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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddell, Andrew Alan Wallace

    Related profiles found in government register
  • Waddell, Andrew Alan Wallace
    British company director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 1
  • Waddell, Andrew Alan Wallace
    British director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 2

    • icon of address C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 3

    • icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 4 IIF 5

    • icon of address 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 6

    • icon of address One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Waddell, Andrew Alan Wallace
    British investment born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 10
  • Waddell, Andrew Alan Wallace
    British investment director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 11 IIF 12
  • Waddell, Andrew Alan Wallace
    British stock broker born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

      IIF 13
  • Waddell, Andrew Alan Wallace
    British stockbroker born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Alan Wallace Waddell
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 54, Aytoun Road, Glasgow, G41 5HE, Scotland

      IIF 18

    • icon of address Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 19

    • icon of address 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    icon of address C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 3 - Director → ME
  • 2
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    icon of address 17 Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 6th Floor 17a Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-03-31
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-03-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -185,301 GBP2024-03-31
    Officer
    icon of calendar 2019-03-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    401,411 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 11 - Director → ME
  • 7
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 4 - Director → ME
  • 8
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 5 - Director → ME
  • 9
    icon of address Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    icon of calendar 2024-05-01 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-03-28 ~ dissolved
    IIF 7 - Director → ME
  • 11
    icon of address One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 9 - Director → ME
  • 12
    icon of address One, London Wall, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    IIF 8 - Director → ME
Ceased 6
  • 1
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-10-24 ~ 2024-10-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MITRESHELF 206 LIMITED - 1996-02-28
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2018-08-31
    IIF 16 - Director → ME
  • 3
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2018-08-31
    IIF 14 - Director → ME
  • 4
    M M & S (2037) LIMITED - 1990-09-07
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2018-08-31
    IIF 17 - Director → ME
  • 5
    icon of address George House, 50 George Square, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-14 ~ 2018-08-31
    IIF 15 - Director → ME
  • 6
    icon of address Glasgow Academy, Colebrooke Street, Glasgow
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-11-08
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE

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