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
Individuals in focus
Ball, Geoffrey Arthur
- British builder born in August 1943Registered addresses and corresponding companies
Ball, Geoffrey Arthur
Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
IIF 1
- British executive chairman born in August 1943Registered addresses and corresponding companies
Ball, Geoffrey Arthur
Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
IIF 2
- British managing director born in August 1943Registered addresses and corresponding companies
Ball, Geoffrey Arthur
- born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies28 Hermitage Drive, Edinburgh, EH10 6BY, United Kingdom
IIF 9
- British builder born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companies - British executive chairman born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companiesChampunzie, 26 Hermitage Drive, Edinburgh, Midlothian, EH10 6BY
IIF 52
- British none born in August 1943
Ball, Geoffrey Arthur
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 53
- Registered addresses and corresponding companies
Ball, Geoffrey Arthur
Hollywood 34 Colinton Road, Edinburgh, Midlothian, EH10 5DG
IIF 54
- British born in August 1943
Geoffrey Arthur Ball
Resident in Scotland
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
50
- 1ABRDN INVESTMENT MANAGEMENT LIMITED - nowSTANDARD LIFE INVESTMENTS LIMITED - 2021-11-26HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22DUNWILCO (202) LIMITED - 1990-04-061 George Street, EdinburghActive Corporate (72 parents, 37 offsprings)Officer1994-08-23 ~ 1998-04-28IIF 11 - Director → ME
- 2Turcan Connell 12 Stanhope Gate, Mayfair, LondonDissolved Corporate (5 parents)Officer2013-02-25 ~ 2013-06-24IIF 6 - LLP Designated Member → ME
- 3Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2011-02-16 ~ 2018-04-18IIF 53 - Director → ME
- 4
ARCHANGEL PUBLISHING LIMITED
SC42970520 Rutland Square, Edinburgh, EdinburghDissolved Corporate (6 parents)Officer2012-08-03 ~ dissolvedIIF 13 - Director → ME - 5
ARCHANGELS INVESTMENTS LLP
SO30508620 Rutland Square, EdinburghDissolved Corporate (60 parents)Officer2014-11-13 ~ dissolvedIIF 7 - LLP Member → ME - 6
BOWER INVESTMENTS LLP
SO303225Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (2 parents, 2 offsprings)Officer2011-02-22 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Right to appoint or remove members → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
CABLEPORT LIMITED
02393083Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (16 parents)Officer1995-05-24 ~ 2009-12-16IIF 27 - Director → ME - 8
DOTTEREL LIMITED
- 1999-12-01 SC194813Adam House 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (17 parents, 2 offsprings)Officer1999-03-24 ~ 2009-12-21IIF 52 - Director → ME - 9WELLSUDDEN LIMITED - 1990-05-11Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (24 parents)Officer2003-01-13 ~ 2009-12-16IIF 19 - Director → ME
- 10Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (16 parents)Officer(before 1988-11-09) ~ 1991-11-09IIF 4 - Director → ME1995-05-24 ~ 2009-12-16IIF 18 - Director → ME
- 11
CALA NORTHERN LIMITED
- 1995-06-20 SC113743CALA FINANCE (NORTHERN) LIMITED
- 1995-06-07 SC113743PLOYEASY LIMITED - 1988-12-07Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (19 parents)Officer1992-01-31 ~ 2004-12-08IIF 51 - Director → ME - 12CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (22 parents)Officer2003-01-17 ~ 2009-12-16IIF 24 - Director → ME
- 13
NEW CALA LIMITED
- 2008-04-25 SC326357Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (26 parents, 3 offsprings)Officer2007-10-25 ~ 2009-12-21IIF 46 - Director → ME - 14Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents)Officer1998-06-02 ~ 2009-12-16IIF 30 - Director → ME
- 15JAYDEAL LIMITED - 1986-12-18Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (14 parents)Officer2003-03-06 ~ 2009-12-16IIF 32 - Director → ME
- 16CALA HOMES (COTSWOLDS) LIMITED - now
CALA HOMES (MIDLANDS) LIMITED
- 2022-08-16 00682410DOMINION HOMES LIMITED - 1987-02-11TREGER & WELLS LIMITED - 1986-08-21ALGREY DEVELOPMENTS LIMITED - 1985-06-20Cala House, 54 The Causeway, Staines, SurreyActive Corporate (59 parents, 26 offsprings)Officer(before 1992-11-11) ~ 2004-10-11IIF 50 - Director → ME - 17CALA HOMES (ABERDEEN) LIMITED - 1990-11-29Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (49 parents)Officer1991-09-18 ~ 2004-11-04IIF 43 - Director → ME
- 18LEDGE 615 LIMITED - 2001-09-12Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (11 parents)Officer2001-09-17 ~ 2009-12-16IIF 22 - Director → ME
- 19STANLEY STONE,CHELSEA,LIMITED - 1989-02-08Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (14 parents)Officer1995-05-24 ~ 2009-12-16IIF 29 - Director → ME
- 20ANNS HOMES LIMITED - 1983-07-20Cala House, 54 The Causeway, Staines, SurreyActive Corporate (33 parents)Officer1995-05-24 ~ 2009-12-16IIF 21 - Director → ME
- 21CALA HOMES (THAMES) LIMITED - now
CALA HOMES (SOUTH) LIMITED
- 2014-06-30 02522271Cala House, 54 The Causeway, Staines, SurreyActive Corporate (57 parents, 3 offsprings)Officer(before 1991-07-16) ~ 2004-10-07IIF 49 - Director → ME - 22DOMINION HOMES (UK) LIMITED - 1987-02-11Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 39 - Director → ME
- 23BRINDLEMEAD LIMITED - 1986-06-17Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 16 - Director → ME
- 24VICTOR GROUP LIMITED - 1995-01-01DELMORGAN LIMITED - 1989-03-28Cala House, 54 The Causeway, Staines, SurreyActive Corporate (28 parents)Officer1998-02-13 ~ 2004-11-10IIF 48 - Director → ME
- 25
CALA HOMES LIMITED
SC074857Johnstone House, 52-54 Rose Street, AberdeenActive Corporate (15 parents)Officer(before 1988-11-09) ~ 2009-06-16IIF 44 - Director → ME - 26CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE) - 1986-11-17Adam House, 5 Mid New Cultins, Edinburgh, MidlothianActive Corporate (23 parents, 13 offsprings)Officer(before 1988-11-09) ~ 2009-12-16IIF 25 - Director → ME
- 27
CALA MANAGEMENT LIMITED
SC013655Adam House, 5 Mid New Cultins, EdinburghActive Corporate (44 parents, 53 offsprings)Officer(before 1988-11-09) ~ 2009-12-16IIF 34 - Director → ME - 28Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (10 parents)Officer(before 1988-11-09) ~ 1991-12-02IIF 5 - Director → ME1995-05-24 ~ 2009-12-16IIF 37 - Director → ME
- 29Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (7 parents)Officer1998-12-09 ~ 2009-12-16IIF 15 - Director → ME
- 30COURTMARKS LIMITED - 1986-04-24LOMBARD PLACE SECURITIES LIMITED - 1980-12-31Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (10 parents)Officer1995-06-06 ~ 2009-12-16IIF 35 - Director → ME
- 31
HIGHCOVE LIMITED
- 1995-06-12 SC150310SCOTSACRE LIMITED
- 1995-05-16 SC150310Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (12 parents)Officer1995-04-28 ~ 2009-12-16IIF 23 - Director → ME - 32
CALA PROPERTIES (SCOTLAND) LIMITED
- 2001-01-17 SC062671CALA PROPERTIES LIMITED - 1985-12-31Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (20 parents)Officer1992-01-31 ~ 2004-11-18IIF 45 - Director → ME(before 1988-11-09) ~ 1990-06-22IIF 3 - Director → ME - 33CALA-AWG LIMITED - now
CALA-MORRISON LIMITED
- 2005-07-25 SC147722LEDGE 185 LIMITED - 1994-02-1047 Melville Street, EdinburghDissolved Corporate (22 parents)Officer1994-03-23 ~ 2004-10-25IIF 2 - Director → ME - 34
CALA HOMES (LOTHIAN) LIMITED
- 2009-06-10 SC063344Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 17 - Director → ME - 35
CURRIG INVESTMENTS LIMITED
00797236Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 28 - Director → ME - 3627 Broadwall, LondonActive Corporate (58 parents, 1 offspring)Officer1998-04-06 ~ 2007-04-25IIF 42 - Director → ME
- 37MAPLEFIX LIMITED - 1986-01-1027 Broadwall, LondonActive Corporate (18 parents)Officer1998-04-06 ~ 2007-04-25IIF 41 - Director → ME
- 38
LASOMES LIMITED
01172581Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (11 parents)Officer1996-02-16 ~ 2009-12-16IIF 33 - Director → ME - 39
MARLAROY PROPERTIES LIMITED
- 1990-01-12 012261366th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Officer(before 1991-04-03) ~ nowIIF 9 - Director → ME~ 1993-04-28IIF 54 - Secretary → ME - 40CASHCASTLE PUBLIC LIMITED COMPANY - 1986-02-03Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (10 parents)Officer1995-06-06 ~ 2009-12-16IIF 20 - Director → ME
- 41MCCARTHY AND STONE (HOLDINGS) LIMITED - 1982-06-07Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (26 parents)Officer2006-10-13 ~ 2009-06-22IIF 47 - Director → ME
- 42BROOMCO (4028) LIMITED - 2006-07-18Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (12 parents)Officer2007-02-02 ~ 2009-06-22IIF 40 - Director → ME
- 43
THE SCOTTISH MORTGAGE AND TRUST PUBLIC LIMITED COMPANY
- 2003-08-01 SC007058Calton Square, 1 Greenside Row, EdinburghActive Corporate (27 parents)Officer~ 2009-06-25IIF 14 - Director → ME - 44SLTM LIMITED - now7 Castle Street, EdinburghDissolved Corporate (38 parents)Officer(before 1989-04-11) ~ 1998-04-28IIF 1 - Director → ME
- 45STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED - nowHALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22DUNWILCO (203) LIMITED - 1990-04-067 Castle Street, EdinburghDissolved Corporate (53 parents, 1 offspring)Officer1994-08-23 ~ 1998-04-28IIF 12 - Director → ME
- 46
SUTURAL (PROPERTIES) LIMITED
01216559Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (13 parents)Officer1995-05-24 ~ 2009-12-16IIF 38 - Director → ME - 47THE ABRDN COMPANY 2006 - nowTHE STANDARD LIFE ASSURANCE COMPANY 2006 - 2022-10-03
STANDARD LIFE ASSURANCE COMPANY (THE)
- 2006-07-10 SZ0000041 George Street, EdinburghActive Corporate (62 parents)Officer(before 1989-04-11) ~ 2000-04-25IIF 10 - Director → ME - 48
TIGALAND LIMITED
02000866Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (10 parents)Officer1995-06-06 ~ 2009-12-16IIF 26 - Director → ME - 49WONDERMEAD LIMITED - 1998-12-04Cala House, 54 The Causeway, Staines, SurreyDissolved Corporate (13 parents)Officer1999-01-15 ~ 2009-12-16IIF 36 - Director → ME
- 50VICTOR HOMES LIMITED - 1995-01-01VICTOR SYSTEM HOMES LIMITED - 1979-12-31WULEIGH LIMITED - 1977-12-31Cala House, 54 The Causeway, Staines, Surrey, United KingdomDissolved Corporate (14 parents)Officer1998-02-13 ~ 2009-12-16IIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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