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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Hook, Christian Robert Macnachtan
- British born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companiesCamptoun House, Drem, East Lothan, EH39 5BA
IIF 1 IIF 2 IIF 3 (more)(less)5, Johns Place, Edinburgh, Midlothian, EH6 7EL, Scotland
IIF 205floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 215th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland
IIF 22 IIF 235th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 245th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 25King's Buildings, King's Buildings, West Mains Road, Edinburgh, EH9 3JG, Scotland
IIF 26Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Scotland
IIF 27Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
IIF 28St Martin's House, 16 St. Martin's Le Grand, London, EC1A 4EN, England
IIF 29Camptoun House, Drem, North Berwick, East Lothian, EH39 5BA
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 34
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in Scotland
Registered addresses and corresponding companies5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL
IIF 35
- British born in August 1952Registered addresses and corresponding companies
Hook, Christian Robert Macnachtan
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
IIF 36 IIF 37 IIF 38 (more)(less)
- born in August 1952
Hook, Christian Robert Macnachtan
Resident in England
Registered addresses and corresponding companies1, Cornhill, London, EC3V 3ND, United Kingdom
IIF 61
- British born in August 1952
Mr Christian Robert Macnachtan Hook
Resident in England
Registered addresses and corresponding companies - British born in August 1952
Hook, Christian
Resident in England
Registered addresses and corresponding companiesBay Tree House, Back Lane, Epwell, Banbury, Oxfordshire, OX15 6LF, England
IIF 64
Related profiles found in government register
Offspring entities and appointments
61
- 1
ABBEY HERITABLE LIMITED
SC360291Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, ScotlandDissolved Corporate (7 parents, 1 offspring)Officer2009-05-27 ~ 2009-07-07IIF 3 - Director → ME - 2AGORA CCM 3 LTD - nowCATLIN ALPHA LIMITED - 2016-01-26WELLINGTON ALPHA LIMITED - 2007-05-29
PREMIUM ALPHA LIMITED
- 2004-10-06 SC147138C/o Forvis Mazars Llp, Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 53 - Director → ME - 322 Commercial Road, BuckieDissolved Corporate (12 parents)Officer1991-09-27 ~ 1994-05-12IIF 15 - Director → ME
- 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-24
Dissolved on 2012-09-285-7 Elphinstone Road, Tranent, East LothianDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-04-09IIF 33 - Nominee Director → ME - 5Borthwick Castle, North Middleton, Gorebridge, MidlothianActive Corporate (7 parents)Officer2013-05-14 ~ 2013-06-06IIF 23 - Nominee Director → ME
- 6BUREDI COALHILL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-03-31
Dissolved on 2018-03-19First Floor, Quay 2, 139 Fountainbridge, Edinburgh, MidlothianDissolved Corporate (14 parents)Officer1999-08-27 ~ 1999-08-27IIF 4 - Director → ME - 7CANONGATE TECHNOLOGY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-11-24
Petition date on 2011-11-24
Conclusion of winding up on 2011-12-20Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-12-20
Commencement of winding up on 2011-12-20
Conclusion of winding up on 2019-12-09
Dissolved on 2020-04-17Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (13 parents)Officer1996-07-19 ~ 1996-07-22IIF 36 - Director → ME - 8The Octagon, Station Road, Gifford, East LothianActive Corporate (8 parents)Officer2014-10-13 ~ 2015-03-13IIF 22 - Nominee Director → ME
- 9CATLIN (PUL) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-05
Due to be dissolved on 2022-10-22WELLINGTON (PUL) LIMITED - 2007-05-29PREMIUM UNDERWRITING LIMITED
- 2004-10-06 SC1471377 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (37 parents, 6 offsprings)Officer1993-10-22 ~ 1993-10-28IIF 56 - Director → ME - 10CBS PRIVATE CAPITAL SLP LIMITED - nowAMLIN PRIVATE CAPITAL SLP LIMITED - 2000-04-07MURRAY LAWRENCE SLP LIMITED - 1999-04-30First Floor, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (24 parents, 5 offsprings)Officer1996-07-17 ~ 1996-07-17IIF 19 - Director → ME
- 11
CRMH LIMITED
09694669Bay Tree House Back Lane, Epwell, Banbury, Oxfordshire, EnglandActive Corporate (1 parent)Officer2015-07-20 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 12
D.W. COMPANY SERVICES LIMITED
SC0791794th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (36 parents, 1475 offsprings)Officer1991-10-28 ~ 2002-06-27IIF 16 - Director → ME - 13
DARTMOUTH SMOKEHOUSE LTD
10304206Bay Tree House, Back Lane, Epwell, Banbury, United KingdomDissolved Corporate (1 parent)Officer2016-08-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 14Dunkeld, Glencaple Road, Dumfries, ScotlandActive Corporate (5 parents)Officer2009-02-24 ~ 2009-04-23IIF 32 - Nominee Director → ME
- 15ELB DESIGN LIMITED - nowBEE 2 INVESTMENTS LTD - 2013-05-23
KILMARTIN ESTATES LTD.
- 2013-02-20 SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06KELTYFUN LIMITED - 1997-08-0532 Hazeldean Avenue, Bo'ness, West LothianActive Corporate (13 parents)Officer2010-10-27 ~ 2013-02-19IIF 27 - Nominee Director → ME - 16EMBRATEC LIMITED - nowPROCAL ANALYTICS LIMITED - 2010-11-19Canongate House, Edgefield Road Industrial Estate, Loanhead, EdinburghDissolved Corporate (12 parents)Officer1996-07-19 ~ 1996-07-22IIF 42 - Director → ME
- 17
ENSEMBLE EUROPE LIMITED
07117762Holly House School Lane, Wigginton, Banbury, EnglandActive Corporate (4 parents)Officer2010-01-06 ~ 2010-01-11IIF 21 - Director → ME - 18FORRES STREET LIMITED - nowCLEARWATER EDINBURGH LIMITED - 2016-06-20HERIOT-WATT UNIVERSITY RESEARCH PARK LIMITED - 2002-06-0510 Craigmillar Park, Edinburgh, ScotlandDissolved Corporate (14 parents)Officer1991-04-03 ~ 1991-04-03IIF 1 - Director → ME
- 19
- 20GRACECHURCH UTG NO. 356 LIMITED - nowCATLIN BETA LIMITED - 2018-03-06WELLINGTON BETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 58 - Director → ME
- 21GRACECHURCH UTG NO. 358 LIMITED - nowCATLIN DELTA LIMITED - 2018-02-22WELLINGTON DELTA LIMITED - 2007-05-29
PREMIUM DELTA LIMITED
- 2004-10-06 SC1471417 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 54 - Director → ME - 22GRACECHURCH UTG NO. 359 LIMITED - nowCATLIN EPSILON LIMITED - 2018-02-23WELLINGTON EPSILON LIMITED - 2007-05-29
PREMIUM EPSILON LIMITED
- 2004-10-06 SC1471427 Duncan Street, Edinburgh, United KingdomDissolved Corporate (36 parents)Officer1993-10-22 ~ 1993-10-28IIF 50 - Director → ME - 23GRACECHURCH UTG NO. 360 LIMITED - nowCATLIN ZETA LIMITED - 2018-02-23WELLINGTON ZETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 49 - Director → ME
- 24GRACECHURCH UTG NO. 361 LIMITED - nowCATLIN ETA LIMITED - 2018-02-23WELLINGTON ETA LIMITED - 2007-05-297 Duncan Street, Edinburgh, United KingdomDissolved Corporate (38 parents)Officer1995-10-10 ~ 1995-10-10IIF 41 - Director → ME
- 25GRACECHURCH UTG NO. 375 LIMITED - now
HARDY NAMES LIMITED
- 2019-10-08 032279305th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer1996-07-22 ~ 1996-07-30IIF 59 - Director → ME - 26GRACECHURCH UTG NO. 387 LIMITED - nowATRIUM 6 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 40 - Director → ME
- 27GRACECHURCH UTG NO. 388 LIMITED - nowATRIUM 7 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 38 - Director → ME
- 28GRACECHURCH UTG NO. 389 LIMITED - nowATRIUM 8 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 39 - Director → ME
- 29GRACECHURCH UTG NO. 390 LIMITED - nowATRIUM 9 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 57 - Director → ME
- 30GRACECHURCH UTG NO. 391 LIMITED - nowATRIUM 10 LIMITED - 2020-01-205th Floor, 40 Gracechurch Street, London, EnglandDissolved Corporate (26 parents)Officer1997-07-30 ~ 1997-07-31IIF 55 - Director → ME
- 31GRACECHURCH UTG NO. 6 LIMITED - nowGRACECHURCH UNDERWRITING NO. 6 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 52 - Director → ME
- 32GRACECHURCH UTG NO. 7 LIMITED - nowGRACECHURCH UNDERWRITING NO. 7 LTD - 2014-11-06HISCOX SELECT G LIMITED - 2008-11-125th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 44 - Director → ME
- 33GRACECHURCH UTG NO. 8 LIMITED - nowGRACECHURCH UNDERWRITING NO. 8 LTD - 2014-11-065th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (18 parents)Officer1997-07-29 ~ 1997-07-30IIF 48 - Director → ME
- 34
- 35YORK PLACE (NO. 379) LIMITED - 2006-06-16Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (3 parents)Officer2010-09-30 ~ dissolvedIIF 28 - Nominee Director → ME
- 36
- 37HARDY UNDERWRITING GROUP LIMITED - now
HARDY UNDERWRITING GROUP PLC
- 2018-11-05 0321750120 Fenchurch Street, LondonDissolved Corporate (31 parents, 5 offsprings)Officer1996-06-24 ~ 1996-06-24IIF 14 - Director → ME - 385 Johns Place, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2009-02-24 ~ 2010-09-01IIF 20 - Nominee Director → ME
- 39INTERNATIONAL PARTNERS IN KNOWLEDGE LIMITED - nowOaktree Cottage Firth Road, Auchendinny, By Roslin, MidlothianActive Corporate (7 parents)Officer2000-11-08 ~ 2001-05-11IIF 9 - Director → ME
- 40KILN COTESWORTH STEWART GENERAL PARTNER LIMITED - nowKILN COTESWORTH GENERAL PARTNER LIMITED - 1997-06-1276 George Street, EdinburghDissolved Corporate (15 parents)Officer1996-07-17 ~ 1996-07-17IIF 6 - Director → ME
- 41C/o Morton Fraser, St Martin's House, 16 St. Martin's Le Grand, London, EnglandDissolved Corporate (3 parents)Officer2012-05-14 ~ dissolvedIIF 29 - Director → ME
- 42
SALTIRE 2000 LIMITED
- 1999-04-13 SC19116633 Broughton Place, Edinburgh, MidlothianActive Corporate (24 parents, 2 offsprings)Officer1999-02-03 ~ 1999-09-03IIF 5 - Director → ME - 43MAXI ESTATES LIMITED - nowElliott House, Kilwinning Road, Irvine, AyrshireActive Corporate (10 parents)Officer2000-10-18 ~ 2000-10-18IIF 13 - Director → ME
- 44MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08 SC262093Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (20 parents, 880 offsprings)Officer2004-02-02 ~ 2015-04-30IIF 25 - Director → ME - 4547 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-03-16 ~ 2000-03-31IIF 10 - Director → ME
- 46YORK PLACE (NO.156) LIMITED - 1997-04-21Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (18 parents, 579 offsprings)Officer2004-10-13 ~ 2015-04-30IIF 24 - Director → ME
- 47MORTON FRASER MACROBERTS LLP - now
MORTON FRASER LLP
- 2023-11-01 SO300472Level 5, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (136 parents, 53 offsprings)Officer2005-02-14 ~ 2015-04-30IIF 35 - LLP Designated Member → ME - 48MURRAY MMG LIMITED - now10 Charlotte Square, EdinburghDissolved Corporate (14 parents)Officer1991-04-05 ~ 1992-01-31IIF 18 - Director → ME
- 49
PREMIUM TRUST PLC
SC147136Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-29 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-01-11Ten George Street, EdinburghDissolved Corporate (12 parents)Officer2002-09-24 ~ 2006-12-29IIF 11 - Director → ME1993-10-22 ~ 1993-10-28IIF 51 - Director → ME - 50RGB LM HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-23
Dissolved on 2011-04-06RGB CAPITAL HOLDINGS LTD. - 2006-09-29R G B CAPITAL HOLDINGS LIMITED
- 1994-11-08 02965228C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1994-08-31 ~ 1994-09-21IIF 46 - Director → ME - 51RGB LM I LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19RGB CAPITAL I LTD. - 2006-10-02C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer1994-08-31 ~ 1994-09-21IIF 43 - Director → ME - 52RGB LM II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-10
Due to be dissolved on 2026-02-19C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, ManchesterDissolved Corporate (28 parents)Officer1994-10-28 ~ 1994-11-28IIF 37 - Director → ME - 53ROBERTS & HISCOX GENERAL PARTNER LIMITED - now76 George Street, EdinburghDissolved Corporate (13 parents)Officer1996-07-17 ~ 1996-07-17IIF 7 - Director → ME
- 545th Floor, Quartermile Two 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-04-08IIF 30 - Nominee Director → ME
- 55Sruc Edinburgh Campus King's Buildings, West Mains Road, EdinburghActive Corporate (10 parents)Officer2012-09-14 ~ 2013-12-16IIF 26 - Nominee Director → ME
- 56STV STUDIOS LIMITED - nowSTV PRODUCTIONS LIMITED - 2020-08-20SMG PRODUCTIONS LIMITED - 2008-10-30SMG TELEVISION PRODUCTIONS LIMITED - 2006-07-24
SCOTTISH TELEVISION ENTERPRISES LIMITED
- 2001-03-16 SC139254Pacific Quay, GlasgowActive Corporate (36 parents, 10 offsprings)Officer1992-08-28 ~ 1992-12-15IIF 17 - Director → ME - 57SYNPHONIX LEARNING LIMITED - now194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2000-11-08 ~ 2001-05-11IIF 2 - Director → ME
- 58TCM SOLUTIONS LIMITED - nowTcm House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (10 parents)Officer1996-07-19 ~ 1996-11-13IIF 60 - Director → ME
- 59THE PREMIER PROPERTY GROUP LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2015-01-29
Petition date on 2015-01-29
Conclusion of winding up on 2019-01-07
Dissolved on 2019-04-10NH2 LIMITED - 1992-11-25Deloitte Llp, 110 Queen Street, GlasgowDissolved Corporate (21 parents)Officer1992-08-25 ~ 1992-08-25IIF 12 - Director → ME - 60TURCAN CONNELL (TRUSTEES) LIMITED - now
DUNDAS &WILSON (TRUSTEES) LIMITED
- 1997-08-18 SC030589Princes Exchange, 1 Earl Grey Street, EdinburghActive Corporate (61 parents, 47 offsprings)Officer1992-12-30 ~ 1997-08-15IIF 8 - Director → ME - 61C/o Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2009-02-24 ~ 2009-09-22IIF 31 - Nominee Director → ME
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