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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (175 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Macdonald, Donald John
    Director born in February 1947
    Individual (74 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (147 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (134 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 5
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (149 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (140 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - Director → CIF 0
  • 7
    Gray, Robert Edward
    Director born in June 1977
    Individual (86 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - Director → CIF 0
  • 8
    Hall, Steven
    Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 9
    Taylor, David Hunter
    Banker born in July 1954
    Individual (11 offsprings)
    Officer
    2004-08-11 ~ 2005-03-12
    OF - Director → CIF 0
  • 10
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2004-08-11 ~ 2005-04-22
    OF - Director → CIF 0
  • 11
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (84 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 12
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - Secretary → CIF 0
  • 13
    Guile, David Andrew
    Director born in March 1964
    Individual (75 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 14
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (126 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (126 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 15
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (206 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 16
    Figge, Heiko
    Hotelier born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 17
    Sanderson, Timothy Robin Llewelyn
    Individual (110 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 18
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (90 offsprings)
    Officer
    2006-05-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 19
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (103 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 20
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - Director → CIF 0
  • 21
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (43 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 22
    Morar, Neal
    Finance Director born in May 1970
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (113 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 23
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ now
    OF - Director → CIF 0
  • 24
    Christie, Scott Sommervaille
    Finance Director born in December 1965
    Individual (103 offsprings)
    Officer
    2004-07-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2004-02-10 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 26
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2004-02-10 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 27
    LASER HOTELS ONE LIMITED
    - now 05893844
    MREF HOTELS ONE LIMITED - 2015-08-15
    MACDONALD HOTELS ONE LIMITED - 2007-02-07
    BOWLFLIP LIMITED - 2006-09-20
    C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, United Kingdom
    Dissolved Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2004-02-10 ~ 2004-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ISLAND HOSPITALITY VENTURES LIMITED

Period: 2004-07-28 ~ 2022-01-14
Company number: SC263277
Registered names
ISLAND HOSPITALITY VENTURES LIMITED - Dissolved
M M & S (3054) LIMITED - 2004-07-28 05193930... (more)
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ISLAND HOSPITALITY VENTURES LIMITED
    Info
    M M & S (3054) LIMITED - 2004-07-28
    Registered number SC263277
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-10 and dissolved on 2022-01-14 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.