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

Dereham, Orme Giles

    Related profiles found in government register
  • Dereham, Orme Giles
    British banker born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P.o. Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP

      IIF 1
    • Poplar Cottage Hollybush Lane, Burghfield Common, Reading, RG7 3JS

      IIF 2 IIF 3 IIF 4
  • Dereham, Orme Giles
    British retired born in October 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian, EH3 9GL

      IIF 5
    • Po Box 1, Hunter Avenue, Loanhead, Midlothian, EH20 9SP, Uk

      IIF 6
    • Poplar Cottage Hollybush Lane, Burghfield Common, Reading, RG7 3JS

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Equity (Company account)
    452,958 GBP2022-04-30
    Officer
    2007-11-27 ~ 2011-03-25
    IIF 5 - director → ME
  • 2
    MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1998-03-27 ~ 2009-12-18
    IIF 2 - director → ME
  • 3
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,375,001 GBP2024-04-30
    Officer
    1998-03-27 ~ 2009-12-18
    IIF 3 - director → ME
  • 4
    MTS NEW HOLDINGS LIMITED - 2008-01-31
    YORK PLACE (NO. 461) LIMITED - 2007-12-17
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,533,552 GBP2024-04-30
    Officer
    2007-11-27 ~ 2011-03-25
    IIF 6 - director → ME
  • 5
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian, Scotland
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,309,830 GBP2024-04-30
    Officer
    1998-03-27 ~ 2009-12-18
    IIF 1 - director → ME
  • 6
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (9 parents)
    Officer
    2007-06-21 ~ 2015-03-02
    IIF 7 - director → ME
  • 7
    WEST MERCHANT BANK LIMITED - 2008-12-28
    CHARTERED WESTLB LIMITED - 1993-03-19
    STANDARD CHARTERED MERCHANT BANK LIMITED - 1990-02-06
    MIDLAND AND INTERNATIONAL BANKS PUBLIC LIMITED COMPANY - 1983-02-08
    International House, 101 King's Cross Road, London, England
    Corporate (3 parents)
    Officer
    ~ 1997-12-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.