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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Tessa Maxine Gilchrist

    Related profiles found in government register
  • Allen, Tessa Maxine Gilchrist
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allen, Tessa Maxine Gilchrist
    British chief operating officer born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allen, Tessa Maxine Gilchrist
    British company director born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 22
  • Mrs Tessa Maxine Gilchrist Allen
    British born in October 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Warriston's Close, Edinburgh, EH1 1PG, Scotland

      IIF 23
child relation
Offspring entities and appointments
Active 14
  • 1
    3 Warriston's Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-11-24 ~ now
    IIF 23 - Right to appoint or remove directorsOE
  • 2
    12 Hope Street, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 2 - Director → ME
  • 3
    BAXTER'S PLACE EDINBURGH LIMITED - 2015-04-22
    Chris Stewart Group, The Tower, 7 Advocate's Close, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,934,480 GBP2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 8 - Director → ME
  • 4
    BVG MANAGEMENT LIMITED - 2024-06-11
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ now
    IIF 11 - Director → ME
  • 5
    12 Hope Street, Edinburgh
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    21,615,507 GBP2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 4 - Director → ME
  • 6
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-06-30
    Officer
    2022-08-30 ~ now
    IIF 12 - Director → ME
  • 7
    BEAGHMOR ADVOCATE'S CLOSE LIMITED - 2013-10-31
    12-16 Hope Street, Edinburgh
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,697,395 GBP2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 5 - Director → ME
  • 8
    CSG PMC (HOLDINGS) LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12,008,570 GBP2024-06-30
    Officer
    2022-09-05 ~ now
    IIF 9 - Director → ME
  • 9
    CSG PMC LIMITED - 2022-01-21
    The Tower, 7, Advocates Close, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    85,265 GBP2024-06-30
    Officer
    2022-09-05 ~ now
    IIF 7 - Director → ME
  • 10
    URBANITE LIMITED - 2013-10-22
    12 Hope Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    14,122,363 GBP2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 3 - Director → ME
  • 11
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    101 GBP2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 13 - Director → ME
  • 12
    DMWS 1134 LIMITED - 2020-11-25
    The Tower, 7, Advocates Close, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    43 GBP2024-06-30
    Officer
    2022-08-30 ~ now
    IIF 10 - Director → ME
  • 13
    DMWS 1105 LIMITED - 2018-07-05
    The Tower, 7 Advocate's Close, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 17 - Director → ME
  • 14
    12 Hope Street, Edinburgh
    Active Corporate (6 parents)
    Equity (Company account)
    6,707,202 GBP2024-06-30
    Officer
    2022-08-05 ~ now
    IIF 1 - Director → ME
Ceased 8
  • 1
    The Tower, 7 Advocate's Close, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    801,132 GBP2024-06-30
    Officer
    2022-08-05 ~ 2025-06-19
    IIF 16 - Director → ME
  • 2
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -603,559 GBP2024-06-30
    Officer
    2022-08-05 ~ 2025-06-19
    IIF 21 - Director → ME
  • 3
    LOVE LOAN INTERIORS LIMITED - 2025-05-30
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2025-06-03
    IIF 20 - Director → ME
  • 4
    12 Hope Street, Edinburgh
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,109,914 GBP2024-06-30
    Officer
    2022-08-05 ~ 2025-06-19
    IIF 14 - Director → ME
  • 5
    CSG INVESTMENTS LIMITED - 2025-06-02
    12 Hope Street, Edinburgh
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,169,321 GBP2024-06-30
    Officer
    2022-08-05 ~ 2025-06-19
    IIF 15 - Director → ME
  • 6
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,417 GBP2024-06-30
    Officer
    2022-08-05 ~ 2025-06-19
    IIF 19 - Director → ME
  • 7
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-02-11 ~ 2021-11-19
    IIF 22 - Director → ME
  • 8
    GLENAMPLE LIMITED - 2025-05-30
    The Tower, 7 Advocate's Close, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-06-30
    Officer
    2022-08-05 ~ 2025-06-19
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.