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

Stenhouse, Richard Guy Thomas

    Related profiles found in government register
  • Stenhouse, Richard Guy Thomas
    British banker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland

      IIF 1

    • 37, Hill Street North Lane, Edinburgh, EH2 3LQ, United Kingdom

      IIF 2

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Lothian, EH3 9BA

      IIF 3

    • Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

      IIF 4 IIF 5 IIF 6

    • Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH, United Kingdom

      IIF 7
  • Stenhouse, Richard Guy Thomas
    British company director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

      IIF 8 IIF 9

    • Office 16, Hexagon House, Avenue 4, Station Lane, Witney, Oxfordshire, OX28 4BN, England

      IIF 10 IIF 11
  • Stenhouse, Richard Guy Thomas
    British corporate financier born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

      IIF 12
  • Stenhouse, Richard Guy Thomas
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37, Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland

      IIF 13

    • The Hatrack, 144 St Vincent Street, Glasgow, G2 5LQ, Scotland

      IIF 14 IIF 15

    • C/o Bell Ingram Limited, Durn, Isla Road, Perth, PH2 7HF, United Kingdom

      IIF 16
  • Stenhouse, Richard Guy Thomas
    British merchant bank director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

      IIF 17 IIF 18
  • Stenhouse, Richard Guy Thomas
    British merchant banker born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stenhouse, Richard Guy Thomas
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bell Ingram Limited, Durn, Isla Road, Perth, PH2 7HF, United Kingdom

      IIF 33 IIF 34
  • Stenhouse, Richard Guy Thomas
    British merchant banker

    Registered addresses and corresponding companies

    • Mansefield, Manse Street, Kilmacolm, Renfrewshire, PA13 4NH

      IIF 35
  • Stenhouse, Guy Richard Thomas
    British independent non-executive director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Bede House, Glover Industrial Estate, Washington, NE37 2SH, England

      IIF 36
  • Stenhouse, Guy Richard Thomas
    British none born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Windmill Street, Fitzrovia, London, W1T 2HX, England

      IIF 37
  • Mr Richard Guy Thomas Stenhouse
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Zinc Building, Second Floor, Broadshires Way, Carterton, Oxon, OX18 1AD, England

      IIF 38

    • 37, Hill Street North Lane, Edinburgh, EH2 3LQ, Scotland

      IIF 39 IIF 40

    • Mansefield, Manse Street, Kilmacolm, PA13 4NH, Scotland

      IIF 41

    • 14-21, Rushworth Street, London, SE1 0RB, England

      IIF 42 IIF 43
child relation
Offspring entities and appointments
Active 18
  • 1
    ANTON JARDINE HOLDINGS LIMITED - 2000-07-21
    JARDINE LLOYD'S ADVISERS (HOLDINGS) LIMITED - 1995-06-12
    HACKREMCO (NO.946) LIMITED - 1994-08-30
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 22 - director → ME
  • 2
    WJB (378) LIMITED - 1995-09-26
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,098,301 GBP2024-03-31
    Officer
    1996-02-28 ~ now
    IIF 5 - director → ME
  • 3
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Officer
    1997-11-11 ~ now
    IIF 27 - director → ME
  • 4
    ANTON HOLDINGS LIMITED - 2000-06-30
    DRAWGROUND LIMITED - 1992-12-21
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2002-06-07 ~ dissolved
    IIF 31 - director → ME
  • 5
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,748,468 GBP2023-12-31
    Officer
    2019-04-15 ~ now
    IIF 11 - director → ME
  • 6
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,200 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 10 - director → ME
  • 7
    ENERAQUA TECHNOLOGIES LIMITED - 2021-11-08
    2 Windmill Street, Fitzrovia, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 37 - director → ME
  • 8
    Fruin Farm, Glen Fruin, Helensburgh, Loch Lomond
    Corporate (4 parents)
    Equity (Company account)
    99,628 GBP2024-03-31
    Officer
    2014-10-31 ~ now
    IIF 33 - director → ME
  • 9
    The Hatrack, 144 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 15 - director → ME
  • 10
    The Hatrack, 144 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    64,852 GBP2024-03-31
    Officer
    2021-05-14 ~ now
    IIF 14 - director → ME
  • 11
    Bull Hotel, 44 Main Street, Sedbergh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,413,705 GBP2023-06-30
    Officer
    2018-01-24 ~ now
    IIF 1 - director → ME
  • 12
    Malim Lodge The Bursary, Sedbergh School, Sedbergh, Cumbria
    Corporate (5 parents, 1 offspring)
    Officer
    2010-10-16 ~ now
    IIF 7 - director → ME
  • 13
    STENHOUSE ESTATES LIMITED - 1991-09-23
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    9,517,159 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 14
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 2 - director → ME
  • 15
    HEATHROW CITYLINK LTD - 2007-11-05
    CLEVERDON STEER LIMITED - 1996-04-26
    SWIFT 253 LIMITED - 1985-11-27
    14-21 Rushworth Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    14-21 Rushworth Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-10-13 ~ now
    IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 39 - Has significant influence or control over the trustees of a trust → OE
  • 17
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    116,179 GBP2024-03-31
    Officer
    2014-10-15 ~ now
    IIF 34 - director → ME
  • 18
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
Ceased 23
  • 1
    CAIRNBURN LIMITED - 1994-12-09
    30 Bankhead Drive, Sighthill, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-06-21 ~ 2002-09-27
    IIF 12 - director → ME
  • 2
    IQOR LIMITED - 2013-05-31
    LEGAL & TRADE FINANCIAL SERVICES LIMITED - 2007-06-01
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Officer
    ~ 1998-11-24
    IIF 28 - director → ME
  • 3
    Safestore Centre, 9 Canal Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2014-10-16
    IIF 3 - director → ME
  • 4
    ANTON GENERAL PARTNER LIMITED - 2010-04-30
    ANTON JARDINE (GENERAL PARTNER) LIMITED - 2000-06-30
    MM&S (2374) LIMITED - 1997-05-30
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 227 offsprings)
    Officer
    2002-06-07 ~ 2005-02-11
    IIF 26 - director → ME
  • 5
    ANTON CONTINUITY LIMITED - 2010-04-30
    MM&S (4003) LIMITED - 2004-09-13
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2004-09-13 ~ 2005-02-11
    IIF 9 - director → ME
  • 6
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (4 parents)
    Officer
    2003-04-25 ~ 2007-01-18
    IIF 4 - director → ME
  • 7
    FCB 1183 LIMITED - 1996-12-18
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Corporate (3 parents)
    Officer
    2000-05-02 ~ 2009-12-21
    IIF 17 - director → ME
  • 8
    CALA GROUP LIMITED - 2008-04-25
    DOTTEREL LIMITED - 1999-12-01
    Adam House 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-28 ~ 2009-12-21
    IIF 18 - director → ME
  • 9
    NEW CALA LIMITED - 2008-04-25
    DUNWILCO (1481) LIMITED - 2007-11-07
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-10-25 ~ 2009-12-21
    IIF 25 - director → ME
  • 10
    8 Bede House Tower Road, Glover Industrial Estate, Washington, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2021-06-21 ~ 2021-11-30
    IIF 36 - director → ME
  • 11
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,054 GBP2024-03-31
    Officer
    1997-11-11 ~ 1997-11-11
    IIF 35 - secretary → ME
  • 12
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,200 GBP2023-12-31
    Person with significant control
    2019-04-15 ~ 2020-03-03
    IIF 38 - Has significant influence or control → OE
  • 13
    M M & S (2318) LIMITED - 1996-07-22
    48 Queen Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    1996-07-18 ~ 2017-12-28
    IIF 20 - director → ME
  • 14
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Corporate (7 parents, 6 offsprings)
    Officer
    1998-05-26 ~ 2005-05-10
    IIF 23 - director → ME
  • 15
    48 Queen Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Officer
    1993-02-01 ~ 2017-12-28
    IIF 29 - director → ME
  • 16
    M M & S (2912) LIMITED - 2003-01-15
    16 Eastcheap, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ 2015-08-31
    IIF 21 - director → ME
  • 17
    JAPORT LIMITED - 1998-12-21
    Pacific Quay, Glasgow
    Corporate (4 parents)
    Officer
    1996-07-23 ~ 1997-02-13
    IIF 19 - director → ME
  • 18
    Sedbergh School, Malim Lodge, Sedbergh, Cumbria
    Corporate (12 parents, 2 offsprings)
    Officer
    2002-06-22 ~ 2016-03-05
    IIF 6 - director → ME
  • 19
    Sedbergh School, Malim Lodge, Sedbergh, Cumbria, United Kingdom
    Corporate (6 parents)
    Officer
    2015-10-07 ~ 2016-11-01
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-22
    IIF 41 - Has significant influence or control → OE
  • 20
    ANTON JARDINE SLP LIMITED - 1997-06-03
    M M & S (2327) LIMITED - 1996-09-05
    95 Bothwell Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-07 ~ 2005-02-11
    IIF 24 - director → ME
  • 21
    NETMEADOW LIMITED - 1985-07-12
    14-21 Rushworth Street, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-13
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 22
    HENRY HALSTEAD LIMITED - 2014-08-01
    HENRY HALSTEAD (FASTENERS) LIMITED - 1999-07-12
    492 Holly Place Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1989-07-01 ~ 2014-07-14
    IIF 8 - director → ME
  • 23
    MARSHALL FOOD GROUP LIMITED - 2013-04-04
    D.B. MARSHALL (NEWBRIDGE) LIMITED - 1991-06-09
    Bdo Llp, 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1997-03-14 ~ 1998-09-10
    IIF 30 - director → ME

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