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

Smaill, Peter Menzies

    Related profiles found in government register
  • Smaill, Peter Menzies
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 1 IIF 2

    • Currie Mains House, Borthwick, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 3
  • Smaill, Peter Menzies
    British director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smaill, Peter Menzies
    British fund manager born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 8
  • Smaill, Peter Menzies
    British investment banker born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Lodge, Mains House, U87, Borthwick, Midlothian, EH23 4RA, Scotland

      IIF 9

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 10 IIF 11 IIF 12

    • Currie Mains House, U87, Borthwick, Midlothian, EH23 4RA, Scotland

      IIF 17

    • Currie Mains House, Borthwick, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 18
  • Smaill, Peter Menzies
    British investment manager born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 19
  • Smaill, Peter Menzies
    British trustee born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

      IIF 20
  • Smaill, Peter Menzies
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 21
  • Smaill, Peter Menzies
    British councillor born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Midlothian House, 40-46 Buccleuch Street, Dalkeith, Midlothian, EH22 1DN, Scotland

      IIF 22
  • Smaill, Peter Menzies
    British trustee born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Brunswick Square, London, WC1N 1AZ

      IIF 23
  • Mr Peter Menzies Smaill
    British born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • -, Currie Mains Farm, Gorebridge, Midlothian, EH23 4RA, Scotland

      IIF 24
  • Smaill, Peter Menzies

    Registered addresses and corresponding companies

    • Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

      IIF 25
child relation
Offspring entities and appointments
Active 6
  • 1
    - Currie Mains Farm, Gorebridge, Midlothian, Scotland
    Corporate (2 parents)
    Officer
    2015-04-22 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Henry Duncan, Crichton Collegiate Church, Crichton, Pathhead, Midlothian
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    52,832 GBP2016-10-31
    Officer
    2013-03-25 ~ now
    IIF 3 - director → ME
  • 3
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    46 Berkeley Square, Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-31 ~ dissolved
    IIF 1 - director → ME
  • 4
    Bach House 73 High Street, Oxted, Surrey
    Corporate (4 parents)
    Officer
    2016-04-25 ~ now
    IIF 18 - director → ME
  • 5
    3 St. Marys Place, Penzance, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-04-02 ~ now
    IIF 7 - director → ME
  • 6
    40 Brunswick Square, London
    Corporate (11 parents)
    Equity (Company account)
    3,040,488 GBP2024-03-31
    Officer
    2020-11-05 ~ now
    IIF 23 - director → ME
Ceased 17
  • 1
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2003-12-17 ~ 2004-11-30
    IIF 6 - director → ME
  • 2
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-01-10
    IIF 11 - director → ME
  • 3
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 65 offsprings)
    Officer
    1997-01-10 ~ 2000-02-18
    IIF 14 - director → ME
  • 4
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2015-04-16 ~ 2019-05-21
    IIF 9 - director → ME
  • 5
    CORE VCT III PLC - 2009-07-16
    C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-07 ~ 2019-05-21
    IIF 15 - director → ME
  • 6
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (1 parent)
    Officer
    2015-04-16 ~ 2019-05-21
    IIF 17 - director → ME
  • 7
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 12 - director → ME
  • 8
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 5 - director → ME
  • 9
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-05 ~ 2004-11-30
    IIF 16 - director → ME
  • 10
    LUDUS INSTRUMENTALIS - 1997-11-14
    7 Drummond Place, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2017-01-17 ~ 2019-06-30
    IIF 20 - director → ME
    2017-01-17 ~ 2019-06-30
    IIF 25 - secretary → ME
  • 11
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    ASSETREVERSE LIMITED - 1988-11-16
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    ASSETREVERSE LIMITED - 1988-06-22
    Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2000-05-20 ~ 2002-04-08
    IIF 8 - director → ME
  • 12
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25
    FAIRFAX CAPITAL LIMITED - 2007-05-31
    31st Floor 40 Bank Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-23 ~ 2013-03-07
    IIF 2 - director → ME
  • 13
    PINCO 1610 LIMITED - 2001-11-08
    Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2003-12-31 ~ 2004-12-07
    IIF 4 - director → ME
  • 14
    MACROCOM (365) LIMITED - 1996-10-01
    1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1996-12-10 ~ 2007-03-01
    IIF 10 - director → ME
  • 15
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-26 ~ 2000-02-18
    IIF 13 - director → ME
  • 16
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Corporate (15 parents)
    Officer
    2017-09-13 ~ 2022-12-14
    IIF 22 - director → ME
  • 17
    2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-17 ~ 2014-12-23
    IIF 19 - director → ME

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