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

Stephen, Derek William

    Related profiles found in government register
  • Stephen, Derek William
    born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21-23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, Scotland

      IIF 1

    • Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Uk

      IIF 2

    • Whinstane, 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 3

    • Whinstane, Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, Scotland

      IIF 4 IIF 5

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 6
  • Stephen, Derek William
    British company director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 7

    • 2, Putney Hill, Putney, London, SW15 6AB

      IIF 8
  • Stephen, Derek William
    British director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whinstane, 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • "whinstane", 26 Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom

      IIF 13

    • C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 14
  • Stephen, Derek William
    British none born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 15
  • Stephen, Derek William
    British property developer born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21/23, Thistle Street, Edinburgh, Midlothian, EH2 1DF, United Kingdom

      IIF 16 IIF 17

    • Whinstone 26 Easter Belmont Road, Edinburgh, Midlothian, EH12 6EX

      IIF 18 IIF 19 IIF 20
  • Stephen, Derek William
    Scottish director born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Easter Belmont Road, Edinburgh, EH12 6EX, United Kingdom

      IIF 21

    • "whinstane", 26 Easter Belmont Road, Edinburgh, Scotland, EH12 6EX, United Kingdom

      IIF 22
  • Stephen, Derek William
    British director born in November 1950

    Resident in Scotland

    Registered addresses and corresponding companies

    • 86a, George Street, Edinburgh, EH2 3BU, Scotland

      IIF 23

    • Thistle House, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 24

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

      IIF 25
  • Mr Derek William Stephen
    British born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, NE66 2GD, England

      IIF 26

    • 21 23 Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 27

    • 21-23, Thistle Street, Edinburgh, EH2 1DF

      IIF 28

    • 21-23, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 29

    • 21-23 Thistle Street, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 30

    • Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

      IIF 31

    • Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 32 IIF 33 IIF 34

    • Thistle House, Thistle Street, Edinburgh, EH2 1DF

      IIF 36 IIF 37

    • Thistle House, Thistle Street, Edinburgh, EH2 1DF, Scotland

      IIF 38

    • C/o Hindsight, 7-8 Delta Bank Road, Gateshead, NE11 9DJ, England

      IIF 39
  • Mr Derek William Stephen
    Scottish born in November 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thistle House, 21-23 Thistle Street, Edinburgh, EH2 1DF

      IIF 40
child relation
Offspring entities and appointments
Active 23
  • 1
    C/o Hindsight, 7-8 Delta Bank Road, Gateshead, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 2
    7 Alva Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    468,164 GBP2024-03-31
    Officer
    2004-04-22 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    7 Alva Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2024-03-31
    Officer
    2005-01-20 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2018-01-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    EDINBURGH SOUTH PROPERTY DEVELOPMENT COMPANY LIMITED - 2004-05-06
    Begbies Traynor 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-07-19 ~ now
    IIF 18 - director → ME
  • 5
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -18,341 GBP2024-03-31
    Officer
    ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 29 - Has significant influence or control → OE
  • 6
    Thistle House, Thistle Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 24 - director → ME
  • 7
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ now
    IIF 6 - llp-member → ME
  • 8
    21/23 Thistle Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,725 GBP2024-03-31
    Officer
    2018-05-10 ~ now
    IIF 16 - director → ME
  • 9
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    97,650 GBP2023-05-31
    Officer
    2022-12-19 ~ now
    IIF 25 - director → ME
  • 10
    21-23 Thistle Street, Edinburgh
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-10-01 ~ now
    IIF 1 - llp-designated-member → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    21/23 Thistle Street, Edinburgh, Scotland, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    965,065 GBP2024-03-31
    Officer
    2018-05-09 ~ now
    IIF 17 - director → ME
  • 12
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,751 GBP2024-03-31
    Officer
    2014-09-30 ~ now
    IIF 21 - director → ME
  • 13
    HERALD HOTELS LIMITED - 1992-06-24
    EDINBURGH ARTISAN LODGING HOUSE COMPANY LIMITED (THE) - 1987-06-25
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,267 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 38 - Has significant influence or control → OE
  • 14
    VENTURA 205 NEWCASTLE UPON TYNE LIMITED - 2011-10-13
    VENTURA 205 LIMITED - 2011-04-13
    8 Linnet Court, Cawledge Business Park, Alnwick, Northumberland, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,342,470 GBP2024-03-31
    Officer
    2011-04-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 15
    THISTLE PROPERTY COMPANY LIMITED - 1992-06-24
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,266,149 GBP2024-03-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 16
    21 - 23 Thistle Street, Edinburgh, Scotland, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    975,172 GBP2024-03-31
    Officer
    2015-12-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 17
    ENSCO 445 LIMITED - 2014-06-10
    Thistle House, Thistle Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-05-20 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-03-19 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 18
    Thistle House, Thistle Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,748,669 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-25 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 19
    86a George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2021-12-23 ~ now
    IIF 23 - director → ME
  • 20
    Thistle House, 21-23 Thistle Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 12 - director → ME
  • 21
    Thistle House, 21-23 Thistle Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-02-03 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 22
    21-23 Thistle Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2011-04-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 30 - Has significant influence or control → OE
  • 23
    21/23 Thistle Street, Edinburgh, Midlothian
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    31,927,846 GBP2024-03-31
    Officer
    2007-10-17 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 27 - Has significant influence or control → OE
Ceased 3
  • 1
    Field House, Station Approach, Harlow, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-11-30
    Officer
    2013-11-14 ~ 2015-03-26
    IIF 8 - director → ME
  • 2
    45 Frederick Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-04-29 ~ 2013-08-29
    IIF 2 - llp-designated-member → ME
  • 3
    Thistle House, 21-23 Thistle Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    495,751 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-09
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE

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