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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Aird, Brian Robert

    Related profiles found in government register
  • Aird, Brian Robert
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 1 IIF 2

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 3 IIF 4 IIF 5
  • Aird, Brian Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 6 IIF 7
  • Aird, Brian Robert
    British born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Timber Bush, Edinburgh, EH6 6QH, Scotland

      IIF 8

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 9

    • Turing Building, Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 10

    • Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, EX5 2FN, England

      IIF 11 IIF 12 IIF 13

    • 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD

      IIF 14

    • 9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 15 IIF 16 IIF 17

    • 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 21 IIF 22

    • 9 Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, England

      IIF 23 IIF 24 IIF 25

    • 9, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Henry Street, Bath, BA1 1JS

      IIF 31

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 32

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX, United Kingdom

      IIF 33

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 34
  • Aird, Brian Robert
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British senior vice president born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 55
  • Aird, Brian Robert
    British svp finance born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 56
  • Aird, Brian Robert
    British treasurer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 57 IIF 58 IIF 59
  • Aird, Brian Robert
    British

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
  • Aird, Brian Robert
    British director

    Registered addresses and corresponding companies
  • Aird, Brian Robert

    Registered addresses and corresponding companies

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 70

    • Broadgate Tower, Level 13, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 71

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 72 IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 22
  • 1
    EIGHT TECHNOLOGY GROUP LTD - 2017-07-13
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,278,807 GBP2020-12-11
    Officer
    2024-03-15 ~ now
    IIF 13 - Director → ME
  • 2
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 17 - Director → ME
  • 3
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 19 - Director → ME
  • 4
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 20 - Director → ME
  • 5
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,969 GBP2021-03-31
    Officer
    2024-03-15 ~ now
    IIF 24 - Director → ME
  • 6
    Turing Building Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (5 parents)
    Equity (Company account)
    21,607 GBP2022-04-30
    Officer
    2024-03-15 ~ now
    IIF 10 - Director → ME
  • 7
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-03-15 ~ now
    IIF 25 - Director → ME
  • 8
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 15 - Director → ME
  • 9
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -85,815 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 22 - Director → ME
  • 10
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 21 - Director → ME
  • 11
    BLAKEDEW 441 LIMITED - 2003-06-17 04910899
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,998,951 GBP2020-12-11
    Officer
    2024-03-15 ~ now
    IIF 12 - Director → ME
  • 12
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2024-03-15 ~ now
    IIF 23 - Director → ME
  • 13
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,519 GBP2023-07-31
    Officer
    2024-03-15 ~ now
    IIF 26 - Director → ME
  • 14
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 28 - Director → ME
  • 15
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 30 - Director → ME
  • 16
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 29 - Director → ME
  • 17
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 27 - Director → ME
  • 18
    45 Timber Bush, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    12,407,865 GBP2024-12-31
    Officer
    2021-01-01 ~ now
    IIF 8 - Director → ME
  • 19
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 18 - Director → ME
  • 20
    Turing Building Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,713 GBP2020-12-31
    Officer
    2024-03-15 ~ now
    IIF 11 - Director → ME
  • 21
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,346 GBP2022-12-31
    Officer
    2024-03-15 ~ now
    IIF 16 - Director → ME
  • 22
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
Ceased 37
  • 1
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,471 GBP2022-02-28
    Officer
    2022-03-01 ~ 2023-02-09
    IIF 52 - Director → ME
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2008-08-19 ~ 2023-02-01
    IIF 9 - Director → ME
    2008-08-19 ~ 2023-02-01
    IIF 60 - Secretary → ME
  • 3
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    22 Bishopsgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,030,049 GBP2017-04-30
    Officer
    2020-06-09 ~ 2023-02-09
    IIF 54 - Director → ME
  • 4
    MM&S (5457) LIMITED - 2009-06-02 07115700, SC366572, SC437464... (more)
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 47 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 62 - Secretary → ME
  • 5
    MM&S (5470) LIMITED - 2009-06-10 08012125, SC434245
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 36 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 65 - Secretary → ME
  • 6
    MM&S (5471) LIMITED - 2009-06-10 SC424895, SC434536
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 41 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 64 - Secretary → ME
  • 7
    MM&S (5472) LIMITED - 2009-06-10 SC351613, SC426690, SC434537
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 40 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 67 - Secretary → ME
  • 8
    MM&S (5473) LIMITED - 2009-06-10 SC352498, SC433721, SC434538
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 48 - Director → ME
    2009-07-15 ~ 2023-02-01
    IIF 69 - Secretary → ME
  • 9
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-02 ~ 2023-02-01
    IIF 55 - Director → ME
  • 10
    22 Bishopsgate, London, England
    Active Corporate (1 parent)
    Officer
    2021-08-27 ~ 2023-02-09
    IIF 49 - Director → ME
  • 11
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 4 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 74 - Secretary → ME
  • 12
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    247,697 GBP2016-12-31
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 51 - Director → ME
  • 13
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    569,915 GBP2024-08-31
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 7 - Director → ME
  • 14
    FETTES COLLEGE LIMITED - 2022-08-11 SC090317
    Fettes College, Carrington Road, Edinburgh, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-08-11 ~ 2023-06-30
    IIF 33 - Director → ME
  • 15
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18 SC090317
    Fettes College, Carrington Road, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,395 GBP2024-08-31
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 6 - Director → ME
  • 16
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    760,194 GBP2024-12-31
    Officer
    2020-03-04 ~ 2023-02-01
    IIF 56 - Director → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 39 - Director → ME
  • 18
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 45 - Director → ME
  • 19
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 44 - Director → ME
  • 20
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 43 - Director → ME
  • 21
    WANNA INSURE LIMITED - 2016-04-24 05468246
    SUPO II LIMITED - 2008-08-26
    Level 26 22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,138,385 GBP2020-12-31
    Officer
    2021-08-31 ~ 2023-02-09
    IIF 53 - Director → ME
  • 22
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2023-02-01
    IIF 5 - Director → ME
    2015-11-06 ~ 2023-02-01
    IIF 72 - Secretary → ME
  • 23
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-30 ~ 2023-02-09
    IIF 31 - Director → ME
  • 24
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 3 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 73 - Secretary → ME
  • 25
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 1 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 71 - Secretary → ME
  • 26
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 2 - Director → ME
    2015-11-20 ~ 2023-02-01
    IIF 70 - Secretary → ME
  • 27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    411,429 GBP2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 59 - Director → ME
  • 28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 58 - Director → ME
  • 29
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 57 - Director → ME
  • 30
    FIVESOLAR LIMITED - 1998-04-20
    22 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 32 - Director → ME
  • 31
    INSURANCE SERVICES OFFICE LIMITED - 2013-06-07
    INSURANCE SERVICES OFFICE, INC. LIMITED - 2003-01-09
    BLAKER MONK & ELLISTON LIMITED - 2000-01-31
    GLISSBOND LIMITED - 1990-12-14
    ELLISTON (UK) LIMITED - 1987-04-28
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,790,276 GBP2015-12-31
    Officer
    2020-07-29 ~ 2023-02-09
    IIF 34 - Director → ME
  • 32
    22 Bishopsgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2023-02-09
    IIF 50 - Director → ME
  • 33
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-08 ~ 2023-02-09
    IIF 46 - Director → ME
  • 34
    DMWS 719 LIMITED - 2005-05-25 SC096050, SC369232, SC432209
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 42 - Director → ME
    2005-05-31 ~ 2023-02-01
    IIF 68 - Secretary → ME
  • 35
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 37 - Director → ME
    2005-05-31 ~ 2023-02-01
    IIF 63 - Secretary → ME
  • 36
    DMWS 866 LIMITED - 2008-02-15 SC268023
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2023-02-01
    IIF 38 - Director → ME
    2008-02-14 ~ 2023-02-01
    IIF 66 - Secretary → ME
  • 37
    DMWS 518 LIMITED - 2001-12-24 SC314720, SC332755
    16 Charlotte Square, Edinburgh
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    IIF 35 - Director → ME
    2001-12-12 ~ 2023-02-01
    IIF 61 - Secretary → ME

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