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

Hewitt, Alistair James Neil

child relation
Offspring entities and appointments
Active 28
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 132 - director → ME
  • 2
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 97 - director → ME
  • 3
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 126 - director → ME
  • 4
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 98 - director → ME
  • 5
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2022-05-12 ~ now
    IIF 100 - director → ME
  • 6
    300 Bath Street, Glasgow, Scotland
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 105 - director → ME
  • 7
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved corporate (8 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 107 - director → ME
  • 8
    130 St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 106 - director → ME
  • 9
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 80 - director → ME
  • 10
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 82 - director → ME
  • 11
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 81 - director → ME
  • 12
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 101 - director → ME
  • 13
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 102 - director → ME
  • 14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 96 - director → ME
  • 15
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents, 17 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 121 - director → ME
  • 16
    300 Bath Street, First Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 103 - director → ME
  • 17
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 120 - director → ME
  • 18
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 119 - director → ME
  • 19
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 116 - director → ME
  • 20
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 118 - director → ME
  • 21
    CONYGAR STRAND LIMITED - 2017-03-24
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 117 - director → ME
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-30 ~ now
    IIF 104 - director → ME
  • 23
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 128 - director → ME
  • 24
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 129 - director → ME
  • 25
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 68 - director → ME
  • 26
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2024-12-31 ~ now
    IIF 99 - director → ME
  • 27
    Company number 04742693
    Non-active corporate
    Officer
    2005-11-14 ~ now
    IIF 14 - director → ME
  • 28
    Company number 04899878
    Non-active corporate
    Officer
    2005-11-14 ~ now
    IIF 26 - director → ME
Ceased 126
  • 1
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2009-02-02 ~ 2010-03-15
    IIF 110 - director → ME
    2015-04-10 ~ 2016-09-27
    IIF 114 - director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-02-09
    IIF 72 - director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-02-09
    IIF 60 - director → ME
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 10 - director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 31 - director → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 12 - director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 32 - director → ME
  • 8
    24 Bruton Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-17 ~ 2013-12-20
    IIF 35 - director → ME
  • 9
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ 2005-02-24
    IIF 55 - director → ME
  • 10
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-02-16
    IIF 29 - director → ME
  • 11
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2008-02-25
    IIF 4 - director → ME
  • 12
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 78 - director → ME
    2009-01-30 ~ 2012-12-14
    IIF 159 - director → ME
  • 13
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 73 - director → ME
    2007-11-12 ~ 2008-06-30
    IIF 49 - director → ME
  • 14
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-19 ~ 2011-06-30
    IIF 3 - director → ME
  • 15
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2008-09-16
    IIF 6 - director → ME
    2013-07-31 ~ 2014-10-21
    IIF 136 - director → ME
  • 16
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2004-10-08 ~ 2005-02-24
    IIF 44 - director → ME
  • 17
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-24
    IIF 139 - director → ME
  • 18
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-02-20
    IIF 30 - director → ME
  • 19
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 93 - director → ME
  • 20
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-02-09
    IIF 15 - director → ME
  • 21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 145 - director → ME
  • 22
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 162 - director → ME
  • 23
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 150 - director → ME
  • 24
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 151 - director → ME
  • 25
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2005-02-24
    IIF 113 - director → ME
  • 26
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2016-10-31
    IIF 108 - director → ME
  • 27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 137 - director → ME
  • 28
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 134 - director → ME
  • 29
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2014-10-21
    IIF 138 - director → ME
  • 30
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2007-03-30 ~ 2009-01-28
    IIF 47 - director → ME
  • 31
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-04-28 ~ 2009-01-28
    IIF 9 - director → ME
  • 32
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    2006-04-28 ~ 2009-01-28
    IIF 24 - director → ME
  • 33
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 16 - director → ME
  • 34
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 20 - director → ME
  • 35
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 13 - director → ME
  • 36
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 21 - director → ME
  • 37
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-05-24 ~ 2011-08-19
    IIF 163 - director → ME
    2006-04-28 ~ 2008-01-31
    IIF 22 - director → ME
  • 38
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2012-12-14
    IIF 161 - director → ME
  • 39
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2006-06-16 ~ 2007-04-13
    IIF 53 - director → ME
  • 40
    MM&S (4082) LIMITED - 2005-10-21
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2011-12-16
    IIF 38 - director → ME
  • 41
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-12-16
    IIF 36 - director → ME
  • 42
    LOTHIAN SHELF (236) LIMITED - 2004-12-01
    16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-12-16
    IIF 37 - director → ME
  • 43
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 94 - director → ME
  • 44
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-10-19
    IIF 90 - director → ME
  • 45
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-10-19
    IIF 91 - director → ME
  • 46
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 89 - director → ME
  • 47
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 50 - director → ME
  • 48
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-12-22
    IIF 28 - director → ME
  • 49
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-31 ~ 2011-04-13
    IIF 160 - director → ME
  • 50
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    2009-02-02 ~ 2009-11-30
    IIF 143 - director → ME
  • 51
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    407 GBP2023-12-24
    Officer
    2004-03-11 ~ 2004-06-03
    IIF 155 - director → ME
  • 52
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-12-08 ~ 2005-02-24
    IIF 54 - director → ME
  • 53
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ 2004-12-31
    IIF 56 - director → ME
  • 54
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2009-11-26
    IIF 19 - director → ME
  • 55
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-04-24 ~ 2009-11-26
    IIF 18 - director → ME
  • 56
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 131 - director → ME
  • 57
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-10-19
    IIF 111 - director → ME
  • 58
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2015-02-18
    IIF 8 - director → ME
  • 59
    ALBA CAMPUS LIMITED - 2007-03-15
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    10,466 GBP2020-12-31
    Officer
    2004-10-08 ~ 2005-02-25
    IIF 67 - director → ME
  • 60
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-10-08 ~ 2005-02-25
    IIF 46 - director → ME
  • 61
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-12 ~ 2009-02-02
    IIF 51 - director → ME
  • 62
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-08-17 ~ 2005-05-19
    IIF 112 - director → ME
    2007-11-12 ~ 2009-02-02
    IIF 59 - director → ME
  • 63
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED - 2016-01-21
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Corporate (4 parents)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 77 - director → ME
  • 64
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED - 2016-01-21
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Corporate (3 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 42 - director → ME
  • 65
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 48 - director → ME
  • 66
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 153 - director → ME
  • 67
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 146 - director → ME
  • 68
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 149 - director → ME
  • 69
    Weir House, Hurst Road, East Molesey
    Corporate (3 parents)
    Officer
    2011-05-25 ~ 2016-03-22
    IIF 115 - director → ME
  • 70
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 144 - director → ME
  • 71
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 154 - director → ME
  • 72
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-06-30
    IIF 64 - director → ME
  • 73
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2007-09-28 ~ 2009-01-28
    IIF 157 - director → ME
  • 74
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 140 - director → ME
  • 75
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    IIF 125 - director → ME
  • 76
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-10-31
    IIF 41 - director → ME
  • 77
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-10-31
    IIF 39 - director → ME
  • 78
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-10-31
    IIF 40 - director → ME
  • 79
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 70 - director → ME
  • 80
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2006-10-02 ~ 2009-04-28
    IIF 76 - director → ME
  • 81
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 71 - director → ME
  • 82
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 52 - director → ME
  • 83
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-03-17 ~ 2009-02-09
    IIF 45 - director → ME
  • 84
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 79 - director → ME
  • 85
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 74 - director → ME
  • 86
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 43 - director → ME
  • 87
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-16 ~ 2010-09-15
    IIF 27 - director → ME
  • 88
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-12-20
    IIF 152 - director → ME
  • 89
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2005-11-14 ~ 2008-09-16
    IIF 34 - director → ME
    2013-07-31 ~ 2014-10-21
    IIF 133 - director → ME
  • 90
    ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED - 2014-03-19
    INHOCO 3267 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-12-22 ~ 2009-02-23
    IIF 5 - director → ME
  • 91
    SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
    ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED - 2014-03-19
    INHOCO 3268 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    805,617 GBP2023-09-30
    Officer
    2005-12-22 ~ 2009-02-23
    IIF 7 - director → ME
  • 92
    SJS (3) LIMITED - 2016-02-25
    SJS (MIRFIELD) LIMITED - 2014-10-16
    ST JAMES SECURITIES VENTURES (LEEDS) LIMITED - 2014-03-19
    INHOCO 3269 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -212 GBP2022-09-30
    Officer
    2005-12-08 ~ 2009-02-23
    IIF 11 - director → ME
  • 93
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-26 ~ 2011-03-30
    IIF 141 - director → ME
  • 94
    SJS (1) LIMITED - 2019-09-16
    ST JAMES SECURITIES VENTURES LIMITED - 2014-03-19
    INHOCO 3263 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    565 GBP2023-09-30
    Officer
    2009-10-19 ~ 2013-12-20
    IIF 2 - director → ME
    2005-12-22 ~ 2009-02-23
    IIF 23 - director → ME
  • 95
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 61 - director → ME
  • 96
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-02-16
    IIF 83 - director → ME
  • 97
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-02-16
    IIF 85 - director → ME
  • 98
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-02-16
    IIF 84 - director → ME
    2009-10-19 ~ 2012-07-06
    IIF 1 - director → ME
  • 99
    DUNWILCO (1476) LIMITED - 2007-11-02
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2016-01-28
    Officer
    2007-11-29 ~ 2009-02-02
    IIF 33 - director → ME
  • 100
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2015-12-09
    IIF 122 - director → ME
  • 101
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 75 - director → ME
  • 102
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2008-09-16
    IIF 25 - director → ME
    2013-07-31 ~ 2014-10-21
    IIF 135 - director → ME
  • 103
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 95 - director → ME
  • 104
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 88 - director → ME
  • 105
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 92 - director → ME
  • 106
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    IIF 123 - director → ME
  • 107
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2016-10-31
    IIF 124 - director → ME
  • 108
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-24 ~ 2009-02-18
    IIF 164 - director → ME
  • 109
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (3 parents, 19 offsprings)
    Officer
    2007-07-26 ~ 2011-05-27
    IIF 156 - director → ME
  • 110
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-24
    IIF 158 - director → ME
  • 111
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2005-02-24
    IIF 148 - director → ME
  • 112
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-24
    IIF 142 - director → ME
  • 113
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 87 - director → ME
  • 114
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-12-15 ~ 2014-07-04
    IIF 147 - director → ME
  • 115
    Company number 01387178
    Non-active corporate
    Officer
    2005-11-14 ~ 2008-09-16
    IIF 17 - director → ME
  • 116
    Company number 04281567
    Non-active corporate
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 63 - director → ME
  • 117
    Company number 04281572
    Non-active corporate
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 57 - director → ME
  • 118
    Company number SC145369
    Non-active corporate
    Officer
    2004-12-03 ~ 2004-12-03
    IIF 130 - director → ME
  • 119
    Company number SC225031
    Non-active corporate
    Officer
    2006-03-24 ~ 2007-01-05
    IIF 86 - director → ME
  • 120
    Company number SC229483
    Non-active corporate
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 69 - director → ME
  • 121
    Company number SC243128
    Non-active corporate
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 65 - director → ME
  • 122
    Company number SC244457
    Non-active corporate
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 62 - director → ME
  • 123
    Company number SC249473
    Non-active corporate
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 58 - director → ME
  • 124
    Company number SC268183
    Non-active corporate
    Officer
    2004-09-21 ~ 2005-05-19
    IIF 109 - director → ME
  • 125
    Company number SC291292
    Non-active corporate
    Officer
    2007-11-12 ~ 2009-02-02
    IIF 66 - director → ME
  • 126
    Company number SC298567
    Non-active corporate
    Officer
    2006-07-01 ~ 2009-03-24
    IIF 127 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.