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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

Leslie Melville, Ian Hamish, Mr.

    Related profiles found in government register
  • Leslie Melville, Ian Hamish, Mr.
    British banker born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish, Mr.
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Eaton Place, London, SW1X 8AE

      IIF 8 IIF 9

    • icon of address 60, Victoria Embankment, London, EC4Y 0JP

      IIF 10
  • Leslie Melville, Ian Hamish, Mr.
    British director born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Eaton Place, London, SW1X 8AE

      IIF 11
  • Leslie Melville, Ian Hamish, Mr.
    British landowner born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 11, Shrewsbury House, 42 Cheyne Walk, London, England, SW3 5LN, England

      IIF 12 IIF 13
  • Leslie Melville, Ian Hamish
    British banker born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish
    British company director born in August 1944

    Resident in England

    Registered addresses and corresponding companies
  • Leslie Melville, Ian Hamish, Mr.
    born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Eaton Place, London, SW1X 8AE

      IIF 19
  • Leslie Melville, Ian Hamish
    British company director born in August 1944

    Registered addresses and corresponding companies

    • icon of address Persimmon House, Fulford, York, YO19 4FE

      IIF 20
  • Leslie Melville, Ian Hamish
    born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ

      IIF 21
  • Leslie Melville, Ian Hamish
    British company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lochluichart, Garve, Ross Shire, IV23 2PZ

      IIF 22

    • icon of address Lochluichart Lodge, Lochluichart, Garve, Roos-shire, United Kingdom

      IIF 23
  • Leslie Melville, Ian Hamish
    British director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, George Street, Dingwall, Ross-shire, IV15 9SA, Scotland

      IIF 24

    • icon of address Lochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ, United Kingdom

      IIF 25
  • Melville, Ian Hamish Leslie
    British chairman born in August 1944

    Registered addresses and corresponding companies

    • icon of address 7 Randolph Cliff, Edinburgh, Scotland, EH3 7TZ

      IIF 26
  • Melville, Ian Hamish Leslie
    British chairman born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 16 Eaton Place, London, SW1X 8AE, United Kingdom

      IIF 27
  • Mr. Ian Hamish Leslie Melville
    British born in August 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lochluichart Lodge, Lochluichart, Garve, Ross-shire, IV23 2PZ

      IIF 28

    • icon of address Flat 11, Shrewsbury House, 42 Cheyne Walk, London, England, SW3 5LN, England

      IIF 29
  • Mr Ian Hamish Leslie Melville
    British born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3, 16 Eaton Place, London, SW1X 8AE, United Kingdom

      IIF 30

    • icon of address Estate Office, Bugthorpe, York, YO41 1QG, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Estate Office, Bugthorpe, York, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address 4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    icon of calendar 1995-11-08 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address 4 Felstead Gardens, Ferry Street, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,258,230 GBP2024-03-31
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 5
    LOCHLUICHART ESTATE HIGHLAND LLP - 2012-07-23
    icon of address Lochluichart Lodge, Lochluichart, Garve, Ross-shire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-22 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 6
    icon of address Desmond Hendry, 6 Gurige Lane, Cloughmills, Ballymena
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1994-10-17 ~ now
    IIF 26 - Director → ME
Ceased 23
  • 1
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    icon of calendar 2016-10-13 ~ 2024-10-24
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-10-13 ~ 2024-10-24
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -41 GBP2024-05-31
    Officer
    icon of calendar 2007-08-14 ~ 2008-09-25
    IIF 6 - Director → ME
  • 3
    RUSTICBARN LIMITED - 1983-04-25
    icon of address The Estate Office, Batsford, Moreton In Marsh, Glos
    Active Corporate (5 parents)
    Equity (Company account)
    31,491,758 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-06-25
    IIF 2 - Director → ME
  • 4
    icon of address Lindarets House, Spring Lane, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-20 ~ 2021-06-23
    IIF 25 - Director → ME
  • 5
    DUNWILCO (431) LIMITED - 1995-04-25
    icon of address Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,791,720 GBP2025-01-31
    Officer
    icon of calendar 1996-10-29 ~ 2002-09-18
    IIF 5 - Director → ME
  • 6
    CREDIT SUISSE FIRST BOSTON INTERNATIONAL - 2006-01-16
    CREDIT SUISSE FINANCIAL PRODUCTS - 2000-03-27
    icon of address One Cabot Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-09 ~ 2008-03-10
    IIF 3 - Director → ME
  • 7
    CREDIT SUISSE FIRST BOSTON (EUROPE) LIMITED - 2006-01-16
    CS FIRST BOSTON LIMITED - 1996-12-31
    CREDIT SUISSE FIRST BOSTON LIMITED - 1993-11-01
    CREDIT SUISSE WHITE WELD LIMITED - 1978-12-31
    icon of address One Cabot Square, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-09 ~ 2008-03-10
    IIF 4 - Director → ME
  • 8
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    icon of address 2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-06-05 ~ 1995-12-31
    IIF 9 - Director → ME
  • 9
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2014-04-05
    IIF 19 - LLP Member → ME
  • 10
    CONTINENTAL SHELF 492 LIMITED - 2010-06-10
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-12-21
    IIF 23 - Director → ME
  • 11
    TRUSHELFCO (NO.2187) LIMITED - 1996-10-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    icon of calendar 2000-01-26 ~ 2006-10-10
    IIF 14 - Director → ME
  • 12
    ALNERY NO. 593 LIMITED - 1987-10-07
    icon of address 4 Felstead Gardens, Ferry Street, London
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    69,820 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-06-02
    IIF 15 - Director → ME
  • 13
    icon of address Garve Public Hall, Station Road, Garve, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    72,441 GBP2019-03-31
    Officer
    icon of calendar 2012-05-14 ~ 2016-07-28
    IIF 24 - Director → ME
  • 14
    LOCHLUICHART ENERGY LIMITED - 2003-12-05
    icon of address C/o Pinsent Masons Llp, 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-14 ~ 2010-03-24
    IIF 22 - Director → ME
  • 15
    icon of address C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    icon of calendar 1994-01-20 ~ 2008-05-14
    IIF 18 - Director → ME
  • 16
    NORTHERN RECRUITMENT GROUP PLC - 2009-01-12
    icon of address Galago House, 163 Brighton Road, Coulsdon, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-08-26 ~ 2004-10-20
    IIF 17 - Director → ME
  • 17
    CROSSCO (705) LIMITED - 2002-10-09
    icon of address 13 Adderstone Crescent, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2002-11-15 ~ 2004-10-20
    IIF 11 - Director → ME
  • 18
    PERSIMMON (1984) LIMITED - 1984-07-09
    icon of address Persimmon House, Fulford, York
    Active Corporate (11 parents, 19 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2010-04-22
    IIF 20 - Director → ME
  • 19
    ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED - 1991-09-30
    ULPIAN LIMITED - 1986-12-22
    icon of address Research Park, Riccarton, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 2005-03-10
    IIF 16 - Director → ME
  • 20
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-12-18 ~ 2017-05-24
    IIF 10 - Director → ME
  • 21
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2007-01-26
    IIF 8 - Director → ME
  • 22
    icon of address 20 Devonshire Place, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-16 ~ 2024-11-19
    IIF 1 - Director → ME
  • 23
    icon of address Estate Office, Batsford, Moreton-in-marsh, Glos
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-06-25
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.