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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

Arthur, Peter Alistair Kennedy

    Related profiles found in government register
  • Arthur, Peter Alistair Kennedy
    British born in June 1956

    Registered addresses and corresponding companies

    • Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

      IIF 1
  • Arthur, Peter Alistair Kennedy
    British company director born in June 1956

    Registered addresses and corresponding companies
  • Arthur, Peter Alistair Kennedy
    British managing director born in June 1956

    Registered addresses and corresponding companies

    • Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

      IIF 30
  • Arthur, Peter Alistair Kennedy
    British

    Registered addresses and corresponding companies

    • Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

      IIF 31
  • Arthur, Peter Alistair Kennedy
    British solicitor

    Registered addresses and corresponding companies

    • Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

      IIF 32
  • Arthur, Peter Alistair Kennedy

    Registered addresses and corresponding companies

    • Mansefield 70 Craighall Road, Edinburgh, EH6 4RG

      IIF 33
  • Arthur, Peter Alistair Kennedy
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Achabhraighe, Mainstreet, Gullane, East Lothian, EH31 2EE

      IIF 34 IIF 35
  • Arthur, Peter Alistair Kennedy
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor 24 Chiswell Street, London, Greater London, EC1Y 4YY

      IIF 36

    • Achabhraighe, Mainstreet, Gullane, East Lothian, EH31 2EE

      IIF 37

    • 9th Floor, 24 Chiswell Street, London, Greater London, EC1Y 4YY

      IIF 38

    • Moore Stephens, 6th Floor, Blackfriars House, The Parsonage, Manchester, M3 2JA

      IIF 39
  • Arthur, Peter Alistair Kennedy
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Excel House, 30 Semple Street, Edinburgh, EH3 8BL

      IIF 40

    • Achabhraighe, Main Street, Gullane, East Lothian, EH4 2EE, United Kingdom

      IIF 41

    • Achabhraighe, Mainstreet, Gullane, East Lothian, EH31 2EE

      IIF 42 IIF 43 IIF 44
  • Arthur, Peter Alistair Kennedy
    British non executive director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Arthur, Peter Alistair Kennedy
    British solicitor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Achabhraighe, Mainstreet, Gullane, East Lothian, EH31 2EE

      IIF 50
  • Peter Alistair Kennedy Arthur
    British born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Achabhraighe, 2 Muirfield, East Lothian, Gullane, EH31 2EE, Scotland

      IIF 51

    • Achabhraighe, 2 Muirfield, Gullane, East Lothian, EH31 2EE, Scotland

      IIF 52
  • Peter Alistair Kennedy Arthur
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Achabhraighe, 2 Muirfield, Gullane, East Lothian, EH31 2EE, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 49
  • 1
    AIC INFORMATION SERVICES LIMITED
    - now 01910539
    A.I.T.C. SERVICES LIMITED - 2006-09-29
    LIMEKEPT LIMITED - 1985-05-21
    9th Floor 24 Chiswell Street, London, Greater London
    Active Corporate (30 parents)
    Officer
    2015-01-21 ~ 2018-01-17
    IIF 36 - Director → ME
  • 2
    ARTEMIS VCT PLC - now
    ARTEMIS AIM VCT 2 PLC
    - 2009-03-31 SC270952 SC214871
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2004-09-30 ~ 2009-03-31
    IIF 50 - Director → ME
  • 3
    ASSET VALUE INVESTORS LIMITED - now
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2000-09-30 ~ 2001-08-29
    IIF 18 - Director → ME
  • 4
    BLUEHONE GENERAL PARTNER (DCP) LIMITED - now
    BARONSMEAD GENERAL PARTNER (DCP) LIMITED
    - 2005-05-23 02235602
    INVESCO GENERAL PARTNER LIMITED - 1993-07-05
    MIM GENERAL PARTNER LIMITED - 1993-01-27
    JALON LIMITED - 1988-05-24
    One, London Wall, London
    Dissolved Corporate (16 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 9 - Director → ME
  • 5
    BLUEHONE PARTNER LIMITED - now
    BARONSMEAD PARTNER LIMITED
    - 2005-05-23 02224079
    INVESCO PARTNER LIMITED - 1993-06-25
    MIM PARTNER LIMITED - 1993-01-27
    LEVADA LIMITED - 1988-03-25
    One, London Wall, London
    Dissolved Corporate (19 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 25 - Director → ME
  • 6
    BLUEHONE VENTURES LIMITED - now
    BARONSMEAD VENTURES LIMITED
    - 2005-05-23 01910004
    INVESCO VENTURES LIMITED - 1993-06-25
    INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
    MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
    BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
    MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
    ISOGABLE LIMITED - 1985-07-04
    27 The Avenue, Chobham, Woking, Surrey, England
    Dissolved Corporate (21 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 23 - Director → ME
  • 7
    BLUEHONE VENTURES NOMINEES LIMITED - now
    BARONSMEAD VENTURES NOMINEES LIMITED
    - 2005-05-23 02235581
    INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
    MIMDC NOMINEES LIMITED - 1993-01-27
    SERRA LIMITED - 1988-05-20
    One, London Wall, London
    Dissolved Corporate (17 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 26 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE (SERVICES) LIMITED - now
    BMO ASSET MANAGEMENT (SERVICES) LIMITED - 2022-06-30
    F&C ASSET MANAGEMENT SERVICES LIMITED - 2018-10-31
    ISIS ASSET MANAGEMENT SERVICES LIMITED
    - 2004-10-11 SC233297 SC073508
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 12 - Director → ME
  • 9
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC
    - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Officer
    1999-12-03 ~ 2004-10-11
    IIF 8 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED
    - 2004-10-18 02550699
    FP ASSET MANAGERS LIMITED - 2002-09-30
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED - 1994-11-29
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-01-28 ~ 2004-10-11
    IIF 13 - Director → ME
  • 11
    COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED - now
    BMO FUND MANAGEMENT LIMITED - 2022-07-05
    F&C FUND MANAGEMENT LIMITED - 2018-10-31
    ISIS FUND MANAGEMENT LIMITED
    - 2004-10-29 02170242
    ROYAL & SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED
    - 2002-09-19 02170242 02219464
    SUN ALLIANCE UNIT TRUST MANAGEMENT LIMITED - 1997-10-15
    REACHCALL LIMITED - 1987-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2004-10-11
    IIF 6 - Director → ME
  • 12
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED
    - 2006-11-24 SC151198
    IVORY & SIME TRUSTLINK LIMITED
    - 2004-03-22 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2001-03-02 ~ 2004-10-11
    IIF 11 - Director → ME
  • 13
    COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED
    - 2007-07-20 02219464
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED
    - 2002-09-30 02219464 02170242
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (50 parents)
    Officer
    2002-07-01 ~ 2004-10-11
    IIF 24 - Director → ME
  • 14
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED
    - 2004-10-27 01133893
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-01-28 ~ 2004-10-11
    IIF 27 - Director → ME
  • 15
    COLUMBIA THREADNEEDLE TREASURY LIMITED - now
    BMO AM TREASURY LIMITED - 2022-07-04
    F&C TREASURY LIMITED - 2018-10-31
    ISIS TREASURY LIMITED
    - 2004-10-18 04425921
    FRIENDS IVORY & SIME TREASURY LIMITED - 2002-09-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 17 - Director → ME
  • 16
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-10-11
    IIF 30 - Director → ME
  • 17
    CORDATUS PARTNERS HOLDINGS LIMITED
    - now 06014735
    DMWSL 546 LIMITED
    - 2007-04-10 06014735 05706302... (more)
    17 Savile Row, London
    Dissolved Corporate (11 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 43 - Director → ME
  • 18
    CORDATUS PARTNERS LIMITED
    - now SC308961
    DMWS 803 LIMITED
    - 2007-02-02 SC308961 SC314710... (more)
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (12 parents, 3 offsprings)
    Officer
    2007-01-07 ~ 2018-01-01
    IIF 44 - Director → ME
  • 19
    CORDATUS REAL ESTATE LIMITED
    - now SC419676
    CORDSTONE HOLDINGS LIMITED
    - 2012-04-26 SC419676
    MACROCOM (1029) LIMITED - 2012-04-05
    12 Carden Place, Aberdeen, Aberdeenshire
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2018-01-01
    IIF 40 - Director → ME
  • 20
    EDINBURGH FUND MANAGERS PLC
    SC046848
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    1990-09-21 ~ 1997-09-30
    IIF 1 - Director → ME
    1990-02-01 ~ 1990-12-31
    IIF 32 - Secretary → ME
  • 21
    F&C EQUITY PARTNERS HOLDINGS LIMITED - now
    ISIS EQUITY PARTNERS HOLDINGS LIMITED
    - 2014-09-30 02581594
    FRIENDS IVORY & SIME PRIVATE EQUITY HOLDINGS LIMITED
    - 2002-10-09 02581594
    IVORY & SIME BARONSMEAD HOLDINGS LIMITED - 1998-07-13
    BARONSMEAD GROUP LIMITED - 1995-11-01
    AQUACOOL LIMITED - 1993-06-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 21 - Director → ME
  • 22
    F&C EQUITY PARTNERS LIMITED - now
    F&C EQUITY PARTNERS PLC - 2024-06-04
    ISIS EQUITY PARTNERS PLC
    - 2014-09-30 01659209
    ISIS CAPITAL PLC
    - 2002-10-09 01659209
    FRIENDS IVORY & SIME PRIVATE EQUITY PLC
    - 2001-12-04 01659209
    IVORY & SIME BARONSMEAD PLC - 1998-07-06
    BARONSMEAD PLC - 1995-12-22
    BARONSMEAD ASSOCIATES LIMITED - 1988-07-14
    DACRE LIMITED - 1982-10-07
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 16 - Director → ME
  • 23
    F&C INVESTMENT MANAGER LIMITED - now
    F&C INVESTMENT MANAGER PLC - 2024-06-04
    ISIS INVESTMENT MANAGER PLC - 2014-09-30
    F&C INVESTMENT MANAGER PLC - 2004-11-04
    ISIS INVESTMENT MANAGER PLC
    - 2004-10-18 01939929
    IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
    - 2001-12-31 01939929
    ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY - 1992-04-02
    MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED - 1990-01-08
    BLUEBYTE LIMITED - 1985-11-04
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (36 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 28 - Director → ME
  • 24
    F&C MANAGED PENSION FUNDS LIMITED - now
    ISIS MANAGED PENSION FUNDS LIMITED
    - 2004-10-27 01020044
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
    - 2002-09-30 01020044
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED - 2000-01-25
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (31 parents)
    Officer
    2001-08-31 ~ 2004-10-11
    IIF 19 - Director → ME
  • 25
    F&C PROPERTY INVESTMENTS LIMITED - now
    ISIS PROPERTY INVESTMENTS LIMITED
    - 2004-10-18 00916355
    ROYAL & SUN ALLIANCE PROPERTY INVESTMENTS LIMITED - 2002-09-30
    SUN ALLIANCE GROUP PROPERTIES LIMITED - 1997-02-01
    SHERBORNE LANE PROPERTIES HOLDINGS LIMITED - 1988-12-12
    BARTLETT TRUST HOLDINGS LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 2 - Director → ME
  • 26
    F&C PROPERTY LIMITED - now
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC
    - 2004-10-18 02987287
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED - 1999-05-07
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 22 - Director → ME
  • 27
    FIS NOMINEE LIMITED
    - now 03630494
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Active Corporate (20 parents, 70 offsprings)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 7 - Director → ME
  • 28
    FLETCHER JONES LTD.
    - now SC152505
    CALEDONIAN RECRUITMENT LIMITED - 1995-06-09
    GREYHALL LIMITED - 1995-04-05
    80 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2005-11-01 ~ 2007-09-30
    IIF 37 - Director → ME
  • 29
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED - 1995-01-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 15 - Director → ME
  • 30
    FP FUND MANAGERS LIMITED
    - now 02996209
    FP INVESTMENT FUNDS LIMITED - 1994-12-15
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 10 - Director → ME
  • 31
    FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED - now
    TEMPLETON GLOBAL INVESTORS LIMITED
    - 2000-10-02 02100399
    TEMPLETON HOLDINGS (U.K.) LIMITED - 1988-06-28
    ANNUALHECTIC LIMITED - 1987-10-29
    Cannon Place, 78 Cannon Street, London
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1997-10-31 ~ 1999-11-30
    IIF 33 - Secretary → ME
  • 32
    FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED - now
    TEMPLETON INVESTMENT MANAGEMENT LIMITED
    - 2000-10-02 01902009
    ROTHCLOUD LIMITED - 1985-07-04
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents)
    Officer
    1997-10-31 ~ 1999-11-30
    IIF 31 - Secretary → ME
  • 33
    HCEG (FV) LIMITED - now
    HCEG (PMP) LIMITED
    - 2021-01-21 SC530780
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-04-27 ~ 2019-04-25
    IIF 48 - Director → ME
    Person with significant control
    2017-04-27 ~ 2019-04-25
    IIF 51 - Right to appoint or remove directors → OE
  • 34
    HCEG LIMITED
    - now SC243323
    DUNWILCO (1032) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2017-04-27 ~ 2019-04-25
    IIF 46 - Director → ME
  • 35
    HCEG TRADEMARKS LIMITED
    SC594645
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 47 - Director → ME
    Person with significant control
    2018-04-18 ~ 2019-04-25
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    ISIS EQUITY PARTNERS FOUNDER PARTNER LIMITED
    - now 03630116
    FISPE FOUNDER PARTNER LIMITED
    - 2002-12-24 03630116
    STOREBYTE LIMITED - 1998-09-17
    100 Wood Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 14 - Director → ME
  • 37
    ISIS UNIT TRUST MANAGERS LIMITED
    SC227039
    Ten George Street, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2002-01-17 ~ 2004-10-11
    IIF 20 - Director → ME
  • 38
    KIRKSTONE REAL ESTATE LIMITED
    - now SC307317 SC308977
    KIRKSTONE ASSET MANAGEMENT LIMITED - 2012-01-27
    KIRKSTONE REAL ESTATE LIMITED - 2011-09-29
    KIRKSTONE PROPERTY VENTURES LIMITED - 2009-06-17
    Excel House, 30 Semple Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-04-20 ~ dissolved
    IIF 41 - Director → ME
  • 39
    LIVINGBRIDGE CARRY GP LIMITED - now
    LIVING BRIDGE CARRY GP LIMITED - 2015-01-30
    ISIS CARRY GP LIMITED - 2014-11-20
    ISIS III CARRY GP LIMITED
    - 2007-01-04 SC239261 SL004817
    RANDOTTE (NO. 511) LIMITED - 2002-12-23
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-01-09 ~ 2004-10-11
    IIF 29 - Director → ME
  • 40
    LIVINGBRIDGE SERVICES LIMITED - now
    LIVINGBRIDGE EP GP LIMITED - 2015-07-23
    LIVING BRIDGE EP GP LIMITED - 2015-01-30
    ISIS EQUITY PARTNERS GP LIMITED
    - 2014-11-20 03630106
    FISPE GP LIMITED
    - 2002-12-24 03630106
    SMALLTRACE LIMITED - 1998-09-17
    100 Wood Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-09-30 ~ 2004-10-11
    IIF 4 - Director → ME
  • 41
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED
    - now 01107263
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-08-01
    LONDON AND MANCHESTER PROPERTY ASSET MANAGEMENT LIMITED - 1993-06-03
    WINSLADE PARK (MANAGEMENT) LIMITED - 1993-05-17
    WILVERLEY FINANCE LIMITED - 1978-12-31
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 3 - Director → ME
  • 42
    LONGBOW GROWTH AND INCOME VCT PLC
    07423739
    Moore Stephens, 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2010-10-29 ~ 2012-03-16
    IIF 39 - Director → ME
  • 43
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (36 parents)
    Officer
    2004-06-26 ~ 2011-06-25
    IIF 35 - Director → ME
  • 44
    LORETTO SCHOOL LIMITED
    SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    2003-03-15 ~ 2011-06-25
    IIF 34 - Director → ME
  • 45
    PROVEN HEALTH VCT PLC
    - now 04131354
    NOBLE HEALTH FUND VCT PLC
    - 2009-02-27 04131354
    SITKA HEALTH FUND VCT PLC - 2008-01-10
    Moore Stephens (north West) Llp 6th Floor, Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2008-04-22 ~ 2013-08-07
    IIF 42 - Director → ME
  • 46
    THE ASSOCIATION OF INVESTMENT COMPANIES
    - now 04818187 04222791... (more)
    THE ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2006-09-29
    THE NEW ASSOCIATION OF INVESTMENT TRUST COMPANIES - 2003-07-07
    9th Floor, 24 Chiswell Street, London, Greater London
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-01-24 ~ 2020-01-16
    IIF 38 - Director → ME
  • 47
    THE HONOURABLE COMPANY OF EDINBURGH GOLFERS (MANAGEMENT) LIMITED
    SC317067
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (50 parents)
    Officer
    2017-04-27 ~ 2019-04-25
    IIF 49 - Director → ME
    Person with significant control
    2017-04-27 ~ 2019-04-25
    IIF 52 - Right to appoint or remove directors → OE
  • 48
    THE HONOURABLE COMPANY OF EDINBURGH GOLFERS LIMITED
    - now SC243324
    DUNWILCO (1033) LIMITED - 2003-03-24
    50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2017-04-27 ~ 2019-04-25
    IIF 45 - Director → ME
  • 49
    WAM HOLDINGS LTD
    04131397
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2002-12-31 ~ 2004-10-11
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.