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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shepherd, Diane Munro

  • Shepherd, Diane Munro

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    COMPLIANCE INTELLIGENCE AGENTS LTD
    - now SC216857
    THE MANAGEMENT (SCOTLAND) LIMITED - 2010-09-10
    CPD GLOBAL LIMITED - 2002-10-09
    10a Coates Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    COMPLIANCE WIZARD LIMITED - now
    THE EASYRULE CORPORATION LIMITED
    - 2019-01-09 SC218735
    3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2017-09-22
    IIF 3 - Secretary → ME
  • 3
    DARK CLOUD (HOLDINGS) LIMITED
    SC298846
    22 Stafford Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-10-20 ~ 2017-09-22
    IIF 1 - Secretary → ME
  • 4
    INVESTOR EDUCATION LIMITED
    SC234621
    10a Coates Crescent, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    NRS REGULATORY SERVICES LIMITED
    - now SC166784 08882769
    PACIFIC SHELF 688 LIMITED - 1996-10-15
    22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    2011-10-20 ~ 2017-09-22
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.