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.
Moncreiffe, Peregrine David Euan Malcolm
- British born in February 1951
Moncreiffe, Peregrine David Euan Malcolm
Resident in Jersey
Registered addresses and corresponding companies - British company director born in February 1951
Moncreiffe, Peregrine David Euan Malcolm
Resident in Jersey
Registered addresses and corresponding companies - British director born in February 1951
Moncreiffe, Peregrine David Euan Malcolm
Resident in Jersey
Registered addresses and corresponding companies1, More London Place, London, SE1 2AF
IIF 8
- British born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
IIF 9
- British banker born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
IIF 10
- British company director born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
- British farmer born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
IIF 15
- British farmer/businessman born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
IIF 16
- British investment banker born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
IIF 17
- British land manager born in February 1951Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, Hon
Easter Moncreiffe, Bridge Of Earn, Perthshire, PH2 8QA
IIF 18
- British born in February 1951
Moncreiffe, Peregrine David Euan Malcolm, The Honourable
Resident in Jersey
Registered addresses and corresponding companiesHighfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG
IIF 19
- Registered addresses and corresponding companies
Moncreiffe, Peregrine David Euan Malcolm, The Honourable
Highfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG
IIF 20
- British born in February 1951
The Honorable Peregrine David Euan Malcolm Moncrieffe
Resident in Jersey
Registered addresses and corresponding companiesHighfield Place, La Pouquelaye, St. Helier, Jersey, JE2 3GG, Jersey
IIF 21
- British born in February 1951
The Honourable Peregrine David Euan Malcolm Moncreiffe
Resident in Jersey
Registered addresses and corresponding companiesHighfield Place, La Pouquelaye, St Helier, Jersey, JE2 3GG
IIF 22
- British born in February 1951Registered addresses and corresponding companies
Mr Peregrine David Euan Malcolm Moncreiffe
Highfield Place, La Pouquelaye, St. Helier, JE2 3GG, Jersey
IIF 23
- 1Duke Street House, 50 Duke Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)100 GBP2021-12-31Officer2022-02-24 ~ dissolvedIIF 6 - Director → ME
- 2ARTHURIAN LIFE SCIENCES LIMITED - 2018-06-20 SC4415941 More London Place, LondonLiquidation Corporate (5 parents, 1 offspring)Officer2022-02-24 ~ nowIIF 3 - Director → ME
- 3Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2019-12-31Officer2022-02-24 ~ dissolvedIIF 5 - Director → ME
- 4
DUNAN LTD
SC827019Easter Moncreiffe, Bridge Of Earn, Perth, Perthshire, United KingdomActive Corporate (2 parents)Officer2024-10-25 ~ nowIIF 19 - Director → ME2024-10-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2024-10-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 5CONSOLIDATED VENTURE TRUST PLC - 1993-05-18MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-206 Stratton Street, LondonActive Corporate (8 parents, 5 offsprings)Officer2008-11-17 ~ nowIIF 1 - Director → ME
- 6
UISGE HOLDINGS LIMITED
OE0183064th Floor Water's Edge Building, Meridian Plaza, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent, 1 offspring)Beneficial owner2012-04-25 ~ nowIIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - More than 25% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares - More than 25% → OE
- 1
ALS SPV LIMITED
11184603C/o Deloitte Llp, 1 New Street Square, LondonLiquidation Corporate (4 parents)Officer2023-02-01 ~ 2024-02-12IIF 2 - Director → ME - 2PERCEPTIVE BIOSCIENCE HOLDINGS LIMITED - 2016-04-15Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-02-24 ~ 2024-02-12IIF 7 - Director → ME
- 3PERCEPTIVE BIOSCIENCE INVESTMENTS LIMITED - 2016-04-151 More London Place, LondonLiquidation Corporate (1 parent, 2 offsprings)Officer2021-04-29 ~ 2024-02-13IIF 8 - Director → ME
- 4
ARTHURIAN LIFE SCIENCES SPV GP LIMITED
08416124C/o Deloitte Llp, 1, New Street Square, LondonLiquidation Corporate (4 parents)Officer2022-02-24 ~ 2024-02-12IIF 4 - Director → ME - 5CITY MERCHANTS HIGH YIELD TRUST PLC - now 02587035EXETER SELECTIVE ASSETS INVESTMENT TRUST PLC - 2005-11-21
EXETER PREFERRED CAPITAL INVESTMENT TRUST PLC
- 2001-03-23 02649592148TH LEGIBUS PLC
- 1991-11-26 02649592Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (1 parent)Officer~ 1994-06-06IIF 9 - Director → ME - 6FRASER, TENNANT (INSURANCE BROKERS) LIMITED - 1997-09-26Denny House, 1 Pitt Terrace, StirlingDissolved Corporate (3 parents)Officer1999-07-01 ~ 2001-08-15IIF 13 - Director → ME
- 7
J. & A. MCKENZIE, LIMITED
SC014022Easter Moncreiffe, Rhynd Road, Bridge Of Earn, PerthActive Corporate (3 parents)Equity (Company account)2,542,126 GBP2022-09-30Person with significant control2016-07-01 ~ 2020-03-05IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 8STARNFLAME LIMITED - 1998-07-16C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2001-10-29 ~ 2006-03-31IIF 17 - Director → ME
- 9MONCREIFFE & CO. LIMITED - now
MONCREIFFE & CO. PLC
- 2010-05-05 01986352GRACEPAIR PUBLIC LIMITED COMPANY
- 1986-03-10 01986352Wayside Rushmere Lane, Orchard Leigh, Chesham, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-12,457 GBP2017-06-30Officer~ 2006-03-24IIF 14 - Director → ME - 10
MONCREIFFE AGRICULTURAL ENTERPRISES LIMITED
SC2551816 Atholl Crescent, PerthActive Corporate (1 parent)Equity (Company account)150,169 GBP2024-09-30Officer2003-09-02 ~ 2005-09-09IIF 15 - Director → ME - 11
CONSOLIDATED VENTURE TRUST PLC
- 1993-05-18 01091347MONTAGU BOSTON INVESTMENT TRUST PLC - 1984-03-206 Stratton Street, LondonActive Corporate (8 parents, 5 offsprings)Officer1993-03-30 ~ 2006-03-27IIF 11 - Director → ME - 12ORDER OF MALTA DIAL-A-JOURNEY TRUST - now
ORDER OF MALTA DIAL-A-JOURNEY LIMITED
- 2017-06-15 SC13099717 Munro Road, Stirling, StirlingshireActive Corporate (8 parents, 1 offspring)Officer2003-05-27 ~ 2006-03-31IIF 18 - Director → ME - 13SABRE CORPORATE FINANCE LIMITED - now 02112958
BUCHANAN CAPITAL MANAGEMENT LIMITED
- 2002-02-26 02719664LIGHTREACH LIMITED
- 1992-10-30 02719664The Old Stables Copyhold Farm, Ladygrove, Goring Heath, OxfordshireDissolved Corporate (1 parent)Officer1992-10-07 ~ 2000-09-20IIF 12 - Director → ME - 14SCOTTISH BALLET - now
THE SCOTTISH BALLET LIMITED
- 2005-01-10 SC065497Tramway, 25 Albert Drive, GlasgowActive Corporate (16 parents)Officer~ 1992-12-14IIF 10 - Director → ME - 15UNITED AUCTIONS (SCOTLAND) PUBLIC LIMITED COMPANY - 1998-06-03Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer1998-09-01 ~ 2005-01-17IIF 16 - Director → ME
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