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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 37
  • 1
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-06 ~ 2001-07-27
    IIF 3 - nominee-secretary → ME
  • 2
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2000-09-20 ~ 2000-11-07
    IIF 26 - nominee-secretary → ME
  • 3
    LOTHIAN FIFTY (947) LIMITED - 2003-07-23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-11-15 ~ 2004-08-01
    IIF 31 - nominee-secretary → ME
  • 4
    SAND AIRE SCOTLAND (GP) LIMITED - 2005-11-16
    LOTHIAN FIFTY (936) LIMITED - 2002-12-12
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-11-15 ~ 2002-12-12
    IIF 29 - nominee-secretary → ME
  • 5
    LOTHIAN FIFTY (755) LIMITED - 2001-02-21
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2001-02-21
    IIF 32 - nominee-secretary → ME
  • 6
    LOTHIAN FIFTY (763) LIMITED - 2001-02-23
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2001-01-17 ~ 2001-02-23
    IIF 19 - nominee-secretary → ME
  • 7
    Easmor Waterfall, Kildonan, Brodick, Isle Of Arran
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-22 ~ 2004-08-01
    IIF 18 - nominee-secretary → ME
  • 8
    John Muir House Room 2.19, Brewery Park, Haddington, East Lothian
    Corporate (4 parents)
    Equity (Company account)
    627,597 GBP2024-03-31
    Officer
    2000-06-27 ~ 2004-08-01
    IIF 2 - nominee-secretary → ME
  • 9
    48 Govan Road, Glasgow, Lanarkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-10-31
    Officer
    2002-10-30 ~ 2004-09-01
    IIF 9 - nominee-secretary → ME
  • 10
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-02-01
    IIF 25 - nominee-secretary → ME
  • 11
    LOTHIAN FIFTY (774) LIMITED - 2001-03-21
    Jamesfield Garden Centre, Newburgh, Cupar, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    951,728 GBP2023-12-31
    Officer
    2001-03-01 ~ 2004-09-02
    IIF 7 - nominee-secretary → ME
  • 12
    GLENEAGLES WEST DEVELOPMENTS LIMITED - 2009-03-11
    LOTHIAN FIFTY (925) LIMITED - 2002-11-15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2002-09-24 ~ 2004-08-01
    IIF 12 - nominee-secretary → ME
  • 13
    LOTHIAN FIFTY (961) LIMITED - 2003-04-22
    13 Priestfield Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    7,569 GBP2024-06-30
    Officer
    2003-03-18 ~ 2003-04-17
    IIF 10 - nominee-secretary → ME
  • 14
    LOTHIAN FIFTY (693) LIMITED - 2000-11-08
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 1 - nominee-secretary → ME
  • 15
    LOTHIAN FIFTY (695) LIMITED - 2000-11-08
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 8 - nominee-secretary → ME
  • 16
    LOTHIAN FIFTY (694) LIMITED - 2000-11-08
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2000-10-10 ~ 2004-09-01
    IIF 33 - nominee-secretary → ME
  • 17
    HENDERSON PRIVATE CAPITAL (GP) LIMITED - 2006-09-15
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    2000-12-19 ~ 2001-01-12
    IIF 13 - nominee-secretary → ME
  • 18
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2002-11-15 ~ 2002-12-11
    IIF 30 - nominee-secretary → ME
  • 19
    LOTHIAN FIFTY (887) LIMITED - 2002-07-08
    50 Lothian Road Festival Square, Edinburgh, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,380 GBP2023-08-31
    Officer
    2002-05-21 ~ 2002-07-05
    IIF 21 - nominee-secretary → ME
  • 20
    LOTHIAN FIFTY (841) LIMITED - 2002-08-15
    Unit K1, Starlaw Business Park, Livingston, West Lothian
    Corporate (3 parents)
    Officer
    2001-09-05 ~ 2002-07-16
    IIF 14 - nominee-secretary → ME
  • 21
    LOTHIAN FIFTY (813) LIMITED - 2001-07-02
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents)
    Officer
    2001-06-06 ~ 2001-07-02
    IIF 16 - nominee-secretary → ME
  • 22
    RECYCLING INSTITUTE - 2007-05-03
    SIRRP - 2002-04-22
    7 Dryburn Brae, West Linton, Scotland
    Corporate (1 parent, 1 offspring)
    Officer
    2002-03-20 ~ 2004-08-01
    IIF 36 - nominee-secretary → ME
  • 23
    LEES FOODS LIMITED - 2012-08-14
    LEES FOODS PUBLIC LIMITED COMPANY - 2012-06-27
    LEES FOODS LIMITED - 2005-06-13
    LEES GROUP HOLDINGS LIMITED - 2005-03-04
    LOTHIAN FIFTY (749) LIMITED - 2001-01-29
    North Caldeen Road, Coatbridge
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-19 ~ 2001-01-24
    IIF 15 - nominee-secretary → ME
  • 24
    LOTHIAN FIFTY (746) LIMITED - 2001-01-19
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2000-12-19 ~ 2001-02-05
    IIF 6 - nominee-secretary → ME
  • 25
    Brookfield House, 2 Burnbrae Drive, Linwood Industrial Estate, Linwood, Renfrewshire
    Corporate (5 parents)
    Officer
    2000-12-19 ~ 2001-02-05
    IIF 20 - nominee-secretary → ME
  • 26
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-21 ~ 2002-03-19
    IIF 17 - nominee-secretary → ME
  • 27
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Officer
    2002-06-26 ~ 2002-07-11
    IIF 22 - nominee-secretary → ME
  • 28
    PETERS ESTATES LIMITED - 2001-12-10
    HERIOT ESTATES LIMITED - 2001-11-13
    LOTHIAN FIFTY (736) LIMITED - 2001-01-03
    3 Walker Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    101,533 GBP2023-12-31
    Officer
    2000-12-19 ~ 2003-06-13
    IIF 35 - nominee-secretary → ME
  • 29
    LOTHIAN FIFTY (843) LIMITED - 2001-12-03
    Kirkton, Blackford, Auchterarder, Perthshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    103,018 GBP2023-12-31
    Officer
    2001-09-05 ~ 2001-11-30
    IIF 11 - nominee-secretary → ME
  • 30
    HPE G.P. (SCOTLAND) LIMITED - 2003-04-02
    LOTHIAN FIFTY (661) LIMITED - 2000-07-26
    50 Lothian Road, Edinburgh
    Corporate (6 parents, 13 offsprings)
    Officer
    2000-06-15 ~ 2000-07-25
    IIF 23 - nominee-secretary → ME
  • 31
    Rockvilla, 125 Craighall Road, Glasgow, Scotland
    Corporate (15 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2004-01-30
    IIF 5 - nominee-secretary → ME
  • 32
    LOTHIAN FIFTY (882) LIMITED - 2002-07-02
    Kirkton Farm, Near Auchterarder, Perthshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-05-21 ~ 2002-07-01
    IIF 28 - nominee-secretary → ME
  • 33
    LOTHIAN FIFTY (775) LIMITED - 2001-03-16
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (2 parents)
    Officer
    2001-03-01 ~ 2004-08-01
    IIF 34 - nominee-secretary → ME
  • 34
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-06-15 ~ 2000-06-15
    IIF 37 - nominee-secretary → ME
  • 35
    LOTHIAN FIFTY (858) LIMITED - 2002-11-18
    19b Graham Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    92,675 GBP2024-01-31
    Officer
    2001-12-21 ~ 2003-01-15
    IIF 27 - nominee-secretary → ME
  • 36
    RETAIL DATA MANAGEMENT LIMITED - 2000-09-08
    LOTHIAN FIFTY (664) LIMITED - 2000-07-10
    80 Johnstone Avenue, Hillington Business Park, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    11,482,459 GBP2021-12-31
    Officer
    2000-06-15 ~ 2000-12-20
    IIF 24 - nominee-secretary → ME
  • 37
    LOTHIAN FIFTY (970) LIMITED - 2003-05-21
    33 Campbell Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    501 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-05-19
    IIF 4 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.