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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

Benjamin John Paget Thomson

    Related profiles found in government register
  • Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Melville Street, Edinburgh, Midlothian, EH3 7JF, United Kingdom

      IIF 1

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 2
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, United Kingdom

      IIF 3
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Inverleith Terrace, Edinburgh, EH3 5NU, Scotland

      IIF 4 IIF 5 IIF 6

    • 36 North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 8

    • 43, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 9

    • C/c Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 10
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 11
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 12
  • Thomson, Benjamin John Paget
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Inverleith Terrace, Edinburgh, EH3 5NU, Scotland

      IIF 13

    • 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland

      IIF 14
  • Thomson, Benjamin John Paget
    British banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES

      IIF 15
  • Thomson, Benjamin John Paget
    British chairman noble group limited born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

      IIF 16
  • Thomson, Benjamin John Paget
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22 Napier Road, Edinburgh, Midlothian, EH10 5AY, United Kingdom

      IIF 17

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 18 IIF 19

    • Inverleith Llp, 43 Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 20

    • The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 21

    • Aero 14, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

      IIF 22
  • Thomson, Benjamin John Paget
    British corporate financier born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33 Inverleith Terrace, Edinburgh, EH3 5NU

      IIF 23 IIF 24

    • Office Space Scotland, 7-9 North St. David Street, Edinburgh, EH2 1AW, Scotland

      IIF 25
  • Thomson, Benjamin John Paget
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom

      IIF 26

    • Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 27

    • Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 28 IIF 29

    • 33 Inverleith Terrace, Edinburgh, EH3 5NU

      IIF 30

    • 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 31

    • 36, North Castle Street, Edinburgh, EH2 3BN, United Kingdom

      IIF 32

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 33 IIF 34 IIF 35

    • C/o Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB

      IIF 40
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ

      IIF 41

    • 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, Scotland

      IIF 42

    • C/o Inverleith Llp, 43, Melville Street, Edinburgh, EH3 7JF

      IIF 43

    • Block D, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 44
  • Thomson, Benjamin John Paget
    British banker born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 45
  • Thomson, Benjamin John Paget
    British chief executive born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 46
  • Thomson, Benjamin John Paget
    British corp financier born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 47
  • Thomson, Benjamin John Paget
    British corporate financial born in April 1963

    Registered addresses and corresponding companies

    • 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 48
  • Thomson, Benjamin John Paget
    British corporate financier born in April 1963

    Registered addresses and corresponding companies
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

      IIF 67 IIF 68

    • 43, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 69

    • 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 70
child relation
Offspring entities and appointments 60
  • 1
    AMATI GLOBAL INVESTORS LIMITED - now
    NOBLE FUND MANAGERS LIMITED
    - 2010-01-29 SC199908
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (35 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    2004-10-25 ~ 2007-03-28
    IIF 60 - Director → ME
    2001-06-29 ~ 2003-03-27
    IIF 47 - Director → ME
  • 2
    ANTONINE ASSET MANAGEMENT LLP
    SO302775
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    4,703 GBP2021-06-30
    Officer
    2010-04-01 ~ dissolved
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    AXA XL LIFE SYNDICATE LIMITED - now
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED
    - 2007-06-04 02973436
    20 Gracechurch Street, London
    Active Corporate (37 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 66 - Director → ME
  • 4
    AYE LIMITED
    SC527429
    33 Inverleith Terrace, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Equity (Company account)
    188,045 GBP2020-12-31
    Officer
    2016-07-01 ~ 2022-09-12
    IIF 42 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BARRINGTON STOKE LIMITED
    - now SC169395
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (29 parents)
    Equity (Company account)
    1,890,144 GBP2024-06-30
    Officer
    2008-10-08 ~ 2017-06-15
    IIF 23 - Director → ME
  • 6
    BRAHAM & MURRAY LIMITED
    04941964
    Collabear Farm, Tawstock, Barnstaple, N Devon
    Active Corporate (14 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -422,631 GBP2024-03-31
    Officer
    2018-06-29 ~ 2025-05-30
    IIF 41 - Director → ME
  • 7
    CALGACUS CAPITAL LIMITED
    - now SC391765
    PACIFIC SHELF 1647 LIMITED
    - 2011-03-10 SC391765 SC192310, SC409501, SC420122... (more)
    36 North Castle Street, Edinburgh, Lothian
    Dissolved Corporate (9 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CASTLE CAPITAL LIMITED
    - now SC446788
    PACIFIC SHELF 1732 LIMITED
    - 2013-04-19 SC446788 SC192310, SC409501, SC420122... (more)
    36 North Castle Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 32 - Director → ME
  • 9
    CATLIN UNDERWRITING - now
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    30 Finsbury Square, London
    Dissolved Corporate (48 parents)
    Officer
    1994-09-06 ~ 1996-11-12
    IIF 61 - Director → ME
  • 10
    CBS PRIVATE CAPITAL SLP LIMITED
    - now SC166607
    AMLIN PRIVATE CAPITAL SLP LIMITED
    - 2000-04-07 SC166607
    MURRAY LAWRENCE SLP LIMITED
    - 1999-04-30 SC166607
    DUNWILCO (514) LIMITED
    - 1996-07-18 SC166607 SC277042, SC368881, SC166073... (more)
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (24 parents, 5 offsprings)
    Officer
    1996-07-17 ~ 2004-12-31
    IIF 53 - Director → ME
  • 11
    CHRYSALIS PARTNER LIMITED
    - now SC189035
    CHRYSALIS VENTURE MANAGERS LIMITED
    - 2001-10-30 SC189035
    NEWCO (552) LIMITED - 1998-09-15
    76 George Street, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-10-10 ~ 2003-02-28
    IIF 49 - Director → ME
  • 12
    EDINBURGH SCIENCE LTD - now
    EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED
    - 2019-01-18 SC106331
    EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
    GLENRAK LIMITED - 1987-11-24
    Harbourside House, 110 Commercial Street, Edinburgh
    Active Corporate (71 parents)
    Officer
    2009-03-06 ~ 2015-07-01
    IIF 30 - Director → ME
  • 13
    ELBON HOLDINGS (3) LIMITED
    - now 05572070 05569426, 05573871
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-03 ~ 2009-01-09
    IIF 55 - Director → ME
  • 14
    ELBON PFI (NT) LIMITED
    - now SC217750
    NOBLE PFI (NT) LIMITED
    - 2005-08-04 SC217750
    MM&S (2749) LIMITED
    - 2001-05-04 SC217750 SC222231, 08231963, 04967967... (more)
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2001-04-05 ~ 2005-12-22
    IIF 51 - Director → ME
  • 15
    ELBON PFI FUND (INVESTMENTS) LIMITED - now
    NOBLE PFI FUND (INVESTMENTS) LIMITED
    - 2005-08-11 04196287
    PRECIS (2014) LIMITED
    - 2001-05-25 04196287 06111591, 04992355, 02233990... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-24 ~ 2001-09-05
    IIF 65 - Director → ME
  • 16
    ELBON PFI FUND LIMITED - now
    NOBLE PFI FUND LIMITED
    - 2005-08-11 03846378
    DUNWILCO (733) LIMITED - 1999-11-09
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (24 parents)
    Officer
    1999-11-10 ~ 2000-03-15
    IIF 57 - Director → ME
  • 17
    EXECUTION HOLDINGS LIMITED
    - now 04916295
    FORMATENERGY LIMITED - 2004-02-19
    10 Paternoster Square, London, England
    Dissolved Corporate (19 parents)
    Officer
    2010-02-01 ~ 2010-05-31
    IIF 44 - Director → ME
  • 18
    FARMISON GROUP LIMITED
    13922579
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2022-02-17 ~ dissolved
    IIF 29 - Director → ME
  • 19
    FARMISON HOLDINGS LIMITED
    08998622
    Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1,947,523 GBP2020-03-31
    Officer
    2022-02-26 ~ dissolved
    IIF 28 - Director → ME
  • 20
    FIDELITY SPECIAL VALUES PLC
    02972628
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (21 parents)
    Officer
    2008-01-01 ~ 2015-12-15
    IIF 16 - Director → ME
  • 21
    FL MEAT REALISATIONS 2023 LIMITED
    - now 07541094
    FARMISON LIMITED
    - 2023-05-18 07541094
    Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Equity (Company account)
    2,402,474 GBP2020-12-31
    Officer
    2022-02-26 ~ dissolved
    IIF 27 - Director → ME
  • 22
    FRANKLIN GLOBAL TRUST PLC - now
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC
    - 2025-04-15 SC192761
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC
    - 2011-08-26 SC192761
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2001-01-29 ~ 2013-05-21
    IIF 15 - Director → ME
  • 23
    GRACECHURCH UTG NO. 357 LIMITED - now
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED
    - 2007-06-04 02973406
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 58 - Director → ME
  • 24
    GRACECHURCH UTG NO. 362 LIMITED - now
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED
    - 2007-06-04 02973426
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 62 - Director → ME
  • 25
    GRACECHURCH UTG NO. 363 LIMITED - now
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED
    - 2007-06-04 02973419
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 54 - Director → ME
  • 26
    GRACECHURCH UTG NO. 364 LIMITED - now
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED
    - 2007-06-04 02973412
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1994-10-04 ~ 1996-12-31
    IIF 52 - Director → ME
  • 27
    HAITONG & COMPANY (UK) LIMITED - now
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED
    - 2010-02-08 SC127487 SC071689
    NOBLE EQUITIES LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh
    Dissolved Corporate (48 parents, 1 offspring)
    Officer
    1993-05-01 ~ 2007-03-28
    IIF 59 - Director → ME
  • 28
    HIL (NOMINEES) LIMITED
    - now SC432607
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -13,475 GBP2022-03-31
    Officer
    2016-03-17 ~ 2025-06-16
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 5 - Has significant influence or control → OE
  • 29
    HIL BM LIMITED
    SC541192
    Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -5,158 GBP2021-03-31
    Officer
    2016-07-27 ~ dissolved
    IIF 20 - Director → ME
  • 30
    HIL CD LIMITED
    SC541190
    22 Napier Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    277,132 GBP2024-03-31
    Officer
    2016-07-26 ~ 2021-08-06
    IIF 17 - Director → ME
  • 31
    HIL EFC LIMITED
    - now SC590026
    DMWS 1104 LIMITED
    - 2018-05-15 SC590026 SC196608, SC168068, SC302035... (more)
    C/o Inverleith Llp, 43, Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 43 - Director → ME
  • 32
    HOTHOUSE BRANDS LIMITED
    - now SC432592
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    2016-02-26 ~ 2025-06-16
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-05
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    INVERLEITH (ASC) LIMITED
    - now SC572097
    DMWS 1102 LIMITED
    - 2018-04-25 SC572097 SC196608, SC168068, SC302035... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    7,980,757 EUR2021-12-31
    Officer
    2018-04-20 ~ 2025-06-16
    IIF 39 - Director → ME
  • 34
    INVERLEITH (B&M) LIMITED
    - now SC572091
    DMWS 1101 LIMITED
    - 2018-04-25 SC572091 SC196608, SC168068, SC302035... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -7,549,096 EUR2021-12-31
    Officer
    2018-04-20 ~ 2025-06-16
    IIF 34 - Director → ME
  • 35
    INVERLEITH (MT) LIMITED
    SC654536 SC609907
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,866,625 EUR2021-12-31
    Officer
    2020-02-13 ~ 2025-06-16
    IIF 38 - Director → ME
  • 36
    INVERLEITH (MZ) LIMITED
    SC609907 SC654536
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,489,350 EUR2021-12-31
    Officer
    2018-10-03 ~ 2025-06-16
    IIF 19 - Director → ME
  • 37
    INVERLEITH (PO) LIMITED
    - now SC590033
    DMWS 1108 LIMITED
    - 2018-09-10 SC590033 SC196608, SC168068, SC302035... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,640,843 EUR2021-12-31
    Officer
    2018-09-10 ~ 2025-06-16
    IIF 33 - Director → ME
  • 38
    INVERLEITH CARRY 1B LIMITED PARTNERSHIP
    SL035282 SL032670, SL032673, SL035289
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 39
    INVERLEITH CARRY LIMITED PARTNERSHIP
    SL032670 SL035282, SL032673, SL035289
    C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-01-31 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    INVERLEITH CONSULTANCY LLP
    SO301892 SO302623
    33 Inverleith Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-05-12 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 41
    INVERLEITH GENERAL PARTNER 1B LLP
    SO307378 SO306305
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2021-10-01 ~ 2025-06-16
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2021-10-01 ~ 2025-06-16
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    INVERLEITH GENERAL PARTNER LLP
    SO306305 SO307378
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    351 GBP2021-12-31
    Officer
    2018-01-30 ~ 2025-06-16
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2018-01-30 ~ 2025-06-16
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    INVERLEITH GP 1B LIMITED
    SC711031
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-10-01 ~ 2025-06-16
    IIF 37 - Director → ME
  • 44
    INVERLEITH GP LIMITED
    - now SC572080
    DMWS 1099 LIMITED
    - 2018-01-30 SC572080 SC196608, SC168068, SC302035... (more)
    7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    -2,930,679 GBP2020-12-31
    Officer
    2018-01-30 ~ 2025-06-16
    IIF 18 - Director → ME
  • 45
    INVERLEITH LLP
    - now SO302623
    INVERLEITH CONSULTANCY LLP
    - 2012-11-26 SO302623 SO301892
    INVERLEITH CAPITAL LLP
    - 2012-11-23 SO302623 SC437513
    C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2009-12-16 ~ 2025-06-16
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-12-05 ~ 2025-06-16
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    INVERLEITH TRADING COMPANY LIMITED
    - now SC541194
    HIL SMWH LIMITED
    - 2022-02-14 SC541194
    33 Inverleith Terrace, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    976,704 GBP2025-03-31
    Officer
    2016-07-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-04-20 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 47
    KILN COTESWORTH STEWART GENERAL PARTNER LIMITED
    - now SC166606
    KILN COTESWORTH GENERAL PARTNER LIMITED
    - 1997-06-12 SC166606
    DUNWILCO (515) LIMITED
    - 1996-07-18 SC166606 SC277042, SC368881, SC166073... (more)
    76 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1996-07-17 ~ 2003-05-27
    IIF 48 - Director → ME
  • 48
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED
    - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED
    - 1996-09-30 SC166074 SC277042, SC368881, SC166073... (more)
    Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 52 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    1996-06-13 ~ 2001-09-01
    IIF 64 - Director → ME
    2004-10-25 ~ 2007-03-28
    IIF 56 - Director → ME
  • 49
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED
    - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 45 offsprings)
    Officer
    1998-09-01 ~ 2007-03-28
    IIF 63 - Director → ME
  • 50
    NOBLE GROUP LIMITED
    - now SC203624 SC071689
    UASAIL LIMITED
    - 2003-12-19 SC203624
    M M & S (2609) LIMITED - 2000-02-09
    5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (22 parents)
    Officer
    2000-02-14 ~ 2008-04-16
    IIF 24 - Director → ME
  • 51
    OVAL LIMITED
    - now 04901418 SC249581
    OVAL FINANCIAL HOLDINGS LIMITED
    - 2003-11-27 04901418 SC249581
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (32 parents, 19 offsprings)
    Officer
    2003-09-22 ~ 2006-05-30
    IIF 46 - Director → ME
  • 52
    PFI (LIMITED PARTNER) LIMITED
    - now SC201127
    DUNWILCO (744) LIMITED
    - 1999-11-11 SC201127 SC277042, SC368881, SC166073... (more)
    Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    1999-11-10 ~ 2001-06-01
    IIF 50 - Director → ME
  • 53
    PO REALISATIONS 2023 LIMITED
    - now 03826282
    PLANET ORGANIC LIMITED
    - 2023-06-02 03826282 14923180, 03027754
    CIVILPOINT LIMITED - 1999-09-02
    C/o Interpath Limited 9th Floor 10, Fleet Place, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-09-28 ~ dissolved
    IIF 40 - Director → ME
  • 54
    REFORM SCOTLAND
    SC336414
    14-18 Hill Street, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2008-02-08 ~ 2015-07-03
    IIF 25 - Director → ME
  • 55
    REGENERUS LABORATORIES LIMITED
    08077110
    78 York Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    536,599 GBP2024-05-31
    Officer
    2023-05-27 ~ 2023-05-27
    IIF 22 - Director → ME
  • 56
    REGENERUS LIMITED
    - now SC624782
    OMNOS LIMITED
    - 2025-07-17 SC624782
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,080,827 GBP2024-05-31
    Officer
    2019-05-18 ~ now
    IIF 14 - Director → ME
  • 57
    RISE KETO LIMITED
    13748207
    Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-11-17 ~ dissolved
    IIF 26 - Director → ME
  • 58
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2001-10-04 ~ 2008-06-05
    IIF 45 - Director → ME
  • 59
    THE ARTISANAL SPIRITS COMPANY PLC
    - now SC490305 SC527188
    THE ARTISANAL SPIRITS COMPANY LIMITED
    - 2021-05-10 SC490305 SC527188
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED
    - 2016-03-16 SC490305
    NMWS 3110 LIMITED
    - 2015-03-31 SC490305 SC447749, SC489263
    The Vaults, 87 Giles Street, Edinburgh
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2015-03-30 ~ 2021-06-02
    IIF 21 - Director → ME
  • 60
    URBICUS LIMITED
    - now SC391764
    PACIFIC SHELF 1646 LIMITED
    - 2011-02-25 SC391764 SC192310, SC409501, SC420122... (more)
    113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2011-02-23 ~ 2017-07-31
    IIF 11 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.