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

Waddell, John Maclaren Ogilvie

    Related profiles found in government register
  • Waddell, John Maclaren Ogilvie
    British banker born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 1 IIF 2
  • Waddell, John Maclaren Ogilvie
    British chair person born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kinghorn Place, Edinburgh, EH6 4BN, Scotland

      IIF 3

    • 16 Kinghorn Place, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 4
  • Waddell, John Maclaren Ogilvie
    British chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 5 IIF 6
  • Waddell, John Maclaren Ogilvie
    British chief executive officer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB

      IIF 7
  • Waddell, John Maclaren Ogilvie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 8

    • Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, EH14 4AP, United Kingdom

      IIF 9

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 10 IIF 11 IIF 12

    • 16, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 18 IIF 19

    • Nine The Bioquarter, Little France Road, Edinburgh, EH16 4UX

      IIF 20

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 21

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 22
  • Waddell, John Maclaren Ogilvie
    British company solicitor born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British corporate financier born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 29
  • Waddell, John Maclaren Ogilvie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ

      IIF 30

    • 16, Kingham Place, Edinburgh, EH6 4BN, Scotland

      IIF 31

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 32 IIF 33 IIF 34

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 36

    • Archangel Informal Investments Ltd, 20 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 37

    • Forth House, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 38

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 39

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 40

    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 41
  • Waddell, John Maclaren Ogilvie
    British lawyer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 42
  • Waddell, John Maclaren Ogilvie
    British merchant banker born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 43
  • Waddell, John Maclaren Ogilvie
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 44
  • Waddell, John Maclaren Ogilvie
    British retired born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abbotsford, Melrose, Roxburghshire, TD6 9BQ

      IIF 45
  • Waddell, John Mclaren Ogilvie
    British chair person born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 46
  • Waddell, John Maclaren Ogilvie
    born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 47
  • Waddell, John Mclaren Ogilvie
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British company director

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 57
  • Mr John Maclaren Ogilvie Waddell
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, EH6 4BN

      IIF 58

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 59
  • Waddell, John
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bonnington Road, Edinburgh, Midlothian, EH6 5JD

      IIF 60
  • Waddell, John

    Registered addresses and corresponding companies

    • 9, Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 61 IIF 62

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 63
child relation
Offspring entities and appointments
Active 24
  • 1
    HAWKER HOMES LIMITED - 2019-07-26
    Salvesen House, Townsend Drive, Nuneaton, Warks.
    Corporate (3 parents)
    Officer
    ~ now
    IIF 55 - secretary → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 3
    FARRPOINT ASSURE LIMITED - 2016-07-01
    Forth House, Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10,364 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 38 - director → ME
  • 4
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    -469,374 GBP2019-12-31
    Officer
    2019-03-01 ~ now
    IIF 19 - director → ME
  • 5
    DMWS 743 LIMITED - 2006-07-20
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    314,706 GBP2024-06-30
    Officer
    2006-10-19 ~ now
    IIF 60 - director → ME
    2020-08-07 ~ now
    IIF 63 - secretary → ME
  • 6
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 40 - director → ME
  • 7
    CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,108,375 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 21 - director → ME
  • 8
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    894,366 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 18 - director → ME
  • 9
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 48 - director → ME
  • 10
    CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
    E-HUB LIMITED - 2001-04-27
    BLP 9925 LIMITED - 1999-11-25
    Centrum House, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 52 - director → ME
  • 11
    CL SOLUTIONS LIMITED - 2002-01-31
    MACROCOM (426) LIMITED - 1997-08-05
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 51 - director → ME
  • 12
    O Street, 39 - 41 Bank Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -180,366 GBP2023-09-30
    Officer
    2022-02-21 ~ now
    IIF 46 - director → ME
  • 13
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 16 - director → ME
  • 14
    DMWS 1056 LIMITED - 2015-06-24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    81,213 GBP2024-04-30
    Officer
    2015-06-17 ~ now
    IIF 39 - director → ME
  • 15
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 22 - director → ME
  • 16
    20 Rutland Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 34 - director → ME
    2006-05-01 ~ dissolved
    IIF 54 - secretary → ME
  • 17
    20 Rutland Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2006-05-01 ~ dissolved
    IIF 35 - director → ME
    2006-05-01 ~ dissolved
    IIF 56 - secretary → ME
  • 18
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2022-12-31
    Officer
    2019-05-22 ~ now
    IIF 8 - director → ME
  • 19
    Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,939 GBP2024-05-31
    Officer
    2022-12-02 ~ now
    IIF 3 - director → ME
  • 20
    MBM SHELFCO (15) LIMITED - 2006-05-15
    16 Kinghorn Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-05-09 ~ dissolved
    IIF 13 - director → ME
    2006-05-09 ~ dissolved
    IIF 57 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 58 - Has significant influence or control → OE
  • 21
    Abbotsford, Melrose, Roxburghshire
    Corporate (4 parents)
    Equity (Company account)
    -174,019 GBP2018-12-31
    Officer
    2022-11-09 ~ now
    IIF 4 - director → ME
  • 22
    Abbotsford, Melrose, Roxburghshire
    Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    IIF 45 - director → ME
  • 23
    VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
    19 Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -20,626 GBP2023-09-30
    Officer
    2008-02-14 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 59 - Has significant influence or control → OE
  • 24
    Company number SC260029
    Non-active corporate
    Officer
    2006-08-25 ~ now
    IIF 15 - director → ME
Ceased 31
  • 1
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    IIF 24 - director → ME
  • 2
    2 James Lindsay Place, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-10 ~ 2017-10-23
    IIF 20 - director → ME
  • 3
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19 Rutland Square, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-20 ~ 2015-09-30
    IIF 17 - director → ME
  • 4
    20 Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-09-30
    IIF 36 - director → ME
  • 5
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-09-30
    IIF 7 - director → ME
  • 6
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    IIF 11 - director → ME
  • 7
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    86,832 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-01-15 ~ 2005-06-24
    IIF 43 - director → ME
  • 8
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-07-28 ~ 2001-04-26
    IIF 2 - director → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-07-27 ~ 2001-04-26
    IIF 1 - director → ME
  • 10
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 42 - director → ME
  • 11
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1989-08-17 ~ 1997-10-31
    IIF 23 - director → ME
  • 12
    THE CITY HEALTH CLINIC LIMITED - 2006-07-20
    RANDOTTE (NO. 457) LIMITED - 1998-08-27
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-09-08 ~ 2021-06-30
    IIF 32 - director → ME
    2020-08-07 ~ 2021-06-30
    IIF 62 - secretary → ME
  • 13
    DMWS 744 LIMITED - 2006-07-20
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -293,244 GBP2023-06-30
    Officer
    2020-08-07 ~ 2021-06-30
    IIF 61 - secretary → ME
  • 14
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    2 James Lindsay Place, Dundee Technopole, Dundee
    Corporate (2 parents)
    Officer
    2005-11-16 ~ 2015-08-14
    IIF 30 - director → ME
  • 15
    RICHARD DEMARCO GALLERY LTD. (THE) - 2007-07-19
    Summerhall, 1 Summerhall Place, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1989-06-24
    IIF 26 - director → ME
  • 16
    DMWS 612 LIMITED - 2003-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,141,000 GBP2021-09-30
    Officer
    2004-04-28 ~ 2005-06-24
    IIF 10 - director → ME
  • 17
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 49 - director → ME
    IIF 50 - director → ME
  • 18
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-03-14 ~ 2011-02-25
    IIF 14 - director → ME
  • 19
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-07-30 ~ 1992-10-01
    IIF 25 - director → ME
  • 20
    YORK PLACE (NO.536) LIMITED - 2009-09-28
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    -719,329 GBP2023-08-31
    Officer
    2013-07-26 ~ 2022-02-15
    IIF 37 - director → ME
  • 21
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,550,545 GBP2023-11-30
    Officer
    2014-11-27 ~ 2019-05-21
    IIF 44 - director → ME
  • 22
    48 Queen Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-01-31 ~ 2005-06-24
    IIF 29 - director → ME
  • 23
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    20,011 GBP2021-04-30
    Officer
    2016-11-10 ~ 2017-06-20
    IIF 9 - director → ME
  • 24
    Vantage Point, 3 Cultins Road, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 5 - director → ME
  • 25
    CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
    Ladysneuk Road, Stirling
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-06
    IIF 53 - secretary → ME
  • 26
    DUNWILCO (1253) LIMITED - 2005-07-01
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,961 GBP2016-09-30
    Officer
    2008-12-11 ~ 2010-07-22
    IIF 12 - director → ME
  • 27
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 31 - director → ME
  • 28
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-05-31
    IIF 33 - director → ME
  • 29
    6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2020-07-01 ~ 2021-04-16
    IIF 41 - director → ME
  • 30
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-26
    IIF 28 - director → ME
  • 31
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    IIF 27 - director → ME

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