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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dickson, Pamela Simone

child relation
Offspring entities and appointments
Active 6
  • 1
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 85 - Director → ME
  • 2
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 3
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 82 - Director → ME
  • 4
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 92 - Director → ME
  • 5
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 90 - Director → ME
  • 6
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    IIF 95 - Director → ME
Ceased 85
  • 1
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-05-22
    IIF 94 - Director → ME
  • 2
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-05-01
    IIF 84 - Director → ME
  • 3
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-05-22
    IIF 56 - Director → ME
  • 4
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    icon of address Bow Bells House, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2013-05-15
    IIF 83 - Director → ME
  • 5
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED - 2012-08-08
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-06 ~ 2013-05-22
    IIF 53 - Director → ME
  • 6
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED - 2014-11-24
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED - 2012-08-08
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2014-05-01
    IIF 54 - Director → ME
  • 7
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED - 2014-11-25
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2013-05-22
    IIF 88 - Director → ME
  • 8
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-03-17
    IIF 11 - Director → ME
  • 9
    TINKERFROST LIMITED - 2003-02-28
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-03-17
    IIF 46 - Director → ME
  • 10
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2008-02-06
    IIF 40 - Director → ME
    icon of calendar 2003-02-28 ~ 2004-10-08
    IIF 27 - Director → ME
  • 11
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-02 ~ 2009-12-01
    IIF 32 - Director → ME
  • 12
    BANNER SPV LIMITED - 2010-03-02
    IBIS (592) LIMITED - 2000-09-08
    icon of address Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    11,236,000 GBP2022-12-31
    Officer
    icon of calendar 2008-04-16 ~ 2010-02-17
    IIF 26 - Director → ME
  • 13
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    icon of address 1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2009-11-19
    IIF 81 - Director → ME
    icon of calendar 2003-05-01 ~ 2003-09-21
    IIF 29 - Director → ME
  • 14
    icon of address 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    icon of calendar 2005-05-19 ~ 2008-07-16
    IIF 25 - Director → ME
    icon of calendar 2002-05-22 ~ 2004-10-08
    IIF 49 - Director → ME
  • 15
    MM&S (2860) LIMITED - 2003-05-21
    icon of address 4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2008-01-08
    IIF 35 - Director → ME
    icon of calendar 2003-12-01 ~ 2004-10-08
    IIF 14 - Director → ME
    icon of calendar 2002-04-25 ~ 2003-10-09
    IIF 12 - Director → ME
  • 16
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 103 - Director → ME
  • 17
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED - 2016-05-17
    icon of address Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2004-10-08
    IIF 13 - Director → ME
  • 18
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    icon of address Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-23 ~ 2009-12-08
    IIF 16 - Director → ME
    icon of calendar 2003-03-13 ~ 2004-10-08
    IIF 45 - Director → ME
  • 19
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2009-05-06
    IIF 67 - Director → ME
    icon of calendar 2003-11-27 ~ 2004-10-08
    IIF 5 - Director → ME
  • 20
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-05-23 ~ 2009-12-16
    IIF 72 - Director → ME
    icon of calendar 2003-07-24 ~ 2004-10-08
    IIF 7 - Director → ME
  • 21
    LEDGE 896 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2009-05-06
    IIF 65 - Director → ME
  • 22
    LEDGE 881 LIMITED - 2006-01-25
    icon of address 168 Bath Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2009-05-06
    IIF 70 - Director → ME
  • 23
    LEDGE 895 LIMITED - 2006-01-25
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2009-05-06
    IIF 63 - Director → ME
  • 24
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-23 ~ 2009-12-16
    IIF 71 - Director → ME
  • 25
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    icon of address Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-22 ~ 2009-05-06
    IIF 19 - Director → ME
  • 26
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 91 - Director → ME
  • 27
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2005-05-19 ~ 2008-01-08
    IIF 24 - Director → ME
  • 28
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    icon of address Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    icon of calendar 2005-05-19 ~ 2008-02-13
    IIF 36 - Director → ME
  • 29
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-19 ~ 2009-08-05
    IIF 41 - Director → ME
  • 30
    CHOQS 441 LIMITED - 2004-03-17
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2009-08-05
    IIF 2 - Director → ME
    icon of calendar 2005-05-13 ~ 2006-06-20
    IIF 61 - Director → ME
    icon of calendar 2004-03-26 ~ 2004-10-08
    IIF 69 - Director → ME
  • 31
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED - 2012-11-09
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    icon of address 70 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2009-03-24
    IIF 33 - Director → ME
  • 32
    DMWSL 483 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-09
    IIF 79 - Director → ME
  • 33
    DMWSL 484 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-09
    IIF 75 - Director → ME
  • 34
    DMWSL 485 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-09
    IIF 77 - Director → ME
  • 35
    DMWSL 486 LIMITED - 2005-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2009-12-09
    IIF 76 - Director → ME
  • 36
    DMWSL 359 LIMITED - 2002-04-08
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2009-11-30
    IIF 78 - Director → ME
  • 37
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED - 2014-11-25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2013-05-22
    IIF 97 - Director → ME
  • 38
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED - 2014-11-25
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2013-05-22
    IIF 52 - Director → ME
  • 39
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2009-05-06
    IIF 66 - Director → ME
  • 40
    CALA PROPERTIES (COLONSAY) LIMITED - 2011-10-25
    LEDGE 883 LIMITED - 2006-01-25
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2009-05-06
    IIF 64 - Director → ME
  • 41
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 99 - Director → ME
  • 42
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-10 ~ 2008-06-28
    IIF 4 - Director → ME
  • 43
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    icon of address Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-06-28
    IIF 1 - Director → ME
    icon of calendar 2005-12-02 ~ 2006-07-31
    IIF 10 - Director → ME
  • 44
    icon of address Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    icon of calendar 2007-05-31 ~ 2008-10-21
    IIF 62 - Director → ME
  • 45
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-01 ~ 2009-06-24
    IIF 80 - Director → ME
  • 46
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    icon of address 11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2009-06-24
    IIF 37 - Director → ME
  • 47
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED - 2019-08-09
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    icon of address 70 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-21 ~ 2009-03-24
    IIF 38 - Director → ME
  • 48
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-11 ~ 2004-10-08
    IIF 18 - Director → ME
  • 49
    ALBA CAMPUS LIMITED - 2007-03-15
    M M & S (2649) LIMITED - 2000-09-25
    icon of address 201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,466 GBP2020-12-31
    Officer
    icon of calendar 2004-01-15 ~ 2004-10-08
    IIF 15 - Director → ME
  • 50
    BLP 2000-33 LIMITED - 2000-09-27
    icon of address Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-15 ~ 2004-10-08
    IIF 28 - Director → ME
  • 51
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-01-08
    IIF 3 - Director → ME
    icon of calendar 2005-11-24 ~ 2006-07-04
    IIF 8 - Director → ME
  • 52
    M M & S (2990) LIMITED - 2003-09-27
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2008-01-08
    IIF 6 - Director → ME
    icon of calendar 2003-12-01 ~ 2004-10-08
    IIF 39 - Director → ME
    icon of calendar 2003-09-05 ~ 2003-10-09
    IIF 43 - Director → ME
  • 53
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED - 2016-01-21
    SHOO 306 LIMITED - 2007-03-20
    icon of address Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-17 ~ 2009-02-02
    IIF 23 - Director → ME
  • 54
    DUNWILCO (1507) LIMITED - 2007-12-14
    icon of address Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,462,771 GBP2024-01-31
    Officer
    icon of calendar 2008-07-18 ~ 2009-05-06
    IIF 17 - Director → ME
  • 55
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED - 2016-01-21
    SHOO 290 LIMITED - 2007-03-20
    icon of address Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-04-17 ~ 2009-02-02
    IIF 21 - Director → ME
  • 56
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED - 2007-03-20
    icon of address Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2007-04-17 ~ 2009-02-02
    IIF 22 - Director → ME
  • 57
    icon of address Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2009-12-09
    IIF 58 - Director → ME
  • 58
    icon of address Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2009-12-09
    IIF 59 - Director → ME
  • 59
    icon of address Weir House, Hurst Road, East Molesey
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-19 ~ 2009-12-09
    IIF 60 - Director → ME
  • 60
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2009-12-09
    IIF 73 - Director → ME
  • 61
    DE FACTO 999 LIMITED - 2002-11-01
    icon of address 50 Lancaster Road, Enfield, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ 2009-12-09
    IIF 74 - Director → ME
  • 62
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    icon of address 24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ 2007-12-14
    IIF 48 - Director → ME
  • 63
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED - 2012-09-07
    UBERIOR ISAF CIP GP 2 LIMITED - 2012-08-10
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    525,000 GBP2023-12-31
    Officer
    icon of calendar 2012-07-02 ~ 2012-09-06
    IIF 100 - Director → ME
  • 64
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-06-01
    IIF 55 - Director → ME
  • 65
    DUNWILCO (1399) LIMITED - 2007-01-18
    icon of address 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2008-06-28
    IIF 68 - Director → ME
    icon of calendar 2007-01-29 ~ 2007-01-30
    IIF 107 - Secretary → ME
  • 66
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2016-06-01
    IIF 98 - Director → ME
  • 67
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    IIF 47 - Director → ME
  • 68
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    IIF 51 - Director → ME
  • 69
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2008-03-17
    IIF 34 - Director → ME
  • 70
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    IIF 50 - Director → ME
  • 71
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    IIF 31 - Director → ME
  • 72
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    IIF 30 - Director → ME
  • 73
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-19 ~ 2007-05-02
    IIF 20 - Director → ME
    icon of calendar 2003-01-21 ~ 2004-10-08
    IIF 44 - Director → ME
  • 74
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-26 ~ 2009-03-24
    IIF 9 - Director → ME
  • 75
    icon of address 7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2009-02-24
    IIF 42 - Director → ME
  • 76
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 104 - Director → ME
  • 77
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 101 - Director → ME
  • 78
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 105 - Director → ME
  • 79
    GRAINRIGHT LIMITED - 2004-09-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 102 - Director → ME
  • 80
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 87 - Director → ME
  • 81
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 93 - Director → ME
  • 82
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2013-02-04
    IIF 57 - Director → ME
  • 83
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 86 - Director → ME
  • 84
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 96 - Director → ME
  • 85
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    IIF 89 - Director → ME

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