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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 John Laurie Dempster

    Related profiles found in government register
  • Mr John Laurie Dempster
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dempster, John Laurie
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dempster, John Laurie
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dempster, John Laurie
    British

    Registered addresses and corresponding companies
  • Dempster, Laurie
    born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    AGHOCO 5002 LIMITED
    SC582928 SC589471... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 8 - Director → ME
  • 2
    AGHOCO 5008 LIMITED
    SC615725 SC589471... (more)
    Dissolved Corporate (3 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BOLTACHAN LLP
    SO303277
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-05-01 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CONDIES WEALTH MANAGEMENT LIMITED
    SC247713
    Dissolved Corporate (7 parents)
    Officer
    2004-01-15 ~ 2009-07-16
    IIF 19 - Director → ME
  • 5
    DUNEDIN INDEPENDENT PLC
    - now SC155032
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    Dissolved Corporate (14 parents)
    Officer
    1995-03-15 ~ 2000-08-31
    IIF 20 - Director → ME
  • 6
    DUNEDIN SECURITIES LIMITED
    SC203538
    Active Corporate (6 parents)
    Officer
    2000-02-02 ~ 2000-08-31
    IIF 29 - Secretary → ME
  • 7
    EDINBURGH PROPERTY CONSULTANTS LIMITED
    - now SC541481
    ENSCO 1522 LIMITED
    - 2016-09-06 SC541481 15202872... (more)
    Dissolved Corporate (6 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 4 - Director → ME
  • 8
    ENSCO 100 LLP
    SO303043 OC447131... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 9
    ENSCO 1541 LIMITED
    SC557386 16350585... (more)
    Dissolved Corporate (3 parents)
    Officer
    2017-02-13 ~ dissolved
    IIF 5 - Director → ME
  • 10
    ENSCO 448 LIMITED
    SC478227 08179707... (more)
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 12 - Director → ME
  • 11
    ENSCO 452 LIMITED
    SC481093 SC449479... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 6 - Director → ME
  • 12
    ENSCO 482 LIMITED
    SC492897 SC449479... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 13
    ENSCO 483 LIMITED
    SC492901 SC492909... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-03-01 ~ dissolved
    IIF 16 - Director → ME
  • 14
    ENSCO 491 LIMITED
    SC506699 SC459447... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 15
    ENSCO 492 LIMITED
    SC506700 SC449479... (more)
    Dissolved Corporate (6 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 9 - Director → ME
  • 16
    FARRAGON DEVELOPMENTS (SCOTLAND) LLP
    - now SO304020
    FARRAGON DEVELOPMENTS LLP
    - 2014-08-15 SO304020 SC478229
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
  • 17
    FARRAGON DEVELOPMENTS LIMITED
    - now SC478229 SO304020
    ENSCO 450 LIMITED
    - 2014-08-15 SC478229 SC393874... (more)
    Dissolved Corporate (5 parents, 8 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HCP HASI LLP
    SO304903
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-12-17 ~ 2025-08-19
    IIF 28 - LLP Designated Member → ME
  • 19
    LOMOND MORTGAGES LIMITED
    SC390469
    Active Corporate (15 parents)
    Officer
    2014-05-01 ~ 2016-09-30
    IIF 13 - Director → ME
  • 20
    MONEY DASHBOARD LTD - now
    THE ONE PLACE CAPITAL LIMITED
    - 2019-05-23 SC301187
    MONEY DASHBOARD LIMITED
    - 2010-11-22 SC301187 SC374954... (more)
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2010-02-06 ~ 2011-10-06
    IIF 14 - Director → ME
  • 21
    PAR EQUITY LLP
    SO301563
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-03-31
    IIF 26 - LLP Member → ME
  • 22
    PAR FUND MANAGEMENT LIMITED
    - now SC338649
    ENSCO 201 LIMITED - 2008-03-07
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2008-07-25 ~ 2010-05-21
    IIF 17 - Director → ME
  • 23
    SONAS PARTNERS LLP
    SO307596
    Dissolved Corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    TOWERGATE FINANCIAL (EDINBURGH) LIMITED - now
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED
    - 2011-03-31 SC209706 SC127074... (more)
    ALBANNACH FINANCIAL MANAGEMENT LIMITED
    - 2009-09-24 SC209706
    AC&H 106 LIMITED - 2000-08-21
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2009-10-12
    IIF 21 - Director → ME
  • 25
    TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
    - now SC335874 SC127074... (more)
    ENSCO 193 LIMITED
    - 2009-09-15 SC335874 SC323881... (more)
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2009-10-12
    IIF 22 - Director → ME
  • 26
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - now
    TOWERGATE FINANCIAL (GLASGOW) LIMITED
    - 2011-04-11 SC127074
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
    - 2009-09-02 SC127074
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    Active Corporate (36 parents)
    Officer
    2008-06-23 ~ 2009-10-12
    IIF 18 - Director → ME
  • 27
    WGS (HAMILTON) LLP
    SO303814
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 30 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.