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

Hope, John Alexander

    Related profiles found in government register
  • Hope, John Alexander
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Riverside,5 School Brae, Edinburgh, Midlothian, EH4 6JN

      IIF 1
  • Hope, John Alexander
    British director born in January 1957

    Registered addresses and corresponding companies

    • Riverside,5 School Brae, Edinburgh, Midlothian, EH4 6JN

      IIF 2 IIF 3
  • Hope, John Alexander
    British financial director born in January 1957

    Registered addresses and corresponding companies
  • Mchugh, John Alexander
    British director born in April 1948

    Registered addresses and corresponding companies

    • Little Barton 156 Dorking Road, Chilworth, Guildford, Surrey, GU4 8RL

      IIF 10
  • Hope, John Alexander
    British accommodation director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hope, John Alexander
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

      IIF 14 IIF 15
  • Hope, John Alexander
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hope, John Alexander
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hope, John Alexander
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 150
  • Mr John Alexander
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Farm, Jill Lane, Sambourne, Redditch, B96 6ES

      IIF 151
  • Mr John Alexander
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viaduct Close, Bassaleg, Newport, NP10 8FT, Wales

      IIF 152
  • John, Alexander
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Aslett Street, London, SW18 2BN, England

      IIF 153
  • Hope, John
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

      IIF 154 IIF 155

    • 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom

      IIF 156
  • Hope, John
    British n/a born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom

      IIF 157
  • John, Alexander Thomas
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AW, England

      IIF 158
  • John, Alexander Thomas
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, England

      IIF 159

    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 160

    • 95, Chestnut Grove, London, SW12 8JJ, England

      IIF 161
  • Alexander, John
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Western Hill Close, Astwood Bank, Redditch, B96 6BY

      IIF 162 IIF 163
  • Alexander, John
    British computer software systems cons born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

      IIF 164
  • Alexander, John
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Paul's Place, 40 St Paul's Square, Birmingham, B3 1FQ, England

      IIF 165

    • 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

      IIF 166

    • Chestnut Farm, Jill Lane, Sambourne, Redditch, B96 6ES, United Kingdom

      IIF 167
  • Alexander, John
    British managing director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

      IIF 168
  • John, Alexander Thomas
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Alexander Thomas
    British accountant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Alexander Thomas
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Alexander Thomas
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 194

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 195

    • The Hold, Manningford Bruce, Pewsey, SN9 6JW, England

      IIF 196

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 197
  • John, Alexander Thomas
    British member born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Thomas John
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 205 IIF 206
  • Alexander, John
    British design engineer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Viaduct Close, Bassaleg, Newport, Gwent, NP10 8FT

      IIF 207
  • Alexander Thomas John
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 208

    • Jasmine House, 22a Woodland Road, Patney, Wiltshire, SN10 3RD, United Kingdom

      IIF 209
  • Mr Alexander Thomas John
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 210
child relation
Offspring entities and appointments
Active 36
  • 1
    AQERA LIMITED - 2014-06-23
    PINCO 1675 LIMITED - 2001-10-17
    Chestnut Farm, Jill Lane, Sambourne, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 166 - director → ME
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 174 - director → ME
  • 3
    156 Dorking Road, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 10 - director → ME
  • 4
    5 Viaduct Close, Bassaleg, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,511 GBP2021-01-12
    Officer
    2007-04-05 ~ dissolved
    IIF 207 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-03-25 ~ now
    IIF 195 - director → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2024-01-02 ~ now
    IIF 191 - director → ME
  • 7
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 173 - llp-designated-member → ME
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Officer
    2022-05-23 ~ now
    IIF 180 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 198 - director → ME
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 171 - llp-designated-member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 208 - Right to appoint or remove members → OE
  • 11
    TYROLESE (624) LIMITED - 2007-08-07
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    67,464 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 158 - director → ME
  • 12
    HURST INTERACTIVE SOLUTIONS LIMITED - 1999-01-26
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (5 parents)
    Officer
    1996-05-23 ~ dissolved
    IIF 164 - director → ME
  • 13
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-10-24 ~ now
    IIF 199 - director → ME
  • 14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-10-03 ~ now
    IIF 203 - director → ME
  • 15
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 186 - director → ME
  • 16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 170 - llp-designated-member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 185 - director → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 190 - director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 187 - director → ME
  • 21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-10 ~ now
    IIF 183 - director → ME
  • 22
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 179 - director → ME
  • 23
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -54 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 176 - director → ME
  • 24
    TGFM DEBTCO LIMITED - 2024-12-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 202 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 184 - director → ME
  • 26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 188 - director → ME
  • 27
    Chestnut Farm Jill Lane, Sambourne, Redditch
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 167 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 181 - director → ME
  • 29
    4th Floor 24 Old Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,001,046 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 177 - director → ME
  • 30
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2025-04-10 ~ now
    IIF 178 - director → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 172 - llp-designated-member → ME
  • 32
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Officer
    2021-04-07 ~ now
    IIF 200 - director → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 189 - director → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 175 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 35
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 159 - director → ME
  • 36
    Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 192 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 153
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-02-01 ~ 2017-07-31
    IIF 106 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-02-15 ~ 2017-07-31
    IIF 133 - director → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-09 ~ 2000-06-08
    IIF 3 - director → ME
  • 4
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2004-04-06
    IIF 123 - director → ME
  • 5
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-04-09 ~ 2004-04-06
    IIF 129 - director → ME
  • 6
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 59 - director → ME
  • 7
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 40 - director → ME
    2001-06-28 ~ 2004-04-08
    IIF 125 - director → ME
  • 8
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 32 - director → ME
    2001-06-28 ~ 2004-04-08
    IIF 131 - director → ME
  • 9
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 63 - director → ME
  • 10
    LIVINGSTONE PARTNERS LLP - 2020-01-24
    LIVINGSTONE GUARANTEE LLP - 2007-05-14
    LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
    New Court, St. Swithin's Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2019-04-26
    IIF 153 - llp-designated-member → ME
  • 11
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC - 2003-04-01
    New Court, St. Swithin's Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-03-19
    IIF 161 - director → ME
  • 12
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2008-12-19
    IIF 43 - director → ME
  • 13
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-06 ~ 2008-12-19
    IIF 30 - director → ME
  • 14
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2008-12-19
    IIF 35 - director → ME
  • 15
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-12-01
    IIF 49 - director → ME
    2002-03-25 ~ 2004-07-01
    IIF 130 - director → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2005-02-25 ~ 2008-12-19
    IIF 57 - director → ME
  • 17
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2004-02-02 ~ 2008-12-19
    IIF 38 - director → ME
  • 18
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 36 - director → ME
  • 19
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 52 - director → ME
  • 20
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 53 - director → ME
  • 21
    QUILAM LOANCO LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,119,117 GBP2024-03-31
    Officer
    2019-08-19 ~ 2021-04-23
    IIF 204 - director → ME
  • 22
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    880,991 GBP2024-03-31
    Officer
    2020-04-22 ~ 2021-04-23
    IIF 197 - director → ME
  • 23
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2000-05-16
    IIF 2 - director → ME
  • 24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2000-05-16
    IIF 1 - director → ME
  • 25
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 65 - director → ME
    2000-07-06 ~ 2000-12-11
    IIF 54 - director → ME
  • 26
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 48 - director → ME
    2000-07-06 ~ 2000-12-11
    IIF 28 - director → ME
  • 27
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2000-12-11
    IIF 25 - director → ME
  • 28
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2000-08-01 ~ 2000-12-11
    IIF 66 - director → ME
  • 29
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ 2004-07-01
    IIF 37 - director → ME
  • 30
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    26,818 GBP2023-11-30
    Officer
    2007-07-12 ~ 2017-11-24
    IIF 165 - director → ME
  • 31
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-19 ~ 2008-12-19
    IIF 62 - director → ME
    2005-01-31 ~ 2005-07-01
    IIF 22 - director → ME
  • 32
    BRIDGE TEN LIMITED - 2006-10-16
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Officer
    2006-11-09 ~ 2007-04-05
    IIF 168 - director → ME
  • 33
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-02
    IIF 163 - llp-designated-member → ME
    2009-05-19 ~ 2015-04-14
    IIF 162 - llp-member → ME
  • 34
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-08-20 ~ 2004-03-25
    IIF 58 - director → ME
  • 35
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    1998-08-20 ~ 2004-03-25
    IIF 26 - director → ME
  • 36
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 61 - director → ME
    1997-12-18 ~ 2004-04-08
    IIF 15 - director → ME
  • 37
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 31 - director → ME
    1997-12-18 ~ 2004-03-03
    IIF 14 - director → ME
  • 38
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-15 ~ 2007-05-21
    IIF 44 - director → ME
  • 39
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-12-19
    IIF 29 - director → ME
  • 40
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-06 ~ 2008-12-19
    IIF 39 - director → ME
  • 41
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2008-12-19
    IIF 21 - director → ME
  • 42
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2008-05-01 ~ 2008-12-19
    IIF 69 - director → ME
  • 43
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 20 - director → ME
  • 44
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-07-31
    IIF 98 - director → ME
  • 45
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-07-31
    IIF 99 - director → ME
  • 46
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 24 - director → ME
    2003-04-07 ~ 2004-07-01
    IIF 132 - director → ME
  • 47
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-11 ~ 2005-06-28
    IIF 56 - director → ME
  • 48
    EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
    OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-07-25
    IIF 160 - director → ME
  • 49
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2008-05-03 ~ 2008-12-19
    IIF 42 - director → ME
  • 50
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 142 - director → ME
  • 51
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-07-25
    IIF 138 - director → ME
  • 52
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ 2017-07-25
    IIF 147 - director → ME
  • 53
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-07-25
    IIF 135 - director → ME
  • 54
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 143 - director → ME
  • 55
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-07-25
    IIF 139 - director → ME
  • 56
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-13 ~ 2017-07-25
    IIF 136 - director → ME
  • 57
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2017-07-25
    IIF 134 - director → ME
  • 58
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2014-11-10 ~ 2017-07-25
    IIF 149 - director → ME
  • 59
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2017-07-25
    IIF 148 - director → ME
  • 60
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ 2017-07-25
    IIF 145 - director → ME
  • 61
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-07-25
    IIF 141 - director → ME
  • 62
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ 2017-07-25
    IIF 144 - director → ME
  • 63
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-07-25
    IIF 140 - director → ME
  • 64
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-07-25
    IIF 137 - director → ME
  • 65
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-05-30 ~ 2017-07-31
    IIF 157 - director → ME
  • 66
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2017-07-31
    IIF 155 - director → ME
  • 67
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-06-22 ~ 2017-07-31
    IIF 154 - director → ME
  • 68
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-07-31
    IIF 73 - director → ME
  • 69
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-02-23 ~ 2017-07-31
    IIF 74 - director → ME
  • 70
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2013-04-15 ~ 2017-07-31
    IIF 150 - director → ME
  • 71
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2017-07-31
    IIF 77 - director → ME
  • 72
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-07-31
    IIF 72 - director → ME
  • 73
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 76 - director → ME
  • 74
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 79 - director → ME
  • 75
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2017-07-31
    IIF 78 - director → ME
  • 76
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-03-21 ~ 2017-07-31
    IIF 75 - director → ME
  • 77
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2017-07-31
    IIF 80 - director → ME
  • 78
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-12-19 ~ 2017-07-31
    IIF 156 - director → ME
  • 79
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2017-07-31
    IIF 81 - director → ME
  • 80
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-07-31
    IIF 110 - director → ME
  • 81
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2012-11-15 ~ 2017-07-31
    IIF 112 - director → ME
  • 82
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 90 - director → ME
  • 83
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 85 - director → ME
  • 84
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2017-04-01 ~ 2017-07-31
    IIF 94 - director → ME
  • 85
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-07-31
    IIF 93 - director → ME
  • 86
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 83 - director → ME
  • 87
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 82 - director → ME
  • 88
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2016-01-22 ~ 2017-07-31
    IIF 92 - director → ME
  • 89
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2017-07-31
    IIF 91 - director → ME
  • 90
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-07-31
    IIF 101 - director → ME
  • 91
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2014-10-23 ~ 2017-07-31
    IIF 84 - director → ME
  • 92
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2016-05-13 ~ 2017-07-31
    IIF 89 - director → ME
  • 93
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-07-31
    IIF 88 - director → ME
  • 94
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2013-09-03 ~ 2017-07-31
    IIF 87 - director → ME
  • 95
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2013-09-04 ~ 2017-07-31
    IIF 86 - director → ME
  • 96
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2017-07-31
    IIF 120 - director → ME
  • 97
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-07-31
    IIF 114 - director → ME
  • 98
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2017-07-31
    IIF 12 - director → ME
  • 99
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2017-07-31
    IIF 11 - director → ME
  • 100
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 118 - director → ME
  • 101
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-07-31
    IIF 17 - director → ME
  • 102
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-24 ~ 2017-07-31
    IIF 115 - director → ME
  • 103
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2017-07-31
    IIF 113 - director → ME
  • 104
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2017-07-31
    IIF 116 - director → ME
  • 105
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-12 ~ 2017-07-31
    IIF 117 - director → ME
  • 106
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-12 ~ 2017-07-31
    IIF 13 - director → ME
  • 107
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 119 - director → ME
  • 108
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-07-31
    IIF 18 - director → ME
  • 109
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2004-03-17
    IIF 128 - director → ME
  • 110
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 5 - director → ME
  • 111
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 6 - director → ME
  • 112
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 8 - director → ME
  • 113
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 7 - director → ME
  • 114
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    ~ 1993-02-28
    IIF 4 - director → ME
  • 115
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-07-01
    IIF 27 - director → ME
  • 116
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-10-09
    IIF 122 - director → ME
  • 117
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2017-07-31
    IIF 111 - director → ME
  • 118
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2013-07-26 ~ 2017-07-31
    IIF 102 - director → ME
  • 119
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 107 - director → ME
  • 120
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 103 - director → ME
  • 121
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 23 - director → ME
    1999-03-10 ~ 2001-10-16
    IIF 41 - director → ME
  • 122
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 104 - director → ME
  • 123
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 108 - director → ME
  • 124
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-15 ~ 2008-12-19
    IIF 46 - director → ME
  • 125
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2022-04-29 ~ 2022-07-19
    IIF 201 - director → ME
  • 126
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ 2023-07-07
    IIF 182 - director → ME
  • 127
    TAILER DEBTCO LIMITED - 2023-07-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,368,385 GBP2023-03-31
    Officer
    2022-08-19 ~ 2023-02-15
    IIF 194 - director → ME
  • 128
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 67 - director → ME
    2000-03-03 ~ 2004-04-08
    IIF 64 - director → ME
  • 129
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 60 - director → ME
  • 130
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2004-07-01
    IIF 121 - director → ME
  • 131
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2008-12-19
    IIF 70 - director → ME
  • 132
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-03 ~ 2008-12-19
    IIF 19 - director → ME
  • 133
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-05-30 ~ 2008-12-01
    IIF 68 - director → ME
  • 134
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 45 - director → ME
  • 135
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-12-01
    IIF 71 - director → ME
    2001-05-08 ~ 2004-07-01
    IIF 124 - director → ME
  • 136
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 50 - director → ME
  • 137
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 109 - director → ME
  • 138
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 105 - director → ME
  • 139
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-07-01
    IIF 34 - director → ME
  • 140
    Wharfside, 12-14 Rosemont Road, Wembley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    336,159 GBP2023-12-31
    Officer
    2024-10-29 ~ 2025-02-12
    IIF 193 - director → ME
  • 141
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 95 - director → ME
  • 142
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 96 - director → ME
  • 143
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 9 - director → ME
  • 144
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-12-19
    IIF 16 - director → ME
  • 145
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2014-02-17 ~ 2017-08-01
    IIF 146 - director → ME
  • 146
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2004-03-03
    IIF 33 - director → ME
  • 147
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2001-11-13 ~ 2004-03-03
    IIF 126 - director → ME
  • 148
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-12-19
    IIF 55 - director → ME
  • 149
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-03-15
    IIF 47 - director → ME
  • 150
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-07-31
    IIF 100 - director → ME
  • 151
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-07-31
    IIF 97 - director → ME
  • 152
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 51 - director → ME
    2001-05-08 ~ 2004-07-01
    IIF 127 - director → ME
  • 153
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-10 ~ 2024-02-28
    IIF 196 - director → ME

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