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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Robertson, Ray

    Related profiles found in government register
  • Robertson, Ray
    British born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 1
  • Robertson, Ray
    British banker born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British banker born in June 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Scarborough Group International, 9 Carlos Place, London, W1K 3AT

      IIF 10

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 11
  • Roberton, Rachel Elizabeth
    British born in June 1961

    Registered addresses and corresponding companies

    • Betchworth House, 101 Westhall Road, Warlington, Surrey, CR6 9HG

      IIF 12
  • Robertson, Rachel Elizabeth
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3, Park Place, London, SW1A 1LP

      IIF 13
  • Robertson, Rachel Elizabeth
    British banker born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 14
  • Robertson, Rachel Elizabeth
    British business consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Merchants House, 7, West George Street, Glasgow, G2 1BA, United Kingdom

      IIF 15
  • Robertson, Rachel Elizabeth
    British consultant born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ

      IIF 16

    • Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ, United Kingdom

      IIF 17

    • Europa House, 20 Esplanade, Scarborough, YO11 2AQ

      IIF 18

    • 415, Limpsfield Road, Warlingham, Surrey, CR6 9HA, United Kingdom

      IIF 19

    • Betchworth House, 101 Westhall Road, Warlingham, Surrey, CR6 9HG

      IIF 20
  • Robertson, Rachel Elizabeth
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British head of corporate banking born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, Rachel Elizabeth
    British none born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Elizabeth Robertson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, 415 Limpsfield Rd, Warlingham, Surrey, CR6 9HA

      IIF 54
child relation
Offspring entities and appointments 52
  • 1
    ANNIE PROPERTY INVESTMENTS LIMITED
    08873672
    3 Park Place, St James's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-10-09
    IIF 29 - Director → ME
  • 2
    BETCHWORTH CONSULTING LTD
    07051313
    Woodlands, 415 Limpsfield Rd, Warlingham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-03-15
    IIF 54 - Ownership of shares – 75% or more → OE
  • 3
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 27 - Director → ME
  • 4
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    IIF 35 - Director → ME
  • 5
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2004-01-06 ~ 2007-07-10
    IIF 33 - Director → ME
  • 6
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    IIF 38 - Director → ME
  • 7
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    IIF 34 - Director → ME
  • 8
    DAN-TON INVESTMENTS LIMITED
    03527283
    82 St. John Street, London
    Liquidation Corporate (7 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 52 - Director → ME
  • 9
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED
    - now 02873450
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2009-03-09
    IIF 36 - Director → ME
  • 10
    EUSTON ESTATE (LP) 5 LIMITED - now
    UBERIOR (EUSTON ESTATES) LIMITED
    - 2005-08-01 05319411
    QUAYSHELFCO 1133 LIMITED
    - 2005-07-13 05319411 05471065... (more)
    25 Harley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 41 - Director → ME
  • 11
    FRASERS PROPERTY (UK) LIMITED
    - now 05402640
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2009-11-18 ~ 2010-12-23
    IIF 20 - Director → ME
  • 12
    FRENCHGATE LP LIMITED - now
    UBERIOR (FRENCHGATE) LIMITED
    - 2008-03-10 05313432
    RIDGENOTE LIMITED
    - 2005-06-07 05313432
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 12 - Director → ME
  • 13
    GEXTECH HOLDINGS LIMITED
    05345765
    4 St Giles Court, Southampton Street, Reading
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 10 - Director → ME
  • 14
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED
    - now 04006185
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185 04006171... (more)
    M M & S (2662) LIMITED - 2000-10-27
    82 St. John Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 47 - Director → ME
  • 15
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 25 - Director → ME
  • 16
    LONDON & BIRMINGHAM HOTELS LIMITED
    - now 08933786
    LONDON & BRIMINGHAM LIMITED
    - 2014-03-12 08933786
    3 Park Place, St James's, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-10-09
    IIF 30 - Director → ME
  • 17
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-09-28
    IIF 26 - Director → ME
  • 18
    MINT PROPERTY INVESTMENTS LIMITED
    08873566
    3 Park Place, St James's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-10-09
    IIF 31 - Director → ME
  • 19
    NEWPORT PROPERTY INVESTMENTS LIMITED
    09636544
    3 Park Place, St. James's, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2017-03-23
    IIF 28 - Director → ME
  • 20
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2006-10-02
    IIF 39 - Director → ME
  • 21
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 42 - Director → ME
  • 22
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED
    - 2004-10-14 04843606
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-03-04 ~ 2005-01-17
    IIF 14 - Director → ME
  • 23
    SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
    07134205
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 11 - Director → ME
  • 24
    SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED
    - now 05999567
    FORSYTH INVESTMENTS LIMITED
    - 2010-10-08 05999567
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2010-09-28 ~ 2012-08-06
    IIF 16 - Director → ME
  • 25
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    07128048 04045874... (more)
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 7 - Director → ME
  • 26
    SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
    SDG (RHYL) LIMITED
    - 2023-08-08 07123937
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (9 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 5 - Director → ME
  • 27
    SDG (BOSTON) LIMITED
    07123954
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 1 - Director → ME
  • 28
    SDG (CONGLETON) LIMITED
    07123845
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 3 - Director → ME
  • 29
    SDG (GLOSSOP) LIMITED
    07123912
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 4 - Director → ME
  • 30
    SDG (NEWPORT) LIMITED
    07123857
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 8 - Director → ME
  • 31
    SDG (PRESTON) LIMITED
    07123977
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 6 - Director → ME
  • 32
    SDG (STOCKPORT) LIMITED
    07123925
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 9 - Director → ME
  • 33
    SDG (WIGAN) LIMITED
    07123900
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 2 - Director → ME
  • 34
    SDG MANAGEMENT LIMITED
    - now 05998964 04093763
    FORSYTH DEVELOPMENT GROUP LIMITED
    - 2010-07-21 05998964
    Europa House, 20 Esplanade, Scarborough
    Dissolved Corporate (9 parents)
    Officer
    2010-06-29 ~ 2012-08-06
    IIF 18 - Director → ME
  • 35
    STERLING WEST POINT LIMITED
    - now 03902736
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED - 2003-06-23
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 37 - Director → ME
    2004-01-05 ~ 2006-02-14
    IIF 40 - Director → ME
  • 36
    SUMMERHILL CARDIFF LIMITED
    - now 05999250
    TONSTATE (HOTELS) CARDIFF LIMITED
    - 2013-07-26 05999250
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 23 - Director → ME
  • 37
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 53 - Director → ME
  • 38
    TH HOLDINGS LIMITED
    - now 05995053
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 21 - Director → ME
  • 39
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Officer
    2010-11-18 ~ 2012-04-02
    IIF 15 - Director → ME
  • 40
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    BROOMCO (2667) LIMITED - 2001-12-18
    82 St. John Street, London
    Liquidation Corporate (8 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 44 - Director → ME
  • 41
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 51 - Director → ME
  • 42
    TONSTATE (HQ) LIMITED
    - now 03747321
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 43 - Director → ME
  • 43
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    M M & S (2914) LIMITED - 2002-12-20
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 13 - Director → ME
  • 44
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    M M & S (2657) LIMITED - 2001-03-05
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 46 - Director → ME
  • 45
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    BROOMCO (2449) LIMITED - 2001-03-09
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 49 - Director → ME
  • 46
    TONSTATE EDINBURGH LIMITED
    04842144
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 48 - Director → ME
  • 47
    TONSTATE GROUP LIMITED
    03162082
    82 St John Street, London
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    2013-07-01 ~ 2017-07-14
    IIF 45 - Director → ME
  • 48
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    3 Park Place, St. James`s, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 24 - Director → ME
  • 49
    TONSTATE TEN LIMITED
    06004660
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 50 - Director → ME
  • 50
    TPD INVESTMENTS LIMITED
    05997318
    3 Park Place, St James`s, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 22 - Director → ME
  • 51
    VSERV (UK) LIMITED - now
    VSPORTS GAMES (UK) LIMITED
    - 2013-10-17 05220369
    GEX TECHNOLOGIES (UK) LIMITED
    - 2011-06-13 05220369
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2013-05-08
    IIF 17 - Director → ME
  • 52
    VSERV GROUP LIMITED - now
    VSPORTS GAMES LIMITED
    - 2013-11-18 07649200
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2013-05-08
    IIF 32 - Director → ME

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