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

Dalley, John Chapman

    Related profiles found in government register
  • Dalley, John Chapman
    British

    Registered addresses and corresponding companies
  • Dalley, John Chapman

    Registered addresses and corresponding companies

    • Hillwood House, 2 Harvest Drive, Newbridge, Midlothian, EH28 8QJ, United Kingdom

      IIF 14

    • Crichton Cottage, Strathearn Road, North Berwick, EH39 5BZ, Scotland

      IIF 15

    • Wheatridge House, Blackhaugh Drive, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0FF, England

      IIF 16
  • Dalley, John Chapman
    British chartered accountant born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom

      IIF 17 IIF 18
  • Dalley, John Chapman
    British company secretary born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Block Nine, South Avenue, Blantyre Industrial Estate, Blantyre, G72 0XB

      IIF 19
  • Dalley, John Chapman
    British finance director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Crichton Cottage, Strathearn Road, North Berwick, East Lothian, EH39 5BZ

      IIF 20 IIF 21
  • Dalley, John Chapman
    British non-executive director born in February 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, EH28 8PP, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    2023-05-30 ~ now
    IIF 18 - director → ME
  • 2
    PACIFIC SHELF 406 LIMITED - 1991-11-12
    The Exchange, 150 Morrison Street, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2023-05-30 ~ now
    IIF 17 - director → ME
  • 3
    1f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    480,486 GBP2024-03-31
    Officer
    2024-10-30 ~ now
    IIF 22 - director → ME
Ceased 18
  • 1
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 11 - secretary → ME
  • 2
    Hillwood House, 2 Harvest Drive, Newbridge, Midlothian
    Corporate (4 parents)
    Officer
    2010-11-06 ~ 2010-11-06
    IIF 19 - director → ME
    2010-11-06 ~ 2023-05-12
    IIF 14 - secretary → ME
  • 3
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2000-06-26 ~ 2004-06-25
    IIF 20 - director → ME
  • 4
    M&S TOILETRIES (HOLDINGS) LIMITED - 2008-09-16
    DUNWILCO (630) LIMITED - 1998-02-03
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 5 - secretary → ME
  • 5
    Wheatridge House Blackhaugh Drive, Seaton Delaval, Whitley Bay, Tyne & Wear, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-01-29
    Officer
    2019-10-21 ~ 2023-05-12
    IIF 16 - secretary → ME
  • 6
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-06-09 ~ 2008-09-08
    IIF 13 - secretary → ME
  • 7
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 10 - secretary → ME
  • 8
    POG 35 LIMITED - 1991-03-05
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 6 - secretary → ME
  • 9
    DUNWILCO (1743) LIMITED - 2012-03-12
    Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2023-05-12
    IIF 2 - secretary → ME
  • 10
    DUNWILCO (1744) LIMITED - 2012-03-12
    Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2012-03-12 ~ 2023-05-12
    IIF 4 - secretary → ME
  • 11
    DUNWILCO (1745) LIMITED - 2012-03-12
    Hillwood House 2 Harvest Drive, Newbridge, Edinburgh
    Corporate (8 parents)
    Officer
    2012-03-15 ~ 2012-03-16
    IIF 15 - secretary → ME
  • 12
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2000-01-31 ~ 2004-06-25
    IIF 21 - director → ME
  • 13
    SEMI-CHEM (TOILETRIES) LIMITED - 2017-12-07
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 7 - secretary → ME
  • 14
    SCS (SCOTLAND) LIMITED - 2022-03-31
    SOKOLOWSKI CONVENIENCE STORES LIMITED - 2000-05-12
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 8 - secretary → ME
  • 15
    IAN S. MCKAY SUPERMARKETS LIMITED - 2012-08-08
    Hillwood House, 2 Harvest House Newbridge, Edinburgh
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 12 - secretary → ME
  • 16
    Hillwood House, 2 Harvest Drive Newbridge, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 3 - secretary → ME
  • 17
    THOMAS BROWN & SONS (MONUMENTAL) LIMITED - 2010-08-27
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-06-09 ~ 2023-05-12
    IIF 1 - secretary → ME
  • 18
    LIVINGSTON WAREHOUSE LIMITED - 2023-12-06
    SEMI-CHEM LIMITED - 2022-03-30
    LIVINGSTON WAREHOUSE LIMITED - 2018-05-09
    SEMI-CHEM LIMITED - 2017-12-07
    58 Morrison Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-06-09 ~ 2023-01-24
    IIF 9 - secretary → ME

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