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
Active 3
  • 1
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Timothy Selwyn
    Asset Manager born in June 1985
    Individual (40 offsprings)
    Officer
    2018-12-13 ~ dissolved
    OF - director → CIF 0
  • 3
    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 (2 parents, 3 offsprings)
    Person with significant control
    2016-05-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (126 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - director → CIF 0
  • 2
    Macdonald, Donald John
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - director → CIF 0
  • 3
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - secretary → CIF 0
  • 4
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2005-04-22
    OF - director → CIF 0
  • 5
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (74 offsprings)
    Officer
    2016-07-28 ~ 2017-12-20
    OF - director → CIF 0
  • 6
    Guile, David Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - director → CIF 0
  • 7
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 8
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-28 ~ 2018-05-04
    OF - director → CIF 0
  • 9
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - secretary → CIF 0
  • 10
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2019-07-08
    OF - secretary → CIF 0
  • 11
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - director → CIF 0
  • 12
    Taylor, David Hunter
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2005-03-12
    OF - director → CIF 0
  • 13
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - secretary → CIF 0
  • 14
    Hall, Steven
    Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 15
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (115 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 16
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - director → CIF 0
  • 17
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-10-24
    OF - director → CIF 0
  • 18
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (41 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - director → CIF 0
  • 19
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (32 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - director → CIF 0
  • 20
    Christie, Scott Sommervaille
    Finance Director born in December 1965
    Individual (7 offsprings)
    Officer
    2004-07-28 ~ 2005-07-21
    OF - director → CIF 0
  • 21
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2006-10-16
    OF - director → CIF 0
  • 22
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - director → CIF 0
  • 23
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2004-02-10 ~ 2004-07-28
    PE - nominee-director → CIF 0
  • 24
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2004-02-10 ~ 2004-07-28
    PE - nominee-secretary → CIF 0
  • 25
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2004-02-10 ~ 2004-07-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ISLAND HOSPITALITY VENTURES LIMITED

Previous name
M M & S (3054) LIMITED - 2004-07-28
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.