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.
Higgins, Bernard
- British born in December 1960
Higgins, Bernard
Resident in Scotland
Registered addresses and corresponding companiesFloor 3 1-4, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 1Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH, United Kingdom
IIF 2Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 3Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
IIF 4Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, United Kingdom
IIF 5C/o Buccleuch Property, Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 6Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP
IIF 7Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 8Buccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES
IIF 9Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
IIF 10
- British director born in December 1960
Higgins, Bernard
Resident in Scotland
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT, United Kingdom
IIF 11
- Scottish born in December 1960
Higgins, Bernard
Resident in Scotland
Registered addresses and corresponding companiesWarnford Court, 29 Throgmorton Street, London, EC2N 2AT, England
IIF 12
- British born in December 1960Registered addresses and corresponding companies
Higgins, Bernard
Lauderdale, 10 Gamekeepers Road, Edinburgh, EH4 6LX
IIF 13
- British bank official born in December 1960Registered addresses and corresponding companies
Higgins, Bernard
- British company director born in December 1960Registered addresses and corresponding companies
Higgins, Bernard
- British director retail banking born in December 1960Registered addresses and corresponding companies
Higgins, Bernard
- British none born in December 1960
Higgins, Bernard
Resident in Uk
Registered addresses and corresponding companies22, Haymarket Yards, Edinburgh, EH12 5BH, Uk
IIF 37
- British born in December 1960
Higgins, Bernard Franklin
Resident in Scotland
Registered addresses and corresponding companies180, High Street, Edinburgh, EH1 1QS, Scotland
IIF 38 IIF 3945, Frederick Street, Scotland International, Belgrave Business Centre, Edinburgh, EH2 1EP, Scotland
IIF 40C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 41Estate Office, Weekley, Kettering, Northants, NN16 9UP, England
IIF 42Raploch Community Campus, Drip Road, Stirling, FK8 1RD
IIF 43
- British company director born in December 1960
Higgins, Bernard Franklin
Resident in Scotland
Registered addresses and corresponding companiesRaploch Community Campus, Drip Road, Stirling, FK8 1RD
IIF 44
- British director born in December 1960
Higgins, Bernard Franklin
Resident in Scotland
Registered addresses and corresponding companiesKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
IIF 45
- British non-executive director born in December 1960
Higgins, Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesBuccleuch, Weatherhouse, Bowhill, Selkirk, TD7 5ES, United Kingdom
IIF 46
- Scottish chair born in December 1960
Higgins, Bernard Franklin
Resident in Scotland
Registered addresses and corresponding companiesKemp House, City Road, London, EC1V 2NX, England
IIF 47
- British born in December 1960
Higgins, Bernard Franklin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1960
Bernard Franklin Higgins
Resident in Scotland
Registered addresses and corresponding companiesC/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 51
- 1Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (5 parents, 2 offsprings)Officer2019-03-01 ~ nowIIF 7 - Director → ME
- 2Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (5 parents, 10 offsprings)Officer2019-02-19 ~ nowIIF 9 - Director → ME
- 3Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (3 parents, 5 offsprings)Officer2019-03-01 ~ nowIIF 3 - Director → ME
- 4Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (5 parents, 1 offspring)Officer2019-12-01 ~ nowIIF 42 - Director → ME
- 5FESTIVAL FRINGE SOCIETY LIMITED - 2011-09-29180 High Street, Edinburgh, ScotlandActive Corporate (18 parents)Officer2021-04-01 ~ nowIIF 39 - Director → ME
- 6180 High Street, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)43,700 GBP2023-11-30Officer2022-03-28 ~ nowIIF 38 - Director → ME
- 7VENUS MIDCO LIMITED - 2021-09-13Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 50 - Director → ME
- 8Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2024-02-07 ~ nowIIF 5 - Director → ME
- 9Buccleuch Weatherhouse, Bowhill, Selkirk, ScotlandActive Corporate (8 parents, 1 offspring)Equity (Company account)6,000 GBP2024-10-31Officer2024-02-07 ~ nowIIF 10 - Director → ME
- 10Oxygen House Grenadier Road, Exeter Business Park, Exeter, EnglandActive Corporate (8 parents)Officer2024-05-13 ~ nowIIF 2 - Director → ME
- 11
SCOTLAND INTERNATIONAL
- nowNETSCOT LIMITED - 1994-01-1345 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, ScotlandActive Corporate (5 parents)Officer2022-07-14 ~ nowIIF 40 - Director → ME - 12
SISTEMA SCOTLAND
- nowTHE VENEZUELA PROJECT - 2007-12-17Raploch Community Campus, Drip Road, StirlingActive Corporate (8 parents, 1 offspring)Officer2018-11-01 ~ nowIIF 43 - Director → ME - 13C/o Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (11 parents, 57 offsprings)Officer2019-03-01 ~ nowIIF 6 - Director → ME
- 14C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)49,308 GBP2024-08-31Officer2019-08-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-08-15 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 15C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2019-09-19 ~ nowIIF 48 - Director → ME
- 16
THE MDS ESTATES LIMITED
- nowANDSTRAT (NO.401) LIMITED - 2015-03-28 10931097, 06981850, 06981874... (more)Buccleuch Property Estate Office, Weekley, Kettering, NorthamptonshireActive Corporate (7 parents, 9 offsprings)Officer2014-12-03 ~ nowIIF 4 - Director → ME - 17OPULUS FINANCIAL HOLDINGS LIMITED - 2024-06-06 SC810498Floor 3 1-4 Atholl Crescent, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)1,479,186 GBP2024-03-31Officer2025-08-01 ~ nowIIF 1 - Director → ME
- 1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (7 parents)Officer2019-01-29 ~ nowIIF 49 - Director → ME
- 1ANDERSON ANDERSON & BROWN WEALTH LIMITED - 2023-11-13 SC713666Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2019-10-01 ~ 2022-04-30IIF 45 - Director → ME
- 2ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28RBS LIFE PLC - 1990-03-01ADJACENT LIMITED - 1989-11-10Aviva, Pitheavlis, PerthActive Corporate (5 parents)Officer1998-05-19 ~ 2006-01-05IIF 24 - Director → ME
- 3NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents)Officer2000-03-06 ~ 2006-01-05IIF 17 - Director → ME
- 4Buccleuch Weatherhouse, Bowhill, SelkirkActive Corporate (5 parents, 10 offsprings)Officer2012-10-29 ~ 2016-12-08IIF 46 - Director → ME
- 5HANSOM LIMITED - 1989-02-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents)Officer2004-10-19 ~ 2006-01-05IIF 28 - Director → ME
- 6Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)Officer2004-11-16 ~ 2006-01-05IIF 23 - Director → ME
- 7DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03RBS INSURANCE GROUP LIMITED - 2012-02-03CHURCHILL INSURANCE GROUP PLC - 2004-12-22MERIDIAN MANAGEMENT LIMITED - 1999-12-09 02158416ARJON LIMITED - 1989-05-19Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (13 parents, 8 offsprings)Officer2004-10-19 ~ 2006-01-05IIF 13 - Director → ME
- 8DIRECT LINE INSURANCE PLC - 2011-12-12ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01RATEFLAME LIMITED - 1985-01-16Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)Officer2004-10-19 ~ 2006-01-05IIF 16 - Director → ME
- 9Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-326,344 GBP2024-03-31Officer2019-01-01 ~ 2022-02-28IIF 12 - Director → ME
- 10Warnford Court, 29 Throgmorton Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-117,772 GBP2024-03-31Officer2022-02-28 ~ 2024-07-02IIF 8 - Director → ME
- 11Warnford Court, 29 Throgmorton Street, London, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2023-03-31Officer2021-02-10 ~ 2021-11-09IIF 11 - Director → ME
- 12HALIFAX PLC - 2007-12-05 02045932HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04 02045932HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (2 parents)Officer2006-05-01 ~ 2007-08-10IIF 33 - Director → ME
- 13The Mound, EdinburghActive Corporate (12 parents, 5 offsprings)Officer2006-05-01 ~ 2007-08-10IIF 34 - Director → ME
- 14Kemp House, 160 City Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-528,923 GBP2024-06-30Officer2018-11-01 ~ 2021-12-01IIF 47 - Director → ME
- 15ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19CGU TRUST MANAGERS LIMITED - 2003-02-03 NF002766COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01 NF002766COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24ARBUTHNOT SECURITIES LIMITED - 1986-11-036-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2002-12-31 ~ 2006-01-05IIF 27 - Director → ME
- 16ROBOSCOT (41) LIMITED - 2000-10-18 SC129216, SC136296, SC136297... (more)24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2000-09-13 ~ 2006-01-05IIF 26 - Director → ME
- 17ROBOSCOT (52) LIMITED - 2002-09-10 SC129216, SC136296, SC136297... (more)6-8 George Street, Edinburgh, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2002-08-28 ~ 2006-01-05IIF 25 - Director → ME
- 18ROBOSCOT (53) LIMITED - 2002-09-05 SC129216, SC136296, SC136297... (more)24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)Officer2002-08-28 ~ 2006-01-05IIF 18 - Director → ME
- 19
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 SC54436733 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2006-05-02 ~ 2007-08-10IIF 32 - Director → ME - 2024 Melville Street, EdinburghActive Corporate (12 parents)Officer2010-09-28 ~ 2014-08-27IIF 37 - Director → ME
- 21SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23Raploch Community Campus, Drip Road, StirlingActive Corporate (3 parents)Officer2020-12-31 ~ 2023-06-30IIF 44 - Director → ME
- 22ROBOSCOT (66) LIMITED - 2007-06-12Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-08-29 ~ 2011-09-23IIF 14 - Director → ME
- 23ROBOSCOT (26) LIMITED - 1997-04-25 SC129216, SC136296, SC136297... (more)2 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2008-08-29 ~ 2018-02-28IIF 30 - Director → ME1998-02-27 ~ 2006-01-05IIF 20 - Director → ME
- 24ROBOSCOT (27) LIMITED - 1997-04-252 South Gyle Crescent, Edinburgh, United KingdomActive Corporate (9 parents)Officer2008-08-29 ~ 2018-02-28IIF 31 - Director → ME1998-02-27 ~ 2006-01-05IIF 21 - Director → ME
- 25Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)Officer2004-10-19 ~ 2006-01-05IIF 15 - Director → ME
- 26ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandActive Corporate (3 parents)Officer2001-06-29 ~ 2004-04-21IIF 35 - Director → ME
- 272 Rougier Street, York, EnglandDissolved Corporate (2 parents)Officer2000-12-04 ~ 2006-01-05IIF 36 - Director → ME
- 28
U K INSURANCE LIMITED
- nowULTRA KEEN INSURANCE LIMITED - 1987-12-08ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31ULTRA KEEN RECOVERY LIMITED - 1978-12-31The Wharf, Neville Street, LeedsActive Corporate (13 parents, 3 offsprings)Officer2004-10-19 ~ 2006-01-05IIF 19 - Director → ME - 29RSA (SERVICES) LIMITED - 2011-12-23Aviva, Pitheavlis, Perth, ScotlandDissolved Corporate (2 parents)Officer2000-03-20 ~ 2006-01-05IIF 22 - Director → ME
- 30AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04RBS LIFE INVESTMENTS LIMITED - 2010-12-31ROBOSCOT (42) LIMITED - 2000-10-1895 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2000-09-13 ~ 2006-01-05IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.