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
Individuals in focus
Stewart, Alistair Duncan
Stewart, Alistair Duncan
British born in January 1974Resident in Scotland
Registered addresses and corresponding companiesStewart, Alistair Duncan
British bank official born in January 1974Resident in Scotland
Registered addresses and corresponding companiesStewart, Alistair Duncan
British investment manager born in January 1974Resident in Scotland
Registered addresses and corresponding companiesStewart, Alistair Duncan
British investment manager born in January 1974Registered addresses and corresponding companies
IIF 18
5 Clarendon Crescent, Edinburgh, Midlothian, EH4 1PT
Mr Alistair Duncan Stewart
British born in January 1974Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 23 Manor Place, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)4,432 GBP2019-12-31Officer
2016-05-04 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 16 Denham Green Place, Edinburgh, ScotlandActive Corporate (8 parents)Equity (Company account)17,896 GBP2024-07-31Officer 2021-07-30 ~ nowIIF 1 - Director → ME
- 3
PAIG ACQUISITION LIMITED
- nowSETON HOUSE ACQUISITION LIMITED - 2007-10-08 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2011-06-30 ~ dissolvedIIF 5 - Director → ME - 4
PAIG FINANCE LIMITED
- nowSETON HOUSE FINANCE LIMITED - 2007-10-08 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2011-06-30 ~ dissolvedIIF 3 - Director → ME - 5
PAIG OVERSEAS LIMITED
- nowB.S.G. OVERSEAS LIMITED - 1997-06-01SETON HOUSE OVERSEAS LIMITED - 2007-10-08BRISTOL STREET GROUP LIMITED - 1994-07-11BRITAX OVERSEAS LIMITED - 2005-11-17 Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ dissolvedIIF 4 - Director → ME
Ceased
13
- 1FORAY 1168 LIMITED - 1998-12-14BRITAX TRUST COMPANY LIMITED - 2005-12-22BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ 2013-07-30IIF 12 - Director → ME
- 2LOTHIAN SHELF (727) LIMITED - 2016-11-30 23 Manor Place, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)73 GBP2025-03-31Officer 2016-11-04 ~ 2023-01-09IIF 16 - Director → MEPerson with significant control 2016-11-04 ~ 2016-12-14IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 3
FLAVOURLY LIMITED
- nowSEVENLY MEDIA LIMITED - 2013-04-24 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)-4,394,403 GBP2021-12-31Officer 2016-12-14 ~ 2023-01-09IIF 17 - Director → ME - 4
PAIG FUNDING LIMITED
- nowSETON HOUSE FUNDING PLC - 2002-03-07SETON HOUSE FUNDING PLC - 2007-10-08PAIG FUNDING PLC - 2008-10-17BRITAX GROUP PLC - 2006-03-15 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2011-06-30 ~ 2013-07-30IIF 14 - Director → ME - 5
PAIG INVESTMENTS LIMITED
- nowGARLANDMIST LIMITED - 2007-12-03RB INVESTMENTS PAIG LIMITED - 2007-12-07 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2008-10-16 ~ 2013-07-30IIF 11 - Director → ME - 6BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05FORAY 1284 LIMITED - 2000-03-08 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ 2013-07-30IIF 13 - Director → ME
- 7ALPHA DUNSTABLE LIMITED - 2003-11-24JESSUPS (SOUTHEND) LIMITED - 1995-01-24CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18PAIG UK LIMITED - 2005-11-17 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ 2013-07-30IIF 8 - Director → ME
- 8
SAFRAN SEATS GB LIMITED
- nowBRITAX RUMBOLD LIMITED - 2000-10-27ZODIAC SEATS UK LIMITED - 2018-12-03L. A. RUMBOLD LIMITED - 1996-05-01CONTOUR AEROSPACE LIMITED - 2012-09-04BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10 Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, WalesActive Corporate (5 parents)Officer 2011-06-30 ~ 2012-01-18IIF 6 - Director → ME - 9
SETON HOUSE BIRMINGHAM
- nowCONTOUR AEROSPACE - 2011-03-10BRITAX WEATHERSHIELDS LIMITED - 1995-10-20BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19BRITAX BIRMINGHAM - 2005-11-17SETON HOUSE BIRMINGHAM - 2011-01-07 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ 2013-07-30IIF 7 - Director → ME - 10 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ 2013-07-30IIF 10 - Director → ME
- 11BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23 Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2012-06-30 ~ 2013-07-30IIF 9 - Director → ME
- 12
UK CAR GROUP LIMITED
- nowCARCRAFT GROUP LIMITED - 2005-12-09PINCO 1022 LIMITED - 1998-02-18 11th Floor Landmark St Peters' Square, 1 Oxford St, ManchesterDissolved Corporate (2 parents)Officer 2004-05-18 ~ 2005-04-28IIF 18 - Director → ME - 13DWSCO 2610 LIMITED - 2005-07-20THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09FIELDS AND TOWERS GROUP LIMITED - 2006-12-19 Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer 2007-12-11 ~ 2012-12-19IIF 2 - Director → ME
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