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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 Martin James Gilbert

    Related profiles found in government register
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Union Street, Aberdeen, AB10 1QR

      IIF 1

    • 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 2 IIF 3

    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 4

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 5

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 6 IIF 7

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 8

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 9

    • Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 10

    • 1434, London Road, Leigh-on-sea, SS9 2UL, England

      IIF 11

    • Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 12

    • 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 13
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 14

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 15

    • One Fleet Place, London, EC4M 7WS, England

      IIF 16
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 17

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 18
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 19
  • Gilbert, Martin James
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Castle Street, Edinburgh, EH2 3AH

      IIF 20

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 21

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

      IIF 22

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 23

    • 14, David Mews, London, W1U 6EQ, England

      IIF 24

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 25

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 26

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 27

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 28

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 29

    • Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales

      IIF 30
  • Gilbert, Martin James
    British chairman born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 31
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 32
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 46
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director lawyer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 117
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 118
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 119

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 120
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 121
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 122

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 123
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 124
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 125

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 126

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk

      IIF 127
  • Gilbert, Martin James
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 128

    • C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 129

    • 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 130

    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 131 IIF 132

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 133

    • Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 134

    • One Fleet Place, London, EC4M 7WS, England

      IIF 135

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 136
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68, Pall Mall, London, SW1Y 5ES, England

      IIF 137

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 138
  • Gilbert, Martin James
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, , AB15 4AL,

      IIF 139

    • 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 140

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 141

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 142

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 143

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 144
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 145 IIF 146
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 147
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 148
  • Gilbert, Martin James
    British investment manager born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1956

    Registered addresses and corresponding companies

    • 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 153
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 154
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 155
  • Gilbert, Martin
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 156
child relation
Offspring entities and appointments
Active 35
  • 1
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,010,017 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 129 - Director → ME
  • 3
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Person with significant control
    2017-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,961 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 41 - Director → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,879,231 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 25 - Director → ME
  • 7
    1434 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,090 GBP2024-04-30
    Person with significant control
    2022-01-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVTECH AVIATION LIMITED - 2010-12-09
    Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -377,793 GBP2017-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 142 - LLP Member → ME
  • 10
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,160 GBP2024-03-31
    Officer
    2020-06-05 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Person with significant control
    2016-07-15 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,473 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd Floor, 67 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2025-01-22 ~ now
    IIF 130 - Director → ME
  • 14
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    95 Wilton Road Ste 718, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,749 GBP2024-09-30
    Officer
    2020-11-10 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 21 - Director → ME
  • 16
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (27 parents)
    Officer
    2014-04-03 ~ now
    IIF 141 - LLP Member → ME
  • 17
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 155 - LLP Designated Member → ME
  • 19
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 28 - Director → ME
  • 20
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 135 - Director → ME
  • 21
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 136 - Director → ME
  • 22
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 132 - Director → ME
  • 23
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 131 - Director → ME
  • 24
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 26 - Director → ME
  • 25
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 27 - Director → ME
  • 26
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Person with significant control
    2022-02-28 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SKYDELL LIMITED - 2007-05-03
    100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 28
    7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 23 - Director → ME
  • 29
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 30
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ now
    IIF 144 - LLP Designated Member → ME
  • 31
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 143 - LLP Member → ME
  • 33
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 134 - Director → ME
  • 34
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,541 GBP2024-01-31
    Person with significant control
    2021-02-24 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Person with significant control
    2017-07-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 111
  • 1
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2022-03-31
    Officer
    2016-03-20 ~ 2017-03-01
    IIF 107 - Director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved Corporate
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 113 - Director → ME
  • 3
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    ~ 2012-04-30
    IIF 123 - Director → ME
  • 4
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    Bow Bells House 1, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ 2014-11-17
    IIF 110 - Director → ME
  • 5
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2012-06-25
    IIF 22 - Director → ME
  • 6
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 62 - Director → ME
  • 7
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-23 ~ 1999-05-11
    IIF 53 - Director → ME
  • 8
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 69 - Director → ME
  • 9
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved Corporate
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 115 - Director → ME
  • 10
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-06-01
    IIF 57 - Director → ME
  • 11
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    1991-05-02 ~ 1997-02-17
    IIF 60 - Director → ME
    1998-04-08 ~ 1998-06-03
    IIF 51 - Director → ME
  • 12
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 112 - Director → ME
  • 13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 66 - Director → ME
  • 14
    MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED - 2001-03-21
    MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
    PACIFIC SHELF 202 LIMITED - 1989-02-06
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Converted / Closed Corporate
    Officer
    2001-02-23 ~ 2004-08-17
    IIF 80 - Director → ME
  • 15
    GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
    ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
    ABERDEEN PROPERTY INVESTORS LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED - 2002-03-19
    ABERDEEN PROPERTY INVESTORS LIMITED - 2001-06-04
    BARCLAYS PROPERTY INVESTMENT LIMITED - 2000-10-23
    BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22
    BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30
    Bow Bells House, 1 Bread Street, London
    Converted / Closed Corporate
    Officer
    2000-10-20 ~ 2002-07-12
    IIF 117 - Director → ME
  • 16
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2004-05-25
    IIF 78 - Director → ME
  • 17
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-11 ~ 1997-11-26
    IIF 32 - Director → ME
  • 18
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-11-04
    IIF 152 - Director → ME
  • 19
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 116 - Director → ME
  • 20
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    1995-09-20 ~ 2020-11-27
    IIF 45 - Director → ME
  • 21
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-09-09 ~ 2014-06-26
    IIF 111 - Director → ME
    ~ 2002-11-13
    IIF 86 - Director → ME
  • 22
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    ~ 2020-05-12
    IIF 70 - Director → ME
  • 23
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    IIF 47 - Director → ME
  • 24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 67 - Director → ME
  • 25
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    IIF 114 - Director → ME
  • 26
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2004-01-26
    IIF 90 - Director → ME
    2004-12-03 ~ 2014-06-26
    IIF 103 - Director → ME
  • 27
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-10-18
    IIF 63 - Director → ME
  • 28
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-04-26 ~ 2003-03-03
    IIF 91 - Director → ME
  • 29
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 64 - Director → ME
  • 30
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 65 - Director → ME
  • 31
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-05-05
    IIF 150 - Director → ME
  • 32
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    IIF 36 - Director → ME
  • 33
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 1998-06-03
    IIF 38 - Director → ME
  • 34
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-04 ~ 1998-12-16
    IIF 77 - Director → ME
  • 35
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1997-02-28
    IIF 118 - Director → ME
  • 36
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-10-29
    IIF 76 - Director → ME
  • 37
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-09-13
    IIF 89 - Director → ME
  • 38
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 79 - Director → ME
  • 39
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED - 1992-06-26
    SHIFTSTRIKE LIMITED - 1988-12-21
    Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-10-25
    IIF 153 - Director → ME
  • 40
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Officer
    1998-07-06 ~ 2012-12-05
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 41
    ROMABAY PLC - 1992-07-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1995-11-22 ~ 2003-12-30
    IIF 58 - Director → ME
  • 42
    Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218,192 GBP2018-07-31
    Officer
    2012-04-03 ~ 2018-11-12
    IIF 154 - LLP Designated Member → ME
  • 43
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-05
    IIF 121 - Director → ME
  • 44
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    IIF 35 - Director → ME
  • 45
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    ~ 1995-01-10
    IIF 145 - Director → ME
  • 46
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    25 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    1994-10-07 ~ 1998-10-21
    IIF 37 - Director → ME
  • 47
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-05-17
    IIF 149 - Director → ME
  • 48
    No 1 London Bridge, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-25 ~ 2013-01-07
    IIF 156 - Director → ME
  • 49
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    ARONSIP LIMITED - 1984-05-24
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-12-18
    IIF 147 - Director → ME
  • 50
    15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    1990-04-27 ~ 2000-09-30
    IIF 119 - Director → ME
  • 51
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-24 ~ 2011-11-11
    IIF 48 - Director → ME
  • 52
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,818,952 GBP2024-09-30
    Officer
    2009-11-23 ~ 2012-12-20
    IIF 126 - Director → ME
  • 53
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    IIF 96 - Director → ME
  • 54
    FLOTATION ENERGY PLC - 2022-10-17
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-02-25 ~ 2022-11-11
    IIF 106 - Director → ME
  • 55
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2007-08-24 ~ 2011-09-12
    IIF 100 - Director → ME
  • 56
    Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 99 - Director → ME
  • 57
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    66 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 2004-09-28
    IIF 61 - Director → ME
  • 58
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-08-12
    IIF 49 - Director → ME
  • 59
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Active Corporate (1 parent)
    Officer
    1993-05-07 ~ 2000-02-15
    IIF 33 - Director → ME
  • 60
    2nd Floor 67 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,435,991 GBP2024-12-31
    Officer
    2025-01-22 ~ 2025-01-23
    IIF 137 - Director → ME
  • 61
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    2005-01-05 ~ 2013-04-13
    IIF 97 - Director → ME
  • 62
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2008-07-16
    IIF 83 - Director → ME
  • 63
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2008-07-16
    IIF 75 - Director → ME
  • 64
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2008-08-06
    IIF 87 - Director → ME
  • 65
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC - 2005-08-19
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2000-03-22 ~ 2004-09-15
    IIF 84 - Director → ME
    1996-03-13 ~ 2000-03-22
    IIF 55 - Director → ME
  • 66
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 54 - Director → ME
  • 67
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2011-11-11
    IIF 104 - Director → ME
  • 68
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2006-07-27
    IIF 82 - Director → ME
  • 69
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2011-11-11
    IIF 101 - Director → ME
  • 70
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-07-28
    IIF 81 - Director → ME
  • 71
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-06-03 ~ 2023-07-12
    IIF 31 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-18 ~ 2004-12-09
    IIF 39 - Director → ME
  • 73
    11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-20
    IIF 125 - Director → ME
  • 74
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    ~ 1990-05-17
    IIF 146 - Director → ME
  • 75
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Officer
    2008-07-14 ~ 2010-09-22
    IIF 52 - Director → ME
  • 76
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ 2010-09-22
    IIF 50 - Director → ME
  • 77
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Person with significant control
    2020-05-15 ~ 2020-05-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 78
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2014-05-14 ~ 2014-06-26
    IIF 127 - Director → ME
  • 79
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-05-03 ~ 2012-06-14
    IIF 120 - Director → ME
  • 80
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 74 - Director → ME
  • 81
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 72 - Director → ME
  • 82
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 93 - Director → ME
  • 83
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 109 - Director → ME
  • 84
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 108 - Director → ME
  • 85
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 85 - Director → ME
  • 86
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 71 - Director → ME
  • 87
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 73 - Director → ME
  • 88
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2022-06-14
    IIF 124 - Director → ME
  • 89
    SETSONIC LIMITED - 1988-11-10
    18 Bon-accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Officer
    ~ 1990-05-02
    IIF 151 - Director → ME
  • 90
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    1991-09-09 ~ 1995-06-27
    IIF 94 - Director → ME
  • 91
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    IIF 138 - Director → ME
  • 92
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1998-01-12 ~ 2001-01-08
    IIF 40 - Director → ME
  • 93
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2021-03-07 ~ 2024-05-19
    IIF 105 - Director → ME
  • 94
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Officer
    1998-12-10 ~ 2003-12-03
    IIF 42 - Director → ME
  • 95
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-04-27
    IIF 30 - Director → ME
  • 96
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    IIF 46 - Director → ME
  • 97
    SKYDELL LIMITED - 2007-05-03
    100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Officer
    2007-04-27 ~ 2016-06-30
    IIF 43 - Director → ME
  • 98
    TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2006-04-13 ~ 2012-06-25
    IIF 44 - Director → ME
  • 99
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2007-08-24 ~ 2011-06-30
    IIF 98 - Director → ME
  • 100
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    7 Castle Street, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2023-02-28
    IIF 20 - Director → ME
  • 101
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1990-05-17
    IIF 148 - Director → ME
  • 102
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2013-04-13
    IIF 122 - Director → ME
  • 103
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2011-11-11
    IIF 102 - Director → ME
  • 104
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2017-07-10
    IIF 95 - Director → ME
  • 105
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ 2024-03-08
    IIF 24 - Director → ME
  • 106
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 139 - LLP Member → ME
  • 107
    RADIOTRUST PLC - 2000-08-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-11
    IIF 92 - Director → ME
  • 108
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 59 - Director → ME
  • 109
    ALLANSHORE LIMITED - 1999-03-01
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2001-05-25 ~ 2002-02-26
    IIF 88 - Director → ME
  • 110
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Officer
    2007-03-27 ~ 2015-09-10
    IIF 56 - Director → ME
  • 111
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    2010-09-22 ~ 2012-02-11
    IIF 68 - Director → ME

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