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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Waddell, John

    Related profiles found in government register
  • Waddell, John
    British 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

    • Titanium, 1 Kings Inch Place, Renfrew, PA4 8WF

      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 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 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 17

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

      IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29

    • Abbotsford, Melrose, Roxburghshire, TD6 9BQ

      IIF 30
  • 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 31 IIF 32
  • 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 33
  • 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 34
  • Waddell, John Maclaren Ogilvie
    British company director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 51
  • Waddell, John Maclaren Ogilvie
    British director born in April 1956

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55

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

      IIF 57

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

      IIF 58

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

      IIF 59
  • 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 60
  • 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 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 21
  • 1
    HAWKER HOMES LIMITED - 2019-07-26
    Salvesen House, Townsend Drive, Nuneaton, Warks.
    Active 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
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    54,807 GBP2025-03-31
    Officer
    2018-11-16 ~ now
    IIF 24 - Director → ME
  • 4
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (6 parents)
    Equity (Company account)
    -469,374 GBP2019-12-31
    Officer
    2019-03-01 ~ now
    IIF 44 - Director → ME
  • 5
    DMWS 743 LIMITED - 2006-07-20
    Titanium, 1 Kings Inch Place, Renfrew
    Liquidation 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
    160 Dundee Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-08-25 ~ dissolved
    IIF 41 - Director → ME
  • 7
    CORTEX WORLDWIDE (HOLDINGS) LIMITED - 2020-06-05
    Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -103 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-31 ~ now
    IIF 28 - Director → ME
  • 8
    CORTEX WORLDWIDE LIMITED - 2020-06-10
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,893,156 GBP2025-03-31
    Officer
    2017-12-04 ~ now
    IIF 27 - Director → ME
  • 9
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (5 parents)
    Equity (Company account)
    894,366 GBP2023-12-31
    Officer
    2023-06-30 ~ now
    IIF 22 - Director → ME
  • 10
    O Street, 39 - 41 Bank Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -180,366 GBP2023-09-30
    Officer
    2022-02-21 ~ now
    IIF 16 - Director → ME
  • 11
    NEWCO (794) LIMITED - 2004-08-10
    5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 42 - Director → ME
  • 12
    DMWS 1056 LIMITED - 2015-06-24
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    81,213 GBP2024-04-30
    Officer
    2015-06-17 ~ now
    IIF 26 - Director → ME
  • 13
    Forward House, 17 High Street, Henley-in-arden, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2007-09-26 ~ now
    IIF 29 - Director → ME
  • 14
    20 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ dissolved
    IIF 55 - Director → ME
    2006-05-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    20 Rutland Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2006-05-01 ~ dissolved
    IIF 56 - Director → ME
    2006-05-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    160 GBP2022-12-31
    Officer
    2019-05-22 ~ dissolved
    IIF 17 - Director → ME
  • 17
    Biocity Scotland Bo'ness Road, Newhouse, Motherwell, Scotland
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    103,939 GBP2024-05-31
    Officer
    2022-12-02 ~ now
    IIF 19 - Director → ME
  • 18
    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 39 - 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
  • 19
    Abbotsford, Melrose, Roxburghshire
    Active Corporate (4 parents)
    Equity (Company account)
    -174,019 GBP2018-12-31
    Officer
    2022-11-09 ~ now
    IIF 23 - Director → ME
  • 20
    Abbotsford, Melrose, Roxburghshire
    Active Corporate (12 parents)
    Officer
    2017-12-15 ~ now
    IIF 30 - Director → ME
  • 21
    VISUAL ARTS MAGAZINE LIMITED - 2004-12-15
    19 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -23,429 GBP2024-09-30
    Officer
    2008-02-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 63 - Has significant influence or control → OE
Ceased 33
  • 1
    AGGREKO PLC - 2021-08-16
    7th Floor Sentinel Building, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-30 ~ 1997-08-28
    IIF 46 - Director → ME
  • 2
    2 James Lindsay Place, Dundee, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-09-10 ~ 2017-10-23
    IIF 25 - Director → ME
  • 3
    MBM SHELFCO (43) LIMITED - 2007-03-23
    19 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-03-20 ~ 2015-09-30
    IIF 43 - Director → ME
  • 4
    20 Rutland Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-12-18 ~ 2015-09-30
    IIF 57 - Director → ME
  • 5
    DMWS 1049 LIMITED - 2015-01-28
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-23 ~ 2015-09-30
    IIF 34 - Director → ME
  • 6
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-07-12 ~ 2015-09-30
    IIF 37 - Director → ME
  • 7
    TAYVIN 122 LIMITED - 1998-10-23
    Dove House, Arcadia Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    86,832 GBP2021-01-01 ~ 2021-12-31
    Officer
    2003-01-15 ~ 2005-06-24
    IIF 20 - Director → ME
  • 8
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-07-28 ~ 2001-04-26
    IIF 32 - Director → ME
  • 9
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-07-27 ~ 2001-04-26
    IIF 31 - Director → ME
  • 10
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 60 - 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 45 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2009-09-08 ~ 2021-06-30
    IIF 53 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    -289,153 GBP2024-06-30
    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
    Active Corporate (2 parents)
    Officer
    2005-11-16 ~ 2015-08-14
    IIF 18 - Director → ME
  • 15
    RICHARD DEMARCO GALLERY LTD. (THE) - 2007-07-19
    Summerhall, 1 Summerhall Place, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    ~ 1989-06-24
    IIF 48 - 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 36 - 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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 2 - Director → ME
    2012-10-01 ~ 2012-10-01
    IIF 4 - Director → ME
    IIF 3 - Director → ME
  • 18
    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
    Active Corporate (2 parents)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 6 - Director → ME
  • 19
    CL SOLUTIONS LIMITED - 2002-01-31
    MACROCOM (426) LIMITED - 1997-08-05
    The Centrum, 38 Queen Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2012-10-01 ~ 2025-07-31
    IIF 5 - Director → ME
  • 20
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-03-14 ~ 2011-02-25
    IIF 40 - Director → ME
  • 21
    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 47 - Director → ME
  • 22
    YORK PLACE (NO.536) LIMITED - 2009-09-28
    C/o Quantuma Advisory Limited, 86a George Street, Edinburgh
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -719,329 GBP2023-08-31
    Officer
    2013-07-26 ~ 2022-02-15
    IIF 58 - Director → ME
  • 23
    Nctech Ltd C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,625,119 GBP2024-11-30
    Officer
    2014-11-27 ~ 2019-05-21
    IIF 61 - Director → ME
  • 24
    48 Queen Street, Edinburgh
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2003-01-31 ~ 2005-06-24
    IIF 51 - Director → ME
  • 25
    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 35 - Director → ME
  • 26
    103 Level 1 Strathmore House, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-12-22 ~ 2008-04-11
    IIF 33 - Director → ME
  • 27
    CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
    Ladysneuk Road, Stirling
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-03-06
    IIF 7 - Secretary → ME
  • 28
    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 38 - Director → ME
  • 29
    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
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,995,906 GBP2020-12-31
    Officer
    2014-05-01 ~ 2014-12-01
    IIF 52 - Director → ME
  • 30
    Building 1 Heriot Watt Research Park, Riccarton, Edinburgh
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-05-31
    IIF 54 - Director → ME
  • 31
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2020-07-01 ~ 2021-04-16
    IIF 59 - Director → ME
  • 32
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-04-26
    IIF 50 - Director → ME
  • 33
    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
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-10-13 ~ 1997-10-31
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.