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
Individuals in focus
Anderson, Bruce Smith
- British born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies2 Bramdean View, Edinburgh, EH10 6JX
IIF 9
- British bank manager born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies2 Bramdean View, Edinburgh, EH10 6JX
IIF 10
- British bank officer born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies - British bank official born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies - British banker born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies9 Charlotte Square, Edinburgh, EH2 4DR
IIF 242 Bramdean View, Edinburgh, EH10 6JX
IIF 25 IIF 26 IIF 27 (more)IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, Scotland
IIF 84Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE, United Kingdom
IIF 85 IIF 86 IIF 87 (more)Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland
IIF 89 IIF 90 IIF 91 (more)Uberior Ventures Limited, Level 1 Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE
IIF 989 Charlotte Square, Edinburgh, Midlothian, EH2 4DR
IIF 99
- British company director born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies - British consultant born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies2, Bramdean View, Edinburgh, EH10 6JX, Scotland
IIF 108
- British director born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies3 Brindley Place, Birmingham, B1 2JB
IIF 109 IIF 1102 Bramdean View, Edinburgh, EH10 6JX
IIF 111 IIF 112 IIF 113 (more)C/o Shepherd And Wedderburn Llp, 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 1191, Curzon Street, London, W1J 5HB, England
IIF 120 IIF 121 IIF 122 (more)
- British investment manager born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies - British none born in May 1963
Anderson, Bruce Smith
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1963
Anderson, Bruce Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Anderson, Bruce Smith
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Mr Bruce Smith Anderson
Resident in Scotland
Registered addresses and corresponding companies - British born in May 1963
Mr Bruce Smith Anderson
Resident in United Kingdom
Registered addresses and corresponding companies44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom
IIF 142
Related profiles found in government register
Offspring entities and appointments
Active
11
- 12 Bramdean View, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2015-09-17 ~ nowIIF 108 - Director → MEPerson with significant control2016-05-17 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE
- 22 Bramdean View, Edinburgh, United KingdomActive Corporate (2 parents)Equity (Company account)143,443 GBP2024-02-29Officer2015-02-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-08-11 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
- 3BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09COINTAPE LIMITED - 2004-11-228 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-07-28 ~ dissolvedIIF 80 - Director → ME
- 41st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,710,914 GBP2025-03-31Officer2022-10-11 ~ nowIIF 136 - Director → ME
- 544 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2023-03-10 ~ dissolvedIIF 137 - Director → ME
- 6First Floor, 26 Howe Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)88,608 GBP2024-05-31Officer2023-03-09 ~ nowIIF 134 - Director → ME
- 744 Charlotte Square, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2023-03-10 ~ dissolvedIIF 138 - Director → ME
- 810 George Street, EdinburghDissolved Corporate (3 parents)Officer2010-03-19 ~ dissolvedIIF 96 - Director → ME
- 9UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-1410 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)Officer2004-11-03 ~ dissolvedIIF 23 - Director → ME
- 1010 George Street, Edinburgh, City Of EdinburghDissolved Corporate (3 parents)Officer2007-08-13 ~ dissolvedIIF 89 - Director → ME
- 11AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolLiquidation Corporate (4 parents)Officer2020-11-09 ~ nowIIF 135 - Director → ME
Ceased
126
- 1UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27CONTINENTAL SHELF 314 LIMITED - 2004-09-15 05877525, 05900056, 05900064... (more)Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (6 parents)Officer2004-09-16 ~ 2006-06-23IIF 33 - Director → ME
- 2PACIFIC SHELF 1132 LIMITED - 2002-08-28 SC226297, SC226298, SC226299... (more)Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2002-08-16 ~ 2007-03-02IIF 36 - Director → ME
- 3Moorfields Corporate Recovery, 88 Wood Street, LondonDissolved Corporate (2 parents)Officer2005-02-24 ~ 2005-05-19IIF 63 - Director → ME
- 4BROOMCO (4107) LIMITED - 2007-09-273 Brindley Place, BirminghamActive Corporate (11 parents, 9 offsprings)Officer2013-01-25 ~ 2014-07-01IIF 110 - Director → ME
- 555 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-01-08 ~ 2008-06-30IIF 105 - Director → ME
- 655 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-11-15 ~ 2008-06-30IIF 74 - Director → ME
- 7PACIFIC SHELF 1145 LIMITED - 2002-10-18 SC226297, SC226298, SC226299... (more)Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2002-09-25 ~ 2007-03-02IIF 37 - Director → ME
- 8
BEN EVER ESTATES LIMITED
- nowPACIFIC SHELF 1226 LIMITED - 2003-08-18Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2003-07-28 ~ 2007-03-02IIF 35 - Director → ME - 9PACIFIC SHELF 1240 LIMITED - 2003-10-17Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2003-10-01 ~ 2007-03-02IIF 82 - Director → ME
- 1055 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-09-09 ~ 2008-06-30IIF 106 - Director → ME
- 11PACIFIC SHELF 977 LIMITED - 2000-12-20Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2001-10-24 ~ 2008-03-05IIF 44 - Director → ME
- 12C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2004-08-20 ~ 2008-09-16IIF 11 - Director → ME2014-04-20 ~ 2014-10-21IIF 88 - Director → ME
- 13
C.G.I.S. GROUP LIMITED
- nowBURFORD GROUP LIMITED - 2001-10-15 01340222BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12 02080438EBONYLAND LIMITED - 1982-07-0510 Upper Berkeley Street, LondonActive Corporate (4 parents, 5 offsprings)Officer2009-10-19 ~ 2010-07-01IIF 130 - Director → ME2001-12-13 ~ 2002-01-09IIF 10 - Director → ME - 14PACIFIC SHELF 1246 LIMITED - 2003-11-26Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)Officer2003-11-27 ~ 2005-05-19IIF 70 - Director → ME
- 15DMWS 535 LIMITED - 2002-04-05 SC233020Adam House, 5 Mid New Cultins, EdinburghActive Corporate (5 parents)Equity (Company account)3,540,562 GBP2022-12-31Officer2002-03-28 ~ 2003-11-27IIF 78 - Director → ME
- 16EVER 2123 LIMITED - 2003-07-08Cala House, 54 The Causeway, Staines, SurreyLiquidation Corporate (1 parent)Officer2003-07-24 ~ 2005-05-23IIF 1 - Director → ME
- 17LEDGE 570 LIMITED - 2001-02-15 SC243968Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer2001-06-27 ~ 2002-11-14IIF 34 - Director → ME
- 18LEDGE 688 LIMITED - 2003-02-12Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (1 parent)Officer2002-12-20 ~ 2005-05-23IIF 83 - Director → ME
- 19PASSGRAB LIMITED - 1990-10-16Cawley House, Chester Business Park, Chester, United KingdomActive Corporate (3 parents)Officer2014-10-07 ~ 2015-02-10IIF 7 - Director → ME
- 20FIRST STOP HOTELS LIMITED - 2000-09-28 SC16605350 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2005-09-13 ~ 2008-02-26IIF 31 - Director → ME
- 21Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2008-02-06 ~ 2009-03-23IIF 72 - Director → ME
- 22
CASTLE TOPCO LIMITED
- nowCREST NICHOLSON GROUP LIMITED - 2008-12-17CASTLE TOPCO LIMITED - 2007-06-19Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2007-05-30 ~ 2009-03-23IIF 40 - Director → ME - 2310 Upper Berkeley Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2009-10-19 ~ 2010-07-01IIF 128 - Director → MEIIF 129 - Director → ME
- 24DWSCO 2385 LIMITED - 2003-06-0610 Upper Berkeley Street, LondonActive Corporate (6 parents, 6 offsprings)Equity (Company account)5,340 GBP2024-03-31Officer2004-02-19 ~ 2010-02-19IIF 117 - Director → ME
- 25
CN FINANCE PLC
- nowCASTLE BIDCO PLC - 2022-09-29CASTLE BIDCO LIMITED - 2017-08-03500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-02-06 ~ 2009-03-23IIF 43 - Director → ME - 26COLESBOURNE LIMITED - 1999-10-26 04157253BETTERFINAL LIMITED - 1999-10-14Berkeley Square House 2nd Floor, Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)4,429,579 GBP2024-01-30Officer2001-12-11 ~ 2005-05-19IIF 114 - Director → ME
- 27
COMPCO HOLDINGS LIMITED
- nowCOMPCO HOLDINGS PLC - 2003-09-02Level 4 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents, 13 offsprings)Officer2004-02-19 ~ 2010-02-19IIF 112 - Director → ME - 284 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (1 parent)Officer2003-12-08 ~ 2009-06-15IIF 48 - Director → ME
- 294 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-12-08 ~ 2009-06-15IIF 67 - Director → ME
- 3011 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-02-22 ~ 2009-08-05IIF 102 - Director → ME
- 31CHOQS 441 LIMITED - 2004-03-17 0435888911 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-06-28 ~ 2006-06-20IIF 116 - Director → ME
- 32COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-0711 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United KingdomActive Corporate (9 parents, 111 offsprings)Officer2005-04-20 ~ 2006-10-04IIF 101 - Director → ME
- 33
CREST NICHOLSON PLC
- nowCREST NICHOLSON LIMITED - 2010-05-19CREST NICHOLSON PLC - 2010-04-16CREST NICHOLSON LIMITED - 2007-08-01CREST NICHOLSON PLC - 2007-05-09500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United KingdomActive Corporate (4 parents, 34 offsprings)Officer2008-01-29 ~ 2009-03-23IIF 69 - Director → ME - 34VALAD (HURST) LIMITED - 2010-03-30SCAMP HOLDINGS LIMITED - 2007-09-26Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United KingdomLiquidation Corporate (5 parents, 1 offspring)Officer2009-07-10 ~ 2015-01-29IIF 39 - Director → ME
- 35MM&S (5193) LIMITED - 2007-02-13C/o Interpath, 5th Floor, 130 St. Vincent Street, GlasgowDissolved CorporateOfficer2007-03-30 ~ 2008-06-30IIF 32 - Director → ME
- 36ST. VINCENT STREET (308) LIMITED - 2000-03-23Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (2 parents)Officer2000-11-15 ~ 2008-06-30IIF 73 - Director → ME
- 37
ELPHINSTONE LAND LIMITED
- nowSHANDWICK SECURITIES LIMITED - 2003-01-09EDITFLEET LIMITED - 1996-03-15Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (1 offspring)Officer2002-12-17 ~ 2008-06-30IIF 51 - Director → ME - 3810 Upper Berkeley Street, LondonActive Corporate (3 parents, 1 offspring)Officer2006-11-03 ~ 2010-07-01IIF 100 - Director → ME
- 39UBERIOR (TINDALL) LIMITED - 2005-01-13MM&S (2901) LIMITED - 2002-08-0850 Lothian Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2004-01-12 ~ 2005-06-30IIF 59 - Director → ME
- 40ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomActive Corporate (7 parents, 10 offsprings)Officer2002-05-01 ~ 2007-04-13IIF 9 - Director → ME
- 41BROOMCO (4117) LIMITED - 2007-12-203 Brindley Place, BirminghamDissolved Corporate (6 parents)Officer2012-06-01 ~ 2014-07-01IIF 109 - Director → ME
- 42LXB HOLDINGS LIMITED - 2006-09-29CONTINENTAL SHELF 341 LIMITED - 2005-06-21 05877525, 05900056, 05900064... (more)Marble Arch House, 66 Seymour Street, London, EnglandDissolved Corporate (4 parents)Officer2005-06-29 ~ 2006-08-08IIF 20 - Director → ME
- 43HORIZON CAPITAL LIMITED - 2000-07-21 SC145063BOS PROPERTY ASSETS LIMITED - 1998-03-12CRYSTALSUDDEN LIMITED - 1993-07-09The Mound, Edinburgh, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2014-10-07 ~ 2015-02-10IIF 97 - Director → ME
- 44DUNWILCO (1252) LIMITED - 2005-06-17 05887571, 05887574, 05932153... (more)10 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-10-07 ~ 2015-02-10IIF 95 - Director → ME
- 45BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12GILMERTON PROPERTY LIMITED - 1997-02-2610 George Street, EdinburghDissolved Corporate (2 parents)Officer2014-10-07 ~ 2015-02-10IIF 91 - Director → ME
- 46CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12DUNWILCO (358) LIMITED - 1993-03-31 05887571, 05887574, 05932153... (more)Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (4 parents)Officer2014-10-07 ~ 2015-02-10IIF 94 - Director → ME
- 47PACIFIC SHELF 1103 LIMITED - 2002-04-19 SC226298, SC226299, SC234590... (more)Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2002-03-29 ~ 2007-03-02IIF 68 - Director → ME
- 48DALGLEN (NO. 1096) LIMITED - 2007-06-21Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer2007-07-10 ~ 2009-06-26IIF 56 - Director → ME
- 49KENMORE ACTIVE VALUE LIMITED - 2008-06-26DALGLEN (NO 759) LIMITED - 2001-01-23 SC176155, SC178175, SC178176... (more)Grant Thornton Uk Llp, 110 Queen Street, GlasgowActive Corporate (1 parent)Officer2006-04-28 ~ 2009-06-26IIF 16 - Director → ME
- 50DALGLEN (NO. 904) LIMITED - 2004-04-05 SC176155, SC178175, SC178176... (more)Grant Thornton Uk Llp, 110 Queen Street, GlasgowDissolved Corporate (1 parent)Officer2006-04-28 ~ 2009-06-26IIF 18 - Director → ME
- 512nd Floor Optimum House, Clippers Quay, Salford, EnglandActive Corporate (5 parents, 3 offsprings)Officer2005-09-20 ~ 2008-04-17IIF 14 - Director → ME
- 52Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomRECEIVERSHIP Corporate (1 parent)Officer2002-05-06 ~ 2007-03-02IIF 42 - Director → ME
- 53
LEMONSET LIMITED
- nowHOME COUNTY HOLDINGS LIMITED - 1981-12-31B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)17 GBP2024-12-31Officer2004-01-16 ~ 2008-06-30IIF 41 - Director → ME - 5455 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-02-06 ~ 2008-06-30IIF 104 - Director → ME
- 55PITCOMP 244 LIMITED - 2001-03-1672 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2001-03-23 ~ 2003-12-31IIF 57 - Director → ME
- 56
LINDEN NEW HOMES LIMITED
- nowPITCOMP 281 LIMITED - 2002-04-30 0406918772 London Road, St Albans, HertfordshireDissolved Corporate (2 parents)Officer2002-07-26 ~ 2004-12-31IIF 49 - Director → ME - 57First Floor, 26 Howe Street, Edinburgh, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)88,608 GBP2024-05-31Person with significant control2023-03-09 ~ 2023-05-16IIF 142 - Ownership of shares – More than 50% but less than 75% → OEIIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
- 58CREDENTIAL LOTHIAN LIMITED - 2015-02-02UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United KingdomActive Corporate (2 parents)Officer2006-06-05 ~ 2010-09-30IIF 8 - Director → ME
- 5955 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-11-22 ~ 2009-01-30IIF 65 - Director → ME
- 6055 Baker Street, LondonDissolved Corporate (4 parents)Officer2002-11-22 ~ 2009-01-30IIF 55 - Director → ME
- 61CLICKLOOP HOLDINGS LIMITED - 2005-07-065 Strand, LondonDissolved Corporate (4 parents)Officer2003-09-15 ~ 2005-06-29IIF 53 - Director → ME
- 62
LS GEMINI LIMITED
- nowCLICKLOOP LIMITED - 2005-07-06 123199935 Strand, LondonDissolved Corporate (4 parents)Officer2003-05-15 ~ 2005-06-29IIF 17 - Director → ME - 63
LXB SMALLCO LIMITED
- nowCONTINENTAL SHELF 343 LIMITED - 2005-06-14 05877525, 05900056, 05900064... (more)55 Baker Street, LondonDissolved Corporate (4 parents)Officer2005-06-29 ~ 2008-06-10IIF 15 - Director → ME - 64MACDONALD HOTELS PLC - 2004-05-26 SC125204SKYE LEISURE VENTURES PLC - 2004-02-10Crutherland House And Spa, Strathaven Road, East Kilbride, United KingdomActive Corporate (11 parents, 18 offsprings)Officer2005-11-01 ~ 2014-07-08IIF 98 - Director → ME
- 6555 Baker Street, LondonDissolved Corporate (4 parents)Officer2004-06-17 ~ 2008-06-30IIF 107 - Director → ME
- 66PPG (LOTHIAN) LIMITED - 2009-09-24PPG (LEISURE) LIMITED - 1996-06-06ROXBURGHE HOLDINGS LIMITED - 1995-01-26VEXARAK LIMITED - 1990-03-0725 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)5,953,967 GBP2024-06-30Officer2007-06-29 ~ 2009-12-18IIF 24 - Director → ME
- 67
OLDVINE LIMITED
- nowDUNWILCO (1055) LIMITED - 2003-08-14 047503734 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-06-24 ~ 2009-06-15IIF 38 - Director → ME - 68
PATTERTON SPV LIMITED
- nowLYCIDAS (373) LIMITED - 2002-10-30 SC214175Saltire Court, 20 Castle Terrace, EdinburghDissolved CorporateOfficer2002-11-05 ~ 2009-01-30IIF 71 - Director → ME - 69
PENTAGON RETAIL LIMITED
- nowDUNWILCO (939) LIMITED - 2002-10-18 05887571, 05887574, 05932153... (more)4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (2 parents)Officer2003-03-03 ~ 2009-06-15IIF 113 - Director → ME - 70
PPG METRO LIMITED
- nowDUNWILCO (790) LIMITED - 2000-07-20 05887571, 05887574, 05932153... (more)10 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2007-06-29 ~ 2009-12-18IIF 99 - Director → ME - 71BRAVEMANOR LIMITED - 2005-03-0815 Canada Square, LondonDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-05-08IIF 52 - Director → ME
- 7215 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-07-28 ~ 2007-06-04IIF 50 - Director → ME
- 73JOCKLITE LIMITED - 2004-04-14Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (4 parents)Officer2005-07-28 ~ 2009-05-08IIF 61 - Director → ME
- 74PICNICNUMBER LIMITED - 2004-03-02Kpmg Llp, Arlington Business Park Theale, ReadingDissolved Corporate (2 parents)Officer2005-07-28 ~ 2007-06-04IIF 27 - Director → ME
- 75The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2012-10-01 ~ 2015-02-10IIF 84 - Director → ME
- 76DUNWILCO (1826) LIMITED - 2014-09-12 05887571, 05887574, 05932153... (more)Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2014-09-09 ~ 2015-02-10IIF 87 - Director → ME
- 77DUNWILCO (1827) LIMITED - 2014-09-12 05887571, 05887574, 05932153... (more)Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2014-09-09 ~ 2015-02-10IIF 85 - Director → ME
- 78DUNWILCO (1828) LIMITED - 2014-09-12 05887571, 05887574, 05932153... (more)Ey Atria One, 144 Morrison Street, EdinburghDissolved Corporate (2 parents)Officer2014-09-09 ~ 2015-02-10IIF 86 - Director → ME
- 79
PSX HOLDINGS LIMITED
- nowPRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07MARLPACE PROPERTIES LIMITED - 1998-06-25Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (5 parents)Officer2005-09-23 ~ 2007-06-04IIF 21 - Director → ME - 80
PSX MIDCO LIMITED
- nowPRESTBURY SX LIMITED - 2013-04-23Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (3 parents)Officer2005-07-28 ~ 2007-06-04IIF 77 - Director → ME - 8155 Baker Street, LondonDissolved Corporate (4 parents)Officer2003-06-20 ~ 2009-06-15IIF 103 - Director → ME
- 82Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-120,879 GBP2024-05-31Officer2021-04-20 ~ 2021-12-30IIF 3 - Director → ME
- 83SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08 04045930M M & S (2870) LIMITED - 2002-04-1778 St James's Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2006-09-11 ~ 2008-03-17IIF 81 - Director → ME
- 84ASTRADE TWO LIMITED - 2006-12-01NEWINCCO 583 LIMITED - 2006-08-21 05875533, 05875586, 05875600... (more)7 More London Place, LondonDissolved CorporateOfficer2008-02-25 ~ 2009-02-27IIF 111 - Director → ME
- 85THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14 05389867BONDCO 826 LIMITED - 2000-10-19 03287593Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents, 1 offspring)Officer2003-04-09 ~ 2006-06-01IIF 19 - Director → ME
- 86THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14 04057646Devonshire House, 60 Goswell Road, LondonDissolved Corporate (6 parents)Officer2005-03-23 ~ 2006-06-01IIF 47 - Director → ME
- 87SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents)Officer2005-01-19 ~ 2008-09-16IIF 12 - Director → ME
- 88STAINTON CAPITAL (OHL) LIMITED - 2003-09-26COBCO (466) LIMITED - 2002-07-17100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2002-07-18 ~ 2008-06-30IIF 79 - Director → ME
- 89CONTINENTAL SHELF 246 LIMITED - 2002-12-18 05877525, 05900056, 05900064... (more)100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2002-11-21 ~ 2008-06-30IIF 66 - Director → ME
- 90CONTINENTAL SHELF 217 LIMITED - 2002-03-22 05877525, 05900056, 05900064... (more)100-102 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2002-03-19 ~ 2008-06-30IIF 54 - Director → ME
- 91COGMANAGE LIMITED - 2001-08-17100 St James Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2001-12-07 ~ 2008-06-30IIF 46 - Director → ME
- 92
STAINTON CAPITAL LIMITED
- nowCOGMASK LIMITED - 2001-10-12100 St James Road, NorthamptonDissolved Corporate (4 parents)Officer2001-12-07 ~ 2008-06-30IIF 29 - Director → ME - 93PACIFIC SHELF 1105 LIMITED - 2002-04-19 SC226297, SC226298, SC234590... (more)Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2002-03-29 ~ 2007-03-02IIF 30 - Director → ME
- 94SAVREG A LIMITED - 1999-01-04C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2005-01-19 ~ 2008-09-16IIF 2 - Director → ME
- 95DWSCO 2489 LIMITED - 2004-02-1632 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2004-02-25 ~ 2006-06-01IIF 118 - Director → ME
- 9610th Floor, 110 Cannon Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2003-12-09 ~ 2006-06-01IIF 58 - Director → ME
- 97DWSCO 2457 LIMITED - 2003-11-0632 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2003-11-27 ~ 2006-06-01IIF 115 - Director → ME
- 98Hill House, 1 Little New Street, London, EnglandDissolved Corporate (2 parents)Officer2005-11-25 ~ 2010-01-12IIF 28 - Director → ME
- 99Athene Place, 66 Shoe Lane, London, EnglandDissolved Corporate (2 parents)Officer2004-02-11 ~ 2006-06-01IIF 75 - Director → ME
- 100BEALAW (616) LIMITED - 2002-08-07 0475992832 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2002-08-08 ~ 2006-06-01IIF 76 - Director → ME
- 101BEALAW (613) LIMITED - 2002-08-07 0454544232 Cornhill, London, United KingdomDissolved Corporate (2 parents)Officer2002-08-08 ~ 2006-06-01IIF 62 - Director → ME
- 1021 Hill House, Little New Street, London, London, EnglandDissolved Corporate (2 parents)Officer2002-02-15 ~ 2010-01-12IIF 13 - Director → ME
- 103STEWART MILNE (GLASGOW) LIMITED - 2024-05-09DUNWILCO (682) LIMITED - 1999-04-22 05887571, 05887574, 05932153... (more)The Mound, EdinburghActive Corporate (4 parents)Officer2014-09-22 ~ 2015-02-10IIF 6 - Director → ME
- 104The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2005-05-19 ~ 2015-02-10IIF 22 - Director → ME
- 105
UBERIOR (WEST) LIMITED
- nowSTEWART MILNE (WEST) LIMITED - 2024-05-09DUNWILCO (701) LIMITED - 1999-04-22 05887571, 05887574, 05932153... (more)The Mound, EdinburghActive Corporate (4 parents)Officer2014-09-22 ~ 2015-02-10IIF 5 - Director → ME - 106The Mound, EdinburghActive Corporate (4 parents, 2 offsprings)Officer2007-06-30 ~ 2015-02-10IIF 90 - Director → ME
- 107Atria One, 144 Morrison Street, EdinburghLiquidation Corporate (4 parents, 1 offspring)Officer2002-10-01 ~ 2015-02-10IIF 92 - Director → ME
- 108EVER 1742 LIMITED - 2002-05-29Building 7 Queens Park, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (3 parents, 3 offsprings)Officer2005-09-29 ~ 2009-01-15IIF 45 - Director → ME
- 109PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13 109430821 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-03-09 ~ 2025-06-23IIF 127 - Director → ME
- 110PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13 100522841 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-09-01 ~ 2025-06-23IIF 132 - Director → ME
- 1111 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2020-07-07 ~ 2025-06-23IIF 139 - Director → ME
- 1121 Curzon Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-09-11 ~ 2025-06-23IIF 125 - Director → ME
- 1131 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-07-13 ~ 2025-06-23IIF 121 - Director → ME
- 1141 Curzon Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2021-11-02 ~ 2025-06-23IIF 122 - Director → ME
- 1151 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2021-11-02 ~ 2025-06-23IIF 123 - Director → ME
- 1161 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2021-11-26 ~ 2025-06-23IIF 120 - Director → ME
- 1171 Curzon Street, London, EnglandActive Corporate (6 parents)Officer2022-07-14 ~ 2025-06-23IIF 124 - Director → ME
- 118ALVARO INVESTMENTS LIMITED - 2022-01-10C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, ScotlandActive Corporate (7 parents)Officer2022-02-24 ~ 2025-06-23IIF 119 - Director → ME
- 119PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-131 Curzon Street, London, EnglandActive Corporate (6 parents, 9 offsprings)Officer2016-01-21 ~ 2025-06-23IIF 133 - Director → ME
- 120ALANCHOICE LIMITED - 2019-04-181 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-04-14 ~ 2025-06-23IIF 126 - Director → ME
- 121URBAN LOGISTICS REIT PLC - 2025-07-01 10994714PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25 109947141 Curzon Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2016-01-14 ~ 2025-06-23IIF 131 - Director → ME
- 122
WESCOTT HOLDINGS LIMITED
- nowPersimmon House, Fulford, YorkActive Corporate (4 parents, 2 offsprings)Officer2005-08-12 ~ 2006-06-23IIF 64 - Director → ME - 123
WESCOTT HOMES LIMITED
- nowBROOMCO (3381) LIMITED - 2004-02-23Persimmon House, Fulford, YorkActive Corporate (4 parents, 1 offspring)Officer2005-08-12 ~ 2006-06-23IIF 26 - Director → ME - 124
WESCOTT LAND LIMITED
- nowBROOMCO (3380) LIMITED - 2004-02-23Persimmon House, Fulford, YorkActive Corporate (4 parents)Officer2005-08-12 ~ 2006-06-23IIF 25 - Director → ME - 125
WEST CRAIGS LIMITED
- nowMEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30TM 1174 LIMITED - 2002-01-08The Mound, Edinburgh, United KingdomActive Corporate (4 parents)Officer2014-10-07 ~ 2015-02-10IIF 93 - Director → ME - 126PACIFIC SHELF 1104 LIMITED - 2002-04-19 SC226297, SC226299, SC234590... (more)Lochcote, Lochcote Estate, Linlithgow, West Lothian, United KingdomDissolved Corporate (1 parent)Officer2002-03-29 ~ 2007-03-02IIF 60 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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