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

Lessels, Norman

    Related profiles found in government register
  • Lessels, Norman
    British chartered accountant born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lessels, Norman
    British non executive director born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 India Street, Edinburgh, Lothian, EH3 6HE

      IIF 9
  • Lessels, Norman
    British non-executive director born in September 1938

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 India Street, Edinburgh, Lothian, EH3 6HE

      IIF 10
  • Lessels, Norman
    British accountant born in September 1938

    Registered addresses and corresponding companies

    • 11 Forres Street, Edinburgh, EH3 6BJ

      IIF 11

    • 3 Albyn Place, Edinburgh, EH2 4NQ

      IIF 12
  • Lessels, Norman
    British chartered accountant born in September 1938

    Registered addresses and corresponding companies
  • Lessels, Norman
    British company director born in September 1938

    Registered addresses and corresponding companies

    • 11 Forres Street, Edinburgh, EH3 6BJ

      IIF 37
  • Lessels, Norman
    British director born in September 1938

    Registered addresses and corresponding companies

    • 3 Albyn Place, Edinburgh, EH2 4NQ

      IIF 38
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 38
  • 1
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-03-31
    IIF 28 - director → ME
  • 2
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    1 George Street, Edinburgh
    Corporate (6 parents, 15 offsprings)
    Officer
    ~ 1998-04-28
    IIF 27 - director → ME
  • 3
    61 Dublin Street, Edinburgh
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,352 GBP2024-03-31
    Officer
    ~ 1998-09-30
    IIF 29 - director → ME
  • 4
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    16 Walker Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2006-04-27 ~ 2009-08-25
    IIF 7 - director → ME
  • 5
    STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
    WJB (445) LIMITED - 1997-04-22
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-04-29 ~ 2002-05-01
    IIF 18 - director → ME
  • 6
    1 Angel Court, London, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    ~ 1994-07-05
    IIF 23 - director → ME
  • 7
    CAPITAL BANK LIMITED - 2008-05-20
    CAPITAL BANK PUBLIC LIMITED COMPANY - 2007-12-05
    NWS BANK PUBLIC LIMITED COMPANY - 1997-09-01
    NORTH WEST SECURITIES LIMITED - 1989-03-30
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-28
    IIF 22 - director → ME
  • 8
    Spaces, 100 West George Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2005-05-10 ~ 2008-06-16
    IIF 10 - director → ME
  • 9
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1991-10-01 ~ 2011-12-08
    IIF 8 - director → ME
  • 10
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Officer
    1993-09-01 ~ 2009-08-25
    IIF 4 - director → ME
  • 11
    Erskine House, 68-73 Queen Street, Edinburgh
    Corporate (1 parent)
    Officer
    ~ 2001-12-04
    IIF 30 - director → ME
  • 12
    TILNEY INVESTMENT MANAGEMENT - 2022-06-15
    TILNEY & CO - 1998-04-06
    CHARTERHOUSE TILNEY - 1993-10-01
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    15,603,000 GBP2023-12-31
    Officer
    1993-10-04 ~ 1998-09-30
    IIF 16 - director → ME
  • 13
    FENTON BARNS (SCOTLAND) LIMITED - 1999-08-16
    Unit 1 Kelloholm Industrial Estate, Greystone Avenue, Kelloholm, Dumfries & Galloway, Scotland
    Corporate (3 parents)
    Officer
    ~ 1993-11-11
    IIF 36 - director → ME
  • 14
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    1999-01-28 ~ 2001-05-24
    IIF 11 - director → ME
  • 15
    Central Square, 29 Wellington Street, Leeds
    Corporate (6 parents, 30 offsprings)
    Officer
    ~ 1998-06-03
    IIF 25 - director → ME
  • 16
    Fyffes Group Limited, Royston Road, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    ~ 1991-04-30
    IIF 33 - director → ME
  • 17
    ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
    ROBERT WISEMAN DAIRIES PLC - 2012-05-25
    M M & S (2170) LIMITED - 1994-03-07
    159 Glasgow Road, East Kilbride, Glasgow
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-03-07 ~ 2003-07-03
    IIF 24 - director → ME
  • 18
    ROBERT WISEMAN TRUST COMPANY LIMITED - 2015-07-02
    M M & S (2316) LIMITED - 1996-09-17
    159 Glasgow Road, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-03 ~ 2003-07-03
    IIF 14 - director → ME
  • 19
    CLYDE & FORTH PRESS LIMITED - 2016-05-13
    WJB (251) LIMITED - 1991-07-04
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1991-07-12 ~ 1998-09-30
    IIF 31 - director → ME
  • 20
    OVERGANG LIMITED - 1979-12-31
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Officer
    2003-09-17 ~ 2004-03-01
    IIF 1 - director → ME
  • 21
    POG 78 LIMITED - 1993-09-24
    Beach House, Golf Place, St. Andrews, Fife, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-17 ~ 2004-03-01
    IIF 2 - director → ME
  • 22
    PBL 112 LIMITED - 1999-06-25
    Royal & Ancient Golf Club, The Links, St. Andrews, Fife
    Dissolved corporate (3 parents)
    Officer
    2003-09-17 ~ 2004-03-01
    IIF 6 - director → ME
  • 23
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 5 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 5 - director → ME
  • 24
    Beach House, Golf Place, St Andrews, Fife
    Corporate (15 parents, 2 offsprings)
    Officer
    2003-09-18 ~ 2006-09-20
    IIF 3 - director → ME
  • 25
    CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
    CAIRN ENERGY BANGLADESH PLC - 2003-07-08
    CAIRN ENERGY PLC - 2003-02-19
    CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
    50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    ~ 2002-05-01
    IIF 37 - director → ME
  • 26
    SOLTERO LIMITED - 2021-08-05
    Kintyre House, 209 West George Street, Glasgow
    Corporate (8 parents)
    Officer
    ~ 1990-02-02
    IIF 12 - director → ME
  • 27
    4 Royal Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1994-06-30 ~ 1999-10-08
    IIF 20 - director → ME
  • 28
    ST. COLUMBA'S HOSPICE LIMITED - 2021-07-28
    Challenger Lodge, Boswall Road, Edinburgh, Scotland
    Corporate (11 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2005-10-07
    IIF 9 - director → ME
  • 29
    WJB (441) LIMITED - 1997-02-17
    Standard Life House, 30 Lothian Road, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1997-02-17 ~ 1998-04-28
    IIF 26 - director → ME
  • 30
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 1998-04-28
    IIF 35 - director → ME
  • 31
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 1998-04-28
    IIF 32 - director → ME
  • 32
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1998-04-28
    IIF 34 - director → ME
  • 33
    THE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Corporate (5 parents)
    Officer
    ~ 2002-04-30
    IIF 13 - director → ME
  • 34
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    ~ 1994-07-31
    IIF 15 - director → ME
  • 35
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 1998-04-28
    IIF 17 - director → ME
  • 36
    REPORTPROFIT LIMITED - 1993-09-13
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1993-10-04 ~ 1998-09-30
    IIF 21 - director → ME
  • 37
    BLENDEFFECT LIMITED - 1996-10-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1996-11-04 ~ 1998-09-30
    IIF 19 - director → ME
  • 38
    GENERAL SURETY & GUARANTEE CO.LIMITED - 1997-06-27
    82 St John Street, London
    Corporate (4 parents)
    Officer
    ~ 1997-06-13
    IIF 38 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.