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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcfarlane, Robert

    Related profiles found in government register
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 1
  • Mcfarlane, Robert
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 2
  • Mcfarlane, Robert
    British chairman & chief operating officer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 3 IIF 4
  • Mcfarlane, Robert
    British company director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 5 IIF 6
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 7

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 8

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 9

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 10

    • 1st Floor, 183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom

      IIF 11

    • 100, Barbirolli Square, Manchester, M2 3AB, England

      IIF 12
  • Mcfarlane, Robert
    British land contamination expert/deve born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD

      IIF 13
  • Mcfarlane, Robert
    British land remediation services born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland

      IIF 14
  • Mcfarlane, Robert
    British manager born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 15

    • 1st, Floor, 183 St. Vincent Street, Glasgow, G2 5QD

      IIF 16
  • Mcfarlane, Robert
    British none born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, Glasgow, G2 5QD, Scotland

      IIF 17
  • Maxwell, Robert Simon
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 18

    • 4, Wren Avenue, London, NW2 6UH, England

      IIF 19

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 20
  • Maxwell, Robert Simon
    British estate agent born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Wren Avenue, Cricklewood, London, NW2 6UH

      IIF 21
  • Robert Mcfarlane
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 22

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 23
  • Mcfarlane, Robert
    born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, First Floor, Glasgow, G2 5QD

      IIF 24 IIF 25 IIF 26

    • 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 27

    • Business Centre, Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

      IIF 28
  • Mcfarlane, Robert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 29
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 30
  • Mr Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Dr Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 183, St. Vincent Street, 1st Floor, Glasgow, G2 5QD, Scotland

      IIF 115
  • Maxwell, Robert Simon
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 116
  • Mr Robert Mcfarlane
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Robert Mcfarlane
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Robert Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, United Kingdom

      IIF 138
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2 De Walden Court, 85 New Cavendish Street, London, W1W 6XD, England

      IIF 139
child relation
Offspring entities and appointments 88
  • 1
    AMOS LAND ONE LLP
    SO301566
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (3 parents)
    Officer
    2007-10-09 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 56 - Has significant influence or control → OE
  • 2
    AMOS LAND TWO LLP
    SO301567
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (9 parents)
    Officer
    2007-10-09 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 102 - Has significant influence or control → OE
  • 3
    AMOS THREE LLP
    SO301661
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (9 parents)
    Officer
    2007-12-17 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 4
    ANGLESEY LNG LIMITED
    - now 05297325
    CANATXX LNG LIMITED - 2010-07-26
    ANGELSEY LNG LIMITED - 2010-07-26
    HLF 3226 LIMITED - 2005-04-26
    One, St. Peters Square, Manchester, England
    Active Corporate (16 parents)
    Officer
    2019-01-01 ~ 2019-08-30
    IIF 5 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    ARDEER REGENERATION LIMITED
    - now SC269486
    NPL (SCOTLAND) LIMITED
    - 2020-04-02 SC269486
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 41 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 103 - Has significant influence or control → OE
  • 6
    AVONDALE ADVANCED WASTE TREATMENT LIMITED
    06694425
    One, St. Peters Square, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 59 - Has significant influence or control → OE
  • 7
    AVONDALE DEVELOPMENTS LIMITED
    07398643
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 8
    AVONDALE ENVIRONMENTAL LIMITED
    - now 02463368
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (23 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 80 - Has significant influence or control → OE
  • 9
    AVONDALE HOLDINGS LIMITED
    - now 02872909
    LANDMEDIA LIMITED - 2009-06-23
    One, One St. Peters Square, Manchester, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 62 - Has significant influence or control → OE
  • 10
    BPW (UK) LTD
    SC443324
    183 St. Vincent Street, 1st Floor, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 11
    BPW BIO SOILS LTD
    09226339
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2014-09-19
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 118 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 79 - Has significant influence or control → OE
  • 12
    BRADLEY PARK WASTE MANAGEMENT - CELL 4 LIMITED
    13210417
    1 St. Peters Square, Manchester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-18 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 13
    BRADLEY PARK WASTE MANAGEMENT LIMITED
    06972355
    C/o Wgb Services Llp 3 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-23 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 14
    BROWNFIELD LAND HOLDINGS LIMITED
    - now 04673293
    INHOCO 2816 LIMITED - 2003-04-29
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2017-02-01 ~ now
    IIF 88 - Has significant influence or control → OE
  • 15
    CASTLE ROAD KT LIMITED - now
    RINGLEY AGENCY LIMITED - 2016-11-15
    MBMRINGLEY LIMITED
    - 2012-11-01 05355528
    Ringley House, 349 Royal College Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-02-07 ~ 2012-04-11
    IIF 21 - Director → ME
  • 16
    CERANTA LIMITED
    - now 05656881
    HIGH HILL VIEW RESIDENTS MANAGEMENT COMPANY LTD
    - 2024-12-11 05656881 16131927
    CERANTA LIMITED
    - 2023-12-13 05656881
    INHOCO 3283 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-12-01 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    CHEMWASTE LIMITED
    01581771
    C/o Pkf Gm, 3rd Floor, One Park Row, Leeds
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-04-01 ~ 2020-11-13
    IIF 120 - Has significant influence or control → OE
  • 18
    CHESHIRE ENERGY LIMITED
    06130049
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-02-01 ~ now
    IIF 108 - Has significant influence or control → OE
  • 19
    COOKES LANE LAND LIMITED
    - now 04828519
    INHOCO 2882 LIMITED - 2003-10-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 124 - Has significant influence or control → OE
  • 20
    DICKIE & MOORE DEVELOPMENTS LIMITED
    11263399
    One, St. Peters Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-03-19 ~ 2024-03-07
    IIF 1 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 22 - Has significant influence or control → OE
  • 21
    DICKIE & MOORE HOMES (THORNTON) LLP
    OC423605
    Business Centre Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (5 parents)
    Officer
    2018-08-01 ~ 2024-03-07
    IIF 28 - LLP Member → ME
    Person with significant control
    2018-08-01 ~ 2024-03-07
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    DRAGON POWER DEVELOPMENTS LIMITED
    - now 06703533
    WPG NUMBER 1 LIMITED - 2009-03-25
    One, St. Peters Square, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-25 ~ 2020-03-31
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 74 - Has significant influence or control → OE
  • 23
    FUREYS LIMITED
    - now 04485718
    INHOCO 2691 LIMITED - 2003-06-03
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 2016-09-01
    IIF 112 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ now
    IIF 125 - Has significant influence or control → OE
  • 24
    FYLDE WATER COMPANY LIMITED
    - now 05273658
    INHOCO 3143 LIMITED - 2004-12-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 121 - Has significant influence or control → OE
  • 25
    GRIFFITHS PARK LAND LIMITED
    - now 05123064
    INHOCO 3078 LIMITED - 2004-07-23
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-05-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 26
    HALITE ENERGY GROUP LIMITED
    - now 04145789
    CANATXX GAS STORAGE LIMITED - 2010-07-26
    HAMSARD 2280 LIMITED - 2001-04-03
    One, St. Peters Square, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ 2019-07-30
    IIF 6 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 136 - Has significant influence or control → OE
  • 27
    HILLHOUSE REMEDIATION LIMITED
    - now 05018025
    INHOCO 3031 LIMITED - 2004-02-25
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-01-01 ~ 2020-03-31
    IIF 123 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 82 - Has significant influence or control → OE
  • 28
    IRVINE HARBOUR COMPANY (THE)
    SZ000009
    183 St. Vincent Street, 1st Floor, Glasgow
    Active Corporate (21 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 76 - Has significant influence or control → OE
  • 29
    KING STREET (CHESHIRE) PROPERTIES LIMITED
    - now 04617042
    INHOCO 2784 LIMITED - 2003-02-07
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 3 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 30
    KING STREET ENERGY (CHESHIRE) LIMITED
    - now 06023631
    INHOCO 3369 LIMITED - 2007-05-17
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-06-17 ~ 2024-02-28
    IIF 4 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 96 - Has significant influence or control → OE
  • 31
    LANDCARE (ADSWOOD) LTD
    SC801303
    183 St Vincent Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 32
    LANDCARE (EAST MANCHESTER) LTD
    09277141
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 78 - Has significant influence or control → OE
    2016-10-01 ~ 2020-03-31
    IIF 89 - Ownership of shares – 75% or more → OE
  • 33
    LANDCARE (MANCHESTER) LTD
    SC430815 08184185
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 67 - Has significant influence or control → OE
    2016-08-01 ~ 2020-03-31
    IIF 93 - Ownership of shares – 75% or more → OE
  • 34
    LANDCARE (PURITON) LTD
    SC415291
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2012-01-24 ~ 2024-02-28
    IIF 7 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 50 - Has significant influence or control → OE
  • 35
    LANDCARE (REDHILL) LTD
    10389348
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ now
    IIF 109 - Has significant influence or control → OE
  • 36
    LANDCARE (ROCHDALE) LTD
    SC635623
    183 First Floor, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 69 - Has significant influence or control → OE
    2019-07-09 ~ 2020-03-31
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 37
    LANDCARE (ROTHERHAM) LTD
    SC436056
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 38
    LANDCARE (SOLUTIONS) LTD
    - now 08184185
    LANDCARE (MANCHESTER) LTD - 2012-08-21
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    IIF 114 - Has significant influence or control → OE
  • 39
    LANDCARE BROOKHOUSE LTD
    SC801349
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 40
    LANDCARE CARRINGTON LTD
    SC801542
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 41
    LANDCARE DEANSHUT CLOUGH LTD
    SC801450
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 42
    LANDCARE DRINKWATER PARK LTD
    SC801507
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 43
    LANDCARE HARDMAN FOLD LTD
    SC801340
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 44
    LANDCARE LUMNS LANE LTD
    SC801519
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-04 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 45
    LANDCARE PBL LTD
    SC801707
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 46
    LANDCARE ST ANNE'S LTD
    SC801673
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 47
    LANDCARE STRATEGIC LAND LTD
    SC801382
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 48
    LANDCARE STRETFORD LTD
    SC801692
    1/1 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-03-05 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 49
    LANDCO FIVE LIMITED
    - now SC302776
    MM&S (5111) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 16 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 65 - Has significant influence or control → OE
  • 50
    LANDCO FOUR LIMITED
    - now SC303728
    MM&S (5118) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (8 parents)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 9 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 45 - Has significant influence or control → OE
  • 51
    LANDCO THREE LIMITED
    - now SC301410
    MM&S (5101) LIMITED - 2006-06-23
    1st Floor, 183 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 17 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 48 - Has significant influence or control → OE
  • 52
    LANDCO TWO LIMITED
    - now SC301409
    MM&S (5100) LIMITED - 2006-06-23
    183 1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-02-22 ~ 2024-02-28
    IIF 15 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 39 - Has significant influence or control → OE
  • 53
    LANGENIQ LIMITED
    SC294647
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 54
    LE-FYLDE ESTATES LTD
    09174448
    One, St. Peters Square, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2024-02-28
    IIF 11 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 71 - Has significant influence or control → OE
    2016-08-01 ~ 2020-03-31
    IIF 113 - Ownership of shares – 75% or more → OE
  • 55
    NORTHWEST BIOGAS LTD
    - now SC436490
    NORTH WEST BIO GAS LTD - 2013-07-17
    1st Floor, 183 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 56
    NPL ANALYTICAL LIMITED
    - now 04934326
    INHOCO 2976 LIMITED - 2003-10-21
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 57
    NPL DEVELOPMENTS LTD
    08561769
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2016-12-14 ~ now
    IIF 115 - Has significant influence or control → OE
  • 58
    NPL ENERGY HOLDINGS LTD
    - now 08561853
    NPL ENERGY LTD
    - 2019-11-27 08561853
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 46 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 75 - Has significant influence or control → OE
  • 59
    NPL ESTATES LTD.
    03505485
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-06-28 ~ 2023-01-10
    IIF 13 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 35 - Has significant influence or control → OE
  • 60
    NPL GEOTECHNICS LIMITED
    - now 04673428
    INHOCO 2815 LIMITED - 2003-04-07
    1 St Peters Square, Manchester, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 92 - Has significant influence or control → OE
  • 61
    NPL GROUP (UK) LTD
    SC444462
    First Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2019-08-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 62
    NPL LANDCARE HOLDINGS LTD
    - now SC416888
    POS MANAGEMENT SERVICES LIMITED
    - 2019-12-23 SC416888
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183 St. Vincent Street, Npl Group,1st Floor, Glasgow
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 100 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 54 - Ownership of shares – 75% or more → OE
  • 63
    NPL LANDCARE LTD
    - now 05643505
    INHOCO 3274 LIMITED - 2006-02-04
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 53 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 77 - Has significant influence or control → OE
  • 64
    NPL PH CLEARING COMPANY LTD
    - now SC197917
    NPL (GLASGOW) LIMITED
    - 2022-08-22 SC197917
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2018-11-02 ~ 2024-02-28
    IIF 14 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 126 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ now
    IIF 99 - Has significant influence or control → OE
  • 65
    NPL WASTE MANAGEMENT HOLDINGS LTD
    - now 05551903 06112535
    REGENIQ LIMITED
    - 2019-11-26 05551903
    INHOCO 3244 LIMITED - 2005-10-07
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 66 - Has significant influence or control → OE
    2016-09-01 ~ 2020-03-31
    IIF 110 - Ownership of shares – 75% or more → OE
  • 66
    NPL WASTE MANAGEMENT LIMITED
    06112535 05551903
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 43 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 61 - Has significant influence or control → OE
  • 67
    OISSELL REMEDIATION LLP
    SO300799
    183 First Floor, St Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2005-12-21 ~ 2012-11-05
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 58 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 86 - Has significant influence or control → OE
  • 68
    P O S LANDCARE LTD.
    SC374653
    1st Floor, 183 St. Vincent Street, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 44 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 104 - Has significant influence or control → OE
  • 69
    PHOENIX (GLASGOW) LIMITED
    - now 02536540
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2002-04-03
    INTERCEDE 875 LIMITED - 1991-05-29
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-09-01 ~ 2016-09-02
    IIF 111 - Ownership of shares – 75% or more → OE
  • 70
    PREESALL ENERGY SERVICES LTD
    - now 02673604
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    One, St. Peters Square, Manchester, England
    Active Corporate (13 parents)
    Person with significant control
    2019-02-11 ~ 2020-03-31
    IIF 37 - Has significant influence or control → OE
    2020-03-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 71
    PREESALL INVESTMENTS LIMITED
    - now 11426040
    HAMSARD 3510 LIMITED
    - 2018-10-18 11426040 10241406... (more)
    One, St. Peters Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-10-18 ~ 2018-12-20
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    2020-03-31 ~ now
    IIF 68 - Has significant influence or control → OE
  • 72
    REGENIQ ANALYTICAL SERVICES LIMITED
    06006880
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 73
    ROBRAY PROPERTIES LIMITED
    14005440
    2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-03-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    STEVMAX01 LTD
    14007525
    2 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-28 ~ now
    IIF 116 - Director → ME
  • 75
    SYNGENIQ LIMITED
    - now 05656886
    INHOCO 3282 LIMITED - 2006-02-06
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 76
    THORNTON FACILITIES MANAGEMENT LIMITED
    - now 04673430
    INHOCO 2814 LIMITED - 2003-04-07
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-02-01 ~ 2020-03-31
    IIF 106 - Has significant influence or control → OE
    2020-03-31 ~ now
    IIF 70 - Has significant influence or control → OE
  • 77
    THORNTON LAND LTD
    SC461043
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2013-10-08 ~ 2024-02-28
    IIF 10 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 78
    UCC STRATEGIC LAND LTD
    SC423751
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ now
    IIF 55 - Has significant influence or control → OE
  • 79
    ULVERSTON CANAL CO LTD.
    SC369920
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 64 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 47 - Ownership of shares – 75% or more → OE
  • 80
    WESTBURY INVESTMENT MANAGEMENT LIMITED
    07985970
    Suite 2 De Walden Court 85, New Cavendish Street, London
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 81
    WESTBURY PROPERTY LIMITED
    10508858
    Suite 2 De Walden Court, 85 New Cavendish Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 138 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 82
    WHEATLEY HALL ROAD LAND LTD.
    - now 05069143
    INHOCO 3068 LIMITED - 2004-07-07
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 84 - Has significant influence or control → OE
  • 83
    WHITEHAVEN DEVELOPMENTS LTD
    - now SC400790
    MARCHON REGENERATION LTD - 2011-10-04
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-12-14 ~ 2020-03-31
    IIF 49 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 57 - Has significant influence or control → OE
  • 84
    WHITEHEAD RESTORATION LTD
    08936769
    Astley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ 2022-07-15
    IIF 60 - Has significant influence or control → OE
    2017-03-01 ~ 2020-03-31
    IIF 101 - Ownership of shares – 75% or more → OE
  • 85
    WILTON REMEDIATION LLP
    SO301056
    183 First Floor, St Vincent Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2006-09-12 ~ 2012-11-05
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 73 - Has significant influence or control → OE
  • 86
    WINNINGTON PROPERTIES LIMITED
    - now 04310995
    INHOCO 2434 LIMITED - 2001-11-30
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 87
    WYRE GAS TRANSPORTATION LIMITED
    06658221
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2020-03-31
    IIF 127 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ dissolved
    IIF 81 - Has significant influence or control → OE
  • 88
    WYRE POWER LIMITED
    06449211
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2024-02-28
    IIF 8 - Director → ME
    Person with significant control
    2016-12-01 ~ 2020-03-31
    IIF 90 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 72 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.