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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

Mr John Douglas Berthinussen

child relation
Offspring entities and appointments 41
  • 1
    CORRENNIE INVESTMENTS LIMITED - now
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC484402... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ 2013-12-06
    IIF 4 - Director → ME
  • 2
    FINANCE DEVELOPMENT LLP
    SO307098
    Active Corporate (7 parents)
    Person with significant control
    2021-04-13 ~ now
    IIF 1 - Has significant influence or control → OE
  • 3
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2012-10-10 ~ 2018-08-21
    IIF 7 - Director → ME
  • 4
    GIRAFFE HOLDCO LIMITED
    17237213
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-05-22 ~ now
    IIF 39 - Director → ME
  • 5
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED - 2014-06-25
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 27 - Director → ME
  • 6
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 26 - Director → ME
  • 7
    HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    - now SC353445 03449071
    DMWS 891 LIMITED
    - 2009-04-03 SC353445 SC328055... (more)
    Active Corporate (10 parents)
    Officer
    2021-03-05 ~ now
    IIF 21 - Director → ME
    2009-04-02 ~ 2009-04-08
    IIF 42 - Director → ME
  • 8
    HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
    - now SC389324
    DMWS 940 LIMITED
    - 2011-02-10 SC389324 SC328064... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 9
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Active Corporate (17 parents, 41 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 32 - Director → ME
  • 10
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 17 - Director → ME
  • 11
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 18 - Director → ME
  • 12
    LAKESTREAM LIMITED
    SC183164
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 31 - Director → ME
  • 13
    LIKEZERO HOLDINGS LIMITED
    SC674713
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-09-18 ~ now
    IIF 15 - Director → ME
  • 14
    LIKEZERO LIMITED
    - now SC651418
    DMWS 1131 LIMITED
    - 2020-10-05 SC651418 SC651398... (more)
    Active Corporate (14 parents)
    Officer
    2020-03-11 ~ 2021-04-20
    IIF 34 - Director → ME
  • 15
    MOBIUS LIFE HOLDINGS LIMITED
    - now 08556443
    THESSALY LIMITED - 2014-09-18
    GG158 LIMITED - 2013-06-17
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2019-09-30
    IIF 38 - Director → ME
  • 16
    NICKEL BIDCO LIMITED
    SC782432
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-13 ~ now
    IIF 37 - Director → ME
  • 17
    NICKEL NEWCO LIMITED
    SC782364
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-09-12 ~ now
    IIF 36 - Director → ME
  • 18
    PREMIER HYTEMP HOLDINGS LIMITED
    - now SC326297
    MURRAY INDUSTRIES LIMITED - 2010-01-13
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-11-20 ~ now
    IIF 35 - Director → ME
  • 19
    PREMIER HYTEMP LIMITED
    - now SC093051
    PREMIER ALLOYS LIMITED - 2009-11-09
    UMBRIEL LIMITED - 1985-08-13
    Active Corporate (26 parents)
    Officer
    2023-11-20 ~ 2023-11-20
    IIF 40 - Director → ME
  • 20
    REVLOCH LIMITED
    SC179199
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2010-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 21
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED - 2016-09-28
    DMWS 955 LIMITED - 2011-10-12
    Active Corporate (9 parents)
    Officer
    2021-03-05 ~ now
    IIF 19 - Director → ME
  • 22
    SIEXEC 8020 LIMITED
    SC671167
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 16 - Director → ME
  • 23
    SOUTER CLOVER LIMITED
    SC748559
    Active Corporate (3 parents)
    Officer
    2022-10-27 ~ now
    IIF 11 - Director → ME
  • 24
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 SC360337... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 3 - Director → ME
  • 25
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED
    - 2013-10-28 SC459817 SC451744... (more)
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 33 - Director → ME
  • 26
    SOUTER FT LIMITED
    - now SC449607
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 05618883... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-04 ~ dissolved
    IIF 25 - Director → ME
  • 27
    SOUTER H&E UK LIMITED
    SC420017
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 22 - Director → ME
  • 28
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED - 2016-09-28
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2021-03-05 ~ now
    IIF 30 - Director → ME
  • 29
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 08822753... (more)
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 28 - Director → ME
  • 30
    SOUTER MANA UK LIMITED
    SC420016
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 23 - Director → ME
  • 31
    SOUTER MEADOWS LIMITED
    SC740297
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-08-04 ~ now
    IIF 8 - Director → ME
  • 32
    SOUTER ORCHARD BRAE LIMITED
    - now SC667779
    DMWS 1138 LIMITED
    - 2021-04-06 SC667779 SC651418... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
  • 33
    SOUTER QUEENSFERRY LIMITED
    - now SC710284
    SOUTER PMC LIMITED
    - 2022-01-31 SC710284
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-23 ~ now
    IIF 24 - Director → ME
  • 34
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC484543... (more)
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 2 - Director → ME
  • 35
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED
    - 2013-10-01 SC451746 SC459804
    DUNWILCO (1804) LIMITED - 2013-06-17
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-09-27 ~ now
    IIF 29 - Director → ME
  • 36
    SOUTER SORRENTO LIMITED
    SC730807
    Active Corporate (3 parents)
    Officer
    2022-04-27 ~ now
    IIF 9 - Director → ME
  • 37
    SOUTER TENNANT LIMITED
    SC748558
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-10-27 ~ now
    IIF 12 - Director → ME
  • 38
    SOUTER WAVE LIMITED
    SC728343
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 10 - Director → ME
  • 39
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    Liquidation Corporate (13 parents)
    Officer
    2010-06-21 ~ now
    IIF 13 - Director → ME
  • 40
    STONE TECHNOLOGIES GROUP LIMITED
    - now 12325890
    STERLING TWO BIDCO LIMITED
    - 2020-02-12 12325890
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-11-20 ~ 2022-11-04
    IIF 41 - Director → ME
  • 41
    TRANSPORT2 (UK) LIMITED
    - now 07238769
    COACH HIRE COMPARE LIMITED - 2014-10-14
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2024-01-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.