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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brettell, Jeremy Macduff

    Related profiles found in government register
  • Brettell, Jeremy Macduff
    British c e o born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 1
  • Brettell, Jeremy Macduff
    British chief operating officer born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8- 11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 2
  • Brettell, Jeremy Macduff
    British chief operations officer born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Audavlen House, Bridgend, Linlithgow, West Lothian, EH49 6NH

      IIF 3 IIF 4
  • Brettell, Jeremy Macduff
    British company director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 5

    • icon of address Fife Sensory Impairment Centre, Wilson Avenue, Kirkcaldy, Fife, KY2 5EF

      IIF 6
  • Brettell, Jeremy Macduff
    British consultant born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Audavlen House, Auldhill Road, Bridgend, Linlithgow, West Lothian, EH49 6NH, Scotland

      IIF 7
  • Brettell, Jeremy Macduff
    British coo born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 8-11 Grosvenor Court, Foregate Street, Chester, Cheshire, CH1 1HG

      IIF 8
  • Brettell, Jeremy Macduff
    British director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Audavlen House, Bridgend, Linlithgow, West Lothian, EH49 6NH, Scotland

      IIF 9

    • icon of address 25, Britton Street, London, EC1M 5NY, United Kingdom

      IIF 10

    • icon of address 80, Fenchurch Street, London, EC3M 4BY, England

      IIF 11
  • Brettell, Jeremy Macduff
    British non - executive director born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 37-39, Lime Street, London, EC3M 7AY, United Kingdom

      IIF 12
  • Brettell, Jeremy Macduff
    British non executive chairman born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address One, Fleet Place, London, EC4M 7WS, England

      IIF 13
  • Brettell, Jeremy Macduff
    British chief operating officer born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8-11, Grosvenor Court, Foregate Street, Chester, CH1 1HG, United Kingdom

      IIF 14
  • Brettell, Jeremy Macduff
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 15

    • icon of address 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 16

    • icon of address Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland

      IIF 17 IIF 18

    • icon of address 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 19
  • Brettell, Jeremy Macduff
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Clement's Lane, London, EC4N 7AE

      IIF 20 IIF 21

    • icon of address 29, Clement's Lane, London, EC4N 7AE, United Kingdom

      IIF 22
  • Brettell, Jeremy Macduff
    British non executive director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 23

    • icon of address Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 24

    • icon of address 17, Main Street, Ponteland, Newcastle Upon Tyne, NE20 9NH, England

      IIF 25
  • Brettell, Jeremy Macduff
    British non-executive director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 26
  • Mr Jeremy Macduff Brettell
    British born in July 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 27
  • Brettell, Jeremy Macduff

    Registered addresses and corresponding companies

    • icon of address Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 28
  • Mr Jeremy Macduff Brettell
    British born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Inchkeil Lodge, Inchkeil Woods, Roseisle, Elgin, Moray, IV30 8XN, Scotland

      IIF 29
child relation
Offspring entities and appointments
Active 7
  • 1
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 17 - Director → ME
  • 2
    ANDSTRAT (NO.328) LIMITED - 2010-08-10
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 26 - Director → ME
  • 3
    icon of address Inchkeil Lodge Inchkeil Woods, Roseisle, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,880 GBP2025-04-05
    Officer
    icon of calendar 2018-05-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FOSTER DENOVO GROUP PLC - 2016-11-28
    icon of address 20 St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 19 - Director → ME
  • 5
    FD HOLDINGS LTD - 2007-08-07
    icon of address Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 15 - Director → ME
  • 6
    CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
    LIFEGUARD ASSURANCE PLC - 1984-08-29
    icon of address 29 Clement's Lane, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 21 - Director → ME
  • 7
    SLOTPAD LIMITED - 1989-11-27
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-10-11 ~ now
    IIF 24 - Director → ME
Ceased 19
  • 1
    GUARANTEE PROTECTION INSURANCE LIMITED - 2022-11-02
    GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
    GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
    icon of address One, Fleet Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2021-04-30
    IIF 13 - Director → ME
    icon of calendar 2013-11-18 ~ 2014-10-24
    IIF 12 - Director → ME
  • 2
    KINNELL HOLDINGS LIMITED - 2022-11-02
    LOTHIAN SHELF (358) LIMITED - 2006-02-06
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ 2021-04-30
    IIF 16 - Director → ME
  • 3
    icon of address 48 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,404 GBP2019-03-31
    Officer
    icon of calendar 2012-02-21 ~ 2014-01-31
    IIF 7 - Director → ME
  • 4
    ALBA BANK LIMITED - 2024-04-10
    ALBACO LIMITED - 2023-05-30
    ALBLANK LIMITED - 2018-02-15
    icon of address Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, Scotland
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    1,005,356 GBP2024-02-29
    Officer
    icon of calendar 2018-05-11 ~ 2022-05-31
    IIF 18 - Director → ME
  • 5
    icon of address 17 Main Street, Ponteland, Newcastle Upon Tyne, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    982,461 GBP2019-12-31
    Officer
    icon of calendar 2018-09-05 ~ 2021-04-30
    IIF 25 - Director → ME
  • 6
    icon of address Inchkeil Lodge Inchkeil Woods, Roseisle, Elgin, Moray, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2,880 GBP2025-04-05
    Officer
    icon of calendar 2011-05-25 ~ 2017-11-25
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ 2017-11-25
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 8-11 Grosvenor Court, Foregate Street, Chester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-08-03 ~ 2011-05-18
    IIF 14 - Director → ME
  • 8
    PURPLE VENTURE 137 LIMITED - 2002-03-27
    icon of address Fife Sensory Impairment Centre, Wilson Avenue, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-02 ~ 2014-03-04
    IIF 6 - Director → ME
  • 9
    WESLEYAN BANK LIMITED - 2024-11-20
    WESLEYAN SAVINGS BANK LIMITED - 2007-10-30
    icon of address 80 Fenchurch Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2024-12-17
    IIF 11 - Director → ME
  • 10
    INTEGRAFIN HOLDINGS LIMITED - 2018-02-23
    icon of address 29 Clement's Lane, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 2014-02-11 ~ 2017-10-01
    IIF 20 - Director → ME
  • 11
    INTEGRATED FINANCIAL ARRANGEMENTS PLC - 2015-10-01
    INTEGRATED ADMINISTRATION PLC - 1999-05-12
    icon of address 29 Clement's Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2024-09-30
    IIF 22 - Director → ME
  • 12
    HINTCROWN LIMITED - 1990-12-07
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-14 ~ 2011-05-18
    IIF 1 - Director → ME
  • 13
    NGE CAPITAL LTD. - 2013-12-04
    ALTERINVEST CAPITAL LTD. - 2013-11-13
    icon of address Stephen Stranks, Festival House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-06 ~ 2014-01-17
    IIF 9 - Director → ME
  • 14
    SAVE & INVEST (LIFE AND PENSIONS) LIMITED - 2005-02-18
    SHIRAGOLD LIMITED - 1989-05-08
    icon of address 100 West Regent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,830,759 GBP2024-06-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-06
    IIF 3 - Director → ME
  • 15
    S & I (L & P) (HOLDINGS) LIMITED - 2008-05-06
    icon of address 100 West Regent Street, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    247,050 GBP2024-06-30
    Officer
    icon of calendar 2006-02-01 ~ 2006-10-06
    IIF 4 - Director → ME
  • 16
    SURRENDA-LINK LIMITED - 2009-10-23
    icon of address One City Place, Queens Road, Chester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-05-18
    IIF 2 - Director → ME
  • 17
    SURRENDA-LINK INVESTMENT MANAGEMENT LIMITED - 2009-07-31
    AARCO 280 LIMITED - 2006-11-15
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-01 ~ 2011-05-18
    IIF 8 - Director → ME
  • 18
    THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13
    icon of address One City Place, Queens Road, Chester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,627 GBP2021-06-30
    Officer
    icon of calendar 2010-09-08 ~ 2011-05-16
    IIF 10 - Director → ME
  • 19
    Q.A.N.W. SERVICES LIMITED - 2007-12-28
    icon of address 1 George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    550,633 GBP2017-01-01 ~ 2017-12-31
    Officer
    icon of calendar 2014-01-03 ~ 2021-04-30
    IIF 23 - Director → ME

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