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

Higgins, Bernard

    Related profiles found in government register
  • Higgins, Bernard
    British ceo born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 1

    • C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 2

    • Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP

      IIF 3

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES

      IIF 4
  • Higgins, Bernard
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom

      IIF 5

    • Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

      IIF 6
  • Higgins, Bernard
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom

      IIF 7

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 8

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom

      IIF 9
  • Higgins, Bernard
    British none born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England

      IIF 10
  • Higgins, Bernard
    Scottish director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 11
  • Higgins, Bernard
    British bank official born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British company director born in December 1960

    Registered addresses and corresponding companies
  • Higgins, Bernard
    British director retail banking born in December 1960

    Registered addresses and corresponding companies

    • Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX

      IIF 34 IIF 35
  • Higgins, Bernard
    British none born in December 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 22, Haymarket Yards, Edinburgh, EH12 5BH, Uk

      IIF 36
  • Higgins, Bernard Franklin
    British ceo born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 37
  • Higgins, Bernard Franklin
    British chief executive born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Estate Office, Weekley, Kettering, Northants, NN16 9UP, England

      IIF 38
  • Higgins, Bernard Franklin
    British company director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Doune Terrace, Edinburgh, EH3 6DY, Scotland

      IIF 39

    • Raploch Community Campus, Drip Road, Stirling, FK8 1RD

      IIF 40 IIF 41
  • Higgins, Bernard Franklin
    British director born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

      IIF 42

    • 180, High Street, Edinburgh, EH1 1QS, Scotland

      IIF 43
  • Higgins, Bernard Franklin
    British executive chairman born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 180, High Street, Edinburgh, EH1 1QS, Scotland

      IIF 44
  • Higgins, Bernard
    British non-executive director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom

      IIF 45
  • Higgins, Bernard Franklin
    Scottish chair born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kemp House, City Road, London, EC1V 2NX, England

      IIF 46
  • Higgins, Bernard Franklin
    British chairman/non exec director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 47
  • Higgins, Bernard Franklin
    British company director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • Higgins, Bernard Franklin
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, TN13 2QB, United Kingdom

      IIF 49
  • Bernard Franklin Higgins
    British born in December 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 3 - Director → ME
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-02-19 ~ now
    IIF 4 - Director → ME
  • 3
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 1 - Director → ME
  • 4
    Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-01 ~ now
    IIF 38 - Director → ME
  • 5
    FESTIVAL FRINGE SOCIETY LIMITED - 2011-09-29
    180 High Street, Edinburgh, Scotland
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 44 - Director → ME
  • 6
    180 High Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    43,700 GBP2023-11-30
    Officer
    2022-03-28 ~ now
    IIF 43 - Director → ME
  • 7
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 49 - Director → ME
  • 8
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-02-07 ~ now
    IIF 5 - Director → ME
  • 9
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Officer
    2024-02-07 ~ now
    IIF 6 - Director → ME
  • 10
    Oxygen House Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (8 parents)
    Officer
    2024-05-13 ~ now
    IIF 7 - Director → ME
  • 11
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-07-14 ~ now
    IIF 39 - Director → ME
  • 12
    THE VENEZUELA PROJECT - 2007-12-17
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (9 parents)
    Officer
    2018-11-01 ~ now
    IIF 41 - Director → ME
  • 13
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (12 parents, 58 offsprings)
    Officer
    2019-03-01 ~ now
    IIF 2 - Director → ME
  • 14
    C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    49,308 GBP2024-08-31
    Officer
    2019-08-15 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-08-15 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2019-09-19 ~ now
    IIF 48 - Director → ME
  • 16
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2014-12-03 ~ now
    IIF 10 - Director → ME
  • 17
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-01-29 ~ now
    IIF 47 - Director → ME
Ceased 30
  • 1
    ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-10-01 ~ 2022-04-30
    IIF 42 - Director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (4 parents)
    Officer
    1998-05-19 ~ 2006-01-05
    IIF 23 - Director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2000-03-06 ~ 2006-01-05
    IIF 15 - Director → ME
  • 4
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2012-10-29 ~ 2016-12-08
    IIF 45 - Director → ME
  • 5
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 27 - Director → ME
  • 6
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-11-16 ~ 2006-01-05
    IIF 22 - Director → ME
  • 7
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 21 - Director → ME
  • 8
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 14 - Director → ME
  • 9
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -326,344 GBP2024-03-31
    Officer
    2019-01-01 ~ 2022-02-28
    IIF 11 - Director → ME
  • 10
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -117,772 GBP2024-03-31
    Officer
    2022-02-28 ~ 2024-07-02
    IIF 8 - Director → ME
  • 11
    Warnford Court, 29 Throgmorton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2021-02-10 ~ 2021-11-09
    IIF 9 - Director → ME
  • 12
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 32 - Director → ME
  • 13
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2006-05-01 ~ 2007-08-10
    IIF 33 - Director → ME
  • 14
    Kemp House, 160 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -528,923 GBP2024-06-30
    Officer
    2018-11-01 ~ 2021-12-01
    IIF 46 - Director → ME
  • 15
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2002-12-31 ~ 2006-01-05
    IIF 26 - Director → ME
  • 16
    ROBOSCOT (41) LIMITED - 2000-10-18
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 25 - Director → ME
  • 17
    ROBOSCOT (52) LIMITED - 2002-09-10
    6-8 George Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 24 - Director → ME
  • 18
    ROBOSCOT (53) LIMITED - 2002-09-05
    24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2002-08-28 ~ 2006-01-05
    IIF 16 - Director → ME
  • 19
    AITKEN LIMITED - 1997-02-10
    33 Holborn, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2006-05-02 ~ 2007-08-10
    IIF 31 - Director → ME
  • 20
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2010-09-28 ~ 2014-08-27
    IIF 36 - Director → ME
  • 21
    SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (3 parents)
    Officer
    2020-12-31 ~ 2023-06-30
    IIF 40 - Director → ME
  • 22
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-08-29 ~ 2011-09-23
    IIF 12 - Director → ME
  • 23
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 29 - Director → ME
    1998-02-27 ~ 2006-01-05
    IIF 18 - Director → ME
  • 24
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2008-08-29 ~ 2018-02-28
    IIF 30 - Director → ME
    1998-02-27 ~ 2006-01-05
    IIF 19 - Director → ME
  • 25
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 13 - Director → ME
  • 26
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2001-06-29 ~ 2004-04-21
    IIF 34 - Director → ME
  • 27
    2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    2000-12-04 ~ 2006-01-05
    IIF 35 - Director → ME
  • 28
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2004-10-19 ~ 2006-01-05
    IIF 17 - Director → ME
  • 29
    RSA (SERVICES) LIMITED - 2011-12-23
    Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-03-20 ~ 2006-01-05
    IIF 20 - Director → ME
  • 30
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2000-09-13 ~ 2006-01-05
    IIF 28 - Director → ME

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