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

Bone, Amy Charlotte

    Related profiles found in government register
  • Bone, Amy Charlotte
    British banking born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Gresham Street, London, EC2V 7AE, United Kingdom

      IIF 1
  • Bone, Amy Charlotte
    British chief operating officer born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bone, Amy Charlotte
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 107, Melrose Avenue, London, SW19 8AU, United Kingdom

      IIF 28
  • Bone, Amy Charlotte
    British impairment and stress testing director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 125, London Wall, London, EC2Y 5AJ, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    Westpoint 78 Queens Road, Clifton, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-09 ~ dissolved
    IIF 28 - director → ME
Ceased 28
  • 1
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2017-01-12 ~ 2020-01-02
    IIF 4 - director → ME
  • 2
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2016-11-28 ~ 2018-03-13
    IIF 1 - director → ME
  • 3
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 24 - director → ME
  • 4
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-24 ~ 2018-02-23
    IIF 8 - director → ME
  • 5
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2018-05-02
    IIF 6 - director → ME
  • 6
    Trinity Road, Halifax, W. Yorkshire
    Corporate (12 parents, 5 offsprings)
    Officer
    2020-10-14 ~ 2023-11-01
    IIF 29 - director → ME
  • 7
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-11-23 ~ 2018-02-23
    IIF 10 - director → ME
  • 8
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 16 - director → ME
  • 9
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 27 - director → ME
  • 10
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-02-26
    IIF 15 - director → ME
  • 11
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 21 - director → ME
  • 12
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 18 - director → ME
  • 13
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2016-11-23 ~ 2018-02-27
    IIF 25 - director → ME
  • 14
    25 Gresham Street, London
    Corporate (4 parents, 8 offsprings)
    Officer
    2016-11-23 ~ 2020-01-02
    IIF 22 - director → ME
  • 15
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2018-05-16
    IIF 20 - director → ME
  • 16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 19 - director → ME
  • 17
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2016-12-13 ~ 2018-05-16
    IIF 11 - director → ME
  • 18
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 7 - director → ME
  • 19
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-01 ~ 2018-02-23
    IIF 17 - director → ME
  • 20
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 13 - director → ME
  • 21
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 2 - director → ME
  • 22
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 3 - director → ME
  • 23
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 5 - director → ME
  • 24
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 26 - director → ME
  • 25
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2016-11-24 ~ 2018-02-23
    IIF 9 - director → ME
  • 26
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 12 - director → ME
  • 27
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2016-11-23 ~ 2018-02-22
    IIF 14 - director → ME
  • 28
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2018-02-23
    IIF 23 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.