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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

Mr James Martin Haldane

    Related profiles found in government register
  • Mr James Martin Haldane
    British born in September 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gleneagles, Gleneagles, Auchterarder, PH3 1PJ, Scotland

      IIF 1

    • West Flat, Gleneagles House, Auchterarder, Perthshire, PH3 1PJ, Scotland

      IIF 2

    • Stables, Gleneagles, Auchterarder, Perthshire, PH3 1PJ, Scotland

      IIF 3
  • James Alexander Haldane
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gleneagles, House, Auchterarder, Perthshire, PH3 1PJ, Scotland

      IIF 4
  • Haldane, James Martin
    British born in September 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haldane, James Martin
    British accountant born in September 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haldane, James Martin
    British chartered accountant born in September 1941

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haldane, James Martin
    British retired born in September 1941

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gleneagles, Auchterarder, Auchterarder, Perthshire, PH3 1PJ, United Kingdom

      IIF 26
  • Haldane, James Alexander
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gleneagles, House, Auchterarder, Perthshire, PH3 1PJ, Scotland

      IIF 27 IIF 28

    • Gleneagles House, Auchterarder, Perth And Kinross, PH3 1PJ, Scotland

      IIF 29
  • Mr James Alexander Haldane
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blandfield Road, London, SW12 8BG

      IIF 30
  • Haldane, James Martin
    British director born in September 1941

    Registered addresses and corresponding companies

    • 61 Dublin Street, Edinburgh, EH3 6NL

      IIF 31
  • Haldane, James Martin
    British

    Registered addresses and corresponding companies

    • Gleneagles, Auchterarder, Perthshire, PH3 1PJ

      IIF 32 IIF 33
  • Haldane, James Martin
    British chartered accountant

    Registered addresses and corresponding companies

    • 17 Abercromby Place, Edinburgh, Midlothian, EH3 6LB

      IIF 34
  • Haldane, James Alexander
    British

    Registered addresses and corresponding companies

    • Gleneagles, House, Auchterarder, Perthshire, PH3 1PJ, Scotland

      IIF 35
  • Haldane, James Alexander
    British born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haldane, James Alexander
    British company director born in December 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 38
child relation
Offspring entities and appointments 26
  • 1
    ALBYN TRUST LIMITED
    SC008766
    61 Dublin Street, Edinburgh
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1992-04-30 ~ 2001-09-30
    IIF 5 - Director → ME
  • 2
    CATLIN (WELLINGTON) INSURANCE LIMITED - now
    WELLINGTON INSURANCE LIMITED - 2007-06-29
    WELLINGTON MEMBERS AGENCY LIMITED
    - 2003-09-08 01321649
    A.P. LESLIE UNDERWRITING AGENCY LIMITED - 1991-01-15
    A.P. LESLIE (UNDERWRITING AGENCY) LIMITED - 1986-07-22
    C/o Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (40 parents, 16 offsprings)
    Officer
    1995-01-01 ~ 1996-06-27
    IIF 15 - Director → ME
  • 3
    CAVANAGH FINANCIAL MANAGEMENT LIMITED - now
    ERNST & YOUNG FINANCIAL MANAGEMENT LIMITED
    - 2003-12-22 SC096918
    ARTHUR YOUNG FINANCIAL MANAGEMENT LIMITED
    - 1989-09-12 SC096918
    PACIFIC SHELF (FIFTEEN) LIMITED
    - 1986-03-21 SC096918
    60 Melville Street, Edinburgh, Scotland, Scotland
    Active Corporate (54 parents)
    Officer
    (before 1988-11-25) ~ 1989-09-29
    IIF 34 - Director → ME
  • 4
    CBS PRIVATE CAPITAL LIMITED - now
    AMLIN PRIVATE CAPITAL LIMITED - 2000-03-07
    STACE BARR LIMITED
    - 1998-12-04 01973039
    STACE BARR WELLINGTON LIMITED
    - 1997-06-19 01973039
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1996-06-28
    STACE BARR LANGTON LIMITED - 1991-10-22
    STACE BARR UNDERWRITING AGENCIES LIMITED - 1991-01-14
    STACE BARR AGENCIES LIMITED - 1988-08-02
    Unit C25 Jacks Place, 6 Corbet Place, London
    Dissolved Corporate (51 parents, 11 offsprings)
    Officer
    1996-07-01 ~ 1997-07-17
    IIF 6 - Director → ME
  • 5
    CLOAN HATCHERIES LIMITED
    SC055383
    Cloan Office Cloanden, Cloan, Auchterarder, Scotland
    Active Corporate (11 parents)
    Officer
    (before 1988-12-30) ~ 2008-12-31
    IIF 19 - Director → ME
    (before 1988-12-30) ~ 2008-12-31
    IIF 33 - Secretary → ME
  • 6
    CT UK HIGH INCOME TRUST PLC - now
    BMO UK HIGH INCOME TRUST PLC - 2022-06-29
    F&C UK HIGH INCOME TRUST PLC - 2018-11-09
    INVESTORS CAPITAL TRUST PLC
    - 2017-01-31 SC314671
    NEW ICT PLC
    - 2007-02-27 SC314671
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-17 ~ 2010-12-31
    IIF 25 - Director → ME
  • 7
    D'OYLY CARTE OPERA TRUST LIMITED(THE)
    00682766
    Pennine Place 2a, Charing Cross Road, London
    Active Corporate (21 parents)
    Officer
    (before 1991-11-06) ~ 1992-02-11
    IIF 20 - Director → ME
    2012-03-13 ~ 2022-11-29
    IIF 26 - Director → ME
    Person with significant control
    2020-09-10 ~ 2021-11-15
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 8
    DOUGLAS-HAMILTON (D SHARE) LIMITED
    - now SC106760
    DOUGLAS-HAMILTON PROPERTIES LIMITED - 1988-07-12
    30 Bonaly Avenue, Colinton, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1998-03-06 ~ 2014-06-13
    IIF 23 - Director → ME
  • 9
    GLENEAGLES ENTERPRISES LIMITED
    SC260783
    61 Dublin Street, Edinburgh
    Active Corporate (2 parents)
    Officer
    2003-12-15 ~ now
    IIF 27 - Director → ME
    IIF 12 - Director → ME
    2003-12-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    GLENEAGLES ESTATE LIMITED
    - now SC123050
    REALSCALE LIMITED
    - 2004-01-28 SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    1992-10-21 ~ now
    IIF 10 - Director → ME
    2022-10-27 ~ now
    IIF 29 - Director → ME
    2001-04-06 ~ 2012-01-16
    IIF 32 - Secretary → ME
  • 11
    GLENEAGLES FARMS LIMITED
    SC114101
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1988-10-20 ~ now
    IIF 11 - Director → ME
    2022-10-27 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    GRACECHURCH UTG NO. 352 LIMITED - now
    SBA UNDERWRITING LIMITED
    - 2017-04-26 03410887
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    1997-07-30 ~ 2004-07-08
    IIF 13 - Director → ME
  • 13
    ICT TRUST PLC
    - now SC002185
    INVESTORS CAPITAL TRUST PUBLIC LIMITED COMPANY
    - 2007-02-27 SC002185
    10 George Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    1995-04-12 ~ dissolved
    IIF 24 - Director → ME
  • 14
    MACOM ENTERPRISES LIMITED
    05775214
    8 Blandfield Road, London
    Active Corporate (5 parents)
    Officer
    2006-04-10 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    MACOM EUROPE LIMITED
    07962277
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    OLD COMPANY 14 LIMITED - now
    STACE BARR ANGERSTEIN LIMITED - 2019-08-14
    STACE BARR ANGERSTEIN PLC
    - 2010-11-05 03410900
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1997-07-30 ~ 2004-07-08
    IIF 14 - Director → ME
  • 17
    POKO PANO UK LIMITED
    - now 06779638
    CAFFA DEVELOPMENTS LIMITED
    - 2009-06-17 06779638 06267566
    OLIVIA DARLING LIMITED - 2009-03-23
    8 Blandfield Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-21 ~ dissolved
    IIF 37 - Director → ME
  • 18
    QUEEN'S HALL (EDINBURGH) LIMITED (THE)
    SC064372 SC088556
    The Queens Hall (edinburgh), Clerk Street, Edinburgh
    Active Corporate (65 parents, 1 offspring)
    Officer
    ~ 2001-09-07
    IIF 22 - Director → ME
  • 19
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED - now
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    1990-05-01 ~ 2001-07-01
    IIF 18 - Director → ME
  • 20
    SCOTTISH EPISCOPAL CHURCH NOMINEES
    SC014433
    40 Torphichen Street Scottish Episcopal Church Nominees, 40 Torphichen Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2004-07-27 ~ 2025-09-15
    IIF 21 - Director → ME
  • 21
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (30 parents)
    Officer
    ~ 2001-07-01
    IIF 17 - Director → ME
  • 22
    SHIRES INCOME PLC
    - now 00386561
    SHIRES INVESTMENT P.L.C.
    - 1996-06-27 00386561
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol, Avon
    Liquidation Corporate (22 parents)
    Officer
    1996-02-01 ~ 2008-12-31
    IIF 9 - Director → ME
  • 23
    STRATHMORE ESTATES (HOLDING) LIMITED
    SC030087
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    (before 1989-11-17) ~ 2005-09-12
    IIF 16 - Director → ME
  • 24
    STRATHMORE ESTATES DEVELOPMENT LIMITED
    - now SC266274
    BLP 2004-27 LIMITED
    - 2004-04-28 SC266274 SC266001... (more)
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2004-04-22 ~ 2006-05-01
    IIF 31 - Director → ME
  • 25
    TOPSHIRE LIMITED
    02209662
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-27 ~ 2009-05-22
    IIF 7 - Director → ME
  • 26
    WISTON INVESTMENT COMPANY LIMITED
    00977775
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-02-13 ~ 2009-05-22
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.