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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 councillor born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1
  • Smaill, Peter Menzies
    British trustee born in August 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 40, Brunswick Square, London, WC1N 1AZ

      IIF 2
  • Smaill, Peter Menzies
    British company director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 3 IIF 4

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

      IIF 5
  • 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

    • icon of address Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 10
  • Smaill, Peter Menzies
    British investment banker born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11

    • icon of address Currie Mains House, Borthwick, Midlothian, EH23 4RA

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20
  • Smaill, Peter Menzies
    British investment director born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Currie Mains House, Borthwick, Midlothian, EH23 4RA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Currie Mains House, Borthwick, Midlothian, EH23 4RA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 24
  • Smaill, Peter Menzies
    born in August 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Smaill, Peter Menzies

    Registered addresses and corresponding companies

    • icon of address Currie Mains, Borthwick, Gorebridge, EH23 4RA, Scotland

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address - Currie Mains Farm, Gorebridge, Midlothian, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Henry Duncan, Crichton Collegiate Church, Crichton, Pathhead, Midlothian
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    52,832 GBP2016-10-31
    Officer
    icon of calendar 2013-03-25 ~ now
    IIF 5 - Director → ME
  • 3
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    icon of address 46 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-31 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address Bach House 73 High Street, Oxted, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-25 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address 3 St. Marys Place, Penzance, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    451,059 GBP2024-05-31
    Officer
    icon of calendar 2007-04-02 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address 40 Brunswick Square, London
    Active Corporate (11 parents)
    Equity (Company account)
    3,040,488 GBP2024-03-31
    Officer
    icon of calendar 2020-11-05 ~ now
    IIF 2 - Director → ME
Ceased 18
  • 1
    DMWS 501 LIMITED - 2001-06-20
    icon of address Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-17 ~ 2004-11-30
    IIF 8 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-01-10
    IIF 13 - Director → ME
  • 3
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 71 offsprings)
    Officer
    icon of calendar 1997-01-10 ~ 2000-02-18
    IIF 16 - Director → ME
  • 4
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ 2019-05-21
    IIF 11 - Director → ME
  • 5
    CORE VCT III PLC - 2009-07-16
    icon of address C/o Steven Sherry Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-10-07 ~ 2019-05-21
    IIF 17 - Director → ME
  • 6
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-04-16 ~ 2019-05-21
    IIF 19 - Director → ME
  • 7
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-30
    IIF 14 - Director → ME
  • 8
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-30
    IIF 7 - Director → ME
  • 9
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    DUNEDIN VENTURES LIMITED - 1996-10-14
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-05 ~ 2004-11-30
    IIF 18 - Director → ME
  • 10
    LUDUS INSTRUMENTALIS - 1997-11-14
    icon of address 7 Drummond Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-01-17 ~ 2019-06-30
    IIF 23 - Director → ME
    icon of calendar 2017-01-17 ~ 2019-06-30
    IIF 26 - Secretary → ME
  • 11
    ASSETREVERSE LIMITED - 1988-06-22
    ASSETREVERSE LIMITED - 1988-11-16
    CEDAR INVESTMENTS LIMITED - 1989-04-27
    FOLKARD & HAYWARD HOLDINGS LIMITED - 1988-09-20
    LICA DEVELOPMENT CAPITAL LIMITED - 2002-12-03
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2000-05-20 ~ 2002-04-08
    IIF 10 - Director → ME
  • 12
    FAIRFAX INVESTMENT MANAGEMENT LIMITED - 2013-06-25
    FAIRFAX CAPITAL LIMITED - 2007-05-31
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-23 ~ 2013-03-07
    IIF 4 - Director → ME
  • 13
    PINCO 1610 LIMITED - 2001-11-08
    icon of address Stockpit Road, Knowsley Industrial Park, Knowsley Liverpool, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-12-31 ~ 2004-12-07
    IIF 6 - Director → ME
  • 14
    MACROCOM (365) LIMITED - 1996-10-01
    icon of address 1st Floor 1 Waterloo Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2007-03-01
    IIF 12 - 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
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-26 ~ 2000-02-18
    IIF 15 - Director → ME
  • 16
    BRITISH VENTURE CAPITAL ASSOCIATION(THE) - 2008-12-16
    icon of address Third Floor, 48 Chancery Lane, London, England
    Active Corporate (15 parents)
    Officer
    icon of calendar 1998-06-05 ~ 2001-01-28
    IIF 21 - Director → ME
  • 17
    THE EDINBURGH GREEN BELT TRUST - 2006-09-01
    EDINBURGH GREEN BELT TRUST - 1999-09-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (13 parents)
    Officer
    icon of calendar 2017-09-13 ~ 2022-12-14
    IIF 1 - Director → ME
  • 18
    icon of address 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-17 ~ 2014-12-23
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.