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

John, Alexander Thomas

    Related profiles found in government register
  • John, Alexander Thomas
    British accountant 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 1 IIF 2 IIF 3
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • John, Alexander Thomas
    British member born in April 1981

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 37
  • 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 38

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

      IIF 39
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43
  • John, Alexander
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45
  • 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 49 IIF 50
  • 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 185
  • 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 186
  • 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 187 IIF 188

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

      IIF 189
  • 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 190
  • 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 191 IIF 192
  • 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 193
  • Hope, John Alexander
    British company director born in January 1957

    Registered addresses and corresponding companies

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

      IIF 194
  • Hope, John Alexander
    British director born in January 1957

    Registered addresses and corresponding companies

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

      IIF 195 IIF 196
  • Hope, John Alexander
    British financial director born in January 1957

    Registered addresses and corresponding companies
  • 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 203
  • 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 204

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

      IIF 205

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

      IIF 206
  • 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 207
  • 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 208
  • Alexander, John
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 209 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 205 - 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 1 - director → ME
  • 3
    156 Dorking Road, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 208 - 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 186 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 22 - 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 18 - 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 36 - 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 7 - 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 25 - 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 34 - llp-designated-member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 38 - 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 40 - 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 203 - 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 26 - 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 30 - 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 13 - director → ME
  • 16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - 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 32 - llp-designated-member → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - 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 12 - director → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 17 - director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 14 - 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 10 - director → ME
  • 22
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 6 - 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 3 - 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 29 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 11 - director → ME
  • 26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 15 - director → ME
  • 27
    Chestnut Farm Jill Lane, Sambourne, Redditch
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 206 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 193 - 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 8 - 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 4 - 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 5 - 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 35 - 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 27 - director → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 16 - 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 2 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - 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 41 - director → ME
  • 36
    Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 39 - 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 141 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-02-15 ~ 2017-07-31
    IIF 168 - director → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-09 ~ 2000-06-08
    IIF 196 - 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 158 - 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 164 - 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 94 - 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 75 - director → ME
    2001-06-28 ~ 2004-04-08
    IIF 160 - 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 67 - director → ME
    2001-06-28 ~ 2004-04-08
    IIF 166 - 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 98 - 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 44 - 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 43 - 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 78 - 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 65 - 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 70 - 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 84 - director → ME
    2002-03-25 ~ 2004-07-01
    IIF 165 - 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 92 - 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 73 - 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 71 - 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 87 - 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 88 - 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 31 - 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 24 - 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 195 - director → ME
  • 24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2000-05-16
    IIF 194 - 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 100 - director → ME
    2000-07-06 ~ 2000-12-11
    IIF 89 - 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 83 - director → ME
    2000-07-06 ~ 2000-12-11
    IIF 63 - 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 60 - 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 101 - 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 72 - 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 204 - 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 97 - director → ME
    2005-01-31 ~ 2005-07-01
    IIF 57 - 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 207 - 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 210 - llp-designated-member → ME
    2009-05-19 ~ 2015-04-14
    IIF 209 - 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 93 - 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 61 - 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 96 - director → ME
    1997-12-18 ~ 2004-04-08
    IIF 50 - 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 66 - director → ME
    1997-12-18 ~ 2004-03-03
    IIF 49 - 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 79 - director → ME
  • 39
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-12-19
    IIF 64 - 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 74 - 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 56 - 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 104 - 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 55 - director → ME
  • 44
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-07-31
    IIF 133 - director → ME
  • 45
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-07-31
    IIF 134 - 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 59 - director → ME
    2003-04-07 ~ 2004-07-01
    IIF 167 - 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 91 - 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 42 - 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 77 - director → ME
  • 50
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 177 - director → ME
  • 51
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-07-25
    IIF 173 - director → ME
  • 52
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ 2017-07-25
    IIF 182 - director → ME
  • 53
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-07-25
    IIF 170 - director → ME
  • 54
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 178 - director → ME
  • 55
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-07-25
    IIF 174 - director → ME
  • 56
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-13 ~ 2017-07-25
    IIF 171 - director → ME
  • 57
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2017-07-25
    IIF 169 - 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 184 - 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 183 - director → ME
  • 60
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ 2017-07-25
    IIF 180 - director → ME
  • 61
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-07-25
    IIF 176 - director → ME
  • 62
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ 2017-07-25
    IIF 179 - director → ME
  • 63
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-07-25
    IIF 175 - director → ME
  • 64
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-07-25
    IIF 172 - director → ME
  • 65
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-05-30 ~ 2017-07-31
    IIF 190 - director → ME
  • 66
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2017-07-31
    IIF 188 - director → ME
  • 67
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-06-22 ~ 2017-07-31
    IIF 187 - director → ME
  • 68
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-07-31
    IIF 108 - director → ME
  • 69
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-02-23 ~ 2017-07-31
    IIF 109 - 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 185 - director → ME
  • 71
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2017-07-31
    IIF 112 - director → ME
  • 72
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-07-31
    IIF 107 - director → ME
  • 73
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 111 - director → ME
  • 74
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 114 - director → ME
  • 75
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2017-07-31
    IIF 113 - director → ME
  • 76
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-03-21 ~ 2017-07-31
    IIF 110 - director → ME
  • 77
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2017-07-31
    IIF 115 - director → ME
  • 78
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-12-19 ~ 2017-07-31
    IIF 189 - director → ME
  • 79
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2017-07-31
    IIF 116 - director → ME
  • 80
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-07-31
    IIF 145 - 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 147 - 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 125 - 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 120 - 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 129 - 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 128 - 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 118 - 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 117 - 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 127 - 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 126 - 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 136 - 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 119 - 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 124 - 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 123 - 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 122 - 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 121 - 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 155 - 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 149 - 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 47 - 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 46 - 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 153 - 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 52 - director → ME
  • 102
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-24 ~ 2017-07-31
    IIF 150 - 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 148 - 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 151 - 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 152 - 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 48 - 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 154 - 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 53 - 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 163 - 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 198 - 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 199 - 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 201 - 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 200 - director → ME
  • 114
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    ~ 1993-02-28
    IIF 197 - 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 62 - 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 157 - director → ME
  • 117
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2017-07-31
    IIF 146 - director → ME
  • 118
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2013-07-26 ~ 2017-07-31
    IIF 137 - 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 142 - 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 138 - 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 58 - director → ME
    1999-03-10 ~ 2001-10-16
    IIF 76 - 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 139 - 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 143 - director → ME
  • 124
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-15 ~ 2008-12-19
    IIF 81 - 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 28 - 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 9 - 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 21 - 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 102 - director → ME
    2000-03-03 ~ 2004-04-08
    IIF 99 - 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 95 - 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 156 - 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 105 - 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 54 - 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 103 - 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 80 - 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 106 - director → ME
    2001-05-08 ~ 2004-07-01
    IIF 159 - 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 85 - 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 144 - 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 140 - 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 69 - 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 20 - director → ME
  • 141
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 130 - director → ME
  • 142
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 131 - 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 202 - director → ME
  • 144
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-12-19
    IIF 51 - 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 181 - 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 68 - 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 161 - director → ME
  • 148
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-12-19
    IIF 90 - 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 82 - director → ME
  • 150
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-07-31
    IIF 135 - director → ME
  • 151
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-07-31
    IIF 132 - 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 86 - director → ME
    2001-05-08 ~ 2004-07-01
    IIF 162 - director → ME
  • 153
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-10 ~ 2024-02-28
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.