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 Willliam Robert Nixon

    Related profiles found in government register
  • Mr Willliam Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Faversham Avenue, Enfield, EN1 2BU, England

      IIF 1
  • Mr William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 2
  • Mr William Robert Nixom
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 3
  • William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 4 IIF 5
  • William Robert Nixon
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 6
  • Mr William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 7

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 8

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 9

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 10 IIF 11

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 12

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 13

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA

      IIF 14

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 15
  • Nixon, William Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 16

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 17 IIF 18
  • Nixon, William Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Sterling Mansions, 75 Leman Street, London, E1 8EY, England

      IIF 27
  • Nixon, William Robert
    British partner fund management born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 28
  • William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 29
  • Nixon, William Robert
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 41 IIF 42

    • Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 43

    • Sutherland House, 149 St. Vincent Street, Glasgow, PA19 IJA, United Kingdom

      IIF 44

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 45 IIF 46 IIF 47

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 49

    • Linnfield, 28 Turnberry Avenue, Gourock, Scotland, PA19 1JA, Scotland

      IIF 50

    • Linnfield, 28 Turnberry Drive, Gourock, PA19 1JA, United Kingdom

      IIF 51

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 52

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 53

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 54 IIF 55

    • Alix Partners, 6 New Street Square, London, EC4A 3BF

      IIF 56

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 57
  • Nixon, William Robert
    British fund manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 58
  • Nixon, William Robert
    British head of investment born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 59

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 60 IIF 61

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 62
  • Nixon, William Robert
    British investment banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 63
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 64

    • 28, Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 65

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 66
  • Nixon, William Robert
    British managing partner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 67

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 68

    • Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

      IIF 69
  • Nixon, William Robert
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 77
  • Nixon, William Robert
    British investment banker born in April 1963

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 81 IIF 82
  • Nixon, William Robert
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 83

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 84

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 85 IIF 86

    • Linnfield, 28 Turnberry Avenue, Gurock, PA19 1JA

      IIF 87

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 88
  • Nixon, William Robert
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 89

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 90

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 91
  • Nixon, William Robert
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 92

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 93
  • Nixon, William Robert
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 94

    • Kintyre House, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 95

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 96 IIF 97 IIF 98

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 100
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 101
  • Nixon, William Robert
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 102
  • Mr Robert William Nixon
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gisburn Close, Heelands, Milton Keynes, Bucks, MK13 7QQ, United Kingdom

      IIF 103
  • Nixon, Robert William
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gisburn Close, Heelands, Milton Keynes, Bucks, MK13 7QQ, United Kingdom

      IIF 104
  • Nixon, William Robert

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 105
child relation
Offspring entities and appointments
Active 73
  • 1
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 44 - director → ME
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 38 - director → ME
  • 3
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,861 GBP2020-09-30
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 4
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 47 - director → ME
  • 5
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 67 - director → ME
  • 6
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 59 - director → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 61 - director → ME
  • 8
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 52 - director → ME
  • 9
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 46 - director → ME
  • 10
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 26 - director → ME
  • 11
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 71 - llp-designated-member → ME
  • 12
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2021-03-31
    Officer
    2006-12-04 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    Alix Partners, 6 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 56 - director → ME
  • 14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 28 - director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 97 - director → ME
  • 16
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 101 - director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 17
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 57 - director → ME
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 39 - director → ME
  • 19
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 90 - llp-member → ME
  • 20
    28 Turnberry Avenue, Gourock
    Dissolved corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 65 - director → ME
  • 21
    Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2010-05-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    28 Faversham Avenue, Enfield, England
    Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 85 - llp-member → ME
  • 24
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 86 - llp-member → ME
  • 25
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-31 ~ now
    IIF 40 - director → ME
  • 26
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 19 - director → ME
  • 27
    Kintyre House, 205-209 West George Street, Glasgow
    Corporate (6 parents, 59 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 69 - director → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Kintyre House, 205 West George Street, Glasgow
    Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 70 - llp-designated-member → ME
  • 30
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents, 24 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 60 - director → ME
  • 32
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-01-29 ~ now
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove members → OE
  • 33
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 88 - llp-designated-member → ME
  • 34
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 54 - director → ME
  • 35
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 55 - director → ME
  • 36
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 17 - director → ME
  • 37
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 18 - director → ME
  • 38
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 24 - director → ME
  • 39
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 34 - director → ME
  • 40
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 93 - director → ME
  • 41
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 92 - director → ME
  • 42
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 31 - director → ME
  • 43
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 75 - llp-designated-member → ME
  • 44
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 96 - director → ME
  • 45
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 95 - director → ME
  • 46
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 74 - llp-designated-member → ME
  • 47
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 98 - director → ME
  • 48
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 94 - director → ME
  • 49
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 22 - director → ME
  • 50
    Kintyre House, 205 West George Street, Glasgow
    Corporate (20 parents)
    Officer
    2021-12-15 ~ now
    IIF 72 - llp-designated-member → ME
  • 51
    Kintyre House, 205 West George Street, Glasgow
    Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 73 - llp-designated-member → ME
  • 52
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 99 - director → ME
  • 53
    Kintyre House, West George Street, Glasgow
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-03-08 ~ now
    IIF 62 - director → ME
  • 54
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 23 - director → ME
  • 55
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 21 - director → ME
  • 56
    Kintyre House, 205 West George Street, Glasgow
    Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 83 - llp-designated-member → ME
  • 57
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (5 parents, 34 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 64 - director → ME
  • 58
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2011-03-08 ~ now
    IIF 84 - llp-designated-member → ME
  • 59
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (3 parents)
    Officer
    2011-02-22 ~ now
    IIF 41 - director → ME
  • 60
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 20 - director → ME
  • 61
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    Kintyre House, 205 West George Stret, Glasgow
    Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
  • 63
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 64
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 50 - director → ME
  • 65
    1 Gisburn Close, Heelands, Milton Keynes, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,966 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 104 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Clarence House, Clarence Street, Manchester, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 100 - director → ME
  • 67
    Clarence House, Clarence Street, Manchester
    Corporate (14 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 91 - llp-designated-member → ME
  • 68
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 66 - director → ME
  • 69
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 43 - director → ME
  • 70
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-11 ~ now
    IIF 42 - director → ME
  • 71
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 48 - director → ME
  • 72
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-11-20 ~ dissolved
    IIF 25 - director → ME
  • 73
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 53 - director → ME
Ceased 24
  • 1
    DMWS 374 LIMITED - 1999-10-20
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-10-20 ~ 2009-06-09
    IIF 58 - director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 82 - director → ME
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-03-10 ~ 2009-06-09
    IIF 35 - director → ME
  • 4
    1st Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-05-16 ~ 2016-07-01
    IIF 51 - director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 37 - director → ME
  • 6
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 36 - director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 77 - director → ME
  • 8
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 33 - director → ME
  • 9
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-10-02
    IIF 78 - director → ME
  • 10
    50 George House, George Square, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 81 - director → ME
  • 11
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    IIF 79 - director → ME
  • 12
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 87 - llp-member → ME
  • 13
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    1991-12-10 ~ 1993-06-07
    IIF 105 - secretary → ME
  • 14
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 30 - director → ME
  • 15
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-30
    IIF 102 - director → ME
  • 16
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 76 - llp-designated-member → ME
    Person with significant control
    2016-06-30 ~ 2021-06-30
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-06-09
    IIF 32 - director → ME
  • 21
    Clarence House, Clarence Street, Manchester
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2019-03-29
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Corporate (7 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2009-05-19
    IIF 63 - director → ME
  • 23
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    IIF 80 - director → ME
  • 24
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    2009-09-17 ~ 2010-02-09
    IIF 49 - director → ME

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