logo
explain how to read the page

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

Shearer, David James Buchanan

    Related profiles found in government register
  • Shearer, David James Buchanan
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 128, Crewe Road, Haslington, Crewe, Cheshire, CW1 5RQ, England

      IIF 1

    • C/o Hill Dickinson, 1, St. Pauls Square, Liverpool, Merseyside, L3 9SJ, England

      IIF 2

    • C/o Alixpartners Uk Llp 6, New Street Square, London, EC4A 3BF

      IIF 3
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies

    • 10 Marchmont Terrace, Glasgow, G12 9LS

      IIF 15
  • Shearer, David James Buchanan
    British company director born in March 1959

    Registered addresses and corresponding companies

    • C/o Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 16

    • Pacific Quay, Glasgow, G51 1PQ

      IIF 17

    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 18
  • Shearer, David James Buchanan
    British non executive director born in March 1959

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 19
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 23

    • Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey

      IIF 24

    • Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

      IIF 29

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 30
  • Shearer, David James Buchanan
    British business advisor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 31
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 32
  • Shearer, David James Buchanan
    British chief strategic adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 33
  • Shearer, David James Buchanan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 34

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 35 IIF 36

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 37
  • Shearer, David James Buchanan
    British corporate director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

      IIF 38
  • Shearer, David James Buchanan
    British corporate financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Salisbury Square, London, EC4Y 8BB

      IIF 39

    • Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 40
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 41

    • Unit 6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ

      IIF 42

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 43
  • Shearer, David James Buchanan
    British executive chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 44 IIF 45
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 46
  • Shearer, David James Buchanan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 47
  • Shearer, David James Buchanan
    born in March 1959

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 48
  • David James Buchanan Shearer
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14 02904391, 02904400, 02997655... (more)
    Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 6 - Director → ME
  • 2
    BUCHANAN SHEARER & CO LIMITED
    - now SC396748
    MM&S (5669) LIMITED
    - 2011-09-28 SC396748 00421099, 02461648, 02462037... (more)
    1 George Square, Glasgow
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-08-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 3
    BUCHANAN SHEARER ASSOCIATES LLP
    SO303727
    1 George Square, Glasgow
    Active Corporate (3 parents)
    Officer
    2011-12-29 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 4
    ESKEN ESTATES HOLDINGS LIMITED
    - now 07246657
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19 02858212, 03056668, 03220676... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 10 - Director → ME
  • 5
    ESKEN FINANCE PLC
    - now 11701416
    STOBART FINANCE PLC - 2022-04-06
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 3 - Director → ME
  • 6
    ESKEN GREEN ENERGY LIMITED
    - now 08929196
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 14 - Director → ME
  • 7
    ESKEN HOLDINGS LIMITED
    - now 07246663
    STOBART HOLDINGS LIMITED - 2022-04-06 05907280
    HAMSARD 3212 LIMITED - 2012-04-05 02858212, 03056668, 03220676... (more)
    C/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (3 parents, 10 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 9 - Director → ME
  • 8
    ESKEN LIMITED
    - now 13096362 FC041629, OE023831, 12554221
    GALDRINKAM LIMITED - 2021-01-13 12554221
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 9
    Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 24 - Director → ME
  • 10
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Officer
    Responsible for board director
    2023-02-07 ~ now
    IIF 38 - Managing Officer → ME
  • 11
    ESKEN PROPERTIES LIMITED
    - now 06420708
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 12 - Director → ME
  • 12
    ESKEN REALISATIONS LIMITED
    - now 03000614
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 13 - Director → ME
  • 13
    ESKEN WGL LIMITED
    - now 04506853
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 8 - Director → ME
  • 14
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC - 2007-12-12 01686040, 06449232, 04825449
    MOUCHEL PLC - 2003-09-19 01686040, 06449232, 06450696
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 39 - Director → ME
  • 15
    PROPIUS FUNDING LIMITED
    14431338
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 11 - Director → ME
  • 16
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03 01288785
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Active Corporate (8 parents, 41 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 30 - Director → ME
  • 17
    WADI PROPERTIES LIMITED
    06300151
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-06-21 ~ dissolved
    IIF 7 - Director → ME
Ceased 31
  • 1
    ABRDN NEW DAWN INVESTMENT TRUST PLC - now 02902424
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC
    - 2022-05-31 02377879 02902424
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate
    Officer
    2007-01-01 ~ 2019-09-04
    IIF 37 - Director → ME
  • 2
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED
    - 2021-11-23 11942058
    DMWSL 899 LIMITED
    - 2019-05-29 11942058 01391256, 02082136, 02162677... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2019-05-29 ~ 2024-06-26
    IIF 46 - Director → ME
  • 3
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053, SC188338
    FIRST STOP HOTELS LIMITED - 2000-09-28 SC166053
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2011-09-28
    IIF 33 - Director → ME
  • 4
    CASTLE MIDCO LIMITED
    05988530
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 21 - Director → ME
  • 5
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 19 - Director → ME
  • 6
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 22 - Director → ME
  • 7
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 20 - Director → ME
  • 8
    DELOITTE LLP - now 04258664, 04334460
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 02400368, 02400371, 04258664... (more)
    1 New Street Square, London, United Kingdom
    Active Corporate (803 parents, 31 offsprings)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 48 - LLP Member → ME
  • 9
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED
    - 2024-08-03 10756283
    STOBART AVIATION LIMITED - 2022-04-06 06180326, 10818963
    4 Cork Street, 1st Floor, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2023-06-07 ~ 2024-07-18
    IIF 2 - Director → ME
  • 10
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC
    - 2017-03-31 05423253
    SUPERGLASS HOLDINGS LIMITED
    - 2007-07-04 05423253
    EDGER 509 LIMITED - 2006-12-20 03166152, 04178791, 04207707... (more)
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2012-06-30
    IIF 42 - Director → ME
  • 11
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    167 Renfrew Street, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2010-12-13
    IIF 34 - Director → ME
  • 12
    HALIFAX LIMITED - now 02045932
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04 02045932
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19 02379971
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 36 - Director → ME
  • 13
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 35 - Director → ME
  • 14
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 41 - Director → ME
  • 15
    LIBERTY LIVING (HE) HOLDINGS LIMITED
    10977869
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-22 ~ 2018-07-31
    IIF 45 - Director → ME
  • 16
    LIBERTY LIVING FINANCE PLC
    10979349
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-09-25 ~ 2018-07-31
    IIF 44 - Director → ME
  • 17
    LIBERTY LIVING INVESTMENTS GP1 LIMITED
    09375866 09375868, 10518849
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 27 - Director → ME
  • 18
    LIBERTY LIVING INVESTMENTS GP2 LIMITED
    09375868 09375866, 10518849
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 40 - Director → ME
  • 19
    LIBERTY LIVING INVESTMENTS GP3 LIMITED
    10518849 09375866, 09375868
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-07-31
    IIF 25 - Director → ME
  • 20
    LIBERTY LIVING INVESTMENTS II LIMITED
    09680931 09375870
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-07-31
    IIF 26 - Director → ME
  • 21
    LIBERTY LIVING INVESTMENTS LIMITED
    09375870 09680931
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 28 - Director → ME
  • 22
    MARTIN CURRIE LIMITED
    - now SC066024
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    IIF 16 - Director → ME
  • 23
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 offsprings)
    Officer
    2007-08-01 ~ 2018-09-12
    IIF 18 - Director → ME
  • 24
    MRBL LIMITED
    08177998
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2014-03-20
    IIF 43 - Director → ME
  • 25
    RENOLD PUBLIC LIMITED COMPANY - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2012-07-12
    IIF 29 - Director → ME
  • 26
    SCOTTISH EDGE C.I.C.
    - now SC493104
    SCOT EDGE
    - 2015-04-23 SC493104 SC648412
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-09-30
    IIF 31 - Director → ME
  • 27
    SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED - now
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
    - 1999-02-26 SC147956
    ESOFIL LIMITED - 1994-03-17
    Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    1994-08-29 ~ 1996-11-18
    IIF 15 - Director → ME
  • 28
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2005-09-15 ~ 2010-06-10
    IIF 32 - Director → ME
  • 29
    SPD 1 LIMITED
    06776030 10897285
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 1 - Director → ME
  • 30
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC174088, SC341484
    Pacific Quay, Glasgow
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    IIF 17 - Director → ME
  • 31
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.