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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

Anderson, Bruce Smith

child relation
Offspring entities and appointments 145
  • 1
    33 OLD BROAD STREET UV LIMITED - now
    UBERIOR VENTURES 33 OBS LIMITED
    - 2006-06-27 05194756
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Dissolved Corporate (23 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 16 - Director → ME
  • 2
    AAIM GROUP LIMITED
    - now 05895819
    AAIM GROUP PLC
    - 2006-12-14 05895819
    JCCO 100 PLC
    - 2006-10-09 05895819 06446288... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-09-05 ~ 2008-09-04
    IIF 79 - Director → ME
  • 3
    ANDREW GANNEL HILL ESTATES LIMITED
    - now SC234590
    PACIFIC SHELF 1132 LIMITED
    - 2002-08-28 SC234590 SC234591... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-08-16 ~ 2007-03-02
    IIF 23 - Director → ME
  • 4
    ARGYLL VENTURES LIMITED
    04650605
    Dissolved Corporate (19 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 55 - Director → ME
  • 5
    AVISON YOUNG (UK) LIMITED - now
    GVA GRIMLEY LIMITED
    - 2020-03-02 06382509 03002186... (more)
    BROOMCO (4107) LIMITED - 2007-09-27
    Active Corporate (55 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 2 - Director → ME
  • 6
    BA EUROPE LIMITED
    SC515815
    Dissolved Corporate (1 parent)
    Officer
    2015-09-17 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 7
    BEDMINSTER LOTHIAN LIMITED
    05010148
    Dissolved Corporate (10 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 70 - Director → ME
  • 8
    BELLEKNOWES LOTHIAN LIMITED
    04578921
    Dissolved Corporate (10 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 84 - Director → ME
  • 9
    BEN CLEUCH ESTATES LIMITED
    - now SC235341
    PACIFIC SHELF 1145 LIMITED
    - 2002-10-18 SC235341 SC255679... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-09-25 ~ 2007-03-02
    IIF 24 - Director → ME
  • 10
    BEN EVER ESTATES LIMITED
    - now SC247753
    PACIFIC SHELF 1226 LIMITED
    - 2003-08-18 SC247753 SC320117... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-07-28 ~ 2007-03-02
    IIF 21 - Director → ME
  • 11
    BLAIRDENON HILL ESTATES LIMITED
    - now SC255667
    PACIFIC SHELF 1240 LIMITED
    - 2003-10-17 SC255667 SC325326... (more)
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2007-03-02
    IIF 96 - Director → ME
  • 12
    BLENHEIM LOTHIAN LIMITED
    04889406
    Dissolved Corporate (9 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 74 - Director → ME
  • 13
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Dissolved Corporate (12 parents)
    Officer
    2001-10-24 ~ 2008-03-05
    IIF 32 - Director → ME
  • 14
    BREEZEROAD LIMITED
    05077410
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2014-04-20 ~ 2014-10-21
    IIF 109 - Director → ME
    2004-08-20 ~ 2008-09-16
    IIF 65 - Director → ME
  • 15
    BROWCLOSE LIMITED
    05579413
    Dissolved Corporate (9 parents)
    Officer
    2005-11-10 ~ 2010-01-12
    IIF 17 - Director → ME
  • 16
    BRUCE ANDERSON CONSULTING LIMITED
    SC496583
    Active Corporate (2 parents)
    Officer
    2015-02-02 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 17
    C.G.I.S. GROUP LIMITED
    - now 01639334
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2001-12-13 ~ 2002-01-09
    IIF 36 - Director → ME
    2009-10-19 ~ 2010-07-01
    IIF 128 - Director → ME
  • 18
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Active Corporate (21 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 71 - Director → ME
  • 19
    CALA LAND INVESTMENTS LIMITED
    - now SC226976 SC255675
    DMWS 535 LIMITED
    - 2002-04-05 SC226976 SC211201... (more)
    Active Corporate (16 parents)
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 90 - Director → ME
  • 20
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Dissolved Corporate (16 parents)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 76 - Director → ME
  • 21
    CALA PROPERTIES (CENTRAL) LIMITED
    - now SC214657
    LEDGE 570 LIMITED - 2001-02-15
    Dissolved Corporate (15 parents)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 18 - Director → ME
  • 22
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED
    - 2003-02-12 SC238444 SC228037... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-12-20 ~ 2005-05-23
    IIF 97 - Director → ME
  • 23
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Liquidation Corporate (38 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 116 - Director → ME
  • 24
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    Dissolved Corporate (36 parents)
    Officer
    2005-09-13 ~ 2008-02-26
    IIF 13 - Director → ME
  • 25
    CASTLE MIDCO LIMITED
    05988530
    Dissolved Corporate (20 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 73 - Director → ME
  • 26
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 28 - Director → ME
  • 27
    CGIS GROUP (NO. 3) LIMITED
    04608483
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 104 - Director → ME
    IIF 127 - Director → ME
  • 28
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 95 - Director → ME
  • 29
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 31 - Director → ME
  • 30
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Active Corporate (13 parents)
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 61 - Director → ME
  • 31
    COMPCO HOLDINGS LIMITED
    - now SC037323
    COMPCO HOLDINGS PLC - 2003-09-02
    Dissolved Corporate (21 parents, 16 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 25 - Director → ME
  • 32
    CONTINENTAL SHELF 291 LIMITED
    04978146 05008512... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 38 - Director → ME
  • 33
    CONTINENTAL SHELF 292 LIMITED
    04978145 04885867... (more)
    Dissolved Corporate (16 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 63 - Director → ME
  • 34
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 41 - Director → ME
  • 35
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 88 - Director → ME
  • 36
    COUNTRYSIDE PROPERTIES (UK) LIMITED
    - now 00614864 09878920... (more)
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY
    - 2005-09-07 00614864 05555391... (more)
    Active Corporate (42 parents, 133 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 22 - Director → ME
  • 37
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    Active Corporate (46 parents, 35 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 69 - Director → ME
  • 38
    D.U.K.E. REAL ESTATE LIMITED
    - now SC257226
    VALAD (HURST) LIMITED
    - 2010-03-30 SC257226
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 27 - Director → ME
  • 39
    DONALDSONS MANAGEMENT SERVICES LIMITED - now
    THORNFIELD SPRINGFIELDS MANAGEMENT LIMITED
    - 2007-02-06 04956037
    TUSCANY EXPRESS LIMITED
    - 2003-11-13 04956037
    Dissolved Corporate (11 parents)
    Officer
    2003-11-13 ~ 2004-11-23
    IIF 56 - Director → ME
  • 40
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    MM&S (5193) LIMITED - 2007-02-13
    Dissolved Corporate (13 parents)
    Officer
    2007-03-30 ~ 2008-06-30
    IIF 14 - Director → ME
  • 41
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Dissolved Corporate (13 parents)
    Officer
    2000-11-15 ~ 2008-06-30
    IIF 81 - Director → ME
  • 42
    ELPHINSTONE LAND LIMITED
    - now SC163115
    SHANDWICK SECURITIES LIMITED
    - 2003-01-09 SC163115
    EDITFLEET LIMITED - 1996-03-15
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-12-17 ~ 2008-06-30
    IIF 43 - Director → ME
  • 43
    EURO REAL ESTATE FUNDING LIMITED
    - now 05899908
    MINMAR (783) LIMITED
    - 2006-12-14 05899908 05633154... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 5 - Director → ME
  • 44
    FLYING TINDALL LOWER 3 LIMITED
    - now SC233981 04439740... (more)
    UBERIOR (TINDALL) LIMITED
    - 2005-01-13 SC233981
    MM&S (2901) LIMITED - 2002-08-08
    Dissolved Corporate (14 parents)
    Officer
    2004-01-12 ~ 2005-06-30
    IIF 51 - Director → ME
  • 45
    GABRIELLA INVESTMENTS LIMITED
    - now 05897313
    CUE FOR ROCK LIMITED - 2007-02-19
    EDGWATER (PAVILION) LIMITED - 2006-12-06
    Dissolved Corporate (13 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 111 - Director → ME
  • 46
    GIANT PROPERTY CONSORTIUM LIMITED
    - now 05274313
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    Dissolved Corporate (16 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 93 - Director → ME
  • 47
    GOODMAN REAL ESTATE (UK) LIMITED - now
    ROSEMOUND DEVELOPMENTS LIMITED
    - 2007-07-16 04412652
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 68 - Director → ME
  • 48
    GVA GRIMLEY HOLDINGS LIMITED
    - now 06434650 04134174... (more)
    BROOMCO (4117) LIMITED - 2007-12-20
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 1 - Director → ME
  • 49
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 92 - Director → ME
  • 50
    HIRE AND SUPPLIES LIMITED
    08936198
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-10-11 ~ now
    IIF 145 - Director → ME
  • 51
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 126 - Director → ME
  • 52
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    Dissolved Corporate (17 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 124 - Director → ME
  • 53
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    Dissolved Corporate (22 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 119 - Director → ME
  • 54
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Dissolved Corporate (35 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 122 - Director → ME
  • 55
    INNERDOWNIE ESTATES LIMITED
    - now SC226297
    PACIFIC SHELF 1103 LIMITED
    - 2002-04-19 SC226297 SC234588... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 67 - Director → ME
  • 56
    KENMORE CAPITAL 2 LIMITED
    - now SC319318 SC213806... (more)
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Dissolved Corporate (15 parents)
    Officer
    2007-07-10 ~ 2009-06-26
    IIF 48 - Director → ME
  • 57
    KENMORE CAPITAL 3 LIMITED
    - now SC213806 SC319318... (more)
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Active Corporate (21 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 59 - Director → ME
  • 58
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Dissolved Corporate (19 parents)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 80 - Director → ME
  • 59
    KIER DEVELOPMENTS LIMITED
    04407754
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 15 - Director → ME
  • 60
    KINGS SEAT ESTATES LIMITED
    SC229693
    RECEIVERSHIP Corporate (6 parents)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 30 - Director → ME
  • 61
    LEMONSET LIMITED
    - now 01587662
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    Active Corporate (26 parents)
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 29 - Director → ME
  • 62
    LIBERTY LOTHIAN LIMITED
    04657711
    Dissolved Corporate (10 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 66 - Director → ME
  • 63
    LINDEN HOMES SURREY LIMITED
    - now 04138007
    PITCOMP 244 LIMITED - 2001-03-16
    Dissolved Corporate (18 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 49 - Director → ME
  • 64
    LINDEN NEW HOMES LIMITED
    - now 04391802
    PITCOMP 281 LIMITED - 2002-04-30
    Dissolved Corporate (19 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 39 - Director → ME
  • 65
    LIVER CHECK LIMITED
    SC761835
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 146 - Director → ME
  • 66
    LIVER SCAN GROUP LIMITED
    SC761695
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-09 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2023-03-09 ~ 2023-05-16
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 151 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 67
    LIVER SCAN LIMITED
    SC761832
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 147 - Director → ME
  • 68
    LONDON & SCOTTISH INVESTMENT FINANCE LIMITED - now
    CREDENTIAL LOTHIAN LIMITED
    - 2015-02-02 SC299786
    UBERIOR VENTURES CREDENTIAL LIMITED
    - 2010-08-27 SC299786
    Active Corporate (11 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 123 - Director → ME
  • 69
    LOTHIAN FIFTY (150) LIMITED
    04512364 04298306... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 60 - Director → ME
  • 70
    LOTHIAN FIFTY (151) LIMITED
    04513207 SC226515... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 47 - Director → ME
  • 71
    LS GEMINI HOLDINGS LIMITED - now
    CLICKLOOP HOLDINGS LIMITED
    - 2005-07-06 04853934
    Dissolved Corporate (14 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 45 - Director → ME
  • 72
    LS GEMINI LIMITED - now
    CLICKLOOP LIMITED
    - 2005-07-06 04565504 12319993
    Dissolved Corporate (16 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 75 - Director → ME
  • 73
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    Dissolved Corporate (19 parents)
    Officer
    2005-06-29 ~ 2008-06-10
    IIF 57 - Director → ME
  • 74
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 130 - Director → ME
  • 75
    METROPOLITAN LOTHIAN LIMITED
    05152633
    Dissolved Corporate (9 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 77 - Director → ME
  • 76
    MURRAY ESTATES LOTHIAN LIMITED
    - now SC122744
    PPG (LOTHIAN) LIMITED
    - 2009-09-24 SC122744
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    Active Corporate (20 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 3 - Director → ME
  • 77
    OLDVINE LIMITED
    - now 04750376
    DUNWILCO (1055) LIMITED
    - 2003-08-14 04750376 04750372... (more)
    Dissolved Corporate (18 parents)
    Officer
    2003-06-24 ~ 2009-06-15
    IIF 26 - Director → ME
  • 78
    PATTERTON SPV LIMITED
    - now SC238023
    LYCIDAS (373) LIMITED - 2002-10-30
    Dissolved Corporate (12 parents)
    Officer
    2002-11-05 ~ 2009-01-30
    IIF 72 - Director → ME
  • 79
    PENTAGON RETAIL LIMITED
    - now 04252779
    DUNWILCO (939) LIMITED - 2002-10-18
    Dissolved Corporate (16 parents)
    Officer
    2003-03-03 ~ 2009-06-15
    IIF 35 - Director → ME
  • 80
    PPG METRO LIMITED
    - now SC206554 SC265768... (more)
    DUNWILCO (790) LIMITED - 2000-07-20
    Dissolved Corporate (13 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 129 - Director → ME
  • 81
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED - 2005-03-08
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 44 - Director → ME
  • 82
    PRESTBURY HOTELS LIMITED
    05248775
    Dissolved Corporate (8 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 40 - Director → ME
  • 83
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED - 2004-04-14
    Dissolved Corporate (14 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 53 - Director → ME
  • 84
    PRESTBURY WENTWORTH LIMITED
    - now 04875853
    PICNICNUMBER LIMITED - 2004-03-02
    Dissolved Corporate (11 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 7 - Director → ME
  • 85
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 105 - Director → ME
  • 86
    PRESTONFIELD P1 LIMITED
    - now SC483038 SC483045... (more)
    DUNWILCO (1826) LIMITED
    - 2014-09-12 SC483038 09180974... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 108 - Director → ME
  • 87
    PRESTONFIELD P2 LIMITED
    - now SC483044 SC483045... (more)
    DUNWILCO (1827) LIMITED
    - 2014-09-12 SC483044 09181033... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 106 - Director → ME
  • 88
    PRESTONFIELD P3 LIMITED
    - now SC483045 SC483038... (more)
    DUNWILCO (1828) LIMITED
    - 2014-09-12 SC483045 SC483038... (more)
    Dissolved Corporate (11 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 107 - Director → ME
  • 89
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED
    - 2005-10-07 03525867
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Dissolved Corporate (13 parents)
    Officer
    2005-09-23 ~ 2007-06-04
    IIF 98 - Director → ME
  • 90
    PSX MIDCO LIMITED - now
    PRESTBURY SX LIMITED
    - 2013-04-23 05423413
    Dissolved Corporate (10 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 89 - Director → ME
  • 91
    QUARTET PORTFOLIO LIMITED
    04797504
    Dissolved Corporate (15 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 42 - Director → ME
  • 92
    QUILL SECURITIES LIMITED
    - now 06210032
    ALNERY NO. 2705 LIMITED - 2007-07-09
    Dissolved Corporate (9 parents)
    Officer
    2008-04-10 ~ dissolved
    IIF 117 - Director → ME
  • 93
    RELYO TECHNOLOGIES LTD
    SC660484
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 101 - Director → ME
  • 94
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 94 - Director → ME
  • 95
    ROCK JOINT VENTURES LIMITED
    - now 05898976
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2008-02-25 ~ 2009-02-27
    IIF 20 - Director → ME
  • 96
    ROCK OP LIMITED
    06592548
    Dissolved Corporate (9 parents)
    Officer
    2008-05-23 ~ 2009-02-27
    IIF 83 - Director → ME
  • 97
    SAVOY MANAGEMENT (1387178) LIMITED
    - now 01387178 03669284
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    Dissolved Corporate (27 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 64 - Director → ME
  • 98
    SILVERHILL WINCHESTER NO 1 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED
    - 2011-04-14 04057646 06354053... (more)
    BONDCO 826 LIMITED - 2000-10-19
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 86 - Director → ME
  • 99
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 06354053... (more)
    Dissolved Corporate (26 parents)
    Officer
    2005-03-23 ~ 2006-06-01
    IIF 37 - Director → ME
  • 100
    SIMPSON'S-IN-THE-STRAND (348446) LIMITED
    - now 00348446
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    Active Corporate (43 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 100 - Director → ME
  • 101
    STAINTON CAPITAL (DEERHOUND) LIMITED
    - now 04448923
    STAINTON CAPITAL (OHL) LIMITED
    - 2003-09-26 04448923
    COBCO (466) LIMITED - 2002-07-17
    Dissolved Corporate (14 parents)
    Officer
    2002-07-18 ~ 2008-06-30
    IIF 91 - Director → ME
  • 102
    STAINTON CAPITAL (FOXHOUND) LIMITED
    - now 04547581
    CONTINENTAL SHELF 246 LIMITED
    - 2002-12-18 04547581 03156789... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ 2008-06-30
    IIF 62 - Director → ME
  • 103
    STAINTON CAPITAL (SMH) LIMITED
    - now 04346751
    CONTINENTAL SHELF 217 LIMITED
    - 2002-03-22 04346751 04922047... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-03-19 ~ 2008-06-30
    IIF 46 - Director → ME
  • 104
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    Dissolved Corporate (15 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 34 - Director → ME
  • 105
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    Dissolved Corporate (14 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 11 - Director → ME
  • 106
    TARMANGIE ESTATES LIMITED
    - now SC226299
    PACIFIC SHELF 1105 LIMITED
    - 2002-04-19 SC226299 SC420124... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 12 - Director → ME
  • 107
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    Dissolved Corporate (11 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 125 - Director → ME
  • 108
    THE SAVOY HOTEL LIMITED
    - now 03669255 00029022
    SAVREG A LIMITED - 1999-01-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 78 - Director → ME
  • 109
    THORNFIELD CAPITAL LIMITED
    - now 05578427
    JACKSONBAY LIMITED
    - 2005-11-11 05578427
    Dissolved Corporate (11 parents)
    Officer
    2005-11-10 ~ 2010-01-12
    IIF 8 - Director → ME
  • 110
    THORNFIELD FELTHAM DEVELOPMENTS LIMITED
    - now 04999686
    DWSCO 2489 LIMITED - 2004-02-16
    Dissolved Corporate (12 parents)
    Officer
    2004-02-25 ~ 2006-06-01
    IIF 99 - Director → ME
  • 111
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 50 - Director → ME
  • 112
    THORNFIELD PROPERTIES (FELTHAM) LIMITED
    - now 04925187
    DWSCO 2457 LIMITED - 2003-11-06
    Dissolved Corporate (13 parents)
    Officer
    2003-11-27 ~ 2006-06-01
    IIF 82 - Director → ME
  • 113
    THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
    05636028
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 9 - Director → ME
  • 114
    THORNFIELD PROPERTIES (THORNABY) LIMITED
    05013917
    Dissolved Corporate (11 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 85 - Director → ME
  • 115
    THORNFIELD PROPERTIES FELTHAM (LEASE) LIMITED
    - now 05049449
    DWSCO 2501 LIMITED - 2004-03-22
    Dissolved Corporate (10 parents)
    Officer
    2004-03-24 ~ 2006-06-01
    IIF 19 - Director → ME
  • 116
    THORNFIELD SPRINGFIELDS DEVELOPMENTS LIMITED
    - now 04435307 04435301
    BEALAW (616) LIMITED - 2002-08-07
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 87 - Director → ME
  • 117
    THORNFIELD SPRINGFIELDS INVESTMENTS LIMITED
    - now 04435301 04435307
    BEALAW (613) LIMITED - 2002-08-07
    Dissolved Corporate (15 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 54 - Director → ME
  • 118
    THORNFIELD VENTURES LIMITED
    04362870
    Dissolved Corporate (20 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 10 - Director → ME
  • 119
    UBERIOR (GLASGOW) LIMITED - now
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 113 - Director → ME
  • 120
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    Active Corporate (16 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 110 - Director → ME
  • 121
    UBERIOR (RODINHEIGHTS) LIMITED
    - now SC275570
    UBERIOR (RODENHEIGHTS) LIMITED
    - 2005-01-14 SC275570
    Dissolved Corporate (10 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 115 - Director → ME
  • 122
    UBERIOR (WEST) LIMITED - now
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Liquidation Corporate (32 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 112 - Director → ME
  • 123
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 118 - Director → ME
  • 124
    UBERIOR REAL ESTATE FUND LIMITED
    SC329173
    Dissolved Corporate (10 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 114 - Director → ME
  • 125
    UBERIOR VENTURES LIMITED
    SC235067
    Dissolved Corporate (34 parents, 21 offsprings)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 120 - Director → ME
  • 126
    UK LAND ESTATES (PARTNERSHIP) LIMITED
    - now 04393103 07698363
    EVER 1742 LIMITED - 2002-05-29
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 33 - Director → ME
  • 127
    URBAN LOGISTICS ACQUISITIONS 1 LIMITED
    - now 10052284 13508956... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED
    - 2019-04-13 10052284 10943082... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-06-23
    IIF 139 - Director → ME
  • 128
    URBAN LOGISTICS ACQUISITIONS 2 LIMITED
    - now 10943082 13508956... (more)
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED
    - 2019-04-13 10943082 10052284... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-06-23
    IIF 141 - Director → ME
  • 129
    URBAN LOGISTICS ACQUISITIONS 3 LIMITED
    12726726 13508956... (more)
    Active Corporate (17 parents)
    Officer
    2020-07-07 ~ 2025-06-23
    IIF 148 - Director → ME
  • 130
    URBAN LOGISTICS ACQUISITIONS 4 LIMITED
    12873450 13508956... (more)
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2020-09-11 ~ 2025-06-23
    IIF 137 - Director → ME
  • 131
    URBAN LOGISTICS ACQUISITIONS 5 LIMITED
    13508956 10943082... (more)
    Active Corporate (17 parents)
    Officer
    2021-07-13 ~ 2025-06-23
    IIF 133 - Director → ME
  • 132
    URBAN LOGISTICS ACQUISITIONS 6 LIMITED
    13718099 10943082... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 134 - Director → ME
  • 133
    URBAN LOGISTICS ACQUISITIONS 7 LIMITED
    13718259 13508956... (more)
    Active Corporate (17 parents)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 135 - Director → ME
  • 134
    URBAN LOGISTICS ACQUISITIONS 8 LIMITED
    13767118 13508956... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 132 - Director → ME
  • 135
    URBAN LOGISTICS ACQUISITIONS 9 LIMITED
    13984944 13508956... (more)
    Active Corporate (17 parents)
    Officer
    2022-07-14 ~ 2025-06-23
    IIF 136 - Director → ME
  • 136
    URBAN LOGISTICS DUNDEE LIMITED
    - now SC707008
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    Active Corporate (20 parents)
    Officer
    2022-02-24 ~ 2025-06-23
    IIF 131 - Director → ME
  • 137
    URBAN LOGISTICS HODDESDON LIMITED
    - now 11205527
    AEQUITAS ESTATES (HODDESDON) LIMITED
    - 2020-11-17 11205527
    Dissolved Corporate (12 parents)
    Officer
    2020-11-09 ~ dissolved
    IIF 144 - Director → ME
  • 138
    URBAN LOGISTICS HOLDINGS LIMITED
    - now 09910577 01274170
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED
    - 2019-04-13 09910577 10943082... (more)
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2016-01-21 ~ 2025-06-23
    IIF 142 - Director → ME
  • 139
    URBAN LOGISTICS PROP CO 1 (AC) LIMITED
    - now 01881625
    ALANCHOICE LIMITED
    - 2019-04-18 01881625
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-06-23
    IIF 138 - Director → ME
  • 140
    URBAN LOGISTICS REIT LIMITED - now
    URBAN LOGISTICS REIT PLC
    - 2025-07-01 09907096 10994714
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC
    - 2018-04-25 09907096 10994714
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-06-23
    IIF 140 - Director → ME
  • 141
    WESCOTT HOLDINGS LIMITED
    - now 04995563
    BROOMCO (3379) LIMITED - 2004-02-23
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 58 - Director → ME
  • 142
    WESCOTT HOMES LIMITED
    - now 04995310
    BROOMCO (3381) LIMITED - 2004-02-23
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 6 - Director → ME
  • 143
    WESCOTT LAND LIMITED
    - now 04995564
    BROOMCO (3380) LIMITED - 2004-02-23
    Active Corporate (23 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 4 - Director → ME
  • 144
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    Active Corporate (26 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 121 - Director → ME
  • 145
    WHITEWISP ESTATES LIMITED
    - now SC226298
    PACIFIC SHELF 1104 LIMITED
    - 2002-04-19 SC226298 SC241880... (more)
    Dissolved Corporate (6 parents)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 52 - Director → ME

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