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

Peel, Nicholas Gerard

    Related profiles found in government register
  • Peel, Nicholas Gerard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 40 Maritime Street, Leith, Edinburgh, Midlothian, EH6 6SA

      IIF 1

    • Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP, Scotland

      IIF 2
  • Peel, Nicholas
    British managing director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o Visitscotland, Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, United Kingdom

      IIF 3
  • Peel, Nicholas Gerard
    British company director born in March 1960

    Registered addresses and corresponding companies
  • Peel, Nicholas Gerard
    British director born in March 1960

    Registered addresses and corresponding companies

    • 50 Whitehouse Road, Edinburgh, Midlothian, EH4 6PH

      IIF 7
  • Peel, Nicholas Gerard
    British general manager born in March 1960

    Registered addresses and corresponding companies
  • Peel, Nicholas Gerard
    British managing director born in March 1960

    Registered addresses and corresponding companies

    • 40 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ

      IIF 11
  • Peel, Nicholas Gerard
    British property director born in March 1960

    Registered addresses and corresponding companies

    • 50 Whitehouse Road, Edinburgh, Midlothian, EH4 6PH

      IIF 12
  • Mr Nicholas Peel
    British born in March 1960

    Resident in Uae

    Registered addresses and corresponding companies

    • Thain House, 226 Queensferry Road, Edinburgh, EH4 2BP

      IIF 13
  • Peel, Nicholas
    British ceo of marka born in March 1960

    Resident in Dubai-uae

    Registered addresses and corresponding companies

    • Marka-ascott Park Place, Shiekh Zayd Road., Dubai 34771, Uae

      IIF 14
  • Peel, Nicholas
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St James Quarter, Elder Street, Fettes Village, Edinburgh, EH1 3DX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 1
  • 1
    Neil Nisbet & Co., Thain House, 226 Queensferry Road, Edinburgh
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    161,290 GBP2015-09-30
    Officer
    2004-10-07 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
Ceased 13
  • 1
    C/o Visitscotland Waverley Court, 4 East Market Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-08 ~ 2024-12-09
    IIF 3 - director → ME
  • 2
    York House 14 South St. Andrew Street, 5th Floor, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,454 GBP2023-12-31
    Officer
    2006-11-13 ~ 2012-08-10
    IIF 1 - director → ME
  • 3
    CARNEGIE WORLDWIDE LIMITED - 2012-06-26
    AULD OLD ENEMY LIMITED - 2001-09-24
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2001-06-04 ~ 2003-05-09
    IIF 8 - director → ME
  • 4
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    342,446 GBP2024-03-31
    Officer
    2020-02-18 ~ 2023-06-09
    IIF 15 - director → ME
  • 5
    Unit 7 Airfield Industrial Estate, Airfield Way, Christchurch, Dorset, England
    Corporate (5 parents)
    Equity (Company account)
    5,993,566 GBP2023-12-31
    Officer
    2015-05-26 ~ 2017-06-20
    IIF 14 - director → ME
  • 6
    RANGERS (PRIZE COMPETITIONS) LIMITED - 2002-10-29
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Corporate (2 parents)
    Officer
    2001-09-01 ~ 2005-03-21
    IIF 5 - director → ME
  • 7
    RANGERS F.C. DEVELOPMENT FUND LIMITED - 2015-07-09
    Broomloan House 150 Edmiston Drive, Ibrox Stadium, Glasgow
    Corporate (1 parent)
    Officer
    2001-09-01 ~ 2005-03-21
    IIF 6 - director → ME
  • 8
    RANGERS POOLS LIMITED - 2002-10-08
    Broomloan House Ibrox Stadium, 150 Edmiston Drive, Glasgow
    Corporate (1 parent)
    Officer
    2001-09-01 ~ 2005-03-21
    IIF 4 - director → ME
  • 9
    Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-06 ~ 2005-03-21
    IIF 9 - director → ME
  • 10
    THE RANGERS FOOTBALL CLUB P.L.C. - 2012-07-31
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate
    Officer
    2001-09-06 ~ 2005-03-21
    IIF 10 - director → ME
  • 11
    48 The Pleasance, Edinburgh, Midlothian
    Corporate (9 parents)
    Equity (Company account)
    129,114 GBP2024-03-31
    Officer
    2007-12-06 ~ 2008-03-31
    IIF 12 - director → ME
  • 12
    18 South Bridge, Edinburgh
    Dissolved corporate (7 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2008-03-31
    IIF 7 - director → ME
  • 13
    RANGERS CRESTS LIMITED - 1995-11-17
    Ibrox Stadium, Edmiston Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-08-01 ~ 2005-03-21
    IIF 11 - director → ME

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