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

Macfie, Andrew James

    Related profiles found in government register
  • Macfie, Andrew James
    British bank official born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British c a born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 5
  • Macfie, Andrew James
    British chartered accountant born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British company director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 11 IIF 12

    • 16, Charlotte Square, Edinburgh, EH2 4DF, United Kingdom

      IIF 13

    • 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 14 IIF 15 IIF 16

    • 9 Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 17 IIF 18

    • Fourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland

      IIF 19

    • Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 20 IIF 21
  • Macfie, Andrew James
    British director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment banker born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Macfie, Andrew James
    British investment manager born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Club House, Aberlady, East Lothian, EH32 0QA

      IIF 75
  • Macfie, Andrew James
    British investor director born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 38-40, Palace Avenue, Paignton, Devon, TQ3 3HE

      IIF 76 IIF 77
  • Macfie, Andrew James
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 78

    • 16, Charlotte Square, Edinburgh, Midlothian, EH2 4DF, Scotland,uk

      IIF 79

    • 35, Melville Street, Edinburgh, EH3 7JF, Scotland

      IIF 80

    • 9, Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 81

    • Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 82 IIF 83
  • Mcfie, Andrew James
    British none born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 84
  • Macfie, Andrew James
    born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DG

      IIF 85

    • 9, Corrienne Gardens, Edinburgh, EH10 6DG, United Kingdom

      IIF 86
  • Mr Andrew James Macfie
    British born in November 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4th Floor, 68-70, George Street, Edinburgh, EH2 2LE, Scotland

      IIF 87

    • 68-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland

      IIF 88 IIF 89

    • 9, Corrennie Gardens, Edinburgh, EH10 6DG

      IIF 90
child relation
Offspring entities and appointments
Active 25
  • 1
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 56 - Director → ME
  • 2
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 59 - Director → ME
  • 3
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 62 - Director → ME
  • 4
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 5
    DUNWILCO (1805) LIMITED - 2014-08-11
    9 Corrennie Gardens, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    780,828 GBP2024-08-31
    Officer
    2013-11-29 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 6
    DMWS 1041 LIMITED - 2014-06-25
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 49 - Director → ME
  • 7
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-11-29 ~ now
    IIF 50 - Director → ME
  • 8
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 21 - Director → ME
  • 9
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 13 - Director → ME
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 16 - Director → ME
  • 11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 14 - Director → ME
  • 12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-07-14 ~ now
    IIF 15 - Director → ME
  • 13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-07 ~ now
    IIF 20 - Director → ME
  • 14
    CLIVE CHRISTIAN HOLDINGS LIMITED - 2019-10-15
    EME INVESTMENTS 5 LIMITED - 2015-09-23
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-17 ~ now
    IIF 48 - Director → ME
  • 15
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 11 - Director → ME
  • 16
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-10-13 ~ now
    IIF 19 - Director → ME
  • 17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 42 - Director → ME
  • 18
    DUNWILCO (1814) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 84 - Director → ME
  • 19
    DUNWILCO (1813) LIMITED - 2013-10-28
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 82 - Director → ME
  • 20
    THESSALY INVESTMENT LIMITED - 2013-06-12
    DUNWILCO (1798) LIMITED - 2013-06-04
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 46 - Director → ME
  • 21
    DMWS 1067 LIMITED - 2016-09-28
    16 Charlotte Square, Edinburgh
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 12 - Director → ME
  • 22
    DUNWILCO (1811) LIMITED - 2013-10-01
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 83 - Director → ME
  • 23
    DUNWILCO (1812) LIMITED - 2013-10-23
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 78 - Director → ME
  • 24
    SOUTER KENT LIMITED - 2013-10-01
    DUNWILCO (1804) LIMITED - 2013-06-17
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 44 - Director → ME
  • 25
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 41 - Director → ME
Ceased 63
  • 1
    Stotts Mill, Bridgefold Road, Rochdale, Lancashire
    Active Corporate (2 parents)
    Officer
    ~ 1992-06-09
    IIF 63 - Director → ME
  • 2
    CORAL GROUP LIMITED - 2015-10-06
    CORAL GROUP PLC - 2002-07-26
    ACCUMULATOR HOLDINGS NO. 2 PLC - 1999-02-02
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-18 ~ 1999-02-05
    IIF 72 - Director → ME
  • 3
    A&P GROUP LIMITED - 2007-01-29
    A&P ACQUISITIONS LIMITED - 2002-03-28
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-08-16 ~ 2003-08-13
    IIF 5 - Director → ME
  • 4
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-07-27 ~ 2013-07-18
    IIF 30 - Director → ME
  • 5
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC. - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-08-18 ~ 2013-07-18
    IIF 31 - Director → ME
  • 6
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-11-30 ~ 2014-09-02
    IIF 25 - Director → ME
  • 7
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2004-10-01 ~ 2006-09-28
    IIF 39 - Director → ME
  • 8
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    IIF 64 - Director → ME
  • 9
    DMWS 234 LIMITED - 1993-11-17
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1996-06-21
    IIF 70 - Director → ME
  • 10
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -515,351 GBP2020-12-31
    Officer
    2015-09-17 ~ 2019-10-02
    IIF 55 - Director → ME
  • 11
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    CPC HOLDINGS LIMITED - 1999-11-24
    32 Brook Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,524,323 GBP2024-06-30
    Officer
    2015-09-17 ~ 2019-05-28
    IIF 60 - Director → ME
  • 12
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-10-27 ~ 2016-12-08
    IIF 24 - Director → ME
  • 13
    ACCUMULATOR ACQUISITIONS LIMITED - 1999-02-02
    ALNERY NO. 1795 LIMITED - 1998-12-18
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    IIF 69 - Director → ME
  • 14
    32 Brook Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-05-28
    IIF 61 - Director → ME
  • 15
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1995-04-01 ~ 1997-07-14
    IIF 71 - Director → ME
  • 16
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    2012-10-10 ~ 2016-08-24
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-24
    IIF 87 - Ownership of shares – 75% or more → OE
  • 17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-21 ~ 2012-06-30
    IIF 76 - Director → ME
  • 18
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-09-29
    IIF 73 - Director → ME
  • 19
    DMWS 999 LIMITED - 2013-11-13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,535,328 GBP2019-01-01 ~ 2020-06-30
    Officer
    2013-11-29 ~ 2020-08-05
    IIF 79 - Director → ME
  • 20
    DMWS 762 LIMITED - 2006-04-05
    80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2006-03-29 ~ 2006-09-29
    IIF 33 - Director → ME
  • 21
    DMWS 728 LIMITED - 2005-09-28
    80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-09-28 ~ 2006-09-29
    IIF 35 - Director → ME
  • 22
    DMWS 733 LIMITED - 2005-11-21
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-11-10 ~ 2006-09-29
    IIF 37 - Director → ME
  • 23
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2011-01-21 ~ 2012-06-30
    IIF 77 - Director → ME
  • 24
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    60,710 GBP2023-12-31
    Officer
    2009-08-20 ~ 2013-08-31
    IIF 38 - Director → ME
  • 25
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1998-04-30 ~ 2000-10-13
    IIF 68 - Director → ME
  • 26
    CORAL EUROBET LIMITED - 2014-03-03
    CORAL EUROBET PLC - 2002-07-09
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-12-18 ~ 1998-12-22
    IIF 67 - Director → ME
  • 27
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 9 - Director → ME
  • 28
    DMWS 1040 LIMITED - 2014-06-25
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-06-24 ~ 2014-10-24
    IIF 22 - Director → ME
  • 29
    DMWS 891 LIMITED - 2009-04-03
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-02 ~ 2009-04-08
    IIF 29 - Director → ME
  • 30
    DMWS 940 LIMITED - 2011-02-10
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2011-02-09 ~ 2021-03-05
    IIF 47 - Director → ME
  • 31
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    RECEIVERSHIP Corporate (1 parent)
    Officer
    1990-10-12 ~ 1993-04-30
    IIF 65 - Director → ME
  • 32
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 27 - Director → ME
  • 33
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Officer
    2013-11-30 ~ 2014-09-02
    IIF 23 - Director → ME
  • 34
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (6 parents)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 26 - Director → ME
  • 35
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ 2022-05-06
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2021-07-15 ~ 2022-05-06
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 37
    The Club House, Aberlady, East Lothian
    Active Corporate (8 parents)
    Officer
    2008-03-08 ~ 2011-03-05
    IIF 75 - Director → ME
  • 38
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2014-01-21 ~ 2019-09-30
    IIF 53 - Director → ME
  • 39
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2019-09-30
    IIF 54 - Director → ME
  • 40
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2019-09-30
    IIF 52 - Director → ME
  • 41
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2014-06-05 ~ 2018-09-19
    IIF 51 - Director → ME
  • 42
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2000-09-30
    IIF 66 - Director → ME
  • 43
    CLIVE CHRISTIAN LIMITED - 2020-11-02
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    32 Brook Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,483,634 GBP2024-06-30
    Officer
    2015-09-17 ~ 2019-05-28
    IIF 58 - Director → ME
  • 44
    SPH HOLDINGS LIMITED - 2009-09-04
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-02 ~ 2015-07-29
    IIF 40 - Director → ME
  • 45
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 4 - Director → ME
  • 46
    DMWS 731 LIMITED - 2005-11-23
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-10-12 ~ 2013-03-14
    IIF 34 - Director → ME
  • 47
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 1 - Director → ME
  • 48
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 6 - Director → ME
  • 49
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 10 - Director → ME
  • 50
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 18 - Director → ME
  • 51
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 3 - Director → ME
  • 52
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ 2004-06-11
    IIF 2 - Director → ME
  • 53
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 7 - Director → ME
  • 54
    SOUTER INVESTMENTS LLP - 2011-10-12
    CORRENNIE INVESTMENTS LLP - 2007-07-11
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    2007-04-30 ~ 2021-02-24
    IIF 85 - LLP Designated Member → ME
  • 55
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ 2021-05-14
    IIF 45 - Director → ME
  • 56
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-30 ~ 2021-03-05
    IIF 43 - Director → ME
  • 57
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-05-03 ~ 2006-10-05
    IIF 32 - Director → ME
  • 58
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -17,638,838 GBP2023-03-31
    Officer
    2008-04-15 ~ 2010-06-21
    IIF 17 - Director → ME
  • 59
    DMWS 520 LIMITED - 2002-02-06
    Teasses House, Teasses Estate, Ceres, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    -869,313 GBP2024-04-30
    Officer
    2004-10-01 ~ 2006-09-30
    IIF 74 - Director → ME
  • 60
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2002-06-21 ~ 2004-05-18
    IIF 8 - Director → ME
  • 61
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (9 parents, 27 offsprings)
    Officer
    2013-08-30 ~ 2016-12-08
    IIF 80 - Director → ME
  • 62
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 86 - LLP Member → ME
  • 63
    PERDIX INVESTMENTS LIMITED - 2005-07-26
    FORAY 1219 LIMITED - 1999-08-17
    Eriks, Seven Stars Road, Oldbury, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2004-06-01
    IIF 36 - Director → ME

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