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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Ian Hamish Leslie Melville
- British born in August 1944
Mr. Ian Hamish Leslie Melville
Resident in England
Registered addresses and corresponding companies - British born in August 1944
Mr Ian Hamish Leslie Melville
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in August 1944Registered addresses and corresponding companies
Melville, Ian Hamish Leslie
7 Randolph Cliff, Edinburgh, Scotland, EH3 7TZ
IIF 6
- British banker born in August 1944
Leslie Melville, Ian Hamish
Resident in England
Registered addresses and corresponding companies - British company director born in August 1944
Leslie Melville, Ian Hamish
Resident in England
Registered addresses and corresponding companies - British chairman born in August 1944
Melville, Ian Hamish Leslie
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 3, 16 Eaton Place, London, SW1X 8AE, United Kingdom
IIF 12
- British born in August 1944
Leslie Melville, Ian Hamish, Mr.
Resident in England
Registered addresses and corresponding companies - British banker born in August 1944
Leslie Melville, Ian Hamish, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in August 1944
Leslie Melville, Ian Hamish, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in August 1944
Leslie Melville, Ian Hamish, Mr.
Resident in England
Registered addresses and corresponding companies16, Eaton Place, London, SW1X 8AE
IIF 25
- British company director born in August 1944Registered addresses and corresponding companies
Leslie Melville, Ian Hamish
Persimmon House, Fulford, York, YO19 4FE
IIF 26
- born in August 1944
Leslie Melville, Ian Hamish, Mr.
Resident in England
Registered addresses and corresponding companies16 Eaton Place, London, SW1X 8AE
IIF 27
- born in August 1944
Leslie Melville, Ian Hamish
Resident in United Kingdom
Registered addresses and corresponding companiesLochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ
IIF 28
- British born in August 1944
Leslie Melville, Ian Hamish
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1944
Leslie Melville, Ian Hamish
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
16 EATON PLACE FREEHOLD LIMITED
10425738140 Tachbrook Street, London, EnglandActive Corporate (5 parents)Officer2016-10-13 ~ 2024-10-24IIF 12 - Director → MEPerson with significant control2016-10-13 ~ 2024-10-24IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 230 Thurloe Street, London, EnglandActive Corporate (12 parents)Officer2007-08-14 ~ 2008-09-25IIF 21 - Director → ME
- 3RUSTICBARN LIMITED - 1983-04-25The Estate Office, Batsford, Moreton In Marsh, GlosActive Corporate (16 parents)Officer(before 1991-07-20) ~ 1992-06-25IIF 17 - Director → ME
- 4
BLUEBELL WIND FARM LIMITED
11120093Lindarets House, Spring Lane, Ringwood, Hampshire, EnglandActive Corporate (5 parents)Officer2017-12-20 ~ 2021-06-23IIF 30 - Director → ME - 5DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Officer1996-10-29 ~ 2002-09-18IIF 20 - Director → ME
- 6
CREDIT SUISSE FIRST BOSTON INTERNATIONAL
- 2006-01-16 02500199CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-275 Broadgate, London, EnglandActive Corporate (95 parents, 1 offspring)Officer2005-12-09 ~ 2008-03-10IIF 18 - Director → ME - 7CS FIRST BOSTON LIMITED - 1996-12-31CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01CREDIT SUISSE WHITE WELD LIMITED - 1978-12-315 Broadgate, London, EnglandActive Corporate (145 parents, 3 offsprings)Officer2005-12-09 ~ 2008-03-10IIF 19 - Director → ME
- 8DUNEDIN CAPITAL PARTNERS LIMITED - now
DUNEDIN VENTURES LIMITED
- 1996-10-14 SC082727BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-102nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, ScotlandDissolved Corporate (33 parents, 4 offsprings)Officer1992-06-05 ~ 1995-12-31IIF 13 - Director → ME - 9Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2014-04-05IIF 27 - LLP Member → ME
- 10C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomDissolved Corporate (17 parents)Officer2010-03-24 ~ 2011-12-21IIF 32 - Director → ME
- 11TRUSHELFCO (NO.2187) LIMITED - 1996-10-1445 Gresham Street, London, United KingdomActive Corporate (12 parents)Officer2000-01-26 ~ 2006-10-10IIF 7 - Director → ME
- 12Estate Office, Bugthorpe, York, United KingdomActive Corporate (5 parents)Person with significant control2019-12-18 ~ 2025-07-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Estate Office, Bugthorpe, York, United KingdomActive Corporate (5 parents)Person with significant control2019-12-18 ~ 2025-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 144 Felstead Gardens, Ferry Street, LondonActive Corporate (8 parents, 72 offsprings)Officer~ 1994-06-02IIF 8 - Director → ME1995-11-08 ~ nowIIF 15 - Director → ME
- 15
LOCHLUICHART COMMUNITY TRUST
SC409591Garve Public Hall, Station Road, Garve, ScotlandActive Corporate (30 parents)Officer2012-05-14 ~ 2016-07-28IIF 29 - Director → ME - 16
LOCHLUICHART ESTATE COMPANY LIMITED
002967824 Felstead Gardens, Ferry Street, LondonActive Corporate (8 parents, 1 offspring)Officer2020-07-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 17
LOCHLUICHART ESTATE HIGHLAND LLP
- 2012-07-23 SO302757Lochluichart Lodge, Lochluichart, Garve, Ross-shireActive Corporate (4 parents)Officer2010-03-22 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE - 18
LOCHLUICHART ENERGY LIMITED
- 2003-12-05 04846309C/o Pinsent Masons Llp, 1 Park Row, Leeds, United KingdomActive Corporate (20 parents)Officer2003-11-14 ~ 2010-03-24IIF 31 - Director → ME - 19
MITHRAS INVESTMENT TRUST PLC
02478424C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (24 parents, 3 offsprings)Officer1994-01-20 ~ 2008-05-14IIF 11 - Director → ME - 20NORTHERN RECRUITMENT GROUP LIMITED - now
NORTHERN RECRUITMENT GROUP PLC
- 2009-01-12 01756216Galago House, 163 Brighton Road, Coulsdon, Surrey, EnglandActive Corporate (21 parents, 3 offsprings)Officer1997-08-26 ~ 2004-10-20IIF 10 - Director → ME - 21CROSSCO (705) LIMITED - 2002-10-0913 Adderstone Crescent, Newcastle Upon Tyne, United KingdomDissolved Corporate (8 parents)Officer2002-11-15 ~ 2004-10-20IIF 25 - Director → ME
- 22PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer1995-06-01 ~ 2010-04-22IIF 26 - Director → ME
- 23Desmond Hendry, 6 Gurige Lane, Cloughmills, BallymenaConverted / Closed Corporate (10 parents)Officer1994-10-17 ~ nowIIF 6 - Director → ME
- 24ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30ULPIAN LIMITED - 1986-12-22Research Park, Riccarton, EdinburghActive Corporate (34 parents, 2 offsprings)Officer1992-09-07 ~ 2005-03-10IIF 9 - Director → ME
- 25
FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE)
- 2004-06-07 00020537 01047690... (more)MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-0160 Victoria Embankment, LondonActive Corporate (30 parents)Officer1996-12-18 ~ 2017-05-24IIF 24 - Director → ME - 26
THE SCOTTISH INVESTMENT TRUST PLC
SC001651Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (25 parents, 1 offspring)Officer1996-11-28 ~ 2007-01-26IIF 23 - Director → ME - 27
TRUSTEES OF THE LONDON CLINIC LIMITED
0030757920 Devonshire Place, LondonActive Corporate (43 parents, 5 offsprings)Officer2009-09-16 ~ 2024-11-19IIF 16 - Director → ME - 28
WEST HIGHLAND WOODLANDS(THE)
00568447Estate Office, Batsford, Moreton-in-marsh, GlosActive Corporate (13 parents, 1 offspring)Officer(before 1992-04-15) ~ 1992-06-25IIF 22 - Director → ME
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