1
Redmarley, Kippen, Stirlingshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-04-10 ~ dissolved
IIF 12 - Director → ME
2
DEEP-SEA WORLD LIMITED - 1996-09-27
ROBINSON CRUSOE'S UNDERWATER WORLD LIMITED - 1992-07-27
DUNWILCO (282) LIMITED - 1992-02-05
North Queensferry, Fife
Active Corporate (29 parents)
Officer
2000-11-20 ~ 2008-05-12
IIF 16 - Director → ME
3
- 1982-02-11
Unit 3 207 Brooklands Road, Weybridge, England
Active Corporate (32 parents)
Officer
~ 1994-01-11
IIF 17 - Director → ME
4
Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2004-01-19 ~ 2015-11-12
IIF 15 - Director → ME
5
FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
AMOUNTQUEST LIMITED - 1991-11-29
G1 Building, 5 George Square, Glasgow
Dissolved Corporate (18 parents)
Officer
2009-12-14 ~ 2015-01-26
IIF 14 - Director → ME
6
Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh
Dissolved Corporate (6 parents)
Officer
2012-03-21 ~ dissolved
IIF 19 - Director → ME
7
13 Hope Street, Lanark
Active Corporate (5 parents)
Officer
2003-09-27 ~ now
IIF 3 - Director → ME
8
NAMECO (NO. 1292) LIMITED
10059125 10127156, 08603863, 09591125Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2017-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
9
NAMECO (NO. 517) LIMITED
04080274 04080282, 04080285, 04430075Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (9 parents)
Officer
2024-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
NOBLE FUND ADVISERS LIMITED - now
ORACLE FUND MANAGERS LIMITED - 2010-01-11
NOBLE FUND ADVISERS LIMITED - 2009-01-06
GAP FUND MANAGERS LIMITED
- 2007-01-16
SC177570FUNDING FOR GROWTH LIMITED
- 1998-10-13
SC177570 5 Melville Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1997-07-29 ~ 2003-04-30
IIF 8 - Director → ME
11
Forward House, 17 High Street, Henley-in-arden
Active Corporate (17 parents, 11 offsprings)
Officer
1999-01-08 ~ 2015-07-14
IIF 7 - Director → ME
12
NORTHERN INVESTORS COMPANY PLC
- now 01822966HARLEYCROWN LIMITED
- 1984-07-24
01822966 1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
~ 2011-07-21
IIF 13 - Director → ME
13
Forward House, 17 High Street, Henley-in-arden
Active Corporate (22 parents, 12 offsprings)
Officer
1995-08-11 ~ 2012-12-14
IIF 6 - Director → ME
14
C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-03-09 ~ 2008-04-08
IIF 11 - Director → ME
15
NVM PE LIMITED - now
CAUSEFLING LIMITED
- 1988-02-25
02201762 C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
~ 2008-04-08
IIF 9 - Director → ME
16
ST. COLUMBA'S HOSPICE CARE - now
Challenger Lodge, Boswall Road, Edinburgh, Scotland
Active Corporate (70 parents, 2 offsprings)
Officer
2010-05-25 ~ 2012-03-08
IIF 18 - Director → ME
17
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
1997-07-24 ~ 1998-12-31
IIF 10 - Director → ME
18
UK PRIVATE CAPITAL TRADE ASSOCIATION - now
UK PRIVATE CAPITAL TRADE ASSOCIATION LIMITED - 2026-01-20
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - 2026-01-15
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 48 Chancery Lane, 4th Floor, London, England
Active Corporate (115 parents)
Officer
(before 1991-06-21) ~ 1992-06-10
IIF 1 - Director → ME
19
13 Hope Street, Lanark
Active Corporate (6 parents)
Officer
2003-09-27 ~ 2019-12-02
IIF 2 - Director → ME
20
1 King William Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2015-05-21 ~ 2024-12-31
IIF 20 - LLP Member → ME