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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gregory, Paul Duncan

    Related profiles found in government register
  • Gregory, Paul Duncan
    British born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 1
  • Gregory, Paul Duncan
    British banker born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Greenhill Gardens, Edinburgh, Scotland, EH10 4BL

      IIF 2 IIF 3 IIF 4
    • 87, George Street, Edinburgh, EH2 3EY

      IIF 7
    • 87, George Street, Edinburgh, Midlothian, EH2 3EY

      IIF 8
    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 9
  • Gregory, Paul Duncan
    British director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gregory, Paul Duncan
    British non-executive director born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 24
  • Gregory, Paul Duncan
    born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25 Greenhill Gardens, Edinburgh, EH10 4BL

      IIF 25
  • Mr Paul Duncan Gregory
    British born in December 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, George Street, Edinburgh, EH2 2HN, Scotland

      IIF 26
child relation
Offspring entities and appointments 20
  • 1
    BROOK HUNT & ASSOCIATES LIMITED
    01219287
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (25 parents)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 1 - Director → ME
  • 2
    CHARTERHOUSE NADIA 1 LIMITED
    - now SC356383 SC360558... (more)
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (22 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 22 - Director → ME
    2009-07-22 ~ 2012-08-20
    IIF 9 - Director → ME
  • 3
    CHARTERHOUSE NADIA 2 LIMITED
    - now SC358124 SC358125... (more)
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 14 - Director → ME
  • 4
    CHARTERHOUSE NADIA 3 LIMITED
    - now SC358125 SC360558... (more)
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 19 - Director → ME
  • 5
    CHARTERHOUSE NADIA 4 LIMITED
    - now SC358126 SC360558... (more)
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 11 - Director → ME
  • 6
    CHARTERHOUSE NADIA 5 LIMITED
    - now SC360558 SC358125... (more)
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (19 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 20 - Director → ME
  • 7
    DORNOCH 2011 LIMITED - now
    BARRIE & HIBBERT LIMITED
    - 2013-12-19 SC157210
    BARRIE, HIBBERT & CO LIMITED - 1995-06-30
    ALVAPALM LIMITED - 1995-05-10
    7 Exchange Crescent, Conference Square, Edinburgh, Midlothian
    Dissolved Corporate (17 parents)
    Officer
    2008-12-04 ~ 2011-12-16
    IIF 2 - Director → ME
  • 8
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2015-05-19
    IIF 23 - Director → ME
  • 9
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 12 - Director → ME
  • 10
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 21 - Director → ME
  • 11
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 13 - Director → ME
  • 12
    HAMILTON & INCHES HOLDINGS LIMITED
    - now SC182332
    DMWS 322 LIMITED - 1998-09-29
    16 Charlotte Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-12-03 ~ 2013-01-30
    IIF 8 - Director → ME
  • 13
    HAMILTON & INCHES LIMITED
    SC041917
    16 Charlotte Square, Edinburgh
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-04-20 ~ 2013-01-30
    IIF 7 - Director → ME
  • 14
    LINGO24 HOLDINGS LIMITED
    SC417099
    Opus Restructuring Llp, 9 George Square, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-04-03 ~ 2021-12-16
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-16
    IIF 26 - Right to appoint or remove directors as a member of a firm OE
    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
    IIF 26 - Has significant influence or control as a member of a firm OE
  • 15
    OLD BAILEY 2005 LLP
    OC318823
    22 York Buildings John Adams Street, London
    Dissolved Corporate (82 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 25 - LLP Member → ME
  • 16
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2010-06-05 ~ 2011-03-31
    IIF 24 - Director → ME
  • 17
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 15 - Director → ME
    2005-05-31 ~ 2008-04-04
    IIF 6 - Director → ME
  • 18
    WOOD MACKENZIE HOLDINGS LIMITED
    - now SC282605
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2007-08-15
    IIF 3 - Director → ME
    2013-01-16 ~ 2015-05-19
    IIF 17 - Director → ME
  • 19
    WOOD MACKENZIE INVESTMENTS LIMITED
    - now SC334499
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 18 - Director → ME
    2008-04-04 ~ 2009-08-19
    IIF 4 - Director → ME
  • 20
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED
    - 2001-12-24 SC222302 SC233025... (more)
    16 Charlotte Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2013-01-16 ~ 2015-05-19
    IIF 16 - Director → ME
    2001-12-12 ~ 2007-08-15
    IIF 5 - Director → ME

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