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

Anderson, Bruce Smith

    Related profiles found in government register
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 1

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 2
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 3
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 4
  • Anderson, Bruce Smith
    British bank officer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British bank official born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British banker born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British consultant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 108
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British investment manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 128

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

      IIF 129

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 130
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 134

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 135

    • icon of address 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ, United Kingdom

      IIF 136
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 137 IIF 138

    • icon of address 1, Curzon Street, London, W1J 5HB, England

      IIF 139
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 140

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 141
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 2 Bramdean View, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 2 Bramdean View, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,443 GBP2024-02-29
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 3
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 76 - Director → ME
  • 4
    icon of address 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,710,914 GBP2025-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 136 - Director → ME
  • 5
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 6
    icon of address First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 134 - Director → ME
  • 7
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    IIF 138 - Director → ME
  • 8
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 96 - Director → ME
  • 9
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 87 - Director → ME
  • 11
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 135 - Director → ME
Ceased 126
  • 1
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-06-23
    IIF 28 - Director → ME
  • 2
    PACIFIC SHELF 1132 LIMITED - 2002-08-28
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-16 ~ 2007-03-02
    IIF 31 - Director → ME
  • 3
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-05-19
    IIF 58 - Director → ME
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    icon of address 3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-07-01
    IIF 110 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2008-06-30
    IIF 105 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2008-06-30
    IIF 70 - Director → ME
  • 7
    PACIFIC SHELF 1145 LIMITED - 2002-10-18
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2007-03-02
    IIF 32 - Director → ME
  • 8
    PACIFIC SHELF 1226 LIMITED - 2003-08-18
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-28 ~ 2007-03-02
    IIF 30 - Director → ME
  • 9
    PACIFIC SHELF 1240 LIMITED - 2003-10-17
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-02
    IIF 78 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2008-06-30
    IIF 106 - Director → ME
  • 11
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-24 ~ 2008-03-05
    IIF 39 - Director → ME
  • 12
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ 2008-09-16
    IIF 5 - Director → ME
    icon of calendar 2014-04-20 ~ 2014-10-21
    IIF 84 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-01-09
    IIF 4 - Director → ME
    icon of calendar 2009-10-19 ~ 2010-07-01
    IIF 130 - Director → ME
  • 14
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2005-05-19
    IIF 65 - Director → ME
  • 15
    DMWS 535 LIMITED - 2002-04-05
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    icon of calendar 2002-03-28 ~ 2003-11-27
    IIF 74 - Director → ME
  • 16
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-07-24 ~ 2005-05-23
    IIF 68 - Director → ME
  • 17
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-27 ~ 2002-11-14
    IIF 29 - Director → ME
  • 18
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2005-05-23
    IIF 79 - Director → ME
  • 19
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 88 - Director → ME
  • 20
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2008-02-26
    IIF 26 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2009-03-23
    IIF 67 - Director → ME
  • 22
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-03-23
    IIF 35 - Director → ME
  • 23
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-07-01
    IIF 128 - Director → ME
    IIF 129 - Director → ME
  • 24
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2004-02-19 ~ 2010-02-19
    IIF 117 - Director → ME
  • 25
    CASTLE BIDCO LIMITED - 2017-08-03
    CASTLE BIDCO PLC - 2022-09-29
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2009-03-23
    IIF 38 - Director → ME
  • 26
    BETTERFINAL LIMITED - 1999-10-14
    COLESBOURNE LIMITED - 1999-10-26
    icon of address Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    icon of calendar 2001-12-11 ~ 2005-05-19
    IIF 114 - Director → ME
  • 27
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2010-02-19
    IIF 112 - Director → ME
  • 28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-08 ~ 2009-06-15
    IIF 43 - Director → ME
  • 29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2009-06-15
    IIF 62 - Director → ME
  • 30
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2009-08-05
    IIF 102 - Director → ME
  • 31
    CHOQS 441 LIMITED - 2004-03-17
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-06-20
    IIF 116 - Director → ME
  • 32
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 108 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-10-04
    IIF 101 - Director → ME
  • 33
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON PLC - 2007-05-09
    CREST NICHOLSON LIMITED - 2007-08-01
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-23
    IIF 64 - Director → ME
  • 34
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-29
    IIF 34 - Director → ME
  • 35
    MM&S (5193) LIMITED - 2007-02-13
    icon of address C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-30 ~ 2008-06-30
    IIF 27 - Director → ME
  • 36
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2008-06-30
    IIF 69 - Director → ME
  • 37
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2008-06-30
    IIF 46 - Director → ME
  • 38
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2010-07-01
    IIF 100 - Director → ME
  • 39
    MM&S (2901) LIMITED - 2002-08-08
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2005-06-30
    IIF 54 - Director → ME
  • 40
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-13
    IIF 3 - Director → ME
  • 41
    BROOMCO (4117) LIMITED - 2007-12-20
    icon of address 3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2014-07-01
    IIF 109 - Director → ME
  • 42
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    LXB HOLDINGS LIMITED - 2006-09-29
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-08
    IIF 15 - Director → ME
  • 43
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 97 - Director → ME
  • 44
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 95 - Director → ME
  • 45
    GILMERTON PROPERTY LIMITED - 1997-02-26
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 90 - Director → ME
  • 46
    DUNWILCO (358) LIMITED - 1993-03-31
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 93 - Director → ME
  • 47
    PACIFIC SHELF 1103 LIMITED - 2002-04-19
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-29 ~ 2007-03-02
    IIF 63 - Director → ME
  • 48
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-26
    IIF 51 - Director → ME
  • 49
    DALGLEN (NO 759) LIMITED - 2001-01-23
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-26
    IIF 11 - Director → ME
  • 50
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-26
    IIF 13 - Director → ME
  • 51
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-04-17
    IIF 9 - Director → ME
  • 52
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    RECEIVERSHIP Corporate (1 parent)
    Officer
    icon of calendar 2002-05-06 ~ 2007-03-02
    IIF 37 - Director → ME
  • 53
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    icon of address B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2008-06-30
    IIF 36 - Director → ME
  • 54
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2008-06-30
    IIF 104 - Director → ME
  • 55
    PITCOMP 244 LIMITED - 2001-03-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-12-31
    IIF 52 - Director → ME
  • 56
    PITCOMP 281 LIMITED - 2002-04-30
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-31
    IIF 44 - Director → ME
  • 57
    icon of address First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-05-16
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    icon of address One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2010-09-30
    IIF 94 - Director → ME
  • 59
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2009-01-30
    IIF 60 - Director → ME
  • 60
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2009-01-30
    IIF 50 - Director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-06-29
    IIF 48 - Director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-29
    IIF 12 - Director → ME
  • 63
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-06-10
    IIF 10 - Director → ME
  • 64
    SKYE LEISURE VENTURES PLC - 2004-02-10
    MACDONALD HOTELS PLC - 2004-05-26
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2014-07-08
    IIF 98 - Director → ME
  • 65
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2008-06-30
    IIF 107 - Director → ME
  • 66
    PPG (LOTHIAN) LIMITED - 2009-09-24
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    PPG (LEISURE) LIMITED - 1996-06-06
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-18
    IIF 19 - Director → ME
  • 67
    DUNWILCO (1055) LIMITED - 2003-08-14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2009-06-15
    IIF 33 - Director → ME
  • 68
    LYCIDAS (373) LIMITED - 2002-10-30
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-05 ~ 2009-01-30
    IIF 66 - Director → ME
  • 69
    DUNWILCO (939) LIMITED - 2002-10-18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2009-06-15
    IIF 113 - Director → ME
  • 70
    DUNWILCO (790) LIMITED - 2000-07-20
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-18
    IIF 99 - Director → ME
  • 71
    BRAVEMANOR LIMITED - 2005-03-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    IIF 47 - Director → ME
  • 72
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    IIF 45 - Director → ME
  • 73
    JOCKLITE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    IIF 56 - Director → ME
  • 74
    PICNICNUMBER LIMITED - 2004-03-02
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    IIF 22 - Director → ME
  • 75
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-10
    IIF 80 - Director → ME
  • 76
    DUNWILCO (1826) LIMITED - 2014-09-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-10
    IIF 83 - Director → ME
  • 77
    DUNWILCO (1827) LIMITED - 2014-09-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-10
    IIF 81 - Director → ME
  • 78
    DUNWILCO (1828) LIMITED - 2014-09-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-10
    IIF 82 - Director → ME
  • 79
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2007-06-04
    IIF 16 - Director → ME
  • 80
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    IIF 73 - Director → ME
  • 81
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2009-06-15
    IIF 103 - Director → ME
  • 82
    icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,879 GBP2024-05-31
    Officer
    icon of calendar 2021-04-20 ~ 2021-12-30
    IIF 1 - Director → ME
  • 83
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-03-17
    IIF 77 - Director → ME
  • 84
    NEWINCCO 583 LIMITED - 2006-08-21
    ASTRADE TWO LIMITED - 2006-12-01
    icon of address 7 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-25 ~ 2009-02-27
    IIF 111 - Director → ME
  • 85
    BONDCO 826 LIMITED - 2000-10-19
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2006-06-01
    IIF 14 - Director → ME
  • 86
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2006-06-01
    IIF 42 - Director → ME
  • 87
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2008-09-16
    IIF 7 - Director → ME
  • 88
    COBCO (466) LIMITED - 2002-07-17
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2008-06-30
    IIF 75 - Director → ME
  • 89
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2008-06-30
    IIF 61 - Director → ME
  • 90
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    icon of address 100-102 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2008-06-30
    IIF 49 - Director → ME
  • 91
    COGMANAGE LIMITED - 2001-08-17
    icon of address 100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2008-06-30
    IIF 41 - Director → ME
  • 92
    COGMASK LIMITED - 2001-10-12
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2008-06-30
    IIF 24 - Director → ME
  • 93
    PACIFIC SHELF 1105 LIMITED - 2002-04-19
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-29 ~ 2007-03-02
    IIF 25 - Director → ME
  • 94
    SAVREG A LIMITED - 1999-01-04
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2008-09-16
    IIF 6 - Director → ME
  • 95
    DWSCO 2489 LIMITED - 2004-02-16
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-01
    IIF 118 - Director → ME
  • 96
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2006-06-01
    IIF 53 - Director → ME
  • 97
    DWSCO 2457 LIMITED - 2003-11-06
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2006-06-01
    IIF 115 - Director → ME
  • 98
    icon of address Hill House, 1 Little New Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2010-01-12
    IIF 23 - Director → ME
  • 99
    icon of address Athene Place, 66 Shoe Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2006-06-01
    IIF 71 - Director → ME
  • 100
    BEALAW (616) LIMITED - 2002-08-07
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2006-06-01
    IIF 72 - Director → ME
  • 101
    BEALAW (613) LIMITED - 2002-08-07
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2006-06-01
    IIF 57 - Director → ME
  • 102
    icon of address 1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2010-01-12
    IIF 8 - Director → ME
  • 103
    DUNWILCO (682) LIMITED - 1999-04-22
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-10
    IIF 86 - Director → ME
  • 104
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2015-02-10
    IIF 17 - Director → ME
  • 105
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-10
    IIF 85 - Director → ME
  • 106
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2015-02-10
    IIF 89 - Director → ME
  • 107
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2015-02-10
    IIF 91 - Director → ME
  • 108
    EVER 1742 LIMITED - 2002-05-29
    icon of address Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-01-15
    IIF 40 - Director → ME
  • 109
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ 2025-06-23
    IIF 127 - Director → ME
  • 110
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2025-06-23
    IIF 132 - Director → ME
  • 111
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-07 ~ 2025-06-23
    IIF 139 - Director → ME
  • 112
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2025-06-23
    IIF 125 - Director → ME
  • 113
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-13 ~ 2025-06-23
    IIF 121 - Director → ME
  • 114
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2025-06-23
    IIF 122 - Director → ME
  • 115
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-02 ~ 2025-06-23
    IIF 123 - Director → ME
  • 116
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2025-06-23
    IIF 120 - Director → ME
  • 117
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-14 ~ 2025-06-23
    IIF 124 - Director → ME
  • 118
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    icon of address C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-24 ~ 2025-06-23
    IIF 119 - Director → ME
  • 119
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2025-06-23
    IIF 133 - Director → ME
  • 120
    ALANCHOICE LIMITED - 2019-04-18
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2025-06-23
    IIF 126 - Director → ME
  • 121
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2025-06-23
    IIF 131 - Director → ME
  • 122
    BROOMCO (3379) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    IIF 59 - Director → ME
  • 123
    BROOMCO (3381) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    IIF 21 - Director → ME
  • 124
    BROOMCO (3380) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    IIF 20 - Director → ME
  • 125
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 92 - Director → ME
  • 126
    PACIFIC SHELF 1104 LIMITED - 2002-04-19
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-29 ~ 2007-03-02
    IIF 55 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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