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

Macmillan, David Roy

    Related profiles found in government register
  • Macmillan, David Roy
    British ceo born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 1 IIF 2
  • Macmillan, David Roy
    British chief customer & innovation officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 3
  • Macmillan, David Roy
    British chief exec officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 4
  • Macmillan, David Roy
    British chief executive officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 5 IIF 6
  • Macmillan, David Roy
    British company director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 7

    • Craigforth, Stirling, FK9 4UE

      IIF 8
  • Macmillan, David Roy
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF

      IIF 9 IIF 10 IIF 11

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 14

    • 10, Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 15

    • Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF, Scotland

      IIF 16
  • Macmillan, David Roy
    British managing director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Edinburgh Park, Edinburgh, EH12 9SE

      IIF 17

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 18

    • 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 19
  • Macmillan, David Roy
    British sales & marketing director born in June 1968

    Registered addresses and corresponding companies

    • 3 Netherbank, Edinburgh, Midlothian, EH16 6YR

      IIF 20
  • Mr David Roy Macmillan
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Martinknowe, Gosford Road, Longniddry, East Lothian, EH32 0LF, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    Martinknowe, Gosford Road, Longniddry, East Lothian, Scotland
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,760 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Martinknowe, Gosford Road, Longniddry, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2008-02-09 ~ dissolved
    IIF 6 - director → ME
Ceased 18
  • 1
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2012-12-06 ~ 2015-07-01
    IIF 17 - director → ME
  • 2
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2012-12-06 ~ 2015-07-01
    IIF 19 - director → ME
  • 3
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2012-12-06 ~ 2015-07-01
    IIF 18 - director → ME
  • 4
    THE AFFORDABILITY ASSESSMENT CENTRE LIMITED - 2016-09-08
    DEBT SOLUTIONS SCOTLAND LIMITED - 2015-06-24
    TM 1266 LIMITED - 2007-04-24
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 2 - 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
    2003-11-18 ~ 2005-11-15
    IIF 20 - director → ME
  • 6
    BARRIE & HIBBERT LIMITED - 2013-12-19
    BARRIE, HIBBERT & CO LIMITED - 1995-06-30
    ALVAPALM LIMITED - 1995-05-10
    7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-12-09
    IIF 12 - director → ME
  • 7
    INVOCAS PERSONAL DEBT SOLUTIONS LIMITED - 2012-06-18
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 13 - director → ME
  • 8
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2022-09-30
    IIF 15 - director → ME
  • 9
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 10 - director → ME
  • 10
    INVOCAS BUSINESS RECOVERY AND INSOLVENCY LIMITED - 2013-07-30
    UK DEBT HELPLINE LIMITED - 2006-08-16
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 4 - director → ME
  • 11
    DEBT HELPLINE (SCOTLAND) LIMITED - 2006-03-02
    (gf) 6 Fairways Business Park, Deer Park Avenue, Livingston, West Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 1 - director → ME
  • 12
    INVOCAS GROUP LIMITED - 2006-03-13
    HALLCO 1292 LIMITED - 2006-01-27
    Gf - 6 Deer Park Avenue, Fairways Business Park, Livingston, West Lothian
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2007-11-21 ~ 2012-05-28
    IIF 11 - director → ME
  • 13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    964,526 GBP2023-12-31
    Officer
    2022-07-01 ~ 2022-09-29
    IIF 3 - director → ME
  • 14
    PRUDENTIAL FINANCIAL PLANNING LIMITED - 2021-11-15
    PRUDENTIAL SIX LIMITED - 2012-04-03
    PRUDENTIAL UK HOLDINGS LIMITED - 2008-01-21
    SHELF ONE LIMITED - 2006-06-12
    10 Fenchurch Avenue, London
    Corporate (6 parents, 3 offsprings)
    Officer
    2017-11-29 ~ 2020-05-01
    IIF 14 - director → ME
  • 15
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2017-07-03 ~ 2018-05-24
    IIF 8 - director → ME
  • 16
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-07-12
    IIF 7 - director → ME
  • 17
    NEWTOMORROW LIMITED - 2013-07-30
    8 Albany Street, Hudson House Business Centre, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    42,144 GBP2018-04-01 ~ 2019-03-31
    Officer
    2009-07-15 ~ 2012-02-22
    IIF 9 - director → ME
  • 18
    RICHER SEAMS LIMITED - 2012-11-09
    Burleigh House Burleigh Road, Milnathort, Kinross, Perth & Kinross, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -65,912 GBP2024-01-31
    Officer
    2008-02-09 ~ 2011-05-01
    IIF 5 - director → ME

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