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
Individuals in focus
Brett, John Michael
Brett, John Michael
British company director born in February 1966Resident in Scotland
Registered addresses and corresponding companiesBrett, John Michael
British director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 5
10, Queen's Terrace, Aberdeen, AB10 1YG, Uk
IIF 6 14, Dalrymple Crescent, Edinburgh, EH9 2NX, Scotland
IIF 7 14, Dalrymple Crescent, Edinburgh, EH9 2NX, United Kingdom
IIF 8 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 9 IIF 10 80, Fenchurch Street, London, EC3M 4BY, United Kingdom
IIF 11 IIF 12 IIF 13 Bow Bells House 1, Bread Street, London, EC4M 9HH, Uk
IIF 14 Bow Bells House 1, Breas Street, London, EC4M 9HH, Uk
Brett, John Michael
British investment management born in February 1966Resident in Scotland
Registered addresses and corresponding companiesBrett, John Michael
British non executive director born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 17 Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
Brett, John Michael
British solicitor born in February 1966Resident in Scotland
Registered addresses and corresponding companiesMr John Michael Brett
British born in February 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 27 14, Dalrymple Crescent, Edinburgh, Midlothian, EH9 2NX, Scotland
Brett, John Michael
British Registered addresses and corresponding companiesBrett, John Michael
British head of legalRegistered addresses and corresponding companiesBrett, John Michael
British solicitorRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1ANDSTRAT (NO.328) LIMITED - 2010-08-10 C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandCorporate (8 parents, 1 offspring)Officer
2016-09-09 ~ nowIIF 8 - director → ME - 2 14 Dalrymple Crescent, Edinburgh, Midlothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)24,893 GBP2023-12-31Person with significant control 2017-09-20 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
RLUM LIMITED
- nowRLUM (CIS) LIMITED - 2015-07-31CIS UNIT MANAGERS LIMITED - 2013-08-01TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15 80 Fenchurch Street, London, United KingdomCorporate (9 parents)Officer 2019-07-30 ~ nowIIF 9 - director → ME - 4UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12ACUMA FUND MANAGERS LIMITED - 1994-10-18DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08RAPID 8052 LIMITED - 1989-05-19 80 Fenchurch Street, London, United KingdomCorporate (9 parents)Officer 2019-09-12 ~ nowIIF 10 - director → ME
- 5SLOTPAD LIMITED - 1989-11-27 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandCorporate (7 parents)Officer 2023-04-01 ~ nowIIF 17 - director → ME
- 6 3/2 Boroughloch Square, Edinburgh, ScotlandCorporate (6 parents)Officer 2017-03-15 ~ nowIIF 1 - director → ME
Ceased
26
- 1SWIP FUND MANAGEMENT LIMITED - 2014-11-25HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23 1 More London Place, LondonDissolved corporateOfficer 2014-04-07 ~ 2015-11-13IIF 13 - director → ME 2007-05-31 ~ 2011-06-06IIF 24 - director → ME 2003-10-01 ~ 2007-05-31IIF 32 - secretary → ME
- 2LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30 7 Castle Street, EdinburghDissolved corporate (5 parents)Officer 2014-04-07 ~ 2015-11-13IIF 5 - director → ME 2007-05-31 ~ 2011-06-06IIF 22 - director → ME 2003-10-01 ~ 2007-05-31IIF 36 - secretary → ME
- 3SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24MM&S (5026) LIMITED - 2006-01-27 1 More London Place, LondonDissolved corporateOfficer 2014-04-07 ~ 2015-11-13IIF 14 - director → ME 2007-05-31 ~ 2011-06-06IIF 25 - director → ME 2006-01-27 ~ 2007-05-31IIF 41 - secretary → ME
- 4ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30SVG ADVISERS LIMITED - 2013-06-13SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07TRUSHELFCO (NO.2250) LIMITED - 1997-06-25 1 More London Place, LondonDissolved corporate (4 parents, 1 offspring)Officer 2013-05-31 ~ 2015-11-13IIF 15 - director → ME
- 5ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30SVG MANAGERS LIMITED - 2013-06-13TRUSHELFCO (NO.3263) LIMITED - 2006-11-30 1 More London Place, LondonDissolved corporate (4 parents)Officer 2013-05-31 ~ 2015-11-13IIF 16 - director → ME
- 6ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18 280 Bishopsgate, London, United KingdomCorporate (4 parents, 6 offsprings)Officer 2014-04-07 ~ 2015-11-13IIF 12 - director → ME 2003-10-01 ~ 2011-06-06IIF 28 - secretary → ME
- 7ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12TRUSHELFCO (NO. 557) LIMITED - 1984-03-19 280 Bishopsgate, London, United KingdomCorporate (5 parents, 5 offsprings)Officer 2014-04-01 ~ 2015-11-13IIF 11 - director → ME 2003-10-01 ~ 2011-06-06IIF 30 - secretary → ME
- 8ABERDEEN INVESTMENTS LIMITED - 2022-11-25 280 Bishopsgate, London, United KingdomCorporate (5 parents, 18 offsprings)Officer 2016-07-01 ~ 2017-08-11IIF 3 - director → ME
- 9ABERDEEN STANDARD INVESTMENTS LIFE AND PENSIONS LIMITED - 2021-12-13ABERDEEN ASSET MANAGEMENT LIFE AND PENSIONS LIMITED - 2019-08-07DEUTSCHE ASSET MANAGEMENT LIFE & PENSIONS LIMITED - 2005-12-15MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1999-10-04DEUTSCHE MORGAN GRENFELL LIFE & PENSIONS LIMITED - 1998-05-18 280 Bishopsgate, London, United KingdomCorporate (7 parents)Officer 2012-10-02 ~ 2016-01-01IIF 4 - director → ME
- 10AIRPORT INDUSTRIAL PARTNERSHIP GP LIMITED - 2000-12-07TYREBAND LIMITED - 2000-11-22 72 Broadwick Street, London, United KingdomCorporate (6 parents, 2 offsprings)Officer 2004-05-31 ~ 2011-06-06IIF 35 - secretary → ME
- 11REALBREEZE LIMITED - 2002-04-03 72 Broadwick Street, London, United KingdomCorporate (6 parents)Officer 2004-05-31 ~ 2011-06-06IIF 37 - secretary → ME
- 12LAUNCHPATH LIMITED - 2002-04-03 C/o, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-05-31 ~ 2011-06-06IIF 29 - secretary → ME
- 13MEADOWSPACE LIMITED - 2002-04-03 Co, Scottish Widows Investment Partnership, Scottish Widows Investment Partnership, 33 Old Broad Street, LondonDissolved corporate (3 parents)Officer 2004-05-31 ~ 2011-06-06IIF 33 - secretary → ME
- 14VASEBAND LIMITED - 2001-03-15 72 Broadwick Street, London, United KingdomCorporate (6 parents)Officer 2004-05-31 ~ 2011-06-06IIF 34 - secretary → ME
- 15 C/o Begbies Traynor (central) Llp, 7 Queens Gardens, AberdeenCorporate (1 parent)Equity (Company account)-68,677 GBP2023-06-30Officer 2018-10-15 ~ 2024-06-19IIF 6 - director → ME
- 16 25 Gresham Street, London, United KingdomCorporate (4 parents)Officer 2004-11-02 ~ 2011-06-06IIF 38 - secretary → ME
- 17E-VESTMENT CAPITAL LTD - 2008-10-28 1 Knightsbridge Green, London, EnglandDissolved corporate (3 parents, 2 offsprings)Equity (Company account)686,470 GBP2020-12-31Officer 2017-11-01 ~ 2019-02-01IIF 2 - director → ME
- 18 2 Avenue Villas, Edinburgh, United KingdomDissolved corporate (3 parents)Equity (Company account)3 GBP2019-04-30Officer 2018-04-23 ~ 2019-03-22IIF 7 - director → ME
- 19TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09 88 Wood Street, LondonDissolved corporate (5 parents)Officer 2008-07-14 ~ 2011-06-06IIF 26 - director → ME
- 20PROPERTY PARTNERS (SPF) LIMITED - 2000-01-18DUNWILCO (749) LIMITED - 1999-12-16 10 George Street, EdinburghDissolved corporate (2 parents)Officer 2003-10-01 ~ 2011-06-06IIF 31 - secretary → ME
- 21 2nd Floor 1 Ashley Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-06-18 ~ 2004-07-15IIF 21 - director → ME 2004-06-18 ~ 2004-07-15IIF 44 - secretary → ME
- 22 2nd Floor 1 Ashley Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-06-18 ~ 2004-07-15IIF 19 - director → ME 2004-06-18 ~ 2004-07-15IIF 42 - secretary → ME
- 23 2nd Floor, 1 Ashley Road, Altrincham, CheshireCorporate (1 parent)Equity (Company account)1 GBP2023-12-31Officer 2004-06-18 ~ 2004-07-15IIF 18 - director → ME 2004-06-18 ~ 2004-07-15IIF 45 - secretary → ME
- 24 1 New Burlington Place, London, United KingdomCorporate (6 parents)Officer 2005-09-07 ~ 2011-06-06IIF 43 - secretary → ME
- 25MM&S (2934) LIMITED - 2002-10-30 Ten, George Street, EdinburghDissolved corporate (4 parents)Officer 2004-05-17 ~ 2011-07-29IIF 20 - director → ME 2003-09-29 ~ 2011-06-06IIF 40 - secretary → ME
- 26MM&S (2933) LIMITED - 2002-10-30 10 Queen's Terrace, Aberdeen, ScotlandDissolved corporate (4 parents, 1 offspring)Officer 2004-05-17 ~ 2011-07-29IIF 23 - director → ME 2003-09-29 ~ 2011-06-06IIF 39 - secretary → ME
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