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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

Smith Of Kelvin, Robert Haldane, Lord

    Related profiles found in government register
  • Smith Of Kelvin, Robert Haldane, Lord
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith (of Kelvin), Robert Haldane, Lord
    British none born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 29
  • Smith, Robert Haldane, Lord
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE, Scotland

      IIF 30
  • Smith, Robert Haldane, Lord
    British company chairman born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham, B37 7XZ

      IIF 31

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 32
  • Smith Of Kelvin, Robert Haldane, Lord
    British company chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Storeys Gate, London, SW1P 3AY, England

      IIF 33
  • Smith Of Kelvin, Robert Haldane, Lord Smith Of Kelvin
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 7th Floor, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX, United Kingdom

      IIF 34

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 35
  • Smith, Robert Haldane, Lord
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • British Business Bank Plc, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 36

    • British Business Bank Plc, Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 37

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, United Kingdom

      IIF 38
  • Lord Smith Of Kelvin Robert Haldane Smith Of Kelvin
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 39
  • Kelvin, The Lord Smith Of
    British born in August 1944

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 40
  • Robert Haldane Smith
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 41
child relation
Offspring entities and appointments 39
  • 1
    3I GROUP PLC
    - now 01142830
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Active Corporate (51 parents, 60 offsprings)
    Officer
    2004-09-07 ~ 2009-10-31
    IIF 23 - Director → ME
  • 2
    A.T. MAYS GROUP (HOLDINGS) LIMITED
    - now SC082027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    J H MOFFAT & COMPANY
    - 1987-10-28 SC082027
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved Corporate (36 parents)
    Officer
    (before 1989-01-04) ~ 1989-05-31
    IIF 28 - Director → ME
  • 3
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD.
    - 2011-09-01 SC212159
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 2 - Director → ME
  • 4
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01 SC113505 NF002867... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (58 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 7 - Director → ME
  • 5
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2002-05-16 ~ 2009-12-04
    IIF 27 - Director → ME
  • 6
    BBC CHILDREN IN NEED - now
    THE BBC CHILDREN IN NEED APPEAL
    - 2012-08-09 04723022
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2004-12-30
    IIF 19 - Director → ME
  • 7
    BRISTOW HELICOPTER GROUP LIMITED
    - now 02641653
    BRISTOW AVIATION LIMITED
    - 1992-01-29 02641653
    DMWSL 088 LIMITED
    - 1991-09-26 02641653 09337690... (more)
    Redhill Aerodrome, Redhill, Surrey
    Active Corporate (43 parents, 5 offsprings)
    Officer
    (before 1992-08-29) ~ 1995-12-05
    IIF 5 - Director → ME
  • 8
    BRITISH BUSINESS BANK PLC
    - now 08616013 09091930... (more)
    BRITISH BUSINESS BANK LIMITED - 2013-10-29
    Steel City House, West Street, Sheffield
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    IIF 36 - Director → ME
  • 9
    BRITISH BUSINESS FINANCE LTD
    09091928
    Steel City House, West Street, Sheffield
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2017-07-05 ~ 2023-10-04
    IIF 37 - Director → ME
  • 10
    BRITISH BUSINESS FINANCIAL SERVICES LTD
    09174621
    Steel City House, West Street, Sheffield
    Active Corporate (34 parents, 1 offspring)
    Officer
    2017-07-05 ~ 2023-10-04
    IIF 38 - Director → ME
  • 11
    CCAB LIMITED
    - now 01839569 01864508
    Insolvency (Case 6) Members voluntary liquidation
    Dissolved on 2011-10-20
    CCAB LIMITED - 1984-12-12
    GLASSZINC LIMITED - 1984-12-03
    CAAB LIMITED - 1984-11-30
    8 Salisbury Square, London
    Dissolved Corporate (118 parents)
    Officer
    1996-03-29 ~ 1997-04-18
    IIF 15 - Director → ME
  • 12
    CGF PARTNERSHIPS LTD
    - now 10380178
    JCCO 402 LIMITED - 2017-03-13
    8 Storeys Gate, London, England
    Active Corporate (15 parents)
    Officer
    2017-08-30 ~ 2023-11-13
    IIF 33 - Director → ME
  • 13
    CHINA - BRITAIN BUSINESS COUNCIL
    06291886 12242822... (more)
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (96 parents, 2 offsprings)
    Officer
    2007-06-28 ~ 2008-06-26
    IIF 17 - Director → ME
  • 14
    CLYDE GATEWAY URC
    SC335599
    The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
    Active Corporate (46 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2019-08-01
    IIF 34 - Director → ME
  • 15
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (242 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1999-10-05
    IIF 10 - Director → ME
  • 16
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26
    Dissolved on 2025-07-24
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC
    - 1996-08-27 01032332
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (51 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 26 - Director → ME
  • 17
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED
    - 2018-12-21 01942565
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565 02478500
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    IIF 25 - Director → ME
  • 18
    FORTH PORTS LIMITED
    - now SC134741
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (56 parents, 25 offsprings)
    Officer
    2015-01-01 ~ 2025-04-24
    IIF 29 - Director → ME
  • 19
    GALIFORM EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-28
    Dissolved on 2012-02-04
    MFI EMPLOYEE OWNERSHIP TRUSTEE COMPANY LIMITED
    - 2006-10-23 02242904
    LEGIBUS 1143 LIMITED
    - 1988-06-02 02242904 02254536... (more)
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-30) ~ 2000-05-24
    IIF 20 - Director → ME
  • 20
    HALDANE CONSULTING (SCOTLAND) LIMITED
    SC507395
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-02 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 21
    HILTON WORLDWIDE LIMITED - now
    STAKIS LIMITED
    - 2010-12-22 SC022163 07462067... (more)
    191 West George Street, Glasgow, United Kingdom
    Active Corporate (63 parents, 22 offsprings)
    Officer
    1997-04-24 ~ 1999-04-19
    IIF 18 - Director → ME
  • 22
    HOWDEN JOINERY GROUP PLC - now
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC
    - 2006-10-23 02128710
    MAXIRACE LIMITED
    - 1987-12-09 02128710
    105 Wigmore Street, London, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-12-30) ~ 2000-05-24
    IIF 14 - Director → ME
  • 23
    IMI PLC
    - now 00714275
    IMPERIAL METAL INDUSTRIES LIMITED - 1978-12-31
    Lakeside, Solihull Parkway, Birmingham Business Park, Birmingham
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2015-05-07 ~ 2024-12-31
    IIF 31 - Director → ME
  • 24
    INCHMARNOCK LIMITED
    SC219880
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2001-06-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-08-09
    COMLAW NO. 213 LIMITED
    - 1989-11-07 SC118768 SC122260... (more)
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-06-28) ~ 2001-11-09
    IIF 4 - Director → ME
  • 26
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-02
    Dissolved on 2010-07-26
    SORTSET LIMITED
    - 1989-09-05 02383579
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    IIF 24 - Director → ME
  • 27
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-11
    Dissolved on 2014-04-28
    SHOTSHINE LIMITED
    - 1989-09-12 02383574
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    IIF 9 - Director → ME
  • 28
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-08-09
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED
    - 1995-03-23 02490243
    PLOYHASTE LIMITED
    - 1990-05-24 02490243
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    IIF 13 - Director → ME
  • 29
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2013-04-15
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-28) ~ 2001-11-09
    IIF 21 - Director → ME
  • 30
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC
    - 2003-02-03 02904587
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-07
    Insolvency (Case 1) Administration order
    Administration discharged on 2002-10-03 during the appointment or period of control
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2002-10-03 ~ 2003-09-24
    IIF 11 - Director → ME
  • 31
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2003-09-24
    IIF 12 - Director → ME
  • 32
    NEXTLIFE GENERATION LIMITED
    - now SC847837
    NEXTLIFE ENERGY LIMITED
    - 2026-04-09 SC847837
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-06-27 ~ now
    IIF 30 - Director → ME
  • 33
    NMS ENTERPRISES LIMITED
    SC171820
    Not Numbered National Museums Scotland, Chambers Street, Edinburgh
    Active Corporate (36 parents)
    Officer
    1997-03-12 ~ 2002-03-31
    IIF 8 - Director → ME
  • 34
    NMS RETAILING LIMITED
    SC171821
    National Museum Of Scotland, Chambers Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1998-05-07 ~ 2002-04-30
    IIF 6 - Director → ME
  • 35
    SCOTTISH AND SOUTHERN ENERGY PLC
    - 2011-09-30 SC117119
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (59 parents, 36 offsprings)
    Officer
    2003-06-26 ~ 2015-07-23
    IIF 40 - Director → ME
  • 36
    T.I.P. EUROPE LIMITED
    - now 02004028
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-26
    Declaration of solvency sworn on 2019-09-26
    TIP-EUROPE LIMITED
    - 1987-10-26 02004028
    BOXMAIN LIMITED
    - 1986-07-21 02004028
    1 More London Place, London
    Liquidation Corporate (65 parents, 13 offsprings)
    Officer
    (before 1991-12-13) ~ 1992-05-01
    IIF 22 - Director → ME
  • 37
    THE FINANCIAL CONDUCT AUTHORITY - now
    THE FINANCIAL SERVICES AUTHORITY
    - 2013-04-02 01920623
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (111 parents, 5 offsprings)
    Officer
    1997-12-11 ~ 2000-12-10
    IIF 16 - Director → ME
  • 38
    UK GREEN INVESTMENT BANK LIMITED
    - now SC424067
    UK GREEN INVESTMENT BANK PLC
    - 2017-07-05 SC424067
    The Auction Rooms, 22 Queen Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 21 offsprings)
    Officer
    2012-05-25 ~ 2017-08-17
    IIF 3 - Director → ME
  • 39
    WEIR GROUP PLC(THE)
    SC002934
    1 West Regent Street, Glasgow, Scotland
    Active Corporate (59 parents, 34 offsprings)
    Officer
    2002-02-06 ~ 2013-12-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.