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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

Mr Robert Mcfarlane

    Related profiles found in government register
  • Mr Robert Mcfarlane
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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

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

      IIF 96
  • 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

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

      IIF 107
  • Robert Mcfarlane
    British born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108

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

      IIF 109
  • Mcfarlane, Robert
    British born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 110
  • Mcfarlane, Robert
    British chairman & chief operating officer born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112
  • Mcfarlane, Robert
    British company director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 113 IIF 114
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • St. Vincent Street, Glasgow, G2 5QD

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

    • Barbirolli Square, Manchester, M2 3AB, England

      IIF 120
  • Mcfarlane, Robert
    British land contamination expert/deve born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • St. Vincent Street, Glasgow, G2 5QD

      IIF 121
  • Mcfarlane, Robert
    British land remediation services born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 122
  • Mcfarlane, Robert
    British manager born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 123

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

      IIF 124
  • Mcfarlane, Robert
    British none born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 125
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 126
  • Maxwell, Robert Simon
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 127
  • Mcfarlane, Robert
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 128
  • Mcfarlane, Robert
    born in August 1946

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 129 IIF 130 IIF 131

    • Wellknowe Avenue, Thorntonhall, Glasgow, G74 5AR

      IIF 132

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

      IIF 133
  • Mr Robert Simon Maxwell
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 134
  • Mcfarlane, Robert
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Maxwell, Robert Simon
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136

    • Wren Avenue, London, NW2 6UH, England

      IIF 137

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

      IIF 138
  • Maxwell, Robert Simon
    British estate agent born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wren Avenue, Cricklewood, London, NW2 6UH

      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 129 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 37 - 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 130 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 83 - 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 131 - LLP Designated Member → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 78 - Has significant influence or control → OE
  • 4
    ANGLESEY LNG LIMITED
    - now 05297325
    HLF 3226 LIMITED - 2005-04-26
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (16 parents)
    Officer
    2019-01-01 ~ 2019-08-30
    IIF 113 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 15 - 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
    2020-03-31 ~ now
    IIF 84 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    AVONDALE ADVANCED WASTE TREATMENT LIMITED
    06694425
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (11 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 40 - 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 44 - Has significant influence or control → OE
  • 8
    AVONDALE ENVIRONMENTAL LIMITED
    - now 02463368
    SHANKS AVONDALE LIMITED - 2005-04-08
    GOALDAY LIMITED - 1999-06-11
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (23 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 61 - Has significant influence or control → OE
  • 9
    AVONDALE HOLDINGS LIMITED
    - now 02872909
    LANDMEDIA LIMITED - 2009-06-23
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2020-03-31 ~ now
    IIF 43 - 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 32 - 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 120 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 60 - Has significant influence or control → OE
    2016-08-01 ~ 2020-03-31
    IIF 2 - Ownership of shares – 75% or more → 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 104 - 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 88 - 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 69 - 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 139 - 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 21 - 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 4 - 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 89 - 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 8 - Has significant influence or control → OE
  • 20
    DICKIE & MOORE DEVELOPMENTS LIMITED
    11263399
    Business Centre Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-03-19 ~ 2024-03-07
    IIF 135 - Director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 108 - 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 133 - LLP Member → ME
    Person with significant control
    2018-08-01 ~ 2024-03-07
    IIF 109 - 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
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (11 parents)
    Person with significant control
    2017-10-25 ~ 2020-03-31
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    2020-03-31 ~ now
    IIF 55 - 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 93 - Ownership of shares – 75% or more → OE
    2016-09-01 ~ now
    IIF 9 - 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 5 - 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 3 - 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
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (19 parents)
    Officer
    2019-01-01 ~ 2019-07-30
    IIF 114 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 105 - 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 7 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 63 - 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 57 - 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 111 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 72 - 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 112 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 77 - 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 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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
    2016-10-01 ~ 2020-03-31
    IIF 70 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 59 - Has significant influence or control → OE
  • 33
    LANDCARE (MANCHESTER) LTD
    SC430815 08184185
    183 St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 74 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 48 - Has significant influence or control → 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 115 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 31 - Has significant influence or control → OE
  • 35
    LANDCARE (REDHILL) LTD
    10389348
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents)
    Person with significant control
    2019-01-16 ~ now
    IIF 90 - 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
    2019-07-09 ~ 2020-03-31
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    2020-03-31 ~ now
    IIF 50 - Has significant influence or control → 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 75 - Has significant influence or control → OE
  • 38
    LANDCARE (SOLUTIONS) LTD
    - now 08184185
    LANDCARE (MANCHESTER) LTD - 2012-08-21
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    IIF 95 - 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 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → 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 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 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 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 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 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - 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 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - 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 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 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 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 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 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → 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 124 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 46 - 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 117 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 26 - 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 125 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 29 - 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 123 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 20 - Has significant influence or control → OE
  • 53
    LANGENIQ LIMITED
    SC294647
    183 St. Vincent Street, First Floor, Glasgow
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    LE-FYLDE ESTATES LTD
    09174448
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2024-02-28
    IIF 119 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-03-31
    IIF 94 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 52 - Has significant influence or control → 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 66 - 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 6 - 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 96 - 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 27 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 56 - 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 121 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 16 - 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 73 - 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 110 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 19 - 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
    2016-12-14 ~ 2020-03-31
    IIF 35 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 81 - Has significant influence or control → 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
    2020-03-31 ~ now
    IIF 58 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 34 - Ownership of shares – 75% or more → 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 122 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 10 - Ownership of shares – 75% or more → OE
    2018-11-01 ~ now
    IIF 80 - 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
    2016-09-01 ~ 2020-03-31
    IIF 91 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 47 - Has significant influence or control → OE
  • 66
    NPL WASTE MANAGEMENT LIMITED
    06112535 05551903
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 42 - Has significant influence or control → OE
    2016-12-14 ~ 2020-03-31
    IIF 24 - Ownership of shares – 75% or more → 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 128 - LLP Designated Member → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 39 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 67 - 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 25 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 85 - 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 92 - Ownership of shares – 75% or more → OE
  • 70
    PREESALL ENERGY SERVICES LTD
    - now 02673604
    CANATXX ENERGY VENTURES LTD. - 2010-07-29
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (13 parents)
    Person with significant control
    2020-03-31 ~ now
    IIF 64 - Has significant influence or control → OE
    2019-02-11 ~ 2020-03-31
    IIF 18 - Has significant influence or control → OE
  • 71
    PREESALL INVESTMENTS LIMITED
    - now 11426040
    HAMSARD 3510 LIMITED
    - 2018-10-18 11426040 06514536... (more)
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ now
    IIF 49 - Has significant influence or control → OE
    2018-10-18 ~ 2018-12-20
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → 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 76 - 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 136 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - 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 127 - 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 33 - 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
    2020-03-31 ~ now
    IIF 51 - Has significant influence or control → OE
    2017-02-01 ~ 2020-03-31
    IIF 87 - 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 118 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 86 - 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 36 - 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
    2016-12-01 ~ 2020-03-31
    IIF 28 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 45 - Has significant influence or control → 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 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - 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 138 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 107 - 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 65 - 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 30 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ now
    IIF 38 - 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
    2017-03-01 ~ 2020-03-31
    IIF 82 - Ownership of shares – 75% or more → OE
    2020-03-31 ~ 2022-07-15
    IIF 41 - Has significant influence or control → 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 132 - LLP Designated Member → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 54 - 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 1 - 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
    2020-03-31 ~ dissolved
    IIF 62 - Has significant influence or control → OE
    2016-07-01 ~ 2020-03-31
    IIF 11 - Ownership of shares – 75% or more → OE
  • 88
    WYRE POWER LIMITED
    06449211
    Hillhouse International Business Park, Fleetwood Road North, Thornton-cleveleys, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-01 ~ 2024-02-28
    IIF 116 - Director → ME
    Person with significant control
    2020-03-31 ~ now
    IIF 53 - Has significant influence or control → OE
    2016-12-01 ~ 2020-03-31
    IIF 71 - Ownership of shares – 75% or more → OE

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