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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

Rankin, Bryan John

    Related profiles found in government register
  • Rankin, Bryan John
    British born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 1
  • Rankin, Bryan John
    British chartered accountant born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankin, Bryan John
    British chartered accoutant born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankin, Bryan John
    British co. director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 23
  • Rankin, Bryan John
    British company director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 24
  • Rankin, Bryan John
    British director born in July 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 25
  • Rankin, Bryan John
    British chartered accountant born in May 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 26
  • Rankin, Bryan John
    British retired born in April 1945

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Hill Street, Edinburgh, EH2 3JZ, Scotland

      IIF 27
  • Rankin, Bryan John
    British chartered accountant born in July 1946

    Resident in Uk

    Registered addresses and corresponding companies
    • 16, Ravelston Garden, Edinburgh, EH4 3LD, United Kingdom

      IIF 28
    • 16, Ravelston Gardens, Edinburgh, EH4 3LD, United Kingdom

      IIF 29
  • Rankin, Bryan John
    British

    Registered addresses and corresponding companies
    • 16, Ravelston Gardens, Edinburgh, EH4 3LD, United Kingdom

      IIF 30
    • 4 Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 31 IIF 32
  • Rankin, Bryan John
    British chartered accountant

    Registered addresses and corresponding companies
    • 4 Clarendon Crescent, Edinburgh, EH4 1PT

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    BABYKOOL LIMITED
    SC249329
    61a North Castle Street, Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2004-02-17 ~ dissolved
    IIF 14 - Director → ME
    2006-03-22 ~ 2006-11-20
    IIF 32 - Secretary → ME
  • 2
    BEDROCKS LIMITED
    SC165414
    27 Hill Street Lane North, Edinburgh
    Active Corporate (6 parents)
    Officer
    2004-02-11 ~ 2006-01-16
    IIF 9 - Director → ME
  • 3
    BIOLOGICAL DIAGNOSTIC SUPPLIES LIMITED
    - now SC123114
    TECHNOFLOW LIMITED
    - 1990-03-21 SC123114
    60 Constitution Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1990-02-21 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BLOSSOMVALE ROV SERVICES LTD - now
    NEPTUNE ROV SERVICES LTD - 2019-11-15
    NEPTUNE ROV SERVICES UK LTD - 2010-07-09
    SUBMERSIBLE TECHNOLOGY SERVICES (U.K.) LIMITED - 2010-07-01
    SUBMERSIBLE TELEVISION SURVEYS LIMITED
    - 2009-01-15 SC083413
    SUBMERSIBLE TELEVISION SURVEYS (HOLDINGS) LIMITED - 1985-01-03
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (19 parents)
    Officer
    1992-03-23 ~ 1993-02-12
    IIF 24 - Director → ME
  • 5
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 1 PLC
    - now SC162796 SC162797... (more)
    CAIRNGORM NO.1 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162796 SC162801... (more)
    CARNEGIE NO. 1 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162796 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 19 - Director → ME
  • 6
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 10 PLC
    - now SC162805 SC162796... (more)
    CAIRNGORM NO.10 BUILDING SOCIETIES INVESTMENT TRUSTPLC
    - 2001-08-16 SC162805 SC162799... (more)
    CARNEGIE NO. 10 BUILDING SOCIETIES INVESTMENT TRUSTPLC
    - 1996-04-12 SC162805 SC162796... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 7 - Director → ME
  • 7
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 2 PLC
    - now SC162797 SC162796... (more)
    CAIRNGORM NO.2 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162797 SC162801... (more)
    CARNEGIE NO. 2 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162797 SC162799... (more)
    Greenside House, 25 Greenside Place, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 18 - Director → ME
  • 8
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 3 PLC
    - now SC162798 SC162796... (more)
    CAIRNGORM NO.3 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162798 SC162796... (more)
    CARNEGIE NO. 3 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162798 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 15 - Director → ME
  • 9
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 4 PLC
    - now SC162799 SC162796... (more)
    CAIRNGORM NO. 4 BUILDING SOCIETIES INVESTMENT TRUSTPLC
    - 2001-08-16 SC162799 SC162805... (more)
    CARNEGIE NO. 4 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162799 SC162796... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 13 - Director → ME
  • 10
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 5 PLC
    - now SC162800 SC162796... (more)
    CAIRNGORM NO.5 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162800 SC162796... (more)
    CARNEGIE NO. 5 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162800 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 22 - Director → ME
  • 11
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 6 PLC
    - now SC162801 SC162796... (more)
    CAIRNGORM NO.6 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162801 SC162796... (more)
    CARNEGIE NO. 6 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162801 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 8 - Director → ME
  • 12
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 7 PLC
    - now SC162802 SC162796... (more)
    CAIRNGORM NO.7 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162802 SC162796... (more)
    CARNEGIE NO. 7 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162802 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 21 - Director → ME
  • 13
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 8 PLC
    - now SC162803 SC162796... (more)
    CAIRNGORM NO.8 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162803 SC162796... (more)
    CARNEGIE NO. 8 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162803 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 20 - Director → ME
  • 14
    BLUE PLANET FINANCIALS GROWTH AND INCOME INVESTMENT TRUST NO. 9 PLC
    - now SC162804 SC162796... (more)
    CAIRNGORM NO.9 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 2001-08-16 SC162804 SC162796... (more)
    CARNEGIE NO. 9 BUILDING SOCIETIES INVESTMENT TRUST PLC
    - 1996-04-12 SC162804 SC162799... (more)
    160 Dundee Street, Edinburgh
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1996-01-19 ~ 2002-03-08
    IIF 10 - Director → ME
  • 15
    BLUE PLANET INVESTMENT MANAGEMENT LTD. - now
    BLUE PLANET INVESTMENT ADVISERS LTD - 2019-08-01
    BLUE PLANET INVESTMENT MANAGEMENT LTD.
    - 2008-06-18 SC149822
    CAIRNGORM ASSET MANAGEMENT LTD.
    - 2000-12-14 SC149822
    J.P. CAIRNGORM ASSET MANAGEMENT LTD.
    - 1998-12-15 SC149822
    J.P. CARNEGIE ASSET MANAGEMENT LTD.
    - 1996-04-12 SC149822
    17 Grosvenor Crescent, Edinburgh, Scotland
    Active Corporate (21 parents, 14 offsprings)
    Officer
    1994-04-15 ~ 2002-01-31
    IIF 11 - Director → ME
  • 16
    CALEDONIAN TRUST LIMITED
    - now 01040126
    TOWNGRADE SECURITIES PLC
    - 1988-06-29 01040126
    FIRST TALISMAN INVESTMENTS PLC
    - 1983-11-02 01040126
    FIRST TALISMAN INVESTMENT PLC
    - 1982-09-28 01040126
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    ~ 2007-01-19
    IIF 12 - Director → ME
  • 17
    CAPLAY LIMITED - now
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2004-07-30
    MURRAY FINANCIAL CORPORATION PLC
    - 2004-01-28 SC185316
    Martin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1998-04-23 ~ 2002-10-07
    IIF 23 - Director → ME
  • 18
    CRAIGLEITH ELECTRONICS LIMITED
    - now SC162758
    AUTOSONICS LTD.
    - 2006-05-15 SC162758 SC297061
    27 Hill Street Lane North, Edinburgh
    Active Corporate (14 parents)
    Officer
    1997-03-12 ~ 2010-01-12
    IIF 1 - Director → ME
  • 19
    ECOSSE MANAGEMENT LIMITED
    - now SC349848
    AMCOWS 56 LIMITED - 2009-06-09
    61a North Castle Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 20
    FREESPACE
    - now SC111225
    FREESPACE HOUSING - 1996-03-14
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 2 - Director → ME
  • 21
    FWB EXECUTIVE SEARCH LIMITED - now
    FWB PARK BROWN LIMITED - 2024-03-27
    FINLAYSON WAGNER BLACK LIMITED
    - 2013-11-15 SC139906
    DUNWILCO (347) LIMITED - 1993-03-03
    19 Alva Street, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    1993-11-08 ~ 1996-09-06
    IIF 6 - Director → ME
  • 22
    INPS ENTERPRISE SOLUTIONS LIMITED - now
    SARAGON LIMITED
    - 2004-09-02 SC146302
    Dalriada, Ardentallen, Oban, Scotland
    Dissolved Corporate (10 parents)
    Officer
    1993-09-08 ~ 2004-08-04
    IIF 3 - Director → ME
    1993-09-08 ~ 2004-08-04
    IIF 33 - Secretary → ME
  • 23
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED
    - 1990-11-28 02521225 02510387... (more)
    LEAGUECHANGE LIMITED
    - 1990-09-18 02521225
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 offsprings)
    Officer
    ~ 1993-02-22
    IIF 17 - Director → ME
  • 24
    LEAD SCOTLAND
    - now SC110186
    THE SCOTTISH CENTRE FOR THE TUITION OF THE DISABLED - 1990-04-02
    Studio 1.09, St Margaret's House, 151 London Road, Edinburgh, Scotland
    Active Corporate (71 parents)
    Officer
    1991-05-15 ~ 2004-10-13
    IIF 25 - Director → ME
  • 25
    LWM PROPERTIES LIMITED
    SC259786
    9 Baird Gardens, Edinburgh, Midlothian
    Active Corporate (2 parents)
    Officer
    2003-11-25 ~ 2010-08-18
    IIF 31 - Secretary → ME
  • 26
    MATTHEW CLARK (SCOTLAND) LIMITED - now
    FORTH WINES LIMITED
    - 2010-08-09 SC039321 SC371918
    Wellpark Brewery, 161 Duke Street, Glasgow, Scotland
    Dissolved Corporate (51 parents)
    Officer
    ~ 1993-02-11
    IIF 5 - Director → ME
  • 27
    PBC FOUNDATION (UK) LIMITED
    - now SC207493
    PBC FOUNDATION - 2004-02-05
    Unit 1 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Scotland
    Active Corporate (44 parents)
    Officer
    2022-02-26 ~ 2023-03-09
    IIF 27 - Director → ME
    2005-04-03 ~ 2014-06-23
    IIF 29 - Director → ME
    2007-05-31 ~ 2014-06-23
    IIF 30 - Secretary → ME
  • 28
    RIGHT TRACK SCOTLAND LIMITED
    - now SC083509
    WORK WISE LIMITED
    - 1996-10-24 SC083509
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (50 parents)
    Officer
    1991-11-13 ~ 2007-02-21
    IIF 16 - Director → ME
  • 29
    SOUTH CASTLE PROPERTIES LIMITED
    - now SC126595
    SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
    RANDOTTE (NO. 232) LIMITED - 1990-10-26
    61a North Castle Street, Edinburgh
    Active Corporate (9 parents)
    Officer
    1995-12-15 ~ 2008-09-30
    IIF 4 - Director → ME

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