logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcgill, Neil Andrew

    Related profiles found in government register
  • Mcgill, Neil Andrew
    British born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitworth Road, St Leonards On Sea, East Sussex, TN37 7PZ, United Kingdom

      IIF 1

    • 122, Mayfield Road, Edinburgh, EH9 3AH, Scotland

      IIF 2

    • 2nd Floor, 110 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

      IIF 6

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 7 IIF 8 IIF 9

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 10

    • 22, Cross Keys Close, Marylebone, London, W1U 2DW, United Kingdom

      IIF 11 IIF 12

    • 3rd Floor, 22 Cross Keys Close, London, W1U 2DW, England

      IIF 13

    • 4, Maguire Street, London, SE1 2NQ, England

      IIF 14

    • 4, Maguire Street, London, SE1 2NQ, United Kingdom

      IIF 15

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 16 IIF 17 IIF 18

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 20 IIF 21 IIF 22

    • C/o North Yorkshire Timber, Co Ltd Standard House Thurston, Road Northallerton Bus Park, Northallerton, DL6 2NA

      IIF 23

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 24

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 25
  • Mcgill, Neil Andrew
    British director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 26 IIF 27 IIF 28

    • Suite 3, Regenecy House, 91 Western Road, Brighton, BN1 2NW

      IIF 32

    • Unit 2, Orchardbank Industrial Estate, Forfar, Angus, DD8 1TD

      IIF 33

    • Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD, United Kingdom

      IIF 34

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR

      IIF 35 IIF 36

    • Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, HX1 4JR, England

      IIF 37

    • 14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5DE

      IIF 38 IIF 39

    • 3rd Floor 22, Cross Keys Close, London, W1U 2DW

      IIF 40 IIF 41 IIF 42

    • Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire, GL10 3RQ

      IIF 44

    • Bramall Lane, Sheffield, S2 4RJ, United Kingdom

      IIF 45 IIF 46

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, United Kingdom

      IIF 47

    • Old End Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ

      IIF 48 IIF 49

    • Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire, GL10 3RQ

      IIF 50 IIF 51 IIF 52
  • Mcgill, Neil Andrew
    British investment director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitworth Road, St. Leonards On Sea, East Sussex, TN37 7PZ

      IIF 53

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX

      IIF 54

    • Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, FK3 8XX, Scotland

      IIF 55

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 56 IIF 57 IIF 58

    • Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire, DL6 2NA

      IIF 59 IIF 60

    • C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, S2 4RJ, England

      IIF 61

    • Bramall Lane, Sheffield, South Yorkshire, S2 4RJ, England

      IIF 62 IIF 63
  • Mcgill, Neil Andrew
    British managing director-cairngorm ca born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 110 George Street, Edinburgh, EH2 4LH, United Kingdom

      IIF 64
  • Mcgill, Neil Andrew
    British private equity - managing director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Cross Keys Close, London, W1U 2DW, United Kingdom

      IIF 65

    • The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom

      IIF 66
  • Mcgill, Neil Andrew
    born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Cross Keys Close, London, W1U 2DW, England

      IIF 67
  • Mcgill, Neil Andrew
    British financier born in February 1977

    Registered addresses and corresponding companies

    • 1f1, 33 London Street, Edinburgh, Midlothian, EH3 6LY

      IIF 68
  • Mcgill, Neil

    Registered addresses and corresponding companies

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, United Kingdom

      IIF 69
child relation
Offspring entities and appointments
Active 38
  • 1
    ATLAS GLAZED ROOF SOLUTIONS LIMITED
    08079907
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 52 - Director → ME
  • 2
    AXIS PENSIONS MANAGEMENT LIMITED
    05341073
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2024-03-12 ~ now
    IIF 16 - Director → ME
  • 3
    CGH 2020 REALISATIONS LIMITED
    - now 11027703 10242377
    CUSTOMADE GROUP HOLDCO LIMITED
    - 2020-10-06 11027703
    CROSSCO (1426) LIMITED
    - 2018-04-10 11027703 00975849, 01717639, 01727300... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-10 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CGM 2020 REALISATIONS LIMITED
    - now 10242377 11027703
    CUSTOMADE GROUP MIDCO LIMITED
    - 2020-11-18 10242377
    CAIRNGORM ACQUISITIONS 1 MIDCO LIMITED - 2017-02-22 11935896, 11936153, 11937120... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 5
    CUSTOMADE (UK) LIMITED
    - now 05660688 01765040
    MYSON SERVICES LIMITED - 2007-01-19 01765040
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 6
    CUSTOMADE GROUP LIMITED
    07683132
    Oldend Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 50 - Director → ME
  • 7
    CUSTOMADE HOLDINGS LIMITED
    - now 01664707 01765040
    R. & O. JOINERY LIMITED - 1998-03-16
    Old End Hall, Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 8
    DUKE 2021 BIDCO LIMITED
    FC038714
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 5 - Director → ME
  • 9
    DUKE 2021 MIDCO LIMITED
    FC038711
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-04 ~ now
    IIF 4 - Director → ME
  • 10
    DUKE 2021 TOPCO LIMITED
    FC038712
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-05 ~ now
    IIF 3 - Director → ME
  • 11
    DUKE DFM HOLDCO LIMITED
    FC038713
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 15 - Director → ME
  • 12
    EVERLONG WEALTH LIMITED
    - now 04891976 14194193
    SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD - 2022-12-02
    EXETER ASSOCIATES LIMITED - 2005-09-23
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    109,546 GBP2024-02-28
    Officer
    2025-12-19 ~ now
    IIF 22 - Director → ME
    2025-12-19 ~ now
    IIF 69 - Secretary → ME
  • 13
    FAL 2020 REALISATIONS LIMITED
    - now 06278501
    FINELINE ALUMINIUM LIMITED
    - 2020-09-12 06278501
    FINELINE ALUMINUM LIMITED - 2007-10-01
    HC 1022 LIMITED - 2007-09-03 03038439, 06169559, 06169581... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 27 - Director → ME
  • 14
    HOURGLASS SEAL LIMITED
    02651021
    Customade Uk Limited, Oldend Hall Oldends Lane, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 51 - Director → ME
  • 15
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED - 2017-02-16 12524545
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 16
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Officer
    2024-03-12 ~ now
    IIF 17 - Director → ME
  • 17
    MYSON SERVICES LIMITED
    - now 01765040 05660688
    CUSTOMADE (UK) LIMITED - 2007-01-19 05660688
    CUSTOMADE HOLDINGS LIMITED - 1998-03-16 01664707
    CUSTOMADE (UPVC) LIMITED - 1989-11-09
    Oldend Hall, Oldends Industrial Estate, Oldends, Stonehouse, Gloucestershire
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 44 - Director → ME
  • 18
    PDL 2020 REALISATIONS LIMITED
    - now 02814410 09008412
    POLYFRAME DOORS LIMITED
    - 2020-07-13 02814410
    THE WINDOW BUREAU LIMITED - 2016-10-26
    Suite 3 Regenecy House, 91 Western Road, Brighton
    Dissolved Corporate (7 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 32 - Director → ME
  • 19
    PNL 2020 REALISATIONS LIMITED
    - now 09008412 02814410
    POLYFRAME NORWICH LTD
    - 2020-07-13 09008412 OC360370
    POLYFRAME MB LTD - 2014-07-08 OC360370, OC381752, 09707007
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 20
    POLYFRAME ALUMINIUM LTD
    09319659
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 36 - Director → ME
  • 21
    POLYFRAME COMPOSITE DOORS LTD
    08123501
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 35 - Director → ME
  • 22
    POLYFRAME HALIFAX LIMITED
    - now 10239156
    CAIRNGORM ACQUISITIONS 1 NEWCO LIMITED - 2016-07-14
    Mile Thorn Works, Gibbet Street, Halifax, West Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 37 - Director → ME
  • 23
    POLYFRAME LIVINGSTON LIMITED
    - now SC492792
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 24
    SAMEDAY HOLDINGS LIMITED
    10486365
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 41 - Director → ME
  • 25
    SAMEDAY TRADE FRAMES LIMITED
    05713109
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    220,032 GBP2017-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 40 - Director → ME
  • 26
    SCOTIA ROOFING SUPPLIES LIMITED
    SC377065 SC045055
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 55 - Director → ME
  • 27
    ST 2020 REALISATIONS LIMITED
    - now 10239151 09423498
    STEVENSWOOD TOPCO LIMITED
    - 2020-09-12 10239151
    CAIRNGORM ACQUISITIONS 2 TOPCO LIMITED - 2016-12-12 11935668, 11936153, 10239202... (more)
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2017-05-23 ~ dissolved
    IIF 29 - Director → ME
  • 28
    STC 2020 REALISATIONS LIMITED
    - now 09423498 10239151
    STEVENSWOOD TRADE CENTRES LIMITED
    - 2020-09-12 09423498
    POLYFRAME TRADE CENTRES LTD - 2016-12-07 04181990
    POLYFRAME TRADE COUNTERS LTD - 2015-02-09 04181990
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2017-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 29
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07 10126446, 11010181, 11716575
    3rd Floor, 22 Cross Keys Close, London, England
    Liquidation Corporate (4 parents)
    Officer
    2017-05-23 ~ now
    IIF 13 - Director → ME
  • 30
    THORNBRIDGE SAWMILLS LIMITED
    - now SC188920
    WJM (TS) LIMITED - 1998-10-09
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire
    Dissolved Corporate (5 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 54 - Director → ME
  • 31
    TRADE COUNTERS LIMITED
    07684634
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -13,858 GBP2017-02-28
    Officer
    2018-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 32
    TRUEMANS (HOLDINGS) LTD
    07990652
    3rd Floor 22 Cross Keys Close, London
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 43 - Director → ME
  • 33
    VERSO WEALTH MANAGEMENT LIMITED
    - now 02625986 13312064, 13423951
    PAVIS FINANCIAL MANAGEMENT LIMITED - 2023-11-07
    BDO STOY HAYWARD FINANCIAL SERVICES (NORTH) LIMITED - 2002-08-12
    PAVIS FINANCIAL MANAGEMENT LIMITED - 1998-10-05
    GRAFTMARVEL LIMITED - 1992-07-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    464,384 GBP2021-06-30
    Officer
    2024-03-12 ~ now
    IIF 18 - Director → ME
  • 34
    VWM HOLDCO LIMITED
    - now 13312064
    VERSO WEALTH MANAGEMENT LIMITED - 2023-10-13 02625986, 13423951
    MARLBOROUGH IFA HOLDCO LIMITED - 2021-09-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 20 - Director → ME
  • 35
    WHITEFOORD (2010) LIMITED
    - now 04131689 05477721, OC323081, OC351100
    WHITEFOORD LIMITED - 2010-10-01 05477721, OC323081, OC351100
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 19 - Director → ME
  • 36
    WHITEFOORD CONSULTING LIMITED
    - now 03664682 05477721
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,161 GBP2022-12-31
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
  • 37
    WHITEFOORD HOLDINGS LIMITED
    07574591
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-03-26 ~ now
    IIF 2 - Director → ME
  • 38
    WHITEFOORD TRUST CORPORATION LIMITED
    - now 05477721
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13 03664682
    WHITEFOORD NOMINEES LIMITED - 2009-02-18 07287594
    WHITEFOORD LIMITED - 2005-07-01 04131689, OC323081, OC351100
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2024-07-01 ~ now
    IIF 21 - Director → ME
Ceased 30
  • 1
    AMA TIMBER SERVICES LIMITED
    - now 05968435
    NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07 03100520, 05970110
    Bramall Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    45,348 GBP2022-04-30
    Officer
    2022-12-16 ~ 2023-03-07
    IIF 63 - Director → ME
  • 2
    ARNOLD LAVER HOLDINGS LIMITED
    - now 10695726 06281846
    LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12 06281846
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    36,303,153 GBP2022-12-31
    Officer
    2018-11-12 ~ 2023-03-07
    IIF 46 - Director → ME
  • 3
    ATB 2021 BIDCO LIMITED
    13145694 13144759
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -336,557 GBP2021-10-31
    Officer
    2021-01-20 ~ 2023-11-21
    IIF 56 - Director → ME
  • 4
    ATB 2021 MIDCO LIMITED
    13144759 13145694
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -735,559 GBP2021-10-31
    Officer
    2021-01-19 ~ 2023-11-21
    IIF 57 - Director → ME
  • 5
    ATB 2021 TOPCO LIMITED
    13143228
    1 Whitworth Road, Whitworth Road, St. Leonards-on-sea, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2023-11-21
    IIF 58 - Director → ME
  • 6
    CAIRNGORM CAPITAL PARTNERS LLP
    OC390319
    22 Cross Keys Close, London, England
    Active Corporate (2 parents, 9 offsprings)
    Current Assets (Company account)
    2,471,506 GBP2020-07-31
    Officer
    2021-09-01 ~ 2024-06-30
    IIF 67 - LLP Member → ME
  • 7
    DUKE DFM HOLDCO LIMITED
    FC038713
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-05 ~ 2021-09-10
    IIF 64 - Director → ME
  • 8
    FIRE DOOR INSPECT LIMITED
    11483283
    Bramall Lane, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,645 GBP2021-12-31
    Officer
    2018-11-12 ~ 2023-03-07
    IIF 45 - Director → ME
  • 9
    GLOW INSULATION & SITE SUPPLIES LIMITED
    SC463103
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Officer
    2018-06-29 ~ 2023-03-07
    IIF 9 - Director → ME
  • 10
    HYMOR TIMBER LIMITED
    - now 02497289
    PINKLITE ENTERPRISES LIMITED - 1990-11-23
    C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,399,225 GBP2022-08-31
    Officer
    2021-02-26 ~ 2023-03-07
    IIF 61 - Director → ME
  • 11
    INTELLIGENT DOOR SOLUTIONS LIMITED
    12973220
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-02 ~ 2023-03-07
    IIF 47 - Director → ME
  • 12
    JOSEPH THOMPSON & CO.,LIMITED
    00187576
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2018-02-14 ~ 2023-03-07
    IIF 60 - Director → ME
  • 13
    KEN'S YARD LIMITED
    SC622465 SC342983, SC355633
    Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-11-15 ~ 2023-03-07
    IIF 34 - Director → ME
  • 14
    LEGNAME LIMITED
    - now SC355633
    KENS YARD LIMITED - 2017-05-24 SC342983, SC622465
    BKF FORTY-NINE LIMITED - 2009-07-30 SC342983
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-15 ~ 2023-03-07
    IIF 33 - Director → ME
  • 15
    LHSL 2 LIMITED
    11282225
    C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Officer
    2018-06-29 ~ 2023-03-07
    IIF 10 - Director → ME
  • 16
    MUNNYPOT LIMITED
    - now 09822431
    I-SAVER GLOBAL LIMITED - 2017-02-22
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,237,207 GBP2021-12-31
    Officer
    2021-09-10 ~ 2021-11-12
    IIF 66 - Director → ME
  • 17
    NATIONAL TIMBER GROUP ENGLAND LIMITED - now
    ARNOLD LAVER & COMPANY LIMITED
    - 2023-03-31 10608445 00267843
    LAVER REGENERATION LIMITED - 2017-03-31 00267843
    Bramall Lane, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,373,391 GBP2023-12-31
    Officer
    2018-11-12 ~ 2023-03-07
    IIF 24 - Director → ME
  • 18
    NATIONAL TIMBER GROUP MIDCO LIMITED
    - now 10887323
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED
    - 2018-10-17 10887323
    AGHOCO 1564 LIMITED - 2017-09-04 03611743, 06793893, 07036589... (more)
    Bramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Officer
    2017-09-21 ~ 2023-05-25
    IIF 11 - Director → ME
  • 19
    NATIONAL TIMBER GROUP SCOTLAND LIMITED
    - now SC080045
    REMBRAND TIMBER LIMITED
    - 2020-03-03 SC080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Officer
    2018-06-29 ~ 2023-03-07
    IIF 8 - Director → ME
  • 20
    NATIONAL TIMBER GROUP TOPCO LIMITED
    - now 10887298
    CAIRNGORM ACQUISITIONS III TOPCO LIMITED
    - 2018-10-17 10887298
    AGHOCO 1563 LIMITED - 2017-09-04 03611743, 06793893, 07036589... (more)
    22 Cross Keys Close, Marylebone, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-09-21 ~ 2023-05-25
    IIF 12 - Director → ME
  • 21
    NORCLAD LIMITED
    08151796
    Bramall Lane, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    485,223 GBP2022-04-30
    Officer
    2022-12-16 ~ 2023-03-07
    IIF 62 - Director → ME
  • 22
    NORTH YORKSHIRE TIMBER COMPANY LIMITED
    01419058
    Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,434,459 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-02-14 ~ 2023-03-07
    IIF 59 - Director → ME
  • 23
    NYT (HOLDINGS) LIMITED
    05090132
    C/o National Timber Group, Bramall Lane, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-02-14 ~ 2023-03-07
    IIF 23 - Director → ME
  • 24
    ORCHARD TIMBER PRODUCTS LIMITED
    - now SC261671
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01 SC013711, SC104115, SC115143... (more)
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Officer
    2021-11-15 ~ 2023-03-07
    IIF 6 - Director → ME
  • 25
    S. V. TIMBER LTD
    - now 05112363
    SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
    Bramall Lane, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,529,184 GBP2020-12-31
    Officer
    2022-09-13 ~ 2023-03-07
    IIF 25 - Director → ME
  • 26
    SCOTIA ROOFING & BUILDING SUPPLIES LTD.
    - now SC045055 SC377065
    REMBRAND BUILDERS MERCHANTS LIMITED
    - 2019-10-02 SC045055
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Officer
    2018-06-29 ~ 2023-03-07
    IIF 7 - Director → ME
  • 27
    TIGER ADVISERS LIMITED
    - now SC300272
    ENSCO 107 LIMITED - 2006-06-08 00512966, 00980794, 01229038... (more)
    91a George Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2009-03-09 ~ 2010-11-11
    IIF 68 - Director → ME
  • 28
    VWM HOLDCO LIMITED - now
    VERSO WEALTH MANAGEMENT LIMITED
    - 2023-10-13 13312064 02625986, 13423951
    MARLBOROUGH IFA HOLDCO LIMITED
    - 2021-09-13 13312064
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2021-04-03 ~ 2022-09-13
    IIF 65 - Director → ME
  • 29
    WHYTE BIKES (FINANCE) LIMITED
    13813520
    Whitworth Road, St Leonards On Sea, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-22 ~ 2024-02-05
    IIF 1 - Director → ME
  • 30
    WHYTE BIKES LIMITED
    - now 02131034 07915352
    A.T.B. SALES LIMITED - 2019-12-04 07915352
    GLENWALL LIMITED - 1987-06-18
    Whitworth Road, St. Leonards On Sea, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    8,990,714 GBP2021-10-31
    Officer
    2021-02-25 ~ 2023-11-21
    IIF 53 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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