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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

Smaill, Peter Menzies

    Related profiles found in government register
  • Smaill, Peter Menzies
    British born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smaill, Peter Menzies
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 23
  • Smaill, Peter Menzies
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Midlothian House, 40-46 Buccleuch Street, Dalkeith, Midlothian, EH22 1DN, Scotland

      IIF 24
    • Currie Mains, Borthwick, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 25
    • 40, Brunswick Square, London, WC1N 1AZ

      IIF 26
  • Mr Peter Menzies Smaill
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 27
  • Smaill, Peter Menzies

    Registered addresses and corresponding companies
    • Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28
    Dissolved on 2024-11-07
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (29 parents)
    Officer
    2003-12-17 ~ 2004-11-30
    IIF 14 - Director → ME
  • 2
    BORTHWICK CAMPSITE LLP
    SO305327
    - Currie Mains Farm, Gorebridge, Midlothian, Scotland
    Active Corporate (3 parents)
    Officer
    2015-04-22 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BPE LEGACY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-10-24
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED
    - 2000-05-08 01358525 03220373
    NATWEST VENTURES LIMITED
    - 1997-01-01 01358525 03220373... (more)
    COUNTY NATWEST VENTURES LIMITED
    - 1993-01-01 01358525
    COUNTY DEVELOPMENT CAPITAL LIMITED
    - 1987-06-01 01358525
    1 More London Place, London
    Dissolved Corporate (40 parents)
    Officer
    (before 1992-03-14) ~ 1997-01-10
    IIF 3 - Director → ME
  • 4
    BRIDGEPOINT ADVISERS LIMITED - now
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED
    - 2000-05-08 03220373
    NATWEST VENTURES LIMITED
    - 1997-09-29 03220373 01358525... (more)
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Active Corporate (75 parents, 91 offsprings)
    Officer
    1997-01-10 ~ 2000-02-18
    IIF 15 - Director → ME
  • 5
    CORE VCT I PLC
    05258348 05572545
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16 during the appointment or period of control
    Dissolved on 2010-12-22 during the appointment or period of control
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-11-29 ~ dissolved
    IIF 12 - Director → ME
  • 6
    CORE VCT II PLC
    05572545 05258348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-07-16 during the appointment or period of control
    Dissolved on 2010-12-22 during the appointment or period of control
    Tenon Recovery, Unit 1 Calder Close Calder Park, Wakefield, West Yorkshire
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 7
    CORE VCT IV PLC
    05957412 05957415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    Dissolved on 2016-11-18 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2015-04-16 ~ 2019-05-21
    IIF 1 - Director → ME
  • 8
    CORE VCT PLC
    - now 05572561 05957415... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    CORE VCT III PLC
    - 2009-07-16 05572561
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2005-10-07 ~ 2019-05-21
    IIF 16 - Director → ME
  • 9
    CORE VCT V PLC
    05957415 05957412... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-16 during the appointment or period of control
    Dissolved on 2016-11-18 during the appointment or period of control
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (18 parents)
    Officer
    2015-04-16 ~ 2019-05-21
    IIF 19 - Director → ME
  • 10
    CRICHTON COLLEGIATE CHURCH TRUST
    SC152207
    Henry Duncan, Crichton Collegiate Church, Crichton, Pathhead, Midlothian
    Active Corporate (19 parents)
    Officer
    2013-03-25 ~ now
    IIF 21 - Director → ME
  • 11
    DUNEDIN CAPITAL GROUP LIMITED
    - now SC196780
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 7 - Director → ME
  • 12
    DUNEDIN CAPITAL HOLDINGS LIMITED
    - now SC162341 SC196780
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 6 - Director → ME
  • 13
    DUNEDIN CAPITAL PARTNERS LIMITED
    - now SC082727 SC214809... (more)
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Dissolved Corporate (33 parents, 4 offsprings)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 17 - Director → ME
  • 14
    FAIRFAX CAPITAL LIMITED
    - now 05692205 06256582
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2007-05-31 05692205 06256582
    46 Berkeley Square, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 15
    LONDON BACH SOCIETY
    03895782
    Bach House 73 High Street, Oxted, Surrey
    Active Corporate (20 parents)
    Officer
    2016-04-25 ~ now
    IIF 25 - Director → ME
  • 16
    LUDUS BAROQUE
    - now SC166115
    LUDUS INSTRUMENTALIS - 1997-11-14
    7 Drummond Place, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2017-01-17 ~ 2019-06-30
    IIF 20 - Director → ME
    2017-01-17 ~ 2019-06-30
    IIF 28 - Secretary → ME
  • 17
    NOVA CAPITAL MANAGEMENT LIMITED - now
    LICA DEVELOPMENT CAPITAL LIMITED
    - 2002-12-03 02137771
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2000-05-20 ~ 2002-04-08
    IIF 9 - Director → ME
  • 18
    OMADA INVESTMENT MANAGEMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2016-12-21
    Administration ended on 2024-11-09
    FAIRFAX INVESTMENT MANAGEMENT LIMITED
    - 2013-06-25 06256582 05692205
    FAIRFAX CAPITAL LIMITED
    - 2007-05-31 06256582 05692205
    31st Floor 40 Bank Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2013-03-07
    IIF 13 - Director → ME
  • 19
    OSS ENVIRONMENTAL HOLDINGS LIMITED
    - now 04187919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-09
    Dissolved on 2015-08-11
    PINCO 1610 LIMITED - 2001-11-08
    Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2003-12-31 ~ 2004-12-07
    IIF 5 - Director → ME
  • 20
    PC REVERSIONS LIMITED
    05465812
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-04-02 ~ now
    IIF 22 - Director → ME
  • 21
    PORTMAN HOLDINGS LIMITED
    - now SC167279
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1996-12-10 ~ 2007-03-01
    IIF 2 - Director → ME
  • 22
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-29
    Dissolved on 2019-12-07
    NATWEST DEVELOPMENT CAPITAL LIMITED
    - 2002-01-25 01407013
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved Corporate (52 parents)
    Officer
    1999-05-26 ~ 2000-02-18
    IIF 8 - Director → ME
  • 23
    THE EDINBURGH AND LOTHIANS GREENSPACE TRUST
    - now SC132480
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (81 parents)
    Officer
    2017-09-13 ~ 2022-12-14
    IIF 24 - Director → ME
  • 24
    THE GERALD COKE HANDEL FOUNDATION
    03201907
    40 Brunswick Square, London
    Active Corporate (38 parents)
    Officer
    2020-11-05 ~ now
    IIF 26 - Director → ME
  • 25
    TRANSALPINE CAPITAL LIMITED
    04981980
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-17 ~ 2014-12-23
    IIF 11 - Director → ME
  • 26
    UK PRIVATE CAPITAL TRADE ASSOCIATION - now
    UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
    THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
    BRITISH VENTURE CAPITAL ASSOCIATION(THE)
    - 2008-12-16 01697461
    48 Chancery Lane, 4th Floor, London, England
    Active Corporate (117 parents)
    Officer
    1998-06-05 ~ 2001-01-28
    IIF 4 - Director → ME

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