logo
explain how to read the page

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

Nixon, William Robert

    Related profiles found in government register
  • Nixon, William Robert
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Nixon, William Robert
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

    • icon of address Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 9
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Nixon, William Robert
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Nixon, William Robert
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

    • icon of address 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 13

    • icon of address Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 14
  • Nixon, William Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16 IIF 17
  • 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 England

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41 IIF 42 IIF 43

    • icon of address Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 45

    • icon of address Linnfield, 28 Turnberry Avenue, Gourock, Scotland, PA19 1JA, Scotland

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50 IIF 51

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

      IIF 52

    • icon of address Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 53
  • Nixon, William Robert
    British fund manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 54
  • Nixon, William Robert
    British head of investment born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56 IIF 57

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 59
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 61

    • icon of address 28, Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 62

    • icon of address Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 63
  • Nixon, William Robert
    British managing partner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 64

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

      IIF 65

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Mr William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

    • icon of address Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA

      IIF 75

    • icon of address Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 76
  • William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 77
  • Nixon, William Robert
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • icon of address 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 78
  • 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

    • icon of address 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 82 IIF 83
  • Nixon, Robert William
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 84
  • Mr Robert William Nixon
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85
  • Nixon, William Robert
    born in April 1963

    Resident in England

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96

    • icon of address Linnfield, 28 Turnberry Avenue, Gurock, PA19 1JA

      IIF 97

    • icon of address Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 98
  • Mr William Robert Nixom
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • Mr William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 100
  • Mr Willliam Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Faversham Avenue, Enfield, EN1 2BU, England

      IIF 101
  • William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103
  • Nixon, William Robert

    Registered addresses and corresponding companies

    • icon of address 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 104
  • William Robert Nixon
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105
child relation
Offspring entities and appointments
Active 73
  • 1
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 40 - Director → ME
  • 2
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address 20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,861 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-02-21 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 43 - Director → ME
  • 5
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 64 - Director → ME
  • 6
    icon of address First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 55 - Director → ME
  • 7
    icon of address Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 57 - Director → ME
  • 8
    icon of address 1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 48 - Director → ME
  • 9
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 42 - Director → ME
  • 10
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    icon of address 1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    IIF 33 - Director → ME
  • 11
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 87 - LLP Designated Member → ME
  • 12
    icon of address Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2021-03-31
    Officer
    icon of calendar 2006-12-04 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Alix Partners, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-27 ~ dissolved
    IIF 52 - Director → ME
  • 14
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    icon of calendar 2018-10-04 ~ now
    IIF 67 - Director → ME
  • 15
    icon of address 6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 6 - Director → ME
  • 16
    icon of address 7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 17
    icon of address Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    IIF 35 - Director → ME
  • 19
    icon of address 32 Grosvenor Gardens, London, England
    Active Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 13 - LLP Member → ME
  • 20
    icon of address 28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 62 - Director → ME
  • 21
    icon of address Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2010-05-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 28 Faversham Avenue, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-09 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (22 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 95 - LLP Member → ME
  • 24
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 96 - LLP Member → ME
  • 25
    icon of address Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2015-03-31 ~ now
    IIF 36 - Director → ME
  • 26
    icon of address Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-10 ~ now
    IIF 26 - Director → ME
  • 27
    icon of address Kintyre House, 205-209 West George Street, Glasgow
    Active Corporate (6 parents, 59 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    IIF 66 - Director → ME
  • 28
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    icon of calendar 2022-04-15 ~ now
    IIF 86 - LLP Designated Member → ME
  • 30
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 56 - Director → ME
  • 32
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (60 parents)
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove members → OE
  • 33
    icon of address Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 98 - LLP Designated Member → ME
  • 34
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 50 - Director → ME
  • 35
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 51 - Director → ME
  • 36
    icon of address 6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 16 - Director → ME
  • 37
    icon of address 6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 31 - Director → ME
  • 39
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    icon of address 12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-01 ~ dissolved
    IIF 22 - Director → ME
  • 40
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 2 - Director → ME
  • 41
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ now
    IIF 1 - 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
    icon of address Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 19 - Director → ME
  • 43
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-08-08 ~ now
    IIF 91 - LLP Designated Member → ME
  • 44
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 5 - Director → ME
  • 45
    icon of address Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 4 - Director → ME
  • 46
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-08-08 ~ now
    IIF 90 - LLP Designated Member → ME
  • 47
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-10 ~ now
    IIF 7 - Director → ME
  • 48
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-07-21 ~ dissolved
    IIF 3 - Director → ME
  • 49
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 29 - Director → ME
  • 50
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (20 parents)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 88 - LLP Designated Member → ME
  • 51
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 89 - LLP Designated Member → ME
  • 52
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 8 - Director → ME
  • 53
    icon of address Kintyre House, West George Street, Glasgow
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    icon of calendar 2010-03-08 ~ now
    IIF 58 - Director → ME
  • 54
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 30 - Director → ME
  • 55
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 28 - Director → ME
  • 56
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2015-04-07 ~ now
    IIF 93 - LLP Designated Member → ME
  • 57
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ now
    IIF 61 - Director → ME
  • 58
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-08 ~ now
    IIF 94 - LLP Designated Member → ME
  • 59
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    icon of address Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-22 ~ now
    IIF 37 - Director → ME
  • 60
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-13 ~ now
    IIF 27 - Director → ME
  • 61
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    icon of address Kintyre House, 205 West George Stret, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    IIF 70 - Right to surplus assets - More than 50% but less than 75% → OE
  • 63
    icon of address Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2021-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 64
    icon of address First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 65
    icon of address 1 Gisburn Close, Heelands, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,966 GBP2024-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-02-14 ~ now
    IIF 9 - Director → ME
  • 67
    icon of address Clarence House, Clarence Street, Manchester
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 14 - LLP Designated Member → ME
  • 68
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    icon of address 6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 63 - Director → ME
  • 69
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 70
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    icon of address Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-02-11 ~ now
    IIF 38 - Director → ME
  • 71
    icon of address Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-10 ~ dissolved
    IIF 44 - Director → ME
  • 72
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    icon of address Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    icon of calendar 2004-11-20 ~ dissolved
    IIF 32 - Director → ME
  • 73
    icon of address 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
    icon of calendar 2015-09-04 ~ dissolved
    IIF 49 - Director → ME
Ceased 24
  • 1
    DMWS 374 LIMITED - 1999-10-20
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2009-06-09
    IIF 54 - Director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2001-11-30
    IIF 83 - Director → ME
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-10 ~ 2009-06-09
    IIF 23 - Director → ME
  • 4
    icon of address 1st Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    289,264 GBP2024-05-31
    Officer
    icon of calendar 2013-05-16 ~ 2016-07-01
    IIF 47 - Director → ME
  • 5
    icon of address 280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2009-06-09
    IIF 25 - Director → ME
  • 6
    icon of address 5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2008-09-05
    IIF 24 - Director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    icon of address 16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-09 ~ 2004-12-10
    IIF 78 - Director → ME
  • 8
    icon of address 5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2008-09-05
    IIF 21 - 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
    icon of address Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1994-12-12 ~ 1996-10-02
    IIF 79 - Director → ME
  • 10
    icon of address 50 George House, George Square, Glasgow, Lanarkshire
    RECEIVERSHIP Corporate (4 parents)
    Officer
    icon of calendar 1993-11-12 ~ 1995-05-10
    IIF 82 - 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
    icon of address Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-15 ~ 2004-03-12
    IIF 80 - Director → ME
  • 12
    HAMILTON INVERNESS LLP - 2004-07-27
    icon of address The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-09-23 ~ 2008-03-31
    IIF 97 - LLP Member → ME
  • 13
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    icon of address 8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -153,936 GBP2024-11-30
    Officer
    icon of calendar 1991-12-10 ~ 1993-06-07
    IIF 104 - Secretary → ME
  • 14
    OFFICEPROOF LIMITED - 1992-10-21
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-11 ~ 2009-06-09
    IIF 18 - Director → ME
  • 15
    icon of address Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2021-06-30
    IIF 11 - Director → ME
  • 16
    icon of address 1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Officer
    icon of calendar 2008-08-14 ~ 2021-06-30
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-06-30
    IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2019-03-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2017-08-08 ~ 2019-03-29
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ 2019-03-29
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - 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
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-14 ~ 2009-06-09
    IIF 20 - Director → ME
  • 21
    icon of address Clarence House, Clarence Street, Manchester
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2019-03-29
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    icon of address The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,041,829 GBP2024-09-30
    Officer
    icon of calendar 2000-11-10 ~ 2009-05-19
    IIF 59 - Director → ME
  • 23
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    icon of address Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1996-10-03 ~ 1998-06-11
    IIF 81 - Director → ME
  • 24
    icon of address 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
    icon of calendar 2009-09-17 ~ 2010-02-09
    IIF 45 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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