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

Ferguson, David Ritchie

    Related profiles found in government register
  • Ferguson, David Ritchie
    British ceo born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Inverleith Terrace, Edinburgh, EH3 5NS, Scotland

      IIF 1
  • Ferguson, David Ritchie
    British company director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11 Succoth Avenue, Edinburgh, EH12 6BT, United Kingdom

      IIF 2
    • 67 Cumberland Street, Edinburgh, EH7 4AW

      IIF 3
    • Edinburgh Innovations, 1-7 Roxburgh Street, Edinburgh, EH8 9TA, United Kingdom

      IIF 4
    • Greenside, 12 Blenheim Place, Edinburgh, EH7 5JH, Scotland

      IIF 5
    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS

      IIF 6
    • Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, KT13 0TS, England

      IIF 7 IIF 8 IIF 9
  • Ferguson, David Ritchie
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ferguson, David Ritchie
    British ceo born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Thistle Street Lane North West, Edinburgh, EH2 1EA, Scotland

      IIF 15
  • Ferguson, David Ritchie
    British company director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • Scottish Friendly House, 16 Blythswood Square, Glasgow, G2 4JH

      IIF 16
  • Mr David Ritchie Ferguson
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Nelson Street, Edinburgh, EH3 6LF

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    ORRMAC (NO875) LIMITED - 1999-07-09
    1 Nelson Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -3,400 GBP2023-12-31
    Officer
    1999-07-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Has significant influence or control as a member of a firmOE
  • 2
    20 Manvers Street, Bath, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 13 - director → ME
  • 3
    20 Manvers Street, Bath, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 10 - director → ME
  • 4
    6th Floor 33 Holborn, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-04-05 ~ now
    IIF 11 - director → ME
  • 5
    SLIM FINANCIAL LTD - 2017-06-14
    20 Manvers Street, Bath, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2022-04-05 ~ now
    IIF 12 - director → ME
  • 6
    20 Manvers Street, Bath, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,677 GBP2017-12-31
    Officer
    2022-04-05 ~ now
    IIF 14 - director → ME
  • 7
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, United Kingdom
    Corporate (12 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - director → ME
Ceased 8
  • 1
    Murchison House, 10 Max Born Crescent, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2017-09-26 ~ 2018-07-31
    IIF 4 - director → ME
  • 2
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-04 ~ 2021-09-06
    IIF 8 - director → ME
  • 3
    NUCLEUS FINANCIAL PLC - 2022-01-04
    NUCLEUS FINANCIAL GROUP PLC - 2022-01-04
    MM&S (4094) LIMITED - 2005-09-22
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-10-28 ~ 2021-09-06
    IIF 7 - director → ME
  • 4
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-05-25 ~ 2021-09-06
    IIF 9 - director → ME
  • 5
    MM&S (5092) LIMITED - 2006-05-23
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-09-02
    IIF 3 - director → ME
  • 6
    MM&S (5086) LIMITED - 2006-06-01
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-05-25 ~ 2021-09-06
    IIF 5 - director → ME
  • 7
    Dunn's House, St. Paul's Road, Salisbury, Wiltshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2021-09-06
    IIF 6 - director → ME
  • 8
    SCOTTISH FRIENDLY TRUSTEE COMPANY LIMITED - 2012-08-06
    Greenside, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2012-08-06 ~ 2013-01-08
    IIF 16 - director → ME
    2012-08-06 ~ 2013-02-07
    IIF 15 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.