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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Minto, Bruce Watson

child relation
Offspring entities and appointments 131
  • 1
    22 NOMINEES LIMITED
    - now SC102012 SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1987-04-29 SC102012 SC092211
    DMWS 46 LIMITED
    - 1987-03-17 SC102012 SC102010... (more)
    Active Corporate (47 parents, 88 offsprings)
    Officer
    (before 1989-01-03) ~ 2021-11-15
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-22
    IIF 136 - Has significant influence or control over the trustees of a trust → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Has significant influence or control → OE
  • 2
    25 NOMINEES LIMITED
    - now 02721765
    DMWSL 106 LIMITED
    - 1992-08-26 02721765 06844160... (more)
    Active Corporate (46 parents, 271 offsprings)
    Officer
    1992-08-07 ~ 2021-11-15
    IIF 116 - Director → ME
  • 3
    3D (GLASGOW) LIMITED - now
    3D (ARCHITECTS) LIMITED
    - 2005-04-22 SC118982 SC278348
    DMWS 127 LIMITED
    - 1989-09-22 SC118982 SC118980... (more)
    Dissolved Corporate (11 parents)
    Officer
    1989-07-11 ~ 1989-10-11
    IIF 3 - Director → ME
  • 4
    ABERDEEN GP LIMITED
    - now SC200670 SO306181... (more)
    DMWS 374 LIMITED
    - 1999-10-20 SC200670 SC203748... (more)
    Dissolved Corporate (9 parents)
    Officer
    1999-10-11 ~ 1999-10-20
    IIF 82 - Nominee Director → ME
  • 5
    ABERDEEN UK SMALLER COMPANIES GROWTH TRUST PLC - now
    ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC - 2025-11-25
    STANDARD LIFE UK SMALLER COMPANIES TRUST PLC - 2021-10-25
    EDINBURGH SMALL COMPANIES TRUST PLC - 2007-08-21
    EFM SMALL COMPANIES TRUST PLC
    - 1994-03-25 SC145455
    Active Corporate (22 parents)
    Officer
    1993-07-09 ~ 1993-07-12
    IIF 46 - Nominee Director → ME
  • 6
    ABERFORTH SMALLER COMPANIES TRUST PLC
    SC126524
    Active Corporate (24 parents)
    Officer
    1990-07-31 ~ 1990-11-19
    IIF 30 - Director → ME
    1990-07-31 ~ 1990-11-19
    IIF 35 - Secretary → ME
  • 7
    ABERFORTH SPLIT LEVEL TRUST PLC
    SC130668
    Dissolved Corporate (12 parents)
    Officer
    1991-03-22 ~ 1991-04-22
    IIF 4 - Director → ME
    1991-03-22 ~ 1991-04-23
    IIF 36 - Secretary → ME
  • 8
    ABERFORTH UNIT TRUST MANAGERS LIMITED - now
    DMWS 166 LIMITED
    - 1990-07-31 SC124771 SC123533... (more)
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1990-05-02 ~ 1990-07-23
    IIF 21 - Director → ME
  • 9
    AGGREKO LIMITED - now
    AGGREKO PLC
    - 2021-08-16 SC177553 SC073994
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-07-23 ~ 1997-07-30
    IIF 85 - Nominee Director → ME
  • 10
    ALLOA WAREHOUSING COMPANY LIMITED
    - now SC110813 SC059312
    DMWS 89 LIMITED
    - 1988-12-01 SC110813 SC318549... (more)
    Dissolved Corporate (10 parents)
    Officer
    1988-04-27 ~ 1990-12-19
    IIF 2 - Director → ME
  • 11
    ANGLO-SCOTTISH AMERICAN TRAVEL LIMITED
    - now SC115823
    DMWS 106 LIMITED
    - 1989-02-28 SC115823 SC513441... (more)
    Dissolved Corporate (7 parents)
    Officer
    1989-01-27 ~ 1990-12-31
    IIF 19 - Director → ME
  • 12
    ARROW STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - 2010-04-13
    APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED - 2000-11-29
    DMWS 286 LIMITED
    - 1997-04-14 SC174009 SC144163... (more)
    Active Corporate (9 parents)
    Officer
    1997-04-02 ~ 1997-04-07
    IIF 18 - Director → ME
  • 13
    ARTEMIS AIM VCT PLC
    SC214871 SC270952
    Dissolved Corporate (11 parents)
    Officer
    2001-01-18 ~ 2001-01-30
    IIF 128 - Director → ME
  • 14
    ARTEMIS STRATEGIC ASSET MANAGEMENT LIMITED - now
    ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
    APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
    DMWS 282 LIMITED
    - 1997-04-11 SC171550 SC155323... (more)
    Active Corporate (20 parents, 9 offsprings)
    Officer
    1997-01-20 ~ 1997-03-17
    IIF 100 - Nominee Director → ME
  • 15
    ARTEMIS UNIT TRUST MANAGERS LIMITED - now
    APAM UNIT TRUST MANAGERS LIMITED - 2000-01-05
    DMWS 287 LIMITED
    - 1997-04-14 SC174010 SC237514... (more)
    Active Corporate (12 parents)
    Officer
    1997-04-02 ~ 1997-04-07
    IIF 29 - Director → ME
  • 16
    AVIAN COMMUNICATIONS LIMITED - now
    GREENFINCH DESIGN LIMITED
    - 1997-02-13 SC158634 SC169270
    DMWS 261 LIMITED
    - 1996-02-16 SC158634 SC162280... (more)
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1995-06-13 ~ 1996-06-24
    IIF 91 - Nominee Director → ME
  • 17
    BURKE AGENCIES LIMITED - now
    BURKE SHIPPING SERVICES (UK) LIMITED
    - 1997-01-22 SC164809
    DMWS 273 LIMITED
    - 1996-10-02 SC164809 SC417427... (more)
    Active Corporate (15 parents)
    Officer
    1996-04-10 ~ 1996-10-07
    IIF 26 - Director → ME
  • 18
    CAIRNSMILL LIMITED - now
    DMWS 226 LIMITED
    - 1994-02-22 SC144163 SC144162... (more)
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1993-04-30 ~ 1993-09-30
    IIF 83 - Nominee Director → ME
  • 19
    CAMVAC ROCKWELL LIMITED - now
    SAPPI ROCKWELL SOLUTIONS LIMITED - 2026-05-06
    ROCKWELL SOLUTIONS LIMITED - 2018-10-09
    DMWS 302 LIMITED
    - 1997-09-01 SC177774 SC098678... (more)
    Active Corporate (19 parents)
    Officer
    1997-08-06 ~ 1997-08-28
    IIF 80 - Nominee Director → ME
  • 20
    CAPITAL FOODS RETAIL LIMITED
    - now SC118980
    DMWS 125 LIMITED
    - 1989-07-25 SC118980 SC370196... (more)
    Dissolved Corporate (15 parents)
    Officer
    1989-07-11 ~ 1989-08-04
    IIF 16 - Director → ME
  • 21
    CAPITAL THEATRES - now
    FESTIVAL CITY THEATRES TRUST
    - 2018-02-20 SC134619
    THE FESTIVAL CITY THEATRES TRUST - 1999-02-12
    EDINBURGH FESTIVAL THEATRE TRUST - 1998-07-20
    EMPIRE THEATRE TRUST - 1992-08-19
    Active Corporate (83 parents)
    Officer
    2004-07-21 ~ 2009-01-27
    IIF 131 - Director → ME
  • 22
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED
    - 1998-10-26 SC187420 SC187415... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1998-11-25
    IIF 99 - Nominee Director → ME
  • 23
    CARLTON CARE LIMITED
    SC182330
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1998-01-22 ~ 1998-04-22
    IIF 68 - Nominee Director → ME
  • 24
    CENTROS MILLER 1999 LIMITED - now
    CENTROS MILLER LIMITED
    - 2004-12-22 SC168068 SC268024... (more)
    DMWS 276 LIMITED
    - 1996-10-29 SC168068 SC236188... (more)
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-09-04 ~ 1996-11-13
    IIF 108 - Nominee Director → ME
  • 25
    CENTROS MILLER HOLDINGS LIMITED
    - now SC196608
    DMWS 355 LIMITED
    - 1999-06-08 SC196608 SC334743... (more)
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    1999-05-26 ~ 1999-07-05
    IIF 49 - Nominee Director → ME
  • 26
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED
    - 1993-11-17 SC147317 SC176099... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-11-04 ~ 1993-12-02
    IIF 15 - Director → ME
  • 27
    CHAS TRADING LIMITED
    - now SC155327
    DMWS 256 LIMITED
    - 1995-07-04 SC155327 SC144163... (more)
    Active Corporate (34 parents)
    Officer
    1995-01-13 ~ 1995-08-07
    IIF 43 - Nominee Director → ME
  • 28
    CITY & COMMERCIAL (SCOTLAND) LIMITED
    - now SC146282
    DMWS 229 LIMITED
    - 1993-10-08 SC146282 SC144163... (more)
    Dissolved Corporate (8 parents)
    Officer
    1993-09-07 ~ 1993-10-11
    IIF 63 - Nominee Director → ME
  • 29
    CLYDE BROADCAST PRODUCTS LIMITED - now
    DMWS 291 LIMITED
    - 1997-06-23 SC174692 SC176099... (more)
    Dissolved Corporate (11 parents)
    Officer
    1997-04-21 ~ 1997-06-12
    IIF 71 - Nominee Director → ME
  • 30
    CLYDE MARINA LIMITED
    - now SC155326
    DMWS 255 LIMITED
    - 1995-05-23 SC155326 SC334743... (more)
    Active Corporate (7 parents)
    Officer
    1995-01-13 ~ 1995-11-10
    IIF 75 - Nominee Director → ME
  • 31
    COBURN BLAIR LIMITED - now
    DMWS 199 LIMITED
    - 1992-03-27 SC135947 SC572080... (more)
    Dissolved Corporate (15 parents)
    Officer
    1992-01-15 ~ 1992-03-23
    IIF 101 - Nominee Director → ME
  • 32
    CONTINENTAL 89 LIMITED - now
    MEADOWVALE CARE LIMITED - 1998-03-23
    DMWS 298 LIMITED
    - 1997-10-09 SC175925 SC359391... (more)
    Dissolved Corporate (21 parents)
    Officer
    1997-05-23 ~ 1997-07-04
    IIF 104 - Nominee Director → ME
  • 33
    CORSIE INDUSTRIAL HOLDINGS LIMITED
    - now SC134851
    DMWS 192 LIMITED
    - 1992-02-17 SC134851 SC122399... (more)
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1991-11-05 ~ 1992-03-12
    IIF 38 - Nominee Director → ME
  • 34
    CS1 LIMITED - now
    MOBILE ENTERTAINMENT CENTRES LIMITED
    - 1992-10-07 SC117003
    DMWS 117 LIMITED
    - 1989-06-22 SC117003 SC095535... (more)
    Dissolved Corporate (16 parents)
    Officer
    1989-03-23 ~ 1990-08-09
    IIF 23 - Director → ME
  • 35
    D M COMPANY SERVICES LIMITED
    SC091698
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    (before 1989-01-03) ~ 2021-11-15
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-07
    IIF 135 - Has significant influence or control → OE
    2016-04-06 ~ 2017-12-19
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    DICKSON GROUP LIMITED - now
    GUTHRIE PROPERTIES LIMITED
    - 2004-10-09 SC110790
    DMWS 85 LIMITED
    - 1988-09-16 SC110790 SC334743... (more)
    Active Corporate (8 parents)
    Officer
    1988-04-26 ~ 1990-04-04
    IIF 7 - Director → ME
  • 37
    DM CHARLOTTE SQUARE LLP - now
    DICKSON MINTO LLP
    - 2024-01-31 OC327169 SO307926
    Active Corporate (38 parents, 1 offspring)
    Officer
    2007-04-18 ~ 2021-11-22
    IIF 112 - LLP Designated Member → ME
  • 38
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Active Corporate (44 parents, 410 offsprings)
    Officer
    1999-05-10 ~ 2021-11-15
    IIF 117 - Director → ME
  • 39
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED
    - 2000-03-02 SC203750 SC198059... (more)
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2000-02-09 ~ 2021-11-15
    IIF 114 - Director → ME
  • 40
    DM TRUSTEE COMPANY LIMITED
    - now SC092211
    PREMIER BRANDS TRUSTEE COMPANY LIMITED
    - 1992-06-12 SC092211 SC102012
    22 NOMINEES LIMITED
    - 1987-04-29 SC092211 SC102012
    DM 5 LIMITED
    - 1985-12-03 SC092211
    Active Corporate (12 parents, 1 offspring)
    Officer
    (before 1989-01-03) ~ 2019-07-22
    IIF 125 - Director → ME
  • 41
    DMWS 1103 LIMITED
    SC590021 SC590030... (more)
    Dissolved Corporate (9 parents)
    Person with significant control
    2019-03-25 ~ dissolved
    IIF 139 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 139 - Has significant influence or control over the trustees of a trust → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 42
    EAC (SCOTLAND) GP LIMITED - now
    DMWS 321 LIMITED
    - 1998-06-04 SC182331 SC177773... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-01-22 ~ 1998-06-01
    IIF 96 - Nominee Director → ME
  • 43
    EDINBURGH NEW TIGER TRUST PLC
    SC148488
    Liquidation Corporate (11 parents)
    Officer
    1994-01-14 ~ 1994-01-20
    IIF 25 - Director → ME
    1994-01-14 ~ 1994-01-20
    IIF 34 - Secretary → ME
  • 44
    EURO HOSTELS LIMITED - now
    PREMIER HOSTELS LIMITED
    - 2000-08-21 SC199079 SC207266
    DMWS 368 LIMITED
    - 1999-09-09 SC199079 SC216444... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-08-19 ~ 2000-02-10
    IIF 67 - Nominee Director → ME
  • 45
    FIRSTBASE (ABERDEEN) LIMITED
    - now SC132852
    DMWS 190 LIMITED
    - 1991-12-17 SC132852 SC134851... (more)
    Dissolved Corporate (23 parents)
    Officer
    1991-07-09 ~ 1992-02-21
    IIF 102 - Nominee Director → ME
  • 46
    FIRSTBASE (DUMFRIES) LIMITED
    - now SC126335
    DMWS 169 LIMITED
    - 1990-09-12 SC126335 SC123533... (more)
    Dissolved Corporate (24 parents)
    Officer
    1990-07-17 ~ 1990-09-27
    IIF 78 - Nominee Director → ME
  • 47
    FITZGROVE SCOTLAND LIMITED - now
    DMWS 391 LIMITED
    - 2000-02-11 SC202547 SC203748... (more)
    Active Corporate (5 parents)
    Officer
    1999-12-21 ~ 2000-02-07
    IIF 121 - Director → ME
  • 48
    FLEXTRONICS SCOTLAND LIMITED - now
    SOLECTRON SCOTLAND LIMITED
    - 2008-11-17 SC145942 NF003550
    Active Corporate (42 parents)
    Officer
    1993-08-16 ~ 1993-09-03
    IIF 66 - Nominee Director → ME
  • 49
    FPT GROUP LIMITED - now
    HUNTER-HAYES LIMITED
    - 1998-02-04 SC177776 SC230602
    DMWS 304 LIMITED
    - 1997-09-08 SC177776 SC098678... (more)
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-08-06 ~ 1997-09-08
    IIF 56 - Nominee Director → ME
  • 50
    G & N COLLECTIVE FUNDS SERVICES LIMITED
    - now SC179573
    DMWS 309 LIMITED
    - 1997-11-07 SC179573 SC098678... (more)
    Dissolved Corporate (8 parents)
    Officer
    1997-10-10 ~ 1997-11-07
    IIF 32 - Director → ME
  • 51
    G.J.N. LIMITED
    - now SC113388
    DMWS 95 LIMITED
    - 1989-03-21 SC113388 SC400904... (more)
    Dissolved Corporate (7 parents)
    Officer
    1988-09-12 ~ 1989-12-31
    IIF 5 - Director → ME
  • 52
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED
    - 1998-01-29 SC179571 SC314710... (more)
    Active Corporate (20 parents)
    Officer
    1997-10-10 ~ 1997-10-31
    IIF 31 - Director → ME
  • 53
    GEORGE THOMSON BRAKEWAYS LIMITED
    SC135948
    RECEIVERSHIP Corporate (8 parents)
    Officer
    1992-01-15 ~ 1992-03-23
    IIF 109 - Nominee Director → ME
  • 54
    GOALS SOCCER CENTRES PLC - now
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED
    - 2001-02-12 SC202545 SC126382
    DMWS 389 LIMITED
    - 2000-01-14 SC202545 SC202543... (more)
    Liquidation Corporate (31 parents, 7 offsprings)
    Officer
    1999-12-21 ~ 2000-03-02
    IIF 119 - Director → ME
  • 55
    GRANT PRIDECO LIMITED - now
    ENERPRO (UK) LIMITED
    - 1996-09-02 SC144162
    DMWS 225 LIMITED
    - 1993-07-27 SC144162 SC144163... (more)
    Dissolved Corporate (24 parents)
    Officer
    1993-04-30 ~ 1993-07-29
    IIF 44 - Nominee Director → ME
  • 56
    HAMILTON & INCHES HOLDINGS LIMITED - now
    DMWS 322 LIMITED
    - 1998-09-29 SC182332 SC318552... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-07-30
    IIF 72 - Nominee Director → ME
  • 57
    HIGHLAND PROPERTIES (ASSETS) LIMITED - now
    HIGHLAND PROPERTIES (BELLSHILL) LIMITED - 1998-11-13
    DMWS 297 LIMITED
    - 1997-07-17 SC176102 SC152944... (more)
    Dissolved Corporate (13 parents)
    Officer
    1997-06-04 ~ 1997-06-13
    IIF 97 - Nominee Director → ME
  • 58
    HIGHLAND PROPERTIES (MOTHERWELL) LIMITED - now
    DMWS 352 LIMITED
    - 1999-04-16 SC194603 SC199083... (more)
    Dissolved Corporate (10 parents)
    Officer
    1999-03-24 ~ 1999-04-09
    IIF 107 - Nominee Director → ME
  • 59
    HIGHMORE HOMES HAMILTON LIMITED - now
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED - 2006-05-19
    DMWS 241 LIMITED
    - 1994-08-26 SC149446 SC152944... (more)
    Dissolved Corporate (15 parents)
    Officer
    1994-03-07 ~ 1994-07-04
    IIF 65 - Nominee Director → ME
  • 60
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED
    - 1990-08-16 SC126333 SC268022... (more)
    Active Corporate (37 parents)
    Officer
    1990-07-17 ~ 1990-08-31
    IIF 87 - Nominee Director → ME
  • 61
    INVERGORDON DISTILLERS GROUP LIMITED
    - now SC114029
    DMWS 99 PLC
    - 1988-11-30 SC114029 SC105100... (more)
    Active Corporate (35 parents)
    Officer
    1988-10-12 ~ 1990-04-18
    IIF 6 - Director → ME
  • 62
    KIRKLISTON ENTERPRISES LLP
    SO301469
    Dissolved Corporate (5 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 63
    KIRKWOOD PROPERTIES LIMITED
    - now SC126336
    DMWS 171 LIMITED
    - 1990-09-24 SC126336 SC417425... (more)
    Dissolved Corporate (9 parents)
    Officer
    1990-07-17 ~ 1990-09-24
    IIF 89 - Nominee Director → ME
  • 64
    KWIK-FIT FINANCIAL SERVICES LIMITED - now
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED
    - 1993-12-16 SC147318 SC226976... (more)
    Dissolved Corporate (16 parents)
    Officer
    1993-11-04 ~ 1993-12-09
    IIF 90 - Nominee Director → ME
  • 65
    KWIK-FIT INSURANCE SERVICES LIMITED - now
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED
    - 1993-12-16 SC147319 SC144163... (more)
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1993-11-04 ~ 1993-12-09
    IIF 95 - Nominee Director → ME
  • 66
    LAURENCE GOULD PARTNERSHIP LIMITED - now
    DMWS 162 LIMITED
    - 1990-07-06 SC124767 SC123533... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    1990-05-02 ~ 1990-06-14
    IIF 1 - Director → ME
  • 67
    LUCID SYSTEMS LIMITED
    - now SC110791
    DMWS 86 LIMITED
    - 1988-08-08 SC110791 SC334494... (more)
    Dissolved Corporate (11 parents)
    Officer
    1988-04-26 ~ 1989-12-31
    IIF 9 - Director → ME
  • 68
    LUGG & GOULD LIMITED
    SC127217
    Active Corporate (10 parents)
    Officer
    1990-09-12 ~ 1990-10-30
    IIF 79 - Nominee Director → ME
  • 69
    MARBON FINANCIAL SERVICES LIMITED - now
    DMWS 301 LIMITED
    - 1997-09-26 SC177773 SC098678... (more)
    Dissolved Corporate (5 parents)
    Officer
    1997-08-06 ~ 1997-09-19
    IIF 106 - Nominee Director → ME
  • 70
    MARCHDAWN LIMITED
    SC204444
    Dissolved Corporate (7 parents)
    Officer
    2000-03-07 ~ dissolved
    IIF 120 - Director → ME
  • 71
    MAWS SUNCARE LIMITED - now
    DMWS 230 LIMITED
    - 1994-01-17 SC146283 SC207273... (more)
    Dissolved Corporate (16 parents)
    Officer
    1993-09-07 ~ 1993-10-03
    IIF 53 - Nominee Director → ME
  • 72
    MECO INTERNATIONAL LIMITED
    - now SC114465
    DMWS 105 LIMITED
    - 1989-05-17 SC114465 SC502874... (more)
    Dissolved Corporate (27 parents)
    Officer
    1988-11-15 ~ 1990-05-28
    IIF 14 - Director → ME
  • 73
    MEDEA INTERNATIONAL LIMITED - now
    DMWS 295 LIMITED
    - 1997-09-02 SC176100 SC176102... (more)
    Dissolved Corporate (7 parents)
    Officer
    1997-06-04 ~ 1997-08-26
    IIF 41 - Nominee Director → ME
  • 74
    MICROEMISSIVE DISPLAYS LIMITED
    - now SC179570
    NAPIER DISPLAY TECHNOLOGIES LIMITED
    - 1999-05-26 SC179570
    DMWS 307 LIMITED
    - 1998-06-24 SC179570 SC098678... (more)
    Dissolved Corporate (22 parents)
    Officer
    1997-10-10 ~ 1999-08-13
    IIF 33 - Director → ME
  • 75
    MILLBURN ESTATES LIMITED - now
    DMWS 385 LIMITED
    - 1999-12-17 SC201454 SC217614... (more)
    Active Corporate (10 parents)
    Officer
    1999-11-09 ~ 1999-12-16
    IIF 133 - Director → ME
  • 76
    MILLER (CENTRAL HOUSE) LIMITED - now
    MILLENIA PROPERTIES LIMITED
    - 2004-02-09 SC176099
    DMWS 294 LIMITED
    - 1997-07-10 SC176099 SC203748... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-06-04 ~ 1997-07-10
    IIF 77 - Nominee Director → ME
  • 77
    MONO GROUP PENSION TRUSTEES LIMITED
    - now SC109421
    DMWS 75 LIMITED
    - 1989-01-24 SC109421 SC109389... (more)
    Active Corporate (54 parents)
    Officer
    1988-02-23 ~ 1990-06-13
    IIF 27 - Director → ME
  • 78
    MOORFIELD HOUSE HOTEL LIMITED
    - now SC119419
    DMWS 132 LIMITED
    - 1989-11-03 SC119419 SC286983... (more)
    Dissolved Corporate (9 parents)
    Officer
    1989-08-08 ~ 1990-01-09
    IIF 10 - Director → ME
  • 79
    MOUNTLAKE LIMITED
    - now SC110815
    DMWS 92 LIMITED
    - 1989-03-29 SC110815 SC370193... (more)
    Dissolved Corporate (11 parents)
    Officer
    1988-04-27 ~ 1989-12-31
    IIF 12 - Director → ME
  • 80
    MULGY LEISURE LIMITED
    SC825816
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 123 - Director → ME
  • 81
    MULGY LIMITED
    - now SC295043
    U.P.Y.E. LIMITED - 2016-11-09
    DMWS 748 LIMITED - 2006-11-21
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2018-10-08 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 138 - Has significant influence or control over the trustees of a trust → OE
  • 82
    NMS ENTERPRISES LIMITED
    SC171820
    Active Corporate (36 parents)
    Officer
    2012-09-07 ~ 2018-10-26
    IIF 124 - Director → ME
  • 83
    NORTHGATE INFORMATION SOLUTIONS HOLDINGS LIMITED - now
    NORTHGATE INFORMATION SOLUTIONS LIMITED - 2008-07-24
    NORTHGATE INFORMATION SOLUTIONS PLC - 2008-04-21
    MDIS GROUP PLC - 2000-04-11
    MCDONNELL INFORMATION SYSTEMS GROUP PLC - 1997-08-13
    MCDONNELL INFORMATION SYSTEMS LIMITED
    - 1994-01-05 02762332 00968498... (more)
    DMWSL 115 LIMITED
    - 1993-02-25 02762332 02787048... (more)
    Active Corporate (50 parents, 13 offsprings)
    Officer
    1992-11-05 ~ 1993-11-05
    IIF 39 - Nominee Director → ME
  • 84
    OIL STATES KLAPER LIMITED
    - now SC182328
    DMWS 318 LIMITED
    - 1998-03-16 SC182328 SC369231... (more)
    Dissolved Corporate (16 parents)
    Officer
    1998-01-22 ~ 1998-04-03
    IIF 92 - Nominee Director → ME
  • 85
    OLIVER HOMES LIMITED
    SC171547
    RECEIVERSHIP Corporate (6 parents)
    Officer
    1997-01-20 ~ 1997-02-12
    IIF 62 - Nominee Director → ME
  • 86
    ONESEARCH DIRECT GROUP LIMITED - now
    SPH PROPERTY SEARCH LIMITED - 2009-09-04
    DMWS 386 LIMITED
    - 2000-02-07 SC202596 SC202543... (more)
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    1999-12-23 ~ 2000-01-21
    IIF 129 - Director → ME
  • 87
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED
    - 1999-02-23 SC192986 SC102010... (more)
    Dissolved Corporate (21 parents)
    Officer
    1999-01-29 ~ 1999-02-23
    IIF 52 - Nominee Director → ME
  • 88
    PASTIME PUBLICATIONS LIMITED - now
    DMWS 324 LIMITED
    - 1998-09-15 SC187415 SC096055... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ 1998-07-14
    IIF 86 - Nominee Director → ME
  • 89
    PENTA CAPITAL PARTNERS LIMITED - now
    DMWS 366 LIMITED
    - 1999-09-02 SC198059 SC189025... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 98 - Nominee Director → ME
  • 90
    PENTA CAPITAL SP GP LIMITED - now
    PENTA CAPITAL LIMITED
    - 2006-12-15 SC201449 SO302035
    DMWS 380 LIMITED
    - 1999-11-17 SC201449 SC098678... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1999-11-09 ~ 2000-02-16
    IIF 130 - Director → ME
  • 91
    PENTA FUND I GP LIMITED
    - now SC198057
    DMWS 364 LIMITED
    - 1999-08-06 SC198057 SC268019... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 48 - Nominee Director → ME
  • 92
    PENTLAND FOODS LIMITED - now
    DMWS 208 LIMITED
    - 1992-11-16 SC137902 SC314710... (more)
    Active Corporate (7 parents)
    Officer
    1992-04-23 ~ 1992-10-27
    IIF 54 - Nominee Director → ME
  • 93
    PEREGRINE EDINBURGH LIMITED - now
    DMWS 188 LIMITED
    - 1991-12-05 SC132850 SC253107... (more)
    Liquidation Corporate (14 parents, 4 offsprings)
    Officer
    1991-07-09 ~ 1991-10-11
    IIF 105 - Nominee Director → ME
  • 94
    PRECISION PALLET AND CASE LIMITED
    SC127782
    Liquidation Corporate (7 parents)
    Officer
    1990-10-05 ~ 1991-04-22
    IIF 13 - Director → ME
  • 95
    PRUDENTIAL UK SERVICES LIMITED - now
    CRAIGFORTH SERVICES LIMITED
    - 2002-12-30 SC176097 03916294
    DMWS 292 LIMITED
    - 1997-06-17 SC176097 SC353447... (more)
    Active Corporate (50 parents)
    Officer
    1997-06-04 ~ 1997-06-17
    IIF 47 - Nominee Director → ME
  • 96
    R A LABORATORIES LIMITED - now
    DMWS 387 LIMITED
    - 2000-01-06 SC202543 SC179570... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-12-21 ~ 1999-12-23
    IIF 132 - Director → ME
  • 97
    R R J INVESTMENTS LIMITED - now
    DMWS 336 LIMITED
    - 1998-10-26 SC189025 SC203750... (more)
    Dissolved Corporate (5 parents)
    Officer
    1998-09-04 ~ 1998-10-16
    IIF 59 - Nominee Director → ME
  • 98
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-09-23 ~ 1998-10-07
    IIF 60 - Nominee Director → ME
  • 99
    RBDC GENERAL PARTNER LIMITED
    SC189640
    Dissolved Corporate (24 parents)
    Officer
    1998-09-23 ~ 1998-10-07
    IIF 45 - Nominee Director → ME
  • 100
    RIDGEMONT (UK) LIMITED - now
    DMWS 240 LIMITED
    - 1994-06-20 SC149445 SC328064... (more)
    Dissolved Corporate (9 parents)
    Officer
    1994-03-07 ~ 1994-06-13
    IIF 61 - Nominee Director → ME
  • 101
    RME PROPERTIES LIMITED - now
    DMWS 394 LIMITED
    - 2000-02-23 SC203748 SC200670... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-02-09 ~ 2000-02-14
    IIF 127 - Director → ME
  • 102
    ROTOR-WHEEL (UK) LIMITED
    - now SC127785
    DMWS 177 LIMITED
    - 1991-04-19 SC127785 SC533192... (more)
    Dissolved Corporate (16 parents)
    Officer
    1990-10-05 ~ 1991-12-23
    IIF 17 - Director → ME
  • 103
    RRJ ESTATES LIMITED - now
    DMWS 345 LIMITED
    - 1999-03-11 SC192988 SC212913... (more)
    Dissolved Corporate (5 parents)
    Officer
    1999-01-29 ~ 1999-03-04
    IIF 93 - Nominee Director → ME
  • 104
    RUSSELL LEISURE LIMITED
    - now SC162280
    DMWS 267 LIMITED
    - 1996-06-25 SC162280 SC268022... (more)
    Active Corporate (21 parents)
    Officer
    1995-12-19 ~ 1996-07-01
    IIF 28 - Director → ME
  • 105
    SERIOUS FACILITIES LIMITED - now
    DMWS 330 LIMITED
    - 1998-11-16 SC189032 SC098678... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-10-14
    IIF 94 - Nominee Director → ME
  • 106
    SHANDWICK LEISURE LIMITED - now
    DMWS 247 LIMITED
    - 1994-11-24 SC152944 SC162280... (more)
    Dissolved Corporate (28 parents)
    Officer
    1994-09-07 ~ 1994-11-18
    IIF 88 - Nominee Director → ME
  • 107
    SHAW'S DUNDEE SWEET FACTORY LIMITED
    - now SC113389
    DMWS 96 LIMITED
    - 1989-01-17 SC113389 SC426385... (more)
    Dissolved Corporate (9 parents)
    Officer
    1988-09-12 ~ 1989-09-26
    IIF 20 - Director → ME
  • 108
    SM REORGANISATION 2003 LIMITED - now
    SCOTMALT LIMITED - 2003-05-29
    BREWING PRODUCTS LIMITED
    - 1997-11-05 SC168069
    DMWS 274 LIMITED
    - 1996-10-04 SC168069 SC200670... (more)
    Dissolved Corporate (9 parents)
    Officer
    1996-09-04 ~ 1996-10-11
    IIF 42 - Nominee Director → ME
  • 109
    SML REALISATIONS LIMITED - now
    SMITH & MCLAURIN LIMITED - 2002-08-02
    DMWS 176 LIMITED
    - 1991-05-01 SC127784 SC126336... (more)
    Dissolved Corporate (33 parents)
    Officer
    1990-10-05 ~ 1991-04-03
    IIF 24 - Director → ME
  • 110
    SRS COPYCOM LIMITED - now
    SRS COMPUTER SYSTEMS LIMITED - 2006-06-13
    SYSTEMS RELIABILITY SCOTLAND LIMITED - 1999-12-17
    KINGHORN HOLDINGS LIMITED - 1994-04-05
    DMWS 207 LIMITED
    - 1992-09-09 SC137901 SC179570... (more)
    Dissolved Corporate (13 parents)
    Officer
    1992-04-23 ~ 1992-08-05
    IIF 103 - Nominee Director → ME
  • 111
    SRS TELECOM LIMITED - now
    DMWS 252 LIMITED
    - 1995-03-29 SC155323 SC263304... (more)
    Active Corporate (9 parents)
    Officer
    1995-01-13 ~ 1995-03-22
    IIF 84 - Nominee Director → ME
  • 112
    SUMMERSTON ENERGY LIMITED - now
    DMWS 317 LIMITED
    - 1997-12-18 SC180874 SC117003... (more)
    Active Corporate (27 parents)
    Officer
    1997-11-24 ~ 1997-12-11
    IIF 69 - Nominee Director → ME
  • 113
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED
    - 1996-09-05 SC164105 SC412609... (more)
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 1996-08-12
    IIF 11 - Director → ME
  • 114
    TAYLOR GROUP CASTINGS LIMITED - now
    DMWS 288 LIMITED
    - 1997-04-15 SC174011 SC174010... (more)
    Dissolved Corporate (12 parents)
    Officer
    1997-04-02 ~ 1997-04-14
    IIF 22 - Director → ME
  • 115
    TAYLORS RESTAURANT EAST LIMITED - now
    TAYLOR GROUP DIECASTING LIMITED - 2010-04-14
    DMWS 373 LIMITED
    - 1999-11-12 SC200669 SC199083... (more)
    Dissolved Corporate (11 parents)
    Officer
    1999-10-11 ~ 1999-10-22
    IIF 73 - Nominee Director → ME
  • 116
    TELESENSKSCL (HOLDINGS) LIMITED - now
    KSCL (HOLDINGS) LIMITED - 2000-11-08
    KINGSTON SCL (HOLDINGS) LIMITED - 1999-11-08
    DMWS 323 LIMITED
    - 1998-09-10 SC182333 SC200669... (more)
    Dissolved Corporate (27 parents)
    Officer
    1998-01-22 ~ 1998-07-16
    IIF 51 - Nominee Director → ME
  • 117
    TEMPLEMORE ESTATES LIMITED - now
    DMWS 326 LIMITED
    - 1998-07-24 SC187417 SC144163... (more)
    Dissolved Corporate (6 parents)
    Officer
    1998-07-07 ~ 1998-07-17
    IIF 70 - Nominee Director → ME
  • 118
    THE BURRELL COMPANY LIMITED - now
    DMWS 186 LIMITED
    - 1992-04-29 SC132848 SC430326... (more)
    Active Corporate (6 parents)
    Officer
    1991-07-09 ~ 1991-08-01
    IIF 58 - Nominee Director → ME
  • 119
    THE DICKSON MINTO CHARITABLE TRUST
    SC130508
    Active Corporate (7 parents)
    Officer
    1991-03-12 ~ now
    IIF 118 - Director → ME
  • 120
    THE MAWS GROUP LIMITED - now
    DMWS 228 LIMITED
    - 1993-10-04 SC146281 SC144163... (more)
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1993-09-07 ~ 1993-09-28
    IIF 40 - Nominee Director → ME
  • 121
    THE SCOTTISH ORIENTAL SMALLER COMPANIES TRUST PLC
    SC156108 SC074677
    Active Corporate (19 parents)
    Officer
    1995-02-16 ~ 1995-02-27
    IIF 8 - Director → ME
    1995-02-16 ~ 1995-02-27
    IIF 37 - Secretary → ME
  • 122
    THORPE INDUSTRIAL PARK LIMITED - now
    DMWS 224 LIMITED
    - 1993-08-27 SC144161 SC144163... (more)
    Dissolved Corporate (17 parents)
    Officer
    1993-04-30 ~ 1993-07-30
    IIF 64 - Nominee Director → ME
  • 123
    TOSCA PENTA HOLDINGS LIMITED - now
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED
    - 1999-09-02 SC198054 SC198059
    DMWS 361 LIMITED
    - 1999-07-14 SC198054 SC198059... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1999-07-14 ~ 1999-08-25
    IIF 76 - Nominee Director → ME
  • 124
    TULLOW OIL PLC - now
    DMWSL 291 PLC
    - 2000-04-28 03919249 03944055... (more)
    Active Corporate (43 parents, 23 offsprings)
    Officer
    2000-02-04 ~ 2000-04-27
    IIF 134 - Director → ME
    2000-02-04 ~ 2000-04-27
    IIF 111 - Secretary → ME
  • 125
    UPYE 2013 LTD
    SC466111
    Active Corporate (6 parents)
    Person with significant control
    2018-05-13 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 126
    WARWICK ONE LIMITED - now
    THE SANDWICH FACTORY GROUP LIMITED - 2016-07-25
    DMWS 333 LIMITED
    - 2000-01-18 SC189028 SC200669... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-09-04 ~ 1998-12-23
    IIF 55 - Nominee Director → ME
  • 127
    WESTFIELD FOODS LIMITED - now
    DMWS 347 LIMITED
    - 1999-04-09 SC192991 SC332751... (more)
    Dissolved Corporate (4 parents)
    Officer
    1999-01-29 ~ 1999-03-31
    IIF 50 - Nominee Director → ME
  • 128
    WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
    WILLIAM GRANT & SONS INVESTMENTS LIMITED - 2005-12-29
    DMWS 358 LIMITED
    - 1999-07-14 SC196614 SC194610... (more)
    Active Corporate (15 parents, 4 offsprings)
    Officer
    1999-05-26 ~ 1999-07-06
    IIF 57 - Nominee Director → ME
  • 129
    WORLDMARK (HOLDINGS) UK LIMITED - now
    DMWS 376 LIMITED
    - 1999-12-17 SC200672 SC200669... (more)
    Active Corporate (19 parents)
    Officer
    1999-10-11 ~ 1999-11-11
    IIF 74 - Nominee Director → ME
  • 130
    WORLDMARK INTERNATIONAL LIMITED - now
    DMWS 372 LIMITED
    - 1999-12-17 SC199083 SC200670... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-08-19 ~ 1999-11-11
    IIF 110 - Nominee Director → ME
  • 131
    WORLDMARK UK LIMITED - now
    DMWS 377 LIMITED
    - 1999-12-17 SC200673 SC237504... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1999-10-11 ~ 1999-11-11
    IIF 81 - Nominee Director → ME

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