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 accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 4
  • 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 5
  • 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 company director and advisor born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 109
  • 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 110
  • 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 133

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

      IIF 134

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

      IIF 135
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 136

    • Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 137 IIF 138
  • 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 139 IIF 140

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

      IIF 141

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

      IIF 142
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Bramdean View, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Bramdean View, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,443 GBP2024-02-29
    Officer
    2015-02-02 ~ now
    IIF 121 - 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 77 - director → ME
  • 4
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,824,358 GBP2024-03-31
    Officer
    2022-10-11 ~ now
    IIF 132 - director → ME
  • 5
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 139 - director → ME
  • 6
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    2023-03-09 ~ now
    IIF 141 - director → ME
  • 7
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 140 - director → ME
  • 8
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 97 - 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 19 - director → ME
  • 10
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 88 - director → ME
  • 11
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 131 - director → ME
  • 12
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 137 - director → ME
  • 13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-07 ~ now
    IIF 127 - director → ME
  • 14
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-11 ~ now
    IIF 130 - director → ME
  • 15
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-13 ~ now
    IIF 126 - director → ME
  • 16
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 128 - director → ME
  • 17
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-02 ~ now
    IIF 129 - director → ME
  • 18
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 125 - director → ME
  • 19
    3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Corporate (7 parents)
    Officer
    2022-07-14 ~ now
    IIF 123 - director → ME
  • 20
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2022-02-24 ~ now
    IIF 122 - director → ME
  • 21
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 142 - director → ME
  • 22
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 138 - director → ME
  • 23
    ALANCHOICE LIMITED - 2019-04-18
    Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 124 - director → ME
  • 24
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-01-14 ~ now
    IIF 136 - director → ME
Ceased 113
  • 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 (7 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 29 - 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 32 - director → ME
  • 3
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 59 - director → ME
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Corporate (10 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 112 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 106 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 71 - 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 33 - 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 31 - 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 79 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 107 - 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 40 - director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-20 ~ 2014-10-21
    IIF 85 - director → ME
    2004-08-20 ~ 2008-09-16
    IIF 6 - 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
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 135 - director → ME
    2001-12-13 ~ 2002-01-09
    IIF 5 - director → ME
  • 14
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 66 - director → ME
  • 15
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 75 - director → ME
  • 16
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (1 parent)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 69 - 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 30 - 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 80 - director → ME
  • 19
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 89 - 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 27 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 68 - 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 36 - director → ME
  • 23
    10 Upper Berkeley Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 134 - director → ME
    IIF 133 - director → ME
  • 24
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 119 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 39 - director → ME
  • 26
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 116 - 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 114 - director → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 44 - director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 63 - director → ME
  • 30
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 103 - director → ME
  • 31
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 118 - director → ME
  • 32
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 102 - 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
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 65 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 35 - 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 28 - 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 70 - 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 47 - director → ME
  • 38
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 101 - 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 55 - director → ME
  • 40
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 4 - 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 111 - 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 16 - 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
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 98 - 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 96 - 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 91 - 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 94 - 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 64 - 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 52 - 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
    Corporate (1 parent)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 12 - 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 14 - director → ME
  • 51
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 10 - director → ME
  • 52
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Corporate (1 parent)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 38 - director → ME
  • 53
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 37 - director → ME
  • 54
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 105 - 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 53 - 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 45 - director → ME
  • 57
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    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
    Corporate (2 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 95 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 61 - director → ME
  • 60
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 51 - director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 49 - director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 13 - 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 11 - 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
    Corporate (8 parents, 14 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 99 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 108 - 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
    Corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 20 - 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 34 - 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 67 - 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 115 - 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 100 - director → ME
  • 71
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 48 - director → ME
  • 72
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 46 - 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 57 - 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 23 - director → ME
  • 75
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 81 - 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 84 - 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 82 - 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 83 - 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 17 - 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 74 - director → ME
  • 81
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 104 - director → ME
  • 82
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,977 GBP2023-05-31
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 109 - 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
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 78 - 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 113 - 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 15 - 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 43 - 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
    Corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 8 - 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 76 - 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 62 - 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 50 - 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 42 - 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 25 - 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 26 - director → ME
  • 94
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 7 - 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 120 - director → ME
  • 96
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 54 - 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 117 - director → ME
  • 98
    Hill House, 1 Little New Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 24 - director → ME
  • 99
    Athene Place, 66 Shoe Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 72 - 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 73 - 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 58 - director → ME
  • 102
    1 Hill House, Little New Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 9 - director → ME
  • 103
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 87 - director → ME
  • 104
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 18 - director → ME
  • 105
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 86 - director → ME
  • 106
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 90 - director → ME
  • 107
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 92 - director → ME
  • 108
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 41 - director → ME
  • 109
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 60 - director → ME
  • 110
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 22 - director → ME
  • 111
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 21 - director → ME
  • 112
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 93 - director → ME
  • 113
    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 56 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.