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

Airlie, David George Patrick Coke, The Rt Hon Earl

    Related profiles found in government register
  • Airlie, David George Patrick Coke, The Rt Hon Earl
    British company director born in May 1926

    Registered addresses and corresponding companies

    • 5 Swan Walk, London, SW3 4JJ

      IIF 1
  • Airlie, David George Patrick Coke, The Rt Hon Earl
    British director born in May 1926

    Registered addresses and corresponding companies

    • 5 Swan Walk, London, SW3 4JJ

      IIF 2
  • Airlie, David George Patrick Coke, The Rt Hon Earl
    British lord chamberlain born in May 1926

    Registered addresses and corresponding companies
  • Ogilvy, David George Patrick Coke, The Earl Of Airlie
    British land owner born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom

      IIF 8
  • Ogilvy, The Earl Of Airlie, David George Patrick Coke, The Rt Hon The Earl Of Airlie
    British lord chamberlain born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cortachy Castle By Kirriemuir, Angus, DD8 4LX

      IIF 9
  • Ogilvy, The Earl Of Airlie, David George Patrick Coke, The Rt Hon The Earl Of Airlie
    British retired banker born in May 1926

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cortachy Castle By Kirriemuir, Angus, DD8 4LX

      IIF 10

    • Cortachy Castle, Cortachy, Kirriemuir, Angus, DD8 4LX

      IIF 11
  • Ogilvy, David John, Lord
    born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 12
  • Ogilvy, David, The Earl Of Airlie,
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom

      IIF 13
  • Ogilvy, David John, Lord
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Stuart House, St. Johns Street, Peterborough, PE1 5DD, England

      IIF 19

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 20
  • Ogilvy, David John, Lord
    British landowner born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Moscow Road, London, W2 4JS

      IIF 21

    • 7-8, Conduit Street, London, W1S 2XF, England

      IIF 22
  • Ogilvy, David John, Lord
    British landowner/musician born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 23 IIF 24
  • Ogilvy, David John, Lord
    British music producer born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 76-78, Holland Park Avenue, London, W11 3RB, United Kingdom

      IIF 25
  • Lord David John Ogilvy
    Britsh born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Memus, By Forfar, Angus, DD8 3TY

      IIF 26
  • Ogilvy, Lord Ogilvy, David John, The Honourable
    British musician born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Airlie Castle, Kirriemuir, Angus

      IIF 27
  • Airlie, Earl

    Registered addresses and corresponding companies

    • 5 Swan Walk, London, SW3 4JJ

      IIF 28
  • Lord David John Ogilvy
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • The Earl Of Airlie, David Ogilvy
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Airlie Estate Office, Airlie Castle, Airlie, Kirriemuir, DD8 5NG, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 6
  • 1
    Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,874 GBP2025-04-05
    Officer
    2011-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 2
    AIRLIE ORGANICS LIMITED - 2003-02-20
    CASTLELAW (NO. 428) LIMITED - 2002-12-05
    East Memus, By Forfar, Angus
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 3
    MACFOR LIMITED - 2019-08-16
    MFFE LIMITED - 2019-05-28
    5 New Street Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2019-04-30 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LAW 2119 LIMITED - 2000-04-04
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 22 - Director → ME
  • 5
    MT UNIT TRUST MANAGERS LIMITED - 2000-09-25
    Calton Square, 1 Greenside Row, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 19 - Director → ME
  • 6
    76-78 Holland Park Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 25 - Director → ME
Ceased 20
  • 1
    Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,874 GBP2025-04-05
    Officer
    ~ 2011-08-04
    IIF 8 - Director → ME
  • 2
    CGU INSURANCE PLC - 2004-11-12
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
    J A Robinson Ac 11, 5 Donegall Square South, Belfast
    Converted / Closed Corporate
    Officer
    1939-11-30 ~ 1997-05-12
    IIF 28 - Director → ME
  • 3
    CGU INSURANCE PLC - 2006-09-01
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Pitheavlis, Perth
    Active Corporate (11 parents, 13 offsprings)
    Officer
    ~ 1997-05-12
    IIF 7 - Director → ME
  • 4
    CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
    CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
    GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
    ALNERY NO. 3 LIMITED - 1980-12-31
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1997-03-19
    IIF 4 - Director → ME
  • 5
    The Estates Office, Balmoral Estate, Balmoral, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-06-08 ~ 2023-07-13
    IIF 11 - Director → ME
  • 6
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-03-19
    IIF 3 - Director → ME
  • 7
    FORWARD LINK PLC - 1990-02-22
    Pitheavlis, Perth
    Active Corporate (5 parents)
    Officer
    1990-05-02 ~ 1997-04-23
    IIF 6 - Director → ME
  • 8
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-12-09 ~ 2021-11-04
    IIF 18 - Director → ME
    Person with significant control
    2019-12-09 ~ 2021-11-04
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 9
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-09-03 ~ 2021-11-04
    IIF 15 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-04
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-09-03 ~ 2021-11-04
    IIF 16 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-04
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 11
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-09-03 ~ 2021-11-04
    IIF 14 - Director → ME
    Person with significant control
    2019-09-03 ~ 2021-11-04
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    5 New Street Square, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-08-16 ~ 2019-09-25
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ 2019-09-25
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    Stuart House, St John's Street, Peterborough
    Active Corporate (6 parents)
    Officer
    2013-04-24 ~ 2018-06-01
    IIF 20 - Director → ME
  • 14
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    ~ 1993-01-14
    IIF 1 - Director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (9 parents, 69 offsprings)
    Officer
    1991-01-23 ~ 1993-01-03
    IIF 2 - Director → ME
  • 16
    LAW 900 LIMITED - 1997-12-12
    Eighth Floor, 6 New Street Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -44,951 GBP2024-10-31
    Officer
    2008-05-07 ~ 2021-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-30
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    THE PRINCE'S FOUNDATION - 2018-04-03
    19-22 Charlotte Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2006-10-10
    IIF 10 - Director → ME
  • 18
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-07-02 ~ 2021-07-02
    IIF 23 - Director → ME
    2013-11-26 ~ 2021-07-02
    IIF 24 - Director → ME
  • 19
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-01-29 ~ 1997-12-31
    IIF 9 - Director → ME
  • 20
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1997-03-19
    IIF 5 - Director → ME

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