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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

Napier, Aaron

    Related profiles found in government register
  • Napier, Aaron
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Schooner House, 2 Guild Street, Aberdeen, AB11 5RG, Scotland

      IIF 1
    • 9, Ainslie Place, Edinburgh, EH3 6AT, Scotland

      IIF 2
  • Napier, Aaron
    British consultant born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Adelphi, Aberdeen, AB11 5BL, Scotland

      IIF 3
  • Napier, Aaron
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 4
  • Napier, Aaron
    British property developer born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Napier, Aaron
    British surveyor born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Ainslie Place, Edinburgh, EH3 6AS, Scotland

      IIF 14
  • Mr Aaron Napier
    British born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    ACTIVE ASSETS MANAGEMENT COMPANY LIMITED
    - now SC528236
    NOBLE BROOKES REAL ESTATE LIMITED
    - 2025-07-08 SC528236
    9 Ainslie Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2016-02-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-06-24 ~ now
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 2
    APPLECREST CAPITAL LIMITED
    SC415001
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ 2012-08-16
    IIF 13 - Director → ME
  • 3
    APPLECREST GROUP LIMITED
    SC415301
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2012-08-16
    IIF 10 - Director → ME
  • 4
    APPLECREST HOLDINGS LIMITED
    SC415302
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-24 ~ 2012-08-16
    IIF 9 - Director → ME
  • 5
    APPLECREST REAL ESTATE LIMITED
    SC415000
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-19 ~ 2012-08-16
    IIF 12 - Director → ME
  • 6
    BIG BOX PROPERTY GROUP LTD
    13180413
    4 Brighton Road, Crawley, England
    Active Corporate (2 parents)
    Person with significant control
    2021-02-04 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    GLENCORSE DEVELOPMENTS LIMITED
    SC520299
    19 Adelphi, Merchant Quarter, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2016-05-10 ~ 2019-12-01
    IIF 14 - Director → ME
  • 8
    HAYMARKET HOLDINGS LIMITED
    - now SC442594
    FRANKLIN TAYLOR LTD
    - 2016-03-02 SC442594
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-12 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    INVESTMENT BRICKS LIMITED
    SC472730
    9 Ainlsie Place, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2014-03-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 10
    JUNCTION 4A M8 LIMITED
    SC546126
    19 Adelphi, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2016-09-23 ~ 2019-12-01
    IIF 3 - Director → ME
  • 11
    MERCHISTOUN CAPITAL LIMITED
    SC415409
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 8 - Director → ME
  • 12
    MERCHISTOUN INVESTMENT MANAGEMENT LIMITED
    - now SC429829
    MERCHISTOUN LETTING & MANAGEMENT LIMITED
    - 2013-05-07 SC429829
    9 Ainslie Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 13
    MERCHISTOUN MANAGEMENT LIMITED
    SC439004
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2012-12-17 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 14
    MERCHISTOUN REAL ESTATE LIMITED
    SC415411
    9 Ainslie Place, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-25 ~ dissolved
    IIF 11 - Director → ME
  • 15
    OTH ABERDEEN LIMITED
    SC545430
    19 Adelphi, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-09-15 ~ 2016-11-08
    IIF 1 - Director → ME

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