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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

    • 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
  • 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 3
  • 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 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 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

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

      IIF 131

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

      IIF 132

    • icon of address 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

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

      IIF 137

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

      IIF 138

    • icon of address 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

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

      IIF 140 IIF 141

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

      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 111 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - 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 5 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 79 - 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 139 - 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 140 - 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 137 - 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 141 - Director → ME
  • 8
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 99 - 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 21 - 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 90 - 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 138 - 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 31 - 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 34 - 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 61 - 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 113 - 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 108 - 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 73 - 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 35 - 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 33 - 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 81 - 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 109 - 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 42 - 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 8 - Director → ME
    icon of calendar 2014-04-20 ~ 2014-10-21
    IIF 87 - 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 7 - Director → ME
    icon of calendar 2009-10-19 ~ 2010-07-01
    IIF 133 - 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 68 - 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 77 - 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 71 - 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 32 - 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 82 - 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 91 - 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 29 - 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 70 - 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 38 - 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 131 - Director → ME
    IIF 132 - 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 120 - 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 41 - 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 117 - 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 115 - 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 46 - 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 65 - 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 105 - 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 119 - 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 104 - 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 67 - 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 37 - 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 30 - 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 72 - 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 49 - 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 103 - 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 57 - 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 6 - 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 112 - 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 18 - 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 100 - 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 98 - 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 93 - 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 96 - 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 66 - 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 54 - 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 14 - 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 16 - 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 12 - 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 40 - 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 39 - 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 107 - 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 55 - 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 47 - 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 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
    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 97 - 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 63 - 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 53 - 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 51 - 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 15 - 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 13 - 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 101 - 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 110 - 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 22 - 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 36 - 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 69 - 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 116 - 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 102 - 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 50 - 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 48 - 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 59 - 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 25 - 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 83 - 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 86 - 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 84 - 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 85 - 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 19 - 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 76 - 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 106 - 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 4 - 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 80 - 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 114 - 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 17 - 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 45 - 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 10 - 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 78 - 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 64 - 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 52 - 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 44 - 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 27 - 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 28 - 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 9 - 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 121 - 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 56 - 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 118 - 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 26 - 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 74 - 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 75 - 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 60 - 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 11 - 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 89 - 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 20 - 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 88 - 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 92 - 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 94 - 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 43 - 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 130 - 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 135 - 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 142 - 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 128 - 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 124 - 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 125 - 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 126 - 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 123 - 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 127 - 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 122 - 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 136 - 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 129 - 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 134 - 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 62 - 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 24 - 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 23 - 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 95 - 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 58 - Director → ME

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