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
Individuals in focus
Shearer, David James Buchanan
- British born in March 1959
Shearer, David James Buchanan
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1959
Shearer, David James Buchanan
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Shearer, David James Buchanan
Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
IIF 15 IIF 16 IIF 17 (more)(less)C/o Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES
IIF 1910 Marchmont Terrace, Glasgow, G12 9LS
IIF 20Pacific Quay, Glasgow, G51 1PQ
IIF 2110, Harewood Avenue, London, NW1 6AA, England
IIF 22
- British born in March 1959
Shearer, David James Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies167 Renfrew Street, Glasgow, G3 6RQ
IIF 23The Mound, Edinburgh, Scotland, EH1 1YZ
IIF 24 IIF 25 IIF 26 (more)(less)1, George Square, Glasgow, G2 1AL, United Kingdom
IIF 28The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
IIF 29Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey
IIF 308, Salisbury Square, London, EC4Y 8BB
IIF 31Bow Bells House, 1 Bread Street, London, EC4M 9HH
IIF 32Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom
IIF 40Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom
IIF 41Unit 6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ
IIF 42Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom
IIF 43
- British chief strategic adviser born in March 1959
Shearer, David James Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
IIF 44
- British corporate director born in March 1959
Shearer, David James Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey
IIF 45
- British non-executive director born in March 1959
Shearer, David James Buchanan
Resident in United Kingdom
Registered addresses and corresponding companiesLevel 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England
IIF 46
- born in March 1959
Shearer, David James Buchanan
Resident in United Kingdom
Registered addresses and corresponding companies1, George Square, Glasgow, G2 1AL, United Kingdom
IIF 47
- born in March 1959Registered addresses and corresponding companies
Shearer, David James Buchanan
Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, , EC4A 4TR,
IIF 48
- British born in March 1959
David James Buchanan Shearer
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
48
- 1ABRDN NEW DAWN INVESTMENT TRUST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-10-23
Commencement of winding up on 2023-11-08ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (21 parents)Officer2007-01-01 ~ 2019-09-04IIF 32 - Director → ME - 2
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23 11942058Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 21 offsprings)Officer2019-05-29 ~ 2024-06-26IIF 46 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlAAA LOGISTICS LIMITED - 1999-04-293133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (32 parents)Officer2023-07-24 ~ dissolvedIIF 8 - Director → ME - 41 George Square, GlasgowActive Corporate (6 parents, 1 offspring)Officer2011-08-31 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 5
BUCHANAN SHEARER ASSOCIATES LLP
SO3037271 George Square, GlasgowActive Corporate (3 parents)Officer2011-12-29 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to surplus assets - 75% or more → OE - 6CAROLIA HOSPITALITY UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30
Dissolved on 2019-12-27FIRST STOP HOTELS LIMITED - 2000-09-2850 Lothian Road, Festival Square, EdinburghDissolved Corporate (36 parents)Officer2011-06-30 ~ 2011-09-28IIF 44 - Director → ME - 7
CASTLE MIDCO LIMITED
05988530Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2017-08-30Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2008-02-06 ~ 2009-03-23IIF 16 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-23
Dissolved on 2017-08-30CREST NICHOLSON GROUP LIMITED
- 2008-12-17 05988581CASTLE TOPCO LIMITED
- 2007-06-19 05988581Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2007-05-30 ~ 2009-03-23IIF 18 - Director → ME - 9CN FINANCE PLC - nowCASTLE BIDCO PLC - 2022-09-29
CASTLE BIDCO LIMITED
- 2017-08-03 05988526500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (33 parents, 1 offspring)Officer2008-02-06 ~ 2009-03-23IIF 17 - Director → ME - 10CREST NICHOLSON PLC - nowCREST NICHOLSON LIMITED - 2010-05-19
CREST NICHOLSON PLC
- 2010-04-16 01040616CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (46 parents, 35 offsprings)Officer2008-01-29 ~ 2009-03-23IIF 15 - Director → ME - 11DELOITTE LLP - now1 New Street Square, London, United KingdomActive Corporate (1901 parents, 37 offsprings)Officer2003-07-31 ~ 2003-12-31IIF 48 - LLP Member → ME
- 12EBRO AVIATION LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-11-18
Declaration of solvency sworn on 2025-11-18ESKEN AVIATION LIMITED
- 2024-08-03 10756283STOBART AVIATION LIMITED - 2022-04-06Herschel House, 58 Herschel Street, Slough, BerkshireLiquidation Corporate (13 parents, 10 offsprings)Officer2023-06-07 ~ 2024-07-18IIF 2 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlSTOBART ESTATES HOLDINGS LIMITED - 2022-04-06HAMSARD 3213 LIMITED - 2012-03-19C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2023-06-14 ~ dissolvedIIF 12 - Director → ME - 14Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-30 during the appointment or period of controlSTOBART FINANCE PLC - 2022-04-06C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, ManchesterLiquidation Corporate (9 parents)Officer2023-07-25 ~ nowIIF 3 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlSTOBART GREEN ENERGY LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents, 2 offsprings)Officer2023-06-14 ~ dissolvedIIF 5 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Dissolved on 2025-10-01 during the appointment or period of controlSTOBART HOLDINGS LIMITED - 2022-04-06HAMSARD 3212 LIMITED - 2012-04-05C/o Interpath Ltd 10, Fleet Place, LondonDissolved Corporate (17 parents, 16 offsprings)Officer2023-06-06 ~ dissolvedIIF 11 - Director → ME - 17GALDRINKAM LIMITED - 2021-01-13C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, EnglandDissolved Corporate (5 parents)Officer2023-06-21 ~ dissolvedIIF 7 - Director → ME
- 18Insolvency (Case 1) In administration
Administration started on 2024-03-21Insolvency (Case 1) In administration
Administration ended on 2025-03-21 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-03-21 during the appointment or period of controlPo Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, GuernseyLiquidation Corporate (9 parents, 7 offsprings)Officer2024-06-27 ~ nowIIF 30 - Director → ME - 19Floor 2 Trafalgar Court, Les Banques, St Peter Port, GuernseyRegistered Corporate (6 parents)OfficerResponsible for board director2023-02-07 ~ nowIIF 45 - Managing Officer → ME
- 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-18 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlSTOBART PROPERTIES LIMITED - 2022-04-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (15 parents)Officer2023-06-21 ~ dissolvedIIF 14 - Director → ME - 21STOBART REALISATIONS LIMITED - 2022-04-06EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20Third Floor, 15 Stratford Place, London, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2023-06-21 ~ dissolvedIIF 4 - Director → ME
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Dissolved on 2025-09-25 during the appointment or period of controlWESTLINK GROUP LIMITED
- 2025-02-04 04506853VALLATEAM LIMITED - 2005-02-09C/o Interpath Ltd, 10, Fleet Place, LondonDissolved Corporate (24 parents, 2 offsprings)Officer2023-06-21 ~ dissolvedIIF 10 - Director → ME - 23ETEX HOLDING UK INSULATION LIMITED - nowSUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC
- 2017-03-31 05423253SUPERGLASS HOLDINGS LIMITED
- 2007-07-04 05423253EDGER 509 LIMITED - 2006-12-20Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, EnglandActive Corporate (31 parents, 3 offsprings)Officer2007-02-26 ~ 2012-06-30IIF 42 - Director → ME - 24
- 25HALIFAX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 2 offsprings)Officer2004-03-23 ~ 2007-04-25IIF 26 - Director → ME - 26
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (89 parents, 6 offsprings)Officer2004-03-23 ~ 2007-04-25IIF 25 - Director → ME - 27HBOS TREASURY SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-28
Dissolved on 2018-08-28HBOS TREASURY SERVICES PLC
- 2007-12-05 02692890BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-141 More London Place, LondonDissolved Corporate (40 parents, 2 offsprings)Officer2004-04-27 ~ 2007-04-25IIF 24 - Director → ME - 28
LIBERTY LIVING (HE) HOLDINGS LIMITED
109778691st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (16 parents, 6 offsprings)Officer2017-09-22 ~ 2018-07-31IIF 39 - Director → ME - 29
LIBERTY LIVING FINANCE PLC
109793491st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (16 parents)Officer2017-09-25 ~ 2018-07-31IIF 36 - Director → ME - 301st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (21 parents, 1 offspring)Officer2015-06-25 ~ 2018-07-31IIF 37 - Director → ME
- 311st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2015-06-25 ~ 2018-07-31IIF 35 - Director → ME
- 321st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (17 parents, 1 offspring)Officer2017-03-31 ~ 2018-07-31IIF 33 - Director → ME
- 33
- 34
- 35MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-245 Morrison Street, Edinburgh, ScotlandActive Corporate (59 parents, 5 offsprings)Officer2008-03-01 ~ 2014-10-01IIF 19 - Director → ME
- 36
MITHRAS INVESTMENT TRUST PLC
02478424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12 during the appointment or period of control
Declaration of solvency sworn on 2018-09-12 during the appointment or period of controlC/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (27 parents, 3 offsprings)Officer2007-08-01 ~ 2018-09-12IIF 22 - Director → ME - 37Insolvency (Case 1) In administration
Administration started on 2012-08-24 during the appointment or period of control
Administration ended on 2013-07-31 during the appointment or period of controlMOUCHEL PARKMAN PLC - 2007-12-12MOUCHEL PLC - 2003-09-19MOUCHEL ASSOCIATES LIMITED - 2002-06-19Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (29 parents)Officer2012-01-09 ~ dissolvedIIF 31 - Director → ME - 38
MRBL LIMITED
081779982nd Floor, Optimum House, Clippers Quay, Salford, EnglandActive Corporate (26 parents, 2 offsprings)Officer2012-08-20 ~ 2014-03-20IIF 43 - Director → ME - 39
PROPIUS FUNDING LIMITED
14431338Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control
Dissolved on 2025-08-08 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (6 parents)Officer2023-06-21 ~ dissolvedIIF 13 - Director → ME - 40RENOLD LIMITED - now
RENOLD PUBLIC LIMITED COMPANY
- 2025-11-10 00249688Second Floor, Building 1 Manchester Green, Styal Road, Manchester, United KingdomActive Corporate (45 parents, 10 offsprings)Officer2007-05-01 ~ 2012-07-12IIF 40 - Director → ME - 41
- 42SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED - nowGRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
- 1999-02-26 SC147956ESOFIL LIMITED - 1994-03-17Atrium Court 50 Waterloo Street, Glasgow, Glasgow, GlasgowDissolved Corporate (19 parents)Officer1994-08-29 ~ 1996-11-18IIF 20 - Director → ME - 43
SCOTTISH FINANCIAL ENTERPRISE
SC10000024 Melville Street, EdinburghActive Corporate (88 parents)Officer2005-09-15 ~ 2010-06-10IIF 27 - Director → ME - 44
- 45
- 46Pacific Quay, GlasgowActive Corporate (52 parents, 5 offsprings)Officer2007-02-28 ~ 2017-04-25IIF 21 - Director → ME
- 47
WADI PROPERTIES LIMITED
06300151Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-17 during the appointment or period of control
Dissolved on 2025-05-28 during the appointment or period of controlC/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents, 1 offspring)Officer2023-06-21 ~ dissolvedIIF 9 - Director → ME - 48HAMBLEDENE LIMITED - 2002-06-177-9 Macon Court, Crewe, Cheshire, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2023-06-21 ~ 2025-02-04IIF 6 - Director → ME
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