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

Stewart, Alistair Duncan

    Related profiles found in government register
  • Stewart, Alistair Duncan
    British bank official born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alistair Duncan
    British company director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Denham Green Place, Edinburgh, EH5 3PB, Scotland

      IIF 13
  • Stewart, Alistair Duncan
    British director born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW

      IIF 14
  • Stewart, Alistair Duncan
    British investment manager born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 15

    • 23, Manor Place, Edinburgh, EH3 7DX, United Kingdom

      IIF 16 IIF 17
  • Stewart, Alistair Duncan
    British investment manager born in January 1974

    Registered addresses and corresponding companies

    • 5 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PT

      IIF 18
  • Mr Alistair Duncan Stewart
    British born in January 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 19

    • 23, Manor Place, Edinburgh, EH3 7DX, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 5
  • 1
    23 Manor Place, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,432 GBP2019-12-31
    Officer
    2016-05-04 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-11-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    16 Denham Green Place, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    11,897 GBP2023-07-31
    Officer
    2021-07-30 ~ now
    IIF 13 - director → ME
  • 3
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 3 - director → ME
  • 4
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 1 - director → ME
  • 5
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRITAX OVERSEAS LIMITED - 2005-11-17
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 2 - director → ME
Ceased 13
  • 1
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    FORAY 1168 LIMITED - 1998-12-14
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-07-30
    IIF 10 - director → ME
  • 2
    LOTHIAN SHELF (727) LIMITED - 2016-11-30
    23 Manor Place, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    331 GBP2024-03-31
    Officer
    2016-11-04 ~ 2023-01-09
    IIF 16 - director → ME
    Person with significant control
    2016-11-04 ~ 2016-12-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    SEVENLY MEDIA LIMITED - 2013-04-24
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,394,403 GBP2021-12-31
    Officer
    2016-12-14 ~ 2023-01-09
    IIF 17 - director → ME
  • 4
    PAIG FUNDING PLC - 2008-10-17
    SETON HOUSE FUNDING PLC - 2007-10-08
    BRITAX GROUP PLC - 2006-03-15
    SETON HOUSE FUNDING PLC - 2002-03-07
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ 2013-07-30
    IIF 12 - director → ME
  • 5
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    GARLANDMIST LIMITED - 2007-12-03
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2008-10-16 ~ 2013-07-30
    IIF 9 - director → ME
  • 6
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    FORAY 1284 LIMITED - 2000-03-08
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-07-30
    IIF 11 - director → ME
  • 7
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    PAIG UK LIMITED - 2005-11-17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-07-30
    IIF 6 - director → ME
  • 8
    ZODIAC SEATS UK LIMITED - 2018-12-03
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    BRITAX RUMBOLD LIMITED - 2000-10-27
    L. A. RUMBOLD LIMITED - 1996-05-01
    Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Corporate (5 parents)
    Officer
    2011-06-30 ~ 2012-01-18
    IIF 4 - director → ME
  • 9
    CONTOUR AEROSPACE - 2011-03-10
    SETON HOUSE BIRMINGHAM - 2011-01-07
    BRITAX BIRMINGHAM - 2005-11-17
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-07-30
    IIF 5 - director → ME
  • 10
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2012-06-30 ~ 2013-07-30
    IIF 8 - director → ME
  • 11
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2012-06-30 ~ 2013-07-30
    IIF 7 - director → ME
  • 12
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-05-18 ~ 2005-04-28
    IIF 18 - director → ME
  • 13
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2007-12-11 ~ 2012-12-19
    IIF 14 - director → ME

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