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.
Ms Kathleen Moir Mcleay
- British born in June 1974
Ms Kathleen Moir Mcleay
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 1 IIF 2 IIF 34th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 47, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
IIF 57, Melville Crescent, Edinburgh, Midlothian, EH3 7JA, United Kingdom
IIF 6Fourth Floor, 7, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 7 IIF 8155, Bishopgate, London, EC2M 3XJ
IIF 9
- British born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 224th Floor, 7 Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 23 IIF 247, Melville Crescent, Edinburgh, EH3 7JA, Scotland
IIF 25 IIF 26 IIF 27155, Bishopgate, London, EC2M 3XJ, England
IIF 2822, Bishopsgate, 14th Floor, London, EC2N 4BQ, England
IIF 29
- British director born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companiesSuite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB, United Kingdom
IIF 30
- British none born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in June 1974
Mcleay, Kathleen Moir
Resident in Scotland
Registered addresses and corresponding companies64, Duddingston Park, Edinburgh, EH15 1 JY
IIF 33
- British chief executive born in June 1974
Mcleay, Kathleen Moir
Resident in Uk
Registered addresses and corresponding companies7, Melville Crescent, Edinburgh, EH3 7JA, United Kingdom
IIF 34
- Registered addresses and corresponding companies
Mcleay, Kathleen Moir
- 1ACROSS JUMBULANCES - 2005-12-128 The Loan, South Queensferry, ScotlandActive Corporate (32 parents)Officer2008-11-15 ~ 2012-05-13IIF 33 - Director → ME2011-06-03 ~ 2012-05-10IIF 35 - Secretary → ME
- 24th Floor 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-09-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-09-30 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 34th Floor, 7 Castle Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2016-10-03 ~ dissolvedIIF 24 - Director → ME
- 4MM&S (5517) LIMITED - 2009-10-08Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (9 parents, 3 offsprings)Officer2009-10-09 ~ nowIIF 18 - Director → ME
- 5CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-304th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2012-06-25 ~ nowIIF 13 - Director → ME
- 6BLOCKVIEW LIMITED - 2006-03-08C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (21 parents)Officer2011-06-30 ~ 2024-02-23IIF 29 - Director → ME
- 7
GRANGE KM HOLDINGS LIMITED
SC862314Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2025-09-10 ~ nowIIF 19 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 8
GYRR NOMINEE LIMITED
08846936First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents)Officer2015-06-17 ~ 2016-09-30IIF 25 - Director → ME - 9
HERMITAGE 95 LIMITED
SC862320Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (3 parents)Officer2025-09-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 7 - Right to appoint or remove directors → OE - 10
MCLEAY INVESTMENTS LIMITED
SC4636974th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (1 parent)Officer2013-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 11First Floor, 11 Argyll Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2015-06-10 ~ 2016-09-30IIF 27 - Director → ME
- 12
NCM ANGLO FEDERAL GP LIMITED
SC4828567 Melville Crescent, EdinburghDissolved Corporate (5 parents)Officer2014-07-24 ~ dissolvedIIF 26 - Director → ME - 13DUNWILCO (1324) LIMITED - 2006-05-154th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (16 parents, 1 offspring)Officer2019-11-15 ~ nowIIF 12 - Director → ME
- 14
NCM DEPOSITARY SERVICES LIMITED
SC4532354th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2013-06-26 ~ nowIIF 11 - Director → ME - 15
NCM FUND SERVICES (ENGLAND) LIMITED
10351562First Floor, 42 New Broad Street, 42 New Broad Street, London, EnglandActive Corporate (4 parents)Officer2016-08-30 ~ nowIIF 17 - Director → ME - 16
NCM FINANCE LIMITED
- 2012-12-04 SC166074NOBLE PARTNERSHIP LIMITED - 2005-12-22DUNWILCO (512) LIMITED - 1996-09-30Fourth Floor, 7, Castle Street, Edinburgh, ScotlandActive Corporate (26 parents, 52 offsprings)Officer2009-04-30 ~ nowIIF 21 - Director → ME2009-11-30 ~ nowIIF 36 - Secretary → ME - 17
NOBLE MEZZANINE GENERAL PARTNER LIMITED
- 2010-02-24 SC3148994th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2010-01-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 18
PEARL INCOME HOLDINGS UK LIMITED
1106583950 New Bond Street, LondonActive Corporate (8 parents, 39 offsprings)Officer2017-11-15 ~ 2018-07-03IIF 30 - Director → ME - 1950 New Bond Street, LondonActive Corporate (9 parents, 39 offsprings)Officer2017-11-21 ~ 2018-07-03IIF 32 - Director → ME
- 20
PIL GP LIMITED
SC3099904th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer2011-05-25 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 21
PIL LP LIMITED
05963456Pil Real Estate Fund Lp, 155 Bishopgate, LondonDissolved Corporate (15 parents)Officer2011-05-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 22Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-07-25 ~ nowIIF 6 - Right to surplus assets - 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 23Fourth Floor, 7 Castle Street, EdinburghActive Corporate (1 parent)Person with significant control2017-07-25 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to surplus assets - 75% or more → OE
- 24RM CAPITAL MARKETS LIMITED - nowRM REGULATORY SERVICES LIMITED - 2023-05-03
RM CAPITAL MARKETS LIMITED
- 2023-05-02 SC380707MM&S (5608) LIMITED - 2010-08-064th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (13 parents, 10 offsprings)Officer2010-08-11 ~ 2013-10-15IIF 31 - Director → ME - 25
FXCM LIMITED
- 2011-12-20 SC3894864th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2010-11-25 ~ 2013-10-15IIF 34 - Director → ME - 26
SOCIAL INVESTMENT SCOTLAND
SC2233023rd Floor 27 George Street, Edinburgh, ScotlandActive Corporate (60 parents, 10 offsprings)Officer2023-03-16 ~ nowIIF 10 - Director → ME - 27
UKIIF GP LIMITED
- 2010-03-02 SC3725854th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2010-02-08 ~ nowIIF 14 - Director → ME
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