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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.

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
    icon of address C/o Srg Llp, 4th Floor, Turnberry House, 175 West George Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2005-03-31
    IIF 108 - Director → ME
  • 2
    KAV GALASHIELS LIMITED - 2003-10-30
    icon of address 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,001 GBP2019-12-31
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-03 ~ 2011-09-23
    IIF 93 - Director → ME
  • 7
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    icon of address Bow Bells House, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2012-07-02
    IIF 104 - Director → ME
  • 8
    AMOUNTCLEAR LIMITED - 1993-08-31
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    IIF 85 - Director → ME
  • 10
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-28 ~ 2005-03-31
    IIF 65 - Director → ME
  • 11
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    icon of address The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 25 - Secretary → ME
  • 13
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 24 - Secretary → ME
  • 14
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 16 - Secretary → ME
  • 15
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 27 - Secretary → ME
  • 16
    icon of address The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 8 - Secretary → ME
  • 17
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-04
    IIF 18 - Secretary → ME
  • 18
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 4 - Secretary → ME
  • 19
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 20 - Secretary → ME
  • 20
    icon of address The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 13 - Secretary → ME
  • 21
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2002-02-11 ~ 2005-03-31
    IIF 131 - Director → ME
  • 22
    icon of address Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-01-08 ~ 2005-03-31
    IIF 120 - Director → ME
  • 23
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    icon of address 1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-30 ~ 2005-05-18
    IIF 118 - Director → ME
  • 24
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    icon of address C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    icon of calendar 2006-02-22 ~ 2011-06-28
    IIF 107 - Director → ME
  • 25
    icon of address Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 7 - Secretary → ME
  • 26
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    IIF 83 - Director → ME
  • 27
    CLYDESUDDEN LIMITED - 1997-04-28
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-27 ~ 2009-10-12
    IIF 130 - Director → ME
  • 28
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-27 ~ 2009-10-12
    IIF 128 - Director → ME
  • 29
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-05-23
    IIF 45 - Director → ME
  • 31
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-19
    IIF 40 - Director → ME
  • 32
    BUSINESS GROWTH FUND PLC - 2018-05-04
    icon of address 13-15 York Buildings, London, England
    Active Corporate (4 parents, 199 offsprings)
    Officer
    icon of calendar 2012-06-19 ~ 2016-01-20
    IIF 106 - Director → ME
  • 33
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-01 ~ 2005-05-19
    IIF 66 - Director → ME
  • 34
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-12 ~ 2012-07-02
    IIF 98 - Director → ME
  • 36
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    icon of address Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 30 - Secretary → ME
  • 39
    CANNON CAPITAL VENTURES LIMITED - 2006-06-13
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address 49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    icon of calendar 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
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1993-06-18 ~ 1995-06-08
    IIF 34 - Secretary → ME
  • 42
    icon of address 216 East Main Street, Broxburn, West Lothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 9 - Secretary → ME
  • 43
    icon of address Third Floor, 2 Semple Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 38 - Secretary → ME
  • 44
    PRECIS (1800) LIMITED - 1999-10-25
    icon of address 10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 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
    icon of address Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,185 GBP2022-12-31
    Officer
    icon of calendar 2003-06-26 ~ 2005-03-31
    IIF 51 - Director → ME
  • 46
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-26 ~ 2005-04-19
    IIF 76 - Director → ME
  • 47
    PRECIS (2349) LIMITED - 2003-08-22
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2005-04-19
    IIF 57 - Director → ME
  • 48
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-02 ~ 2005-04-19
    IIF 60 - Director → ME
  • 49
    PRECIS (2334) LIMITED - 2003-04-03
    icon of address 18 Buckingham Gate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-19 ~ 2005-04-19
    IIF 71 - Director → ME
  • 50
    RIALTO NO. 5 LIMITED - 2013-04-08
    IBIS (734) LIMITED - 2002-04-02
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2005-03-31
    IIF 112 - Director → ME
  • 51
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2005-03-31
    IIF 56 - Director → ME
  • 52
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    icon of address 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2005-03-01
    IIF 58 - Director → ME
  • 53
    WIGMORE (LP) LIMITED - 2002-09-23
    IBIS (742) LIMITED - 2002-04-02
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ 2005-03-01
    IIF 46 - Director → ME
  • 54
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-10 ~ 2005-03-01
    IIF 81 - Director → ME
  • 55
    IBIS (714) LIMITED - 2001-12-10
    icon of address C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-06-26 ~ 2005-03-01
    IIF 53 - Director → ME
  • 56
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    icon of calendar 2004-04-02 ~ 2005-03-01
    IIF 55 - Director → ME
  • 57
    HAMSARD NINE HUNDRED AND NINETY FOUR LIMITED - 1994-04-06
    icon of address Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1994-02-28
    IIF 37 - Secretary → ME
  • 58
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    icon of address 24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    IIF 89 - Director → ME
    icon of calendar 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
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-11-05 ~ 1995-09-04
    IIF 26 - Secretary → ME
  • 61
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    IIF 97 - Director → ME
    icon of calendar 1994-12-19 ~ 1995-09-04
    IIF 29 - Secretary → ME
  • 63
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    IIF 105 - Director → ME
    icon of calendar 1994-12-19 ~ 1995-09-04
    IIF 17 - Secretary → ME
  • 64
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    IIF 100 - Director → ME
    icon of calendar 1994-03-09 ~ 1995-09-04
    IIF 19 - Secretary → ME
  • 65
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    IIF 99 - Director → ME
    icon of calendar 1993-04-13 ~ 1995-09-04
    IIF 14 - Secretary → ME
  • 66
    M M & S (3054) LIMITED - 2004-07-28
    icon of address Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-02-23 ~ 2005-03-31
    IIF 79 - Director → ME
  • 69
    SOUTHMONT LIMITED - 2004-04-06
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-13 ~ 2004-11-01
    IIF 78 - Director → ME
  • 70
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-21 ~ 2005-03-31
    IIF 126 - Director → ME
  • 71
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-01 ~ 2004-11-01
    IIF 77 - Director → ME
  • 72
    KIRKMERE LIMITED - 2004-04-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-13 ~ 2004-11-01
    IIF 64 - Director → ME
  • 73
    SOUTHWELL LIMITED - 2004-04-06
    icon of address 10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-13 ~ 2004-11-01
    IIF 70 - Director → ME
  • 74
    SOUTHCLOVE LIMITED - 2004-04-06
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-11 ~ 2005-03-31
    IIF 67 - Director → ME
  • 76
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 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
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-10 ~ 2005-01-31
    IIF 125 - Director → ME
  • 84
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    icon of address Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 35 - Secretary → ME
  • 85
    UBERIOR NOMINEES (SWIFT B.P.U.T.) LIMITED - 1997-08-11
    icon of address Citypoint, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-10 ~ 1995-09-04
    IIF 21 - Secretary → ME
  • 86
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 12 - Secretary → ME
  • 87
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2003-09-03 ~ 2005-04-22
    IIF 62 - Director → ME
  • 88
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 10 - Secretary → ME
  • 90
    DUNWILCO (1212) LIMITED - 2005-02-04
    icon of address 45 Clarges Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2005-03-31
    IIF 75 - Director → ME
  • 91
    INHOCO 2827 LIMITED - 2003-05-02
    icon of address Morland House, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2004-07-30
    IIF 74 - Director → ME
  • 92
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    icon of address 147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address Exchange House Kelburn Court, Birchwood, Warrington, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2002-12-16
    IIF 136 - Director → ME
  • 94
    icon of address Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2005-03-31
    IIF 68 - Director → ME
  • 95
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2005-04-30
    IIF 59 - Director → ME
  • 101
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 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
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-04-26
    IIF 115 - Director → ME
  • 104
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2004-08-31
    IIF 111 - Director → ME
  • 105
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2004-08-31
    IIF 110 - Director → ME
  • 106
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    icon of address 100-102 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2004-08-31
    IIF 109 - Director → ME
  • 107
    COGMANAGE LIMITED - 2001-08-17
    icon of address 100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2004-08-31
    IIF 50 - Director → ME
  • 108
    COGMASK LIMITED - 2001-10-12
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2013-10-21
    IIF 86 - Director → ME
  • 111
    icon of address First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-04-02 ~ 1995-09-04
    IIF 22 - Secretary → ME
  • 114
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-09 ~ 2012-07-02
    IIF 102 - Director → ME
  • 115
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-30 ~ 2012-07-02
    IIF 82 - Director → ME
  • 116
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-21 ~ 2012-07-02
    IIF 101 - Director → ME
    icon of calendar 2005-07-01 ~ 2008-03-04
    IIF 140 - Director → ME
  • 117
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    IIF 84 - Director → ME
  • 118
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-08 ~ 2012-07-02
    IIF 95 - Director → ME
  • 119
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2012-07-02
    IIF 103 - Director → ME
  • 120
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2012-07-02
    IIF 88 - Director → ME
  • 121
    UBERIOR INVESTMENTS PLC - 2012-01-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-11-24
    IIF 90 - Director → ME
    icon of calendar 2006-09-22 ~ 2009-08-06
    IIF 132 - Director → ME
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 33 - Secretary → ME
  • 122
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 31 - Secretary → ME
  • 123
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-06-02 ~ 2012-07-02
    IIF 94 - Director → ME
    icon of calendar 2006-09-22 ~ 2009-08-06
    IIF 138 - Director → ME
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 3 - Secretary → ME
  • 124
    icon of address The Mound, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1995-09-04
    IIF 32 - Secretary → ME
  • 125
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-29 ~ 2012-07-02
    IIF 44 - Director → ME
    icon of calendar 2002-10-01 ~ 2005-03-31
    IIF 142 - Director → ME
  • 126
    BROOMCO (3379) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-19
    IIF 41 - Director → ME
  • 127
    BROOMCO (3381) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-19
    IIF 42 - Director → ME
  • 128
    BROOMCO (3380) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-02-16 ~ 2005-04-19
    IIF 43 - Director → ME
  • 129
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    IIF 92 - Director → ME

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