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

Montgomery, James David Keith

    Related profiles found in government register
  • Montgomery, James David Keith
    British company director born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wansfell Holme, Windermere, LA23 1LS, England

      IIF 1
  • Montgomery, James David Keith
    British director born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wansfell Holme, Windermere, LA23 1LS, England

      IIF 2 IIF 3
  • Montgomery, James David Keith
    British estate manager born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burleigh House, Burleigh Road, Milnathort, Kinross, KY13 9SR, Scotland

      IIF 4

    • Hopetoun House, Hopetoun House, South Queensferry, West Lothian, EH30 9SL, Scotland

      IIF 5
  • Montgomery, James David Keith
    British hotelier born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cromar, Tarland, Aboyne, Aberdeenshire, AB34 4UD, Scotland

      IIF 6

    • 10 Pitreavie Castle, Castle Drive, Dunfermline, KY11 8FX, Scotland

      IIF 7

    • 2, The Muirs, Kinross, Perth & Kinross, KY13 8AS, Scotland

      IIF 8

    • Burleigh House, Burleigh Road, Milnathort, Kinross, KY13 9SR, Scotland

      IIF 9 IIF 10

    • Burleigh House, Burleigh Road, Milnathort, Kinross, Perth & Kinross, KY13 9SR, Scotland

      IIF 11 IIF 12

    • Green Hotel, 2, Muirs, Kinross, Kinross-shire, KY13 8AS, United Kingdom

      IIF 13

    • The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, KY13 8AS, Scotland

      IIF 14

    • 4, Atholl Crescent, Perth, PH1 5NG

      IIF 15

    • Balhousie Castle, Hay Street, Perth, PH1 5HR

      IIF 16
  • Montgomery, James David Keith
    British investment manager born in June 1989

    Registered addresses and corresponding companies

    • 70 Hillier Road, Battersea, London, SW11 6AU

      IIF 17
  • Montgomery, James David Keith
    British company director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, Milnathort, Kinross, KY13 9SN, United Kingdom

      IIF 18
  • Montgomery, James David Keith
    British estate management born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinross House, Kinross, KY13 7ET

      IIF 19
  • Montgomery, James David Keith
    British hotelier born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinross House, Kinross, KY13 7ET

      IIF 20 IIF 21

    • The Green Hotel, 2 The Muirs, Kinross, KY13 8AS, United Kingdom

      IIF 22
  • Montgomery, James David Keith
    British investment banker born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Montgomery, James David Keith
    British investment management born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kinross House, Kinross, KY13 7ET

      IIF 25
  • Mr James David Keith Montgomery
    British born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burleigh House, Burleigh Road, Milnathort, Kinross, KY13 9SR, Scotland

      IIF 26

    • Burleigh House, Burleigh Road, Milnathort, Kinross, Perth & Kinross, KY13 9SR, Scotland

      IIF 27 IIF 28

    • Green Hotel, 2, Muirs, Kinross, KY13 8AS, United Kingdom

      IIF 29

    • The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, KY13 8AS, Scotland

      IIF 30
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Wansfell Holme, Windermere, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,894 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 2 - director → ME
  • 2
    1 Wansfell Holme, Windermere, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,811 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 3 - director → ME
  • 3
    32 Hamilton Street, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,336 GBP2018-11-30
    Officer
    2007-08-08 ~ dissolved
    IIF 21 - director → ME
  • 4
    The Green Hotel, 2 The Muirs, Kinross
    Corporate (2 parents)
    Equity (Company account)
    172,290 GBP2023-08-31
    Officer
    2010-02-09 ~ now
    IIF 22 - director → ME
  • 5
    Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 5 - director → ME
  • 6
    Burleigh House Burleigh Road, Milnathort, Kinross, Perth & Kinross, Scotland
    Corporate (2 parents)
    Officer
    2014-12-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Kinross Estate Office, Kinross
    Corporate (5 parents)
    Officer
    ~ now
    IIF 18 - director → ME
  • 8
    Green Hotel, 2, Muirs, Kinross, Kinross-shire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    29,633 GBP2024-03-31
    Officer
    2020-10-07 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    10 Pitreavie Castle Castle Drive, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -76,885 GBP2023-10-31
    Officer
    2016-08-26 ~ now
    IIF 7 - director → ME
  • 10
    1 Wansfell Holme, Windermere, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,619 GBP2024-03-31
    Officer
    2022-10-12 ~ now
    IIF 1 - director → ME
  • 11
    2 The Muirs, Kinross, Perth & Kinross, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,531,799 GBP2024-03-31
    Officer
    2016-10-21 ~ now
    IIF 8 - director → ME
  • 12
    The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, Scotland
    Corporate (6 parents)
    Officer
    2016-05-24 ~ now
    IIF 14 - director → ME
  • 13
    Cromar, Tarland, Aboyne, Aberdeenshire
    Corporate (11 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 6 - director → ME
  • 14
    RICHER SEAMS LIMITED - 2012-11-09
    Burleigh House Burleigh Road, Milnathort, Kinross, Perth & Kinross, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -65,912 GBP2024-01-31
    Officer
    2016-03-21 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    1998-05-01 ~ 2004-06-30
    IIF 25 - director → ME
    1989-08-01 ~ 1991-12-31
    IIF 17 - director → ME
  • 2
    Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
    Corporate (15 parents)
    Officer
    1995-11-06 ~ 1999-06-21
    IIF 23 - director → ME
  • 3
    Balhousie Castle, Hay Street, Perth
    Corporate (2 parents)
    Profit/Loss (Company account)
    29,128 GBP2019-04-01 ~ 2020-03-31
    Officer
    2009-09-23 ~ 2016-03-01
    IIF 9 - director → ME
  • 4
    Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2004-01-19 ~ 2024-04-16
    IIF 4 - director → ME
  • 5
    Curling Rink, Green Road, Kinross, Scotland
    Corporate (7 parents)
    Officer
    2009-03-04 ~ 2011-01-20
    IIF 20 - director → ME
  • 6
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved corporate (3 parents)
    Officer
    2007-06-26 ~ 2010-05-13
    IIF 19 - director → ME
  • 7
    LOCH LEVEN DISTILLERY LIMITED - 2019-11-26
    Across From Garage House, Green Road, Kinross, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -15,242 GBP2023-05-31
    Officer
    2017-05-10 ~ 2020-10-08
    IIF 10 - director → ME
    Person with significant control
    2017-05-10 ~ 2020-10-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    THE BLACK WATCH MUSEUM - 2022-02-28
    Balhousie Castle, Hay Street, Perth
    Corporate (10 parents)
    Officer
    2011-11-09 ~ 2015-12-03
    IIF 16 - director → ME
  • 9
    Pentland House, Pentland Park, Glenrothes, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,850 GBP2023-04-30
    Officer
    2012-04-27 ~ 2014-11-25
    IIF 15 - director → ME
  • 10
    The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, Scotland
    Corporate (6 parents)
    Person with significant control
    2016-05-24 ~ 2023-01-09
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    3 High Street, Kinross, Scotland
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,284 GBP2023-10-31
    Officer
    2002-06-11 ~ 2008-12-26
    IIF 24 - director → ME

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