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
Individuals in focus
Ball, Geoffrey Arthur
- British born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies28 Hermitage Drive, Edinburgh, EH10 6BY, United Kingdom
IIF 1
- British builder born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British executive chairman born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companiesChampunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
IIF 44
- British none born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 45
- born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British builder born in August 1943Registered addresses and corresponding companies
Ball, Geoffrey Arthur
Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
IIF 49
- British executive chairman born in August 1943Registered addresses and corresponding companies
Ball, Geoffrey Arthur
Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
IIF 50
- British managing director born in August 1943Registered addresses and corresponding companies
Ball, Geoffrey Arthur
- British born in August 1943
Geoffrey Arthur Ball
Resident in Scotland
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Ball, Geoffrey Arthur
Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
IIF 55
Related profiles found in government register
Offspring entities and appointments
50
- 1ABRDN INVESTMENT MANAGEMENT LIMITED - nowSTANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
STANDARD LIFE (HOLDINGS) LIMITED
- 1998-07-07 SC123321HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22DUNWILCO (202) LIMITED - 1990-04-061 George Street, EdinburghActive Corporate (72 parents, 37 offsprings)Officer1994-08-23 ~ 1998-04-28IIF 3 - Director → ME - 2Turcan Connell 12 Stanhope Gate, Mayfair, LondonDissolved Corporate (5 parents)Officer2013-02-25 ~ 2013-06-24IIF 46 - LLP Designated Member → ME
- 3Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2011-02-16 ~ 2018-04-18IIF 45 - Director → ME
- 4
ARCHANGEL PUBLISHING LIMITED
SC42970520 Rutland Square, Edinburgh, EdinburghDissolved Corporate (6 parents)Officer2012-08-03 ~ dissolvedIIF 5 - Director → ME - 5
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-11-13 ~ dissolvedIIF 47 - LLP Member → ME - 6
BOWER INVESTMENTS LLP
SO303225Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (2 parents, 2 offsprings)Officer2011-02-22 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - Right to appoint or remove members → OEIIF 54 - Right to surplus assets - 75% or more → OE - 7
CABLEPORT LIMITED
02393083Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (16 parents)Officer1995-05-24 ~ 2009-12-16IIF 19 - Director → ME - 8
DOTTEREL LIMITED
- 1999-12-01 SC194813Adam House 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (16 parents, 2 offsprings)Officer1999-03-24 ~ 2009-12-21IIF 44 - Director → ME - 9WELLSUDDEN LIMITED - 1990-05-11Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (24 parents)Officer2003-01-13 ~ 2009-12-16IIF 11 - Director → ME
- 10
CALA DEVELOPMENTS LIMITED
SC074322Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer~ 1991-11-09IIF 52 - Director → ME1995-05-24 ~ 2009-12-16IIF 10 - Director → ME - 11
CALA NORTHERN LIMITED
- 1995-06-20 SC113743CALA FINANCE (NORTHERN) LIMITED
- 1995-06-07 SC113743PLOYEASY LIMITED - 1988-12-07Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (19 parents)Officer1992-01-31 ~ 2004-12-08IIF 43 - Director → ME - 12CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (22 parents)Officer2003-01-17 ~ 2009-12-16IIF 16 - Director → ME
- 13
NEW CALA LIMITED
- 2008-04-25 SC326357Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (25 parents, 3 offsprings)Officer2007-10-25 ~ 2009-12-21IIF 38 - Director → ME - 14Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer1998-06-02 ~ 2009-12-16IIF 22 - Director → ME
- 15JAYDEAL LIMITED - 1986-12-18Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (14 parents)Officer2003-03-06 ~ 2009-12-16IIF 24 - Director → ME
- 16CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16 00682410DOMINION HOMES LIMITED
- 1987-02-11 00682410TREGER & WELLS LIMITED
- 1986-08-21 00682410ALGREY DEVELOPMENTS LIMITED
- 1985-06-20 00682410Cala House, 54 The Causeway, Staines, SurreyActive Corporate (58 parents, 26 offsprings)Officer~ 2004-10-11IIF 42 - Director → ME - 17CALA HOMES (ABERDEEN) LIMITED - 1990-11-29Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (48 parents)Officer1991-09-18 ~ 2004-11-04IIF 35 - Director → ME
- 18LEDGE 615 LIMITED - 2001-09-12Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (10 parents)Officer2001-09-17 ~ 2009-12-16IIF 14 - Director → ME
- 19STANLEY STONE,CHELSEA,LIMITED - 1989-02-08Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (14 parents)Officer1995-05-24 ~ 2009-12-16IIF 21 - Director → ME
- 20ANNS HOMES LIMITED - 1983-07-20Cala House, 54 The Causeway, Staines, SurreyActive Corporate (31 parents)Officer1995-05-24 ~ 2009-12-16IIF 13 - Director → ME
- 21CALA HOMES (THAMES) LIMITED - now
CALA HOMES (SOUTH) LIMITED
- 2014-06-30 02522271Cala House, 54 The Causeway, Staines, SurreyActive Corporate (56 parents, 3 offsprings)Officer~ 2004-10-07IIF 41 - Director → ME - 22DOMINION HOMES (UK) LIMITED - 1987-02-11Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 31 - Director → ME
- 23BRINDLEMEAD LIMITED - 1986-06-17Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 8 - Director → ME
- 24VICTOR GROUP LIMITED - 1995-01-01DELMORGAN LIMITED - 1989-03-28Cala House, 54 The Causeway, Staines, SurreyActive Corporate (27 parents)Officer1998-02-13 ~ 2004-11-10IIF 40 - Director → ME
- 25
CALA HOMES LIMITED
SC074857Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (14 parents)Officer~ 2009-06-16IIF 36 - Director → ME - 26
CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
- 1986-11-17 SC000610Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (22 parents, 13 offsprings)Officer~ 2009-12-16IIF 17 - Director → ME - 27
CALA MANAGEMENT LIMITED
SC013655Adam House, 5 Mid New Cultins, EdinburghActive Corporate (43 parents, 53 offsprings)Officer~ 2009-12-16IIF 26 - Director → ME - 28Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (10 parents)Officer1995-05-24 ~ 2009-12-16IIF 29 - Director → ME~ 1991-12-02IIF 53 - Director → ME
- 29Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (7 parents)Officer1998-12-09 ~ 2009-12-16IIF 7 - Director → ME
- 30COURTMARKS LIMITED - 1986-04-24LOMBARD PLACE SECURITIES LIMITED - 1980-12-31Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (10 parents)Officer1995-06-06 ~ 2009-12-16IIF 27 - Director → ME
- 31
HIGHCOVE LIMITED
- 1995-06-12 SC150310SCOTSACRE LIMITED
- 1995-05-16 SC150310Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1995-04-28 ~ 2009-12-16IIF 15 - Director → ME - 32
CALA PROPERTIES (SCOTLAND) LIMITED
- 2001-01-17 SC062671CALA PROPERTIES LIMITED
- 1985-12-31 SC062671Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (20 parents)Officer1992-01-31 ~ 2004-11-18IIF 37 - Director → ME~ 1990-06-22IIF 51 - Director → ME - 33CALA-AWG LIMITED - now
CALA-MORRISON LIMITED
- 2005-07-25 SC147722LEDGE 185 LIMITED - 1994-02-1047 Melville Street, EdinburghDissolved Corporate (22 parents)Officer1994-03-23 ~ 2004-10-25IIF 50 - Director → ME - 34
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10 SC063344Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 9 - Director → ME - 35
CURRIG INVESTMENTS LIMITED
00797236Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 20 - Director → ME - 3627 Broadwall, LondonActive Corporate (58 parents, 1 offspring)Officer1998-04-06 ~ 2007-04-25IIF 34 - Director → ME
- 37MAPLEFIX LIMITED - 1986-01-1027 Broadwall, LondonActive Corporate (18 parents)Officer1998-04-06 ~ 2007-04-25IIF 33 - Director → ME
- 38
LASOMES LIMITED
01172581Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (11 parents)Officer1996-02-16 ~ 2009-12-16IIF 25 - Director → ME - 39
MARLAROY PROPERTIES LIMITED
- 1990-01-12 012261366th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer~ nowIIF 1 - Director → ME~ 1993-04-28IIF 55 - Secretary → ME - 40CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (10 parents)Officer1995-06-06 ~ 2009-12-16IIF 12 - Director → ME
- 41MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2006-10-13 ~ 2009-06-22IIF 39 - Director → ME
- 42BROOMCO (4028) LIMITED - 2006-07-18Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2007-02-02 ~ 2009-06-22IIF 32 - Director → ME
- 43
THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
- 2003-08-01 SC007058Calton Square, 1 Greenside Row, EdinburghActive Corporate (27 parents)Officer~ 2009-06-25IIF 6 - Director → ME - 44SLTM LIMITED - now
STANDARD LIFE TRUST MANAGEMENT LIMITED
- 2000-04-27 SC0755507 Castle Street, EdinburghDissolved Corporate (38 parents)Officer~ 1998-04-28IIF 49 - Director → ME - 45STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - now
STANDARD LIFE FUND MANAGEMENT LIMITED
- 1998-11-16 SC123322HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22DUNWILCO (203) LIMITED - 1990-04-067 Castle Street, EdinburghDissolved Corporate (53 parents, 1 offspring)Officer1994-08-23 ~ 1998-04-28IIF 4 - Director → ME - 46
SUTURAL (PROPERTIES) LIMITED
01216559Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 30 - Director → ME - 47THE ABRDN COMPANY 2006 - nowTHE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10 SZ0000041 George Street, EdinburghActive Corporate (62 parents)Officer~ 2000-04-25IIF 2 - Director → ME - 48
TIGALAND LIMITED
02000866Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (10 parents)Officer1995-06-06 ~ 2009-12-16IIF 18 - Director → ME - 49WONDERMEAD LIMITED - 1998-12-04Cala House, 54 The Causeway, Staines, SurreyDissolved Corporate (13 parents)Officer1999-01-15 ~ 2009-12-16IIF 28 - Director → ME
- 50VICTOR HOMES LIMITED - 1995-01-01VICTOR SYSTEM HOMES LIMITED - 1979-12-31WULEIGH LIMITED - 1977-12-31Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (14 parents)Officer1998-02-13 ~ 2009-12-16IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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