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

Mr Calum Geoffrey Cusiter

    Related profiles found in government register
  • Mr Calum Geoffrey Cusiter
    British born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 1

    • 68-70, George Street, 4th Floor, Edinburgh, EH2 2LR, Scotland

      IIF 2
  • Cusiter, Calum Geoffrey
    British company director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68-70, George Street, Edinburgh, EH2 2LR

      IIF 3

    • 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 4

    • Souter Investments, 60-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland

      IIF 5

    • 10, Buckingham Street, London, WC2N 6DF, England

      IIF 6
  • Cusiter, Calum Geoffrey
    British director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitefold Farm, Auchterarder, Perthshire, PH3 1DZ

      IIF 7

    • Unit 2b, Bretby Business Park, Bretby, Burton-on-trent, DE15 0YZ, England

      IIF 8

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 9

    • 68-70, George Street, Fourth Floor, Edinburgh, EH2 2LR, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 68-70 George Street, Fourth Floor, Edinburgh, United Kingdom, EH2 2LR, United Kingdom

      IIF 13 IIF 14

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 15 IIF 16 IIF 17

    • Fourth Floor, 68-70 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 24

    • Fourth Floor, 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 25 IIF 26 IIF 27

    • Souter Investments, 68 - 70 George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 31

    • First Floor, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 32

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 33

    • Potensis Limited, Unit Tr301, Trowbray House, The Leathermarket, 11/13 Weston Street, London, SE1 3ER, United Kingdom

      IIF 34

    • Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne, NE6 1PL, United Kingdom

      IIF 35

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 36

    • Units 2 & 2a, Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England

      IIF 37 IIF 38 IIF 39
  • Cusiter, Calum Geoffrey
    British investment director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, City Of Edinburgh, EH2 2LR

      IIF 41

    • Souter Investments, 68-70 George Street, Fourth Floor, Edinburgh, EH2 2LR, Scotland

      IIF 42 IIF 43
  • Cusiter, Calum Geoffrey
    British investment manager born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Newhall Street, Birmingham, B3 3PL

      IIF 44

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 45

    • Briardene, Everingham, York, YO42 4JF, England

      IIF 46
  • Cusiter, Calum Geoffrey
    British investor born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 47
  • Cusiter, Calum Geoffrey
    British managing director born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70 George Street, Edinburgh, EH2 2LR, Scotland

      IIF 48
  • Cusiter, Calum Geoffrey
    British none born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 49 IIF 50

    • Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 51 IIF 52 IIF 53
  • Cusiter, Calum Geoffrey
    British private equity investor born in October 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 54

    • 38-40, Palace Avenue, Paignton, Devon, TQ3 3HE

      IIF 55
  • Cusiter, Calum Geoffrey
    British accountant born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Coates Crescent, Edinburgh, EH3 7AF

      IIF 56
  • Cusiter, Calum Geoffrey
    British director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St. Germain Street, Farnworth, Bolton, Lancashire, BL4 7BG, England

      IIF 57
  • Cusiter, Calum Geoffrey
    British investment manager born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

      IIF 58

    • Units 20-22, Compsie Road, Glasgow Road, Kirkintilloch, Glasgow, G66 1SH

      IIF 59
  • Cusiter, Calum

    Registered addresses and corresponding companies

    • Units 20-22, Campsie Road, Glasgow Road Kirkintilloch, Glasgow, G66 1SH, Scotland

      IIF 60
child relation
Offspring entities and appointments
Active 45
  • 1
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Corporate (8 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 5 - director → ME
  • 2
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,824,043 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 33 - director → ME
  • 3
    CSG PMC (HOLDINGS) LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,198,570 GBP2023-06-30
    Officer
    2022-04-29 ~ now
    IIF 4 - director → ME
  • 4
    CSG PMC LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    71,402 GBP2023-06-30
    Officer
    2022-04-29 ~ now
    IIF 3 - director → ME
  • 5
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2016-08-24 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 54 - director → ME
  • 7
    DIVIDE BUY LIMITED - 2023-04-10
    WILLOUGHBY (621) LIMITED - 2018-11-28
    10 Buckingham Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2023-04-01 ~ dissolved
    IIF 6 - director → ME
  • 8
    DMWS 999 LIMITED - 2013-11-13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,535,328 GBP2019-01-01 ~ 2020-06-30
    Officer
    2013-11-29 ~ now
    IIF 26 - director → ME
  • 9
    18 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 10
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-10-19 ~ now
    IIF 36 - director → ME
  • 11
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000,000 GBP2021-11-30
    Officer
    2021-10-19 ~ dissolved
    IIF 32 - director → ME
  • 12
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 29 - director → ME
  • 13
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 25 - director → ME
  • 14
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 36 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 27 - director → ME
  • 15
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 20 - director → ME
  • 16
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 23 - director → ME
  • 17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 30 - director → ME
  • 18
    Measurement Technology Centre The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (7 parents)
    Officer
    2023-04-18 ~ now
    IIF 17 - director → ME
  • 19
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 47 - director → ME
  • 20
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 21 - director → ME
  • 21
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 16 - director → ME
  • 22
    Mtc The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 22 - director → ME
  • 23
    Mtc Billingham The Moat, Belasis Hall Technology Park, Billingham, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 19 - director → ME
  • 24
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2019-09-24 ~ now
    IIF 31 - director → ME
  • 25
    DMWSL 628 LIMITED - 2010-06-02
    Briardene, Everingham, York, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-12 ~ dissolved
    IIF 46 - director → ME
  • 26
    NUTRAFEED SERVICES LTD - 2006-08-21
    Duff And Phelps, 35 Newhall Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 44 - director → ME
  • 27
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 34 - director → ME
  • 28
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    2nd Floor 110 Cannon Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-12-06 ~ now
    IIF 42 - director → ME
  • 29
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 18 - director → ME
  • 30
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 15 - director → ME
  • 31
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 13 - director → ME
  • 32
    DUNWILCO (1814) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 50 - director → ME
  • 33
    DUNWILCO (1813) LIMITED - 2013-10-28
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 52 - director → ME
  • 34
    DMWS 1067 LIMITED - 2016-09-28
    16 Charlotte Square, Edinburgh
    Corporate (11 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 28 - director → ME
  • 35
    DUNWILCO (1811) LIMITED - 2013-10-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 51 - director → ME
  • 36
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 11 - director → ME
  • 37
    DMWS 1138 LIMITED - 2021-04-06
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-04-01 ~ now
    IIF 48 - director → ME
  • 38
    SOUTER PMC LIMITED - 2022-01-31
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-09-23 ~ now
    IIF 24 - director → ME
  • 39
    DUNWILCO (1812) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 49 - director → ME
  • 40
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 53 - director → ME
  • 41
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 12 - director → ME
  • 42
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 14 - director → ME
  • 43
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 10 - director → ME
  • 44
    HAMSARD 3647 LIMITED - 2021-12-06
    Unit 2b Bretby Business Park, Bretby, Burton-on-trent, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -52,959 GBP2022-11-01 ~ 2023-10-31
    Officer
    2022-01-26 ~ now
    IIF 8 - director → ME
  • 45
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Corporate (9 parents, 27 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 35 - director → ME
Ceased 13
  • 1
    ARDNALEAF LIMITED - 1986-05-30
    15 Coates Crescent, Edinburgh
    Corporate (5 parents, 8 offsprings)
    Officer
    2014-11-18 ~ 2018-03-02
    IIF 56 - director → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -380,880 GBP2017-07-31
    Officer
    2018-02-01 ~ 2021-10-06
    IIF 43 - director → ME
  • 3
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -26,411 GBP2024-03-31
    Officer
    2016-07-14 ~ 2018-05-31
    IIF 7 - director → ME
  • 4
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents)
    Equity (Company account)
    6,197,784 GBP2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 39 - director → ME
  • 5
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved corporate (5 parents)
    Equity (Company account)
    -515,351 GBP2020-12-31
    Officer
    2019-09-24 ~ 2019-10-02
    IIF 57 - director → ME
  • 6
    DUNWILCO (1805) LIMITED - 2014-08-11
    9 Corrennie Gardens, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    779,005 GBP2023-08-31
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 58 - director → ME
  • 7
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2016-07-25
    IIF 55 - director → ME
  • 8
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate
    Officer
    2009-10-20 ~ 2011-10-04
    IIF 59 - director → ME
    2010-10-12 ~ 2011-10-04
    IIF 60 - secretary → ME
  • 9
    MORLANDS (GLASTONBURY) LIMITED - 2023-03-22
    MG NEWCO LIMITED - 2019-06-21
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (11 parents)
    Equity (Company account)
    553,862 GBP2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 38 - director → ME
  • 10
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2015-07-29 ~ 2019-12-18
    IIF 41 - director → ME
  • 11
    AGT CELTIC LIMITED - 2023-03-22
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (10 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,269,663 GBP2023-01-30 ~ 2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 37 - director → ME
  • 12
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ 2017-11-29
    IIF 45 - director → ME
  • 13
    Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    543,681 GBP2024-01-28
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 40 - director → ME

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