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

Mr John Douglas Berthinussen

    Related profiles found in government register
  • Mr John Douglas Berthinussen
    British born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 1
  • Berthinussen, John Douglas
    British director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies
  • Berthinussen, John Douglas
    British investment director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 22

    • First Floor, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

      IIF 23

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 24

    • Granite One Hundred, Acton Gate, Stafford, Staffordshire, ST18 9AA, England

      IIF 25
  • Berthinussen, John Douglas
    British investment manager born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 26

    • 37/2, Dreghorn Loan, Edinburgh, Midlothian, EH13 0DF

      IIF 27

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 28

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom

      IIF 29

    • 7th Floor, 20 Gresham Street, London, EC2V 7JE, England

      IIF 30
  • Berthinussen, John Douglas
    British managing director born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 31

    • Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

      IIF 32

    • Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, EH27 8EQ, Scotland

      IIF 33 IIF 34

    • Newbridge Industrial Estate, Newbridge, Midlothian, EH28 8PJ

      IIF 35
  • Berthinussen, John Douglas
    British none born in November 1980

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 36 IIF 37 IIF 38
  • Berthinussen, John
    British investment manager born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN, United Kingdom

      IIF 39
  • Berthinussen, John
    British none born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 40

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 33
  • 1
    18 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    10,114,566 GBP2023-12-31
    Person with significant control
    2021-04-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 18 - director → ME
  • 3
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 17 - director → ME
  • 4
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-05 ~ now
    IIF 13 - director → ME
  • 5
    DMWS 940 LIMITED - 2011-02-10
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 12 - director → ME
  • 6
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 36 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 21 - director → ME
  • 7
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 9 - director → ME
  • 8
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 10 - director → ME
  • 9
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-03-05 ~ now
    IIF 20 - director → ME
  • 10
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -641,215 GBP2020-09-18 ~ 2020-12-31
    Officer
    2020-09-18 ~ now
    IIF 23 - director → ME
  • 11
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 34 - director → ME
  • 12
    Premier Hytemp, Bonnington Store, Wilkieston, Kirknewton, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 33 - director → ME
  • 13
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 32 - director → ME
  • 14
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 26 - director → ME
  • 15
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2021-03-05 ~ now
    IIF 11 - director → ME
  • 16
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 8 - director → ME
  • 17
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 5 - director → ME
  • 18
    DUNWILCO (1814) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 41 - director → ME
  • 19
    DUNWILCO (1813) LIMITED - 2013-10-28
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 38 - director → ME
  • 20
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 29 - director → ME
  • 21
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 14 - director → ME
  • 22
    DMWS 1067 LIMITED - 2016-09-28
    16 Charlotte Square, Edinburgh
    Corporate (11 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 19 - director → ME
  • 23
    DUNWILCO (1811) LIMITED - 2013-10-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 36 - director → ME
  • 24
    16 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 15 - director → ME
  • 25
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 2 - director → ME
  • 26
    DMWS 1138 LIMITED - 2021-04-06
    4th Floor 68-70 George Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-04-01 ~ now
    IIF 31 - director → ME
  • 27
    SOUTER PMC LIMITED - 2022-01-31
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2021-09-23 ~ now
    IIF 16 - director → ME
  • 28
    DUNWILCO (1812) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 40 - director → ME
  • 29
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 37 - director → ME
  • 30
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 3 - director → ME
  • 31
    68-70 George Street Fourth Floor, Edinburgh, United Kingdom, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 6 - director → ME
  • 32
    68-70 George Street, Fourth Floor, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 4 - director → ME
  • 33
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2010-06-21 ~ now
    IIF 28 - director → ME
Ceased 8
  • 1
    DUNWILCO (1805) LIMITED - 2014-08-11
    9 Corrennie Gardens, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    779,005 GBP2023-08-31
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 39 - director → ME
  • 2
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    2012-10-10 ~ 2018-08-21
    IIF 22 - director → ME
  • 3
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2009-04-02 ~ 2009-04-08
    IIF 27 - director → ME
  • 4
    DMWS 1131 LIMITED - 2020-10-05
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    22,959,949 GBP2020-12-31
    Officer
    2020-03-11 ~ 2021-04-20
    IIF 24 - director → ME
  • 5
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2019-09-30
    IIF 30 - director → ME
  • 6
    PREMIER ALLOYS LIMITED - 2009-11-09
    UMBRIEL LIMITED - 1985-08-13
    Bonnington Store, Wilkieston, Kirknewton, Scotland
    Corporate (3 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 35 - director → ME
  • 7
    STERLING TWO BIDCO LIMITED - 2020-02-12
    Granite One Hundred, Acton Gate, Stafford, Staffordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-11-04
    IIF 25 - director → ME
  • 8
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Building 423 Sky View (r0) Argosy Road, East Midlands Airport, Derby, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,992,082 GBP2023-12-31
    Officer
    2017-11-17 ~ 2024-01-30
    IIF 7 - director → ME

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