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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

Cusiter, Calum Geoffrey

child relation
Offspring entities and appointments 62
  • 1
    AMA (NEW TOWN) LIMITED
    - now SC098553
    ARDNALEAF LIMITED - 1986-05-30
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2014-11-18 ~ 2018-03-02
    IIF 1 - Director → ME
  • 2
    BROADWAY PARTNERS LIMITED
    07702073
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2018-02-01 ~ 2021-10-06
    IIF 29 - Director → ME
  • 3
    CAPEFLEET LIMITED
    SC407876
    Active Corporate (10 parents)
    Officer
    2016-07-14 ~ 2018-05-31
    IIF 44 - Director → ME
  • 4
    CELTIC SHEEPSKIN & CO LTD.
    08860746
    Active Corporate (16 parents)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 42 - Director → ME
  • 5
    CLIVE CHRISTIAN FURNITURE LIMITED
    - now 01710346
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Dissolved Corporate (25 parents)
    Officer
    2019-09-24 ~ 2019-10-02
    IIF 2 - Director → ME
  • 6
    CONTINENTAL SHELF 556 LIMITED
    08027042 03989438... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 55 - Director → ME
  • 7
    CORRENNIE INVESTMENTS LIMITED - now
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC484402... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 4 - Director → ME
  • 8
    COURIE INVESTMENTS LTD
    13653109
    In Administration Corporate (9 parents)
    Officer
    2021-09-30 ~ now
    IIF 34 - Director → ME
  • 9
    CSG QUEENSFERRY HOLDINGS LIMITED
    - now SC710067
    CSG PMC (HOLDINGS) LIMITED - 2022-01-21
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    IIF 6 - Director → ME
  • 10
    CSG QUEENSFERRY LIMITED
    - now SC710124
    CSG PMC LIMITED - 2022-01-21
    Active Corporate (7 parents)
    Officer
    2022-04-29 ~ now
    IIF 5 - Director → ME
  • 11
    DMWS 984 LIMITED
    SC430324 SC430326... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    DUNWILCO (1677) LIMITED
    07352539 SC356661... (more)
    Dissolved Corporate (17 parents)
    Officer
    2012-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 13
    DVBEND LIMITED
    - now 11685510
    DIVIDE BUY LIMITED
    - 2023-04-10 11685510 09835531
    WILLOUGHBY (621) LIMITED - 2018-11-28
    Dissolved Corporate (3 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 32 - Director → ME
  • 14
    EAST LOTHIAN DEVELOPMENTS LIMITED
    - now SC435221 SO303781
    DMWS 999 LIMITED - 2013-11-13
    Active Corporate (9 parents)
    Officer
    2013-11-29 ~ now
    IIF 52 - Director → ME
  • 15
    EMC ADVISORY SERVICES LIMITED
    04859586 11709298
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2012-06-30 ~ 2016-07-25
    IIF 60 - Director → ME
  • 16
    FILTER CLEAR LIMITED
    SC258450
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-10-20 ~ 2011-10-04
    IIF 31 - Director → ME
    2010-10-12 ~ 2011-10-04
    IIF 64 - Secretary → ME
  • 17
    FINANCE DEVELOPMENT LLP
    SO307098
    Active Corporate (7 parents)
    Person with significant control
    2021-04-13 ~ now
    IIF 62 - Has significant influence or control → OE
  • 18
    FRUGI LIMITED - now
    MORLANDS (GLASTONBURY) LIMITED
    - 2023-03-22 11953610
    MG NEWCO LIMITED - 2019-06-21
    Active Corporate (15 parents)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 41 - Director → ME
  • 19
    GARROCH INVESTMENTS LIMITED
    - now 13390881 SC681363
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    Insolvency Proceedings Corporate (16 parents)
    Officer
    2021-10-19 ~ now
    IIF 39 - Director → ME
  • 20
    GARROCH PROPERTY INVESTMENT GROUP LIMITED
    - now SC681363
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-10-19 ~ dissolved
    IIF 30 - Director → ME
  • 21
    GIRAFFE HOLDCO LIMITED
    17237213
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 37 - Director → ME
  • 22
    GIRAFFE MIDCO LIMITED
    17289317
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-06-20 ~ now
    IIF 35 - Director → ME
  • 23
    GIRAFFE OPCO LIMITED
    17293870
    Active Corporate (3 parents)
    Officer
    2026-06-22 ~ now
    IIF 36 - Director → ME
  • 24
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 26 - Director → ME
  • 25
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 23 - Director → ME
  • 26
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Active Corporate (17 parents, 41 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 24 - Director → ME
  • 27
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 18 - Director → ME
  • 28
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 21 - Director → ME
  • 29
    LAKESTREAM LIMITED
    SC183164
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 27 - Director → ME
  • 30
    MAGPIE HEDGECO LIMITED
    14734518
    Active Corporate (7 parents)
    Officer
    2023-04-18 ~ now
    IIF 14 - Director → ME
  • 31
    MAGPIE HOLDCO LIMITED
    14734238
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 17 - Director → ME
  • 32
    MAGPIE INVESTCO LIMITED
    14734133
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 19 - Director → ME
  • 33
    MAGPIE MIDCO 1 LIMITED
    14734308 14734337
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 13 - Director → ME
  • 34
    MAGPIE MIDCO 2 LIMITED
    14734337 14734308
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-04-18 ~ now
    IIF 20 - Director → ME
  • 35
    MAGPIE UK BIDCO LIMITED
    14734431
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-04-18 ~ now
    IIF 16 - Director → ME
  • 36
    NBDP HOLDCO LIMITED
    - now 09753835
    CLIVE CHRISTIAN HOLDINGS LIMITED
    - 2019-10-15 09753835
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-09-24 ~ now
    IIF 56 - Director → ME
  • 37
    NUTRAFEED HOLDINGS LIMITED
    - now 07120901
    DMWSL 628 LIMITED
    - 2010-06-02 07120901 07086855... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-05-12 ~ dissolved
    IIF 61 - Director → ME
  • 38
    NUTRAFEED LIMITED
    - now 05898231 04139507
    NUTRAFEED SERVICES LTD - 2006-08-21
    Dissolved Corporate (16 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 45 - Director → ME
  • 39
    ONESEARCH DIRECT HOLDINGS LIMITED
    - now SC207271
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2015-07-29 ~ 2019-12-18
    IIF 48 - Director → ME
  • 40
    PONTEFRACT HOLDCO LIMITED
    10547404
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 58 - Director → ME
  • 41
    REFINED BRANDS LIMITED - now
    AGT CELTIC LIMITED
    - 2023-03-22 13175575
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 40 - Director → ME
  • 42
    REMATCH CREDIT LTD
    - now 08097204
    REMATCH SPORTS LTD - 2015-08-18
    SECOND CHANCE SPORT LTD - 2012-08-23
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2018-12-06 ~ now
    IIF 28 - Director → ME
  • 43
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ now
    IIF 15 - Director → ME
  • 44
    SIEXEC 8020 LIMITED
    SC671167
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 12 - Director → ME
  • 45
    SOUTER CLOVER LIMITED
    SC748559
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 10 - Director → ME
  • 46
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 SC360337... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 47
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED
    - 2013-10-28 SC459817 SC451744... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 53 - Director → ME
  • 48
    SOUTER FT LIMITED
    - now SC449607
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 05618883... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-04 ~ 2017-11-29
    IIF 50 - Director → ME
  • 49
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 25 - Director → ME
  • 50
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 08822753... (more)
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 51 - Director → ME
  • 51
    SOUTER MEADOWS LIMITED
    SC740297
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 8 - Director → ME
  • 52
    SOUTER ORCHARD BRAE LIMITED
    - now SC667779
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC651418... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
  • 53
    SOUTER QUEENSFERRY LIMITED
    - now SC710284
    SOUTER PMC LIMITED
    - 2022-01-31 SC710284
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 22 - Director → ME
  • 54
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC484543... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 55
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED
    - 2013-10-01 SC451746 SC459804
    DUNWILCO (1804) LIMITED - 2013-06-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 54 - Director → ME
  • 56
    SOUTER SORRENTO LIMITED
    SC730807
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 9 - Director → ME
  • 57
    SOUTER TENNANT LIMITED
    SC748558
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 11 - Director → ME
  • 58
    SOUTER WAVE LIMITED
    SC728343
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 7 - Director → ME
  • 59
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED - 2021-12-06
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2022-01-26 ~ dissolved
    IIF 33 - Director → ME
  • 60
    WHITWORTH CS HOLDINGS LTD
    11826636
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-02-15 ~ 2022-01-07
    IIF 43 - Director → ME
  • 61
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 59 - Director → ME
  • 62
    WINN HOLDING MIDCO LIMITED
    16928899
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-23 ~ now
    IIF 38 - Director → ME

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