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

Ritchie, Timothy James Alexander

    Related profiles found in government register
  • Ritchie, Timothy James Alexander
    British accountant born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • No 4 Cottage, The Mount, Balgarvie, Cupar, KY15 4NA, Scotland

      IIF 1
  • Ritchie, Timothy James Alexander
    British accounts manager born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Gillespie Road, Edinburgh, EH13 0LL, Scotland

      IIF 2
  • Ritchie, Timothy James Alexander
    British director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53/5, George Iv Bridge, Edinburgh, Midlothian, EH1 1EJ, Scotland

      IIF 3
  • Ritchie, Timothy James Alexander
    British md born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 55, Kings Street, Perth, Perthshire, PH2 8JV, United Kingdom

      IIF 4
  • Ritchie, Timothy James Alexander
    British operator born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Dalgleish House, 32 Baker Street Dlagleish Court, Stirling, FK8 1BD, Scotland

      IIF 5
  • Mr Timothy James Alexander Ritchie
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Dura View, Pitscottie, Cupar, Fife, KY15 5UN

      IIF 6

    • No 4 Cottage, The Mount, Balgarvie, Cupar, KY15 4NA, Scotland

      IIF 7
  • Ritchie, Timothy
    British managing director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53/5, George Iv Bridge, Edinburgh, EH1 1EJ, Scotland

      IIF 8
  • Ritchie, Timothy
    British banker born in August 1955

    Registered addresses and corresponding companies
  • Ritchie, Timothy

    Registered addresses and corresponding companies

    • 53/5, George Iv Bridge, Edinburgh, EH1 1EJ, Scotland

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Dalgleish House, 32 Baker Street Dlagleish Court, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-05-26 ~ dissolved
    IIF 5 - director → ME
  • 2
    53/5 George Iv Bridge, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2010-10-05 ~ dissolved
    IIF 8 - director → ME
  • 3
    53/5 George Iv Bridge, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-01-03 ~ dissolved
    IIF 4 - director → ME
  • 4
    No 4 Cottage The Mount, Balgarvie, Cupar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-03-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 6
  • 1
    ATTRACTION LEISURE LIMITED - 2006-09-06
    C/o Findlay Hamilton, 50 Darnley Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-08-14 ~ 2018-06-08
    IIF 2 - director → ME
  • 2
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-29 ~ 2007-05-03
    IIF 12 - director → ME
  • 3
    LINK ASSET SERVICES (LONDON) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (LONDON) LIMITED - 2017-11-06
    BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED - 2011-03-14
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    2004-12-09 ~ 2010-09-23
    IIF 10 - director → ME
  • 4
    53/5 George Iv Bridge, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    2011-09-21 ~ 2011-10-05
    IIF 3 - director → ME
    2010-10-05 ~ 2011-05-01
    IIF 14 - secretary → ME
  • 5
    13th Floor One Angel Court, London, United Kingdom
    Corporate (20 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2008-01-14
    IIF 9 - director → ME
    2005-10-10 ~ 2007-03-12
    IIF 11 - director → ME
    1996-11-21 ~ 2005-09-28
    IIF 13 - director → ME
  • 6
    No 4 Cottage The Mount, Balgarvie, Cupar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-01-01 ~ 2018-03-16
    IIF 6 - Ownership of shares – 75% or more → OE

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