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

Walker, Andrew Graham Alexander

child relation
Offspring entities and appointments
Active 21
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 100 - director → ME
  • 2
    SION CAPITAL LIMITED - 2019-12-20
    AGHOCO 5013 LIMITED - 2019-12-20
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 64 - director → ME
  • 3
    ACTIVPAYROLL GROUP LIMITED - 2020-01-29
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-01-22 ~ dissolved
    IIF 75 - director → ME
  • 4
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 108 - director → ME
  • 5
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2010-11-02 ~ now
    IIF 150 - llp-member → ME
  • 6
    3 Geds Mill Close, Burntisland, Scotland
    Corporate (20 parents, 1 offspring)
    Officer
    2012-04-30 ~ now
    IIF 151 - llp-member → ME
  • 7
    ENSCO 440 LIMITED - 2014-04-04
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-29 ~ dissolved
    IIF 48 - director → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    IIF 19 - director → ME
  • 9
    STOW BREWERY LIMITED - 2016-11-18
    ENSCO 1517 LIMITED - 2016-08-03
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-06-22 ~ dissolved
    IIF 99 - director → ME
  • 10
    RED ROOSTER INDUSTRIAL (UK) LIMITED - 2016-11-03
    RED ROOSTER LIFTING LIMITED - 2016-11-01
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 65 - director → ME
  • 11
    THE CRIEFF FOOD COMPANY LIMITED - 2017-03-23
    ENSCO 1521 LIMITED - 2017-01-23
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 106 - director → ME
  • 12
    One Eleven, Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2014-09-05 ~ dissolved
    IIF 14 - director → ME
  • 13
    BASS REA; ESTATE NO. 9 LIMITED - 2015-09-17
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 94 - director → ME
  • 14
    BASS ESTATE NO. 7 LIMITED - 2015-09-17
    One Eleven, Edmund Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2015-09-15 ~ dissolved
    IIF 81 - director → ME
  • 15
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,499,851 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 24 - director → ME
  • 16
    HEK REWARDS LIMITED - 2020-02-14
    Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -77,444 GBP2023-12-31
    Officer
    2019-08-31 ~ now
    IIF 23 - director → ME
  • 17
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 126 - director → ME
  • 18
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-10-18 ~ now
    IIF 125 - director → ME
  • 19
    MORTON FRASER LLP - 2023-11-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2021-10-18 ~ now
    IIF 152 - llp-member → ME
  • 20
    ENSCO 382 LIMITED - 2012-08-14
    45 Main Street, Kilconquhar
    Dissolved corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 135 - director → ME
  • 21
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 53 - director → ME
Ceased 134
  • 1
    ENSCO 1534 LIMITED - 2016-12-13
    Bearford House, 39 Hanover Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    13,410,533 GBP2023-07-31
    Officer
    2016-11-21 ~ 2016-12-12
    IIF 3 - director → ME
  • 2
    ENSCO 1538 LIMITED - 2016-12-22
    28 Stafford Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,006,979 GBP2023-12-31
    Officer
    2016-12-13 ~ 2016-12-20
    IIF 25 - director → ME
  • 3
    AGHOCO 5006 LIMITED - 2022-03-25
    2nd Floor, Waterloo Chambers, 19 Waterloo Street, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,135 GBP2024-03-31
    Officer
    2018-03-26 ~ 2021-10-01
    IIF 115 - director → ME
  • 4
    ENSCO 461 LIMITED - 2015-10-09
    Pavilion 5 Macmerry Satellite Park, Macmerry, East Lothian
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    83,645 GBP2023-07-31
    Officer
    2014-07-25 ~ 2014-10-24
    IIF 145 - director → ME
  • 5
    ENSCO 1507 LIMITED - 2016-08-16
    124 City Road, London City Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    333,007 GBP2024-03-31
    Officer
    2016-03-23 ~ 2016-09-15
    IIF 22 - director → ME
  • 6
    ENSCO 462 LIMITED - 2014-10-23
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (9 parents)
    Officer
    2014-07-25 ~ 2014-10-23
    IIF 43 - director → ME
  • 7
    ENSCO 1525 LIMITED - 2016-11-16
    34 Albany Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,408,420 GBP2023-10-31
    Officer
    2016-09-07 ~ 2016-11-16
    IIF 111 - director → ME
  • 8
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2017-06-01
    IIF 154 - llp-member → ME
  • 9
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-22 ~ 2021-10-01
    IIF 146 - director → ME
  • 10
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-04-22 ~ 2021-10-01
    IIF 46 - director → ME
  • 11
    Milton Gate, 60 Chiswell Street, London
    Corporate (380 parents, 25 offsprings)
    Officer
    2017-06-01 ~ 2021-10-15
    IIF 155 - llp-member → ME
  • 12
    ENSCO 463 LIMITED - 2015-01-26
    Unit 16 Beaverbank Business Park, Logie Mill, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2015-01-14
    IIF 128 - director → ME
  • 13
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2020-01-22 ~ 2020-09-10
    IIF 83 - director → ME
  • 14
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2020-09-30 ~ 2021-10-01
    IIF 67 - director → ME
  • 15
    ENSCO 1543 LIMITED - 2017-05-03
    19 Springkerse Road, Stirling, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,659,663 GBP2024-01-31
    Officer
    2017-02-28 ~ 2017-05-03
    IIF 148 - director → ME
  • 16
    ENSCO 1518 LIMITED - 2016-12-08
    52 Jane Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    44,674 GBP2023-12-31
    Officer
    2016-06-22 ~ 2016-12-05
    IIF 90 - director → ME
  • 17
    Bankfoot Farm, Inverkip, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,662,828 GBP2020-06-30
    Officer
    2016-06-02 ~ 2016-07-27
    IIF 66 - director → ME
  • 18
    ENSCO 481 LIMITED - 2015-02-17
    Axess House, Twin Spires Busines Park, Mugiemoss Road, Bucksburn, Aberdeen, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    62,732 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-12-08 ~ 2015-02-17
    IIF 2 - director → ME
  • 19
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 92 - director → ME
  • 20
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 86 - director → ME
  • 21
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 89 - director → ME
  • 22
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 68 - director → ME
  • 23
    6 Stratton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 103 - director → ME
  • 24
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 71 - director → ME
  • 25
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 70 - director → ME
  • 26
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 85 - director → ME
  • 27
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 78 - director → ME
  • 28
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 77 - director → ME
  • 29
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 110 - director → ME
  • 30
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 88 - director → ME
  • 31
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 113 - director → ME
  • 32
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 98 - director → ME
  • 33
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 82 - director → ME
  • 34
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-09-16 ~ 2015-09-16
    IIF 72 - director → ME
  • 35
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 87 - director → ME
  • 36
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-09-16 ~ 2015-09-16
    IIF 73 - director → ME
  • 37
    FIRKIN EXPRESS LIMITED - 2020-11-20
    AGHOCO 5005 LIMITED - 2018-05-17
    Malcolmburn, Mulben, Keith, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -36,817 GBP2024-05-31
    Officer
    2018-03-26 ~ 2018-05-17
    IIF 123 - director → ME
  • 38
    ENSCO 1503 LIMITED - 2016-06-03
    18 Walker Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    27,169 GBP2023-11-30
    Officer
    2015-11-23 ~ 2016-05-11
    IIF 63 - director → ME
  • 39
    ENSCO 421 LIMITED - 2014-04-01
    One, St. Peters Square, Manchester, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-01-27 ~ 2014-06-01
    IIF 10 - director → ME
  • 40
    ENSCO 1539 LIMITED - 2017-02-16
    600 Gilmerton Road, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2016-12-13 ~ 2017-02-16
    IIF 93 - director → ME
  • 41
    ENSCO 1537 LIMITED - 2017-02-16
    600 Gilmerton Road, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    17,097,841 GBP2024-03-31
    Officer
    2016-12-13 ~ 2017-02-16
    IIF 30 - director → ME
  • 42
    BLUEBOX AVIATION SYSTEMS LIMITED - 2018-02-05
    ENSCO 1526 LIMITED - 2017-01-26
    Estantia House Pitreavie Drive, Pitreavie Business Park, Dunfermline, Fife, Scotland
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    4,482,155 GBP2024-03-31
    Officer
    2016-09-07 ~ 2017-01-11
    IIF 105 - director → ME
  • 43
    ENSCO 446 LIMITED - 2014-06-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-05-22 ~ 2014-06-06
    IIF 38 - director → ME
  • 44
    ENSCO 1519 LIMITED - 2016-08-23
    10 Bonnington Road, Peebles, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-06-22 ~ 2016-08-19
    IIF 147 - director → ME
  • 45
    AGHOCO 5019 LIMITED - 2020-07-17
    Bonnyton Rail Depot, Bonnyton Industrial Estate, Munro Place, Kilmarnock, Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    624,952 GBP2024-03-31
    Officer
    2020-03-27 ~ 2020-04-29
    IIF 114 - director → ME
  • 46
    ENSCO 406 LIMITED - 2014-02-13
    30 Burghley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -8,109 GBP2023-08-31
    Officer
    2014-01-27 ~ 2014-02-07
    IIF 133 - director → ME
  • 47
    ENSCO 405 LIMITED - 2014-02-13
    Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Dissolved corporate (4 parents)
    Officer
    2014-01-27 ~ 2014-02-07
    IIF 132 - director → ME
  • 48
    ENSCO 1506 LIMITED - 2016-03-21
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2016-02-16 ~ 2016-03-18
    IIF 17 - director → ME
  • 49
    ENSCO 495 LIMITED - 2015-12-03
    Care Concern Group, 2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,809 GBP2016-08-31
    Officer
    2015-08-11 ~ 2015-12-01
    IIF 18 - director → ME
  • 50
    ENSCO 480 LIMITED - 2015-02-10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-06-24
    IIF 40 - director → ME
  • 51
    ENSCO 471 LIMITED - 2015-09-28
    76 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,852 GBP2023-08-31
    Officer
    2014-09-05 ~ 2015-09-16
    IIF 15 - director → ME
  • 52
    ENSCO 443 LIMITED - 2015-03-24
    Unit 1, Baad, 54 Calton Entry, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -924,379 GBP2023-12-31
    Officer
    2014-03-24 ~ 2014-05-29
    IIF 58 - director → ME
  • 53
    DHHG 1 LIMITED - 2021-12-03
    ENSCO 1529 LIMITED - 2017-07-20
    Alexander Flrming House, 8, Southfield Drive, Elgin, Morayshire
    Corporate (7 parents)
    Equity (Company account)
    2,271,424 GBP2020-01-31
    Officer
    2016-10-03 ~ 2016-12-08
    IIF 62 - director → ME
  • 54
    ENSCO 1536 LIMITED - 2017-01-23
    20-22 Wenlock Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -11,292 GBP2018-09-30
    Officer
    2016-11-22 ~ 2017-01-23
    IIF 5 - director → ME
  • 55
    ENSCO 1528 LIMITED - 2016-10-12
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    IIF 136 - director → ME
  • 56
    ENSCO 1527 LIMITED - 2016-10-12
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, England
    Corporate (7 parents, 1 offspring)
    Officer
    2016-09-20 ~ 2016-10-12
    IIF 137 - director → ME
  • 57
    ENSCO 1522 LIMITED - 2016-09-06
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-07-29 ~ 2016-09-06
    IIF 84 - director → ME
  • 58
    1 Alvanley Terrace, Edinburgh, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    -112,041 GBP2019-04-01 ~ 2020-03-31
    Officer
    2015-11-23 ~ 2016-03-03
    IIF 124 - director → ME
  • 59
    3rd Floor, 11 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    286,123 GBP2020-12-31
    Officer
    2016-11-21 ~ 2016-11-22
    IIF 80 - director → ME
  • 60
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    108,425 GBP2024-03-31
    Officer
    2014-01-27 ~ 2014-02-26
    IIF 37 - director → ME
  • 61
    8 John Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-01-27 ~ 2014-11-19
    IIF 45 - director → ME
  • 62
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-05-22 ~ 2014-06-04
    IIF 52 - director → ME
  • 63
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2014-12-08 ~ 2015-03-01
    IIF 33 - director → ME
  • 64
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2014-12-08 ~ 2015-03-01
    IIF 49 - director → ME
  • 65
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (15 parents)
    Officer
    2014-12-08 ~ 2015-06-11
    IIF 54 - director → ME
  • 66
    19 Rutland Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -925,048 GBP2018-09-30
    Officer
    2015-05-26 ~ 2015-07-17
    IIF 107 - director → ME
  • 67
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-05-26 ~ 2015-11-11
    IIF 76 - director → ME
  • 68
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2015-05-26 ~ 2015-11-11
    IIF 112 - director → ME
  • 69
    ENSCO 450 LIMITED - 2014-08-15
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2014-05-22 ~ 2014-06-19
    IIF 34 - director → ME
  • 70
    ENSCO 1508 LIMITED - 2016-10-03
    20-22 Wenlock Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -472,708 GBP2018-09-30
    Officer
    2016-03-23 ~ 2016-10-13
    IIF 20 - director → ME
  • 71
    ENSCO 490 LIMITED - 2015-08-27
    25 Back O Barns, Hamilton, Lanarkshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -149,175 GBP2022-12-31
    Officer
    2015-05-26 ~ 2015-08-27
    IIF 61 - director → ME
  • 72
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    One Eleven, Edmund Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2005-12-19 ~ 2014-05-01
    IIF 153 - llp-member → ME
  • 73
    ENSCO 489 LIMITED - 2015-09-04
    C/o Frp Advisory (leicester) Apex 3, 95 Haymarket Terrace, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    570,402 GBP2019-09-30
    Officer
    2015-05-26 ~ 2015-08-17
    IIF 97 - director → ME
  • 74
    ENSCO 1535 LIMITED - 2017-04-06
    6 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -527,334 GBP2020-12-31
    Officer
    2016-11-22 ~ 2017-04-06
    IIF 141 - director → ME
  • 75
    C/o Mazarsllp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-23 ~ 2015-09-23
    IIF 120 - director → ME
  • 76
    ENSCO 496 LIMITED - 2016-01-18
    6 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2015-08-11 ~ 2016-01-14
    IIF 142 - director → ME
  • 77
    BASS REAL ESTATE NO. 19 LIMITED - 2015-09-23
    6 Stratton Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    34,801 GBP2017-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 69 - director → ME
  • 78
    BASS REAL ESTATE NO. 20 LIMITED - 2015-09-23
    C/o Mazars Llp, Tower Bridge House, St Katherines Way, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    317,301 GBP2016-09-30
    Officer
    2015-09-15 ~ 2015-09-15
    IIF 95 - director → ME
  • 79
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (3 parents)
    Officer
    2014-10-06 ~ 2015-03-12
    IIF 55 - director → ME
  • 80
    ENSCO 478 LIMITED - 2014-12-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-10-06 ~ 2014-12-19
    IIF 56 - director → ME
  • 81
    ENSCO 488 LIMITED - 2015-08-13
    Head Office Inverness Airport, Dalcross, Inverness, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-05-26 ~ 2015-08-13
    IIF 134 - director → ME
  • 82
    ENSCO 1505 LIMITED - 2016-04-06
    1 St. Peters Square, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-16 ~ 2016-04-05
    IIF 21 - director → ME
  • 83
    ENSCO 460 LIMITED - 2014-10-13
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2014-07-25 ~ 2014-12-19
    IIF 50 - director → ME
  • 84
    AGHOCO 5003 LIMITED - 2018-10-17
    XERGY GROUP LIMITED - 2018-10-10
    AGHOCO 5003 LIMITED - 2018-09-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,000 GBP2022-02-28
    Officer
    2018-02-21 ~ 2018-09-18
    IIF 116 - director → ME
  • 85
    ENSCO 1544 LIMITED - 2017-05-17
    C/o Mml Capital Partners, Orion House, 5, Upper St. Martin's Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-04-08 ~ 2017-05-17
    IIF 143 - director → ME
  • 86
    ENSCO 444 LIMITED - 2014-05-21
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2014-03-24 ~ 2014-05-20
    IIF 121 - director → ME
  • 87
    SPORTEX GROUP (HOLDINGS UK) LIMITED - 2023-10-13
    SPORTEX GROUP LIMITED - 2023-10-13
    JACK JAMES GROUP LIMITED - 2023-07-07
    SPORTEX GROUP LIMITED - 2020-09-02
    JACK JAMES GROUP LIMITED - 2020-09-01
    ENSCO 1510 LIMITED - 2016-04-07
    13-17 Abbotsinch Road, Grangemouth, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    743,197 GBP2023-12-31
    Officer
    2016-03-23 ~ 2016-04-07
    IIF 104 - director → ME
  • 88
    ENSCO 468 LIMITED - 2014-09-24
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (5 parents)
    Officer
    2014-09-05 ~ 2014-09-17
    IIF 138 - director → ME
  • 89
    ENSCO 1542 LIMITED - 2017-04-06
    19 Rutland Square, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -37,198 GBP2024-02-28
    Officer
    2017-02-28 ~ 2017-04-06
    IIF 102 - director → ME
  • 90
    ENSCO 1531 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -247 GBP2023-10-31
    Officer
    2016-10-21 ~ 2016-11-09
    IIF 1 - director → ME
  • 91
    ENSCO 476 LIMITED - 2014-11-27
    8 John Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2014-10-06 ~ 2014-11-07
    IIF 130 - director → ME
  • 92
    ENSCO 1500 LIMITED - 2016-01-21
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -114,081 GBP2023-11-30
    Officer
    2015-11-23 ~ 2016-01-21
    IIF 101 - director → ME
  • 93
    ENSCO 477 LIMITED - 2014-11-27
    Priorsford, 75 Grahamsdyke Road, Bo'ness
    Corporate (2 parents)
    Equity (Company account)
    -25,471 GBP2024-03-31
    Officer
    2014-10-06 ~ 2014-11-20
    IIF 39 - director → ME
  • 94
    ENSCO 451 LIMITED - 2014-07-11
    Pavillion 2 Satellite Park, Macmerry, Tranent, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,968 GBP2024-03-31
    Officer
    2014-05-22 ~ 2014-06-26
    IIF 144 - director → ME
  • 95
    Unit 2, Phoenix Park, Coldred Road, Coldred Road, Maidstone, England
    Dissolved corporate (4 parents)
    Officer
    2016-12-23 ~ 2017-01-16
    IIF 7 - director → ME
  • 96
    ENSCO 447 LIMITED - 2014-06-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-05-22 ~ 2014-06-06
    IIF 60 - director → ME
  • 97
    10 Perimeter Road, Pinefield Ind Est, Elgin, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2017-03-28
    IIF 79 - director → ME
  • 98
    ENSCO 479 LIMITED - 2015-01-28
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-12-08 ~ 2015-01-28
    IIF 36 - director → ME
  • 99
    TUBE MAP LIMITED - 2014-09-23
    ENSCO 458 LIMITED - 2014-08-08
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-07-25 ~ 2014-08-08
    IIF 59 - director → ME
  • 100
    ENSCO 449 LIMITED - 2014-08-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,326 GBP2019-09-30
    Officer
    2014-05-22 ~ 2014-08-29
    IIF 44 - director → ME
  • 101
    ENSCO 459 LIMITED - 2014-10-02
    3a Dublin Meuse, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-07-25 ~ 2014-09-10
    IIF 32 - director → ME
  • 102
    ENSCO 1514 LIMITED - 2016-06-28
    3a Dublin Meuse, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-06-21
    IIF 91 - director → ME
  • 103
    HBJ 721 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-27 ~ 2016-02-25
    IIF 118 - director → ME
  • 104
    HBJ 722 LIMITED - 2005-05-09
    37 Manor Place, Edinburgh, Midlothian, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-27 ~ 2016-02-25
    IIF 119 - director → ME
  • 105
    One, St. Peters Square, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-01-27 ~ 2016-01-19
    IIF 9 - director → ME
  • 106
    PIPE LINE TECHNOLOGY CENTRE LIMITED - 2017-05-24
    600 Gilmerton Road, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    1,258,844 GBP2024-03-31
    Officer
    2017-05-06 ~ 2018-02-08
    IIF 29 - director → ME
  • 107
    ENSCO 1512 LIMITED - 2016-05-31
    9 Ainslie Place, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    55,352 GBP2020-06-01 ~ 2021-05-31
    Officer
    2016-05-10 ~ 2016-05-31
    IIF 31 - director → ME
  • 108
    ENSCO 493 LIMITED - 2015-12-21
    42 Berners Street, 5th Floor, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    547,967 GBP2023-12-31
    Officer
    2015-08-11 ~ 2015-12-21
    IIF 139 - director → ME
  • 109
    ENSCO 1513 LIMITED - 2016-06-21
    High Garphar, Maybole, Ayrshire, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -17,841 GBP2018-05-31
    Officer
    2016-05-10 ~ 2016-06-16
    IIF 4 - director → ME
  • 110
    ENSCO 475 LIMITED - 2015-02-10
    24 Rutland Street, Edinburgh
    Dissolved corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2021-07-01 ~ 2022-06-30
    Officer
    2014-10-06 ~ 2015-10-01
    IIF 35 - director → ME
  • 111
    ENSCO 442 LIMITED - 2014-04-14
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2014-03-24 ~ 2014-04-14
    IIF 26 - director → ME
  • 112
    ENSCO 441 LIMITED - 2014-04-14
    Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Corporate (6 parents, 1 offspring)
    Officer
    2014-01-29 ~ 2014-04-14
    IIF 27 - director → ME
  • 113
    ENSCO 474 LIMITED - 2014-11-03
    18 Alva Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2014-10-06 ~ 2014-11-03
    IIF 28 - director → ME
  • 114
    POLICY SERVICES HOLDINGS LIMITED - 2020-06-26
    ENSCO 484 LIMITED - 2015-11-06
    Oracle Campus, Blackness Road, Linlithgow, West Lothian
    Corporate (4 parents)
    Profit/Loss (Company account)
    29,510 GBP2019-04-01 ~ 2020-03-31
    Officer
    2014-12-08 ~ 2015-08-13
    IIF 51 - director → ME
  • 115
    KONNEKTSOLUTIONS (SCOTLAND) LIMITED - 2017-11-06
    ENSCO 1511 LIMITED - 2016-05-10
    93 George Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,354 GBP2021-12-31
    Officer
    2016-03-31 ~ 2016-05-06
    IIF 127 - director → ME
  • 116
    1st Floor, 121 George Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,000 GBP2024-03-31
    Officer
    2015-09-30 ~ 2015-09-30
    IIF 109 - director → ME
  • 117
    ENSCO 470 LIMITED - 2015-07-14
    Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United Kingdom
    Corporate (2 parents)
    Officer
    2014-09-05 ~ 2015-07-13
    IIF 8 - director → ME
  • 118
    ENSCO 413 LIMITED - 2014-08-21
    6 Stratton Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-01-27 ~ 2014-08-20
    IIF 12 - director → ME
  • 119
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-01-27 ~ 2018-01-11
    IIF 42 - director → ME
  • 120
    AGHOCO 5004 LIMITED - 2018-08-28
    South House South House, Firth Home Farm, Roslin, Midlothian, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,380,148 GBP2023-09-30
    Officer
    2018-03-14 ~ 2018-03-14
    IIF 117 - director → ME
  • 121
    ENSCO 1530 LIMITED - 2016-11-09
    32-33 Cowcross Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2016-10-21 ~ 2016-11-09
    IIF 6 - director → ME
  • 122
    ENSCO 469 LIMITED - 2015-05-16
    Second Floor, 34 Lime Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,434 GBP2024-04-30
    Officer
    2014-09-05 ~ 2015-05-07
    IIF 16 - director → ME
  • 123
    One, St. Peters Square, Manchester, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,546,175 GBP2024-03-31
    Officer
    2015-01-05 ~ 2015-05-14
    IIF 149 - llp-designated-member → ME
  • 124
    THE CRIEFF FOOD COMPANY LIMITED - 2024-01-10
    ENSCO 2017 LIMITED - 2017-03-23
    81 George Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Equity (Company account)
    217,281 GBP2022-06-30
    Officer
    2017-03-22 ~ 2017-03-24
    IIF 122 - director → ME
  • 125
    ENSCO 437 LIMITED - 2014-02-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2014-01-27 ~ 2014-02-18
    IIF 47 - director → ME
  • 126
    ENSCO 494 LIMITED - 2015-10-28
    33 Wigmore Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-08-31
    Officer
    2015-08-11 ~ 2015-10-23
    IIF 140 - director → ME
  • 127
    ENSCO 445 LIMITED - 2014-06-10
    Thistle House, Thistle Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2014-03-24 ~ 2014-05-20
    IIF 41 - director → ME
  • 128
    ENSCO 1501 LIMITED - 2016-02-23
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-02-23
    IIF 74 - director → ME
  • 129
    ENSCO 499 LIMITED - 2016-01-26
    37 One, 37 George Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-23 ~ 2016-01-26
    IIF 96 - director → ME
  • 130
    ENSCO 1524 LIMITED - 2016-12-12
    Suite 3a 38 Queen Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,718,000 GBP2023-12-31
    Officer
    2016-09-07 ~ 2016-10-17
    IIF 129 - director → ME
  • 131
    ENSCO 439 LIMITED - 2014-03-19
    Rimmington Thomson Partnership, 13 Royal Crescent, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-01-29 ~ 2014-02-25
    IIF 131 - director → ME
  • 132
    ENSCO 422 LIMITED - 2014-09-23
    Southgate Chambers Southgate Street, 37-39 Southgate Street, Winchester, England
    Corporate (1 parent)
    Equity (Company account)
    -57,236 GBP2024-03-31
    Officer
    2014-01-27 ~ 2014-09-15
    IIF 11 - director → ME
  • 133
    ENSCO 467 LIMITED - 2015-04-10
    2nd Floor, Brownlow House, 50-51 High Holborn, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-09-05 ~ 2015-04-10
    IIF 13 - director → ME
  • 134
    ENSCO 485 LIMITED - 2015-06-19
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -379,090 GBP2021-03-31
    Officer
    2014-12-08 ~ 2015-05-20
    IIF 57 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.