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

Bothwell, Karen Margaret

child relation
Offspring entities and appointments
Active 1
  • 1
    HIGHLAND PERTHSHIRE AREA COMMUNITY INTEREST COMPANY - 2014-11-10
    PITLOCHRY AREA COMMUNITY INTEREST COMPANY - 2010-07-08
    C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2023-01-27 ~ now
    IIF 124 - director → ME
Ceased 129
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2005-03-31
    IIF 108 - director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 69 - director → ME
  • 3
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 122 - director → ME
  • 4
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-12-20 ~ 2012-07-02
    IIF 123 - director → ME
  • 5
    LLOYDS BANK EUROPEAN INFRASTRUCTURE GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE GP LIMITED - 2011-01-05
    280 Bishopsgate, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    2010-12-23 ~ 2012-07-02
    IIF 121 - director → ME
  • 6
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-03 ~ 2011-09-23
    IIF 93 - director → ME
  • 7
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 104 - director → ME
  • 8
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1993-08-23 ~ 1995-09-04
    IIF 28 - secretary → ME
  • 9
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 85 - director → ME
  • 10
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-28 ~ 2005-03-31
    IIF 65 - director → ME
  • 11
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 11 - secretary → ME
  • 12
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 25 - secretary → ME
  • 13
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 24 - secretary → ME
  • 14
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 16 - secretary → ME
  • 15
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 27 - secretary → ME
  • 16
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 8 - secretary → ME
  • 17
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-09-04
    IIF 18 - secretary → ME
  • 18
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 4 - secretary → ME
  • 19
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 20 - secretary → ME
  • 20
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 13 - secretary → ME
  • 21
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    2002-02-11 ~ 2005-03-31
    IIF 131 - director → ME
  • 22
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-01-08 ~ 2005-03-31
    IIF 120 - director → ME
  • 23
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2004-04-30 ~ 2005-05-18
    IIF 118 - director → ME
  • 24
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    2006-02-22 ~ 2011-06-28
    IIF 107 - director → ME
  • 25
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 7 - secretary → ME
  • 26
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 83 - director → ME
  • 27
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 130 - director → ME
  • 28
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-02-27 ~ 2009-10-12
    IIF 128 - director → ME
  • 29
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 61 - director → ME
  • 30
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Corporate (3 parents)
    Officer
    2005-02-24 ~ 2005-05-23
    IIF 45 - director → ME
  • 31
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 40 - director → ME
  • 32
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2012-06-19 ~ 2016-01-20
    IIF 106 - director → ME
  • 33
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2004-12-01 ~ 2005-05-19
    IIF 66 - director → ME
  • 34
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (1 parent)
    Officer
    2004-12-20 ~ 2005-03-22
    IIF 49 - director → ME
    IIF 73 - director → ME
  • 35
    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
    2012-03-12 ~ 2012-07-02
    IIF 98 - director → ME
  • 36
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-03 ~ 2005-05-18
    IIF 39 - director → ME
  • 37
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 2 - secretary → ME
  • 38
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 30 - secretary → ME
  • 39
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2005-02-10 ~ 2005-03-18
    IIF 134 - director → ME
  • 40
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1993-03-04 ~ 1995-09-04
    IIF 1 - secretary → ME
  • 41
    CAIRN HOTELS LIMITED - 2005-04-01
    COMLAW NO.304 LIMITED - 1993-07-16
    CAIRN HOTELS LIMITED - 1993-05-05
    COMLAW NO. 304 LIMITED - 1993-04-26
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    1993-06-18 ~ 1995-06-08
    IIF 34 - secretary → ME
  • 42
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 9 - secretary → ME
  • 43
    Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 38 - secretary → ME
  • 44
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 129 - director → ME
  • 45
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED - 2010-02-25
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    2003-06-26 ~ 2005-03-31
    IIF 51 - director → ME
  • 46
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-08-26 ~ 2005-04-19
    IIF 76 - director → ME
  • 47
    PRECIS (2349) LIMITED - 2003-08-22
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-08-22 ~ 2005-04-19
    IIF 57 - director → ME
  • 48
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-02 ~ 2005-04-19
    IIF 60 - director → ME
  • 49
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ 2005-04-19
    IIF 71 - director → ME
  • 50
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents)
    Officer
    2004-01-15 ~ 2005-03-31
    IIF 112 - director → ME
  • 51
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Corporate (9 parents, 6 offsprings)
    Officer
    2002-03-27 ~ 2005-03-31
    IIF 56 - director → ME
  • 52
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 58 - director → ME
  • 53
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-19 ~ 2005-03-01
    IIF 46 - director → ME
  • 54
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-03-01
    IIF 81 - director → ME
  • 55
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-06-26 ~ 2005-03-01
    IIF 53 - director → ME
  • 56
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2004-04-02 ~ 2005-03-01
    IIF 55 - director → ME
  • 57
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1994-02-28
    IIF 37 - secretary → ME
  • 58
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 63 - director → ME
  • 59
    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
    2010-07-04 ~ 2012-07-02
    IIF 89 - director → ME
    1993-06-21 ~ 1995-09-04
    IIF 23 - secretary → ME
  • 60
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-11-05 ~ 1995-09-04
    IIF 26 - secretary → ME
  • 61
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 87 - director → ME
  • 62
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 97 - director → ME
    1994-12-19 ~ 1995-09-04
    IIF 29 - secretary → ME
  • 63
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 105 - director → ME
    1994-12-19 ~ 1995-09-04
    IIF 17 - secretary → ME
  • 64
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 100 - director → ME
    1994-03-09 ~ 1995-09-04
    IIF 19 - secretary → ME
  • 65
    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
    2010-07-04 ~ 2012-07-02
    IIF 99 - director → ME
    1993-04-13 ~ 1995-09-04
    IIF 14 - secretary → ME
  • 66
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-11 ~ 2005-04-22
    IIF 52 - director → ME
  • 67
    JOBYSE INVESTMENTS LIMITED - 2012-11-08
    THORNCLIFFE HOTEL LIMITED - 1998-04-17
    ALPHA HOTELS (REALISATIONS) LIMITED - 1994-04-06
    LAWCOM 128 LIMITED - 1993-12-24
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    1994-02-28 ~ 1995-09-04
    IIF 36 - secretary → ME
  • 68
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2001-02-23 ~ 2005-03-31
    IIF 79 - director → ME
  • 69
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 78 - director → ME
  • 70
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2005-03-31
    IIF 126 - director → ME
  • 71
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-01 ~ 2004-11-01
    IIF 77 - director → ME
  • 72
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 64 - director → ME
  • 73
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 70 - director → ME
  • 74
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-04-13 ~ 2004-11-01
    IIF 48 - director → ME
  • 75
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2007-02-07
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2004-08-11 ~ 2005-03-31
    IIF 67 - director → ME
  • 76
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 6 - secretary → ME
  • 77
    LIBERTY LIVING (ATLANTIC POINT) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT MANAGEMENT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT MANAGEMENT LIMITED - 2006-01-04
    MOORFIELD (ATLANTIC POINT) MANAGEMENT LIMITED - 2003-10-03
    PRECIS (1837) LIMITED - 2000-03-13
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 133 - director → ME
  • 78
    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
    2002-04-10 ~ 2005-04-12
    IIF 135 - director → ME
  • 79
    LIBERTY LIVING (SP) LTD - 2012-09-04
    DOMAIN NORTH ROAD LIMITED - 2006-06-22
    DOM@IN NORTH ROAD LIMITED - 2002-08-02
    PRECIS (1917) LIMITED - 2000-09-12
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 127 - director → ME
  • 80
    LIBERTY LIVING (TP) LTD. - 2012-09-04
    DOMAIN WEST STREET LIMITED - 2006-06-22
    DOMAIN BLACKWEIR TERRACE LIMITED - 2003-01-17
    PRECIS (2151) LIMITED - 2001-12-21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 141 - director → ME
  • 81
    LIBERTY LIVING (MP) LTD. - 2012-09-04
    DOMAIN HANOVER MILLS LIMITED - 2006-06-22
    PRECIS (2149) LIMITED - 2002-01-09
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 137 - director → ME
  • 82
    LIBERTY LIVING (QP) LTD. - 2012-09-04
    DOMAIN NAVIGATION ROAD LIMITED - 2006-06-22
    DOMAIN YORK LIMITED - 2002-02-07
    PRECIS (2120) LIMITED - 2001-11-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 139 - director → ME
  • 83
    LIBERTY LIVING (SEVERN POINT) LTD. - 2012-09-04
    DOMAIN NORTH ROAD MANAGEMENT LIMITED - 2006-06-22
    PRECIS (2150) LIMITED - 2002-01-16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-01-31
    IIF 125 - director → ME
  • 84
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 35 - secretary → ME
  • 85
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-12-10 ~ 1995-09-04
    IIF 21 - secretary → ME
  • 86
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 12 - secretary → ME
  • 87
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2003-09-03 ~ 2005-04-22
    IIF 62 - director → ME
  • 88
    14 Bonhill Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-12-08
    IIF 72 - director → ME
  • 89
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 10 - secretary → ME
  • 90
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-15 ~ 2005-03-31
    IIF 75 - director → ME
  • 91
    INHOCO 2827 LIMITED - 2003-05-02
    Morland House, Altrincham Road, Wilmslow, Cheshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-08-01 ~ 2004-07-30
    IIF 74 - director → ME
  • 92
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 54 - director → ME
  • 93
    WAIN DEVELOPMENTS LIMITED - 1991-01-11
    BRADLEY PROPERTY COMPANY LIMITED - 1987-02-10
    EDWARD PROPERTY CO LIMITED - 1986-05-27
    Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved corporate (2 parents)
    Officer
    2002-08-05 ~ 2002-12-16
    IIF 136 - director → ME
  • 94
    Weir House, Hurst Road, East Molesey
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2005-03-31
    IIF 68 - director → ME
  • 95
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Corporate (5 parents, 1 offspring)
    Officer
    2002-10-15 ~ 2005-03-31
    IIF 80 - director → ME
  • 96
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    2010-06-03 ~ 2012-07-02
    IIF 96 - director → ME
  • 97
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-30 ~ 2013-10-04
    IIF 91 - director → ME
  • 98
    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
    2004-06-30 ~ 2005-04-26
    IIF 119 - director → ME
  • 99
    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
    2003-07-03 ~ 2005-04-26
    IIF 117 - director → ME
  • 100
    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
    2005-01-17 ~ 2005-04-30
    IIF 59 - director → ME
  • 101
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-03 ~ 2005-04-26
    IIF 113 - director → ME
  • 102
    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
    2003-07-03 ~ 2005-04-26
    IIF 114 - director → ME
  • 103
    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
    2003-07-03 ~ 2005-04-26
    IIF 115 - director → ME
  • 104
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-07-18 ~ 2004-08-31
    IIF 111 - director → ME
  • 105
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-11-21 ~ 2004-08-31
    IIF 110 - director → ME
  • 106
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-03-19 ~ 2004-08-31
    IIF 109 - director → ME
  • 107
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 50 - director → ME
  • 108
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ 2004-08-31
    IIF 47 - director → ME
  • 109
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 5 - secretary → ME
  • 110
    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
    2012-07-02 ~ 2013-10-21
    IIF 86 - director → ME
  • 111
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1993-01-08 ~ 1995-06-08
    IIF 15 - secretary → ME
  • 112
    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
    2002-05-02 ~ 2005-04-26
    IIF 116 - director → ME
  • 113
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-04-02 ~ 1995-09-04
    IIF 22 - secretary → ME
  • 114
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2012-07-02
    IIF 102 - director → ME
  • 115
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2009-09-30 ~ 2012-07-02
    IIF 82 - director → ME
  • 116
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-08-21 ~ 2012-07-02
    IIF 101 - director → ME
    2005-07-01 ~ 2008-03-04
    IIF 140 - director → ME
  • 117
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 84 - director → ME
  • 118
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2012-07-02
    IIF 95 - director → ME
  • 119
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 103 - director → ME
  • 120
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2009-09-25 ~ 2012-07-02
    IIF 88 - director → ME
  • 121
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2012-07-02 ~ 2016-11-24
    IIF 90 - director → ME
    2006-09-22 ~ 2009-08-06
    IIF 132 - director → ME
    1993-01-08 ~ 1995-09-04
    IIF 33 - secretary → ME
  • 122
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 31 - secretary → ME
  • 123
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-06-02 ~ 2012-07-02
    IIF 94 - director → ME
    2006-09-22 ~ 2009-08-06
    IIF 138 - director → ME
    1993-01-08 ~ 1995-09-04
    IIF 3 - secretary → ME
  • 124
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1993-01-08 ~ 1995-09-04
    IIF 32 - secretary → ME
  • 125
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2009-09-29 ~ 2012-07-02
    IIF 44 - director → ME
    2002-10-01 ~ 2005-03-31
    IIF 142 - director → ME
  • 126
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 41 - director → ME
  • 127
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 42 - director → ME
  • 128
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-02-16 ~ 2005-04-19
    IIF 43 - director → ME
  • 129
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-04 ~ 2012-07-02
    IIF 92 - director → ME

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