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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bruce Smith Anderson

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 1

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 2
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 4 IIF 5

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 6

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 7

    • Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

      IIF 8 IIF 9 IIF 10
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 12
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 13
  • 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

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 111
  • 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

    • 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 131

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

      IIF 132

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 133
  • 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

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

      IIF 137

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 138

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

      IIF 139
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 140 IIF 141

    • 1, Curzon Street, London, W1J 5HB, England

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

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