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

Borwick, Luke Malise

    Related profiles found in government register
  • Borwick, Luke Malise
    British business director born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER

      IIF 1
  • Borwick, Luke Malise
    British company director born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER

      IIF 2 IIF 3
  • Borwick, Luke Malise
    British director born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borwick, Luke Malise
    British director & chairman born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG

      IIF 9
  • Borwick, Luke Malise
    British director and chairman born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, United Kingdom

      IIF 10

    • West Mains Road, Edinburgh, Midlothian, EH9 3JG

      IIF 11
  • Borwick, Luke Malise
    British managing director born in November 1947

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ now
    IIF 1 - director → ME
  • 2
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    2006-05-17 ~ now
    IIF 5 - director → ME
  • 3
    26 Red Lion Square, London
    Dissolved corporate (8 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 8 - director → ME
  • 4
    182 Bath Street, Glasgow
    Corporate (10 parents)
    Officer
    2007-06-13 ~ now
    IIF 12 - director → ME
Ceased 12
  • 1
    R.R. DONNELLEY (U.K.) LIMITED - 2016-04-21
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    1991-12-30 ~ 1992-06-18
    IIF 14 - director → ME
  • 2
    DALESCRAFT OFFICE FURNITURE LIMITED - 1992-06-19
    SOVSHELFCO (NO.81) LIMITED - 1990-11-13
    1st Floor 45, Gee Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,964,000 GBP2016-08-31
    Officer
    2002-02-11 ~ 2003-11-05
    IIF 15 - director → ME
  • 3
    THATCHCODE LIMITED - 1985-07-01
    1st Floor 45, Gee Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -4,504,000 GBP2016-08-31
    Officer
    2002-02-11 ~ 2003-11-05
    IIF 16 - director → ME
  • 4
    Old Town Jail, St John Street, Stirling, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2006-11-15 ~ 2008-09-08
    IIF 2 - director → ME
  • 5
    Pricewaterhousecoopers Llp, Cornwall Court, 19 Cornwall Street, Birmingham
    Corporate (3 parents)
    Officer
    1993-02-01 ~ 1997-10-31
    IIF 3 - director → ME
  • 6
    CALLUM INTERNATIONAL LIMITED - 2024-03-27
    Carriage House, Blair Estate, Dalry, Scotland
    Corporate (1 parent)
    Equity (Company account)
    158,935 GBP2023-08-28
    Officer
    1998-02-12 ~ 2001-09-12
    IIF 6 - director → ME
  • 7
    COTHILL TRUST - 2021-09-20
    COTHILL EDUCATIONAL TRUST - 2017-12-21
    COTHILL HOUSE SCHOOL LIMITED - 2003-06-03
    7 Cothill, Abingdon, Oxon, England
    Corporate (14 parents, 3 offsprings)
    Officer
    ~ 2003-06-23
    IIF 13 - director → ME
  • 8
    West Mains Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2017-10-05
    IIF 11 - director → ME
  • 9
    SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09
    Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian
    Corporate (12 parents)
    Equity (Company account)
    251,479 GBP2020-12-31
    Officer
    2007-05-23 ~ 2014-05-20
    IIF 4 - director → ME
  • 10
    Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian
    Corporate (1 parent)
    Officer
    2008-07-26 ~ 2015-11-13
    IIF 7 - director → ME
  • 11
    SRUC
    - now
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (16 parents, 3 offsprings)
    Officer
    2010-10-08 ~ 2017-10-05
    IIF 10 - director → ME
  • 12
    SAC COMMERCIAL LIMITED - 2024-06-28
    COSAR LIMITED - 2001-04-05
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-10-08 ~ 2017-10-05
    IIF 9 - director → ME

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