shares – 75% or more → OE
- 8 1 Lennymuir, Edinburgh, MidlothianDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-11-30Officer 2017-01-23 ~ 2018-07-10IIF 16 - Director → ME
- 9 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-02-28Officer 2017-02-03 ~ 2017-10-30IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-30IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
- 10 Old Lennie Schoolhouse, Old Lennie Schoolhouse, Edinburgh, ScotlandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2017-07-14 ~ 2020-11-19IIF 28 - Director → MEPerson with significant control 2017-07-14 ~ 2020-11-19IIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE
- 11 2 Bothwell Street, GlasgowDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2013-07-18 ~ 2018-04-10IIF 25 - Director → MEPerson with significant control 2016-04-06 ~ 2018-04-10IIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE
- 12 1 Lennymuir, EdinburghDissolved Corporate (1 parent)Officer 2012-07-20 ~ 2014-08-01IIF 15 - Director → ME
- 13 162 Turnhouse Road, Edinburgh, Midlothian, ScotlandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-11-30Officer 2016-11-22 ~ 2017-12-19IIF 18 - Director → MEPerson with significant control 2016-11-22 ~ 2017-12-14IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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