logo
explain how to read the page

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

Thomson, Benjamin John Paget

    Related profiles found in government register
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 1
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 2
  • Thomson, Benjamin John Paget
    British banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES

      IIF 3
  • Thomson, Benjamin John Paget
    British chairman noble group limited born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, United Kingdom

      IIF 4
  • Thomson, Benjamin John Paget
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22 Napier Road, Edinburgh, Midlothian, EH10 5AY, United Kingdom

      IIF 5

    • icon of address 33, Inverleith Terrace, Edinburgh, EH3 5NU, Scotland

      IIF 6

    • icon of address 5, South Charlotte Street, Edinburgh, Midlothian, EH2 4AN, Scotland

      IIF 7

    • icon of address 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 8 IIF 9

    • icon of address Inverleith Llp, 43 Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 10

    • icon of address The Vaults, 87 Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 11

    • icon of address Aero 14, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JY, England

      IIF 12
  • Thomson, Benjamin John Paget
    British corporate financier born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33 Inverleith Terrace, Edinburgh, EH3 5NU

      IIF 13 IIF 14

    • icon of address Office Space Scotland, 7-9 North St. David Street, Edinburgh, EH2 1AW, Scotland

      IIF 15
  • Thomson, Benjamin John Paget
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ, United Kingdom

      IIF 16

    • icon of address Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD

      IIF 17

    • icon of address Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

      IIF 18 IIF 19

    • icon of address 33 Inverleith Terrace, Edinburgh, EH3 5NU

      IIF 20

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 21

    • icon of address 36, North Castle Street, Edinburgh, EH2 3BN, United Kingdom

      IIF 22

    • icon of address 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 23 IIF 24 IIF 25

    • icon of address C/o Interpath Limited 9th Floor 10, Fleet Place, London, EC4M 7RB

      IIF 30
  • Thomson, Benjamin John Paget
    British none born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Collabear Farm, Tawstock, Barnstaple, N Devon, EX31 3JZ

      IIF 31

    • icon of address 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, Scotland

      IIF 32

    • icon of address C/o Inverleith Llp, 43, Melville Street, Edinburgh, EH3 7JF

      IIF 33

    • icon of address Block D, The Old Truman Brewery, 91 Brick Lane, London, E1 6QL

      IIF 34
  • Thomson, Benjamin John Paget
    British banker born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 35
  • Thomson, Benjamin John Paget
    British chief executive born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 36
  • Thomson, Benjamin John Paget
    British corp financier born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 37
  • Thomson, Benjamin John Paget
    British corporate financial born in April 1963

    Registered addresses and corresponding companies

    • icon of address 10 Belford Terrace, Edinburgh, Midlothian, EH4 3DQ

      IIF 38
  • Thomson, Benjamin John Paget
    British corporate financier born in April 1963

    Registered addresses and corresponding companies
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU, United Kingdom

      IIF 57
  • Benjamin John Paget Thomson
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Melville Street, Edinburgh, Midlothian, EH3 7JF, United Kingdom

      IIF 58

    • icon of address 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 59
  • Thomson, Benjamin John Paget
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Inverleith Terrace, Edinburgh, Midlothian, EH3 5NU

      IIF 60 IIF 61

    • icon of address 43, Melville Street, Edinburgh, EH3 7JF, United Kingdom

      IIF 62

    • icon of address 7, C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 63
  • Mr Benjamin John Paget Thomson
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 33, Inverleith Terrace, Edinburgh, EH3 5NU, Scotland

      IIF 64 IIF 65 IIF 66

    • icon of address 36 North Castle Street, Edinburgh, EH2 3BN, Scotland

      IIF 68

    • icon of address 43, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 69

    • icon of address C/c Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 70
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    4,703 GBP2021-06-30
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address Collabear Farm, Tawstock, Barnstaple, N Devon
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -422,631 GBP2024-03-31
    Officer
    icon of calendar 2018-06-29 ~ now
    IIF 31 - Director → ME
  • 3
    PACIFIC SHELF 1647 LIMITED - 2011-03-10
    icon of address 36 North Castle Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    IIF 21 - Director → ME
  • 4
    PACIFIC SHELF 1732 LIMITED - 2013-04-19
    icon of address 36 North Castle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 5
    icon of address Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address Frp Advisory Trading Limited 2nd Floor, 170 Edmund Street, Birmingham
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,947,523 GBP2020-03-31
    Officer
    icon of calendar 2022-02-26 ~ dissolved
    IIF 18 - Director → ME
  • 7
    FARMISON LIMITED - 2023-05-18
    icon of address Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Insolvency Proceedings Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,402,474 GBP2020-12-31
    Officer
    icon of calendar 2022-02-26 ~ now
    IIF 17 - Director → ME
  • 8
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -13,475 GBP2022-03-31
    Officer
    icon of calendar 2016-03-17 ~ now
    IIF 26 - Director → ME
  • 9
    icon of address Inverleith Llp, 43 Melville Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,158 GBP2021-03-31
    Officer
    icon of calendar 2016-07-27 ~ dissolved
    IIF 10 - Director → ME
  • 10
    DMWS 1104 LIMITED - 2018-05-15
    icon of address C/o Inverleith Llp, 43, Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-14 ~ dissolved
    IIF 33 - Director → ME
  • 11
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Officer
    icon of calendar 2016-02-26 ~ now
    IIF 25 - Director → ME
  • 12
    DMWS 1102 LIMITED - 2018-04-25
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,980,757 EUR2021-12-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 29 - Director → ME
  • 13
    DMWS 1101 LIMITED - 2018-04-25
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,549,096 EUR2021-12-31
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    25,866,625 EUR2021-12-31
    Officer
    icon of calendar 2020-02-13 ~ now
    IIF 28 - Director → ME
  • 15
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,489,350 EUR2021-12-31
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 9 - Director → ME
  • 16
    DMWS 1108 LIMITED - 2018-09-10
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,640,843 EUR2021-12-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 23 - Director → ME
  • 17
    icon of address C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    IIF 58 - Right to surplus assets - 75% or more → OE
  • 18
    icon of address C/o Ncm Fund Services, 4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-01-31 ~ now
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address 33 Inverleith Terrace, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-12 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 20
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    351 GBP2021-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-30 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 27 - Director → ME
  • 23
    DMWS 1099 LIMITED - 2018-01-30
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,930,679 GBP2020-12-31
    Officer
    icon of calendar 2018-01-30 ~ now
    IIF 8 - Director → ME
  • 24
    INVERLEITH CONSULTANCY LLP - 2012-11-26
    INVERLEITH CAPITAL LLP - 2012-11-23
    icon of address C/c Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    HIL SMWH LIMITED - 2022-02-14
    icon of address 33 Inverleith Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    972,864 GBP2024-03-31
    Officer
    icon of calendar 2016-07-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-04-20 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 26
    icon of address 5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,080,827 GBP2024-05-31
    Officer
    icon of calendar 2019-05-18 ~ now
    IIF 7 - Director → ME
  • 27
    PLANET ORGANIC LIMITED - 2023-06-02
    icon of address C/o Interpath Limited 9th Floor 10, Fleet Place, London
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 30 - Director → ME
  • 28
    icon of address Collabear Farm, Tawstock, Barnstaple, Devon, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 16 - Director → ME
Ceased 34
  • 1
    NOBLE FUND MANAGERS LIMITED - 2010-01-29
    NOBLE INVESTMENT MANAGERS LIMITED - 2000-07-19
    icon of address 8 Coates Crescent, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    4,474,727 GBP2023-12-31
    Officer
    icon of calendar 2004-10-25 ~ 2007-03-28
    IIF 50 - Director → ME
    icon of calendar 2001-06-29 ~ 2003-03-27
    IIF 37 - Director → ME
  • 2
    CATLIN (ONE) LIMITED - 2024-03-15
    WELLINGTON (ONE) LIMITED - 2007-06-04
    icon of address 20 Gracechurch Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    IIF 56 - Director → ME
  • 3
    icon of address 33 Inverleith Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188,045 GBP2020-12-31
    Officer
    icon of calendar 2016-07-01 ~ 2022-09-12
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-17
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BELFORD BOOKS LIMITED - 1997-06-16
    HBJ 326 LIMITED - 1996-11-08
    icon of address 1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,890,144 GBP2024-06-30
    Officer
    icon of calendar 2008-10-08 ~ 2017-06-15
    IIF 13 - Director → ME
  • 5
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC - 2007-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-06 ~ 1996-11-12
    IIF 51 - Director → ME
  • 6
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2004-12-31
    IIF 43 - Director → ME
  • 7
    CHRYSALIS VENTURE MANAGERS LIMITED - 2001-10-30
    NEWCO (552) LIMITED - 1998-09-15
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-10 ~ 2003-02-28
    IIF 39 - Director → ME
  • 8
    EDINBURGH INTERNATIONAL SCIENCE FESTIVAL LIMITED - 2019-01-18
    EDINBURGH SCIENCE FESTIVAL LIMITED - 1993-08-17
    GLENRAK LIMITED - 1987-11-24
    icon of address Harbourside House, 110 Commercial Street, Edinburgh
    Active Corporate (16 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2015-07-01
    IIF 20 - Director → ME
  • 9
    INTERCEDE 2075 LIMITED - 2005-11-16
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2009-01-09
    IIF 45 - Director → ME
  • 10
    NOBLE PFI (NT) LIMITED - 2005-08-04
    MM&S (2749) LIMITED - 2001-05-04
    icon of address Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-05 ~ 2005-12-22
    IIF 41 - Director → ME
  • 11
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2001-09-05
    IIF 55 - Director → ME
  • 12
    NOBLE PFI FUND LIMITED - 2005-08-11
    DUNWILCO (733) LIMITED - 1999-11-09
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2000-03-15
    IIF 47 - Director → ME
  • 13
    FORMATENERGY LIMITED - 2004-02-19
    icon of address 10 Paternoster Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-01 ~ 2010-05-31
    IIF 34 - Director → ME
  • 14
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-01 ~ 2015-12-15
    IIF 4 - Director → ME
  • 15
    MARTIN CURRIE GLOBAL PORTFOLIO TRUST PLC - 2025-04-15
    MARTIN CURRIE PORTFOLIO INVESTMENT TRUST PLC - 2011-08-26
    DUNWILCO INVESTMENT TRUST PLC - 1999-01-26
    icon of address 5 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-01-29 ~ 2013-05-21
    IIF 3 - Director → ME
  • 16
    CATLIN (FIVE) LIMITED - 2018-02-26
    WELLINGTON (FIVE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    IIF 48 - Director → ME
  • 17
    CATLIN (TWO) LIMITED - 2018-02-26
    WELLINGTON (TWO) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    IIF 52 - Director → ME
  • 18
    CATLIN (THREE) LIMITED - 2018-02-26
    WELLINGTON (THREE) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    IIF 44 - Director → ME
  • 19
    CATLIN (FOUR) LIMITED - 2018-02-26
    WELLINGTON (FOUR) LIMITED - 2007-06-04
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-04 ~ 1996-12-31
    IIF 42 - Director → ME
  • 20
    EXECUTION NOBLE & COMPANY LIMITED - 2015-09-07
    NOBLE & COMPANY LIMITED - 2010-02-08
    NOBLE EQUITIES LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-05-01 ~ 2007-03-28
    IIF 49 - Director → ME
  • 21
    LISTER SQUARE (NO. 123) LIMITED - 2012-09-19
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -13,475 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-05
    IIF 65 - Has significant influence or control → OE
  • 22
    icon of address 22 Napier Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,132 GBP2024-03-31
    Officer
    icon of calendar 2016-07-26 ~ 2021-08-06
    IIF 5 - Director → ME
  • 23
    HOTHOUSE 55 LIMITED - 2013-02-26
    LISTER SQUARE (NO 122) LIMITED - 2012-09-19
    icon of address 7 C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -28,337 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    icon of address 76 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-17 ~ 2003-05-27
    IIF 38 - Director → ME
  • 25
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    icon of address Fourth Floor, 7, Castle Street, Edinburgh, Scotland
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    icon of calendar 2004-10-25 ~ 2007-03-28
    IIF 46 - Director → ME
    icon of calendar 1996-06-13 ~ 2001-09-01
    IIF 54 - Director → ME
  • 26
    NOBLE GROUP LIMITED - 2003-12-19
    NOBLE & COMPANY LIMITED - 1991-01-03
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-01 ~ 2007-03-28
    IIF 53 - Director → ME
  • 27
    UASAIL LIMITED - 2003-12-19
    M M & S (2609) LIMITED - 2000-02-09
    icon of address 5 Melville Crescent, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-14 ~ 2008-04-16
    IIF 14 - Director → ME
  • 28
    OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
    icon of address The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 18 offsprings)
    Officer
    icon of calendar 2003-09-22 ~ 2006-05-30
    IIF 36 - Director → ME
  • 29
    DUNWILCO (744) LIMITED - 1999-11-11
    icon of address Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-10 ~ 2001-06-01
    IIF 40 - Director → ME
  • 30
    icon of address 14-18 Hill Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2015-07-03
    IIF 15 - Director → ME
  • 31
    icon of address 78 York Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    536,599 GBP2024-05-31
    Officer
    icon of calendar 2023-05-27 ~ 2023-05-27
    IIF 12 - Director → ME
  • 32
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2008-06-05
    IIF 35 - Director → ME
  • 33
    THE ARTISANAL SPIRITS COMPANY LIMITED - 2021-05-10
    THE SCOTCH MALT WHISKY (HOLDINGS) LIMITED - 2016-03-16
    NMWS 3110 LIMITED - 2015-03-31
    icon of address The Vaults, 87 Giles Street, Edinburgh
    Active Corporate (9 parents, 3 offsprings)
    Officer
    icon of calendar 2015-03-30 ~ 2021-06-02
    IIF 11 - Director → ME
  • 34
    PACIFIC SHELF 1646 LIMITED - 2011-02-25
    icon of address 113 Rose Street 1st Floor, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2017-07-31
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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