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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Charles Ley

    Related profiles found in government register
  • Mr Andrew Charles Ley
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Albany Street, Edinburgh, EH1 3QB, Scotland

      IIF 1 IIF 2
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 7
  • Ley, Andrew Charles
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 5, Ooni Park, 189 West Main Street, Broxburn, EH52 5LH, Scotland

      IIF 8
    • 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 9
    • C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 10 IIF 11
    • Edinburgh Headway Group, Unit 4, 27 Peffer Place, Edinburgh, EH16 4BB, Scotland

      IIF 12
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 13 IIF 14 IIF 15 (more)(less)
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 21 IIF 22 IIF 23
    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 24
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH

      IIF 25
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 26 IIF 27 IIF 28 (more)(less)
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 30 IIF 31
    • Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland

      IIF 32
    • Flat 2, 13 India Street, Edinburgh, Midlothian, EH3 6HA

      IIF 33
    • 1, St. Peters Square, Manchester, M2 3DE, England

      IIF 34
  • Ley, Andrew Charles
    born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 35 IIF 36
    • 13, India Street, Edinburgh, EH3 6HA

      IIF 37
    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 38
    • 4, Larkfield Gardens, Edinburgh, EH5 3QA, Scotland

      IIF 39
    • C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 40
    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 41 IIF 42
    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 43
  • Ley, Andrew Charles
    British

    Registered addresses and corresponding companies
    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 44 IIF 45 IIF 46
    • Flat 2, 13 India Street, Edinburgh, Midlothian, EH3 6HA

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    26 DUBLIN STREET LIMITED
    - now SC335129
    KINGSFORD OFFICE LIMITED
    - 2018-03-07 SC335129
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    ADDLESHAW GODDARD (SCOTLAND) LLP
    - now SO300755 SC122426
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    24 St Andrew Square, Edinburgh, United Kingdom
    Active Corporate (100 parents, 18 offsprings)
    Officer
    2006-01-01 ~ 2017-06-01
    IIF 42 - LLP Member → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2000-12-14 ~ now
    IIF 10 - Director → ME
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    - now SC122426 SO300755
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2000-12-14 ~ now
    IIF 11 - Director → ME
  • 5
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (733 parents, 28 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 43 - LLP Member → ME
  • 6
    AGHOCO 5001 LIMITED
    SC572754 SC592550... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 7
    AGHOCO 5030 LIMITED
    SC876452 07274957... (more)
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-26 ~ 2026-01-29
    IIF 32 - Director → ME
  • 8
    BARON OF STRICHEN LIMITED - now
    ENSCO 457 LIMITED
    - 2014-09-04 SC481109 05113658... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-09-01
    IIF 13 - Director → ME
  • 9
    CF & D DIRECTORS AND EMPLOYEE BENEFIT LLP
    SO301835
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-04-04 ~ 2008-04-04
    IIF 37 - LLP Designated Member → ME
  • 10
    CIRCULARITY SCOTLAND LIMITED
    SC680460
    Insolvency (Case 1) In administration
    Administration started on 2023-06-20
    5th Floor, 130, St Vincent Street, Glasgow
    In Administration Corporate (16 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-01-15
    IIF 22 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-23
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 36 - LLP Member → ME
  • 12
    CORNERSTONE EXCHANGE NO. 2 LLP
    SO303865 SO303035
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    IIF 35 - LLP Member → ME
  • 13
    CURO COMPENSATION LIMITED
    - now SC366382
    ENSCO 287 LIMITED - 2009-11-12
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2009-11-18 ~ 2010-01-07
    IIF 18 - Director → ME
  • 14
    EDINBURGH HEADWAY GROUP
    SC138081
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2013-10-29 ~ now
    IIF 12 - Director → ME
  • 15
    ENSCO 252 LIMITED
    - now SC353756 SC354546... (more)
    FRONTIER IP GROUP LIMITED
    - 2009-05-11 SC353756
    ENSCO 252 LIMITED - 2009-01-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 16
    ENSCO 337 LIMITED
    SC385506 SC379599... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 29 - Director → ME
  • 17
    ENSCO 452 LIMITED
    SC481093 SC449479... (more)
    Woodlands, Boltachan, Aberfeldy
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-07-01
    IIF 15 - Director → ME
  • 18
    ENSCO 456 LIMITED
    SC481108 SC478230... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 19 - Director → ME
  • 19
    ENSCO 486 LIMITED
    SC492914 SC488234... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 20
    ESM INVESTMENTS LIMITED
    SC411727 SC594747
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 30 - Director → ME
  • 21
    ESM PROPERTIES LIMITED
    SC408056
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 31 - Director → ME
  • 22
    EXCHANGE NOMINEES LIMITED
    - now SC292734
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 25 - Director → ME
  • 23
    EXCHANGE TOWER NOMINEES LLP
    SO302863
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 24
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Officer
    2006-05-01 ~ 2015-05-22
    IIF 39 - LLP Member → ME
  • 25
    IO OUTSOURCING LIMITED - now
    RED LION 2014 LIMITED
    - 2014-12-03 08917687 11506815... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-07
    IIF 23 - Director → ME
  • 26
    KINGSFORD DEVELOPMENT GROUP LIMITED
    SC685330
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 27
    KINGSFORD DEVELOPMENTS LIMITED
    - now SC335132 SC335129
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 28
    KINGSFORD ESTATES LIMITED
    SC230124
    14 Albany Street, Edinburgh
    Active Corporate (13 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 29
    KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    SC685329
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 30
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED
    - 2024-09-18 SC273769 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC295061... (more)
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 27 - Director → ME
  • 31
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    MORTON FRASER TRUSTEES 2 LIMITED
    - 2024-09-18 SC395618 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC295061... (more)
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 26 - Director → ME
  • 32
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED
    - 2024-09-18 SC295061 SC273769... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC395618... (more)
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 28 - Director → ME
  • 33
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
    MORTON FRASER TRUSTEES 4 LIMITED
    - 2024-09-18 SC282670 SC295061... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
    - 2018-11-01 SC282670 SC395618... (more)
    OLIVERS TRUSTEES LIMITED
    - 2017-06-01 SC282670
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2017-05-31 ~ 2018-11-01
    IIF 14 - Director → ME
  • 34
    PAR ADVISERS LIMITED
    - now SC338536
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Active Corporate (9 parents)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 44 - Secretary → ME
  • 35
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (12 parents, 13 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 45 - Secretary → ME
  • 36
    PAR EQUITY LLP
    SO301563
    3a Dublin Meuse, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 38 - LLP Designated Member → ME
  • 37
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 46 - Secretary → ME
  • 38
    PUSH PINEAPPLE LIMITED - now
    AGHOCO 5025 LIMITED
    - 2024-02-07 SC714055 SC715054... (more)
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ 2023-09-04
    IIF 8 - Director → ME
  • 39
    SAFER RAILWAYS LIMITED
    SC247134
    C/o Hbj Gateley Wareing Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-04-26 ~ dissolved
    IIF 47 - Secretary → ME
  • 40
    SCOTLAND FOOD & DRINK
    SC329083
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-10-29 ~ now
    IIF 9 - Director → ME
  • 41
    SIGMA FP GENERAL PARTNER LIMITED - now
    ENSCO 454 LIMITED
    - 2014-07-09 SC481104 SC453208... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 20 - Director → ME
  • 42
    SIGMA GENERAL PARTNER LIMITED - now
    ENSCO 453 LIMITED
    - 2014-07-09 SC481096 14132083... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 16 - Director → ME
  • 43
    THE AGRI-TECH CATAPULT LIMITED
    15605326
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 34 - Director → ME
  • 44
    WOOLLY THISTLE LIMITED - now
    ENSCO 455 LIMITED
    - 2014-08-19 SC481107 08223605... (more)
    19 Gateside Gardens, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-08-06
    IIF 17 - Director → ME
  • 45
    XT PROPERTY LLP
    - now SO305624
    EXCHANGE TOWER PROPERTY LLP
    - 2017-08-08 SO305624
    HBJ PROPERTY LLP
    - 2017-05-19 SO305624
    C/o Addleshaw Goddard, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 40 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.