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

Aird, Brian Robert

    Related profiles found in government register
  • Aird, Brian Robert
    British

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL

      IIF 1
  • Aird, Brian Robert
    British director

    Registered addresses and corresponding companies
  • Aird, Brian Robert

    Registered addresses and corresponding companies

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 11

    • Broadgate Tower, Level 13, Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 12

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 13 IIF 14 IIF 15
  • Aird, Brian Robert
    British cfo born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, England

      IIF 16

    • 9, Millars Brook, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom

      IIF 17 IIF 18
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Henry Street, Bath, BA1 1JS

      IIF 19

    • Station House, Station Road, Linton, Cambridge, Cambridgeshire, CB21 4NW

      IIF 20

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX, United Kingdom

      IIF 21

    • 22, Bishopsgate, London, EC2N 4BQ, England

      IIF 22
  • Aird, Brian Robert
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Aird, Brian Robert
    British senior vice president born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Exchange Place 5 Semple St, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 63
  • Aird, Brian Robert
    British svp finance born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Place 2, 5 Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 64
  • Aird, Brian Robert
    British treasurer born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Aird, Brian Robert
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadgate Tower Level 13, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 68 IIF 69

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England

      IIF 70 IIF 71 IIF 72
  • Aird, Brian Robert
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 22
  • 1
    EIGHT TECHNOLOGY GROUP LTD - 2017-07-13
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,278,807 GBP2020-12-11
    Officer
    2024-03-15 ~ now
    IIF 42 - director → ME
  • 2
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2024-03-15 ~ now
    IIF 52 - director → ME
  • 3
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 53 - director → ME
  • 4
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 54 - director → ME
  • 5
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    29,969 GBP2021-03-31
    Officer
    2024-03-15 ~ now
    IIF 56 - director → ME
  • 6
    Turing Building Babbage Way, Clyst Honiton, Exeter, England
    Corporate (5 parents)
    Equity (Company account)
    21,607 GBP2022-04-30
    Officer
    2024-03-15 ~ now
    IIF 39 - director → ME
  • 7
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2024-03-15 ~ now
    IIF 57 - director → ME
  • 8
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 50 - director → ME
  • 9
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -85,815 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 18 - director → ME
  • 10
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    498,830 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 17 - director → ME
  • 11
    BLAKEDEW 441 LIMITED - 2003-06-17
    Turing Building, Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    2,998,951 GBP2020-12-11
    Officer
    2024-03-15 ~ now
    IIF 41 - director → ME
  • 12
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2024-03-15 ~ now
    IIF 55 - director → ME
  • 13
    9 Millars Brook, Molly Millars Lane, Wokingham, England
    Corporate (3 parents)
    Equity (Company account)
    12,519 GBP2023-07-31
    Officer
    2024-03-15 ~ now
    IIF 58 - director → ME
  • 14
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 60 - director → ME
  • 15
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 62 - director → ME
  • 16
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 61 - director → ME
  • 17
    9 Millars Brook, Molly Millars Lane, Wokingham, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2024-03-15 ~ now
    IIF 59 - director → ME
  • 18
    45 Timber Bush, Edinburgh, Scotland
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    22,003,910 GBP2023-12-31
    Officer
    2021-01-01 ~ now
    IIF 23 - director → ME
  • 19
    RTC SHELFCO LIMITED - 2019-06-04
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,599,634 GBP2021-12-31
    Officer
    2024-03-15 ~ now
    IIF 16 - director → ME
  • 20
    Turing Building Exeter Science Park Babbage Way, Clyst Honiton, Exeter, England
    Corporate (4 parents)
    Equity (Company account)
    8,713 GBP2020-12-31
    Officer
    2024-03-15 ~ now
    IIF 40 - director → ME
  • 21
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,346 GBP2022-12-31
    Officer
    2024-03-15 ~ now
    IIF 51 - director → ME
  • 22
    9 Millars Brook, Molly Millars Lane, Wokingham, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 49 - director → ME
Ceased 37
  • 1
    22 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,471 GBP2022-02-28
    Officer
    2022-03-01 ~ 2023-02-09
    IIF 46 - director → ME
  • 2
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2008-08-19 ~ 2023-02-01
    IIF 37 - director → ME
    2008-08-19 ~ 2023-02-01
    IIF 2 - secretary → ME
  • 3
    INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
    22 Bishopsgate, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,030,049 GBP2017-04-30
    Officer
    2020-06-09 ~ 2023-02-09
    IIF 48 - director → ME
  • 4
    MM&S (5457) LIMITED - 2009-06-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 36 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 3 - secretary → ME
  • 5
    MM&S (5470) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 25 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 6 - secretary → ME
  • 6
    MM&S (5471) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 30 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 5 - secretary → ME
  • 7
    MM&S (5472) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 29 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 8 - secretary → ME
  • 8
    MM&S (5473) LIMITED - 2009-06-10
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2023-02-01
    IIF 38 - director → ME
    2009-07-15 ~ 2023-02-01
    IIF 10 - secretary → ME
  • 9
    MARITIME CARGO TRACKING SYSTEMS LIMITED - 2012-04-05
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2020-03-02 ~ 2023-02-01
    IIF 63 - director → ME
  • 10
    22 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2021-08-27 ~ 2023-02-09
    IIF 43 - director → ME
  • 11
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 71 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 15 - secretary → ME
  • 12
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Equity (Company account)
    247,697 GBP2016-12-31
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 45 - director → ME
  • 13
    Fettes College, Carrington Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    196,754 GBP2023-08-31
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 74 - director → ME
  • 14
    FETTES COLLEGE LIMITED - 2022-08-11
    Fettes College, Carrington Road, Edinburgh, United Kingdom
    Corporate (15 parents)
    Officer
    2022-08-11 ~ 2023-06-30
    IIF 21 - director → ME
  • 15
    FETTES SPORTS CLUB DEVELOPMENT LIMITED - 2006-11-22
    FETTES COLLEGE SPORTS CLUB LIMITED - 2001-04-04
    VERIMAC (NO. 92) LIMITED - 1998-11-18
    Fettes College, Carrington Road, Edinburgh
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -246,503 GBP2022-09-01 ~ 2023-08-31
    Officer
    2013-09-18 ~ 2023-08-31
    IIF 73 - director → ME
  • 16
    HEALTH AND TECHNICAL PUBLICATIONS LIMITED - 2008-09-22
    REAMSWELL LIMITED - 1986-07-15
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    709,316 GBP2023-09-30
    Officer
    2020-03-04 ~ 2023-02-01
    IIF 64 - director → ME
  • 17
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 28 - director → ME
  • 18
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 34 - director → ME
  • 19
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 33 - director → ME
  • 20
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2012-08-02 ~ 2023-02-01
    IIF 32 - director → ME
  • 21
    WANNA INSURE LIMITED - 2016-04-24
    SUPO II LIMITED - 2008-08-26
    Level 26 22 Bishopsgate, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,138,385 GBP2020-12-31
    Officer
    2021-08-31 ~ 2023-02-09
    IIF 47 - director → ME
  • 22
    WHITFIELD HOLDING LIMITED - 2004-06-04
    INFIELD SYSTEMS LIMITED - 2003-10-30
    HOLTBURY LIMITED - 1991-05-07
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2023-02-01
    IIF 72 - director → ME
    2015-11-06 ~ 2023-02-01
    IIF 13 - secretary → ME
  • 23
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-07-30 ~ 2023-02-09
    IIF 19 - director → ME
  • 24
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 70 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 14 - secretary → ME
  • 25
    SUNDERLEY LIMITED - 1999-03-08
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 68 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 12 - secretary → ME
  • 26
    PETROCHEMICAL CONSULTANTS INTERNATIONAL (XYLENES & POLYESTERS) LIMITED - 1998-12-01
    BEALE GIBBS LIMITED - 1990-02-06
    GOTHGRADE LIMITED - 1988-04-28
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (4 parents)
    Officer
    2015-11-20 ~ 2023-02-01
    IIF 69 - director → ME
    2015-11-20 ~ 2023-02-01
    IIF 11 - secretary → ME
  • 27
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    411,429 GBP2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 67 - director → ME
  • 28
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    6,452 GBP2020-10-01 ~ 2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 66 - director → ME
  • 29
    STABLEGROVE LIMITED - 2001-05-30
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    682,693 GBP2021-05-31
    Officer
    2021-06-17 ~ 2023-02-01
    IIF 65 - director → ME
  • 30
    FIVESOLAR LIMITED - 1998-04-20
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-08-27 ~ 2023-02-09
    IIF 20 - director → ME
  • 31
    INSURANCE SERVICES OFFICE LIMITED - 2013-06-07
    INSURANCE SERVICES OFFICE, INC. LIMITED - 2003-01-09
    BLAKER MONK & ELLISTON LIMITED - 2000-01-31
    GLISSBOND LIMITED - 1990-12-14
    ELLISTON (UK) LIMITED - 1987-04-28
    22 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,790,276 GBP2015-12-31
    Officer
    2020-07-29 ~ 2023-02-09
    IIF 22 - director → ME
  • 32
    22 Bishopsgate, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-02 ~ 2023-02-09
    IIF 44 - director → ME
  • 33
    HEALIX RISK RATING LIMITED - 2017-10-02
    HISCREENING LIMITED - 2006-03-08
    22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2020-06-08 ~ 2023-02-09
    IIF 35 - director → ME
  • 34
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 31 - director → ME
    2005-05-31 ~ 2023-02-01
    IIF 9 - secretary → ME
  • 35
    DMWS 720 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-31 ~ 2023-02-01
    IIF 26 - director → ME
    2005-05-31 ~ 2023-02-01
    IIF 4 - secretary → ME
  • 36
    DMWS 866 LIMITED - 2008-02-15
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2008-02-14 ~ 2023-02-01
    IIF 27 - director → ME
    2008-02-14 ~ 2023-02-01
    IIF 7 - secretary → ME
  • 37
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-12-12 ~ 2023-02-01
    IIF 24 - director → ME
    2001-12-12 ~ 2023-02-01
    IIF 1 - secretary → ME

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