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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

Barnet, Graham Fleming

child relation
Offspring entities and appointments 199
  • 1
    41 CHARLOTTE SQUARE LIMITED - now
    CHARLOTTE SQUARE SECURITIES LIMITED
    - 2006-11-28 SC204751 SC425948
    Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-07-31 ~ 2005-08-08
    IIF 61 - Director → ME
  • 2
    AITKEN DOTT LIMITED
    - now SC088449
    AITKEN DOTT (THE SCOTTISH GALLERY) LIMITED - 1988-02-12
    AITKEN DOTT LIMITED - 1987-05-13
    ALERNIS LIMITED - 1984-11-12
    16 Dundas Street, Edinburgh
    Active Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,388,770 GBP2024-06-30
    Officer
    1995-11-01 ~ 2001-03-22
    IIF 66 - Director → ME
  • 3
    ALVA STREET PROPERTIES LIMITED
    NI053235
    138 University Street, Belfast
    Dissolved Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    5,648,412 GBP2016-05-31
    Officer
    2006-08-15 ~ 2006-11-30
    IIF 65 - Director → ME
  • 4
    CANNONGATE DEVELOPMENTS LIMITED
    SC264393
    42 Newmills Crescent, Balerno, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2004-03-04 ~ 2007-12-31
    IIF 48 - Director → ME
  • 5
    CANONGATE HOLDINGS LIMITED
    SC264667
    42 Newmills Crescent, Balerno, Edinburgh
    Active Corporate (4 parents)
    Equity (Company account)
    272 GBP2024-03-31
    Officer
    2004-03-09 ~ 2007-12-31
    IIF 43 - Director → ME
  • 6
    CV (BULGARIA) LIMITED - now
    CONTENT VENTURES LIMITED - 2011-07-13
    APACE MEDIA PLC - 2010-06-16
    CONTENT VENTURES PLC - 2010-06-16
    APACE MUSIC AND MEDIA GROUP PLC - 2005-04-27
    FTV GROUP PLC
    - 2005-04-26 03848181
    FTV LIMITED
    - 2000-08-29 03848181
    QUOTEMORE LIMITED
    - 2000-01-19 03848181
    Rawlinson & Hunter, Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-12-21 ~ 2000-09-19
    IIF 50 - Director → ME
  • 7
    DUNEDIN INDEPENDENT PLC
    - now SC155032
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Liquidation Corporate (12 parents)
    Officer
    1999-06-01 ~ 2010-09-10
    IIF 8 - Director → ME
    2000-06-01 ~ 2010-09-10
    IIF 217 - Secretary → ME
  • 8
    FASHION ROCKS LIMITED
    05880272
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents)
    Equity (Company account)
    -1,244,499 GBP2024-03-31
    Officer
    2007-01-24 ~ 2009-03-31
    IIF 42 - Director → ME
  • 9
    FRG2 LIMITED - now
    FASHION ROCKS GROUP LIMITED
    - 2010-12-15 02846836 SC386848
    BIG TIME PRODUCTIONS LIMITED
    - 2007-01-24 02846836 05209300
    Cms Cameron Mckenna Llp, 78 Cannon Place, Cannon Street, London
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    -251,604 GBP2024-03-31
    Officer
    2006-04-06 ~ 2009-03-10
    IIF 49 - Director → ME
  • 10
    FRONTIER IP GP DUNDEE LIMITED - now
    SIGMA GP NO. 5 LIMITED
    - 2014-05-20 SC360336 SC320072, SC360329
    DUNWILCO (1613) LIMITED
    - 2009-07-31 SC360336 SC277042, SC368881, SC166073... (more)
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2014-04-01
    IIF 32 - Director → ME
  • 11
    FRONTIER IP GP RG LIMITED - now
    SIGMA GP NO. 4 LIMITED
    - 2014-05-20 SC360329 SC360336, SC320072
    DUNWILCO (1611) LIMITED
    - 2009-07-21 SC360329 SC277042, SC368881, SC166073... (more)
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-04-03
    IIF 33 - Director → ME
  • 12
    FRONTIER IP GROUP PLC
    - now 06262177
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2009-05-13 ~ 2012-12-03
    IIF 69 - Director → ME
  • 13
    FRONTIER IP LIMITED
    - now SC335992
    SIGMA IP LIMITED
    - 2009-01-09 SC335992
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2010-05-12
    IIF 37 - Director → ME
  • 14
    HOWIE & SEATH LIMITED
    SC035084
    Ernst & Young Llp, Ten George Street, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    1996-07-08 ~ 2000-02-29
    IIF 45 - Director → ME
  • 15
    JOHN CADZOW (GLENDEVON) LIMITED
    SC064928
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    202,481 GBP2021-12-31
    Officer
    2004-06-19 ~ 2007-11-27
    IIF 47 - Director → ME
    2005-06-28 ~ 2007-11-27
    IIF 224 - Secretary → ME
  • 16
    LONDON BTR INVESTMENTS (ARK SOANE) LIMITED
    12935294
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    40,807,850 GBP2024-12-31
    Officer
    2020-10-07 ~ 2022-10-07
    IIF 156 - Director → ME
  • 17
    LONDON BTR INVESTMENTS (BEAM PARK BLOCK N) LIMITED
    12935342 14530836, 12935353
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    10,348,801 GBP2024-12-31
    Officer
    2020-10-07 ~ 2022-10-07
    IIF 145 - Director → ME
  • 18
    LONDON BTR INVESTMENTS (BEAM PARK BLOCK T) LIMITED
    12935353 14530836, 12935342
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,479,333 GBP2024-12-31
    Officer
    2020-10-07 ~ 2022-10-07
    IIF 123 - Director → ME
  • 19
    LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) LIMITED
    - now 13294600 13411809
    LONDON BTR INVESTMENTS (FRESH WHARF BLOCK B) LIMITED
    - 2021-05-18 13294600 13411809
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    13,634,056 GBP2024-12-31
    Officer
    2021-03-26 ~ 2022-02-08
    IIF 121 - Director → ME
  • 20
    LONDON BTR INVESTMENTS (FRESH WHARF BLOCK H) OPCO LIMITED
    13411809 13294600
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2021-05-20 ~ 2022-05-20
    IIF 165 - Director → ME
  • 21
    LONDON BTR INVESTMENTS (FULBOURNE ROAD BLOCK A) LIMITED
    13506343 14127006, 14127000, 14662663... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,867,328 GBP2024-12-31
    Officer
    2021-07-12 ~ 2021-09-17
    IIF 152 - Director → ME
  • 22
    LONDON BTR INVESTMENTS (NW II) HOLDINGS 2 LIMITED
    13800000 15101889, 15104332, 12759408... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-12-14 ~ now
    IIF 20 - Director → ME
  • 23
    LONDON BTR INVESTMENTS (NW II) HOLDINGS LIMITED
    13796690 15101889, 15104332, 12759408... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    18,968,810 GBP2024-12-31
    Officer
    2021-12-13 ~ now
    IIF 26 - Director → ME
  • 24
    LONDON BTR INVESTMENTS (NW III) HOLDINGS 2 LIMITED
    15104332 15101889, 12759408, 12792852... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2023-08-30 ~ now
    IIF 22 - Director → ME
  • 25
    LONDON BTR INVESTMENTS (NW III) HOLDINGS LIMITED
    15101889 15104332, 12759408, 12792852... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    41,122,687 GBP2024-12-31
    Officer
    2023-08-29 ~ now
    IIF 13 - Director → ME
  • 26
    LONDON BTR INVESTMENTS (NW) HOLDINGS 2 LIMITED
    13292302 15101889, 15104332, 12759408... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 14 - Director → ME
  • 27
    LONDON BTR INVESTMENTS (NW) HOLDINGS LIMITED
    13282514 15101889, 15104332, 12759408... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    77,563,167 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 23 - Director → ME
  • 28
    LONDON BTR INVESTMENTS HOLDINGS 1 LIMITED
    12616513 15101889, 15104332, 12759408... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    9,683,623 GBP2024-12-31
    Officer
    2020-09-22 ~ now
    IIF 17 - Director → ME
  • 29
    LONDON BTR INVESTMENTS HOLDINGS 2 LIMITED
    12759408 15101889, 15104332, 12792852... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    38,616,752 GBP2024-12-31
    Officer
    2020-09-22 ~ now
    IIF 24 - Director → ME
  • 30
    LONDON BTR INVESTMENTS HOLDINGS LIMITED
    12792852 15101889, 15104332, 12759408... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents, 12 offsprings)
    Equity (Company account)
    149,615,417 GBP2024-12-31
    Officer
    2020-09-22 ~ 2024-07-29
    IIF 141 - Director → ME
  • 31
    LONDON BTR INVESTMENTS LIMITED
    12524275
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2020-09-22 ~ 2024-07-29
    IIF 162 - Director → ME
  • 32
    LONDON BTR MINORITY INVESTMENTS (NW) HOLDINGS LIMITED
    13289447 12759396
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-24 ~ dissolved
    IIF 191 - Director → ME
  • 33
    LONDON BTR MINORITY INVESTMENTS HOLDINGS LIMITED
    12759396 13289447
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,008,781 GBP2024-12-31
    Officer
    2020-09-22 ~ now
    IIF 19 - Director → ME
  • 34
    MCLAREN SOFTWARE GROUP LIMITED
    - now SC249930
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Active Corporate (20 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2016-10-31
    Officer
    2008-12-31 ~ 2010-12-13
    IIF 71 - Director → ME
  • 35
    MERCHANT INVESTMENTS LIMITED
    - now SC153154
    SCOTUS LIMITED
    - 1994-09-29 SC153154
    Stantonmuir 33 Gillespie Road, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1,451,954 GBP2024-06-30
    Officer
    1994-09-21 ~ 2012-09-20
    IIF 213 - Director → ME
    2012-09-22 ~ now
    IIF 9 - Director → ME
    2012-09-20 ~ now
    IIF 228 - Secretary → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
  • 36
    MERCHISTON CASTLE SCHOOL
    SC014265
    294 Colinton Road, Colinton, Edinburgh
    Active Corporate (78 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2012-08-01
    IIF 68 - Director → ME
  • 37
    MERCHISTON ENTERPRISES LIMITED
    SC081893
    294 Colinton Road, Colinton, Edinburgh
    Active Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,118 GBP2022-07-31
    Officer
    2009-07-04 ~ 2012-08-01
    IIF 67 - Director → ME
  • 38
    NORTH SOLIHULL (GP) LIMITED
    - now 05306443
    CONTINENTAL SHELF 324 LIMITED - 2005-02-25
    Corporate Accountancy (nsp), Council House, Manor Square, Solihull, West Midlands
    Dissolved Corporate (32 parents)
    Officer
    2011-09-26 ~ 2018-12-17
    IIF 34 - Director → ME
  • 39
    PENTA EXI LTD
    - now 13427441
    PBBE EXI LTD - 2021-06-10
    7 Albemarle Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 11 - Director → ME
  • 40
    PETRONIUS LIMITED
    - now SC143262
    RANDOTTE (NO. 307) LIMITED - 1993-08-27
    5 Straiton View, Straiton Business Parc, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1993-09-09 ~ 1997-01-20
    IIF 225 - Secretary → ME
  • 41
    PROCESSION PLC
    - now 04109215
    PROCESSION 2000 PLC - 2001-04-19
    Eximium Ltd, Basepoint Business & Innovation Centre, 110 Butterfield Business Park, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-04-26 ~ 2002-07-17
    IIF 46 - Director → ME
  • 42
    SCL REALISATIONS LIMITED
    SC055031
    K P M G,saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (19 parents)
    Officer
    1995-03-22 ~ 1996-06-26
    IIF 216 - Secretary → ME
  • 43
    SFX TECHNOLOGIES LIMITED
    - now SC205743
    HARRIS HYND LIMITED
    - 2004-01-14 SC205743
    8 Walker Street, Edinburgh
    Dissolved Corporate (14 parents)
    Equity (Company account)
    -1,006,290 GBP2022-03-31
    Officer
    2003-11-28 ~ 2009-01-15
    IIF 44 - Director → ME
  • 44
    SI CITY WHARF LIMITED
    - now SC318550
    WG MITCHELL (CITY WHARF) LIMITED
    - 2008-06-03 SC318550
    DMWS 820 LIMITED - 2007-05-25
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2008-05-14 ~ 2008-08-27
    IIF 36 - Director → ME
  • 45
    SIGMA CAPITAL GROUP LIMITED
    - now 03942129 05679032
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC
    - 2006-06-12 03942129 05679032
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2000-03-09 ~ now
    IIF 15 - Director → ME
  • 46
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED
    - 2011-09-22 SC219919
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2001-06-06 ~ now
    IIF 6 - Director → ME
    2001-06-06 ~ 2012-07-26
    IIF 220 - Secretary → ME
  • 47
    SIGMA ENGLISH GP NO.2 LIMITED
    05084416
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-02 ~ dissolved
    IIF 38 - Director → ME
  • 48
    SIGMA FP GENERAL PARTNER LIMITED
    - now SC481104 SC481096
    ENSCO 454 LIMITED
    - 2014-07-09 SC481104 11439791, SC306420, 07592456... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-08 ~ now
    IIF 4 - Director → ME
  • 49
    SIGMA GENERAL PARTNER LIMITED
    - now SC481096 SC481104
    ENSCO 453 LIMITED
    - 2014-07-09 SC481096 11439791, SC306420, 07592456... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-08 ~ now
    IIF 7 - Director → ME
  • 50
    SIGMA GP NO 3 LIMITED
    - now SC320072 SC360336, SC360329
    DUNWILCO (1444) LIMITED
    - 2007-06-06 SC320072 SC277042, SC368881, SC166073... (more)
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2014-04-04
    IIF 28 - Director → ME
  • 51
    SIGMA INNOVATION PARTNERS LIMITED
    - now SC227778
    SIGMA TECHNOLOGY CENTRES LIMITED
    - 2003-08-20 SC227778
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2002-02-08 ~ 2013-12-23
    IIF 40 - Director → ME
    2002-02-08 ~ 2013-12-23
    IIF 221 - Secretary → ME
  • 52
    SIGMA PROPERTY INVESTMENT LIMITED
    - now SC219920
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - 2001-06-19 SC219920 SC220417, SC715152
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2001-06-06 ~ 2022-11-07
    IIF 31 - Director → ME
    2001-06-06 ~ 2012-07-26
    IIF 222 - Secretary → ME
  • 53
    SIGMA PROPERTY PARTNERS LIMITED
    - now SC488231
    ENSCO 474 LIMITED
    - 2014-11-03 SC488231 11439791, SC306420, 07592456... (more)
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2014-11-03 ~ now
    IIF 3 - Director → ME
  • 54
    SIGMA PRS DEVELOPMENTS LIMITED
    SC522677 16483487
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    2015-12-16 ~ 2022-11-17
    IIF 30 - Director → ME
  • 55
    SIGMA PRS GP LIMITED
    SC522673
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-12-16 ~ now
    IIF 2 - Director → ME
  • 56
    SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED
    10663308 10655805
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2017-03-10 ~ 2017-06-28
    IIF 58 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 196 - Director → ME
  • 57
    SIGMA PRS INVESTMENTS (BAYTREE) LIMITED
    10655805 10663308
    Floor 3, 1. St. Ann Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-03-07 ~ 2020-12-23
    IIF 57 - Director → ME
  • 58
    SIGMA PRS INVESTMENTS (BEAM PARK V&W II) LIMITED
    12207716 12206506
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 178 - Director → ME
  • 59
    SIGMA PRS INVESTMENTS (BEAM PARK V&W) LIMITED
    12206506 12207716
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    12,886,871 GBP2024-12-31
    Officer
    2019-09-13 ~ 2020-12-23
    IIF 189 - Director → ME
  • 60
    SIGMA PRS INVESTMENTS (BRACKENHOE) LIMITED
    12026470
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2019-05-31 ~ 2020-12-23
    IIF 204 - Director → ME
  • 61
    SIGMA PRS INVESTMENTS (BURY ST EDMUNDS II) LIMITED
    11723358 11721278
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-12-12 ~ 2020-12-23
    IIF 106 - Director → ME
  • 62
    SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D II) LIMITED
    11939076 11934752
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-04-11 ~ 2020-12-23
    IIF 200 - Director → ME
  • 63
    SIGMA PRS INVESTMENTS (BURY ST EDMUNDS PARCEL D) LIMITED
    11934752 11939076
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2020-12-23
    IIF 132 - Director → ME
  • 64
    SIGMA PRS INVESTMENTS (BURY ST EDMUNDS) LIMITED
    11721278 11723358
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-12-11 ~ 2020-12-23
    IIF 100 - Director → ME
  • 65
    SIGMA PRS INVESTMENTS (CABLE STREET II) LIMITED
    11086887 11081752
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2017-11-28 ~ 2018-07-10
    IIF 79 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 171 - Director → ME
  • 66
    SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2 II) LIMITED
    11426360 11423836
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-06-21 ~ 2020-09-02
    IIF 97 - Director → ME
  • 67
    SIGMA PRS INVESTMENTS (CABLE STREET PHASE 2) LIMITED
    11423836 11426360
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-06-20 ~ 2020-09-02
    IIF 112 - Director → ME
  • 68
    SIGMA PRS INVESTMENTS (CABLE STREET) LIMITED
    11081752 11086887
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-24 ~ 2020-12-23
    IIF 105 - Director → ME
  • 69
    SIGMA PRS INVESTMENTS (CARR LANE II) LIMITED
    11054232 11050934
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 159 - Director → ME
    2017-11-08 ~ 2018-05-10
    IIF 184 - Director → ME
  • 70
    SIGMA PRS INVESTMENTS (CARR LANE) LIMITED
    11050934 11054232
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-07 ~ 2020-12-23
    IIF 99 - Director → ME
  • 71
    SIGMA PRS INVESTMENTS (DARLASTON II) LIMITED
    11028091 11025372
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 102 - Director → ME
    2017-10-24 ~ 2018-09-28
    IIF 104 - Director → ME
  • 72
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2 II) LIMITED
    11159344 11157799
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 75 - Director → ME
    2018-01-19 ~ 2018-09-28
    IIF 80 - Director → ME
  • 73
    SIGMA PRS INVESTMENTS (DARLASTON PHASE 2) LIMITED
    11157799 11159344
    Floor 3 / 1. St. Ann Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-01-18 ~ 2020-12-23
    IIF 85 - Director → ME
  • 74
    SIGMA PRS INVESTMENTS (DARLASTON) LIMITED
    - now 11025372 11028091
    SIGMA PRS INVESTMENTS (DARLASTSON) LIMITED
    - 2018-01-17 11025372 11028091
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-23 ~ 2020-12-23
    IIF 93 - Director → ME
  • 75
    SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED
    12064750 12026449
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2019-06-24 ~ 2020-12-23
    IIF 202 - Director → ME
  • 76
    SIGMA PRS INVESTMENTS (DAWLEY ROAD) LIMITED
    12026449 12064750
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-05-31 ~ 2020-12-23
    IIF 166 - Director → ME
  • 77
    SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
    12178935
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (15 parents)
    Equity (Company account)
    12,670,980 GBP2024-12-31
    Officer
    2019-08-29 ~ 2020-12-23
    IIF 139 - Director → ME
  • 78
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS II) LIMITED
    11676096 11673725
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-11-14 ~ 2020-12-23
    IIF 95 - Director → ME
  • 79
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8 II) LIMITED
    11892855 11875798, 12168751, 12169553
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-03-20 ~ 2020-12-23
    IIF 109 - Director → ME
  • 80
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8) LIMITED
    11875798 12168751, 11892855, 12169553
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-03-12 ~ 2020-12-23
    IIF 110 - Director → ME
  • 81
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A II) LIMITED
    12169553 11875798, 12168751, 11892855
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-08-22 ~ 2020-12-23
    IIF 133 - Director → ME
  • 82
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS PARCEL 8A) LIMITED
    12168751 11875798, 11892855, 12169553
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (14 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-08-21 ~ 2020-12-23
    IIF 194 - Director → ME
  • 83
    SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED
    11673725 11676096
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2020-12-23
    IIF 108 - Director → ME
  • 84
    SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED
    11726223 11723562
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-12-13 ~ 2020-12-23
    IIF 89 - Director → ME
  • 85
    SIGMA PRS INVESTMENTS (LEA HALL) LIMITED
    11723562 11726223
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2020-12-23
    IIF 91 - Director → ME
  • 86
    SIGMA PRS INVESTMENTS (LOCK LANE II) LIMITED
    12179271 12178733
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2019-08-29 ~ 2020-12-23
    IIF 167 - Director → ME
  • 87
    SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2 II) LIMITED
    12292887 12292395
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2019-11-01 ~ 2020-12-23
    IIF 128 - Director → ME
  • 88
    SIGMA PRS INVESTMENTS (LOCK LANE PARCEL 2) LIMITED
    12292395 12292887
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 175 - Director → ME
  • 89
    SIGMA PRS INVESTMENTS (LOCK LANE) LIMITED
    12178733 12179271
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-08-28 ~ 2020-12-23
    IIF 129 - Director → ME
  • 90
    SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED
    11523248 11521411
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-08-17 ~ 2020-12-23
    IIF 107 - Director → ME
  • 91
    SIGMA PRS INVESTMENTS (NEWHALL) LIMITED
    11521411 11523248
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-16 ~ 2020-12-23
    IIF 114 - Director → ME
  • 92
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS II) LIMITED
    11009678 11007227
    Floor 3 / 1. St Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 73 - Director → ME
    2017-10-12 ~ 2018-06-14
    IIF 84 - Director → ME
  • 93
    SIGMA PRS INVESTMENTS (NEWTON LE WILLOWS) LIMITED
    - now 11007227 11009678
    SIGMA PRS INVESTMENTS NEWTON LE WILLOWS LIMITED
    - 2018-01-17 11007227 11009678
    Floor 3 / 1. St Ann Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-10-11 ~ 2020-12-23
    IIF 77 - Director → ME
  • 94
    SIGMA PRS INVESTMENTS (OSWALDTWISTLE II) LIMITED
    11557758 11535116
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-09-07 ~ dissolved
    IIF 101 - Director → ME
  • 95
    SIGMA PRS INVESTMENTS (OSWALDTWISTLE) LIMITED
    11535116 11557758
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-24 ~ dissolved
    IIF 90 - Director → ME
  • 96
    SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    10684675
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (25 parents)
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 186 - Director → ME
    2017-03-22 ~ 2018-12-18
    IIF 59 - Director → ME
  • 97
    SIGMA PRS INVESTMENTS (OWENS FARM II) LIMITED
    11241786 11207716
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-03-08 ~ 2020-12-23
    IIF 74 - Director → ME
  • 98
    SIGMA PRS INVESTMENTS (OWENS FARM) LIMITED
    11207716 11241786
    Floor 3 / 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2020-12-23
    IIF 82 - Director → ME
  • 99
    SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD II) LIMITED
    11365306 11362082
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-05-16 ~ 2020-12-23
    IIF 92 - Director → ME
  • 100
    SIGMA PRS INVESTMENTS (PLOUGH HILL ROAD) LIMITED
    11362082 11365306
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-05-15 ~ 2020-12-23
    IIF 111 - Director → ME
  • 101
    SIGMA PRS INVESTMENTS (ROMANDBY SHAW II) LIMITED
    - now 11153952 11065765
    SIGMA PRS INVESTMENTS (ROMANBY SHAW II) LIMITED
    - 2018-04-11 11153952 11065765
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2018-01-17 ~ 2020-12-23
    IIF 103 - Director → ME
  • 102
    SIGMA PRS INVESTMENTS (ROMANDBY SHAW) LIMITED
    - now 11065765 11153952
    SIGMA PRS INVESTMENTS (ROMANDBY) LIMITED
    - 2018-04-16 11065765
    SIGMA PRS INVESTMENTS (ROMANBY SHAW) LIMITED
    - 2018-04-11 11065765 11153952
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2017-11-15 ~ 2020-12-23
    IIF 87 - Director → ME
  • 103
    SIGMA PRS INVESTMENTS (STATION ROAD II) LIMITED
    11509450 11506652
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-08-09 ~ dissolved
    IIF 94 - Director → ME
  • 104
    SIGMA PRS INVESTMENTS (STATION ROAD) LIMITED
    11506652 11509450
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-08-08 ~ dissolved
    IIF 86 - Director → ME
  • 105
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL II) LIMITED
    11382818 11380354
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-05-25 ~ 2018-12-21
    IIF 113 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 96 - Director → ME
  • 106
    SIGMA PRS INVESTMENTS (SUTHERLAND SCHOOL) LIMITED
    11380354 11382818
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-05-24 ~ 2020-12-23
    IIF 88 - Director → ME
  • 107
    SIGMA PRS INVESTMENTS (WHITWORTH WAY II) LIMITED
    11086856 11081959
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-29
    Officer
    2017-11-28 ~ 2018-08-30
    IIF 78 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 76 - Director → ME
  • 108
    SIGMA PRS INVESTMENTS (WHITWORTH WAY) LIMITED
    11081959 11086856
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2017-11-24 ~ 2020-12-23
    IIF 98 - Director → ME
  • 109
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2015-12-16 ~ 2017-06-05
    IIF 29 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 62 - Director → ME
  • 110
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-04-15 ~ 2017-09-29
    IIF 55 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 149 - Director → ME
  • 111
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-28
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 130 - Director → ME
    2016-04-22 ~ 2017-09-29
    IIF 54 - Director → ME
  • 112
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (25 parents, 1 offspring)
    Officer
    2016-09-19 ~ 2018-08-31
    IIF 52 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 117 - Director → ME
  • 113
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 81 - Director → ME
    2017-01-19 ~ 2019-06-21
    IIF 63 - Director → ME
  • 114
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (24 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 118 - Director → ME
    2016-09-20 ~ 2018-08-31
    IIF 51 - Director → ME
  • 115
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2020-12-23
    IIF 155 - Director → ME
    2016-11-08 ~ 2018-05-29
    IIF 56 - Director → ME
  • 116
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-11-04 ~ 2018-05-29
    IIF 53 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 138 - Director → ME
  • 117
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2017-01-19 ~ 2019-06-21
    IIF 64 - Director → ME
    2019-10-31 ~ 2020-12-23
    IIF 83 - Director → ME
  • 118
    SIGMA PRS MANAGEMENT LTD
    10615738
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-02-13 ~ now
    IIF 21 - Director → ME
  • 119
    SIGMA PRS NORTHERN (BERTHA PARK) LIMITED
    12323666
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (22 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-11-20 ~ 2020-12-23
    IIF 126 - Director → ME
  • 120
    SIGMA SCOTTISH GP NO.2 LIMITED
    SC265488
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-04-02 ~ 2013-12-23
    IIF 35 - Director → ME
  • 121
    SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED
    - now 04080037
    FERNLAKE LIMITED
    - 2001-05-11 04080037
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2001-03-26 ~ now
    IIF 16 - Director → ME
  • 122
    SIGMA TECHNOLOGY INVESTMENTS LIMITED
    03970359
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-04-06 ~ now
    IIF 25 - Director → ME
  • 123
    SIGMA TECHNOLOGY MANAGEMENT LIMITED
    03289432
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    1996-12-09 ~ now
    IIF 18 - Director → ME
    1996-12-09 ~ 2000-04-06
    IIF 223 - Secretary → ME
  • 124
    SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
    - now 04080034
    MAIDENPORT LIMITED
    - 2001-05-11 04080034
    14-15 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-19 ~ 2013-12-23
    IIF 60 - Director → ME
  • 125
    SIGMA THISTLE PHASE II LIMITED
    SC520456
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-17 ~ now
    IIF 5 - Director → ME
  • 126
    SIMPLE LIFE MANAGEMENT LIMITED
    15472750
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2024-02-07 ~ now
    IIF 27 - Director → ME
  • 127
    SIX BIDCO LTD
    - now 13429823
    PBBE SIX BIDCO LTD - 2021-06-09
    7 Albemarle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-03-14 ~ now
    IIF 10 - Director → ME
  • 128
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-30 ~ now
    IIF 1 - Director → ME
  • 129
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC219920, SC715152
    STRATEGIC INVESTMENT MANAGEMENT PLC
    - 2003-03-19 SC220417 SC219920, SC715152
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2001-06-19 ~ 2011-08-06
    IIF 39 - Director → ME
    2001-07-06 ~ 2001-11-16
    IIF 219 - Secretary → ME
  • 130
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD - now
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2002-07-16 ~ 2008-01-31
    IIF 70 - Director → ME
    2002-07-16 ~ 2009-08-19
    IIF 218 - Secretary → ME
  • 131
    TEMP REIT LIMITED
    - now 10494261
    THE PRS REIT LIMITED
    - 2017-02-24 10494261 10638461
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 131 - Director → ME
  • 132
    THE INVICTA FILM PARTNERSHIP NO.5, LLP
    OC300511 OC302756, OC305416, OC307239... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (39 parents)
    Total Assets Less Current Liabilities (Company account)
    2,417 GBP2018-04-05
    Officer
    2002-03-27 ~ 2019-02-13
    IIF 215 - LLP Member → ME
  • 133
    THE PROPERTY OPPORTUNITIES FUND LLP
    SO300816
    41 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-02-02 ~ dissolved
    IIF 214 - LLP Designated Member → ME
  • 134
    THE PRS REIT (ACCRINGTON) LIMITED
    12936087
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2020-10-07 ~ 2020-12-23
    IIF 168 - Director → ME
  • 135
    THE PRS REIT (AIRFIELDS II) LIMITED
    12227845 12225418
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-09-26 ~ 2020-12-23
    IIF 119 - Director → ME
  • 136
    THE PRS REIT (AIRFIELDS) LIMITED
    12225418 12227845
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-09-25 ~ 2020-12-23
    IIF 134 - Director → ME
  • 137
    THE PRS REIT (BEEHIVE) LIMITED
    12299354
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-11-05 ~ 2020-12-23
    IIF 185 - Director → ME
  • 138
    THE PRS REIT (BILSTON URBAN VILLAGE) LIMITED
    12299875
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-05 ~ 2020-12-23
    IIF 199 - Director → ME
  • 139
    THE PRS REIT (BLUEBIRD) BORROWER LIMITED - now
    THE PRS REIT (BARCLAYS) BORROWER LIMITED
    - 2023-07-25 12599502
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents, 26 offsprings)
    Officer
    2020-05-13 ~ 2022-11-17
    IIF 182 - Director → ME
  • 140
    THE PRS REIT (BLUEBIRD) HOLDING COMPANY LIMITED - now
    THE PRS REIT (BARCLAYS) HOLDING COMPANY LIMITED
    - 2023-07-25 12598004
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-05-12 ~ 2022-11-17
    IIF 150 - Director → ME
  • 141
    THE PRS REIT (BLUEBIRD) MEMBERCO LIMITED - now
    THE PRS REIT (BARCLAYS) MEMBERCO LIMITED
    - 2023-07-25 12616572
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-05-21 ~ 2022-11-21
    IIF 143 - Director → ME
  • 142
    THE PRS REIT (BOMBARDIER II) LIMITED
    12269865 12269588
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 203 - Director → ME
  • 143
    THE PRS REIT (BOMBARDIER) LIMITED
    12269588 12269865
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-10-18 ~ 2020-12-23
    IIF 161 - Director → ME
  • 144
    THE PRS REIT (BRICKKILN PLACE) LIMITED
    12342184
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-12-02 ~ 2020-12-23
    IIF 135 - Director → ME
  • 145
    THE PRS REIT (BULLCOTE LANE II) LIMITED
    12269485 12269343
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-18 ~ dissolved
    IIF 169 - Director → ME
  • 146
    THE PRS REIT (BULLCOTE LANE) LIMITED
    12269343 12269485
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-10-18 ~ 2020-12-23
    IIF 180 - Director → ME
  • 147
    THE PRS REIT (CABLE STREET) LIMITED
    12300415
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 153 - Director → ME
  • 148
    THE PRS REIT (CHRISTOPHER STREET) LIMITED
    12340995
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-11-29 ~ 2020-12-23
    IIF 172 - Director → ME
  • 149
    THE PRS REIT (DURHAM STREET) LIMITED
    12299887
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-11-05 ~ 2020-12-23
    IIF 120 - Director → ME
  • 150
    THE PRS REIT (EAST HILL) LIMITED
    12299857
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-11-05 ~ 2020-12-23
    IIF 179 - Director → ME
  • 151
    THE PRS REIT (EATON WORKS) LIMITED
    12299949
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-05 ~ 2020-12-23
    IIF 137 - Director → ME
  • 152
    THE PRS REIT (ENTWISTLE ROAD) LIMITED
    - now 12300010
    THE PRS REIT (ENTWHISTLE ROAD) LIMITED
    - 2019-11-14 12300010
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 192 - Director → ME
  • 153
    THE PRS REIT (HARLOW PHASE II) LIMITED
    12303917
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-11-07 ~ 2020-12-23
    IIF 124 - Director → ME
  • 154
    THE PRS REIT (HEATHFIELD LANE) LIMITED
    12300254
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 151 - Director → ME
  • 155
    THE PRS REIT (HEXTHORPE PHASE A) LIMITED
    12340014 14230128, 12340826
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-11-29 ~ 2020-12-23
    IIF 122 - Director → ME
  • 156
    THE PRS REIT (HEXTHORPE PHASE B) LIMITED
    12340826 14230128, 12340014
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-11-29 ~ 2020-12-23
    IIF 140 - Director → ME
  • 157
    THE PRS REIT (HILTON PARK) LIMITED
    12300173
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 127 - Director → ME
  • 158
    THE PRS REIT (HOLYOAKE MEMBERCO) LIMITED
    12888895
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2020-09-18 ~ 2020-12-23
    IIF 187 - Director → ME
  • 159
    THE PRS REIT (HOLYOAKE) LIMITED
    12882087
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-09-16 ~ 2020-12-23
    IIF 116 - Director → ME
  • 160
    THE PRS REIT (LB5) LIMITED
    12300657
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 195 - Director → ME
  • 161
    THE PRS REIT (LBG) BORROWER LIMITED
    11392913 14903337
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 31 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 206 - Director → ME
  • 162
    THE PRS REIT (LBG) HOLDING COMPANY LIMITED
    11385652 14903127
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 207 - Director → ME
  • 163
    THE PRS REIT (LBG) MEMBERCO LIMITED
    11409586 14903396
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 205 - Director → ME
  • 164
    THE PRS REIT (MANOR BOOT) LIMITED
    12300405
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 160 - Director → ME
  • 165
    THE PRS REIT (MINKY WORKS) LIMITED
    12339490
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-11-28 ~ 2020-12-23
    IIF 181 - Director → ME
  • 166
    THE PRS REIT (NEWHAVEN) LIMITED
    12301039
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 174 - Director → ME
  • 167
    THE PRS REIT (NORWICH STREET) LIMITED
    12301118
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 125 - Director → ME
  • 168
    THE PRS REIT (POTTERIES II) LIMITED
    12281740 12279694
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 157 - Director → ME
  • 169
    THE PRS REIT (POTTERIES) LIMITED
    12279694 12281740
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2020-12-23
    IIF 136 - Director → ME
  • 170
    THE PRS REIT (QVS) LIMITED
    12303609
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-07 ~ 2020-12-23
    IIF 201 - Director → ME
  • 171
    THE PRS REIT (REDCAR) LIMITED
    12338568
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-11-28 ~ 2020-12-23
    IIF 183 - Director → ME
  • 172
    THE PRS REIT (REGINALD ROAD) LIMITED
    12301641
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 176 - Director → ME
  • 173
    THE PRS REIT (RIVERSIDE COLLEGE) LIMITED
    12301225
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 170 - Director → ME
  • 174
    THE PRS REIT (ROCH STREET) LIMITED
    12301230
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 144 - Director → ME
  • 175
    THE PRS REIT (ROMANBY SHAW) LIMITED
    12301554
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 193 - Director → ME
  • 176
    THE PRS REIT (RUGBY) LIMITED
    12338561
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-11-28 ~ 2020-12-23
    IIF 197 - Director → ME
  • 177
    THE PRS REIT (STATION ROAD II) LIMITED
    12281687 12279470
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2019-10-25 ~ dissolved
    IIF 198 - Director → ME
  • 178
    THE PRS REIT (STATION ROAD) LIMITED
    12279470 12281687
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2019-10-24 ~ 2020-12-23
    IIF 163 - Director → ME
  • 179
    THE PRS REIT (SUTHERLAND SCHOOL) LIMITED
    12301839
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 164 - Director → ME
  • 180
    THE PRS REIT (SW II) BORROWER LIMITED
    12049318 11393311
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 26 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 188 - Director → ME
  • 181
    THE PRS REIT (SW II) HOLDING COMPANY LIMITED
    12046818 10695914, 11385650
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 173 - Director → ME
  • 182
    THE PRS REIT (SW II) MEMBERCO LIMITED
    12052213 11409522, 12298381, 10854481
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 146 - Director → ME
  • 183
    THE PRS REIT (SW) BORROWER LIMITED
    11393311 12049318
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 11 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 209 - Director → ME
  • 184
    THE PRS REIT (SW) HOLDING COMPANY LIMITED
    11385650 10695914, 12046818
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 208 - Director → ME
  • 185
    THE PRS REIT (SW) MEMBERCO LIMITED
    11409522 12298381, 10854481, 12052213
    Floor 3, 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 210 - Director → ME
  • 186
    THE PRS REIT (TOWER HILL 3) LIMITED
    12303826
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-07 ~ 2020-12-23
    IIF 158 - Director → ME
  • 187
    THE PRS REIT (WHITWORTH WAY) LIMITED
    12301879
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (19 parents)
    Officer
    2019-11-06 ~ 2020-12-23
    IIF 190 - Director → ME
  • 188
    THE PRS REIT DEVELOPMENT COMPANY II LIMITED
    12298358 10721759
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents)
    Officer
    2019-11-05 ~ 2022-11-17
    IIF 147 - Director → ME
  • 189
    THE PRS REIT DEVELOPMENT COMPANY LIMITED
    - now 10721759 12298358
    MM&S (5959) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 72 - Director → ME
  • 190
    THE PRS REIT HOLDING COMPANY LIMITED
    - now 10695914 11385650, 12046818
    MM&S (5958) LIMITED - 2017-04-25
    3rd Floor 1 St Ann Street, Manchester, United Kingdom
    Active Corporate (26 parents, 75 offsprings)
    Officer
    2019-10-31 ~ 2025-12-08
    IIF 12 - Director → ME
  • 191
    THE PRS REIT HOLYOAKE GENERAL PARTNER LTD
    - now 10809976
    BRHUT GP LIMITED
    - 2021-01-08 10809976
    Floor 3 1 St. Ann Street, Manchester, England
    Active Corporate (22 parents)
    Officer
    2020-12-18 ~ 2022-11-10
    IIF 154 - Director → ME
  • 192
    THE PRS REIT INVESTMENTS HOLDING COMPANY LIMITED
    12302557
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-11-07 ~ 2022-11-17
    IIF 142 - Director → ME
  • 193
    THE PRS REIT MEMBERCO II LIMITED
    12298381 11409522, 10854481, 12052213
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2019-11-05 ~ 2022-11-17
    IIF 148 - Director → ME
  • 194
    THE PRS REIT MEMBERCO LIMITED
    10854481 11409522, 12298381, 12052213
    Floor 3, 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-10-31 ~ 2022-11-17
    IIF 211 - Director → ME
  • 195
    THE PRS REIT PLC
    10638461 10494261
    Floor 3 1 St. Ann Street, Manchester
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-02-24 ~ 2017-04-24
    IIF 227 - Director → ME
  • 196
    THE PRS REIT PROPERTY INVESTMENTS LIMITED
    12309160
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (17 parents)
    Officer
    2019-11-11 ~ 2022-11-17
    IIF 177 - Director → ME
  • 197
    THE SIGMA FOUNDATION
    11324466
    Floor 3 1 St. Ann Street, Manchester, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-04-23 ~ 2024-02-12
    IIF 115 - Director → ME
  • 198
    TRUIC LIMITED
    - now SC181090
    PM 181 LIMITED - 1998-01-27
    Stoke House, 1b Ravelston Dykes, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    1998-06-04 ~ 2000-07-31
    IIF 41 - Director → ME
  • 199
    VIANET LIMITED
    - now SC138846 SC191117
    PHONEBOX LIMITED
    - 2000-01-07 SC138846 SC191117
    THE PHONE BOX LIMITED - 1996-07-03
    WJB (282) LIMITED - 1992-10-20
    4th Floor 115 George Street, Edinburgh
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1997-05-20 ~ 2000-03-06
    IIF 212 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.