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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
parent relation
Individuals in focus

Scott, James William

    Related profiles found in government register
  • Scott, James William
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British asset manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British managing director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British none born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Scott, James William
    British director born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Scott, James William
    British investment manager born in March 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr James William Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Scott, William James
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, William James
    British contracts manager born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    British born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies
  • Scott, James William
    British director born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies
  • Scott, James William
    British investment management born in March 1973

    Resident in Cayman Islands

    Registered addresses and corresponding companies
  • Mr William James Scott
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, James William
    born in March 1973

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 64
  • 1
    6 POINT 6 HOLDINGS LTD
    11181638
    Liquidation Corporate (13 parents, 2 offsprings)
    Officer
    2018-04-27 ~ 2021-04-23
    IIF 20 - Director → ME
  • 2
    6 POINT 6 LIMITED
    07946687
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2018-01-10 ~ 2021-04-23
    IIF 24 - Director → ME
  • 3
    ACQUIS HOLDING LIMITED
    09165786
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-11-11 ~ 2019-06-04
    IIF 37 - Director → ME
  • 4
    ACQUIS INSURANCE MANAGEMENT LIMITED
    07058678 FC037539
    Active Corporate (18 parents)
    Officer
    2016-11-11 ~ 2018-08-20
    IIF 38 - Director → ME
  • 5
    AGHOCO 2014 LIMITED
    13162580 12372730... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-04-22 ~ now
    IIF 64 - Director → ME
  • 6
    ALLIUM LENDING GROUP LIMITED
    - now 10028311
    GDFC GROUP LIMITED
    - 2019-04-11 10028311
    HIBER LIMITED
    - 2018-06-06 10028311
    THE GREEN DEAL FINANCE COMPANY LIMITED
    - 2017-09-21 10028311 07778690... (more)
    GREEN BIDCO NO. 1 LIMITED
    - 2017-02-10 10028311
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2020-08-21
    IIF 28 - Director → ME
  • 7
    APPLE ACQUISITION LIMITED
    07180412
    Dissolved Corporate (9 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 22 - Director → ME
  • 8
    APPLE HOLDCO LIMITED
    07180370
    Dissolved Corporate (10 parents)
    Officer
    2010-03-05 ~ 2011-07-15
    IIF 4 - Director → ME
  • 9
    ARYZA HOLDINGS LIMITED
    - now 11002926
    VISION BLUE HOLDINGS LIMITED
    - 2020-07-14 11002926
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2017-10-09 ~ 2023-01-31
    IIF 16 - Director → ME
  • 10
    ARYZA UK SERVICES LIMITED
    - now 10810071
    VISION BLUE UK SERVICES LIMITED
    - 2020-07-14 10810071
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-11-16 ~ 2023-01-31
    IIF 41 - Director → ME
  • 11
    ASCOT FUNDING LIMITED
    07180349
    Dissolved Corporate (7 parents)
    Officer
    2010-03-05 ~ 2010-03-11
    IIF 21 - Director → ME
  • 12
    ATLAS BIDCO 1 LIMITED
    13645130 13642101
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 65 - Director → ME
  • 13
    ATLAS MIDCO 1 LIMITED
    13642101 13645130
    Active Corporate (14 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 67 - Director → ME
  • 14
    ATLAS TOPCO 1 LIMITED
    13638689
    Active Corporate (20 parents, 1 offspring)
    Officer
    2022-03-04 ~ 2023-01-31
    IIF 66 - Director → ME
  • 15
    AVANTCREDIT
    FC032786
    Active Corporate (12 parents)
    Officer
    2019-04-01 ~ 2024-07-09
    IIF 43 - Director → ME
  • 16
    BIDX1 ACQUISITIONS LIMITED
    11454833
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-07-09 ~ 2024-04-24
    IIF 14 - Director → ME
  • 17
    BIDX1 HOLDINGS LIMITED
    11454023
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 15 - Director → ME
  • 18
    BUMBLEBEE CONSUMER FINANCE LTD
    09765916
    Dissolved Corporate (8 parents)
    Officer
    2024-09-16 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 57 - Has significant influence or control → OE
  • 19
    BUMBLEBEE LOANS LTD
    - now 01908651
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2015-02-18 ~ now
    IIF 11 - Director → ME
  • 20
    CAPITALFLOW HOLDINGS LIMITED
    09760965
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Has significant influence or control → OE
  • 21
    CARRON UK SPV HOLDCO LIMITED
    06878849
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 40 - Director → ME
  • 22
    CARRON UK SPV LIMITED
    06878766
    Dissolved Corporate (2 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 39 - Director → ME
  • 23
    CLEARSCORE EVERYWHERE LIMITED - now
    ARO FINANCE LIMITED - 2025-07-22
    FREEDOM FINANCE LIMITED
    - 2024-05-09 06297533 02973364... (more)
    MONEIO LIMITED - 2013-10-29
    HALLCO 1511 LIMITED - 2008-02-06
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-08-01 ~ 2017-03-03
    IIF 33 - Director → ME
  • 24
    CROFT MEADOW (NECTON) MANAGEMENT COMPANY LIMITED
    - now 11898326
    TOWN FARM (NECTON) MANAGEMENT COMPANY LIMITED - 2019-11-06
    CHANTRY LANE (NECTON) MANAGEMENT COMPANY LIMITED - 2019-10-25
    Active Corporate (7 parents)
    Officer
    2020-06-23 ~ 2022-05-11
    IIF 63 - Director → ME
  • 25
    FINANCIAL SERVICES INFRASTRUCTURE LIMITED
    07876000
    Dissolved Corporate (4 parents)
    Officer
    2011-12-08 ~ dissolved
    IIF 13 - Director → ME
  • 26
    FREEDOM FINANCE MORTGAGES LIMITED - now
    ARO MONEY LIMITED - 2024-05-09
    MONEIO LIMITED
    - 2023-08-25 08394319 06297533
    ARO MORTGAGES LIMITED - 2023-08-25
    FREEDOM FINANCE LIMITED - 2013-10-29
    SAS D 1 LIMITED - 2013-03-05
    Active Corporate (7 parents)
    Officer
    2014-08-01 ~ 2018-08-21
    IIF 35 - Director → ME
  • 27
    HONEYCOMB FINANCE LIMITED
    - now 08849931
    HONEYCOMB FINANCE PLC
    - 2016-03-01 08849931
    HONEYCOMB FINANCE LIMITED
    - 2015-10-27 08849931
    CONSUMER CREDIT LAW & COMPLIANCE LIMITED
    - 2015-10-27 08849931
    FCA CONSUMER CREDIT COMPLIANCE LIMITED - 2014-01-31
    Liquidation Corporate (17 parents)
    Officer
    2015-10-26 ~ 2024-07-09
    IIF 50 - Director → ME
  • 28
    HONEYCOMB HOLDINGS LIMITED
    09750744
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2015-08-26 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Has significant influence or control → OE
  • 29
    JZI FINANCE 4 LIMITED
    07019242 07161048... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 30
    KINSALE FINANCE GROUP LIMITED - now
    ARO FINANCE GROUP LIMITED - 2025-02-10
    FREEDOM ACQUISITIONS LIMITED
    - 2024-05-09 09110691 09028699
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2014-07-01 ~ 2018-10-26
    IIF 29 - Director → ME
  • 31
    KINSALE MONEY GROUP LIMITED - now
    ARO MONEY GROUP LIMITED - 2025-02-10
    FREEDOM FINANCE HOLDINGS LIMITED
    - 2023-08-25 06930231 02518934... (more)
    MONEIO HOLDINGS LIMITED - 2013-11-27
    HALLCO 1709 LIMITED - 2009-09-23
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-08-01 ~ 2018-10-26
    IIF 34 - Director → ME
  • 32
    LJH SCOTT PROPERTIES LTD
    16274588
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    MY MONEY OPTIONS LIMITED
    11855792
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2023-01-31
    IIF 7 - Director → ME
  • 34
    OLDCO (SC465925) LIMITED - now
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    - 2013-12-17 SC465925 SC466155
    Dissolved Corporate (4 parents)
    Officer
    2013-12-16 ~ 2013-12-16
    IIF 25 - Director → ME
  • 35
    PAY4LATER LIMITED
    06447333
    Liquidation Corporate (19 parents, 2 offsprings)
    Officer
    2016-04-20 ~ 2018-04-20
    IIF 30 - Director → ME
  • 36
    POLLEN STREET CAPITAL LIMITED
    - now 08741640 OC388110
    SOF INVESTMENTS LIMITED
    - 2014-09-04 08741640 OC388110
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2013-10-21 ~ 2024-04-15
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 56 - Has significant influence or control → OE
  • 37
    POLLEN STREET CAPITAL SERVICES (UK) LLP
    - now OC388110 08741640
    SOF SERVICES (UK) LLP
    - 2015-01-30 OC388110
    SOF INVESTMENTS LLP
    - 2013-10-21 OC388110 08741640
    Dissolved Corporate (7 parents)
    Officer
    2013-09-26 ~ dissolved
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 58 - Has significant influence or control → OE
  • 38
    POLLEN STREET LIMITED - now
    POLLEN STREET PLC - 2024-02-14
    HONEYCOMB INVESTMENT TRUST PLC
    - 2022-10-06 09899024
    Active Corporate (17 parents, 16 offsprings)
    Officer
    2015-12-02 ~ 2015-12-14
    IIF 31 - Director → ME
  • 39
    POLLENUP LIMITED
    - now 09192302
    P2P INVESTMENT MANAGEMENT LIMITED
    - 2019-04-11 09192302
    Liquidation Corporate (11 parents)
    Officer
    2019-04-10 ~ 2024-04-15
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 55 - Has significant influence or control → OE
  • 40
    PSC BIDCO LIMITED
    11771693 11099339
    Dissolved Corporate (4 parents)
    Officer
    2019-02-12 ~ 2019-02-12
    IIF 61 - Director → ME
    2019-02-12 ~ dissolved
    IIF 49 - Director → ME
  • 41
    PSC CREDIT HOLDINGS LLP
    - now OC388668
    PSC EAGLEWOOD EUROPE LLP - 2018-10-30
    MW EAGLEWOOD EUROPE LLP - 2017-09-19
    EAGLEWOOD EUROPE LLP - 2016-03-23
    P2P CAPITAL SOLUTIONS LLP - 2014-05-02
    Liquidation Corporate (15 parents)
    Officer
    2019-02-14 ~ 2024-04-15
    IIF 72 - LLP Designated Member → ME
  • 42
    PSC III CARRY GP LIMITED
    SC527033
    Active Corporate (4 parents)
    Officer
    2016-02-16 ~ 2023-08-09
    IIF 54 - Director → ME
  • 43
    PSC III GP LIMITED
    - now 09357308
    PSC II GP LIMITED
    - 2016-01-27 09357308
    Active Corporate (6 parents)
    Officer
    2014-12-16 ~ 2023-08-09
    IIF 48 - Director → ME
  • 44
    PSC NOMINEE 1 LIMITED
    - now 06386390 09917465... (more)
    RB INVESTMENTS 1 LIMITED
    - 2014-12-05 06386390 06407376... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2023-08-09
    IIF 53 - Director → ME
  • 45
    PSC NOMINEE 3 LIMITED
    - now 09917465 06386390
    PSC NOMINEE 2 LIMITED
    - 2016-01-27 09917465 06386390
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-12-15 ~ 2023-08-09
    IIF 42 - Director → ME
  • 46
    PSC SERVICE COMPANY LIMITED
    10049736
    Active Corporate (8 parents)
    Officer
    2016-03-08 ~ 2023-12-21
    IIF 17 - Director → ME
  • 47
    RB INVESTMENTS 2 LIMITED
    - now 06407376 06386390... (more)
    GARLANDGLEN LIMITED - 2007-12-03
    Dissolved Corporate (21 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 1 - Director → ME
  • 48
    RB INVESTMENTS 5 LIMITED
    06448615 06386390... (more)
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 2 - Director → ME
  • 49
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (ENGLAND) LIMITED
    - now 06386344
    COCONUTPLACE LIMITED - 2007-11-13
    Dissolved Corporate (20 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 3 - Director → ME
  • 50
    RBS SPECIAL OPPORTUNITIES GENERAL PARTNER (SCOTLAND) II LIMITED
    SC334219 SC333350
    Dissolved Corporate (18 parents)
    Officer
    2013-11-21 ~ 2014-11-27
    IIF 36 - Director → ME
  • 51
    SHAMROCK SPV LIMITED
    11975588
    Active Corporate (3 parents)
    Officer
    2019-05-10 ~ now
    IIF 18 - Director → ME
  • 52
    SHAWBROOK GROUP PLC - now
    SHAWBROOK GROUP LIMITED
    - 2015-03-24 07240248
    LAIDLAW ACQUISITIONS LIMITED
    - 2015-03-11 07240248
    Active Corporate (28 parents, 1 offspring)
    Officer
    2013-12-17 ~ 2015-03-20
    IIF 26 - Director → ME
  • 53
    SOF ANNEX NOMINEES LIMITED
    08926535
    Active Corporate (3 parents)
    Officer
    2014-03-06 ~ 2024-04-18
    IIF 52 - Director → ME
  • 54
    SOF GENERAL PARTNER (SCOTLAND) II LIMITED
    SC466155 SC465925
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 51 - Director → ME
  • 55
    SOF GENERAL PARTNER (UK) LIMITED
    08821365
    Active Corporate (6 parents)
    Officer
    2013-12-19 ~ 2024-04-18
    IIF 45 - Director → ME
  • 56
    SOF PARENT LIMITED
    08819775
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 57
    SPECIALIST RISK GROUP LIMITED
    - now 12083334
    SPECIALIST RISK INVESTMENTS BIDCO LIMITED
    - 2019-10-24 12083334 12082621... (more)
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 9 - Director → ME
  • 58
    SPECIALIST RISK INVESTMENTS LIMITED
    - now 11099339 12083334... (more)
    MILES SMITH GROUP HOLDINGS LIMITED
    - 2018-11-22 11099339 07533292
    PSC 3 BIDCO LIMITED - 2018-03-06
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2018-03-26 ~ 2021-02-26
    IIF 8 - Director → ME
  • 59
    SPECIALIST RISK MIDCO LIMITED
    - now 12082621 11099339... (more)
    SPECIALIST RISK INVESTMENTS MIDCO LIMITED
    - 2019-10-24 12082621 12083334... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2021-02-26
    IIF 10 - Director → ME
  • 60
    TANDEM BANK LIMITED
    - now 00955491 08628614
    HARRODS BANK LIMITED - 2018-01-12
    HARRODS TRUST LIMITED - 1988-07-01
    HARRODS (KNIGHTSBRIDGE) LIMITED - 1980-12-31
    Active Corporate (68 parents)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 70 - Director → ME
  • 61
    TANDEM MONEY LIMITED
    - now 08628614
    TANDEM BANK LIMITED - 2017-05-19
    RNM FINANCIAL LTD - 2015-12-08
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2020-08-21 ~ 2024-03-28
    IIF 69 - Director → ME
  • 62
    TARGET GROUP LIMITED
    - now 01208137 03844469... (more)
    TARGET GROUP PLC - 2002-06-10
    TARGET COMPUTER GROUP LIMITED - 1999-12-24
    GENASYS COMPUTER SERVICES LIMITED - 1982-03-26
    TRITON COMPUTER SERVICES LIMITED - 1979-12-31
    Active Corporate (38 parents, 6 offsprings)
    Officer
    2015-03-19 ~ 2016-08-19
    IIF 6 - Director → ME
  • 63
    TARGET TG INVESTMENTS LIMITED
    - now 07876029
    ROBIN TG INVESTMENTS LIMITED
    - 2016-08-17 07876029
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-03-27 ~ 2016-08-19
    IIF 5 - Director → ME
    2011-12-08 ~ 2012-02-29
    IIF 23 - Director → ME
  • 64
    TARGET TOPCO LIMITED
    07956530
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2012-02-20 ~ 2016-08-19
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.