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

Mr William Paterson

    Related profiles found in government register
  • Mr William Paterson
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX

      IIF 1
  • Mr William Hamilton Paterson
    British born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX, Scotland

      IIF 2
  • Paterson, William Hamilton
    British banker born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, William Hamilton
    British banking & finance mgr born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laigh Brownmuir House, Glassford, Strathaven, Lanarkshire, ML10 6TX

      IIF 32
  • Paterson, William Hamilton
    British company director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Paterson, William Hamilton
    British consultant born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laigh Brownmuir House, Glassford, Strathaven, ML10 6TX, Scotland

      IIF 37
  • Paterson, William Hamilton
    British director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

      IIF 38 IIF 39
  • Paterson, William Hamilton
    British managing director born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

      IIF 40
  • Paterson, William Hamilton
    British none born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • Laigh Brownmuir House, Glassford, By Strathaven, Lanarkshire, ML10 6TX

      IIF 41 IIF 42

    • Arbuthnot House, 20 Finsbury Circus, London, EC2M 7EA, United Kingdom

      IIF 43 IIF 44

    • 85, Main Street, Newmains, Wishaw, ML2 9BG, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 13
  • 1
    TOTAL REEFER LTD - 2022-04-26
    MM&S (5773) LIMITED - 2013-09-13
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-08-23 ~ now
    IIF 38 - director → ME
  • 2
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 44 - director → ME
  • 3
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-12-24 ~ now
    IIF 36 - director → ME
  • 4
    CVCH HOLDINGS LIMITED - 2011-12-01
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Officer
    2011-12-15 ~ now
    IIF 43 - director → ME
  • 5
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-12-24 ~ now
    IIF 35 - director → ME
  • 6
    85 Main Street, Newmains, Wishaw, Scotland
    Corporate (6 parents)
    Officer
    2010-01-07 ~ now
    IIF 45 - director → ME
  • 7
    Laigh Brownmuir House, Glassford, Strathaven, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ dissolved
    IIF 42 - director → ME
  • 8
    A.T.E. LOGISTICS LTD - 1998-05-06
    TAPOUT LIMITED - 1996-01-12
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-15 ~ now
    IIF 40 - director → ME
  • 9
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (7 parents)
    Officer
    2015-12-22 ~ now
    IIF 39 - director → ME
  • 10
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-08-28 ~ now
    IIF 33 - director → ME
  • 11
    Laigh Brownmuir House, Glassford, Strathaven, Scotland
    Corporate (3 parents)
    Officer
    2023-12-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-05-05 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ASSET ALLIANCE GROUP LTD. - 2011-12-01
    Laigh Brownmuir House, Glassford, Strathaven
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-01-06 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    170,361 GBP2019-01-31
    Officer
    2019-09-27 ~ now
    IIF 34 - director → ME
Ceased 30
  • 1
    SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07
    ZLB TOWER LIMITED - 1993-02-11
    BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18
    YEALME SECURITIES LIMITED - 1990-03-19
    Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 8 - director → ME
  • 2
    SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08
    BISHOPSCOURT FINANCE LIMITED - 1998-05-08
    RELAYSHIELD LIMITED - 1991-06-25
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 5 - director → ME
  • 3
    SOVEREIGN INVESTMENT LIMITED - 2003-07-08
    THE SOVEREIGN BUILDING LIMITED - 1993-10-15
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 28 - director → ME
  • 4
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 22 - director → ME
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 19 - director → ME
  • 6
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 10 - director → ME
  • 7
    A & L CF MARCH (2) LIMITED - 2007-03-09
    SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08
    BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08
    DASHASSET LIMITED - 1991-01-30
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 25 - director → ME
  • 8
    SOVEREIGN RENTALS LIMITED - 2003-07-08
    CATER ALLEN INVESTMENT MANAGEMENT LIMITED - 1993-06-21
    ALLEN HARVEY & ROSS INVESTMENT MANAGEMENT LIMITED - 1983-04-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 26 - director → ME
  • 9
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 7 - director → ME
  • 10
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 31 - director → ME
  • 11
    A & L CF DECEMBER (6) LIMITED - 2005-09-16
    ALLIANCE & LEICESTER SHELFCO NO.12 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL FINANCE LIMITED - 2003-07-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 23 - director → ME
  • 12
    A & L CF DECEMBER (7) LIMITED - 2005-09-16
    GIRO SHELFCO LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-08-13
    IIF 12 - director → ME
  • 13
    SOVEREIGN LEASING LIMITED - 2003-07-08
    SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21
    BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08
    KEEPSHARE LIMITED - 1991-06-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 13 - director → ME
  • 14
    SOVEREIGN DIRECT LIMITED - 2003-07-08
    EXECUTIVE RENTALS LIMITED - 1994-10-17
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 15 - director → ME
  • 15
    SOVEREIGN AGRICULTURAL LIMITED - 2004-05-28
    SOVEREIGN AVIATION LIMITED - 1992-09-11
    Griffins, Tavistock House North, Tavistock Square, London
    Corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 30 - director → ME
  • 16
    ALLIANCE & LEICESTER SHELFCO NO. 9 LIMITED - 2004-07-01
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 6 - director → ME
  • 17
    MANDAS NO.1 LIMITED - 2007-05-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 24 - director → ME
  • 18
    MANDAS NO.2 LIMITED - 2008-02-15
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-23 ~ 2009-10-23
    IIF 29 - director → ME
  • 19
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-21 ~ 2009-10-23
    IIF 18 - director → ME
  • 20
    SOVEREIGN HOLDINGS PLC - 2003-07-07
    OLB HOLDINGS (UK) PLC - 1997-02-19
    CHANCELOCAL LIMITED - 1990-08-06
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 3 - director → ME
  • 21
    A & L CF JUNE (1) LIMITED - 2014-06-05
    SOVEREIGN COMMERCIAL LIMITED - 2003-07-07
    SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04
    BISHOPSCOURT LEASING LIMITED - 1998-05-11
    BISHOPSCOURT MARKETS LIMITED - 1992-07-17
    BISHOPSCOURT FINANCE LIMITED - 1991-06-25
    CLEVERCODE LIMITED - 1991-04-11
    Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 4 - director → ME
  • 22
    A & L CF SEPTEMBER (6) LIMITED - 2007-09-25
    ALLIANCE & LEICESTER SHELFCO NO.11 LIMITED - 2004-07-01
    ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED - 2003-07-07
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 27 - director → ME
  • 23
    A & L CF DECEMBER (3) LIMITED - 2007-10-12
    SOVEREIGN FINANCIAL SYSTEMS LIMITED - 2003-07-08
    SOVEREIGN RENTALS LIMITED - 1993-06-07
    27 Queen Annes Gate, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 20 - director → ME
  • 24
    A & L CF JUNE (5) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 16 - director → ME
  • 25
    A & L CF MARCH (7) LIMITED - 2011-11-24
    Tobias House, St Mark's Court, Teesdale Business Park, Teesside
    Corporate (5 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 11 - director → ME
  • 26
    COMMERZBANK LEASING DECEMBER (18) LIMITED - 2010-12-08
    A & L CF SEPTEMBER (1) LIMITED - 2010-04-13
    SOVEREIGN LIMITED - 2003-07-07
    HARRISON GREEN INVESTMENTS LIMITED - 1987-04-30
    Juniper House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved corporate (1 parent)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 9 - director → ME
  • 27
    A & L CF DECEMBER (2) LIMITED - 2010-08-13
    SOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08
    SOVEREIGN CORPORATE LIMITED - 1994-10-17
    BISHOPSCOURT LEASING LIMITED - 1992-07-06
    BROOKALDER LIMITED - 1981-12-31
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 17 - director → ME
  • 28
    ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC - 2010-08-13
    SOVEREIGN FINANCE PLC - 2003-07-07
    SOVEREIGN LEASING PLC - 1992-10-01
    2 Triton Square, Regent's Place, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-03 ~ 2009-10-23
    IIF 14 - director → ME
  • 29
    BALFMAN (NO. 139) LIMITED - 2003-01-30
    Hamilton House Strathaven Rural Centre, Hamilton Road, Strathaven, South Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2003-02-03 ~ 2012-10-01
    IIF 32 - director → ME
  • 30
    Brook House Brook Lane, Thornton Dale, Pickering, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-01-16 ~ 2010-06-09
    IIF 21 - director → ME

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