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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

Mr John Maclaren Ogilvie Waddell

    Related profiles found in government register
  • Mr John Maclaren Ogilvie Waddell
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, EH6 4BN

      IIF 1

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 2
  • Waddell, John Maclaren Ogilvie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 3

    • 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ

      IIF 4

    • 16, Kinghorn Place, Edinburgh, EH6 4BN, Scotland

      IIF 5

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 6 IIF 7

    • 16, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 8

    • 16 Kinghorn Place, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 9

    • Forth House, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 10

    • Nine The Bioquarter, Little France Road, Edinburgh, EH16 4UX

      IIF 11

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 12

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 13 IIF 14

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 15

    • Abbotsford, Melrose, Roxburghshire, TD6 9BQ

      IIF 16
  • Waddell, John Maclaren Ogilvie
    British banker born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 17 IIF 18
  • Waddell, John Maclaren Ogilvie
    British chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 19
  • Waddell, John Maclaren Ogilvie
    British chief executive officer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB

      IIF 20
  • Waddell, John Maclaren Ogilvie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British company solicitor born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British corporate financier born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 37
  • Waddell, John Maclaren Ogilvie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kingham Place, Edinburgh, EH6 4BN, Scotland

      IIF 38

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 39 IIF 40 IIF 41

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 43

    • Archangel Informal Investments Ltd, 20 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 44

    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 45
  • Waddell, John Maclaren Ogilvie
    British lawyer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 46
  • Waddell, John Maclaren Ogilvie
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 47
  • Waddell, John Mclaren Ogilvie
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 48
  • Waddell, John Maclaren Ogilvie
    born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 49
  • Waddell, John Mclaren Ogilvie
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British company director

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 59
  • Waddell, John
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bonnington Road, Edinburgh, Midlothian, EH6 5JD

      IIF 60
  • Waddell, John

    Registered addresses and corresponding companies

    • 9, Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 61 IIF 62

    • Titanium, 1 Kings Inch Place, Renfrew, PA4 8WF

      IIF 63
child relation
Offspring entities and appointments
Active 21
  • 1
    HAWKER HOMES LIMITED - 2019-07-26
    Salvesen House, Townsend Drive, Nuneaton, Warks.
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 57 - Secretary → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved Corporate (59 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 3
    FARRPOINT ASSURE LIMITED - 2016-07-01
    Forth House, Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    54,807 GBP2025-03-31
    Officer
    2018-11-16 ~ now
    IIF 10 - Director → ME
  • 4
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -469,374 GBP2019-12-31
    Officer
    2019-03-01 ~ now
    IIF 30 - Director → ME
  • 5
    DMWS 743 LIMITED - 2006-07-20
    Titanium, 1 Kings Inch Place, Renfrew
    Liquidation Corporate (5 parents)
    Equity (Company account)
    314,706 GBP2024-06-30
    Officer
    2006-10-19 ~ now
    IIF 60 - Director → ME
    2020-08-07 ~ now
    IIF 63 - Secretary → ME
  • 6
    160 Dundee Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-08-25 ~ dissolved
    IIF 27 - Director → ME
  • 7
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 14 - Director → ME
  • 8
    CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,893,156 GBP2025-03-31
    Officer
    2017-12-04 ~ now
    IIF 13 - Director → ME
  • 9
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (5 parents)
    Equity (Company account)
    894,366 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 8 - Director → ME
  • 10
    O Street, 39 - 41 Bank Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -180,366 GBP2023-09-30
    Officer
    2022-02-21 ~ now
    IIF 48 - Director → ME
  • 11
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 28 - Director → ME
  • 12
    DMWS 1056 LIMITED - 2015-06-24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    81,213 GBP2024-04-30
    Officer
    2015-06-17 ~ now
    IIF 12 - Director → ME
  • 13
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 15 - Director → ME
  • 14
    20 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 41 - Director → ME
    2006-05-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 15
    20 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2006-05-01 ~ dissolved
    IIF 42 - Director → ME
    2006-05-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 16
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    160 GBP2022-12-31
    Officer
    2019-05-22 ~ dissolved
    IIF 3 - Director → ME
  • 17
    Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,939 GBP2024-05-31
    Officer
    2022-12-02 ~ now
    IIF 5 - Director → ME
  • 18
    MBM SHELFCO (15) LIMITED - 2006-05-15
    16 Kinghorn Place, Edinburgh
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-05-09 ~ dissolved
    IIF 25 - Director → ME
    2006-05-09 ~ dissolved
    IIF 59 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    Abbotsford, Melrose, Roxburghshire
    Active Corporate (4 parents)
    Equity (Company account)
    -174,019 GBP2018-12-31
    Officer
    2022-11-09 ~ now
    IIF 9 - Director → ME
  • 20
    Abbotsford, Melrose, Roxburghshire
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    IIF 16 - Director → ME
  • 21
    VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
    19 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -23,429 GBP2024-09-30
    Officer
    2008-02-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
Ceased 33
  • 1
    AGGREKO PLC - 2021-08-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    IIF 32 - Director → ME
  • 2
    2 James Lindsay Place, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-10 ~ 2017-10-23
    IIF 11 - Director → ME
  • 3
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-20 ~ 2015-09-30
    IIF 29 - Director → ME
  • 4
    20 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ 2015-09-30
    IIF 43 - Director → ME
  • 5
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-09-30
    IIF 20 - Director → ME
  • 6
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    IIF 23 - Director → ME
  • 7
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    86,832 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-01-15 ~ 2005-06-24
    IIF 6 - Director → ME
  • 8
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-07-28 ~ 2001-04-26
    IIF 18 - Director → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-07-27 ~ 2001-04-26
    IIF 17 - Director → ME
  • 10
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 46 - Director → ME
  • 11
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1989-08-17 ~ 1997-10-31
    IIF 31 - Director → ME
  • 12
    THE CITY HEALTH CLINIC LIMITED - 2006-07-20
    RANDOTTE (NO. 457) LIMITED - 1998-08-27
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-09-08 ~ 2021-06-30
    IIF 39 - Director → ME
    2020-08-07 ~ 2021-06-30
    IIF 62 - Secretary → ME
  • 13
    DMWS 744 LIMITED - 2006-07-20
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -289,153 GBP2024-06-30
    Officer
    2020-08-07 ~ 2021-06-30
    IIF 61 - Secretary → ME
  • 14
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    2 James Lindsay Place, Dundee Technopole, Dundee
    Active Corporate (2 parents)
    Officer
    2005-11-16 ~ 2015-08-14
    IIF 4 - Director → ME
  • 15
    RICHARD DEMARCO GALLERY LTD. (THE) - 2007-07-19
    Summerhall, 1 Summerhall Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    ~ 1989-06-24
    IIF 34 - Director → ME
  • 16
    DMWS 612 LIMITED - 2003-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,141,000 GBP2021-09-30
    Officer
    2004-04-28 ~ 2005-06-24
    IIF 22 - Director → ME
  • 17
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 50 - Director → ME
    2012-10-01 ~ 2012-10-01
    IIF 52 - Director → ME
    IIF 51 - Director → ME
  • 18
    CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
    E-HUB LIMITED - 2001-04-27
    BLP 9925 LIMITED - 1999-11-25
    Centrum House, 38 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 54 - Director → ME
  • 19
    CL SOLUTIONS LIMITED - 2002-01-31
    MACROCOM (426) LIMITED - 1997-08-05
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 53 - Director → ME
  • 20
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ 2011-02-25
    IIF 26 - Director → ME
  • 21
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1992-07-30 ~ 1992-10-01
    IIF 33 - Director → ME
  • 22
    YORK PLACE (NO.536) LIMITED - 2009-09-28
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -719,329 GBP2023-08-31
    Officer
    2013-07-26 ~ 2022-02-15
    IIF 44 - Director → ME
  • 23
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,625,119 GBP2024-11-30
    Officer
    2014-11-27 ~ 2019-05-21
    IIF 47 - Director → ME
  • 24
    48 Queen Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-01-31 ~ 2005-06-24
    IIF 37 - Director → ME
  • 25
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    20,011 GBP2021-04-30
    Officer
    2016-11-10 ~ 2017-06-20
    IIF 21 - Director → ME
  • 26
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 19 - Director → ME
  • 27
    CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
    Ladysneuk Road, Stirling
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-03-06
    IIF 55 - Secretary → ME
  • 28
    DUNWILCO (1253) LIMITED - 2005-07-01
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,961 GBP2016-09-30
    Officer
    2008-12-11 ~ 2010-07-22
    IIF 24 - Director → ME
  • 29
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 38 - Director → ME
  • 30
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-05-31
    IIF 40 - Director → ME
  • 31
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2020-07-01 ~ 2021-04-16
    IIF 45 - Director → ME
  • 32
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-26
    IIF 36 - Director → ME
  • 33
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    IIF 35 - Director → ME

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