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

Ross, Hamish Hector Lawrence

    Related profiles found in government register
  • Ross, Hamish Hector Lawrence
    British chartered accountant born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sengs House, Balmacassie Way, Balmacassie Commercial Park, Ellon, AB41 8BR, Scotland

      IIF 1
  • Ross, Hamish Hector Lawrence
    British company director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Carden Place, Aberdeen, AB10 1UP, Scotland

      IIF 2 IIF 3

    • Polruan, Arbeadie Avenue, Banchory, Aberdeenshire, AB31 4EL, Scotland

      IIF 4

    • Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 5
  • Ross, Hamish Hector Lawrence
    British director born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polruan, Arbeadie Avenue, Banchory, Kincardineshire, AB31 4EL

      IIF 6 IIF 7
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ross, Hamish Hector Lawrence
    born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38, Carden Place, Aberdeen, Aberdeenshire, AB10 1UP

      IIF 15

    • Polruan, Arbeadie Avenue, Banchory, AB31 4EL

      IIF 16 IIF 17
  • Ross, Hamish Hector Lawrence
    British investment banker born in March 1952

    Registered addresses and corresponding companies

    • Unit 5, Commerce Centre, Souterhead Rd Altens, Aberdeen, AB12 3LF, Scotland

      IIF 18
  • Mr Hamish Hector Lawrence Ross
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Polruan, Arbeadie Avenue, Banchory, AB31 4EL, Scotland

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    IB PARTNER 30 LIMITED - 2007-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    18 Bon - Accord Crescent, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    14,050 GBP2023-10-31
    Officer
    2017-06-20 ~ now
    IIF 4 - director → ME
  • 3
    IB PARTNER 31 LIMITED - 2007-03-19
    Deloitte Llp Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-16 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 4
    CHAPELHARE LIMITED - 2003-06-17
    Atria One, 144 Morrison Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-09-26 ~ dissolved
    IIF 18 - director → ME
Ceased 14
  • 1
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    2000-09-26 ~ 2002-02-08
    IIF 14 - director → ME
  • 2
    UWG GROUP LIMITED - 2004-11-10
    Ferryside, Ferry Road, Norwich, Norfolk
    Corporate (4 parents, 17 offsprings)
    Officer
    2003-03-27 ~ 2006-11-09
    IIF 10 - director → ME
  • 3
    BOWLMAST LIMITED - 2006-10-30
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-02-01
    IIF 5 - director → ME
  • 4
    DISCOVERY DRILLING EQUIPMENT LIMITED - 2010-12-21
    IDM EUROPE LIMITED - 2009-03-04
    PERKINS, MACINTOSH AND PERKINS LTD - 2006-08-10
    RAGWARD LIMITED - 2005-03-04
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -720,900 GBP2023-12-31
    Officer
    2006-10-10 ~ 2007-05-21
    IIF 11 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-02-13 ~ 2012-04-10
    IIF 16 - llp-member → ME
  • 6
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-15 ~ 2010-04-06
    IIF 17 - llp-member → ME
  • 7
    ITHACA OIL & GAS (NORTH SEA) LIMITED - 2022-03-11
    MARUBENI OIL & GAS (NORTH SEA) LIMITED - 2022-02-07
    ENERGY NORTH SEA LIMITED - 2009-07-01
    MOUNTREADY LIMITED - 2002-11-07
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2003-01-28 ~ 2003-09-17
    IIF 13 - director → ME
  • 8
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2002-07-30 ~ 2012-02-20
    IIF 15 - llp-designated-member → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    32,465 GBP2022-12-31
    Officer
    2011-09-28 ~ 2014-04-24
    IIF 2 - director → ME
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -235 GBP2022-12-31
    Officer
    2011-09-28 ~ 2014-04-24
    IIF 3 - director → ME
  • 11
    VERUS PETROLEUM UK LIMITED - 2019-11-19
    BRIDGE ENERGY UK LIMITED - 2014-09-23
    SILVERSTONE ENERGY LIMITED - 2010-06-01
    ASHLINN LIMITED - 2005-02-25
    The Silver Fin Building (9th Floor), 455 Union Street, Aberdeen, United Kingdom
    Corporate (8 parents, 11 offsprings)
    Officer
    2005-02-22 ~ 2005-04-29
    IIF 12 - director → ME
  • 12
    PRYME GROUP LIMITED - 2018-09-18
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (5 parents, 10 offsprings)
    Officer
    2015-05-18 ~ 2023-11-17
    IIF 1 - director → ME
  • 13
    LAURELDON LIMITED - 2003-04-22
    Halliburton House Howe Moss Crescent, Dyce, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-17 ~ 2007-07-31
    IIF 9 - director → ME
  • 14
    TERCEL OILFIELD PRODUCTS UK LIMITED - 2018-07-30
    CALEDUS LIMITED - 2012-03-21
    CALLIDUS TECHNOLOGY SERVICES LIMITED - 2003-02-19
    LAINGWATCH LIMITED - 2003-02-10
    Innovex Technology Center Badentoy Road, Badentoy Industrial Estate, Portlethen
    Corporate (4 parents)
    Officer
    2004-02-06 ~ 2010-04-01
    IIF 8 - director → ME

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