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

Hook, Christian Robert Macnachtan

    Related profiles found in government register
  • Hook, Christian Robert Macnachtan
    British solicitor born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Camptoun House, Drem, East Lothan, EH39 5BA

      IIF 1 IIF 2 IIF 3

    • 5floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 16

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 17 IIF 18

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 19

    • 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 20

    • King's Buildings, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, Scotland

      IIF 21

    • Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland

      IIF 22

    • Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom

      IIF 23

    • St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 24

    • Camptoun House, Drem, North Berwick, East Lothian, EH39 5BA

      IIF 25 IIF 26 IIF 27
  • Hook, Christian Robert Macnachtan
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 29
  • Hook, Christian Robert Macnachtan
    born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL

      IIF 30
  • Hook, Christian Robert Macnachtan
    British solicitor born in August 1952

    Registered addresses and corresponding companies
  • Hook, Christian Robert Macnachtan
    born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 53
  • Mr Christian Robert Macnachtan Hook
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England

      IIF 54

    • 1, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 55
  • Hook, Christian
    British solicitor born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England

      IIF 56
child relation
Offspring entities and appointments
Active 4
  • 1
    Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    83 GBP2023-07-31
    Officer
    2015-07-20 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    Bay Tree House, Back Lane, Epwell, Banbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-08-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    YORK PLACE (NO. 379) LIMITED - 2006-06-16
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 23 - nominee-director → ME
  • 4
    MARTINS PUBLISHING SERVICES LIMITED - 2012-07-12
    LISTER SQUARE (NO. 96) LIMITED - 2012-06-27
    C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 24 - director → ME
Ceased 50
  • 1
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,947 GBP2021-03-31
    Officer
    2009-05-27 ~ 2009-07-07
    IIF 2 - director → ME
  • 2
    CATLIN ALPHA LIMITED - 2016-01-26
    WELLINGTON ALPHA LIMITED - 2007-05-29
    PREMIUM ALPHA LIMITED - 2004-10-06
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 45 - director → ME
  • 3
    YORK PLACE (NO.520) LIMITED - 2009-03-24
    5-7 Elphinstone Road, Tranent, East Lothian
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-04-09
    IIF 28 - nominee-director → ME
  • 4
    LISTER SQUARE (NO. 160) LIMITED - 2013-06-06
    Borthwick Castle, North Middleton, Gorebridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -3,202,139 GBP2023-05-31
    Officer
    2013-05-14 ~ 2013-06-06
    IIF 18 - nominee-director → ME
  • 5
    DUNWILCO (720) LIMITED - 1999-08-31
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-08-27 ~ 1999-08-27
    IIF 3 - director → ME
  • 6
    DUNWILCO (526) LIMITED - 1996-09-11
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    1996-07-19 ~ 1996-07-22
    IIF 31 - director → ME
  • 7
    LISTER SQUARE (NO. 223) LIMITED - 2015-03-09
    The Octagon, Station Road, Gifford, East Lothian
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -890 GBP2024-01-31
    Officer
    2014-10-13 ~ 2015-03-13
    IIF 17 - nominee-director → ME
  • 8
    WELLINGTON (PUL) LIMITED - 2007-05-29
    PREMIUM UNDERWRITING LIMITED - 2004-10-06
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 48 - director → ME
  • 9
    AMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07
    MURRAY LAWRENCE SLP LIMITED - 1999-04-30
    DUNWILCO (514) LIMITED - 1996-07-18
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    1996-07-17 ~ 1996-07-17
    IIF 15 - director → ME
  • 10
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1991-10-28 ~ 2002-06-27
    IIF 12 - director → ME
  • 11
    YORK PLACE (NO.519) LIMITED - 2009-03-27
    Dunkeld, Glencaple Road, Dumfries, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,746 GBP2024-02-29
    Officer
    2009-02-24 ~ 2009-04-23
    IIF 27 - nominee-director → ME
  • 12
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    2010-10-27 ~ 2013-02-19
    IIF 22 - nominee-director → ME
  • 13
    Holly House School Lane, Wigginton, Banbury, England
    Corporate (2 parents)
    Equity (Company account)
    10,144 GBP2024-01-31
    Officer
    2010-01-06 ~ 2010-01-11
    IIF 16 - director → ME
  • 14
    CLEARWATER EDINBURGH LIMITED - 2016-06-20
    HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-05
    DUNWILCO (222) LIMITED - 1991-04-17
    10 Craigmillar Park, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,713 GBP2019-03-31
    Officer
    1991-04-03 ~ 1991-04-03
    IIF 1 - director → ME
  • 15
    GRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-07
    HISCOX SELECT J LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 40 - director → ME
  • 16
    CATLIN BETA LIMITED - 2018-03-06
    WELLINGTON BETA LIMITED - 2007-05-29
    PREMIUM BETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 50 - director → ME
  • 17
    CATLIN DELTA LIMITED - 2018-02-22
    WELLINGTON DELTA LIMITED - 2007-05-29
    PREMIUM DELTA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 46 - director → ME
  • 18
    CATLIN EPSILON LIMITED - 2018-02-23
    WELLINGTON EPSILON LIMITED - 2007-05-29
    PREMIUM EPSILON LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1993-10-22 ~ 1993-10-28
    IIF 43 - director → ME
  • 19
    CATLIN ZETA LIMITED - 2018-02-23
    WELLINGTON ZETA LIMITED - 2007-05-29
    PREMIUM ZETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1995-10-10
    IIF 42 - director → ME
  • 20
    CATLIN ETA LIMITED - 2018-02-23
    WELLINGTON ETA LIMITED - 2007-05-29
    PREMIUM ETA LIMITED - 2004-10-06
    7 Duncan Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-10 ~ 1995-10-10
    IIF 36 - director → ME
  • 21
    HARDY NAMES LIMITED - 2019-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-22 ~ 1996-07-30
    IIF 51 - director → ME
  • 22
    ATRIUM 6 LIMITED - 2020-01-20
    LOMOND 6 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 35 - director → ME
  • 23
    ATRIUM 7 LIMITED - 2020-01-20
    LOMOND 7 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 33 - director → ME
  • 24
    ATRIUM 8 LIMITED - 2020-01-20
    LOMOND 8 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 34 - director → ME
  • 25
    ATRIUM 9 LIMITED - 2020-01-20
    LOMOND 9 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 49 - director → ME
  • 26
    ATRIUM 10 LIMITED - 2020-01-20
    LOMOND 10 LIMITED - 1998-12-10
    5th Floor, 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-30 ~ 1997-07-31
    IIF 47 - director → ME
  • 27
    GRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-06
    HISCOX SELECT F LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 44 - director → ME
  • 28
    GRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06
    HISCOX SELECT G LIMITED - 2008-11-12
    HISCOX SELECT G LIMITED - 2008-11-06
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 38 - director → ME
  • 29
    GRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-06
    HISCOX SELECT H LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 41 - director → ME
  • 30
    GRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-06
    HISCOX SELECT I LIMITED - 2008-11-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-07-29 ~ 1997-07-30
    IIF 39 - director → ME
  • 31
    80 George Street, Edinburgh, Scotland
    Corporate (4 parents)
    Current Assets (Company account)
    421,742 GBP2023-12-31
    Officer
    2021-03-04 ~ 2021-04-15
    IIF 53 - llp-member → ME
  • 32
    HARDY UNDERWRITING GROUP PLC - 2018-11-05
    20 Fenchurch Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-06-24 ~ 1996-06-24
    IIF 11 - director → ME
  • 33
    DUNWILCO (841) LIMITED - 2001-05-14
    Oaktree Cottage Firth Road, Auchendinny, By Roslin, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    -157,642 GBP2024-04-30
    Officer
    2000-11-08 ~ 2001-05-11
    IIF 7 - director → ME
  • 34
    KILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-12
    DUNWILCO (515) LIMITED - 1996-07-18
    76 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1996-07-17 ~ 1996-07-17
    IIF 5 - director → ME
  • 35
    SALTIRE 2000 LIMITED - 1999-04-13
    DUNWILCO (681) LIMITED - 1999-02-11
    33 Broughton Place, Edinburgh, Midlothian
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    5,338,276 GBP2023-07-31
    Officer
    1999-02-03 ~ 1999-09-03
    IIF 4 - director → ME
  • 36
    DUNWILCO (787) LIMITED - 2000-10-27
    Elliott House, Kilwinning Road, Irvine, Ayrshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -43,514 GBP2022-10-01 ~ 2023-09-30
    Officer
    2000-10-18 ~ 2000-10-18
    IIF 10 - director → ME
  • 37
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2004-02-02 ~ 2015-04-30
    IIF 20 - director → ME
  • 38
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-16 ~ 2000-03-31
    IIF 8 - director → ME
  • 39
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-13 ~ 2015-04-30
    IIF 19 - director → ME
  • 40
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2005-02-14 ~ 2015-04-30
    IIF 30 - llp-designated-member → ME
  • 41
    MURRAY METALS GROUP LIMITED - 2001-05-10
    DUNWILCO (243) LIMITED - 1991-04-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-04-05 ~ 1992-01-31
    IIF 14 - director → ME
  • 42
    RGB CAPITAL I LTD. - 2006-10-02
    RGB CAPITAL LIMITED - 1994-11-08
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-08-31 ~ 1994-09-21
    IIF 37 - director → ME
  • 43
    RGB CAPITAL II LTD. - 2006-10-02
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1994-10-28 ~ 1994-11-28
    IIF 32 - director → ME
  • 44
    YORK PLACE (NO.518) LIMITED - 2009-03-04
    5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2009-02-24 ~ 2009-04-08
    IIF 25 - nominee-director → ME
  • 45
    LISTER SQUARE (NO. 124) LIMITED - 2012-09-19
    Sruc Edinburgh Campus King's Buildings, West Mains Road, Edinburgh
    Corporate (3 parents)
    Officer
    2012-09-14 ~ 2013-12-16
    IIF 21 - nominee-director → ME
  • 46
    STV PRODUCTIONS LIMITED - 2020-08-20
    SMG PRODUCTIONS LIMITED - 2008-10-30
    SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
    SCOTTISH TELEVISION ENTERPRISES LIMITED - 2001-03-16
    DUNWILCO (332) LIMITED - 1992-08-28
    Pacific Quay, Glasgow
    Corporate (6 parents, 10 offsprings)
    Officer
    1992-08-28 ~ 1992-12-15
    IIF 13 - director → ME
  • 47
    DUNWILCO (523) LIMITED - 1996-11-20
    Tcm House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,581,603 GBP2024-03-31
    Officer
    1996-07-19 ~ 1996-11-13
    IIF 52 - director → ME
  • 48
    NH2 LIMITED - 1992-11-25
    DUNWILCO (343) LIMITED - 1992-09-18
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1992-08-25 ~ 1992-08-25
    IIF 9 - director → ME
  • 49
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    1992-12-30 ~ 1997-08-15
    IIF 6 - director → ME
  • 50
    C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-24 ~ 2009-09-22
    IIF 26 - nominee-director → ME

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