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

Mr Ronald Graham Urquhart

    Related profiles found in government register
  • Mr Ronald Graham Urquhart
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland

      IIF 1
  • Mr Ronald Graham Urquhart
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dick Place, Edinburgh, EH9 2JN, Scotland

      IIF 2
  • Urquhart, Ronald Graham
    British company director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56 George Street, Edinburgh, EH2 2LR

      IIF 3 IIF 4 IIF 5
    • 56, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 7
    • Craiglockhart Centre, Tournament Building, 177 Colinton Road, Edinburgh, EH14 1BZ

      IIF 8
    • Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 9
    • Hamilton House, 70 Hamilton Drive, Glasgow, G12 8DR

      IIF 10 IIF 11
    • 137 Scalby Road, Scarborough, North Yorkshire, YO12 6TB

      IIF 12 IIF 13
  • Urquhart, Ronald Graham
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3, Beaufort Road, Edinburgh, EH9 1AG, Scotland

      IIF 14
    • 56 George Street, Edinburgh, EH2 2LR

      IIF 15
    • 6 Dick Place, Edinburgh, EH9 2JN

      IIF 16
  • Urquhart, Ronald Graham
    British director of company born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56 George Street, Edinburgh, EH2 2LR

      IIF 17
  • Urquhart, Ronald Graham
    British none born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Dick Place, Edinburgh, Lothians, EH9 2JN, United Kingdom

      IIF 18
  • Urquhart, Ronald
    British company director born in January 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Dick Place, Edinburgh, Scotland

      IIF 19
  • Urquhart, Ronald Graham
    British surveyor born in January 1957

    Registered addresses and corresponding companies
    • 12b Oswald Road, Edinburgh, Midlothian, EH9 2HJ

      IIF 20
  • Urquhart, Ronald Graham
    British director born in January 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 21
  • Urquhart, Ronnie
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Dick Place, Edinburgh, EH9 2JN, United Kingdom

      IIF 22
  • Urquhart, Ronald Graham

    Registered addresses and corresponding companies
    • 3, Beaufort Road, Edinburgh, EH9 1AG, Scotland

      IIF 23
    • Bank House, 20a Strathearn Road, Edinburgh, EH9 2AB, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    3a Abbotsford Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    300,726 GBP2024-02-29
    Officer
    2020-01-01 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    56 George Street, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 21 - director → ME
  • 3
    AOC QUEENSWAY DATA CENTRES LIMITED - 2015-02-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ now
    IIF 9 - director → ME
  • 4
    3 Beaufort Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,523 GBP2024-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 14 - director → ME
    2022-04-05 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    HENRI TRADING LIMITED - 2018-11-05
    19-25 William Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -241,400 GBP2023-10-31
    Officer
    2023-03-09 ~ 2024-04-22
    IIF 22 - director → ME
  • 2
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2015-04-16 ~ 2019-02-28
    IIF 7 - director → ME
  • 3
    COUNTY PROPERTIES INVESTMENTS LTD - 1998-04-16
    ANGLOSQUARE LIMITED - 1997-07-07
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    1997-05-19 ~ 1998-04-02
    IIF 20 - director → ME
  • 4
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (7 parents, 26 offsprings)
    Officer
    2010-03-29 ~ 2019-02-28
    IIF 4 - director → ME
  • 5
    MELVILLE DEVELOPMENTS LIMITED - 1979-12-31
    COUNTY PROPERTIES LIMITED - 1978-12-31
    TRIPGYM LIMITED - 1976-12-31
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (6 parents)
    Officer
    ~ 2019-02-28
    IIF 17 - director → ME
  • 6
    ASSAM TRADING (HOLDINGS) P L C - 1983-03-31
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 2019-02-28
    IIF 6 - director → ME
  • 7
    CELFUND LIMITED - 1978-12-31
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2019-02-28
    IIF 16 - director → ME
  • 8
    SEFU DEVELOPMENT COMPANY LIMITED - 2004-07-12
    QUILLCO 108 LIMITED - 2001-11-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2001-10-25 ~ 2019-02-28
    IIF 15 - director → ME
  • 9
    STILLBIRTH AND NEONATAL DEATH SOCIETY LOTHIANS - 2020-01-03
    Craiglockhart Centre Tournament Building, 177 Colinton Road, Edinburgh
    Corporate (8 parents)
    Officer
    2016-05-25 ~ 2018-03-31
    IIF 8 - director → ME
  • 10
    GADMOGE LIMITED - 1983-03-15
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    2013-09-20 ~ 2019-02-28
    IIF 12 - director → ME
  • 11
    LIDSTONE,LIMITED - 1980-12-31
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    1992-12-02 ~ 2019-02-28
    IIF 5 - director → ME
  • 12
    AOC QUEENSWAY DATA CENTRES LIMITED - 2015-02-17
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2015-02-17
    IIF 19 - director → ME
  • 13
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (8 parents, 38 offsprings)
    Officer
    2022-06-14 ~ 2024-05-14
    IIF 10 - director → ME
    2024-05-14 ~ 2025-01-07
    IIF 11 - director → ME
  • 14
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    1992-01-09 ~ 2019-02-28
    IIF 3 - director → ME
  • 15
    3 Beaufort Road, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    23,523 GBP2024-03-31
    Officer
    2021-09-22 ~ 2022-04-05
    IIF 24 - secretary → ME
  • 16
    137 Scalby Road, Scarborough, North Yorkshire
    Corporate (6 parents)
    Officer
    2013-09-20 ~ 2019-02-28
    IIF 13 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.