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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

Airlie, David George Patrick Coke, The Rt Hon Earl

    Related profiles found in government register
  • Airlie, David George Patrick Coke, The Rt Hon Earl
    British company director born in May 1926

    Registered addresses and corresponding companies

    • 5 Swan Walk, London, SW3 4JJ

      IIF 1
  • Airlie, David George Patrick Coke, The Rt Hon Earl
    British director born in May 1926

    Registered addresses and corresponding companies

    • 5 Swan Walk, London, SW3 4JJ

      IIF 2
  • Airlie, David George Patrick Coke, The Rt Hon Earl
    British lord chamberlain born in May 1926

    Registered addresses and corresponding companies
  • Ogilvy, David George Patrick Coke, The Earl Of Airlie
    British land owner born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom

      IIF 8
  • Ogilvy, The Earl Of Airlie, David George Patrick Coke, The Rt Hon The Earl Of Airlie
    British born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cortachy Castle By Kirriemuir, Angus, DD8 4LX

      IIF 9
  • Ogilvy, The Earl Of Airlie, David George Patrick Coke, The Rt Hon The Earl Of Airlie
    British lord chamberlain born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cortachy Castle By Kirriemuir, Angus, DD8 4LX

      IIF 10
  • Ogilvy, The Earl Of Airlie, David George Patrick Coke, The Rt Hon The Earl Of Airlie
    British retired banker born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cortachy Castle, Cortachy, Kirriemuir, Angus, DD8 4LX

      IIF 11
  • Ogilvy, David John, Lord
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 12
  • Ogilvy, David, The Earl Of Airlie,
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom

      IIF 13
  • Ogilvy, David John, Lord
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 19

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 20
  • Ogilvy, David John, Lord
    British landowner born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Moscow Road, London, W2 4JS

      IIF 21

    • 7-8, Conduit Street, London, W1S 2XF, England

      IIF 22
  • Ogilvy, David John, Lord
    British music producer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76-78, Holland Park Avenue, London, W11 3RB, United Kingdom

      IIF 23
  • Ogilvy, David John, Lord
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 24 IIF 25
  • Lord David John Ogilvy
    Britsh born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Memus, By Forfar, Angus, DD8 3TY

      IIF 26
  • Ogilvy, Lord Ogilvy, David John, The Honourable
    British musician born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airlie Castle, Kirriemuir, Angus

      IIF 27
  • Airlie, Earl

    Registered addresses and corresponding companies

    • 5 Swan Walk, London, SW3 4JJ

      IIF 28
  • Lord David John Ogilvy
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Earl Of Airlie, David Ogilvy
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    AIRLIE ESTATES HOLDINGS LIMITED
    SC050135
    Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-08-04 ~ now
    IIF 13 - Director → ME
    (before 1988-08-31) ~ 2011-08-04
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGUS ORGANICS LIMITED
    - now SC238293
    AIRLIE ORGANICS LIMITED - 2003-02-20
    CASTLELAW (NO. 428) LIMITED - 2002-12-05
    East Memus, By Forfar, Angus
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AVIVA INSURANCE LIMITED - now
    CGU INSURANCE PLC - 2004-11-12
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC
    - 2001-10-16 NF000310
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    1939-11-30 ~ 1997-05-12
    IIF 28 - Director → ME
  • 4
    AVIVA INSURANCE LIMITED - now
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 SC002116
    Pitheavlis, Perth
    Active Corporate (81 parents, 16 offsprings)
    Officer
    (before 1990-05-16) ~ 1997-05-12
    IIF 7 - Director → ME
  • 5
    AVIVA STAFF PENSION TRUSTEE LIMITED - now
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
    - 1999-12-15 01438185
    ALNERY NO. 3 LIMITED
    - 1980-12-31 01438185 01437774... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    (before 1992-05-16) ~ 1997-03-19
    IIF 4 - Director → ME
  • 6
    CANUP LIMITED
    SC285905
    The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
    Active Corporate (11 parents)
    Officer
    2005-06-08 ~ 2023-07-13
    IIF 11 - Director → ME
  • 7
    CGNU LIFE ASSURANCE LIMITED - now
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED
    - 1998-10-01 00226742 00161274
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED
    - 1985-01-01 00226742
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    (before 1992-04-25) ~ 1997-03-19
    IIF 3 - Director → ME
  • 8
    GENERAL ACCIDENT LIMITED - now
    GENERAL ACCIDENT PLC
    - 2025-10-07 SC119505
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (70 parents, 1 offspring)
    Officer
    1990-05-02 ~ 1997-04-23
    IIF 6 - Director → ME
  • 9
    LAW 2514 LIMITED
    - now 11971845 12682726... (more)
    MACFOR LIMITED
    - 2019-08-16 11971845 OC428508
    MFFE LIMITED
    - 2019-05-28 11971845
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MACFOR 1994B NOMINEES LIMITED
    12354570
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-12-09 ~ 2021-11-04
    IIF 18 - Director → ME
    Person with significant control
    2019-12-09 ~ 2021-11-04
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 11
    MACFOR 3 NOMINEES LIMITED
    12187462
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-11-04
    IIF 15 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 12
    MACFOR 4A1 NOMINEES LIMITED
    12187532 12187547
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-11-04
    IIF 16 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-04
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    MACFOR 4A2 NOMINEES LIMITED
    12187547 12187532
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-09-03 ~ 2021-11-04
    IIF 14 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-04
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 14
    MACFOR LLP
    OC428508 11971845
    5 New Street Square, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-08-16 ~ 2019-09-25
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ 2019-09-25
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    MEDICI INVESTMENTS LIMITED
    - now 03951294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-10 during the appointment or period of control
    Dissolved on 2015-03-30 during the appointment or period of control
    LAW 2119 LIMITED - 2000-04-04
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 22 - Director → ME
  • 16
    MT CAPITAL MANAGEMENT LIMITED
    08334725
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents)
    Officer
    2013-04-24 ~ 2018-06-01
    IIF 20 - Director → ME
  • 17
    MT FUND MANAGEMENT LIMITED
    - now SC158176
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-27 during the appointment or period of control
    Due to be dissolved on 2016-03-29 during the appointment or period of control
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 18
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (100 parents, 11 offsprings)
    Officer
    ~ 1993-01-14
    IIF 1 - Director → ME
  • 19
    NATWEST MARKETS PLC - now
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    1991-01-23 ~ 1993-01-03
    IIF 2 - Director → ME
  • 20
    OVENDEN NOMINEES LIMITED
    - now 03446734
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-05-07 ~ 2021-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    THE PRINCE'S FOUNDATION FOR BUILDING COMMUNITY - now
    THE PRINCE'S FOUNDATION
    - 2018-04-03 03579567 SC331738
    19-22 Charlotte Road, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2003-03-04 ~ 2006-10-10
    IIF 9 - Director → ME
  • 22
    THE ROTHSCHILD FOUNDATION
    - now 07350078 03948898
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2021-07-02 ~ 2021-07-02
    IIF 24 - Director → ME
    2013-11-26 ~ 2021-07-02
    IIF 25 - Director → ME
  • 23
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED
    - 1993-02-01 02713536 03260153... (more)
    York House, St. James's Palace, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-01-29 ~ 1997-12-31
    IIF 10 - Director → ME
  • 24
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED
    - 1998-10-01 00161274 00226742
    ENGLISH INSURANCE COMPANY LIMITED
    - 1985-01-01 00161274
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    (before 1992-04-25) ~ 1997-03-19
    IIF 5 - Director → ME
  • 25
    WILD WESTERN STUDIOS LTD
    08520563
    76-78 Holland Park Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 23 - Director → ME

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