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

Waddell, Andrew Alan Wallace

    Related profiles found in government register
  • Waddell, Andrew Alan Wallace
    British company director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 1
  • Waddell, Andrew Alan Wallace
    British director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Walkergate, Berwick-upon-tweed, TD15 1DJ, United Kingdom

      IIF 2

    • C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, TD15 1DJ, United Kingdom

      IIF 3

    • Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 4 IIF 5

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 6

    • One, London Wall, London, EC2Y 5AB, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Waddell, Andrew Alan Wallace
    British investment born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, EH20 9SL, Scotland

      IIF 10
  • Waddell, Andrew Alan Wallace
    British investment director born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 11 IIF 12
  • Waddell, Andrew Alan Wallace
    British stock broker born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Glasgow Academy, Colebrooke Street, Glasgow, G12 8HE

      IIF 13
  • Waddell, Andrew Alan Wallace
    British stockbroker born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Alan Wallace Waddell
    British born in May 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 54, Aytoun Road, Glasgow, G41 5HE, Scotland

      IIF 18

    • Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, United Kingdom

      IIF 19

    • 6th Floor, 17a Curzon Street, London, W1J 5HS, England

      IIF 20 IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 3 - director → ME
  • 2
    LISTER SQUARE (NO 214) LIMITED - 2015-03-06
    17 Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,156,762 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 2 - director → ME
  • 3
    6th Floor 17a Curzon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    6th Floor 17a Curzon Street, London, England
    Corporate (6 parents)
    Officer
    2024-10-24 ~ now
    IIF 12 - director → ME
  • 5
    Atlantic House, 1a Cadogan Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -185,301 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    6th Floor 17a, Curzon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    401,411 GBP2024-01-31
    Officer
    2019-01-21 ~ now
    IIF 11 - director → ME
  • 7
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 4 - director → ME
  • 8
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 5 - director → ME
  • 9
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    2024-05-01 ~ now
    IIF 10 - director → ME
  • 10
    One, London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2014-03-28 ~ dissolved
    IIF 7 - director → ME
  • 11
    One, London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 9 - director → ME
  • 12
    One, London Wall, London
    Dissolved corporate (7 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 8 - director → ME
Ceased 6
  • 1
    6th Floor 17a Curzon Street, London, England
    Corporate (6 parents)
    Person with significant control
    2024-10-24 ~ 2024-10-29
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MITRESHELF 206 LIMITED - 1996-02-28
    George House, 50 George Square, Glasgow
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-14 ~ 2018-08-31
    IIF 16 - director → ME
  • 3
    WEST GEORGE STREET (319) LIMITED - 1986-05-09
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2001-05-14 ~ 2018-08-31
    IIF 14 - director → ME
  • 4
    M M & S (2037) LIMITED - 1990-09-07
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2001-05-14 ~ 2018-08-31
    IIF 17 - director → ME
  • 5
    George House, 50 George Square, Glasgow
    Corporate (4 parents)
    Officer
    2001-05-14 ~ 2018-08-31
    IIF 15 - director → ME
  • 6
    Glasgow Academy, Colebrooke Street, Glasgow
    Corporate (15 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2019-11-08
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.