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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

Hay, Charles William Harley, The Earl Of Kinnoull

    Related profiles found in government register
  • Hay, Charles William Harley, The Earl Of Kinnoull
    British barrister born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Perth Concert Hall, Mill Street, Perth, PH1 5HZ, Scotland

      IIF 1
  • Kinnoull, Charles William Harley Hay, The Earl Of
    British company director born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Pitkindie House, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom

      IIF 2
  • Hay, Charles William Harley
    British barrister born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Cumberland Street, London, SW1V 4LS, England

      IIF 3

    • icon of address 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 4
  • Hay, Charles William Harley
    British barrister at law born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ak Bell Library, 2-8 York Place, Perth, PH2 8EP, United Kingdom

      IIF 5
  • Hay, Charles William Harley
    British crossbench peer born in December 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Balhousie Castle, Hay Street, Perth, PH1 5HR

      IIF 6
  • Kinnoull, Charles William Harley Hay, Lord
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 7 IIF 8
  • Kinnoull, Charles William Harley Hay, Lord
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Dupplin, Charles William Harley Hay, Viscount
    British company director born in December 1962

    Registered addresses and corresponding companies

    • icon of address 58 Scarsdale Villas, London, W8 6PU

      IIF 12
  • Dupplin, Charles William Harley Hay, Viscount
    British insurance underwriter born in December 1962

    Registered addresses and corresponding companies

    • icon of address 58 Scarsdale Villas, London, W8 6PU

      IIF 13
  • Hay, Charles William Harley
    British barrister born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pitkindie, Abernyte, Perth, Perthshire, PH14 9RE, United Kingdom

      IIF 14
  • Dupplin, Charles William Harley Hay, Viscount
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dupplin, Charles William Harley Hay, Viscount
    British insurance executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Cumberland Street, London, SW1V 4LS

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    CBS ANALYSTS LIMITED - 2007-07-19
    MINMAR (253) LIMITED - 1994-07-11
    icon of address 107 Fenchurch Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address 3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address 107 Fenchurch Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 10 - Director → ME
  • 4
    icon of address A K Bell Library, 2-8 York Place, Perth, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 5 - Director → ME
  • 5
    OPTIONSORT LIMITED - 1987-07-08
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-12 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 10 Norwich Street, London, England
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    471,769 GBP2024-09-30
    Officer
    icon of calendar 2013-04-24 ~ now
    IIF 3 - Director → ME
  • 7
    THE BLACK WATCH MUSEUM - 2022-02-28
    icon of address Balhousie Castle, Hay Street, Perth
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-12-03 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address Dunlossit Castle, Port Askaig, Isle Of Islay, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,692 GBP2019-10-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 14 - Director → ME
Ceased 12
  • 1
    MAWLAW 551 LIMITED - 2001-07-24
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2015-02-19
    IIF 2 - Director → ME
  • 2
    AMERSHILL LIMITED - 2014-09-23
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-21
    IIF 19 - Director → ME
  • 3
    icon of address 4 Matthew Parker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-04-24
    IIF 21 - Director → ME
  • 4
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2009-04-24
    IIF 17 - Director → ME
  • 5
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-07 ~ 2009-08-21
    IIF 22 - Director → ME
    icon of calendar 2013-06-14 ~ 2014-06-13
    IIF 7 - Director → ME
  • 6
    ALNERY NO. 2815 LIMITED - 2008-10-17
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2009-08-21
    IIF 18 - Director → ME
  • 7
    ALNERY NO. 2816 LIMITED - 2008-10-17
    icon of address 1 Great St. Helen's, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2009-08-21
    IIF 20 - Director → ME
  • 8
    HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
    MINMAR (83) LIMITED - 1989-12-06
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1995-11-16 ~ 1997-03-31
    IIF 13 - Director → ME
    icon of calendar 2007-03-22 ~ 2014-06-13
    IIF 8 - Director → ME
  • 9
    icon of address Perth Concert Hall, Mill Street, Perth
    Active Corporate (13 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2019-12-19
    IIF 1 - Director → ME
  • 10
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2018-06-28
    LIBG LIMITED - 2012-01-09
    LARK (LONDON) LIMITED - 2002-10-01
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2012-08-06 ~ 2014-06-11
    IIF 15 - Director → ME
  • 11
    SNRDCO 3084 LIMITED - 2012-07-03
    icon of address One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-06 ~ 2014-06-11
    IIF 16 - Director → ME
  • 12
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2009-08-21
    IIF 12 - Director → ME

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