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

Kennedy, John Anthony Bingham

    Related profiles found in government register
  • Kennedy, John Anthony Bingham
    British chartered surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British comoany director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 65
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British farmer born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 85

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 86

    • Auchendinny Mains Farmhouse, Auchendinny, Penicuik, EH26 8PG, United Kingdom

      IIF 87

    • Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland

      IIF 88
  • Kennedy, John Anthony Bingham
    British managing director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property owner born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 97
  • Kennedy, John Anthony Bingham
    British scotland born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 98
  • Kennedy, John Anthony Bingham
    British surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 105
  • Kennedy, John Anthony Bingham
    born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 109

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 110

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 111
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 112 IIF 113

    • Newhall House, Carlops, Penicuik, EH26 9LY, United Kingdom

      IIF 114
  • Kennedy, John Anthony Bingham
    British property developer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 115
  • Kennedy, John Anthony Bingham
    British managing director

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 116
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 117

    • 6th Floor, 49, King Street, Manchester, M2 7AY, United Kingdom

      IIF 118
  • Mr John Anthony Bingham Kennedy
    British born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 119
  • Mr John Anrthony Bingham Kennedy
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 120
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 121

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 122

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 123

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 124

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 125
child relation
Offspring entities and appointments
Active 10
  • 1
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -186,645 GBP2023-06-30
    Officer
    2022-02-14 ~ now
    IIF 115 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 2
    6th Floor, 49 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,325 GBP2018-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 86 - director → ME
  • 4
    LANSBRIDGE LIMITED - 2005-10-14
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 60 - director → ME
  • 5
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,038 GBP2024-07-31
    Officer
    2021-07-28 ~ now
    IIF 109 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 6
    Newhall House, Carlops, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,902,522 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 114 - director → ME
  • 7
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 87 - director → ME
  • 8
    38 Lavender Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 9
    C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 108 - llp-member → ME
  • 10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-02-06 ~ now
    IIF 107 - llp-member → ME
Ceased 103
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 3 - director → ME
  • 2
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2010-02-09
    IIF 89 - director → ME
  • 3
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2010-02-09
    IIF 81 - director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Corporate (3 parents)
    Officer
    2000-05-09 ~ 2003-07-23
    IIF 100 - director → ME
  • 5
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,992 GBP2023-07-31
    Officer
    2000-10-25 ~ 2006-06-19
    IIF 93 - director → ME
  • 6
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,856,764 GBP2023-07-31
    Officer
    1998-02-11 ~ 2006-06-19
    IIF 97 - director → ME
  • 7
    .COM REAL ESTATE LIMITED - 2000-06-23
    DOT COM REAL ESTATE LIMITED - 2000-03-01
    AGGMORE PROPERTIES LIMITED - 2000-02-18
    C/o Ajva Ltd, 59 Common Rise, Hitchin, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,291,913 GBP2023-07-31
    Officer
    1999-12-09 ~ 2006-05-25
    IIF 96 - director → ME
  • 8
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2010-06-21
    IIF 106 - llp-member → ME
  • 9
    BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
    KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-20 ~ 2009-12-04
    IIF 70 - director → ME
  • 10
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-12-04
    IIF 61 - director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 32 - director → ME
  • 12
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 34 - director → ME
  • 13
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 30 - director → ME
  • 14
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2009-12-04
    IIF 22 - director → ME
  • 15
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ 2009-12-04
    IIF 58 - director → ME
  • 16
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 59 - director → ME
  • 17
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-23 ~ 2009-12-04
    IIF 45 - director → ME
  • 18
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-06-02 ~ 2009-12-04
    IIF 92 - director → ME
  • 19
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 56 - director → ME
  • 20
    61 Dublin Street, Edinburgh
    Corporate (11 parents)
    Officer
    1993-10-02 ~ 2001-11-29
    IIF 95 - director → ME
  • 21
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    1995-03-03 ~ 2001-05-11
    IIF 78 - director → ME
  • 22
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    -82 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 69 - director → ME
  • 23
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,824,043 GBP2023-09-30
    Officer
    2021-09-30 ~ 2021-09-30
    IIF 113 - director → ME
  • 24
    ENSCO 471 LIMITED - 2015-09-28
    76 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,852 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 105 - director → ME
    2015-09-16 ~ 2016-03-31
    IIF 74 - director → ME
    Person with significant control
    2017-06-27 ~ 2023-05-22
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-27 ~ 2023-09-18
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DUNWILCO (1635) LIMITED - 2009-12-10
    Newhall, Carlops, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2016-03-01
    IIF 98 - director → ME
  • 26
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    2006-05-17 ~ 2009-11-19
    IIF 36 - director → ME
  • 27
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-11-21
    IIF 6 - director → ME
  • 28
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-12-04
    IIF 103 - director → ME
  • 29
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2009-12-04
    IIF 79 - director → ME
  • 30
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2008-12-16 ~ 2010-01-22
    IIF 12 - director → ME
  • 31
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2007-04-02
    IIF 57 - director → ME
  • 32
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-06-21 ~ 2009-12-04
    IIF 83 - director → ME
  • 33
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-05-12 ~ 2021-05-26
    IIF 112 - director → ME
    Person with significant control
    2021-05-12 ~ 2021-05-13
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 34
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000,000 GBP2021-11-30
    Officer
    2020-11-18 ~ 2021-05-26
    IIF 111 - director → ME
    Person with significant control
    2020-11-18 ~ 2021-06-02
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Corporate
    Officer
    2009-07-09 ~ 2009-12-04
    IIF 49 - director → ME
    2002-06-17 ~ 2004-02-27
    IIF 46 - director → ME
  • 36
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 18 - director → ME
  • 37
    KENMORE HOMES LIMITED - 2008-02-09
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-09-07
    IIF 65 - director → ME
  • 38
    KENMORE RESIDENTIAL LIMITED - 2008-02-09
    LEDGE 532 LIMITED - 2000-04-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2007-09-07
    IIF 72 - director → ME
  • 39
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    5,641,277 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 68 - director → ME
  • 40
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 82 - director → ME
  • 41
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    ~ 2009-12-04
    IIF 14 - director → ME
  • 42
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2007-02-20 ~ 2009-12-04
    IIF 41 - director → ME
  • 43
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2009-12-04
    IIF 84 - director → ME
  • 44
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2001-02-16 ~ 2009-12-04
    IIF 99 - director → ME
  • 45
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 51 - director → ME
  • 46
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 10 - director → ME
  • 47
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2006-01-24 ~ 2010-05-28
    IIF 29 - director → ME
  • 48
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-08-22 ~ 2009-12-04
    IIF 33 - director → ME
  • 49
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-07-26 ~ 2009-12-04
    IIF 4 - director → ME
  • 50
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-12-04
    IIF 27 - director → ME
  • 51
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2009-12-04
    IIF 102 - director → ME
  • 52
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-09-26 ~ 2009-12-04
    IIF 67 - director → ME
  • 53
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2007-04-05 ~ 2009-12-04
    IIF 54 - director → ME
  • 54
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2009-12-04
    IIF 2 - director → ME
  • 55
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2010-05-28
    IIF 62 - director → ME
  • 56
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 40 - director → ME
  • 57
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 17 - director → ME
  • 58
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 26 - director → ME
  • 59
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 38 - director → ME
  • 60
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 53 - director → ME
  • 61
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 15 - director → ME
  • 62
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 25 - director → ME
  • 63
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2007-05-30 ~ 2009-12-04
    IIF 21 - director → ME
  • 64
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 91 - director → ME
  • 65
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-12-04
    IIF 19 - director → ME
  • 66
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    ~ 2009-12-04
    IIF 35 - director → ME
  • 67
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 31 - director → ME
  • 68
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-08-28 ~ 2009-12-04
    IIF 8 - director → ME
  • 69
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 11 - director → ME
  • 70
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2009-12-04
    IIF 9 - director → ME
  • 71
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 80 - director → ME
  • 72
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-21 ~ 2003-06-24
    IIF 101 - director → ME
  • 73
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 5 - director → ME
  • 74
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 2002-05-27
    IIF 94 - director → ME
  • 75
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-12-04
    IIF 50 - director → ME
  • 76
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-19 ~ 2009-12-04
    IIF 16 - director → ME
  • 77
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2009-12-04
    IIF 55 - director → ME
  • 78
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 48 - director → ME
  • 79
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 44 - director → ME
  • 80
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2010-04-27
    IIF 42 - director → ME
  • 81
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 47 - director → ME
  • 82
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 43 - director → ME
  • 83
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 20 - director → ME
  • 84
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2010-04-29 ~ 2016-03-01
    IIF 37 - director → ME
  • 85
    Newhall House, Carlops, Penicuik, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    33,655 GBP2023-08-31
    Officer
    2013-10-10 ~ 2016-03-01
    IIF 88 - director → ME
  • 86
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 39 - director → ME
  • 87
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-09 ~ 2009-12-04
    IIF 23 - director → ME
  • 88
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2004-09-13 ~ 2009-12-04
    IIF 71 - director → ME
  • 89
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    456,557 GBP2019-12-31
    Officer
    2017-10-06 ~ 2018-07-13
    IIF 85 - director → ME
    Person with significant control
    2017-10-06 ~ 2018-06-04
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ 2009-12-04
    IIF 24 - director → ME
  • 91
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2010-02-27
    IIF 52 - director → ME
  • 92
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2009-12-04
    IIF 28 - director → ME
  • 93
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-05-09 ~ 2010-03-20
    IIF 104 - director → ME
  • 94
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-21 ~ 2009-12-04
    IIF 7 - director → ME
  • 95
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 64 - director → ME
  • 96
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 63 - director → ME
  • 97
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 90 - director → ME
  • 98
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 116 - secretary → ME
  • 99
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 13 - director → ME
  • 100
    Newhall House, Carlops, Penicuik, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    56,851 GBP2023-08-31
    Officer
    2013-11-29 ~ 2016-03-01
    IIF 73 - director → ME
  • 101
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-30 ~ 2009-09-03
    IIF 1 - director → ME
  • 102
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-03-19
    IIF 76 - director → ME
  • 103
    ANDSTRAT (NO.319) LIMITED - 2010-04-13
    39 Rhodes Park, North Berwick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -3,991 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 66 - director → ME
    2014-09-02 ~ 2016-03-31
    IIF 75 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.