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
Individuals in focus
Giffin, David Ronald
- British born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
IIF 1
- British bank official born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British banker born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British chareterd accountant born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies21, Barnton Gardens, Edinburgh, EH4 6AE, United Kingdom
IIF 30
- British company director born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
IIF 37
- British finance born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesThe Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH
IIF 38
- British investment director born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in June 1961
Giffin, David Ronald
Resident in United Kingdom
Registered addresses and corresponding companiesThistle Centre Of Wellbeing, 13 Queen's Walk, Edinburgh, EH16 4EA, Scotland
IIF 47
- British non executive director born in June 1961
Giffin, Ronald David
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Giffin, David Ronald
21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
IIF 51
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1DMWSL 681 LIMITED - 2011-08-19Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Equity (Company account)-19,485 GBP2018-06-30Officer2012-12-06 ~ dissolvedIIF 31 - Director → ME
- 225 Campbell Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2011-03-29 ~ dissolvedIIF 30 - Director → ME
Ceased
47
- 1
ALEXANDER DENNIS LIMITED
- nowDMWS 662 LIMITED - 2004-05-219 Central Boulevard, Larbert, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-06-13 ~ 2019-05-28IIF 1 - Director → ME - 2GRS HOLDING COMPANY LIMITED - 2002-01-18123 Victoria Street, LondonActive Corporate (5 parents)Officer2007-02-19 ~ 2008-02-04IIF 23 - Director → ME
- 3SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2002-05-22 ~ 2002-09-17IIF 44 - Director → ME
- 4The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-05-22 ~ 2002-09-06IIF 46 - Director → ME
- 5The Club House, 32 Barnton Avenue, Davidsons Mains, EdinburghActive Corporate (10 parents)Officer2011-04-01 ~ 2012-01-24IIF 38 - Director → ME
- 6
CLOVEPARK LIMITED
- nowDONCASTERS FINANCE LIMITED - 2001-09-21CLOVEPARK LIMITED - 2001-09-141 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-07-03 ~ 2004-02-26IIF 28 - Director → ME - 7
DONCASTERS 456 LIMITED
- nowDONCASTERS GROUP LIMITED - 2006-07-21Related registration: 05651556DONCASTERS GROUP LIMITED - 2006-07-11Related registration: 05651556ACORNPLACE LIMITED - 2002-03-28Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-07-03 ~ 2001-08-17IIF 27 - Director → ME2001-09-05 ~ 2003-12-19IIF 25 - Director → ME - 8
DONCASTERS LIMITED
- nowINCO ENGINEERED PRODUCTS PLC - 1996-12-13INCO ALLOY PRODUCTS LIMITED - 1986-04-01DANIEL DONCASTER & SONS LIMITED - 1982-04-081 Park Row, Leeds, EnglandActive Corporate (3 parents, 16 offsprings)Officer2001-07-03 ~ 2004-02-26IIF 24 - Director → ME - 9Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents)Officer2001-07-03 ~ 2003-12-17IIF 26 - Director → ME
- 10POINTEURO II LIMITED - 2003-03-18Related registration: 03739954TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 20 offsprings)Officer2002-05-22 ~ 2002-09-06IIF 45 - Director → ME
- 11RBDC PARALLEL NOMINEES LIMITED - 2004-10-12DMWS 344 LIMITED - 1999-02-2350 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2000-01-17 ~ 2004-09-28IIF 15 - Director → ME
- 12
POINTEURO III
- nowOther registered number: 03577168MAWLAW 431 LIMITED - 1999-04-30The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents)Officer2002-05-22 ~ 2002-09-06IIF 40 - Director → ME - 13The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2002-05-22 ~ 2002-09-06IIF 39 - Director → ME
- 14Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer2002-05-22 ~ 2002-09-17IIF 42 - Director → ME
- 15135 Bishipsgate, LondonDissolved Corporate (3 parents)Officer2002-05-22 ~ 2002-09-17IIF 43 - Director → ME
- 16R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06Related registration: 02924357Citigroup Centre Canada Square, Canary Wharf, LondonActive Corporate (4 parents)Officer2004-11-22 ~ 2007-11-29IIF 3 - Director → ME
- 17R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26Related registration: 029247072nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer2004-11-22 ~ 2007-07-23IIF 10 - Director → ME
- 18
RBDC (IRELAND) LIMITED
- nowCRIPPS WARBURG LIMITED - 1999-01-121 Princes Street, LondonDissolved Corporate (3 parents)Officer2000-01-17 ~ 2007-10-31IIF 16 - Director → ME - 1924/25 St Andrew Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2000-01-17 ~ 2007-10-31IIF 14 - Director → ME
- 2024/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2000-01-17 ~ 2007-10-31IIF 13 - Director → ME
- 21
RBDC INVESTMENTS LIMITED
- nowNWDC INVESTMENTS LIMITED - 2002-02-2124/25 St Andrew Square, EdinburghDissolved Corporate (6 parents)Officer2003-02-13 ~ 2007-10-31IIF 17 - Director → ME - 22
RBEF LIMITED
- nowROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14Related registration: 01407013ROBOSCOT (5) LIMITED - 1993-06-0824/25 St Andrew Square, EdinburghDissolved Corporate (3 parents)Officer2000-01-17 ~ 2007-10-31IIF 18 - Director → ME - 23
RBS (CEDAR) INVESTMENTS
- nowRBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17RBSFP 2 LIMITED - 2007-10-02DRUMMOND CAPITAL LIMITED - 2005-08-26HACKREMCO (NO.1853) LIMITED - 2001-09-28135 Bishopsgate, LondonDissolved Corporate (4 parents)Officer2003-03-11 ~ 2005-08-18IIF 7 - Director → ME - 24
RBS INVESTMENT LIMITED
- nowROBOSCOT (2) LIMITED - 1992-02-19Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2003-02-13 ~ 2007-10-31IIF 5 - Director → ME - 25
RBSM CAPITAL LIMITED
- nowROYAL BANK DEVELOPMENT LIMITED - 2008-02-06ROBOSCOT (3) LIMITED - 1993-04-13Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2000-01-17 ~ 2007-10-31IIF 19 - Director → ME - 26
RCG HOLDINGS LIMITED
- nowDOLPHINPLACE LIMITED - 2001-04-231 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer2001-07-03 ~ 2004-02-26IIF 29 - Director → ME - 27CRAFTFORMAT LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-11-22 ~ 2007-11-29IIF 11 - Director → ME
- 28FORMATFOLDER LIMITED - 2004-01-162nd Floor 11 Old Jewry, LondonDissolved Corporate (5 parents)Officer2004-11-22 ~ 2007-07-23IIF 9 - Director → ME
- 29RIVERUPPER LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-11-22 ~ 2007-11-29IIF 12 - Director → ME
- 30STRONGCYCLE LIMITED - 2004-01-1655 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-11-22 ~ 2007-11-29IIF 4 - Director → ME
- 31Other registered number: 00285519INGLEBY (1360) LIMITED - 2001-03-29Forge Lane, Killamarsh, Sheffield, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2001-07-03 ~ 2001-08-17IIF 21 - Director → ME
- 32Other registered number: SC139616NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25NATWEST VENTURES MANAGERS LIMITED - 1998-05-12Related registration: 02479900NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01GROWTH OPTIONS LIMITED - 1985-09-231 Princes Street, LondonDissolved Corporate (4 parents)Officer2003-02-13 ~ 2007-10-31IIF 2 - Director → ME
- 33ROBOSCOT (6) LIMITED - 1993-06-08Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer2000-01-17 ~ 2007-10-31IIF 20 - Director → ME
- 34RB VENTURES INVESTMENTS LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17ROBOSCOT (39) LIMITED - 2000-07-06Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (4 parents)Officer2003-02-13 ~ 2007-10-31IIF 8 - Director → ME
- 35RB VENTURES LIMITED - 2000-11-29RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17ROBOSCOT (40) LIMITED - 2000-07-0624/25 St Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2003-02-13 ~ 2007-10-31IIF 6 - Director → ME
- 36HACKREMCO (NO.2051) LIMITED - 2003-06-18Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer2003-07-09 ~ 2006-04-10IIF 35 - Director → ME
- 37ASPEN 4 LIMITED - 2003-06-25Atria One, 144 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Officer2003-05-07 ~ 2006-04-10IIF 34 - Director → ME
- 38HACKREMCO (NO. 2023) LIMITED - 2003-02-03Southern House, Yeoman Road, Worthing, West SussexActive Corporate (4 parents, 1 offspring)Officer2003-05-28 ~ 2003-10-14IIF 37 - Director → ME2003-05-28 ~ 2003-10-14IIF 51 - Secretary → ME
- 39Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)Officer2003-05-07 ~ 2006-04-10IIF 36 - Director → ME
- 40
SOUTHERN WATER LIMITED
- nowOther registered number: 02366670SOUTHERN WATER PLC - 2002-06-06Related registration: 02366670Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 3 offsprings)Officer2003-05-07 ~ 2006-04-10IIF 32 - Director → ME - 41FIRST AQUA LIMITED - 2003-06-30SUGARBAY LIMITED - 2002-02-28Southern House, Yeoman Road, Worthing, West SussexActive Corporate (3 parents, 1 offspring)Officer2003-05-07 ~ 2006-04-10IIF 33 - Director → ME
- 42The Bailey, 16 Old Bailey, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2002-06-10 ~ 2002-09-06IIF 41 - Director → ME
- 43
THISTLE FOUNDATION
- nowTHISTLE FOUNDATION (THE) - 2010-08-18Thistle Centre Of Wellbeing, 13 Queen's Walk, Edinburgh, ScotlandActive Corporate (8 parents)Officer2011-01-14 ~ 2019-06-10IIF 47 - Director → ME - 44Thistle Centre Of Wellbeing, 13 Queen's Walk, Edinburgh, ScotlandActive Corporate (8 parents)Officer2015-03-31 ~ 2019-06-10IIF 49 - Director → ME
- 45Thistle Centre Of Wellbeing, 13 Queen's Walk, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)68,575 GBP2021-03-31Officer2015-04-01 ~ 2019-06-10IIF 48 - Director → ME
- 46Thistle Centre Of Wellbeing, 13 Queen's Walk, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2015-04-01 ~ 2019-06-10IIF 50 - Director → ME
- 47ROBOSCOT (31) LIMITED - 2008-08-28C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2007-02-19 ~ 2008-02-04IIF 22 - Director → ME
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