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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

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

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

      IIF 3
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

    • icon of address 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 9
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 10
  • Gilbert, Martin James
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, , AB15 4AL,

      IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

    • icon of address 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 24

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

      IIF 25
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 68, Pall Mall, London, SW1Y 5ES, England

      IIF 26

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

      IIF 27
  • Gilbert, Martin James
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28

    • icon of address 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 29

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

      IIF 30

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 31

    • icon of address 95, Wilton Road, London, SW1V 1BZ, England

      IIF 32

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

      IIF 33

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

      IIF 34
  • Gilbert, Martin James
    British chairman born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 35
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 36
  • 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

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

      IIF 51
  • 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

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 125
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 126
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 127

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

      IIF 128
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 129
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 130

    • icon of address Ten, George Street, Edinburgh, EH2 2DZ

      IIF 131
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 30, Coleman Street, London, EC2R 5AL, England

      IIF 132
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 133

    • icon of address 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 134

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

      IIF 135
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 137
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 138

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

      IIF 139

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 140
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100, Union Street, Aberdeen, AB10 1QR

      IIF 141

    • icon of address 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 142 IIF 143

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

      IIF 144

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 145

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

      IIF 146 IIF 147

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 148

    • icon of address 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 149

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

      IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 154

    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 155
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 156
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,010,017 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 18 - Director → ME
  • 3
    QUESTMOUNT LIMITED - 1998-06-16
    icon of address 100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-10-14 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,961 GBP2024-03-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    icon of address One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    IIF 45 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,879,231 GBP2024-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address 1434 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,090 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVTECH AVIATION LIMITED - 2010-12-09
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 14 - LLP Member → ME
  • 10
    icon of address 11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,160 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PACKVITAL LIMITED - 1992-12-04
    NO. 10 TAVERN LIMITED - 2017-04-11
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor, 67 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 19 - Director → ME
  • 14
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    icon of address 95 Wilton Road Ste 718, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,749 GBP2024-09-30
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 15
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 28 - Director → ME
  • 16
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (27 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 13 - LLP Member → ME
  • 17
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 136 - LLP Designated Member → ME
  • 19
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 33 - Director → ME
  • 20
    icon of address One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 21 - Director → ME
  • 23
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 20 - Director → ME
  • 24
    ASFARE GROUP PLC - 2007-03-29
    ASSETCO PLC - 2025-03-06
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 31 - Director → ME
  • 25
    NETSCOT LIMITED - 1994-01-13
    icon of address 45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SKYDELL LIMITED - 2007-05-03
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 28
    icon of address 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 29 - Director → ME
  • 29
    PLACE D'OR 48 LIMITED - 1986-01-16
    MALACCA HOTELS LIMITED - 1987-12-31
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 16 - LLP Designated Member → ME
  • 31
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 15 - LLP Member → ME
  • 33
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 23 - Director → ME
  • 34
    icon of address 37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,541 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of address 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
    icon of calendar 2017-07-15 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 111
  • 1
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    icon of address Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2022-03-31
    Officer
    icon of calendar 2016-03-20 ~ 2017-03-01
    IIF 114 - Director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 121 - Director → ME
  • 3
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-04-30
    IIF 131 - Director → ME
  • 4
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    icon of address Bow Bells House 1, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-11-17
    IIF 118 - Director → ME
  • 5
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2012-06-25
    IIF 49 - Director → ME
  • 6
    ABRDN PLC - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    IIF 67 - Director → ME
  • 7
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-23 ~ 1999-05-11
    IIF 58 - Director → ME
  • 8
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 76 - Director → ME
  • 9
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 123 - Director → ME
  • 10
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-06-01
    IIF 62 - Director → ME
  • 11
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    icon of address 20 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-04-08 ~ 1998-06-03
    IIF 56 - Director → ME
    icon of calendar 1991-05-02 ~ 1997-02-17
    IIF 65 - Director → ME
  • 12
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    SVG ADVISERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    IIF 120 - Director → ME
  • 13
    SVG MANAGERS LIMITED - 2013-06-13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    IIF 71 - Director → ME
  • 14
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2004-05-25
    IIF 85 - Director → ME
  • 15
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    icon of address Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1997-11-26
    IIF 36 - Director → ME
  • 16
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    ABERDEEN TRUST LIMITED - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-04
    IIF 8 - Director → ME
  • 17
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 124 - Director → ME
  • 18
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    icon of address 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2020-11-27
    IIF 50 - Director → ME
  • 19
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    ABTRUST MANAGERS LIMITED - 1988-03-08
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2002-11-13
    IIF 93 - Director → ME
    icon of calendar 2011-09-09 ~ 2014-06-26
    IIF 119 - Director → ME
  • 20
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar ~ 2020-05-12
    IIF 77 - Director → ME
  • 21
    DUNWILCO (202) LIMITED - 1990-04-06
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-05-12
    IIF 52 - Director → ME
  • 22
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    IIF 72 - Director → ME
  • 23
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2014-06-26
    IIF 122 - Director → ME
  • 24
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2014-06-26
    IIF 110 - Director → ME
    icon of calendar ~ 2004-01-26
    IIF 97 - Director → ME
  • 25
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2019-10-18
    IIF 68 - Director → ME
  • 26
    RREEF (UK) LIMITED - 2001-04-27
    BLP 9618 LIMITED - 1996-12-03
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-03-03
    IIF 98 - Director → ME
  • 27
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-16
    IIF 69 - Director → ME
  • 28
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-16
    IIF 70 - Director → ME
  • 29
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-05-05
    IIF 6 - Director → ME
  • 30
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-11 ~ 1999-05-19
    IIF 40 - Director → ME
  • 31
    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
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 1998-06-03
    IIF 42 - Director → ME
  • 32
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-04 ~ 1998-12-16
    IIF 84 - Director → ME
  • 33
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-02-28
    IIF 126 - Director → ME
  • 34
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1998-10-29
    IIF 83 - Director → ME
  • 35
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-13
    IIF 96 - Director → ME
  • 36
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    LAURWOOD LIMITED - 1991-03-27
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    BELLFLINT LIMITED - 1985-07-11
    icon of address 2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-10-07
    IIF 86 - Director → ME
  • 37
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    THOMSON DAVIDSON CLARK LIMITED - 1992-06-26
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    SHIFTSTRIKE LIMITED - 1988-12-21
    A V C BRAND ADVERTISING LTD - 2009-03-23
    icon of address Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-10-25
    IIF 9 - Director → ME
  • 38
    QUESTMOUNT LIMITED - 1998-06-16
    icon of address 100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Officer
    icon of calendar 1998-07-06 ~ 2012-12-05
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-14
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 39
    icon of address Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218,192 GBP2018-07-31
    Officer
    icon of calendar 2012-04-03 ~ 2018-11-12
    IIF 10 - LLP Designated Member → ME
  • 40
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    icon of address 37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-09-05
    IIF 129 - Director → ME
  • 41
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2011-07-01
    IIF 39 - Director → ME
  • 42
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    PLACE D'OR 102 LIMITED - 1987-01-21
    icon of address Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    icon of calendar ~ 1995-01-10
    IIF 1 - Director → ME
  • 43
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    icon of address 25 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-07 ~ 1998-10-21
    IIF 41 - Director → ME
  • 44
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    icon of address 1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 5 - Director → ME
  • 45
    icon of address No 1 London Bridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2013-01-07
    IIF 137 - Director → ME
  • 46
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    ARONSIP LIMITED - 1984-05-24
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-18
    IIF 3 - Director → ME
  • 47
    icon of address 15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-27 ~ 2000-09-30
    IIF 127 - Director → ME
  • 48
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2011-11-11
    IIF 53 - Director → ME
  • 49
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    icon of address 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
    icon of calendar 2009-11-23 ~ 2012-12-20
    IIF 134 - Director → ME
  • 50
    FIRSTBUS PLC - 1997-12-23
    icon of address 395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2013-12-31
    IIF 103 - Director → ME
  • 51
    FLOTATION ENERGY LTD - 2019-02-22
    FLOTATION ENERGY PLC - 2022-10-17
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-11
    IIF 113 - Director → ME
  • 52
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2011-11-11
    IIF 106 - Director → ME
  • 53
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    icon of address 66 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2004-09-28
    IIF 66 - Director → ME
  • 54
    GRT HOLDINGS PLC - 1994-04-12
    GRT BUS GROUP PLC - 2006-10-23
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-08-12
    IIF 54 - Director → ME
  • 55
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    KNOBS & KNOCKERS PLC - 1990-01-11
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    icon of address 89 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-07 ~ 2000-02-15
    IIF 37 - Director → ME
  • 56
    icon of address 2nd Floor 67 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,435,991 GBP2024-12-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-01-23
    IIF 26 - Director → ME
  • 57
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    icon of calendar 2005-01-05 ~ 2013-04-13
    IIF 104 - Director → ME
  • 58
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    icon of address 12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2008-07-16
    IIF 90 - Director → ME
  • 59
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2008-07-16
    IIF 82 - Director → ME
  • 60
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-08-06
    IIF 94 - Director → ME
  • 61
    THE TAVERNERS TRUST PLC - 2005-08-19
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    icon of address Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1996-03-13 ~ 2000-03-22
    IIF 60 - Director → ME
    icon of calendar 2000-03-22 ~ 2004-09-15
    IIF 91 - Director → ME
  • 62
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    IIF 59 - Director → ME
  • 63
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2011-11-11
    IIF 111 - Director → ME
  • 64
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    icon of address 10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2006-07-27
    IIF 89 - Director → ME
  • 65
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2011-11-11
    IIF 108 - Director → ME
  • 66
    icon of address 10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-07-28
    IIF 88 - Director → ME
  • 67
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    icon of address 20 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2023-07-12
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2023-07-12
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-18 ~ 2004-12-09
    IIF 43 - Director → ME
  • 69
    icon of address 11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-20
    IIF 133 - Director → ME
  • 70
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    PERTH CABLEVISION LIMITED - 1986-10-14
    icon of address 1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 2 - Director → ME
  • 71
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    PFD AGENTS LIMITED - 2014-05-30
    icon of address 55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2010-09-22
    IIF 57 - Director → ME
  • 72
    MM&S (5355) LIMITED - 2008-04-09
    PFDH LIMITED - 2014-05-30
    icon of address 55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2010-09-22
    IIF 55 - Director → ME
  • 73
    icon of address One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-05-22
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 74
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address 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
    icon of calendar 2014-05-14 ~ 2014-06-26
    IIF 135 - Director → ME
  • 75
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-05-03 ~ 2012-06-14
    IIF 128 - Director → ME
  • 76
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 81 - Director → ME
  • 77
    icon of address 10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-03
    IIF 79 - Director → ME
  • 78
    BARINT K LIMITED - 1987-05-28
    BARCLEAR LIMITED - 1995-10-18
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 100 - Director → ME
  • 79
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    LEGIBUS 373 LIMITED - 1984-04-11
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-30
    IIF 117 - Director → ME
  • 80
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-30
    IIF 116 - Director → ME
  • 81
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 92 - Director → ME
  • 82
    FIATAGRI FINANCE LIMITED - 1993-03-19
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 78 - Director → ME
  • 83
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-03
    IIF 80 - Director → ME
  • 84
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2014-03-28
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ 2022-06-14
    IIF 132 - Director → ME
  • 85
    SETSONIC LIMITED - 1988-11-10
    icon of address 18 Bon-accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Officer
    icon of calendar ~ 1990-05-02
    IIF 7 - Director → ME
  • 86
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-13
    IIF 27 - Director → ME
  • 87
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2001-01-08
    IIF 44 - Director → ME
  • 88
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    icon of address Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    icon of calendar 2021-03-07 ~ 2024-05-19
    IIF 112 - Director → ME
  • 89
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Officer
    icon of calendar 1998-12-10 ~ 2003-12-03
    IIF 46 - Director → ME
  • 90
    MM&S (2411) LIMITED - 1997-12-12
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2022-04-27
    IIF 73 - Director → ME
  • 91
    BSB LIMITED - 1990-04-01
    SKY PLC - 2018-12-19
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2018-10-09
    IIF 51 - Director → ME
  • 92
    SKYDELL LIMITED - 2007-05-03
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2016-06-30
    IIF 47 - Director → ME
  • 93
    TALLTRAY LIMITED - 2018-02-15
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2012-06-25
    IIF 48 - Director → ME
  • 94
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    icon of address 7 Castle Street, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-02-28
    IIF 74 - Director → ME
  • 95
    ARDPORT LIMITED - 1988-02-26
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 4 - Director → ME
  • 96
    PLACE D'OR 48 LIMITED - 1986-01-16
    MALACCA HOTELS LIMITED - 1987-12-31
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-04-13
    IIF 130 - Director → ME
  • 97
    TRAMSAD LIMITED - 1988-03-11
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2011-11-11
    IIF 109 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2017-07-10
    IIF 102 - Director → ME
  • 99
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2024-03-08
    IIF 115 - Director → ME
  • 100
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 11 - LLP Member → ME
  • 101
    RADIOTRUST PLC - 2000-08-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-11
    IIF 99 - Director → ME
  • 102
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    IIF 64 - Director → ME
  • 103
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of address 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
    icon of calendar 2007-03-27 ~ 2015-09-10
    IIF 61 - Director → ME
  • 104
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-11
    IIF 75 - Director → ME
  • 105
    Company number 01024227
    Non-active corporate
    Officer
    icon of calendar 2000-10-20 ~ 2002-07-12
    IIF 125 - Director → ME
  • 106
    Company number 02706719
    Non-active corporate
    Officer
    icon of calendar 1995-11-22 ~ 2003-12-30
    IIF 63 - Director → ME
  • 107
    Company number SC104457
    Non-active corporate
    Officer
    icon of calendar 1991-09-09 ~ 1995-06-27
    IIF 101 - Director → ME
  • 108
    Company number SC112020
    Non-active corporate
    Officer
    icon of calendar 2001-02-23 ~ 2004-08-17
    IIF 87 - Director → ME
  • 109
    Company number SC190389
    Non-active corporate
    Officer
    icon of calendar 2001-05-25 ~ 2002-02-26
    IIF 95 - Director → ME
  • 110
    Company number SC194667
    Non-active corporate
    Officer
    icon of calendar 2007-08-24 ~ 2011-09-12
    IIF 107 - Director → ME
  • 111
    Company number SC194668
    Non-active corporate
    Officer
    icon of calendar 2007-08-24 ~ 2011-06-30
    IIF 105 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.