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

Hutchison, Douglas Chalmers

    Related profiles found in government register
  • Hutchison, Douglas Chalmers
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor 125, Princes Street, Edinburgh, EH2 4AD

      IIF 1 IIF 2

    • 7, Huxley Road, Surrey Research Park, Guildford, Surrey, GU2 7RE, United Kingdom

      IIF 3

    • Oakdene, Argyll Road Kilcreggan, Helensburgh, Dunbartonshire, G84 0JS

      IIF 4 IIF 5

    • Oakdene House, Argyll Road, Kilcreggan, Helensburgh, Dunbartonshire, G84 0JS, Great Britain

      IIF 6

    • Oakdene House, Argyll Road, Kilcreggan, Argyll And Bute, G84 0JS, United Kingdom

      IIF 7
  • Hutchison, Douglas Chalmers
    British veterinarian born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakdene, Argyll Road Kilcreggan, Helensburgh, Dunbartonshire, G84 0JS

      IIF 8
  • Hutchison, Douglas Chalmers
    British veterinary surgeon born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Zoo, Murrayfield, Edinburgh, EH12 6TS

      IIF 9

    • 7, Huxley Road, Surrey Research Park, Guildford, GU2 7RE, England

      IIF 10

    • Oakdene, Argyll Road Kilcreggan, Helensburgh, Dunbartonshire, G84 0JS

      IIF 11 IIF 12 IIF 13

    • Bower House, 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

      IIF 15
  • Hutchison, Douglas Chalmers
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, GU4 7BF, United Kingdom

      IIF 16
  • Hutchison, Douglas Chalmers
    British veterinary surgeon born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 34, Bower Mount Road, Maidstone, ME16 8AU, England

      IIF 17
  • Mr Douglas Chalmers Hutchison
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 34 Bower Mount Road, Maidstone, Kent, ME16 8AU

      IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    AXMINSTER CONSULTANTS LIMITED - 2002-06-18
    34 Bower Mount Road, Maidstone, Kent
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,177,151 GBP2023-06-30
    Officer
    2002-05-29 ~ now
    IIF 17 - director → ME
  • 2
    34 Bower Mount Road, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    5,569 GBP2024-12-31
    Officer
    2000-07-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Bower House, 34 Bower Mount Road, Maidstone, Kent
    Corporate (2 parents)
    Equity (Company account)
    2,620 GBP2024-12-31
    Officer
    2017-08-17 ~ now
    IIF 15 - director → ME
Ceased 14
  • 1
    DUNWILCO (195) LIMITED - 1990-04-06
    Edinburgh Zoo, Murrayfield, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    723,244 GBP2022-12-31
    Officer
    2011-06-24 ~ 2014-10-30
    IIF 9 - director → ME
  • 2
    C/o Frp Advisory Trading Limited, Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (6 parents)
    Equity (Company account)
    -469,374 GBP2019-12-31
    Officer
    2013-01-01 ~ 2019-02-28
    IIF 7 - director → ME
  • 3
    7 Mansfield Street, London
    Corporate (10 parents)
    Officer
    2004-12-08 ~ 2007-12-05
    IIF 8 - director → ME
  • 4
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-13 ~ 2024-10-02
    IIF 16 - director → ME
  • 5
    153-157 Goswell Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,840 GBP2024-03-31
    Officer
    2002-07-24 ~ 2005-09-23
    IIF 11 - director → ME
  • 6
    HALLMARK MR LIMITED - 2001-02-21
    Unit 5 Bridge Park, Merrow Lane, Guildford, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ 2018-12-13
    IIF 6 - director → ME
  • 7
    WHITE SPARK HOLDINGS LTD - 2011-03-25
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,149,606 GBP2023-06-30
    Officer
    2015-11-17 ~ 2018-06-30
    IIF 1 - director → ME
  • 8
    ICEROBOTICS SENSOR SYSTEMS LTD. - 2008-05-13
    YORK PLACE (NO.443) LIMITED - 2007-10-02
    Unit 13a, Alpha Centre, Stirling University Innovation Park, Stirling, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,352,693 GBP2023-06-30
    Officer
    2015-11-17 ~ 2018-06-30
    IIF 2 - director → ME
  • 9
    MYVET.SHOP LIMITED - 2020-06-08
    7 Huxley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-04-07 ~ 2020-07-16
    IIF 3 - director → ME
  • 10
    THE NUMBER 1 PHOTO COMPANY LIMITED - 2006-10-10
    25 Sandyford Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-01-21
    IIF 5 - director → ME
  • 11
    MCPROFIT LIMITED - 2011-08-10
    34 Bower Mount Road, Maidstone, Kent
    Corporate (5 parents)
    Equity (Company account)
    667,015 GBP2024-01-31
    Officer
    2002-07-01 ~ 2011-03-01
    IIF 12 - director → ME
  • 12
    PIGGY LIMITED - 2008-12-02
    34 Bower Mount Road, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    712,585 GBP2023-07-31
    Officer
    2001-08-16 ~ 2008-08-01
    IIF 4 - director → ME
  • 13
    P. & L. BUSINESS LISTS LIMITED - 1990-08-20
    MARCHWAY ADVERTISING LIMITED - 1987-11-18
    Peachey & Co Llp, 95 Aldwych, London
    Corporate (7 parents)
    Equity (Company account)
    556,818 GBP2023-12-31
    Officer
    ~ 2000-06-22
    IIF 13 - director → ME
  • 14
    VIRTUAL RECALL 2014 LIMITED - 2015-01-29
    7 Huxley Road, Surrey Research Park, Guildford, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,091,699 GBP2019-12-31
    Officer
    2016-06-01 ~ 2020-07-16
    IIF 10 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.