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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, Rachel Elizabeth

child relation
Offspring entities and appointments 52
  • 1
    ANNIE PROPERTY INVESTMENTS LIMITED
    08873672
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-10-09
    IIF 23 - Director → ME
  • 2
    BETCHWORTH CONSULTING LTD
    07051313
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-03-15
    IIF 45 - Ownership of shares – 75% or more → OE
  • 3
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    Dissolved Corporate (27 parents)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 21 - 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
    Dissolved Corporate (27 parents, 18 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    IIF 33 - 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
    Dissolved Corporate (16 parents)
    Officer
    2004-01-06 ~ 2007-07-10
    IIF 31 - 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... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    SDG (HOLDINGS) PLC - 2003-10-31
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Dissolved Corporate (24 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
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2004-01-06 ~ 2007-07-09
    IIF 32 - Director → ME
  • 8
    DAN-TON INVESTMENTS LIMITED
    03527283
    Liquidation Corporate (7 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 17 - 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
    Active Corporate (24 parents, 1 offspring)
    Officer
    2004-01-05 ~ 2009-03-09
    IIF 35 - Director → ME
  • 10
    EUSTON ESTATE (LP) 5 LIMITED - now
    UBERIOR (EUSTON ESTATES) LIMITED
    - 2005-08-01 05319411
    QUAYSHELFCO 1133 LIMITED
    - 2005-07-13 05319411 05319430... (more)
    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
    Active Corporate (27 parents, 19 offsprings)
    Officer
    2009-11-18 ~ 2010-12-23
    IIF 34 - Director → ME
  • 12
    FRENCHGATE LP LIMITED - now
    UBERIOR (FRENCHGATE) LIMITED
    - 2008-03-10 05313432
    RIDGENOTE LIMITED
    - 2005-06-07 05313432
    Active Corporate (15 parents)
    Officer
    2005-03-16 ~ 2008-01-30
    IIF 44 - Director → ME
  • 13
    GEXTECH HOLDINGS LIMITED
    05345765
    Dissolved Corporate (18 parents)
    Officer
    2010-04-30 ~ dissolved
    IIF 42 - 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
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 12 - Director → ME
  • 15
    HIVE PLACES LIMITED - now
    SDG (PRESTON) LIMITED
    - 2026-03-20 07123977
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 51 - Director → ME
  • 16
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 18 - Director → ME
  • 17
    LONDON & BIRMINGHAM HOTELS LIMITED
    - now 08933786
    LONDON & BRIMINGHAM LIMITED
    - 2014-03-12 08933786
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2018-10-09
    IIF 24 - Director → ME
  • 18
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Active Corporate (47 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2017-09-28
    IIF 20 - Director → ME
  • 19
    MINT PROPERTY INVESTMENTS LIMITED
    08873566
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2018-10-09
    IIF 25 - Director → ME
  • 20
    NEWPORT PROPERTY INVESTMENTS LIMITED
    09636544
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2017-03-23
    IIF 22 - Director → ME
  • 21
    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
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-02-03 ~ 2006-10-02
    IIF 39 - Director → ME
  • 22
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    Dissolved Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 2 - Director → ME
  • 23
    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
    Active Corporate (40 parents)
    Officer
    2004-03-04 ~ 2005-01-17
    IIF 37 - Director → ME
  • 24
    SCARBOROUGH DEVELOPMENT GROUP HOLDINGS LIMITED
    07134205
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 43 - Director → ME
  • 25
    SCARBOROUGH DEVELOPMENT GROUP INVESTMENTS LIMITED
    - now 05999567
    FORSYTH INVESTMENTS LIMITED
    - 2010-10-08 05999567
    Dissolved Corporate (9 parents)
    Officer
    2010-09-28 ~ 2012-08-06
    IIF 26 - Director → ME
  • 26
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    07128048 04045874... (more)
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 52 - Director → ME
  • 27
    SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
    SDG (RHYL) LIMITED
    - 2023-08-08 07123937
    Active Corporate (10 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 50 - Director → ME
  • 28
    SDG (BOSTON) LIMITED
    07123954
    Dissolved Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 46 - Director → ME
  • 29
    SDG (CONGLETON) LIMITED
    07123845
    Dissolved Corporate (10 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 48 - Director → ME
  • 30
    SDG (GLOSSOP) LIMITED
    07123912
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 49 - Director → ME
  • 31
    SDG (NEWPORT) LIMITED
    07123857
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 53 - Director → ME
  • 32
    SDG (STOCKPORT) LIMITED
    07123925
    Dissolved Corporate (11 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 54 - Director → ME
  • 33
    SDG (WIGAN) LIMITED
    07123900
    Active Corporate (8 parents)
    Officer
    2010-01-26 ~ 2012-08-06
    IIF 47 - Director → ME
  • 34
    SDG MANAGEMENT LIMITED
    - now 05998964 04093763
    FORSYTH DEVELOPMENT GROUP LIMITED
    - 2010-07-21 05998964
    Dissolved Corporate (11 parents)
    Officer
    2010-06-29 ~ 2012-08-06
    IIF 28 - 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
    Dissolved Corporate (26 parents)
    Officer
    2006-02-15 ~ 2006-02-20
    IIF 36 - 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
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 9 - Director → ME
  • 37
    SUMMERHILL PROPERTIES LIMITED
    03454201
    Liquidation Corporate (17 parents)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 19 - Director → ME
  • 38
    TH HOLDINGS LIMITED
    - now 05995053
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED - 2006-11-27
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 4 - Director → ME
  • 39
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    Active Corporate (50 parents)
    Officer
    2010-11-18 ~ 2012-04-02
    IIF 1 - Director → ME
  • 40
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    BROOMCO (2667) LIMITED - 2001-12-18
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 5 - Director → ME
  • 41
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    BROOMCO (1728) LIMITED - 1999-01-04
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 16 - Director → ME
  • 42
    TONSTATE (HQ) LIMITED
    - now 03747321
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    Dissolved Corporate (10 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 3 - Director → ME
  • 43
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    M M & S (2914) LIMITED - 2002-12-20
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 6 - Director → ME
  • 44
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    M M & S (2657) LIMITED - 2001-03-05
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 10 - Director → ME
  • 45
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    BROOMCO (2449) LIMITED - 2001-03-09
    Dissolved Corporate (11 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 14 - Director → ME
  • 46
    TONSTATE EDINBURGH LIMITED
    04842144
    Liquidation Corporate (9 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 13 - Director → ME
  • 47
    TONSTATE GROUP LIMITED
    03162082
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    2013-07-01 ~ 2017-07-14
    IIF 7 - Director → ME
  • 48
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 11 - Director → ME
  • 49
    TONSTATE TEN LIMITED
    06004660
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2017-03-23
    IIF 15 - Director → ME
  • 50
    TPD INVESTMENTS LIMITED
    05997318
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2018-10-09
    IIF 8 - Director → ME
  • 51
    VSERV (UK) LIMITED - now
    VSPORTS GAMES (UK) LIMITED
    - 2013-10-17 05220369
    GEX TECHNOLOGIES (UK) LIMITED
    - 2011-06-13 05220369
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-11-25 ~ 2013-05-08
    IIF 27 - Director → ME
  • 52
    VSERV GROUP LIMITED - now
    VSPORTS GAMES LIMITED
    - 2013-11-18 07649200
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2013-05-08
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.