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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

Mr Stuart Macpherson Pender

    Related profiles found in government register
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 1

    • icon of address 32, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 2 IIF 3

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 4

    • icon of address Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 5

    • icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 6

    • icon of address 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom

      IIF 7

    • icon of address 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 8 IIF 9

    • icon of address Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 10

    • icon of address Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 11
  • Mr Stuart Macpherson Pender
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 12
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 13

    • icon of address The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 14
  • Mr Stuart Macpherson Pender
    United Kingdom born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 15

    • icon of address 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 16 IIF 17 IIF 18
  • Pender, Stuart Macpherson
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British actuary born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British british born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 63
  • Pender, Stuart Macpherson
    British chair person born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 64

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 65
  • Pender, Stuart Macpherson
    British chairman born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British chief executive born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 76
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 77

    • icon of address 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 78

    • icon of address Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 79

    • icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 80 IIF 81

    • icon of address 3rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 82

    • icon of address Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 83

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 84 IIF 85 IIF 86

    • icon of address Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 87

    • icon of address 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 88
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 32, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 143 IIF 144

    • icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 145
  • Pender, Stuart Macpherson
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Garnock House, 16 Kenilworth Road, Bridge Of Allan, Stirlingshire, FK9 4DU, United Kingdom

      IIF 153

    • icon of address 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 154

    • icon of address 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 155
  • Macpherson Pender, Stuart
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 156

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 157 IIF 158
  • Macpherson Pender, Stuart
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 159

    • icon of address 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 160 IIF 161 IIF 162
  • Pender, Stuart Macpherson
    British business development director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 167
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 188
  • Pender, Stuart Macpherson
    British strategic planning manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British

    Registered addresses and corresponding companies

    • icon of address Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 193 IIF 194

    • icon of address 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 195

    • icon of address 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 196

    • icon of address 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 197 IIF 198 IIF 199
  • Pender, Stuart Macpherson
    British chief executive

    Registered addresses and corresponding companies

    • icon of address 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 201
  • Pender, Stuart Macpherson
    British strategic planning manager

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF

      IIF 207

    • icon of address 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 208
  • Pender, Suart Macpherson
    British

    Registered addresses and corresponding companies

    • icon of address 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 209
  • Pender, Stuart Macpherson

    Registered addresses and corresponding companies

    • icon of address Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 210 IIF 211
child relation
Offspring entities and appointments
Active 134
  • 1
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    IIF 106 - Director → ME
  • 2
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 157 - Director → ME
  • 3
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 158 - Director → ME
  • 4
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    icon of calendar 2021-12-16 ~ dissolved
    IIF 86 - Director → ME
  • 5
    icon of address C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    IIF 103 - Director → ME
  • 6
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 75 - Director → ME
  • 8
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    icon of calendar 2021-07-07 ~ dissolved
    IIF 70 - Director → ME
  • 9
    DMWS 1070 LIMITED - 2016-04-04
    icon of address Kerr Stirling, Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,800 GBP2019-07-31
    Officer
    icon of calendar 2016-04-04 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-20 ~ dissolved
    IIF 79 - Director → ME
  • 11
    BEEHIVE HOMES LIMITED - 2014-11-13
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 52 - Director → ME
  • 12
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 22 - Director → ME
  • 14
    MOUNTWEST 468 LIMITED - 2003-05-29
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 81 - Director → ME
  • 15
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2010-11-23 ~ now
    IIF 19 - Director → ME
  • 16
    icon of address 117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,882 GBP2017-06-30
    Officer
    icon of calendar 2018-04-27 ~ dissolved
    IIF 99 - Director → ME
  • 17
    icon of address Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2017-12-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 98 - Director → ME
  • 18
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 42 - Director → ME
  • 19
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    icon of calendar 2017-03-29 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-07 ~ dissolved
    IIF 71 - Director → ME
  • 21
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    icon of calendar 2021-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 22
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 41 - Director → ME
  • 23
    CHIANTI NEWCO LIMITED - 2020-12-11
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 46 - Director → ME
  • 24
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 145 - Director → ME
  • 25
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 128 - Director → ME
  • 26
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 127 - Director → ME
  • 27
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    icon of calendar 2021-10-21 ~ dissolved
    IIF 126 - Director → ME
  • 28
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    icon of calendar 2021-04-06 ~ dissolved
    IIF 68 - Director → ME
  • 29
    CAIRNMONT LIMITED - 2006-07-10
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    icon of calendar 2020-11-08 ~ dissolved
    IIF 69 - Director → ME
  • 30
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ now
    IIF 25 - Director → ME
  • 32
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 38 - Director → ME
  • 33
    icon of address 51 High Street, Elie, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    470,423 GBP2024-03-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 30 - Director → ME
  • 34
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 131 - Director → ME
  • 35
    HMS (601) LIMITED - 2005-05-03
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 67 - Director → ME
  • 36
    BEARD HOTELS PLC - 2003-05-29
    BEARD HOTELS LIMITED - 2012-04-16
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 66 - Director → ME
  • 37
    OPELGLOW LIMITED - 1995-02-13
    icon of address Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Officer
    icon of calendar 2021-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 38
    BIGWADE LTD - 1997-10-29
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    icon of calendar 2020-10-09 ~ dissolved
    IIF 73 - Director → ME
  • 39
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    263,402 GBP2024-04-29
    Officer
    icon of calendar 2010-03-19 ~ now
    IIF 55 - Director → ME
    icon of calendar 2010-03-19 ~ now
    IIF 200 - Secretary → ME
  • 40
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    icon of calendar 2022-10-19 ~ dissolved
    IIF 77 - Director → ME
  • 41
    icon of address 32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-03 ~ dissolved
    IIF 96 - Director → ME
  • 42
    icon of address 32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-21 ~ dissolved
    IIF 95 - Director → ME
  • 43
    icon of address 117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2017-03-29 ~ dissolved
    IIF 105 - Director → ME
  • 44
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 118 - Director → ME
  • 45
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,914 GBP2016-05-31
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    IIF 107 - Director → ME
  • 46
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282,147 GBP2023-04-29
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2011-11-30 ~ dissolved
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-06 ~ dissolved
    IIF 80 - Director → ME
  • 48
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    IIF 84 - Director → ME
  • 49
    HOMES4U.CO.UK PLC - 2001-06-01
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 44 - Director → ME
  • 50
    icon of address 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    Officer
    icon of calendar 2012-02-16 ~ now
    IIF 34 - Director → ME
  • 51
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 49 - Director → ME
  • 52
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2014-08-19 ~ now
    IIF 53 - Director → ME
  • 53
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    icon of address 33 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-22 ~ dissolved
    IIF 108 - Director → ME
  • 54
    HALLCO 1240 LIMITED - 2006-05-30
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 51 - Director → ME
  • 55
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    IIF 112 - Director → ME
  • 56
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 148 - Director → ME
  • 57
    icon of address 32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2009-02-16 ~ dissolved
    IIF 201 - Secretary → ME
  • 58
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    icon of address 33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 GBP2016-02-29
    Officer
    icon of calendar 2016-10-14 ~ dissolved
    IIF 114 - Director → ME
  • 59
    icon of address 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 82 - Director → ME
  • 60
    icon of address The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-04-29 ~ dissolved
    IIF 142 - Director → ME
  • 61
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 37 - Director → ME
  • 62
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-19 ~ now
    IIF 47 - Director → ME
  • 63
    icon of address Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -69,100 GBP2024-11-30
    Officer
    icon of calendar 2018-11-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    DMWS 933 LIMITED - 2010-09-13
    icon of address C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-28 ~ dissolved
    IIF 116 - Director → ME
  • 65
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-07-29 ~ dissolved
    IIF 64 - Director → ME
  • 66
    icon of address C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 117 - Director → ME
  • 67
    DMWS 1019 LIMITED - 2013-09-06
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 92 - Director → ME
  • 68
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 153 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove members → OE
  • 69
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    icon of address 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    DMWSL 861 LIMITED - 2017-10-19
    icon of address 33 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 143 - Director → ME
  • 71
    DMWSL 862 LIMITED - 2017-10-19
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2017-10-17 ~ dissolved
    IIF 144 - Director → ME
  • 72
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-16 ~ dissolved
    IIF 93 - Director → ME
  • 73
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 28 - Director → ME
  • 74
    DMWS 932 LIMITED - 2010-07-23
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 34 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    IIF 20 - Director → ME
  • 75
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-07 ~ dissolved
    IIF 113 - Director → ME
  • 76
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    icon of address 33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-08-19 ~ dissolved
    IIF 109 - Director → ME
  • 77
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    IIF 36 - Director → ME
  • 78
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    icon of calendar 2021-09-10 ~ dissolved
    IIF 160 - Director → ME
  • 79
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 39 - Director → ME
  • 80
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 147 - Director → ME
  • 81
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 152 - Director → ME
  • 82
    QUICKTWICE LIMITED - 1992-04-07
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 149 - Director → ME
  • 83
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 150 - Director → ME
  • 84
    PARKCOAST LIMITED - 1994-09-29
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    IIF 23 - Director → ME
  • 85
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    IIF 111 - Director → ME
  • 86
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    icon of calendar 2021-02-24 ~ dissolved
    IIF 65 - Director → ME
  • 87
    icon of address 14 Coates Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 182 - Director → ME
  • 88
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,481 GBP2024-11-29
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 58 - Director → ME
  • 89
    icon of address Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 115 - Director → ME
  • 90
    YELLOW LETTINGS LIMITED - 2019-01-29
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 161 - Director → ME
  • 91
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-04 ~ dissolved
    IIF 162 - Director → ME
  • 92
    SECURELETS LIMITED - 2011-11-23
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    icon of calendar 2022-08-19 ~ dissolved
    IIF 85 - Director → ME
  • 93
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    OVLEAF LIMITED - 1987-05-07
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    icon of calendar 2022-07-14 ~ dissolved
    IIF 156 - Director → ME
  • 94
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    IIF 159 - Director → ME
  • 95
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2022-01-28 ~ dissolved
    IIF 129 - Director → ME
  • 96
    SPEIRS GUMLEY LIMITED - 2020-02-13
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 124 - Director → ME
  • 97
    icon of address 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 33 - Director → ME
  • 98
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    icon of address 3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,965,046 GBP2023-06-20
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 35 - Director → ME
  • 99
    SGRL 2022 LIMITED - 2022-07-18
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 125 - Director → ME
  • 100
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 119 - Director → ME
  • 101
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 122 - Director → ME
  • 102
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 120 - Director → ME
  • 103
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    icon of calendar 2023-06-21 ~ dissolved
    IIF 123 - Director → ME
  • 104
    icon of address Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 207 - LLP Member → ME
  • 105
    icon of address 3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-10-18 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 106
    icon of address 3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Officer
    icon of calendar 2011-12-22 ~ now
    IIF 31 - Director → ME
  • 107
    icon of address Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-23 ~ dissolved
    IIF 121 - Director → ME
  • 108
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 109
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-11-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 110
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    icon of calendar 2021-06-30 ~ now
    IIF 40 - Director → ME
  • 111
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,438 GBP2023-04-29
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2011-11-18 ~ dissolved
    IIF 209 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    icon of address 1 North Charlotte Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-18 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2011-11-18 ~ dissolved
    IIF 195 - Secretary → ME
  • 113
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,605 GBP2023-04-29
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2010-02-02 ~ dissolved
    IIF 199 - Secretary → ME
  • 114
    DMWS 883 LIMITED - 2008-12-04
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -245,660 GBP2024-04-29
    Officer
    icon of calendar 2008-12-04 ~ now
    IIF 57 - Director → ME
    icon of calendar 2008-12-04 ~ now
    IIF 198 - Secretary → ME
  • 115
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED - 2012-10-22
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,556 GBP2024-04-29
    Officer
    icon of calendar 2012-07-03 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    icon of address 22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-22 ~ dissolved
    IIF 94 - Director → ME
  • 117
    SWILKEN ESTATES LIMITED - 2012-10-03
    icon of address 22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    IIF 188 - Director → ME
    icon of calendar 2010-03-11 ~ dissolved
    IIF 196 - Secretary → ME
  • 118
    icon of address 22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-14 ~ dissolved
    IIF 208 - LLP Designated Member → ME
  • 119
    icon of address 23 Oldfield Road Oldfield Road, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-12-06 ~ now
    IIF 154 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 15 - Has significant influence or control → OE
  • 120
    icon of address 70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    icon of calendar 2021-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 121
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    TASSI LETTINGS LTD - 2014-12-18
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 48 - Director → ME
  • 122
    TAY LETTING EDINBURGH LTD - 2017-11-29
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 24 - Director → ME
  • 123
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 26 - Director → ME
  • 124
    icon of address 16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,861,359 GBP2024-03-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 100 - Director → ME
  • 126
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 102 - Director → ME
  • 127
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    IIF 130 - Director → ME
  • 128
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ now
    IIF 50 - Director → ME
  • 129
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 101 - Director → ME
  • 130
    icon of address 33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    930,045 GBP2016-09-30
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 97 - Director → ME
  • 131
    icon of address 33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,149 GBP2016-09-30
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    IIF 104 - Director → ME
  • 132
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 146 - Director → ME
  • 133
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    XACT INVESTMENTS LIMITED - 2011-09-15
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 151 - Director → ME
  • 134
    icon of address Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 110 - Director → ME
Ceased 51
  • 1
    ABBEYRIM LIMITED - 1986-11-14
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-12
    IIF 165 - Director → ME
  • 2
    icon of address Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-01 ~ 2004-08-12
    IIF 164 - Director → ME
  • 3
    DOCKCROWN LIMITED - 1993-04-02
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2004-08-12
    IIF 166 - Director → ME
  • 4
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    icon of address 4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2010-06-25
    IIF 187 - Director → ME
  • 5
    S ROSAMOND 3 LIMITED - 2005-04-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 174 - Director → ME
  • 6
    S ROSAMOND 22 LIMITED - 2005-11-30
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 186 - Director → ME
  • 7
    S ROSAMOND 16 LIMITED - 2005-09-28
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 183 - Director → ME
  • 8
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 184 - Director → ME
  • 9
    S ROSAMOND 8 LIMITED - 2005-05-09
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 170 - Director → ME
  • 10
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    BURGESSES LIMITED - 2005-11-02
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2009-03-11
    IIF 179 - Director → ME
  • 11
    S ROSAMOND 20 LIMITED - 2005-11-30
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    icon of calendar 2008-01-22 ~ 2009-03-17
    IIF 172 - Director → ME
  • 12
    S ROSAMOND 10 LIMITED - 2005-05-13
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 175 - Director → ME
  • 13
    S ROSAMOND 5 LIMITED - 2005-04-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 169 - Director → ME
  • 14
    S ROSAMOND 1 LIMITED - 2005-04-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 178 - Director → ME
  • 15
    S ROSAMOND 9 LIMITED - 2005-05-09
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 171 - Director → ME
  • 16
    S ROSAMOND 2 LIMITED - 2005-04-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 173 - Director → ME
  • 17
    S ROSAMOND 13 LIMITED - 2005-05-17
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 168 - Director → ME
  • 18
    S ROSAMOND 4 LIMITED - 2005-04-26
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 180 - Director → ME
  • 19
    S ROSAMOND 12 LIMITED - 2005-05-17
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 177 - Director → ME
  • 20
    S ROSAMOND 14 LIMITED - 2005-09-28
    icon of address Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2011-06-30
    IIF 185 - Director → ME
  • 21
    CHIANTI NEWCO LIMITED - 2020-12-11
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-09-25 ~ 2024-12-12
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2000-10-01
    IIF 192 - Director → ME
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 203 - Secretary → ME
  • 23
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-02 ~ 2011-06-30
    IIF 132 - Director → ME
  • 24
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-02 ~ 2011-06-30
    IIF 136 - Director → ME
  • 25
    icon of address 70 St. Mary Axe, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    icon of address 16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    icon of calendar 2011-12-16 ~ 2025-09-05
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ 2025-09-05
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ 2020-12-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 28
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    icon of address Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-06 ~ 2015-11-30
    IIF 78 - Director → ME
  • 29
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    icon of calendar 2010-12-16 ~ 2014-05-29
    IIF 89 - Director → ME
  • 30
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 194 - Secretary → ME
  • 31
    PARKCOAST LIMITED - 1994-09-29
    icon of address 1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-26
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 32
    icon of address The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,477 GBP2024-07-31
    Officer
    icon of calendar 2019-03-08 ~ 2020-03-03
    IIF 141 - Director → ME
  • 33
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2011-06-30
    IIF 60 - Director → ME
  • 34
    DE FACTO 1413 LIMITED - 2008-01-07
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2011-06-30
    IIF 134 - Director → ME
  • 35
    EVER 2403 LIMITED - 2004-09-01
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-08-13 ~ 2011-06-30
    IIF 87 - Director → ME
    icon of calendar 2004-08-13 ~ 2005-10-03
    IIF 211 - Secretary → ME
  • 36
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2011-06-30
    IIF 135 - Director → ME
  • 37
    FONECALL LIMITED - 2005-11-14
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-08 ~ 2011-06-30
    IIF 133 - Director → ME
  • 38
    icon of address Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-12 ~ 2011-06-30
    IIF 61 - Director → ME
  • 39
    icon of address Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2011-06-30
    IIF 62 - Director → ME
  • 40
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-16 ~ 2004-08-12
    IIF 167 - Director → ME
  • 41
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-01-23 ~ 2004-08-12
    IIF 163 - Director → ME
  • 42
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 193 - Secretary → ME
  • 43
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-11-06
    IIF 206 - Secretary → ME
  • 44
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 1998-10-31 ~ 2000-04-18
    IIF 191 - Director → ME
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 204 - Secretary → ME
  • 45
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-31 ~ 1999-05-28
    IIF 189 - Director → ME
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 205 - Secretary → ME
  • 46
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 210 - Secretary → ME
  • 47
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-31 ~ 2000-12-31
    IIF 190 - Director → ME
    icon of calendar 1998-01-01 ~ 1998-10-31
    IIF 202 - Secretary → ME
  • 48
    icon of address 16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-18 ~ 2016-08-31
    IIF 91 - Director → ME
  • 49
    icon of address 3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-12-14 ~ 2024-11-30
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-22 ~ 2010-08-16
    IIF 176 - Director → ME
  • 51
    BRITISH LTD - 2020-01-29
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    S ROSAMOND 23 LIMITED - 2006-01-25
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    icon of address Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2008-01-22 ~ 2009-01-15
    IIF 181 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.