logo
explain how to read the page

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

Brettell, Jeremy Macduff

    Related profiles found in government register
  • Brettell, Jeremy Macduff
    British c e o born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 1
  • Brettell, Jeremy Macduff
    British chief operating officer born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 2
  • Brettell, Jeremy Macduff
    British chief operations officer born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Audavlen House, Bridgend, Linlithgow, West Lothian, EH49 6NH

      IIF 3 IIF 4
  • Brettell, Jeremy Macduff
    British company director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 5

    • Fife Sensory Impairment Centre, Wilson Avenue, Kirkcaldy, Fife, KY2 5EF

      IIF 6
  • Brettell, Jeremy Macduff
    British consultant born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Audavlen House, Auldhill Road, Bridgend, Linlithgow, West Lothian, EH49 6NH, Scotland

      IIF 7
  • Brettell, Jeremy Macduff
    British coo born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 8
  • Brettell, Jeremy Macduff
    British director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Audavlen House, Bridgend, Linlithgow, West Lothian, EH49 6NH, Scotland

      IIF 9

    • 25, Britton Street, London, EC1M 5NY, United Kingdom

      IIF 10

    • 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 11
  • Brettell, Jeremy Macduff
    British non - executive director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 12
  • Brettell, Jeremy Macduff
    British non executive chairman born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 13
  • Brettell, Jeremy Macduff
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 14

    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 15

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 16

    • Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 17

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 18
  • Brettell, Jeremy Macduff
    British chief operating officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-11, Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom

      IIF 19
  • Brettell, Jeremy Macduff
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 20

    • Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 21
  • Brettell, Jeremy Macduff
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Clement's Lane, London, EC4N 7AE

      IIF 22 IIF 23

    • 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 24
  • Brettell, Jeremy Macduff
    British non executive director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 25

    • 17, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England

      IIF 26
  • Mr Jeremy Macduff Brettell
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 27
  • Brettell, Jeremy Macduff

    Registered addresses and corresponding companies

    • Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 28
  • Mr Jeremy Macduff Brettell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 6
  • 1
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2024-05-24 ~ now
    IIF 15 - Director → ME
  • 2
    ANDSTRAT (NO.328) LIMITED - 2010-08-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-01 ~ now
    IIF 16 - Director → ME
  • 3
    Inchkeil Lodge Inchkeil Woods, Roseisle, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,880 GBP2025-04-05
    Officer
    2018-05-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 18 - Director → ME
  • 5
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2024-08-01 ~ now
    IIF 14 - Director → ME
  • 6
    SLOTPAD LIMITED - 1989-11-27
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-11 ~ now
    IIF 17 - Director → ME
Ceased 20
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    One, Fleet Place, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-18 ~ 2014-10-24
    IIF 12 - Director → ME
    2014-10-24 ~ 2021-04-30
    IIF 13 - Director → ME
  • 2
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    1 George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-03-12 ~ 2021-04-30
    IIF 20 - Director → ME
  • 3
    48 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,404 GBP2019-03-31
    Officer
    2012-02-21 ~ 2014-01-31
    IIF 7 - Director → ME
  • 4
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    2018-05-11 ~ 2022-05-31
    IIF 21 - Director → ME
  • 5
    17 Main Street, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    982,461 GBP2019-12-31
    Officer
    2018-09-05 ~ 2021-04-30
    IIF 26 - Director → ME
  • 6
    Inchkeil Lodge Inchkeil Woods, Roseisle, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,880 GBP2025-04-05
    Officer
    2011-05-25 ~ 2017-11-25
    IIF 5 - Director → ME
    Person with significant control
    2016-05-25 ~ 2017-11-25
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    8-11 Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    2010-08-03 ~ 2011-05-18
    IIF 19 - Director → ME
  • 8
    PURPLE VENTURE 137 LIMITED - 2002-03-27
    Fife Sensory Impairment Centre, Wilson Avenue, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    2013-05-02 ~ 2014-03-04
    IIF 6 - Director → ME
  • 9
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-03-01 ~ 2024-12-17
    IIF 11 - Director → ME
  • 10
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    29 Clement's Lane, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2014-02-11 ~ 2017-10-01
    IIF 22 - Director → ME
  • 11
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    29 Clement's Lane, London
    Active Corporate (7 parents)
    Officer
    2022-06-22 ~ 2025-05-19
    IIF 23 - Director → ME
  • 12
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    29 Clement's Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-16 ~ 2024-09-30
    IIF 24 - Director → ME
  • 13
    HINTCROWN LIMITED - 1990-12-07
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-09-14 ~ 2011-05-18
    IIF 1 - Director → ME
  • 14
    NGE CAPITAL LTD. - 2013-12-04
    ALTERINVEST CAPITAL LTD. - 2013-11-13
    Stephen Stranks, Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-03-06 ~ 2014-01-17
    IIF 9 - Director → ME
  • 15
    SAVE & INVEST (LIFE AND PENSIONS) LIMITED - 2005-02-18
    SHIRAGOLD LIMITED - 1989-05-08
    100 West Regent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,830,759 GBP2024-06-30
    Officer
    2006-02-01 ~ 2006-10-06
    IIF 3 - Director → ME
  • 16
    S & I (L & P) (HOLDINGS) LIMITED - 2008-05-06
    100 West Regent Street, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    247,050 GBP2024-06-30
    Officer
    2006-02-01 ~ 2006-10-06
    IIF 4 - Director → ME
  • 17
    SURRENDA-LINK LIMITED - 2009-10-23
    One City Place, Queens Road, Chester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-11-30 ~ 2011-05-18
    IIF 2 - Director → ME
  • 18
    SURRENDA-LINK INVESTMENT MANAGEMENT LIMITED - 2009-07-31
    AARCO 280 LIMITED - 2006-11-15
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    2009-08-01 ~ 2011-05-18
    IIF 8 - Director → ME
  • 19
    THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13
    One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,627 GBP2021-06-30
    Officer
    2010-09-08 ~ 2011-05-16
    IIF 10 - Director → ME
  • 20
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    2014-01-03 ~ 2021-04-30
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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