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

Smith Of Kelvin, Robert Haldane, Lord Smith Of Kelvin

    Related profiles found in government register
  • Smith Of Kelvin, Robert Haldane, Lord Smith Of Kelvin
    British company chairman born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 7th Floor, 144 Morrison Street, Edinburgh, Midlothian, EH3 8EX, United Kingdom

      IIF 1
  • Smith Of Kelvin, Robert Haldane, Lord Smith Of Kelvin
    British investment banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 2
  • Smith Of Kelvin, Robert Haldane, Lord
    British banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 3 IIF 4
  • Smith Of Kelvin, Robert Haldane, Lord
    British bbc governor born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 5
  • Smith Of Kelvin, Robert Haldane, Lord
    British company director born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith Of Kelvin, Robert Haldane, Lord
    British director born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, East Market Street, Edinburgh, EH8 8BG, United Kingdom

      IIF 10

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 11 IIF 12 IIF 13
  • Smith Of Kelvin, Robert Haldane, Lord
    British invenstment banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 14
  • Smith Of Kelvin, Robert Haldane, Lord
    British investment banker born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Smith Of Kelvin, Robert Haldane, Lord
    British non executive director born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aegon House, Edinburgh Park, Edinburgh, EH12 9SA

      IIF 23

    • Inchmarnock, Lochside House, Lochside Way, Edinburgh Park, Edinburgh, EH12 9DT

      IIF 24
  • Smith Of Kelvin, Robert Haldane, Lord
    British none born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 25
  • Smith (of Kelvin), Robert Haldane, Lord
    British none born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Prince Of Wales Dock, Edinburgh, Midlothian, EH6 7DX

      IIF 26
  • Lord Smith Of Kelvin Robert Haldane Smith Of Kelvin
    British born in August 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland

      IIF 27
  • Smith Of Kelvin, Robert Haldane, Lord
    British company chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Storeys Gate, London, SW1P 3AY, England

      IIF 28
  • Kelvin, The Lord Smith Of
    British investment banker born in August 1944

    Registered addresses and corresponding companies

    • Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

      IIF 29
  • Smith, Robert Haldane
    British company chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 30
  • Robert Haldane Smith
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11 Melville Street, Edinburgh, EH3 7PE, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    FORTH PORTS PUBLIC LIMITED COMPANY - 2011-06-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (13 parents, 24 offsprings)
    Officer
    2015-01-01 ~ now
    IIF 26 - director → ME
  • 2
    7-11 Melville Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2015-06-02 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 3
    Citypoint 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -647,411 GBP2024-02-28
    Officer
    2001-06-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    1 Knightsbridge, London, United Kingdom
    Corporate (11 parents, 33 offsprings)
    Officer
    2004-09-07 ~ 2009-10-31
    IIF 19 - director → ME
  • 2
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1989-05-31
    IIF 9 - director → ME
  • 3
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD. - 2011-09-01
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 23 - director → ME
  • 4
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC - 2011-09-01
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED - 2000-12-28
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2009-12-31
    IIF 24 - director → ME
  • 5
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (10 parents, 14 offsprings)
    Officer
    2002-05-16 ~ 2009-12-04
    IIF 22 - director → ME
  • 6
    THE BBC CHILDREN IN NEED APPEAL - 2012-08-09
    4th Floor Dock House, 4th Floor Dock House, Mediacity Uk, Salford, England
    Corporate (13 parents, 1 offspring)
    Officer
    2003-04-04 ~ 2004-12-30
    IIF 5 - director → ME
  • 7
    BRISTOW AVIATION LIMITED - 1992-01-29
    DMWSL 088 LIMITED - 1991-09-26
    Redhill Aerodrome, Redhill, Surrey
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1995-12-05
    IIF 14 - director → ME
  • 8
    JCCO 402 LIMITED - 2017-03-13
    8 Storeys Gate, London, England
    Corporate (4 parents)
    Officer
    2017-08-30 ~ 2023-11-13
    IIF 28 - director → ME
  • 9
    Kings Buildings, 16 Smith Square, London, England
    Corporate (19 parents, 2 offsprings)
    Profit/Loss (Company account)
    -340,738 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-06-28 ~ 2008-06-26
    IIF 7 - director → ME
  • 10
    The Olympia 2nd Floor, 2-16 Orr Street, Glasgow
    Corporate (14 parents, 1 offspring)
    Officer
    2015-04-27 ~ 2019-08-01
    IIF 1 - director → ME
  • 11
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1999-10-05
    IIF 16 - director → ME
  • 12
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 21 - director → ME
  • 13
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED - 1999-10-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-10-21 ~ 2001-11-09
    IIF 20 - director → ME
  • 14
    STAKIS LIMITED - 2010-12-22
    191 West George Street, Glasgow, United Kingdom
    Corporate (11 parents, 19 offsprings)
    Officer
    1997-04-24 ~ 1999-04-19
    IIF 8 - director → ME
  • 15
    GALIFORM PLC - 2010-09-15
    MFI FURNITURE GROUP PLC - 2006-10-23
    MAXIRACE LIMITED - 1987-12-09
    105 Wigmore Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    ~ 2000-05-24
    IIF 6 - director → ME
  • 16
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-11-09
    IIF 15 - director → ME
  • 17
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2001-11-09
    IIF 18 - director → ME
  • 18
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 26 offsprings)
    Officer
    2002-10-03 ~ 2003-09-24
    IIF 11 - director → ME
  • 19
    Waterloo General Office, London, United Kingdom
    Corporate (14 parents, 5 offsprings)
    Officer
    2002-08-01 ~ 2003-09-24
    IIF 12 - director → ME
  • 20
    Not Numbered National Museums Scotland, Chambers Street, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    965,859 GBP2024-03-31
    Officer
    1997-03-12 ~ 2002-03-31
    IIF 4 - director → ME
  • 21
    National Museum Of Scotland, Chambers Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-05-07 ~ 2002-04-30
    IIF 3 - director → ME
  • 22
    SSE PLC
    - now
    SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
    SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
    NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Corporate (14 parents, 24 offsprings)
    Officer
    2003-06-26 ~ 2015-07-23
    IIF 29 - director → ME
  • 23
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 1992-05-01
    IIF 13 - director → ME
  • 24
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Corporate (12 parents, 3 offsprings)
    Officer
    1997-12-11 ~ 2000-12-10
    IIF 17 - director → ME
  • 25
    UK GREEN INVESTMENT BANK PLC - 2017-07-05
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (5 parents, 7 offsprings)
    Officer
    2012-05-25 ~ 2017-08-17
    IIF 25 - director → ME
  • 26
    1 West Regent Street, Glasgow, Scotland
    Corporate (10 parents, 29 offsprings)
    Officer
    2002-02-06 ~ 2013-12-31
    IIF 10 - director → ME

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