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
Individuals in focus
Mr Christian Robert Macnachtan Hook
- British born in August 1952
Mr Christian Robert Macnachtan Hook
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 3
- British born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companies - British solicitor born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companiesCamptoun House, Drem, East Lothan, EH39 5BA
IIF 9 IIF 10 IIF 11 (more)(less)5floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 245th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 25 IIF 265th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 275th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 28Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
IIF 29Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 30St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 31Camptoun House, Drem, North Berwick, East Lothian, EH39 5BA
IIF 32 IIF 33 IIF 34 (more)(less)
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 36
- British born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 37 IIF 38 IIF 39 (more)(less)
- British solicitor born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 42 IIF 43 IIF 44 (more)(less)
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companies5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 62
- British born in August 1952
Hook, Christian
Resident in England
Registered addresses and corresponding companiesBay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England
IIF 63
Related profiles found in government register
Offspring entities and appointments
60
- 1
ABBEY HERITABLE LIMITED
SC360291Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2009-05-27 ~ 2009-07-07IIF 10 - Director → ME - 2AGORA CCM 3 LTD - nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06 SC147138C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 54 - Director → ME - 322 Commercial Road, BuckieDissolved Corporate (12 parents)Officer1991-09-27 ~ 1994-05-12IIF 6 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2012-09-285-7 Elphinstone Road, Tranent, East LothianDissolved Corporate (5 parents)Officer2009-02-24 ~ 2009-04-09IIF 35 - Nominee Director → ME - 5Borthwick Castle, North Middleton, Gorebridge, MidlothianActive Corporate (7 parents)Officer2013-05-14 ~ 2013-06-06IIF 26 - Nominee Director → ME
- 6BUREDI COALHILL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2018-03-19First Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1999-08-27 ~ 1999-08-27IIF 11 - Director → ME - 7CANONGATE TECHNOLOGY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-24
Petition date on 2011-11-24
Conclusion of winding up on 2011-12-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2011-12-20
Conclusion of winding up on 2019-12-09
Dissolved on 2020-04-17Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer1996-07-19 ~ 1996-07-22IIF 42 - Director → ME - 8The Octagon, Station Road, Gifford, East LothianActive Corporate (8 parents)Officer2014-10-13 ~ 2015-03-13IIF 25 - Nominee Director → ME
- 9CATLIN (PUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22WELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (36 parents, 6 offsprings)Officer1993-10-22 ~ 1993-10-28IIF 57 - Director → ME - 10CBS PRIVATE CAPITAL SLP LIMITED - nowAMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07MURRAY LAWRENCE SLP LIMITED - 1999-04-30First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (24 parents, 5 offsprings)Officer1996-07-17 ~ 1996-07-17IIF 23 - Director → ME
- 11
CRMH LIMITED
09694669Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2015-07-20 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 12
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (37 parents, 1440 offsprings)Officer1991-10-28 ~ 2002-06-27IIF 20 - Director → ME - 13
DARTMOUTH SMOKEHOUSE LTD
10304206Bay Tree House, Back Lane, Epwell, Banbury, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 14Dunkeld, Glencaple Road, Dumfries, ScotlandActive Corporate (5 parents)Officer2009-02-24 ~ 2009-04-23IIF 34 - Nominee Director → ME
- 15ELB DESIGN LIMITED - nowBEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20 SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06KELTYFUN LIMITED - 1997-08-0532 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (13 parents)Officer2010-10-27 ~ 2013-02-19IIF 29 - Nominee Director → ME - 16EMBRATEC LIMITED - nowPROCAL ANALYTICS LIMITED - 2010-11-19Canongate House, Edgefield Road Industrial Estate, Loanhead, EdinburghDissolved Corporate (12 parents)Officer1996-07-19 ~ 1996-07-22IIF 38 - Director → ME
- 17
ENSEMBLE EUROPE LIMITED
07117762Holly House School Lane, Wigginton, Banbury, EnglandActive Corporate (4 parents)Officer2010-01-06 ~ 2010-01-11IIF 24 - Director → ME - 18FORRES STREET LIMITED - nowCLEARWATER EDINBURGH LIMITED - 2016-06-20HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-0510 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer1991-04-03 ~ 1991-04-03IIF 9 - Director → ME
- 19
- 20GRACECHURCH UTG NO. 356 LIMITED - nowCATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 59 - Director → ME
- 21GRACECHURCH UTG NO. 358 LIMITED - nowCATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06 SC1471417 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 55 - Director → ME - 22GRACECHURCH UTG NO. 359 LIMITED - nowCATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06 SC1471427 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 52 - Director → ME - 23GRACECHURCH UTG NO. 360 LIMITED - nowCATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 51 - Director → ME
- 24GRACECHURCH UTG NO. 361 LIMITED - nowCATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 46 - Director → ME
- 25GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08 032279305th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer1996-07-22 ~ 1996-07-30IIF 60 - Director → ME - 26GRACECHURCH UTG NO. 387 LIMITED - nowATRIUM 6 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 45 - Director → ME
- 27GRACECHURCH UTG NO. 388 LIMITED - nowATRIUM 7 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 43 - Director → ME
- 28GRACECHURCH UTG NO. 389 LIMITED - nowATRIUM 8 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 44 - Director → ME
- 29GRACECHURCH UTG NO. 390 LIMITED - nowATRIUM 9 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 58 - Director → ME
- 30GRACECHURCH UTG NO. 391 LIMITED - nowATRIUM 10 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 56 - Director → ME
- 31GRACECHURCH UTG NO. 6 LIMITED - nowGRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 53 - Director → ME
- 32GRACECHURCH UTG NO. 7 LIMITED - nowGRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06HISCOX SELECT G LIMITED - 2008-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 47 - Director → ME
- 33GRACECHURCH UTG NO. 8 LIMITED - nowGRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 50 - Director → ME
- 34
- 35YORK PLACE (NO. 379) LIMITED - 2006-06-16Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 30 - Nominee Director → ME
- 36
- 37HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (31 parents, 5 offsprings)Officer1996-06-24 ~ 1996-06-24IIF 19 - Director → ME - 385 Johns Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2009-02-24 ~ 2010-09-01IIF 7 - Nominee Director → ME
- 39INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED - nowOaktree Cottage Firth Road, Auchendinny, By Roslin, MidlothianActive Corporate (7 parents)Officer2000-11-08 ~ 2001-05-11IIF 15 - Director → ME
- 40KILN COTESWORTH STEWART GENERAL PARTNER LIMITED - nowKILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-1276 George Street, EdinburghDissolved Corporate (15 parents)Officer1996-07-17 ~ 1996-07-17IIF 13 - Director → ME
- 41C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (3 parents)Officer2012-05-14 ~ dissolvedIIF 31 - Director → ME
- 42
SALTIRE 2000 LIMITED
- 1999-04-13 SC19116633 Broughton Place, Edinburgh, MidlothianActive Corporate (24 parents, 2 offsprings)Officer1999-02-03 ~ 1999-09-03IIF 12 - Director → ME - 43MAXI ESTATES LIMITED - nowElliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (10 parents)Officer2000-10-18 ~ 2000-10-18IIF 18 - Director → ME
- 44MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08 SC262093Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents, 867 offsprings)Officer2004-02-02 ~ 2015-04-30IIF 28 - Director → ME - 4547 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-03-16 ~ 2000-03-31IIF 16 - Director → ME
- 46YORK PLACE (NO.156) LIMITED - 1997-04-21Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (18 parents, 562 offsprings)Officer2004-10-13 ~ 2015-04-30IIF 27 - Director → ME
- 47MORTON FRASER MACROBERTS LLP - now
MORTON FRASER LLP
- 2023-11-01 SO300472Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (136 parents, 53 offsprings)Officer2005-02-14 ~ 2015-04-30IIF 62 - LLP Designated Member → ME - 48MURRAY MMG LIMITED - now10 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer1991-04-05 ~ 1992-01-31IIF 22 - Director → ME
- 49
PREMIUM TRUST PLC
SC147136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-11Ten George Street, EdinburghDissolved Corporate (11 parents)Officer1993-10-22 ~ 1993-10-28IIF 41 - Director → ME2002-09-24 ~ 2006-12-29IIF 5 - Director → ME - 50RGB LM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-06RGB CAPITAL HOLDINGS LTD. - 2006-09-29R G B CAPITAL HOLDINGS LIMITED
- 1994-11-08 02965228C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1994-08-31 ~ 1994-09-21IIF 40 - Director → ME - 51RGB LM I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19RGB CAPITAL I LTD. - 2006-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer1994-08-31 ~ 1994-09-21IIF 39 - Director → ME - 52RGB LM II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer1994-10-28 ~ 1994-11-28IIF 37 - Director → ME - 535th Floor, Quartermile Two 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-04-08IIF 32 - Nominee Director → ME
- 54Sruc Edinburgh Campus King's Buildings, West Mains Road, EdinburghActive Corporate (10 parents)Officer2012-09-14 ~ 2013-12-16IIF 8 - Nominee Director → ME
- 55STV STUDIOS LIMITED - nowSTV PRODUCTIONS LIMITED - 2020-08-20SMG PRODUCTIONS LIMITED - 2008-10-30SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16 SC139254Pacific Quay, GlasgowActive Corporate (36 parents, 10 offsprings)Officer1992-08-28 ~ 1992-12-15IIF 21 - Director → ME - 56SYNPHONIX LEARNING LIMITED - now194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2000-11-08 ~ 2001-05-11IIF 4 - Director → ME
- 57TCM SOLUTIONS LIMITED - nowTcm House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (10 parents)Officer1996-07-19 ~ 1996-11-13IIF 61 - Director → ME
- 58THE PREMIER PROPERTY GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-10NH2 LIMITED - 1992-11-25Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (21 parents)Officer1992-08-25 ~ 1992-08-25IIF 17 - Director → ME - 59TURCAN CONNELL (TRUSTEES) LIMITED - now
DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18 SC030589Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (61 parents, 45 offsprings)Officer1992-12-30 ~ 1997-08-15IIF 14 - Director → ME - 60C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-09-22IIF 33 - Nominee Director → ME
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