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

Barclay Tudhope, Ian

    Related profiles found in government register
  • Barclay Tudhope, Ian
    British company director born in January 1957

    Registered addresses and corresponding companies

    • 9 Napier Road, Edinburgh, Midlothian, EH10 5AZ

      IIF 1
  • Tudhope, Ian Barclay
    British

    Registered addresses and corresponding companies
  • Tudhope, Ian Barclay
    British solicitor

    Registered addresses and corresponding companies
  • Tudhope, Ian Barclay
    British solicitor born in January 1957

    Registered addresses and corresponding companies
  • Tudhope, Ian Barclay

    Registered addresses and corresponding companies
  • Tudhope, Ian Barclay
    British company director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Charlotte Square, Edinburgh, EH2 4DR

      IIF 24 IIF 25

    • 41, St Pauls Street, Leeds, LS1 2JG

      IIF 26

    • 9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 27 IIF 28
  • Tudhope, Ian Barclay
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9 Charlotte Square, Edinburgh, EH2 4DR

      IIF 29 IIF 30

    • 41, St Pauls Street, Leeds, LS1 2JG

      IIF 31 IIF 32

    • 9 Charlotte Square, Edinburgh, Midlothian, EH2 4DR

      IIF 33
  • Tudhope, Ian Barclay
    British solicitor born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ian Barclay Tudhope
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Midmar Gardens, Edinburgh, EH10 6DY, Scotland

      IIF 66

    • 8, Coates Crescent, Edinburgh, EH3 7AL, Scotland

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    401,034 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    21 Midmar Gardens, Edinburgh
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    59,638 GBP2023-12-31
    Officer
    2010-07-13 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    TRINITY DEVELOPMENTS (CRAIGHALL) LIMITED - 2005-12-01
    BALFMAN (NO. 151) LIMITED - 2005-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-09-12 ~ 2009-01-30
    IIF 49 - director → ME
  • 2
    8 Coates Crescent, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    258,977 GBP2023-12-31
    Officer
    2013-11-25 ~ 2019-05-10
    IIF 53 - director → ME
    Person with significant control
    2016-11-25 ~ 2019-05-10
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Gateley Llp, One Eleven, Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2009-12-03
    IIF 54 - director → ME
  • 4
    PPG SHOE LANE LIMITED - 2004-04-08
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-12-18 ~ 2009-12-03
    IIF 59 - director → ME
  • 5
    FILMHOUSE LIMITED (THE) - 2010-01-12
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2011-06-14 ~ 2019-06-30
    IIF 34 - director → ME
  • 6
    LAWGRA (NO.1463) LIMITED - 2008-01-16
    Bentley House, 2 William Way, Burgess Hill, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2008-01-25 ~ 2009-12-03
    IIF 55 - director → ME
  • 7
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    ~ 1993-03-04
    IIF 8 - secretary → ME
  • 8
    CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31
    LAWGRA (NO.1486) LIMITED - 2008-06-27
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    23,758 GBP2023-12-24
    Officer
    2008-07-02 ~ 2009-12-03
    IIF 56 - director → ME
  • 9
    NORTON HOUSE HOTEL LIMITED, THE - 1988-05-11
    DUNWILCO (42) LIMITED - 1987-04-20
    C/o Grant Thornton Uk Llp 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -422,777 GBP2017-07-31
    Officer
    2000-01-31 ~ 2009-12-03
    IIF 42 - director → ME
    ~ 2000-01-31
    IIF 11 - secretary → ME
  • 10
    26 Charlotte Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 2009-12-03
    IIF 25 - director → ME
    1992-03-03 ~ 2000-01-31
    IIF 10 - secretary → ME
  • 11
    MURRAY INTERNATIONAL METALS LIMITED - 2007-01-19
    Vintners Place, Upper Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,932,974 GBP2024-03-31
    Officer
    1992-05-27 ~ 1995-02-27
    IIF 20 - secretary → ME
  • 12
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-12-03
    IIF 57 - director → ME
  • 13
    PPG DUDDINGSTON LIMITED - 2008-03-12
    DUNWILCO (1490) LIMITED - 2007-11-13
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    18,968 GBP2023-06-30
    Officer
    2007-11-13 ~ 2009-01-30
    IIF 45 - director → ME
  • 14
    DUNWILCO (577) LIMITED - 1997-04-09
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-04-17 ~ 1999-09-29
    IIF 15 - secretary → ME
  • 15
    PPG CUMBERLAND PLACE LIMITED - 2009-09-11
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-11-15 ~ 2009-12-03
    IIF 24 - director → ME
  • 16
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-10-19 ~ 1993-06-21
    IIF 7 - secretary → ME
  • 17
    PPG DALMARNOCK LIMITED - 2009-09-15
    PPG LIMITED - 2008-11-18
    MIM PROPERTIES LIMITED - 2003-07-23
    DUNWILCO (4) LIMITED - 1986-11-12
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-01-30
    IIF 48 - director → ME
    ~ 1994-03-09
    IIF 5 - secretary → ME
  • 18
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1990-03-07 ~ 2009-01-30
    IIF 50 - director → ME
    1990-03-07 ~ 1994-03-09
    IIF 21 - secretary → ME
  • 19
    PPG RESIDENTIAL LIMITED - 2009-09-15
    PPG (RESIDENTIAL) LIMITED - 2005-09-07
    PPG LIMITED - 2003-07-23
    PPG (BAIRD ROAD) LIMITED - 2003-02-18
    MIMTEC (BAIRD ROAD) LIMITED - 1996-02-26
    DUNWILCO (369) LIMITED - 1993-08-03
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-11-21 ~ 2009-01-30
    IIF 51 - director → ME
    1993-07-30 ~ 1994-03-10
    IIF 2 - secretary → ME
  • 20
    PPG RH LIMITED - 2009-09-15
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-12-03 ~ 2009-01-30
    IIF 1 - director → ME
  • 21
    MURRAY INTERNATIONAL HOLDINGS LIMITED - 1999-02-19
    NH1 LIMITED - 1993-01-29
    DUNWILCO (341) LIMITED - 1992-09-18
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 2009-12-03
    IIF 37 - director → ME
    ~ 1995-09-27
    IIF 12 - secretary → ME
  • 22
    MURRAY INTERNATIONAL HOLDINGS LIMITED - 1993-01-29
    FOXDENE LIMITED - 1980-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 2009-12-03
    IIF 62 - director → ME
    ~ 1995-09-27
    IIF 9 - secretary → ME
  • 23
    NH 1 LIMITED - 1999-02-19
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-01-21 ~ 2009-12-03
    IIF 35 - director → ME
  • 24
    MIMTEC HOLDINGS LIMITED - 1996-09-27
    MIMTEC FINANCE LIMITED - 1995-01-20
    DUNWILCO (364) LIMITED - 1993-04-08
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-07-20 ~ 1994-03-23
    IIF 13 - secretary → ME
  • 25
    DUNWILCO (330) LIMITED - 1992-09-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-11-23 ~ 1994-03-09
    IIF 4 - secretary → ME
  • 26
    NH 2 LIMITED - 1999-02-16
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-01-21 ~ 2009-12-03
    IIF 40 - director → ME
  • 27
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    447,436 GBP2023-06-30
    Officer
    1995-08-29 ~ 2009-01-30
    IIF 46 - director → ME
    1995-08-29 ~ 1999-06-09
    IIF 23 - secretary → ME
  • 28
    69 Upper Accommodation Road, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2002-09-10 ~ 2006-05-17
    IIF 18 - director → ME
  • 29
    VUEPARK LIMITED - 1987-06-10
    12 The Links, St. Andrews, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-10-13 ~ 2007-07-03
    IIF 17 - director → ME
  • 30
    MURRAY BS LIMITED - 1994-06-07
    DUNWILCO (167) LIMITED - 1989-07-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    ~ 2009-12-03
    IIF 39 - director → ME
    ~ 1994-03-09
    IIF 3 - secretary → ME
  • 31
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2009-12-03
    IIF 26 - director → ME
  • 32
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-08-08 ~ 2009-12-03
    IIF 64 - director → ME
  • 33
    DUNWILCO (700) LIMITED - 1999-02-11
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1999-02-11 ~ 2009-12-03
    IIF 43 - director → ME
  • 34
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2006-02-28 ~ 2009-12-03
    IIF 32 - director → ME
  • 35
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-29 ~ 2009-12-03
    IIF 31 - director → ME
  • 36
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-10-09 ~ 2009-12-03
    IIF 63 - director → ME
  • 37
    PPG HD LIMITED - 2008-11-18
    HERMISTON DEVELOPMENTS LIMITED - 2002-08-14
    DUNWILCO (138) LIMITED - 1989-04-06
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-12-03
    IIF 36 - director → ME
    ~ 1994-03-09
    IIF 6 - secretary → ME
  • 38
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-03-30 ~ 2009-12-03
    IIF 60 - director → ME
  • 39
    MM&S (4024) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2009-12-03
    IIF 27 - director → ME
  • 40
    PPG METRO APEX LIMITED - 2008-11-18
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-10-27 ~ 2009-12-03
    IIF 58 - director → ME
  • 41
    PPG METRO CORUNNA 2 LIMITED - 2002-03-25
    DUNWILCO (917) LIMITED - 2001-10-19
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-10-19 ~ 2009-11-30
    IIF 29 - director → ME
  • 42
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-10-27 ~ 2009-11-30
    IIF 61 - director → ME
  • 43
    DUNWILCO (915) LIMITED - 2001-09-11
    10 Charlotte Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-09-10 ~ 2009-11-30
    IIF 30 - director → ME
  • 44
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-06-01 ~ 2009-12-03
    IIF 65 - director → ME
  • 45
    MM&S (4025) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2009-11-30
    IIF 28 - director → ME
  • 46
    DUNWILCO (992) LIMITED - 2002-07-17
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-16 ~ 2009-12-03
    IIF 38 - director → ME
  • 47
    DUNWILCO (1074) LIMITED - 2003-09-16
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-08-13 ~ 2009-01-30
    IIF 47 - director → ME
  • 48
    PPGL (GOGAR) LIMITED - 2002-09-18
    DUNWILCO (982) LIMITED - 2002-06-14
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-06-13 ~ 2002-09-12
    IIF 19 - director → ME
  • 49
    RESPONSE HANDLING LIMITED - 2010-06-14
    COMLAW NO. 253 LIMITED - 1991-05-02
    Citypoint, 21 Tyndrum Street, Glasgow
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-05-01 ~ 1994-03-17
    IIF 22 - secretary → ME
  • 50
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED - 2007-07-10
    PPG METRO CORUNNA LIMITED - 2004-09-27
    DUNWILCO (816) LIMITED - 2000-11-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2000-11-15 ~ 2009-12-03
    IIF 33 - director → ME
  • 51
    DUNWILCO (114) LIMITED - 1988-07-15
    Henderson Loggie Ca, 34 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2006-05-09
    IIF 16 - secretary → ME
    1995-01-20 ~ 2001-10-19
    IIF 14 - secretary → ME
  • 52
    NH2 LIMITED - 1992-11-25
    DUNWILCO (343) LIMITED - 1992-09-18
    Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1994-03-07 ~ 2009-12-03
    IIF 41 - director → ME

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