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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

Mr Stuart Johnston Fraser

    Related profiles found in government register
  • Mr Stuart Johnston Fraser
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • Argyle House, 3 Lady Lawson Street, Edinburgh, EH3 9DR, Scotland

      IIF 1
    • Unit 7/, 37 Roseburn Street, Edinburgh, EH12 5PE, Scotland

      IIF 2
  • Fraser, Stuart Johnston
    British born in August 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Gayfield Square, Edinburgh, EH1 3NW, United Kingdom

      IIF 3
    • 6/2 Warrender Park Terrace, Edinburgh, EH9 1JA

      IIF 4 IIF 5 IIF 6
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS, United Kingdom

      IIF 8
    • Unit 7/, 37 Roseburn Street, Edinburgh, EH12 5PE, Scotland

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CHARM SERVICES LIMITED
    SC349376
    Eastwood House, Clynder, Helensburgh, Dunbartonshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2008-10-02 ~ dissolved
    IIF 6 - Director → ME
  • 2
    M8 INDUSTRIES LTD
    SC872233
    Unit 7/ 37 Roseburn Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-12-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-12-09 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PHORM SOLUTIONS LIMITED
    SC318397
    6/2 Warrender Park Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-03-13 ~ dissolved
    IIF 4 - Director → ME
  • 4
    SECUREWORKS U.K. LIMITED - now
    DNS LIMITED
    - 2009-12-16 SC196762
    DNS SCOTLAND LTD.
    - 2000-04-20 SC196762
    368 Alexandra Parade, Glasgow, Scotland
    Dissolved Corporate (18 parents)
    Officer
    1999-06-01 ~ 2006-12-13
    IIF 5 - Director → ME
  • 5
    THE CHARM COMPANY LIMITED
    SC277815
    C/o Griffiths Wilcock & Co, 24 Sandyford Place, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2008-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    THE IDCO. LIMITED - now
    MIICARD LIMITED
    - 2016-12-08 SC400459 SC535969... (more)
    BAMN TECHNOLOGIES LIMITED - 2011-08-25
    83 Princes Street, Edinburgh, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-08-29 ~ 2014-04-03
    IIF 3 - Director → ME
  • 7
    WALLET.SERVICES (SCOTLAND) LIMITED
    SC541392
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-07-28 ~ 2024-10-09
    IIF 8 - Director → ME
    Person with significant control
    2016-07-28 ~ 2020-10-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.