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, John

    Related profiles found in government register
  • Waddell, John
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Bonnington Road, Edinburgh, Midlothian, EH6 5JD

      IIF 1
  • Waddell, John Mclaren Ogilvie
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British company director

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 11
  • Waddell, John

    Registered addresses and corresponding companies

    • 9, Earl Grey Street, Edinburgh, EH3 9BN, Scotland

      IIF 12 IIF 13

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 14
  • Waddell, John Maclaren Ogilvie
    born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 15
  • Waddell, John Mclaren Ogilvie
    British chair person born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Ravelston House Park, Edinburgh, EH4 3LU, Scotland

      IIF 16
  • Waddell, John Maclaren Ogilvie
    British banker born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 17 IIF 18
  • Waddell, John Maclaren Ogilvie
    British chair person born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Kinghorn Place, Edinburgh, EH6 4BN, Scotland

      IIF 19

    • 16 Kinghorn Place, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 20
  • Waddell, John Maclaren Ogilvie
    British chief executive born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 21 IIF 22
  • Waddell, John Maclaren Ogilvie
    British chief executive officer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, Midlothian, EH1 2BB

      IIF 23
  • Waddell, John Maclaren Ogilvie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex, RH11 7XL

      IIF 24

    • Unit 2.2, Quantum Court Research Park, Riccarton, Currie, Midlothian, EH14 4AP, United Kingdom

      IIF 25

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 26 IIF 27 IIF 28

    • 16, Kinghorn Place, Edinburgh, Midlothian, EH6 4BN, Scotland

      IIF 34 IIF 35

    • Nine The Bioquarter, Little France Road, Edinburgh, EH16 4UX

      IIF 36

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 37

    • Forward House, 17 High Street, Henley-in-arden, B95 5AA, England

      IIF 38
  • Waddell, John Maclaren Ogilvie
    British company solicitor born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Waddell, John Maclaren Ogilvie
    British corporate financier born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 45
  • Waddell, John Maclaren Ogilvie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 James Lindsay Place, Dundee Technopole, Dundee, DD1 5JJ

      IIF 46

    • 16, Kingham Place, Edinburgh, EH6 4BN, Scotland

      IIF 47

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 48 IIF 49 IIF 50

    • 20, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 52

    • Archangel Informal Investments Ltd, 20 Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 53

    • Forth House, Rutland Square, Edinburgh, EH1 2BW, United Kingdom

      IIF 54

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 55

    • Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom

      IIF 56

    • 6, Atholl Crescent, Perth, PH1 5JN, Scotland

      IIF 57
  • Waddell, John Maclaren Ogilvie
    British lawyer born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 58
  • Waddell, John Maclaren Ogilvie
    British merchant banker born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, Midlothian, EH6 4BN

      IIF 59
  • Waddell, John Maclaren Ogilvie
    British none born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Rutland Square, Edinburgh, EH1 2BB

      IIF 60
  • Waddell, John Maclaren Ogilvie
    British retired born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • Abbotsford, Melrose, Roxburghshire, TD6 9BQ

      IIF 61
  • Mr John Maclaren Ogilvie Waddell
    British born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Kinghorn Place, Edinburgh, EH6 4BN

      IIF 62

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 63
child relation
Offspring entities and appointments
Active 24
  • 1
    HAWKER HOMES LIMITED - 2019-07-26
    Salvesen House, Townsend Drive, Nuneaton, Warks.
    Corporate (3 parents)
    Officer
    ~ now
    IIF 9 - secretary → ME
  • 2
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-11-12 ~ dissolved
    IIF 15 - llp-designated-member → ME
  • 3
    FARRPOINT ASSURE LIMITED - 2016-07-01
    Forth House, Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    10,364 GBP2024-03-31
    Officer
    2018-11-16 ~ now
    IIF 54 - director → ME
  • 4
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    -469,374 GBP2019-12-31
    Officer
    2019-03-01 ~ now
    IIF 35 - director → ME
  • 5
    DMWS 743 LIMITED - 2006-07-20
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    314,706 GBP2024-06-30
    Officer
    2006-10-19 ~ now
    IIF 1 - director → ME
    2020-08-07 ~ now
    IIF 14 - secretary → ME
  • 6
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 56 - director → ME
  • 7
    CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,108,375 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 37 - director → ME
  • 8
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    894,366 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 34 - director → ME
  • 9
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 2 - director → ME
  • 10
    CL SOLUTIONS (EUROPE) LIMITED - 2002-01-31
    E-HUB LIMITED - 2001-04-27
    BLP 9925 LIMITED - 1999-11-25
    Centrum House, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 6 - director → ME
  • 11
    CL SOLUTIONS LIMITED - 2002-01-31
    MACROCOM (426) LIMITED - 1997-08-05
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2012-10-01 ~ now
    IIF 5 - director → ME
  • 12
    O Street, 39 - 41 Bank Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -180,366 GBP2023-09-30
    Officer
    2022-02-21 ~ now
    IIF 16 - director → ME
  • 13
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 32 - director → ME
  • 14
    DMWS 1056 LIMITED - 2015-06-24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    81,213 GBP2024-04-30
    Officer
    2015-06-17 ~ now
    IIF 55 - director → ME
  • 15
    Forward House, 17 High Street, Henley-in-arden, England
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 38 - director → ME
  • 16
    20 Rutland Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 50 - director → ME
    2006-05-01 ~ dissolved
    IIF 8 - secretary → ME
  • 17
    20 Rutland Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2006-05-01 ~ dissolved
    IIF 51 - director → ME
    2006-05-01 ~ dissolved
    IIF 10 - secretary → ME
  • 18
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    160 GBP2022-12-31
    Officer
    2019-05-22 ~ now
    IIF 24 - director → ME
  • 19
    Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,939 GBP2024-05-31
    Officer
    2022-12-02 ~ now
    IIF 19 - director → ME
  • 20
    MBM SHELFCO (15) LIMITED - 2006-05-15
    16 Kinghorn Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-05-09 ~ dissolved
    IIF 29 - director → ME
    2006-05-09 ~ dissolved
    IIF 11 - secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 21
    Abbotsford, Melrose, Roxburghshire
    Corporate (4 parents)
    Equity (Company account)
    -174,019 GBP2018-12-31
    Officer
    2022-11-09 ~ now
    IIF 20 - director → ME
  • 22
    Abbotsford, Melrose, Roxburghshire
    Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    IIF 61 - director → ME
  • 23
    VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
    19 Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -20,626 GBP2023-09-30
    Officer
    2008-02-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 24
    Company number SC260029
    Non-active corporate
    Officer
    2006-08-25 ~ now
    IIF 31 - director → ME
Ceased 31
  • 1
    AGGREKO PLC - 2021-08-16
    Lomondgate, Stirling Road, Dumbarton, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    IIF 40 - director → ME
  • 2
    2 James Lindsay Place, Dundee, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-09-10 ~ 2017-10-23
    IIF 36 - director → ME
  • 3
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19 Rutland Square, Edinburgh
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-20 ~ 2015-09-30
    IIF 33 - director → ME
  • 4
    20 Rutland Square, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-18 ~ 2015-09-30
    IIF 52 - director → ME
  • 5
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-09-30
    IIF 23 - director → ME
  • 6
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    IIF 27 - director → ME
  • 7
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    86,832 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-01-15 ~ 2005-06-24
    IIF 59 - director → ME
  • 8
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-07-28 ~ 2001-04-26
    IIF 18 - director → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-07-27 ~ 2001-04-26
    IIF 17 - director → ME
  • 10
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 58 - director → ME
  • 11
    CHRISTIAN SALVESEN (EDINBURGH) LIMITED - 1988-06-28
    CHRISTIAN SALVESEN (MANAGERS) LIMITED - 1987-11-03
    Bdo Llp, 70 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1989-08-17 ~ 1997-10-31
    IIF 39 - director → ME
  • 12
    THE CITY HEALTH CLINIC LIMITED - 2006-07-20
    RANDOTTE (NO. 457) LIMITED - 1998-08-27
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-09-08 ~ 2021-06-30
    IIF 48 - director → ME
    2020-08-07 ~ 2021-06-30
    IIF 13 - secretary → ME
  • 13
    DMWS 744 LIMITED - 2006-07-20
    153 Queen Street, First Floor Front, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -293,244 GBP2023-06-30
    Officer
    2020-08-07 ~ 2021-06-30
    IIF 12 - secretary → ME
  • 14
    COXENOMICS LIMITED - 2001-11-16
    XENOMICS LIMITED - 2001-10-18
    CASTLELAW (NO.328) LIMITED - 2000-12-18
    2 James Lindsay Place, Dundee Technopole, Dundee
    Corporate (2 parents)
    Officer
    2005-11-16 ~ 2015-08-14
    IIF 46 - director → ME
  • 15
    RICHARD DEMARCO GALLERY LTD. (THE) - 2007-07-19
    Summerhall, 1 Summerhall Place, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1989-06-24
    IIF 42 - director → ME
  • 16
    DMWS 612 LIMITED - 2003-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,141,000 GBP2021-09-30
    Officer
    2004-04-28 ~ 2005-06-24
    IIF 26 - director → ME
  • 17
    INDIGO LIGHTHOUSE LIMITED - 2000-08-24
    SHANDWICK OPTICAL LIMITED - 1997-07-04
    MACROCOM (420) LIMITED - 1997-06-06
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2012-10-01
    IIF 3 - director → ME
    IIF 4 - director → ME
  • 18
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-03-14 ~ 2011-02-25
    IIF 30 - director → ME
  • 19
    ND OVERSEAS UK LIMITED - 2013-02-04
    CHRISTIAN SALVESEN FOOD SERVICES LIMITED - 2012-10-30
    DMWS 151 LIMITED - 1990-04-02
    C/o Bdo Llp 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-07-30 ~ 1992-10-01
    IIF 41 - director → ME
  • 20
    YORK PLACE (NO.536) LIMITED - 2009-09-28
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    -719,329 GBP2023-08-31
    Officer
    2013-07-26 ~ 2022-02-15
    IIF 53 - director → ME
  • 21
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,550,545 GBP2023-11-30
    Officer
    2014-11-27 ~ 2019-05-21
    IIF 60 - director → ME
  • 22
    48 Queen Street, Edinburgh
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-01-31 ~ 2005-06-24
    IIF 45 - director → ME
  • 23
    Unit 2.2 Quantum Court Research Park, Riccarton, Currie, Midlothian, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    20,011 GBP2021-04-30
    Officer
    2016-11-10 ~ 2017-06-20
    IIF 25 - director → ME
  • 24
    Vantage Point, 3 Cultins Road, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 21 - director → ME
  • 25
    CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
    Ladysneuk Road, Stirling
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-03-06
    IIF 7 - secretary → ME
  • 26
    DUNWILCO (1253) LIMITED - 2005-07-01
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,961 GBP2016-09-30
    Officer
    2008-12-11 ~ 2010-07-22
    IIF 28 - director → ME
  • 27
    TOUCH BIONICS PLC - 2015-04-24
    TOUCH BIONICS LIMITED - 2014-10-02
    TOUCH EMAS LIMITED - 2014-06-13
    Integration House, Alba Business Park, Livingston, West Lothian, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 47 - director → ME
  • 28
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-05-31
    IIF 49 - director → ME
  • 29
    6 Atholl Crescent, Perth, Scotland
    Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2020-07-01 ~ 2021-04-16
    IIF 57 - director → ME
  • 30
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-04-26
    IIF 44 - director → ME
  • 31
    CHRISTIAN SALVESEN INVESTMENTS LIMITED - 2015-12-01
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1993-10-13
    SALCO LIMITED - 1989-11-20
    CHRISTIAN SALVESEN (SEAFOODS) LIMITED - 1989-08-24
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    IIF 43 - director → ME

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