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

Brodies Ws

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 36
  • 1
    MABBETT & ASSOCIATES LIMITED - 2024-12-02
    13 Henderson Road, Inverness, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    343,297 GBP2021-03-31
    Officer
    1996-02-15 ~ 2004-05-01
    IIF 31 - nominee-secretary → ME
  • 2
    1 Royal Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    1993-07-20 ~ 1993-07-30
    IIF 21 - nominee-secretary → ME
  • 3
    LOTHIAN COUNTRY BUSES LIMITED - 2016-06-27
    EDINBURGH SHUTTLE LIMITED - 2013-08-22
    EDINBURGH BUSES LIMITED - 2006-09-28
    THE OVERGROUND LIMITED - 2001-11-01
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2000-10-25
    IIF 5 - nominee-secretary → ME
  • 4
    NACHMANIDES LIMITED - 1988-09-08
    3 Edgefield Road Industrial Estate, Loanhead, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,809,455 GBP2023-11-30
    Officer
    1988-08-26 ~ 1990-03-09
    IIF 2 - nominee-secretary → ME
  • 5
    FARNBECK LIMITED - 2003-01-17
    32 Swanfield, Off Bonnington Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2023-09-30
    Officer
    ~ 2001-01-21
    IIF 10 - nominee-secretary → ME
  • 6
    SCYLLA LIMITED - 1985-01-15
    Royal Bank Of Scotland Building, 33 South Street, Milnathort, Kinross, Kinrosshire
    Corporate (2 parents)
    Equity (Company account)
    -165,255 GBP2024-03-31
    Officer
    ~ 2004-05-01
    IIF 24 - nominee-secretary → ME
  • 7
    ALDERAN LIMITED - 1996-06-27
    Novar Estate Office, Evanton, Ross-shire
    Corporate (2 parents)
    Equity (Company account)
    1,243,545 GBP2024-03-31
    Officer
    1996-02-08 ~ 1996-06-27
    IIF 22 - nominee-secretary → ME
  • 8
    18 Waterloo Street, Glasgow, Scotland
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2005-01-01
    IIF 4 - nominee-secretary → ME
  • 9
    BRODTECHS LIMITED - 1999-03-01
    295 Fenwick Road, Giffnock, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,968,775 GBP2024-03-31
    Officer
    1998-12-14 ~ 2004-05-01
    IIF 7 - nominee-secretary → ME
  • 10
    T B MACKAY ENERGY SERVICES LIMITED - 2022-08-31
    Granton House, 219 Granton Road, Edinburgh, Midlothian
    Corporate (6 parents)
    Equity (Company account)
    584,558 GBP2019-03-31
    Officer
    1999-12-24 ~ 2003-02-01
    IIF 6 - nominee-secretary → ME
  • 11
    NUMERSTON LIMITED - 1996-09-20
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    1996-08-02 ~ 1997-07-24
    IIF 16 - nominee-secretary → ME
  • 12
    COATBROOK LIMITED - 1995-06-14
    Drynie Mains Farmhouse, North Kessock, Inverness
    Corporate (2 parents)
    Equity (Company account)
    -8,175 GBP2024-04-30
    Officer
    1995-03-21 ~ 1995-04-28
    IIF 20 - nominee-secretary → ME
  • 13
    RUFCHA LIMITED - 1990-01-03
    East Den Brae, Letham, Angus
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1993-06-23
    IIF 23 - nominee-secretary → ME
  • 14
    LEGATRONIX LIMITED - 1996-02-07
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    1996-01-10 ~ 1996-01-25
    IIF 12 - nominee-secretary → ME
  • 15
    JACKSON'S LIME PRODUCTS LIMITED - 2005-03-09
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2004-05-01
    IIF 28 - nominee-secretary → ME
  • 16
    MASSIE LIMITED - 1994-09-15
    Albert Buildings, Lerwick, Shetland
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-01-26 ~ 1994-09-08
    IIF 18 - nominee-secretary → ME
  • 17
    CAMVO NO 5 LIMITED - 2000-04-10
    Gateside, Kincardine O'neil, Aboyne, Aberdeenshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    615,899 GBP2024-03-31
    Officer
    2000-03-10 ~ 2000-04-24
    IIF 29 - nominee-secretary → ME
  • 18
    PARCANE LIMITED - 1995-01-04
    4th Floor 115 George Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,405,000 GBP2023-01-31
    Officer
    1994-12-07 ~ 1995-01-16
    IIF 33 - nominee-secretary → ME
  • 19
    LEVENHALL NURSING HOME LIMITED - 2006-09-13
    HILLEL LIMITED - 1990-10-15
    Kippielaw House, Easthouses Road, Dalkeith, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    1,747,094 GBP2023-10-30
    Officer
    1988-07-13 ~ 1991-02-15
    IIF 15 - nominee-secretary → ME
  • 20
    191 C/o Kpmg Llp, West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1992-09-09 ~ 1992-12-23
    IIF 25 - nominee-secretary → ME
  • 21
    Lothian Estates Office, Jedburgh, Roxburghshire
    Corporate (4 parents)
    Officer
    1988-08-31 ~ 1989-12-31
    IIF 1 - nominee-secretary → ME
  • 22
    Ernst & Young, George House, 50 George Square, Glasgow
    Corporate (2 parents)
    Officer
    1997-05-12 ~ 1997-06-10
    IIF 34 - nominee-secretary → ME
  • 23
    ZIPLOTECHS LIMITED - 1999-04-15
    47-49 The Square, Kelso, Roxburghshire
    Corporate (3 parents)
    Equity (Company account)
    17,889 GBP2024-09-30
    Officer
    1998-12-02 ~ 1999-04-06
    IIF 13 - nominee-secretary → ME
  • 24
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    10,783,562 GBP2020-08-31
    Officer
    1997-05-12 ~ 1997-06-17
    IIF 9 - nominee-secretary → ME
  • 25
    Murthly Castle, Murthly, Perth, Scotland
    Corporate (1 parent)
    Officer
    1995-11-27 ~ 1995-12-08
    IIF 8 - nominee-secretary → ME
  • 26
    NUCLEAR GENERATION DECOMMISSIONING FUND LIMITED - 2005-01-18
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Corporate (12 parents, 6 offsprings)
    Officer
    1996-03-28 ~ 1996-04-16
    IIF 36 - nominee-secretary → ME
  • 27
    IMAGESENTER INTERACTIVE LIMITED - 2001-03-07
    IMAGESENTER GROUP LIMITED - 1999-11-10
    THE CAROUSEL GROUP LIMITED - 1997-10-15
    POPRIDGE LIMITED - 1997-02-11
    52 West Princes Street, Helensburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -31,426 GBP2021-12-31
    Officer
    1996-12-20 ~ 2004-01-06
    IIF 17 - nominee-secretary → ME
  • 28
    Kintail House, Forthside Way, Stirling, Scotland
    Corporate (9 parents)
    Officer
    1996-09-19 ~ 1997-09-25
    IIF 26 - nominee-secretary → ME
  • 29
    VALLEY TECHNOLOGY LTD. - 2013-06-11
    VALLEYT LIMITED - 2003-08-28
    Verdant, 2 Redheughs Rigg, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    1,233,189 GBP2023-09-30
    Officer
    2000-03-30 ~ 2000-03-30
    IIF 32 - nominee-secretary → ME
  • 30
    SARCOX LIMITED - 1999-03-31
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (11 parents)
    Officer
    1996-02-08 ~ 2000-12-19
    IIF 27 - nominee-secretary → ME
  • 31
    RANDOLPH HILL FINANCE LIMITED - 2013-05-07
    PLENUS LIMITED - 1993-07-15
    6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1993-06-09 ~ 1993-07-12
    IIF 3 - nominee-secretary → ME
  • 32
    STAMEK LIMITED - 2000-02-18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (12 parents)
    Officer
    1998-12-23 ~ 2004-05-01
    IIF 14 - nominee-secretary → ME
  • 33
    KART LIMITED - 1993-01-25
    8 Darnaway Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    595,225 GBP2023-07-31
    Officer
    1992-10-29 ~ 1993-01-25
    IIF 30 - nominee-secretary → ME
  • 34
    LANVAR LIMITED - 1998-10-16
    Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-07-24 ~ 2005-05-25
    IIF 19 - nominee-secretary → ME
  • 35
    DULCINEA LIMITED - 1990-11-30
    4 Royal Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    1990-08-24 ~ 1990-11-08
    IIF 35 - nominee-secretary → ME
  • 36
    PAMA JVC LIMITED - 2001-06-29
    MORNINGRIDGE LIMITED - 1996-10-25
    Seaview, Findhorn, Forres, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -21,284 GBP2022-10-31
    Officer
    1996-10-15 ~ 1996-11-29
    IIF 11 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.