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
Hook, Christian Robert Macnachtan
- British born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
- British solicitor born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 26
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companies5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 27
- British solicitor born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 28
- British born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companiesCamptoun House, Drem, East Lothan, EH39 5BA
IIF 34 IIF 35 IIF 36 (more)5floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 495th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 50 IIF 515th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 525th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 53Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
IIF 54Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 55St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 56Camptoun House, Drem, North Berwick, East Lothian, EH39 5BA
IIF 57 IIF 58 IIF 59 (more)
- British born in August 1952
Mr Christian Robert Macnachtan Hook
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Hook, Christian
Resident in England
Registered addresses and corresponding companiesBay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
60
- 1
ABBEY HERITABLE LIMITED
SC360291Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2009-05-27 ~ 2009-07-07IIF 35 - Director → ME - 2AGORA CCM 3 LTD - nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06 SC147138C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 18 - Director → ME - 322 Commercial Road, BuckieDissolved Corporate (12 parents)Officer1991-09-27 ~ 1994-05-12IIF 31 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2012-09-285-7 Elphinstone Road, Tranent, East LothianDissolved Corporate (5 parents)Officer2009-02-24 ~ 2009-04-09IIF 60 - Nominee Director → ME - 5Borthwick Castle, North Middleton, Gorebridge, MidlothianActive Corporate (7 parents)Officer2013-05-14 ~ 2013-06-06IIF 51 - Nominee Director → ME
- 6BUREDI COALHILL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2018-03-19First Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1999-08-27 ~ 1999-08-27IIF 36 - Director → ME - 7CANONGATE TECHNOLOGY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-24
Petition date on 2011-11-24
Conclusion of winding up on 2011-12-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2011-12-20
Conclusion of winding up on 2019-12-09
Dissolved on 2020-04-17Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer1996-07-19 ~ 1996-07-22IIF 6 - Director → ME - 8The Octagon, Station Road, Gifford, East LothianActive Corporate (8 parents)Officer2014-10-13 ~ 2015-03-13IIF 50 - Nominee Director → ME
- 9CATLIN (PUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22WELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer1993-10-22 ~ 1993-10-28IIF 21 - Director → ME - 10CBS PRIVATE CAPITAL SLP LIMITED - nowAMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07MURRAY LAWRENCE SLP LIMITED - 1999-04-30First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (24 parents, 5 offsprings)Officer1996-07-17 ~ 1996-07-17IIF 48 - Director → ME
- 11
CRMH LIMITED
09694669Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2015-07-20 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 12
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents, 1440 offsprings)Officer1991-10-28 ~ 2002-06-27IIF 45 - Director → ME - 13
DARTMOUTH SMOKEHOUSE LTD
10304206Bay Tree House, Back Lane, Epwell, Banbury, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OE - 14Dunkeld, Glencaple Road, Dumfries, ScotlandActive Corporate (5 parents)Officer2009-02-24 ~ 2009-04-23IIF 59 - Nominee Director → ME
- 15ELB DESIGN LIMITED - nowBEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20 SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06KELTYFUN LIMITED - 1997-08-0532 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (13 parents)Officer2010-10-27 ~ 2013-02-19IIF 54 - Nominee Director → ME - 16EMBRATEC LIMITED - nowPROCAL ANALYTICS LIMITED - 2010-11-19Canongate House, Edgefield Road Industrial Estate, Loanhead, EdinburghDissolved Corporate (12 parents)Officer1996-07-19 ~ 1996-07-22IIF 2 - Director → ME
- 17
ENSEMBLE EUROPE LIMITED
07117762Holly House School Lane, Wigginton, Banbury, EnglandActive Corporate (4 parents)Officer2010-01-06 ~ 2010-01-11IIF 49 - Director → ME - 18FORRES STREET LIMITED - nowCLEARWATER EDINBURGH LIMITED - 2016-06-20HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-0510 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer1991-04-03 ~ 1991-04-03IIF 34 - Director → ME
- 19GRACECHURCH UTG NO. 10 LIMITED - nowGRACECHURCH UNDERWRITING NO. 10 LTD - 2014-11-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 13 - Director → ME
- 20GRACECHURCH UTG NO. 356 LIMITED - nowCATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 23 - Director → ME
- 21GRACECHURCH UTG NO. 358 LIMITED - nowCATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06 SC1471417 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 19 - Director → ME - 22GRACECHURCH UTG NO. 359 LIMITED - nowCATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06 SC1471427 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 16 - Director → ME - 23GRACECHURCH UTG NO. 360 LIMITED - nowCATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 15 - Director → ME
- 24GRACECHURCH UTG NO. 361 LIMITED - nowCATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 10 - Director → ME
- 25GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08 032279305th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer1996-07-22 ~ 1996-07-30IIF 24 - Director → ME - 26GRACECHURCH UTG NO. 387 LIMITED - nowATRIUM 6 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 9 - Director → ME
- 27GRACECHURCH UTG NO. 388 LIMITED - nowATRIUM 7 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 7 - Director → ME
- 28GRACECHURCH UTG NO. 389 LIMITED - nowATRIUM 8 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 8 - Director → ME
- 29GRACECHURCH UTG NO. 390 LIMITED - nowATRIUM 9 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 22 - Director → ME
- 30GRACECHURCH UTG NO. 391 LIMITED - nowATRIUM 10 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 20 - Director → ME
- 31GRACECHURCH UTG NO. 6 LIMITED - nowGRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 17 - Director → ME
- 32GRACECHURCH UTG NO. 7 LIMITED - nowGRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06HISCOX SELECT G LIMITED - 2008-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 11 - Director → ME
- 33GRACECHURCH UTG NO. 8 LIMITED - nowGRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 14 - Director → ME
- 34GRACECHURCH UTG NO. 9 LIMITED - nowGRACECHURCH UNDERWRITING NO. 9 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 12 - Director → ME
- 35YORK PLACE (NO. 379) LIMITED - 2006-06-16Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 55 - Nominee Director → ME
- 3680 George Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2021-03-04 ~ 2021-04-15IIF 26 - LLP Member → ME
- 37HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (31 parents, 5 offsprings)Officer1996-06-24 ~ 1996-06-24IIF 44 - Director → ME - 385 Johns Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2009-02-24 ~ 2010-09-01IIF 32 - Nominee Director → ME
- 39INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED - nowOaktree Cottage Firth Road, Auchendinny, By Roslin, MidlothianActive Corporate (7 parents)Officer2000-11-08 ~ 2001-05-11IIF 40 - Director → ME
- 40KILN COTESWORTH STEWART GENERAL PARTNER LIMITED - nowKILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-1276 George Street, EdinburghDissolved Corporate (15 parents)Officer1996-07-17 ~ 1996-07-17IIF 38 - Director → ME
- 41C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (3 parents)Officer2012-05-14 ~ dissolvedIIF 56 - Director → ME
- 42
SALTIRE 2000 LIMITED
- 1999-04-13 SC19116633 Broughton Place, Edinburgh, MidlothianActive Corporate (24 parents, 2 offsprings)Officer1999-02-03 ~ 1999-09-03IIF 37 - Director → ME - 43MAXI ESTATES LIMITED - nowElliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (10 parents)Officer2000-10-18 ~ 2000-10-18IIF 43 - Director → ME
- 44MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08 SC262093Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents, 867 offsprings)Officer2004-02-02 ~ 2015-04-30IIF 53 - Director → ME - 4547 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-03-16 ~ 2000-03-31IIF 41 - Director → ME
- 46YORK PLACE (NO.156) LIMITED - 1997-04-21Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (18 parents, 562 offsprings)Officer2004-10-13 ~ 2015-04-30IIF 52 - Director → ME
- 47MORTON FRASER MACROBERTS LLP - now
MORTON FRASER LLP
- 2023-11-01 SO300472Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (136 parents, 53 offsprings)Officer2005-02-14 ~ 2015-04-30IIF 27 - LLP Designated Member → ME - 48MURRAY MMG LIMITED - now10 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer1991-04-05 ~ 1992-01-31IIF 47 - Director → ME
- 49
PREMIUM TRUST PLC
SC147136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-11Ten George Street, EdinburghDissolved Corporate (11 parents)Officer1993-10-22 ~ 1993-10-28IIF 5 - Director → ME2002-09-24 ~ 2006-12-29IIF 30 - Director → ME - 50RGB LM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-06RGB CAPITAL HOLDINGS LTD. - 2006-09-29R G B CAPITAL HOLDINGS LIMITED
- 1994-11-08 02965228C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1994-08-31 ~ 1994-09-21IIF 4 - Director → ME - 51RGB LM I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19RGB CAPITAL I LTD. - 2006-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer1994-08-31 ~ 1994-09-21IIF 3 - Director → ME - 52RGB LM II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer1994-10-28 ~ 1994-11-28IIF 1 - Director → ME - 535th Floor, Quartermile Two 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-04-08IIF 57 - Nominee Director → ME
- 54Sruc Edinburgh Campus King's Buildings, West Mains Road, EdinburghActive Corporate (10 parents)Officer2012-09-14 ~ 2013-12-16IIF 33 - Nominee Director → ME
- 55STV STUDIOS LIMITED - nowSTV PRODUCTIONS LIMITED - 2020-08-20SMG PRODUCTIONS LIMITED - 2008-10-30SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16 SC139254Pacific Quay, GlasgowActive Corporate (36 parents, 10 offsprings)Officer1992-08-28 ~ 1992-12-15IIF 46 - Director → ME - 56SYNPHONIX LEARNING LIMITED - now194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2000-11-08 ~ 2001-05-11IIF 29 - Director → ME
- 57TCM SOLUTIONS LIMITED - nowTcm House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (10 parents)Officer1996-07-19 ~ 1996-11-13IIF 25 - Director → ME
- 58THE PREMIER PROPERTY GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-10NH2 LIMITED - 1992-11-25Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (21 parents)Officer1992-08-25 ~ 1992-08-25IIF 42 - Director → ME - 59TURCAN CONNELL (TRUSTEES) LIMITED - now
DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18 SC030589Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (61 parents, 45 offsprings)Officer1992-12-30 ~ 1997-08-15IIF 39 - Director → ME - 60C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-09-22IIF 58 - Nominee Director → ME
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