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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

Smith, David Christopher

    Related profiles found in government register
  • Smith, David Christopher
    British solicitor born in November 1969

    Registered addresses and corresponding companies

    • icon of address 21 Perth Street, Edinburgh, Midlothian, EH3 5DW

      IIF 1 IIF 2 IIF 3

    • icon of address 31 Melville Street, Edinburgh, Midlothian, EH3 7JQ

      IIF 4
  • Smith, David Christopher
    born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 5
  • Smith, David Christopher
    British solicitor born in November 1969

    Resident in Iceland

    Registered addresses and corresponding companies

    • icon of address 5, Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

      IIF 6
  • Smith, David Christopher
    British solicitor born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David Christopher Smith
    British born in November 1969

    Resident in Iceland

    Registered addresses and corresponding companies

    • icon of address 5, Atholl Crescent, Edinburgh, EH3 8EJ

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2010-10-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address 5 Atholl Crescent, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-28 ~ 2023-08-14
    IIF 7 - Director → ME
  • 2
    A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (26 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-10-14 ~ 2023-07-31
    IIF 19 - Director → ME
  • 3
    icon of address Vega Building Flassches Yard, Clocktower Estate, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2016-11-08 ~ 2022-11-17
    IIF 11 - Director → ME
  • 4
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (30 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2003-08-14 ~ 2023-07-31
    IIF 15 - Director → ME
  • 5
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2023-08-14
    IIF 14 - Director → ME
  • 6
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (29 parents, 11 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2023-07-31
    IIF 5 - LLP Designated Member → ME
  • 7
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2005-07-21 ~ 2023-08-14
    IIF 12 - Director → ME
  • 8
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-06-08 ~ 2023-08-14
    IIF 17 - Director → ME
  • 9
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-08-14 ~ 2023-08-14
    IIF 13 - Director → ME
  • 10
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2023-10-25
    Officer
    icon of calendar 2003-08-14 ~ 2023-07-31
    IIF 18 - Director → ME
  • 11
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    icon of calendar 2005-08-01 ~ 2023-08-14
    IIF 16 - Director → ME
  • 12
    MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2024-04-03
    Officer
    icon of calendar 2005-08-01 ~ 2023-07-31
    IIF 20 - Director → ME
  • 13
    THE NORTH HIGHLAND INITIATIVE - 2007-09-12
    icon of address Ham House, Ham Farm, Dunnet, Caithness
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2008-01-16
    IIF 1 - Director → ME
  • 14
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2006-12-22
    IIF 2 - Director → ME
  • 15
    icon of address Tarbat Discovery Centre, Tarbat Ness Road, Portmahomack, Tain
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,039,934 GBP2022-12-31
    Officer
    icon of calendar 1996-02-02 ~ 1996-06-20
    IIF 4 - Director → ME
  • 16
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2004-03-12
    IIF 3 - Director → ME
  • 17
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    -6,286,802 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2009-10-02
    IIF 10 - Director → ME
  • 18
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2008-09-30 ~ 2009-10-02
    IIF 9 - Director → ME
  • 19
    SOI LTD - 2022-01-31
    icon of address Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2009-04-24
    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.