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
Individuals in focus
Scott, Thomas James Buchan
- British born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 1
- British c.o.o. born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 2
- British chief operating officer born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British commercial director born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British company secretary born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 12
- British director born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British legal adviser born in May 1962Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British chief operating officerRegistered addresses and corresponding companies
Scott, Thomas James Buchan
- British commercial directorRegistered addresses and corresponding companies
Scott, Thomas James Buchan
- British company secretaryRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 32
- British directorRegistered addresses and corresponding companies
Scott, Thomas James Buchan
- British legal adviserRegistered addresses and corresponding companies
Scott, Thomas James Buchan
Almack House, 28 King Street, London, SW1Y 6XA
IIF 37
- British born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companiesPrior's Court School, Priors Court Road, Hermitage, Thatcham, Berkshire, RG18 9NU
IIF 38Arch 290, Jewell Street, London, SE5 0BU, England
IIF 39Prior's Court Campus, Prior's Court Road, Hermitage, Thatcham, RG18 9NU, United Kingdom
IIF 40Wollaston Hall, Wollaston, Wellingborough, Northamptonshire, NN29 7RL
IIF 41
- British director born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companiesProspect House 1, Prospect Place, Pride Park, Derby, Derbyshire, DE24 8HG
IIF 42
- British partner born in May 1962
Scott, Thomas James Buchan
Resident in England
Registered addresses and corresponding companies - born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Scott, Thomas James Buchan
- British born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom
IIF 54
- British commercial director born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in May 1962
Scott, Thomas James Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1962
Mr Thomas James Buchan Scott
Resident in England
Registered addresses and corresponding companiesBeaney, Little Gaddesden, Berkhamsted, HP4 1PE
IIF 67
- British born in May 1962
Mr Thomas James Buchan Scott
Resident in United Kingdom
Registered addresses and corresponding companies38-4, Simpson Loan, Edinburgh, EH3 9GY, United Kingdom
IIF 68
- British born in May 1962
Scott, Buchan
Resident in United Kingdom
Registered addresses and corresponding companies - British fundraiser born in May 1962
Scott, Buchan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
49
- 1AGILE BUSINESS CONSORTIUM LIMITED - nowRegus Ashford The Panorama, Park Street, Ashford, Kent, EnglandActive Corporate (62 parents, 3 offsprings)Officer1995-03-08 ~ 1996-03-05IIF 18 - Director → ME
- 2BARINGS (U.K.) LIMITED - nowBABSON CAPITAL MANAGEMENT (UK) LIMITED - 2016-09-12BABSON CAPITAL EUROPE LIMITED - 2015-01-30
DUKE STREET CAPITAL DEBT MANAGEMENT LIMITED
- 2004-09-30 03005774DUKE STREET CAPITAL ASSET MANAGEMENT LIMITED
- 2000-09-14 03005774HEV LIMITED
- 2000-07-12 03005774HAMBRO EUROPEAN VENTURES III LIMITED - 1997-06-27MERLBUSH LIMITED - 1997-02-0320 Old Bailey, London, United KingdomActive Corporate (49 parents, 12 offsprings)Officer2000-06-19 ~ 2004-05-24IIF 10 - Director → ME2000-06-19 ~ 2004-05-24IIF 29 - Secretary → ME - 3BL HC (DSCH) LIMITED - nowESPORTA (DSCH) LIMITED - 2011-08-15
DSCLI HOLDINGS LIMITED
- 2007-03-16 04374605THRIFTBRIDGE LIMITED
- 2002-09-24 04374605York House, 45 Seymour Street, LondonDissolved Corporate (48 parents, 2 offsprings)Officer2002-05-22 ~ 2002-10-22IIF 3 - Director → ME2002-05-22 ~ 2002-10-22IIF 24 - Secretary → ME - 4BL HC (DSCLI) LIMITED - nowESPORTA (DSCLI) LIMITED - 2011-08-15
DUKE STREET CAPITAL LEISURE INVESTMENTS LIMITED
- 2007-03-16 04290601ROUGHBRIDGE LIMITED
- 2001-11-27 04290601York House, 45 Seymour Street, LondonDissolved Corporate (52 parents, 1 offspring)Officer2001-11-14 ~ 2002-10-22IIF 5 - Director → ME2001-11-14 ~ 2002-10-22IIF 26 - Secretary → ME - 5BL HC HEALTH AND FITNESS HOLDINGS LIMITED - nowHEALTH AND FITNESS HOLDINGS LIMITED - 2011-08-23
SUGARGROVE LIMITED
- 2002-09-24 04374665York House, 45 Seymour Street, LondonDissolved Corporate (50 parents, 5 offsprings)Officer2002-05-22 ~ 2002-09-05IIF 4 - Director → ME2002-05-22 ~ 2002-09-05IIF 25 - Secretary → ME - 6
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03 SC295041Level 3 6 St. Andrew Square, Edinburgh, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2006-01-16 ~ 2015-09-30IIF 65 - Director → ME - 7
DS OPPORTUNITIES GP LLP
SO30467216 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-11-15 ~ 2015-09-30IIF 46 - LLP Designated Member → ME - 8
DS BRIDGE GP LIMITED
- 2011-12-01 SC40904916 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer2011-11-03 ~ 2015-09-29IIF 66 - Director → ME - 9
DUHIG BERRY LIMITED
01948405Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-302-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (29 parents)Officer1999-07-02 ~ 2000-01-07IIF 16 - Director → ME1999-07-02 ~ 2000-01-07IIF 34 - Secretary → ME - 10DUKE STREET CAPITAL LIMITED - now
DUKE STREET MANAGEMENT SERVICES LIMITED
- 2018-08-23 03565631DUKE STREET CAPITAL MANAGEMENT SERVICES LIMITED
- 2008-08-05 03565631STARNLIGHT LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (26 parents, 22 offsprings)Officer2000-02-10 ~ 2015-09-30IIF 58 - Director → ME2000-02-10 ~ 2007-08-06IIF 49 - Secretary → ME - 11
ICONFLAME LIMITED
- 2001-01-04 04071565Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (12 parents)Officer2000-11-30 ~ dissolvedIIF 63 - Director → ME2000-11-30 ~ 2007-08-06IIF 21 - Secretary → ME - 12
DUKE STREET CAPITAL GENERAL PARTNER LIMITED
- 2008-08-05 03565673OXENJADE LIMITED - 1998-06-05Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2000-02-10 ~ 2015-09-30IIF 61 - Director → ME2000-02-10 ~ 2007-08-06IIF 48 - Secretary → ME - 13DELTAJADE LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (21 parents)Officer2000-02-10 ~ dissolvedIIF 56 - Director → ME2000-02-10 ~ 2007-08-06IIF 30 - Secretary → ME
- 14
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2008-08-05 04374972DUKE STREET CAPITAL VII LIMITED
- 2006-01-23 04374972SPELLDEW LIMITED
- 2002-05-31 04374972Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2002-05-27 ~ 2015-09-30IIF 59 - Director → ME2002-05-27 ~ 2007-08-06IIF 28 - Secretary → ME - 15DUKE STREET SUNSHINE LLP - 2010-12-01Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (21 parents, 26 offsprings)Officer2011-01-01 ~ 2018-11-26IIF 45 - LLP Member → ME
- 16
DUKE STREET CAPITAL PENSION TRUSTEES LIMITED
- 2008-08-05 03565172POTTERDRIFT LIMITED - 1998-06-05Nations House 9th Floor, 103 Wigmore Street, LondonDissolved Corporate (16 parents)Officer2001-04-30 ~ 2008-11-11IIF 55 - Director → ME2008-12-19 ~ dissolvedIIF 62 - Director → ME2000-02-10 ~ 2007-08-06IIF 31 - Secretary → ME - 17
DS PRIVATE EQUITY LIMITED
- 2010-09-01 07316069Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (14 parents, 12 offsprings)Officer2010-07-15 ~ 2015-09-30IIF 64 - Director → ME - 18
WAVEHURST LIMITED
- 2000-11-08 04071494Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer2000-10-04 ~ 2015-09-30IIF 57 - Director → ME2000-10-04 ~ 2007-08-06IIF 53 - Secretary → ME - 19Third Floor (east), Carrington House, 126 - 130 Regent Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2000-02-10 ~ 2015-09-30IIF 60 - Director → ME2000-02-10 ~ 2007-08-06IIF 52 - Secretary → ME
- 20
DUNELM PARTNERS LIMITED
SC60737038-4 Simpson Loan, Edinburgh, United KingdomActive Corporate (2 parents)Officer2018-09-05 ~ nowIIF 54 - Director → MEPerson with significant control2018-09-05 ~ 2020-12-21IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21EG01 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-14
Dissolved on 2019-05-19ESPORTA GROUP LIMITED - 2009-07-07SUGARGRANGE LIMITED
- 2002-09-24 04374988Group Legal, Sg House, 41 Tower Hill, London, United KingdomDissolved Corporate (41 parents)Officer2002-05-22 ~ 2002-09-05IIF 6 - Director → ME2002-05-22 ~ 2002-09-05IIF 27 - Secretary → ME - 22EQUINITI X2 CAP LIMITED - nowXAFINITY CAPITAL LIMITED - 2013-02-28XAFINITY SOLUTIONS LIMITED - 2008-08-29XAFINITY CONSULTING LIMITED - 2007-01-19
CHANTBRIGHT LIMITED
- 2005-07-11 05347975Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-03-29 ~ 2005-07-08IIF 11 - Director → ME - 23EQUINITI X2 LIMITED - nowXAFINITY HOLDINGS LIMITED - 2013-03-06
STOPBRIDGE LIMITED
- 2005-07-11 05321837Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (23 parents)Officer2005-03-29 ~ 2005-07-08IIF 8 - Director → ME - 24EQUINITI X2 SERVICES LIMITED - nowXAFINITY SERVICES LIMITED - 2013-02-28Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-02-16 ~ 2005-07-08IIF 9 - Director → ME
- 25EQUINITI X2 SOLUTIONS LIMITED - nowXAFINITY GROUP LIMITED - 2013-02-28
SPRINTVALE LIMITED
- 2005-07-11 05347590Thames House, Portsmouth Road, Esher, Surrey, United KingdomDissolved Corporate (19 parents)Officer2005-03-29 ~ 2005-07-08IIF 7 - Director → ME - 26ESPORTA LIMITED - now
ESPORTA PLC
- 2003-07-08 03286677JUST SO FASHIONS LIMITED - 1999-10-2626 Little Trinity Lane, Mansion House, London, EnglandActive Corporate (58 parents)Officer2002-07-16 ~ 2002-09-24IIF 2 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09F.I. TRAINING LIMITED
- 1999-03-11 01773009KERNEL TRAINING LIMITED - 1992-05-22CAPPA COMPUTER SERVICES LIMITED - 1989-01-034 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (23 parents)Officer1996-05-01 ~ 2000-01-07IIF 51 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Dissolved on 2024-12-09KERNEL TECHNOLOGY LIMITED - 1993-02-10QUEST BUSINESS SERVICES LIMITED - 1989-04-01BRAVOPOST LIMITED - 1985-08-12C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (19 parents)Officer1996-05-01 ~ 2000-01-07IIF 47 - Secretary → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-12-20THE KERNEL GROUP LIMITED
- 1998-03-05 01971774THE KERNEL GROUP LIMITED
- 1996-08-09 01971774KERNEL TECHNOLOGY LIMITED - 1989-04-01GREATOFFER LIMITED - 1986-01-104 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (20 parents, 2 offsprings)Officer1996-05-01 ~ 2000-01-07IIF 50 - Secretary → ME - 30
FOX HALL PROPERTY DEVELOPMENTS LIMITED
08329876Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-26 during the appointment or period of control
Dissolved on 2015-12-16 during the appointment or period of controlThe Outlook, Ling Road, Poole, DorsetDissolved Corporate (9 parents)Officer2012-12-13 ~ dissolvedIIF 43 - Director → ME - 31HERTFORDSHIRE CRICKET LIMITED - now
HERTFORDSHIRE CRICKET BOARD LIMITED
- 2014-02-14 06538669HERTFORDSHIRE COUNTY CRICKET FOUNDATION LIMITED - 2010-11-05Bracey's Accountants (stevenage) Limited, 18-20 High Street, Stevenage, Hertfordshire, EnglandActive Corporate (28 parents)Officer2011-04-11 ~ 2012-11-03IIF 71 - Director → ME - 32
INCUS PERFORMANCE LTD.
10064879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Dissolved on 2025-08-02 during the appointment or period of controlProspect House 1 Prospect Place, Pride Park, Derby, DerbyshireDissolved Corporate (7 parents)Officer2019-03-05 ~ dissolvedIIF 42 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-14KERMON ASSOCIATES LIMITED - 1990-05-172-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (21 parents)Officer1999-07-02 ~ 2000-01-07IIF 15 - Director → ME1999-07-02 ~ 2000-01-07IIF 36 - Secretary → ME - 34
NIMBLE OFFICIAL LIMITED
12639890Arch 290 Jewell Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-04-12 ~ nowIIF 39 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30PASSHASTY LIMITED - 1988-05-132-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (30 parents)Officer1999-07-02 ~ 2000-01-07IIF 14 - Director → ME1999-07-02 ~ 2000-01-07IIF 35 - Secretary → ME - 36MURPAPER LIMITED - 1988-05-13Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, EnglandDissolved Corporate (13 parents)Officer1999-07-02 ~ 2000-01-07IIF 1 - Director → ME1999-07-02 ~ 2000-01-07IIF 22 - Secretary → ME
- 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-04
Dissolved on 2022-12-29CARLINGTON CONSULTING LIMITED - 1995-10-102-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (37 parents, 1 offspring)Officer1999-06-21 ~ 2000-01-07IIF 12 - Director → ME1999-06-21 ~ 2000-01-07IIF 32 - Secretary → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-16
Dissolved on 2022-10-20OSI GROUP HOLDINGS LIMITED - 1993-01-29E. B. D. C. LIMITED - 1990-08-17MASSEMPIRE LIMITED - 1987-03-242/3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (33 parents)Officer1999-07-02 ~ 2000-01-07IIF 13 - Director → ME1999-07-02 ~ 2000-01-07IIF 33 - Secretary → ME - 39HIGASHI HOPE FOUNDATION - 1999-10-11Prior's Court School, Priors Court Road, Hermitage, Thatcham, BerkshireActive Corporate (65 parents)Officer2017-03-14 ~ 2026-01-01IIF 38 - Director → ME
- 40
PRIOR'S COURT SERVICES LIMITED
11998772Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United KingdomActive Corporate (11 parents)Officer2019-05-16 ~ 2026-01-01IIF 70 - Director → ME - 41Prior's Court Campus Prior's Court Road, Hermitage, Thatcham, United KingdomActive Corporate (10 parents)Officer2018-10-10 ~ 2026-01-01IIF 40 - Director → ME
- 42
SCOTT BADER COMMONWEALTH LIMITED(THE)
00496082Wollaston Hall, Wollaston, Wellingborough, NorthamptonshireActive Corporate (96 parents, 1 offspring)Officer2026-02-16 ~ nowIIF 41 - Director → ME - 43
BROADBRIDGE LIMITED
- 2015-01-27 09080663Beaney, Little Gaddesden, BerkhamstedActive Corporate (2 parents)Officer2014-06-11 ~ nowIIF 69 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 44SOPRA STERIA EMPLOYEE TRUSTEE COMPANY LIMITED - nowSTERIA EMPLOYEE TRUSTEE COMPANY LIMITED - 2015-03-066th Floor 1 Bartholomew Close, London, EnglandActive Corporate (35 parents)Officer2002-10-29 ~ 2004-12-31IIF 19 - Director → ME
- 45SOPRA STERIA UK CORPORATE LIMITED - nowSTERIA UK CORPORATE LIMITED - 2021-03-12XANSA PLC - 2009-02-25F INTERNATIONAL GROUP PLC - 1988-06-29F INTERNATIONAL LIMITED - 1983-10-036th Floor 1 Bartholomew Close, London, EnglandActive Corporate (43 parents, 6 offsprings)Officer1996-05-01 ~ 2000-01-07IIF 23 - Secretary → ME
- 46Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-18
Dissolved on 2021-04-05Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2016-11-15 ~ 2017-11-30IIF 44 - Director → ME - 47Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-10-18FI GROUP EMPLOYEE TRUST COMPANY LIMITED
- 2001-04-30 03039750FI GROUP QUEST TRUSTEE COMPANY LIMITED - 1999-02-23FUNNYLAUGH LIMITED - 1995-07-072-3 Pavilion Buildings, Brighton, East SussexDissolved Corporate (30 parents)Officer1999-03-25 ~ 2002-10-29IIF 17 - Director → ME - 48XANSA SYSTEMS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-06
Dissolved on 2016-11-30INTERNATIONAL INFORMATICS SOLUTIONS LIMITED
- 2001-04-30 SC167894ACERFUEL LIMITED
- 1996-11-08 SC167894Quartermile One, 15 Lauriston Place, Edinburgh, ScotlandDissolved Corporate (16 parents)Officer1996-09-18 ~ 2000-01-07IIF 20 - Director → ME1996-09-18 ~ 2000-01-07IIF 37 - Secretary → ME - 49
YEW TREES ANDOVER LIMITED
0811995415 Hertford Court Hertford Road, MarlboroughDissolved Corporate (5 parents)Officer2012-06-26 ~ dissolvedIIF 72 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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