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
Individuals in focus
Macfie, Andrew James
- British born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 1 IIF 2 IIF 39 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 4 IIF 5 IIF 6 (more)Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 10 IIF 11Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 12Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 13 IIF 14 IIF 15 (more)Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 20Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 21
- British bank official born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British c a born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 26
- British chartered accountant born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British company director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF
IIF 3635, Melville Street, Edinburgh, EH3 75F
IIF 3735, Melville Street, Edinburgh, EH3 7JF, United Kingdom
IIF 3835, Melville Street, Edinburgh, EH3 7SF, Scotland
IIF 39 IIF 4035, Melvulle Street, Edinburgh, Scotland
IIF 414th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland
IIF 429 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 43 IIF 44 IIF 45 (more)C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland
IIF 52Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 53 IIF 54 IIF 55 (more)7th Floor, 20 Gresham Street, London, EC2V 7JE, England
IIF 57 IIF 58 IIF 59 (more)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 61Yakding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 62 IIF 63Yalding House, Great Portland Street, 4th Floor, London, W1W 6AJ, England
IIF 64 IIF 65 IIF 66 (more)
- British investment banker born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British investment director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies9 Corrennie Gardens, Edinburgh, EH10 6DG
IIF 77
- British investment manager born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companiesThe Club House, Aberlady, East Lothian, EH32 0QA
IIF 78
- British investor director born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British none born in November 1956
Mcfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 84
- born in November 1956
Macfie, Andrew James
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1956
Mr Andrew James Macfie
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-12-31Officer2016-06-01 ~ dissolvedIIF 62 - Director → ME
- 2Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-12-31Officer2016-06-01 ~ dissolvedIIF 64 - Director → ME
- 3Yalding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (7 parents)Equity (Company account)1 GBP2017-12-31Officer2016-06-01 ~ dissolvedIIF 67 - Director → ME
- 4Yakding House Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (6 parents)Equity (Company account)1 GBP2017-12-31Officer2016-06-01 ~ dissolvedIIF 63 - Director → ME
- 5DUNWILCO (1805) LIMITED - 2014-08-11 03202645, 03321835, 03409815... (more)9 Corrennie Gardens, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)780,828 GBP2024-08-31Officer2013-11-29 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 90 - Has significant influence or control over the trustees of a trust → OE
- 6DMWS 1041 LIMITED - 2014-06-25 SC096050, SC096051, SC096052... (more)Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 3 offsprings)Officer2014-06-24 ~ nowIIF 15 - Director → ME
- 7
HGT INVESTMENTS LIMITED
- nowHGT SSE LIMITED - 2012-11-22DMWS 996 LIMITED - 2012-11-15 SC096050, SC096051, SC096052... (more)Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 4 offsprings)Officer2012-11-29 ~ nowIIF 17 - Director → ME - 8OPENDEBATE LIMITED - 1997-12-01Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (7 parents, 36 offsprings)Officer2016-10-07 ~ nowIIF 18 - Director → ME
- 9DMWS 987 LIMITED - 2012-09-18 SC096050, SC096051, SC096052... (more)7-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2012-09-28 ~ dissolvedIIF 33 - Director → ME
- 10C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer2021-07-14 ~ nowIIF 3 - Director → ME
- 11C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Officer2021-07-14 ~ nowIIF 1 - Director → ME
- 12C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)0 GBP2025-03-31Officer2021-07-14 ~ nowIIF 2 - Director → ME
- 13Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Officer2016-10-07 ~ nowIIF 16 - Director → ME
- 14
NBDP HOLDCO LIMITED
- nowCLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15EME INVESTMENTS 5 LIMITED - 2015-09-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (4 parents)Officer2015-09-17 ~ nowIIF 13 - Director → ME - 1516 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer2016-10-07 ~ dissolvedIIF 32 - Director → ME
- 16
SI 2016 LIMITED
- nowDMWS 955 LIMITED - 2011-10-12 SC096050, SC096051, SC096052... (more)Fourth Floor, 68-70 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2011-10-13 ~ nowIIF 10 - Director → ME - 17Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Officer2020-08-18 ~ nowIIF 11 - Director → ME
- 18DUNWILCO (1814) LIMITED - 2013-10-23 03202645, 03321835, 03409815... (more)16 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2013-10-22 ~ dissolvedIIF 84 - Director → ME
- 19DUNWILCO (1813) LIMITED - 2013-10-28 03202645, 03321835, 03409815... (more)Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2013-10-22 ~ nowIIF 14 - Director → ME
- 20
SOUTER FT LIMITED
- nowTHESSALY INVESTMENT LIMITED - 2013-06-12DUNWILCO (1798) LIMITED - 2013-06-04 03202645, 03321835, 03409815... (more)C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2013-06-04 ~ dissolvedIIF 55 - Director → ME - 21DMWS 1067 LIMITED - 2016-09-28 SC096050, SC096051, SC096052... (more)16 Charlotte Square, EdinburghActive Corporate (11 parents, 4 offsprings)Officer2016-09-28 ~ nowIIF 20 - Director → ME
- 22DUNWILCO (1811) LIMITED - 2013-10-01 03202645, 03321835, 03409815... (more)Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 6 offsprings)Officer2013-10-01 ~ nowIIF 19 - Director → ME
- 23DUNWILCO (1812) LIMITED - 2013-10-23 03202645, 03321835, 03409815... (more)16 Charlotte Square, EdinburghDissolved Corporate (5 parents)Officer2013-10-22 ~ dissolvedIIF 81 - Director → ME
- 24SOUTER KENT LIMITED - 2013-10-01 SC459804DUNWILCO (1804) LIMITED - 2013-06-17 03202645, 03321835, 03409815... (more)Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 12 - Director → ME
- 25C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2013-07-03 ~ dissolvedIIF 52 - Director → ME
Ceased
63
- 1Stotts Mill, Bridgefold Road, Rochdale, LancashireActive Corporate (2 parents)Officer~ 1992-06-09IIF 68 - Director → ME
- 2ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02 03688324New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer1998-12-18 ~ 1999-02-05IIF 76 - Director → ME
- 3
A&P GH 2006 LIMITED
- nowA&P GROUP LIMITED - 2007-01-29 05832836A&P ACQUISITIONS LIMITED - 2002-03-28C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And WearActive Corporate (3 parents, 1 offspring)Officer2001-08-16 ~ 2003-08-13IIF 26 - Director → ME - 4DMWS 894 LIMITED - 2009-07-10 SC096050, SC096051, SC096052... (more)236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer2009-07-27 ~ 2013-07-18IIF 44 - Director → ME
- 5ARGENT ENERGY LIMITED - 2015-12-24 05455240, SC039715, SC220609... (more)ARGENT ENERGY PLC - 2009-08-26 05455240, SC039715, SC220609... (more)ARGENT ENERGY PLC. LIMITED - 2009-08-26 05455240, SC039715, SC220609... (more)ARGENT ENERGY PLC. - 2009-08-26 05455240, SC039715, SC220609... (more)ARGYLL ENERGY PLC - 2006-08-09Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer2009-08-18 ~ 2013-07-18IIF 4 - Director → ME
- 6KENT UK OPCO LIMITED - 2013-08-22Wulvern House, Electra Way, Crewe, EnglandActive Corporate (8 parents)Officer2013-11-30 ~ 2014-09-02IIF 39 - Director → ME
- 7
CALA GRANDHOLM LIMITED
- nowLEDGE 384 LIMITED - 1998-06-12 SC072725, SC126952, SC127953... (more)Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (3 parents)Officer2004-10-01 ~ 2006-09-28IIF 50 - Director → ME - 8CHARLES LETTS & CO.LIMITED - 1976-12-31C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer1993-12-20 ~ 1996-06-21IIF 69 - Director → ME
- 9DMWS 234 LIMITED - 1993-11-17 SC096050, SC096051, SC096052... (more)Level 5 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer1993-12-20 ~ 1996-06-21IIF 9 - Director → ME
- 10CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20CHRISTIANS OF ENGLAND LIMITED - 1999-01-29CHRISTIANS KITCHENS LIMITED - 1996-09-26LANCASHIRE WOODCRAFT LIMITED - 1990-04-27SIZEGOLD LIMITED - 1983-07-05Forvis Mazars Llp, One St. Peters Square, ManchesterDissolved Corporate (5 parents)Equity (Company account)-515,351 GBP2020-12-31Officer2015-09-17 ~ 2019-10-02IIF 61 - Director → ME
- 11CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30CPC HOLDINGS LIMITED - 1999-11-2432 Brook Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)7,524,323 GBP2024-06-30Officer2015-09-17 ~ 2019-05-28IIF 65 - Director → ME
- 12Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 1 offspring)Officer2012-10-27 ~ 2016-12-08IIF 38 - Director → ME
- 13ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02ALNERY NO. 1795 LIMITED - 1998-12-18 01437197, 01437199, 01469464... (more)7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer1998-12-18 ~ 1999-02-05IIF 74 - Director → ME
- 1432 Brook Street, 3rd Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2016-06-01 ~ 2019-05-28IIF 66 - Director → ME
- 15MORGAN GRENFELL & CO. LIMITED - 2004-04-05 0307735621 Moorfields, London, United KingdomActive Corporate (7 parents)Officer1995-04-01 ~ 1997-07-14IIF 75 - Director → ME
- 164th Floor, 68-70 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-06-30Officer2012-10-10 ~ 2016-08-24IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2016-08-24IIF 87 - Ownership of shares – 75% or more → OE
- 1755 Baker Street, LondonDissolved Corporate (4 parents)Officer2011-01-21 ~ 2012-06-30IIF 79 - Director → ME
- 18GRANITE EDGE LIMITED - 2016-02-24 SC142011EDGEMOR LIMITED - 2006-10-02GRANITE EDGE LIMITED - 2005-05-26 SC142011HIREBREEZE LIMITED - 2002-03-2680/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2005-05-31 ~ 2006-09-29IIF 5 - Director → ME
- 19DMWS 999 LIMITED - 2013-11-13 SC096050, SC096051, SC096052... (more)Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (3 parents)Profit/Loss (Company account)1,535,328 GBP2019-01-01 ~ 2020-06-30Officer2013-11-29 ~ 2020-08-05IIF 82 - Director → ME
- 20DMWS 762 LIMITED - 2006-04-05 SC096050, SC096051, SC096052... (more)80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (3 parents)Officer2006-03-29 ~ 2006-09-29IIF 46 - Director → ME
- 21DMWS 728 LIMITED - 2005-09-28 SC096050, SC096051, SC096052... (more)80/3 Commercial Quay, Edinburgh, ScotlandActive Corporate (3 parents)Officer2005-09-28 ~ 2006-09-29IIF 7 - Director → ME
- 22DMWS 733 LIMITED - 2005-11-21 SC096050, SC096051, SC096052... (more)80/3 Commercial Quay Commercial Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2005-11-10 ~ 2006-09-29IIF 8 - Director → ME
- 23Duff & Phelps Limited, The Shard, 32 London Bridge Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2011-01-21 ~ 2012-06-30IIF 80 - Director → ME
- 24REDCAM LIMITED - 2005-09-13C/o First Scottish, St Davids House, St Davids Drive, Dalgety BayActive Corporate (5 parents, 5 offsprings)Equity (Company account)166,435 GBP2024-12-31Officer2009-08-20 ~ 2013-08-31IIF 49 - Director → ME
- 25
FPT GROUP LIMITED
- nowHUNTER-HAYES LIMITED - 1998-02-04 SC230602DMWS 304 LIMITED - 1997-09-08 SC096050, SC096051, SC096052... (more)Pegasus Court Buccleuch Avenue, Hillington, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer1998-04-30 ~ 2000-10-13IIF 73 - Director → ME - 26
GALA FOUR LIMITED
- nowCORAL EUROBET LIMITED - 2014-03-03 02901916, 04491414, 04491418... (more)CORAL EUROBET PLC - 2002-07-09 02901916, 04491414, 04491418... (more)CORAL GROUP HOLDINGS PLC - 2000-05-02ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02 03688345New Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (4 parents)Officer1998-12-18 ~ 1998-12-22IIF 72 - Director → ME - 27MISTYFORD LIMITED - 2001-04-27Epsom Gateway, Ashley Avenue, Epsom, SurreyActive Corporate (4 parents, 1 offspring)Officer2003-05-27 ~ 2004-08-09IIF 30 - Director → ME
- 28DMWS 1040 LIMITED - 2014-06-25 SC096050, SC096051, SC096052... (more)56 George Street, Floor 2, Edinburgh, ScotlandActive Corporate (3 parents, 4 offsprings)Officer2014-06-24 ~ 2014-10-24IIF 36 - Director → ME
- 29DMWS 891 LIMITED - 2009-04-03 SC096050, SC096051, SC096052... (more)Fourth Floor, 68-70 George Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2009-04-02 ~ 2009-04-08IIF 43 - Director → ME
- 30DMWS 940 LIMITED - 2011-02-10 SC096050, SC096051, SC096052... (more)C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-02-09 ~ 2021-03-05IIF 56 - Director → ME
- 31C/o Ernst & Young Llp Atria One, 144 Morrison Street, EdinburghRECEIVERSHIP Corporate (1 parent)Officer1990-10-12 ~ 1993-04-30IIF 70 - Director → ME
- 322 Millenium Gate, Westmere Drive, Crewe, CheshireDissolved Corporate (6 parents)Officer2013-11-30 ~ 2018-01-12IIF 41 - Director → ME
- 332 Millennium Gate, Westmere Drive, CreweDissolved Corporate (6 parents)Officer2013-11-30 ~ 2014-09-02IIF 37 - Director → ME
- 342 Millennium Gate, Westmere Drive, CreweDissolved Corporate (6 parents)Officer2013-11-30 ~ 2018-01-12IIF 40 - Director → ME
- 35C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2021-07-15 ~ 2022-05-06IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 36C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2025-03-31Person with significant control2021-07-15 ~ 2022-05-06IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Right to appoint or remove directors → OE
- 37The Club House, Aberlady, East LothianActive Corporate (8 parents)Officer2008-03-08 ~ 2011-03-05IIF 78 - Director → ME
- 38INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03 031049782nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2014-01-21 ~ 2019-09-30IIF 59 - Director → ME
- 39INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03PENSION STORE LIMITED - 2002-09-062nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2014-01-21 ~ 2019-09-30IIF 60 - Director → ME
- 40THESSALY LIMITED - 2014-09-18GG158 LIMITED - 2013-06-17 08018704, 08041680, 09913469... (more)2nd Floor, 2 Copthall Avenue, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-06-05 ~ 2019-09-30IIF 58 - Director → ME
- 41INVESTMENT SOLUTIONS LIMITED - 2014-02-03 05754821SCHRODER PENSIONS LIMITED - 2003-02-06 01967611LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09HACKREMCO (NO.1076) LIMITED - 1995-12-04 01500669, 01525148, 01605098... (more)2nd Floor 2 Copthall Avenue, London, EnglandActive Corporate (7 parents)Officer2014-06-05 ~ 2018-09-19IIF 57 - Director → ME
- 42MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02TABSORT LIMITED - 1989-09-05Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer~ 2000-09-30IIF 71 - Director → ME
- 43CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23C.C.M. (FURNISHINGS) LIMITED - 1980-12-3132 Brook Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)8,483,634 GBP2024-06-30Officer2015-09-17 ~ 2019-05-28IIF 21 - Director → ME
- 44SPH HOLDINGS LIMITED - 2009-09-04DMWS 428 LIMITED - 2000-09-12 SC096050, SC096051, SC096052... (more)Skypark Sp1, 8 Elliot Place, Glasgow, ScotlandDissolved Corporate (5 parents, 2 offsprings)Officer2007-05-02 ~ 2015-07-29IIF 51 - Director → ME
- 45RBDC PARALLEL NOMINEES LIMITED - 2004-10-12DMWS 344 LIMITED - 1999-02-23 SC096050, SC096051, SC096052... (more)50 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2001-10-15 ~ 2004-06-11IIF 25 - Director → ME
- 46
RAMCO HOLDINGS LIMITED
- nowDMWS 731 LIMITED - 2005-11-23 SC096050, SC096051, SC096052... (more)Brodies House, 31-33 Union Grove, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-06-30Officer2005-10-12 ~ 2013-03-14IIF 47 - Director → ME - 47
RBDC (IRELAND) LIMITED
- nowCRIPPS WARBURG LIMITED - 1999-01-121 Princes Street, LondonDissolved Corporate (3 parents)Officer2001-10-15 ~ 2004-06-11IIF 22 - Director → ME - 4824/25 St Andrew Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2001-10-15 ~ 2004-06-11IIF 27 - Director → ME
- 4924/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2001-10-15 ~ 2004-06-11IIF 31 - Director → ME
- 50
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14 01407013ROBOSCOT (5) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)24/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2001-04-06 ~ 2004-06-11IIF 35 - Director → ME - 51
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (3) LIMITED - 1993-04-13 SC129216, SC136297, SC139616... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2001-04-06 ~ 2004-06-11IIF 24 - Director → ME - 52Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2002-06-28 ~ 2004-06-11IIF 23 - Director → ME
- 53ROBOSCOT (6) LIMITED - 1993-06-08 SC129216, SC136296, SC136297... (more)Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer2001-04-06 ~ 2004-06-11IIF 28 - Director → ME
- 54
SOUTER CAPITAL LLP
- nowCORRENNIE INVESTMENTS LLP - 2007-07-11 SC456726Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents)Officer2007-04-30 ~ 2021-02-24IIF 85 - LLP Designated Member → ME - 5516 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer2012-03-30 ~ 2021-05-14IIF 54 - Director → ME
- 5616 Charlotte Square, EdinburghDissolved Corporate (4 parents)Officer2012-03-30 ~ 2021-03-05IIF 53 - Director → ME
- 57Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (4 parents)Officer2005-05-03 ~ 2006-10-05IIF 45 - Director → ME
- 58SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25DUNWILCO (1352) LIMITED - 2006-11-20 03202645, 03321835, 03409815... (more)7-11 Melville Street, EdinburghLiquidation Corporate (3 parents)Equity (Company account)-17,638,838 GBP2023-03-31Officer2008-04-15 ~ 2010-06-21IIF 34 - Director → ME
- 59
TEASSES CAPITAL LIMITED
- nowDMWS 520 LIMITED - 2002-02-06 SC096050, SC096051, SC096052... (more)Teasses House, Teasses Estate, Ceres, FifeActive Corporate (3 parents)Equity (Company account)-869,313 GBP2024-04-30Officer2004-10-01 ~ 2006-09-30IIF 77 - Director → ME - 60PINCO 1022 LIMITED - 1998-02-18 03423843, 03485581, 03650896... (more)11th Floor Landmark St Peters' Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer2002-06-21 ~ 2004-05-18IIF 29 - Director → ME
- 61
WINN HOLDING LIMITED
- nowCONTINENTAL SHELF 555 LIMITED - 2013-10-23 02954531, 02954543, 02983915... (more)Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon TyneActive Corporate (7 parents, 28 offsprings)Officer2013-08-30 ~ 2016-12-08IIF 83 - Director → ME - 62Davenport Lyons, 30 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-04-13 ~ 2013-03-01IIF 86 - LLP Member → ME
- 63
WYKO HOLDINGS LIMITED
- nowPERDIX INVESTMENTS LIMITED - 2005-07-26FORAY 1219 LIMITED - 1999-08-17 02251093, 02573405, 02585916... (more)Eriks, Seven Stars Road, Oldbury, West Midlands, EnglandActive Corporate (4 parents, 1 offspring)Officer2002-06-27 ~ 2004-06-01IIF 48 - Director → ME
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