logo
explain how to read the page

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

Macmillan, David Roy

    Related profiles found in government register
  • Macmillan, David Roy
    British ceo born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 1 IIF 2
  • Macmillan, David Roy
    British chief customer & innovation officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 3
  • Macmillan, David Roy
    British chief exec officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 4
  • Macmillan, David Roy
    British chief executive officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 5 IIF 6
  • Macmillan, David Roy
    British company director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Laurence Pountney Hill, London, EC4R 0HH

      IIF 7
    • icon of address Craigforth, Stirling, FK9 4UE

      IIF 8
  • Macmillan, David Roy
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 9 IIF 10 IIF 11
    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 14
    • icon of address 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 15
    • icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF, Scotland

      IIF 16
  • Macmillan, David Roy
    British managing director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 17
    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 18
    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 19
  • Macmillan, David Roy
    British sales & marketing director born in June 1968

    Registered addresses and corresponding companies
    • icon of address 3 Netherbank, Edinburgh, Midlothian, EH16 6YR

      IIF 20
  • Mr David Roy Macmillan
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Martinknowe, Gosford Road, Longniddry, East Lothian, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,674 GBP2025-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-04-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Martinknowe, Gosford Road, Longniddry, East Lothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-09 ~ dissolved
    IIF 6 - Director → ME
Ceased 18
  • 1
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2015-07-01
    IIF 17 - Director → ME
  • 2
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2012-12-06 ~ 2015-07-01
    IIF 19 - Director → ME
  • 3
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-06 ~ 2015-07-01
    IIF 18 - Director → ME
  • 4
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
    DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24
    TM 1266 LIMITED - 2007-04-24
    icon of address (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 2 - Director → ME
  • 5
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-18 ~ 2005-11-15
    IIF 20 - Director → ME
  • 6
    BARRIE & HIBBERT LIMITED - 2013-12-19
    BARRIE, HIBBERT & CO LIMITED - 1995-06-30
    ALVAPALM LIMITED - 1995-05-10
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-20 ~ 2008-12-09
    IIF 12 - Director → ME
  • 7
    INVOCAS PERSONAL DEBT SOLUTIONS LIMITED - 2012-06-18
    icon of address (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 13 - Director → ME
  • 8
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    icon of address 10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-09-30
    IIF 15 - Director → ME
  • 9
    icon of address (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 10 - Director → ME
  • 10
    INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30
    UK DEBT HELPLINE LIMITED - 2006-08-16
    icon of address Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 4 - Director → ME
  • 11
    DEBT HELPLINE (SCOTLAND) LIMITED - 2006-03-02
    icon of address (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 1 - Director → ME
  • 12
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    icon of address Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2012-05-28
    IIF 11 - Director → ME
  • 13
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    754,426 GBP2024-12-31
    Officer
    icon of calendar 2022-07-01 ~ 2022-09-29
    IIF 3 - Director → ME
  • 14
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2020-05-01
    IIF 14 - Director → ME
  • 15
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2018-05-24
    IIF 8 - Director → ME
  • 16
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-07-12
    IIF 7 - Director → ME
  • 17
    NEWTOMORROW LIMITED - 2013-07-30
    icon of address 8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    42,144 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2009-07-15 ~ 2012-02-22
    IIF 9 - Director → ME
  • 18
    RICHER SEAMS LIMITED - 2012-11-09
    icon of address Burleigh House Burleigh Road, Milnathort, Kinross, Perth & Kinross, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -75,126 GBP2025-01-31
    Officer
    icon of calendar 2008-02-09 ~ 2011-05-01
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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