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

Douglas, Derek Jack

    Related profiles found in government register
  • Douglas, Derek Jack
    British company director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 1

    • Adam Smith House, Melville Castle, Lasswade, Midlothian, EH18 1AW, Scotland

      IIF 2

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 3 IIF 4 IIF 5
  • Douglas, Derek Jack
    British coprporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 6
  • Douglas, Derek Jack
    British corpoate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 7
  • Douglas, Derek Jack
    British corporate adviser born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies
  • Douglas, Derek Jack
    British corporate finance advisor born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23/25, Huntly Street, Inverness, IV3 5PR, Scotland

      IIF 17

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 18 IIF 19
  • Douglas, Derek Jack
    British director born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Estate, Lasswade, EH18 1AW, United Kingdom

      IIF 20
  • Douglas, Derek Jack
    British merchant banker born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 21
  • Douglas, Derek Jack
    British none born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle, Lasswade, EH18 1AW, United Kingdom

      IIF 22
  • Douglas, Derek Jack
    British retired born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh, EH4 6JH

      IIF 23
  • Douglas, Derek Jack
    British corporate finance born in October 1953

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle, Edinburgh, Midlothian, EH18 1A

      IIF 24
  • Douglas, Derek Jack
    British

    Registered addresses and corresponding companies

    • Esk Cottage, Melville Castle, Lasswade, Midlothian, EH18 1AW

      IIF 25 IIF 26
  • Mr Derek Jack Douglas
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Adam Smith House, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 27

    • Adam Smith House, Melville Castle, Lasswade, EH18 1AW

      IIF 28

    • Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian, EH18 1AW

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-03-31
    Officer
    1995-03-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 2
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
  • 3
    SUNSET STRIP (NO.2) LIMITED - 2004-05-24
    23/25 Huntly Street, Inverness, Scotland
    Corporate (5 parents)
    Officer
    2004-05-24 ~ now
    IIF 17 - director → ME
  • 4
    Adam Smith House, Esk Farm, Melville Castle Estate, Lasswade, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    607,089 GBP2024-03-31
    Officer
    1996-07-12 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    Adam Smith House, Melville Castle, Lasswade
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,954 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-01-16 ~ dissolved
    IIF 14 - director → ME
  • 7
    Adam Smith House, Melville Estate, Lasswade
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,519 GBP2015-12-31
    Officer
    2013-12-11 ~ dissolved
    IIF 20 - director → ME
  • 8
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
Ceased 17
  • 1
    Adam Smith House, Melville Castle Estate, Lasswade, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    0.50 GBP2024-03-31
    Officer
    ~ 1995-03-06
    IIF 25 - secretary → ME
  • 2
    Adam Smith House, Melville Castle Estate, Lasswade, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    10,818 GBP2024-03-31
    Officer
    ~ 1994-07-10
    IIF 26 - secretary → ME
  • 3
    RADAR WORLD LIMITED - 2007-07-18
    50 Lothian Road, Edinburgh
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    39,184 GBP2023-12-31
    Officer
    2009-05-04 ~ 2009-07-01
    IIF 24 - director → ME
  • 4
    The Club House, 32 Barnton Avenue, Davidsons Mains, Edinburgh
    Corporate (10 parents)
    Officer
    2019-03-19 ~ 2020-07-14
    IIF 23 - director → ME
  • 5
    CARLTON BINGO PLC - 2010-12-20
    SUNSET STRIP (NO. 3) PLC - 2004-05-27
    23/25 Huntly Street, Inverness, Scotland
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-05-24 ~ 2008-09-30
    IIF 18 - director → ME
  • 6
    DEMURE LIMITED - 2004-05-24
    RANDOTTE (NO. 505) LIMITED - 2002-02-01
    23/25 Huntly Street, Inverness, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2008-09-30
    IIF 19 - director → ME
  • 7
    23/25 Huntly Street, Inverness, Scotland
    Corporate (3 parents)
    Officer
    2006-10-17 ~ 2022-03-22
    IIF 12 - director → ME
  • 8
    Station House Suite 4.1, 34 St. Enoch Square, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    1995-07-12 ~ 2001-12-01
    IIF 6 - director → ME
  • 9
    HENDERSON VALUE TRUST PLC - 2015-06-19
    SVM GLOBAL FUND PLC - 2013-03-26
    SCOTTISH VALUE TRUST PLC - 2005-01-10
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate
    Officer
    1990-07-20 ~ 1991-07-18
    IIF 16 - director → ME
  • 10
    MACROCOM (310) LIMITED - 1995-06-09
    Granite House, 31-33 Stockwell Street, Glasgow, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    1995-06-07 ~ 1995-07-28
    IIF 13 - director → ME
  • 11
    GEMFIRE EUROPE LIMITED - 2013-07-18
    AVANEX U.K. LIMITED - 2004-03-05
    ALCATEL OPTRONICS UK LIMITED - 2003-08-01
    KYMATA LIMITED - 2001-10-11
    10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-02-20 ~ 1998-10-14
    IIF 11 - director → ME
  • 12
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2012-07-12
    IIF 2 - director → ME
  • 13
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2002-11-20 ~ 2003-08-20
    IIF 4 - director → ME
  • 14
    C-GEN LTD - 2009-05-05
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ 2014-04-15
    IIF 1 - director → ME
    2009-09-22 ~ 2013-08-31
    IIF 3 - director → ME
  • 15
    THE SPEYSIDE DISTILLERS LIMITED - 2002-02-11
    SPEYSIDE DISTILLERY COMPANY LIMITED - 2001-03-08
    SPEYSIDE DISTILLERY AND BONDING COMPANY LIMITED - 1985-09-04
    197 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,200,000 GBP2023-12-31
    Officer
    1994-08-02 ~ 1994-12-16
    IIF 7 - director → ME
  • 16
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    1996-02-23 ~ 2003-12-31
    IIF 15 - director → ME
  • 17
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-05-20 ~ 2001-11-22
    IIF 9 - director → ME

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