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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dick, Alan

    Related profiles found in government register
  • Dick, Alan
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capenhurst Works, Capenhurst, Chester, CH1 6ER

      IIF 1

    • Chipps Hill House, Piddington Lane, Wheeler End, High Wycombe, Buckinghamshire, HP14 3NG, England

      IIF 2

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 3 IIF 4

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

      IIF 5
  • Dick, Alan
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 6
  • Dick, Alan
    British director of tax and treasury born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Alan
    British vice president of treasury born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dick, Alan
    British born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director born in November 1963

    Registered addresses and corresponding companies

    • Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

      IIF 37 IIF 38
  • Dick, Alan
    British director group financial servi born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial se born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial services born in November 1963

    Registered addresses and corresponding companies
  • Dick, Alan
    British director of group financial srvices born in November 1963

    Registered addresses and corresponding companies

    • Burnbank Smithy, Blackhall Farm, Livingston, EH54 9AN

      IIF 61
child relation
Offspring entities and appointments 61
  • 1
    ACT 2013 LIMITED - now
    ASSOCIATION OF CORPORATE TREASURERS(THE)
    - 2013-01-15 01445322
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (94 parents)
    Officer
    2006-05-01 ~ 2009-04-30
    IIF 47 - Director → ME
  • 2
    AFW E&C HOLDINGS LIMITED
    09861564
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 14 - Director → ME
  • 3
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 16 - Director → ME
  • 4
    AFW FINANCE 3 LIMITED
    09917626 09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-12-15 ~ 2017-11-30
    IIF 8 - Director → ME
  • 5
    AFW HUNGARY LIMITED
    09861581
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 15 - Director → ME
  • 6
    AFW INVESTMENTS 2 LIMITED
    09861585 09861566... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ 2017-11-30
    IIF 10 - Director → ME
  • 7
    AFW INVESTMENTS LIMITED
    - now 09861566 06933416... (more)
    AWF INVESTMENTS LIMITED
    - 2015-11-09 09861566 06933416... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 11 - Director → ME
  • 8
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 3 - Director → ME
  • 9
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2014-02-04 ~ 2017-11-30
    IIF 2 - Director → ME
  • 10
    ANILINE LIMITED
    04951507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2017-09-01
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 41 - Director → ME
  • 11
    ATLANTIS HEDGE CO 1 LIMITED
    09302428 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 13 - Director → ME
  • 12
    ATLANTIS HEDGE CO 2 LIMITED
    09302562 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 9 - Director → ME
  • 13
    AURORA PUBS LIMITED
    - now 02849098
    TRUSHELFCO (NO. 1922) LIMITED - 1993-09-27
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 29 - Director → ME
  • 14
    AUSTRALIAN IMPORT CENTRE LIMITED
    SC204494
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 30 - Director → ME
  • 15
    BEACON (NO 1) LIMITED
    SC198750 SC199217... (more)
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 35 - Director → ME
  • 16
    CARLSBERG CHONGQING LIMITED - now
    S&N ASIA PACIFIC LIMITED
    - 2009-02-03 03066942
    COURAGE OVERSEAS HOLDINGS LIMITED - 2004-04-28
    HACKREMCO (NO.1047) LIMITED - 1995-08-23
    Marston's House C/o Carlsberg Uk Limited, Brewery Road, Wolverhampton, England
    Active Corporate (20 parents)
    Officer
    2008-06-16 ~ 2009-01-16
    IIF 58 - Director → ME
  • 17
    COURAGE EXPORT LIMITED
    - now 00856966
    TRUMAN'S BREWERY DIVISION LIMITED - 1992-08-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-06-06 ~ 2009-09-25
    IIF 31 - Director → ME
  • 18
    DELPHI ELECTRONICS OVERSEAS COMPANY LTD
    - now 06911198
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 24 - Director → ME
  • 19
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 21 - Director → ME
  • 20
    EX C.P. LIMITED - now
    EX C.P. PLC
    - 2013-06-27 02199210
    CENTER PARCS U.K. PLC - 2001-10-18
    SPOTMEASURE PUBLIC LIMITED COMPANY - 1988-04-11
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 43 - Director → ME
  • 21
    EX SCOF LIMITED - now
    SCOTTISH COURAGE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003430
    HACKREMCO (NO. 2437) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-02-20 ~ 2009-09-25
    IIF 49 - Director → ME
  • 22
    EX SNOF LIMITED - now
    SCOTTISH & NEWCASTLE OFFSHORE FINANCE LIMITED
    - 2015-10-13 06003427
    HACKREMCO (NO. 2436) LIMITED - 2007-02-19
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-02-20 ~ 2009-09-25
    IIF 46 - Director → ME
  • 23
    EX WV LIMITED - now
    WAVERLEY VINTNERS LIMITED
    - 2012-05-02 SC055136 01595384
    3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland
    Dissolved Corporate (32 parents)
    Officer
    2008-04-30 ~ 2009-09-25
    IIF 56 - Director → ME
  • 24
    FAT SAM'S PIZZA PIE FACTORY LIMITED
    - now SC104901
    DUNWILCO (62) LIMITED - 1987-10-26
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2008-05-22 ~ 2009-09-25
    IIF 34 - Director → ME
  • 25
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 4 - Director → ME
  • 26
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 6 - Director → ME
  • 27
    FOSTER WHEELER MANAGEMENT LIMITED
    - now 05344191
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (23 parents)
    Officer
    2014-11-30 ~ 2017-11-30
    IIF 7 - Director → ME
  • 28
    HEINEKEN NORTHERN IRELAND LIMITED
    - now NI013208
    BEAMISH & CRAWFORD (NI) LTD
    - 2009-05-13 NI013208
    SCOTTISH & NEWCASTLE BREWERIES (IRELAND) LIMITED - 2002-07-30
    6th Floor, Leslie Tower, 42-46 Fountain Street, Belfast
    Dissolved Corporate (21 parents)
    Officer
    2007-11-14 ~ 2009-09-25
    IIF 37 - Director → ME
  • 29
    HOME BREWERY LIMITED - now
    HOME BREWERY PLC
    - 2014-04-07 00032311
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 42 - Director → ME
  • 30
    INTERNATIONAL WINE SERVICES LIMITED
    - now 02947693 02867472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-05
    Dissolved on 2013-04-18
    SILBURY 135 LIMITED - 1994-09-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 45 - Director → ME
  • 31
    JOHN SMITH'S RACING LIMITED - now
    JOHN SMITH'S LIMITED
    - 2009-11-20 03066227
    JOHN SMITH'S TADCASTER BREWERY LIMITED - 1995-11-06
    HACKREMCO (NO.1040) LIMITED - 1995-08-24
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 60 - Director → ME
  • 32
    MATTHEW BROWN (CUMBRIA) LIMITED
    - now 00047064
    CLEATOR MOOR BREWING COMPANY LIMITED - 1979-12-31
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (15 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 33 - Director → ME
  • 33
    MATTHEW BROWN LIMITED
    00009446
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (35 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 39 - Director → ME
  • 34
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 12 - Director → ME
  • 35
    NEWCASTLE BREWERIES LIMITED(THE)
    00030926
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (33 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 61 - Director → ME
  • 36
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
    DELPHI TECHNOLOGIES LIMITED
    - 2021-04-27 03870587 09354593
    DELPHI DIESEL SYSTEMS LIMITED
    - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 22 - Director → ME
  • 37
    PHINIA FINANCIAL OPERATIONS UK LIMITED - now
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED - 2025-06-20
    DELPHI TECHNOLOGIES FINANCING UK LIMITED
    - 2021-04-27 11058693
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 20 - Director → ME
  • 38
    PHINIA FINANCIAL SERVICES APAC LIMITED - now
    BORGWARNER APAC FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
    - 2021-04-27 11563781
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 19 - Director → ME
  • 39
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2021-04-27 09354593 09351728... (more)
    DELPHI TECHNOLOGIES LIMITED
    - 2020-02-18 09354593 03870587
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728... (more)
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 25 - Director → ME
  • 40
    PHINIA HOLDING AND FINANCING UK LIMITED - now
    BORGWARNER UK HOLDING AND FINANCING LIMITED - 2024-06-22
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
    - 2021-04-27 08257505
    DELPHI FINANCIAL OPERATIONS UK LIMITED - 2018-12-21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 17 - Director → ME
  • 41
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED - 2023-10-20
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
    - 2021-04-27 08257498
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 18 - Director → ME
  • 42
    PHINIA MANAGEMENT UK LIMITED - now
    BORGWARNER UK MANAGEMENT LIMITED - 2024-06-22
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
    - 2021-04-27 10867696
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-01-14 ~ 2020-10-01
    IIF 23 - Director → ME
  • 43
    S & N FINLAND LIMITED
    - now 04340266
    HACKREMCO (NO. 1917) LIMITED - 2002-03-18
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 44 - Director → ME
  • 44
    S & N PORTUGAL LIMITED
    - now SC209090
    BRINGFILE LIMITED - 2000-08-07
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 48 - Director → ME
  • 45
    S & N UK SHARES NOMINEE LIMITED
    SC198103
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 54 - Director → ME
  • 46
    S&N ANGEL INVESTMENTS LTD.
    - now 00525192
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-11
    Commencement of winding up on 2025-09-30
    CLEVELAND PLACE NOMINEE COMPANY (NO. 1) LIMITED - 2002-06-20
    GRAND METROPOLITAN ESTATES LIMITED - 1993-10-29
    MER PROPERTY CO. LIMITED - 1987-09-01
    HOST GROUP LIMITED(THE) - 1985-10-29
    CHEF & BREWER LIMITED - 1983-10-03
    45 Mortimer Street, London, England
    Liquidation Corporate (43 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 40 - Director → ME
  • 47
    S&N PROFIT SHARE TRUSTEES LIMITED
    - now 02467444
    LEGIBUS 1515 LIMITED - 1990-04-04
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 59 - Director → ME
  • 48
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED
    SC065526 SC065527... (more)
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 111 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 28 - Director → ME
  • 49
    SCOTTISH & NEWCASTLE INDIA LIMITED
    - now 03043809
    COURAGE BREWERIES LIMITED - 2004-12-17
    HACKREMCO (NO.1032) LIMITED - 1995-06-16
    45 Mortimer Street, London, England
    Active Corporate (28 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 51 - Director → ME
  • 50
    SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    - now SC011616
    W.H. BAULY LIMITED - 1997-11-10
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2008-05-22 ~ 2009-09-25
    IIF 57 - Director → ME
  • 51
    SCOTTISH & NEWCASTLE LIMITED
    - now SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE PLC
    - 2008-06-17 SC016288 SC065527... (more)
    SCOTTISH & NEWCASTLE BREWERIES PUBLIC LIMITED COMPANY - 1991-09-16
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (65 parents, 7 offsprings)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 55 - Director → ME
  • 52
    SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITED
    - now SC183267 SC188832
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED
    - 2005-03-21 SC183267 SC065527
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (63 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2005-04-11
    IIF 38 - Director → ME
  • 53
    SCOTTISH BREWERS LIMITED
    SC035644
    2-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (29 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 26 - Director → ME
  • 54
    SCOY HOLDING OY
    - now SF001030
    SCOTTISH COURAGE OY
    - 2009-04-07 SF001030
    Atomitie 2a, Helsinki, Finland
    Converted / Closed Corporate (4 parents)
    Officer
    2008-12-01 ~ now
    IIF 27 - Director → ME
  • 55
    SLAMBA LIMITED
    - now 02631463
    3D EDUCATION AND ADVENTURE LIMITED - 2001-07-05
    SUPERCHOICE ADVENTURE LIMITED - 2000-01-12
    TIGERHAVEN LIMITED - 1992-03-04
    Ashby House, 1 Bridge Street, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 32 - Director → ME
  • 56
    THE CALEDONIAN BREWING COMPANY LIMITED - now
    S&NF LIMITED
    - 2024-12-30 SC300161 SC086165
    6 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (29 parents)
    Officer
    2008-04-28 ~ 2009-09-25
    IIF 53 - Director → ME
  • 57
    THE PUBLIC HOUSE COMPANY LIMITED
    - now 02946876
    SHELFCO (NO. 1000) LIMITED - 1995-02-24
    York House, 45 Seymour Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-09-21 ~ 2009-09-25
    IIF 52 - Director → ME
  • 58
    THE PUBLIC HOUSE INVESTMENT COMPANY NO.3 LIMITED
    - now 04664249 03014595... (more)
    LAWGRA (NO.1005) LIMITED - 2003-03-04
    York House, 45 Seymour Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-09-21 ~ 2009-09-25
    IIF 36 - Director → ME
  • 59
    URENCO UK PENSION TRUSTEE COMPANY LIMITED
    - now 02751423
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    NUMBERFINE LIMITED - 1992-11-06
    Capenhurst Works, Capenhurst, Chester
    Active Corporate (43 parents)
    Officer
    2011-03-28 ~ 2013-04-17
    IIF 1 - Director → ME
  • 60
    WOOD LIMITED - now
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED
    - 2021-09-27 09861563
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 5 - Director → ME
  • 61
    XTCBC LIMITED - now
    THE CALEDONIAN BREWING COMPANY LIMITED - 2024-12-30
    NEW SCOTTISH COURAGE LIMITED
    - 2015-11-24 SC207444
    6 St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2005-09-06 ~ 2009-09-25
    IIF 50 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.