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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

Mr Derek Jack Douglas

    Related profiles found in government register
  • Mr Derek Jack Douglas
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 1

    • Adam Smith House, Melville Castle, Lasswade, EH18 1AW

      IIF 2

    • Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 3
  • Douglas, Derek Jack
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British company director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 16

    • Adam Smith House, Melville Castle, Lasswade, Midlothian, EH18 1AW, Scotland

      IIF 17

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 18 IIF 19
  • Douglas, Derek Jack
    British coprporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 20
  • Douglas, Derek Jack
    British corpoate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 21
  • Douglas, Derek Jack
    British corporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate finance advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 30 IIF 31
  • Douglas, Derek Jack
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 32
  • Douglas, Derek Jack
    British retired born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH

      IIF 33
  • Douglas, Derek Jack
    British corporate finance born in October 1953

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle, Edinburgh, Midlothian, EH18 1A

      IIF 34
  • Douglas, Derek Jack
    British

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 35 IIF 36
child relation
Offspring entities and appointments 30
  • 1
    ADAM SMITH INVESTMENTS LIMITED
    SC118311
    Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-06 ~ now
    IIF 12 - Director → ME
    (before 1990-08-31) ~ 1995-03-06
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ADAM SMITH LIMITED
    SC116109
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Active Corporate (7 parents, 4 offsprings)
    Officer
    (before 1990-08-31) ~ now
    IIF 14 - Director → ME
    (before 1990-08-31) ~ 1994-07-10
    IIF 36 - Secretary → ME
  • 3
    ADROK LIMITED
    - now SC181158 SC266110... (more)
    RADAR WORLD LIMITED - 2007-07-18
    50 Lothian Road, Edinburgh
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2009-05-04 ~ 2009-07-01
    IIF 34 - Director → ME
  • 4
    AKTINA LIMITED
    - now SC219889
    MOLECULAR SURFACES LIMITED
    - 2001-08-28 SC219889
    LOTHIAN FIFTY (818) LIMITED - 2001-07-31
    Harris Building, University Of Dundee, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2001-08-06 ~ 2004-09-30
    IIF 8 - Director → ME
  • 5
    BRUNTSFIELD LINKS GOLFING SOCIETY LIMITED
    SC003782
    The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Active Corporate (147 parents)
    Officer
    2019-03-19 ~ 2020-07-14
    IIF 33 - Director → ME
  • 6
    CARLTON BINGO LIMITED - now
    CARLTON BINGO PLC
    - 2010-12-20 SC267599
    SUNSET STRIP (NO. 3) PLC
    - 2004-05-27 SC267599 SC267600
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2008-09-30
    IIF 30 - Director → ME
  • 7
    CARLTON GAMING LIMITED
    - now SC223000
    DEMURE LIMITED
    - 2004-05-24 SC223000 SC179907... (more)
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2008-09-30
    IIF 31 - Director → ME
  • 8
    CARLTONBINGO.COM LIMITED
    SC310500
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (14 parents)
    Officer
    2006-10-17 ~ 2022-03-22
    IIF 25 - Director → ME
  • 9
    DA GROUP (UK) LIMITED
    SC121558
    Station House Suite 4.1, 34 St. Enoch Square, Glasgow, Scotland
    Liquidation Corporate (10 parents)
    Officer
    1995-07-12 ~ 2001-12-01
    IIF 20 - Director → ME
  • 10
    DA GROUP PLC - now
    DIGITAL ANIMATIONS GROUP PLC
    - 2003-08-22 SC166299
    DUNWILCO (517) PUBLIC LIMITED COMPANY - 1996-07-11
    C/o Deloitte & Touche Llp, 9 George Square, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1996-07-12 ~ 2001-09-15
    IIF 10 - Director → ME
  • 11
    DEMURE LIMITED
    - now SC267600 SC179907... (more)
    SUNSET STRIP (NO.2) LIMITED
    - 2004-05-24 SC267600 SC267599
    23/25 Huntly Street, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    2004-05-24 ~ now
    IIF 4 - Director → ME
  • 12
    ESK FARM LIMITED
    SC167113
    Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-07-12 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    HENDERSON ALTERNATIVE STRATEGIES TRUST PLC - now
    HENDERSON VALUE TRUST PLC
    - 2015-06-19 SC015905
    SVM GLOBAL FUND PLC
    - 2013-03-26 SC015905
    SCOTTISH VALUE TRUST PLC
    - 2005-01-10 SC015905 SC086955
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (36 parents)
    Officer
    1990-07-20 ~ 1991-07-18
    IIF 29 - Director → ME
  • 14
    INNER WORKINGS GROUP PLC
    - now SC157430
    MACROCOM (310) LIMITED
    - 1995-06-09 SC157430 SC158262... (more)
    Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved Corporate (10 parents)
    Officer
    1995-06-07 ~ 1995-07-28
    IIF 26 - Director → ME
  • 15
    KAIAM EUROPE LIMITED - now
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED
    - 2001-10-11 03517183
    10 Fleet Place, London
    Dissolved Corporate (46 parents, 2 offsprings)
    Officer
    1998-02-20 ~ 1998-10-14
    IIF 24 - Director → ME
  • 16
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF
    - 2006-06-29 02400969 02779446... (more)
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2006-01-16 ~ 2012-07-12
    IIF 17 - Director → ME
  • 17
    MAGGIE'S TRADING LIMITED
    SC239873
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (9 parents)
    Officer
    2002-11-20 ~ 2003-08-20
    IIF 19 - Director → ME
  • 18
    NGENTEC LTD.
    - now SC356897
    C-GEN LTD - 2009-05-05
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2009-09-22 ~ 2013-08-31
    IIF 18 - Director → ME
    2013-11-01 ~ 2014-04-15
    IIF 16 - Director → ME
  • 19
    PEOPLEDOC LTD. - now
    MEDICAL DOCUMENT IMAGING (MDI) SYSTEMS LIMITED
    - 1998-05-12 SC129770
    Great Michael House, 14 Links Place, Leith, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1995-05-16 ~ 1996-09-10
    IIF 11 - Director → ME
  • 20
    PLAN-IT-CUBE LIMITED
    SC461945
    Adam Smith House, Melville Castle, Lasswade
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ROBINSON CRUSOE LIMITED
    SC129362
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1991-01-16 ~ dissolved
    IIF 27 - Director → ME
  • 22
    SOLVE-IT-BLOCKS LIMITED
    SC465589
    Adam Smith House, Melville Estate, Lasswade
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 32 - Director → ME
  • 23
    SPEYSIDE DISTILLERY COMPANY LIMITED - now
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED
    - 2001-03-08 SC031095 SC199495... (more)
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    197 Bath Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    1994-08-02 ~ 1994-12-16
    IIF 21 - Director → ME
  • 24
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    1996-02-23 ~ 2003-12-31
    IIF 28 - Director → ME
  • 25
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE)
    SC196411 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    1999-05-20 ~ 2001-11-22
    IIF 23 - Director → ME
  • 26
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (EDINBURGH)
    SC228732 SC196411... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2002-03-05 ~ 2003-08-27
    IIF 13 - Director → ME
  • 27
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE)
    SC229560 SC196411... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2002-03-25 ~ 2003-08-27
    IIF 6 - Director → ME
  • 28
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (HIGHLANDS)
    - now SC213167 SC177781... (more)
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (INVERNESS)
    - 2002-05-21 SC213167 SC196411... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2000-11-24 ~ 2003-08-27
    IIF 9 - Director → ME
  • 29
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE)
    SC253745 SC229560... (more)
    The Stables, Crewe Road South, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2003-08-04 ~ 2003-08-27
    IIF 7 - Director → ME
  • 30
    UNDERSEA WORLD (EUROPE) LTD.
    SC135559
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-12-12) ~ dissolved
    IIF 22 - Director → ME

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