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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

Ley, Andrew Charles

    Related profiles found in government register
  • Ley, Andrew Charles
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 1

    • Edinburgh Headway Group, Unit 4, 27 Peffer Place, Edinburgh, EH16 4BB, Scotland

      IIF 2

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 3

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian , EH3 8EH

      IIF 4

    • Exchange Tower, 19 Canning Street, Edinburgh, Scotland, EH3 8EH, Scotland

      IIF 5

    • 1, St. Peters Square, Manchester, M2 3DE, England

      IIF 6

    • Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 7
  • Ley, Andrew Charles
    British director born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Ooni Park, 189 West Main Street, Broxburn, EH52 5LH, Scotland

      IIF 8
  • Ley, Andrew Charles
    British none born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 9
  • Ley, Andrew Charles
    British partner born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH, Scotland

      IIF 10 IIF 11
  • Ley, Andrew Charles
    British solicitor born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ley, Andrew Charles
    born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 27 IIF 28

    • 3a, Dublin Meuse, Edinburgh, EH3 6NW, Scotland

      IIF 29

    • 4, Larkfield Gardens, Edinburgh, EH5 3QA, Scotland

      IIF 30

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 31 IIF 32 IIF 33

    • Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 34
  • Mr Andrew Charles Ley
    British born in July 1975

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ley, Andrew Charles
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 42
  • 1
    26 DUBLIN STREET LIMITED
    - now SC335129
    KINGSFORD OFFICE LIMITED
    - 2018-03-07 SC335129
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    ADDLESHAW GODDARD (SCOTLAND) LLP - now
    GATELEY (SCOTLAND) LLP
    - 2017-06-01 SO300755
    HBJ GATELEY WAREING (SCOTLAND) LLP
    - 2011-04-28 SO300755
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (100 parents, 10 offsprings)
    Officer
    2006-01-01 ~ 2017-06-01
    IIF 33 - LLP Member → ME
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2000-12-14 ~ now
    IIF 7 - Director → ME
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
    - now SC122426 SO300755
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2000-12-14 ~ now
    IIF 3 - Director → ME
  • 5
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    41 Lothbury, London, United Kingdom
    Active Corporate (699 parents, 28 offsprings)
    Officer
    2017-06-01 ~ now
    IIF 34 - LLP Member → ME
  • 6
    AGHOCO 5001 LIMITED
    SC572754 SC676073... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-03 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 7
    AGHOCO 5030 LIMITED
    SC876452 07274957... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland, Scotland
    Active Corporate (5 parents)
    Officer
    2026-01-26 ~ 2026-01-29
    IIF 5 - Director → ME
  • 8
    BARON OF STRICHEN LIMITED - now
    ENSCO 457 LIMITED
    - 2014-09-04 SC481109 SC481104... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-09-01
    IIF 12 - Director → ME
  • 9
    CIRCULARITY SCOTLAND LIMITED
    SC680460
    5th Floor, 130, St Vincent Street, Glasgow
    In Administration Corporate (14 parents, 5 offsprings)
    Officer
    2020-11-10 ~ 2021-01-15
    IIF 20 - Director → ME
    Person with significant control
    2020-11-10 ~ 2021-02-23
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 10
    CORNERSTONE EXCHANGE LLP
    SO303035 SO303865
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2010-11-02 ~ now
    IIF 28 - LLP Member → ME
  • 11
    CORNERSTONE EXCHANGE NO. 2 LLP
    SO303865 SO303035
    3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-04-30 ~ now
    IIF 27 - LLP Member → ME
  • 12
    CURO COMPENSATION LIMITED
    - now SC366382
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    2009-11-18 ~ 2010-01-07
    IIF 9 - Director → ME
  • 13
    EDINBURGH HEADWAY GROUP
    SC138081
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2013-10-29 ~ now
    IIF 2 - Director → ME
  • 14
    ENSCO 337 LIMITED
    SC385506 SC385504... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-26 ~ dissolved
    IIF 26 - Director → ME
  • 15
    ENSCO 452 LIMITED
    SC481093 SC481104... (more)
    Woodlands, Boltachan, Aberfeldy
    Dissolved Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-07-01
    IIF 14 - Director → ME
  • 16
    ENSCO 456 LIMITED
    SC481108 08524565... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 17 - Director → ME
  • 17
    ENSCO 486 LIMITED
    SC492914 08524565... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 19 - Director → ME
  • 18
    ESM INVESTMENTS LIMITED
    SC411727 SC594747
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-11-22 ~ 2011-11-22
    IIF 10 - Director → ME
  • 19
    ESM PROPERTIES LIMITED
    SC408056
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2011-09-23
    IIF 11 - Director → ME
  • 20
    EXCHANGE NOMINEES LIMITED
    - now SC292734
    HBJ NOMINEES LIMITED
    - 2017-06-01 SC292734
    HBJ 744 LIMITED - 2005-12-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-07-23 ~ now
    IIF 4 - Director → ME
  • 21
    EXCHANGE TOWER NOMINEES LLP
    SO302863
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 22
    GATELEY UK LLP
    - now OC315778
    HBJ GATELEY WAREING UK LLP
    - 2011-05-03 OC315778 OC305387... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (105 parents)
    Officer
    2006-05-01 ~ 2015-05-22
    IIF 30 - LLP Member → ME
  • 23
    IO OUTSOURCING LIMITED - now
    RED LION 2014 LIMITED
    - 2014-12-03 08917687 11506815... (more)
    Darwin House Leeds Valley Park, Savannah Way, Leeds, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-28 ~ 2014-05-07
    IIF 21 - Director → ME
  • 24
    KINGSFORD DEVELOPMENT GROUP LIMITED
    SC685330
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    KINGSFORD DEVELOPMENTS LIMITED
    - now SC335132 SC335129
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2008-01-11
    14 Albany Street, Edinburgh
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 26
    KINGSFORD ESTATES LIMITED
    SC230124
    14 Albany Street, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    SC685329
    14 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC282670... (more)
    HBJ TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 24 - Director → ME
  • 29
    MORTON FRASER MACROBERTS TRUSTEES 2 LIMITED - now
    MORTON FRASER TRUSTEES 2 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 2 LIMITED
    - 2018-11-01 SC395618 SC282670... (more)
    HBJ GATELEY TRUSTEES LIMITED - 2017-06-01
    ENSCO 356 LIMITED - 2011-04-28
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (30 parents)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 23 - Director → ME
  • 30
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED
    - 2018-11-01 SC295061 SC282670... (more)
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2017-07-13 ~ 2018-11-01
    IIF 25 - Director → ME
  • 31
    MORTON FRASER MACROBERTS TRUSTEES 4 LIMITED - now
    MORTON FRASER TRUSTEES 4 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 4 LIMITED
    - 2018-11-01 SC282670 SC395618... (more)
    OLIVERS TRUSTEES LIMITED
    - 2017-06-01 SC282670
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2017-05-31 ~ 2018-11-01
    IIF 13 - Director → ME
  • 32
    PAR ADVISERS LIMITED
    - now SC338536
    ENSCO 200 LIMITED - 2008-03-22
    3a Dublin Meuse, Edinburgh
    Active Corporate (9 parents)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 42 - Secretary → ME
  • 33
    PAR EQUITY HOLDINGS LIMITED
    - now SC337533
    ENSCO 199 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 43 - Secretary → ME
  • 34
    PAR EQUITY LLP
    SO301563
    3a Dublin Meuse, Edinburgh
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2021-09-30
    IIF 29 - LLP Designated Member → ME
  • 35
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-06-16 ~ 2021-09-30
    IIF 44 - Secretary → ME
  • 36
    PUSH PINEAPPLE LIMITED - now
    AGHOCO 5025 LIMITED
    - 2024-02-07 SC714055 SC676073... (more)
    Unit 5, Ooni Park, 189 West Main Street, Broxburn, Scotland
    Active Corporate (7 parents)
    Officer
    2021-11-03 ~ 2023-09-04
    IIF 8 - Director → ME
  • 37
    SCOTLAND FOOD & DRINK
    SC329083
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Active Corporate (43 parents)
    Officer
    2020-10-29 ~ now
    IIF 1 - Director → ME
  • 38
    SIGMA FP GENERAL PARTNER LIMITED - now
    ENSCO 454 LIMITED
    - 2014-07-09 SC481104 08223548... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 18 - Director → ME
  • 39
    SIGMA GENERAL PARTNER LIMITED - now
    ENSCO 453 LIMITED
    - 2014-07-09 SC481096 08578452... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2014-07-08
    IIF 15 - Director → ME
  • 40
    THE AGRI-TECH CATAPULT LIMITED
    15605326
    1 St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    2024-03-30 ~ now
    IIF 6 - Director → ME
  • 41
    WOOLLY THISTLE LIMITED - now
    ENSCO 455 LIMITED
    - 2014-08-19 SC481107 SC456414... (more)
    19 Gateside Gardens, Greenock, Scotland
    Active Corporate (6 parents)
    Officer
    2014-06-30 ~ 2014-08-06
    IIF 16 - Director → ME
  • 42
    XT PROPERTY LLP
    - now SO305624
    EXCHANGE TOWER PROPERTY LLP
    - 2017-08-08 SO305624
    HBJ PROPERTY LLP
    - 2017-05-19 SO305624
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-05-04 ~ now
    IIF 31 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.