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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

Dickson, Pamela Simone

child relation
Offspring entities and appointments 91
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150 SC390152... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2013-05-22
    IIF 96 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152 SC390150... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    IIF 88 - Director → ME
  • 3
    ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC442360 SC427797... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-02-08 ~ 2013-05-22
    IIF 63 - Director → ME
  • 4
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ 2013-05-15
    IIF 87 - Director → ME
  • 5
    ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC427797 SC427796... (more)
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED
    - 2012-08-08 SC427797 SC427796... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2013-05-22
    IIF 60 - Director → ME
  • 6
    ABERDEEN UK INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC427796 SC427797... (more)
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED
    - 2012-08-08 SC427796 SC427797... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    IIF 61 - Director → ME
  • 7
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2012-07-02 ~ 2013-05-22
    IIF 92 - Director → ME
  • 8
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 19 - Director → ME
  • 9
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 53 - Director → ME
  • 10
    ARGYLL VENTURES LIMITED
    04650605
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-05-19 ~ 2008-02-06
    IIF 47 - Director → ME
    2003-02-28 ~ 2004-10-08
    IIF 35 - Director → ME
  • 11
    ASHILL DEVELOPMENTS LIMITED
    - now 06269748 07587765
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-12-01
    IIF 40 - Director → ME
  • 12
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2008-04-16 ~ 2010-02-17
    IIF 34 - Director → ME
  • 13
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED
    - 2003-06-03 04722270 02927778
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2003-05-01 ~ 2003-09-21
    IIF 37 - Director → ME
    2008-02-25 ~ 2009-11-19
    IIF 85 - Director → ME
  • 14
    BELLHOUSE JOSEPH LEITH LIMITED
    04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-05-19 ~ 2008-07-16
    IIF 33 - Director → ME
    2002-05-22 ~ 2004-10-08
    IIF 56 - Director → ME
  • 15
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 SC171142... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 42 - Director → ME
    2003-12-01 ~ 2004-10-08
    IIF 22 - Director → ME
    2002-04-25 ~ 2003-10-09
    IIF 20 - Director → ME
  • 16
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 104 - Director → ME
  • 17
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 21 - Director → ME
  • 18
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2005-05-23 ~ 2009-12-08
    IIF 24 - Director → ME
    2003-03-13 ~ 2004-10-08
    IIF 52 - Director → ME
  • 19
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2005-05-19 ~ 2009-05-06
    IIF 72 - Director → ME
    2003-11-27 ~ 2004-10-08
    IIF 14 - Director → ME
  • 20
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2003-07-24 ~ 2004-10-08
    IIF 1 - Director → ME
    2005-05-23 ~ 2009-12-16
    IIF 3 - Director → ME
  • 21
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    LEDGE 896 LIMITED
    - 2006-01-25 SC291716 SC201327... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 70 - Director → ME
  • 22
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    LEDGE 881 LIMITED
    - 2006-01-25 SC289224 SC278137... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 75 - Director → ME
  • 23
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    LEDGE 895 LIMITED
    - 2006-01-25 SC291715 SC135411... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 68 - Director → ME
  • 24
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2009-12-16
    IIF 76 - Director → ME
  • 25
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-05-06
    IIF 27 - Director → ME
  • 26
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 4 - Director → ME
  • 27
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 32 - Director → ME
  • 28
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2008-02-13
    IIF 43 - Director → ME
  • 29
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2009-08-05
    IIF 48 - Director → ME
  • 30
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2009-08-05
    IIF 11 - Director → ME
    2004-03-26 ~ 2004-10-08
    IIF 74 - Director → ME
    2005-05-13 ~ 2006-06-20
    IIF 66 - Director → ME
  • 31
    CZECH HOLDINGS LIMITED - now
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
    - 2012-11-09 05521655 03298971... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-29 ~ 2009-03-24
    IIF 41 - Director → ME
  • 32
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575225... (more)
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 83 - Director → ME
  • 33
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575152... (more)
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 79 - Director → ME
  • 34
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575152... (more)
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 81 - Director → ME
  • 35
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575225... (more)
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 80 - Director → ME
  • 36
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 82 - Director → ME
  • 37
    GPMS GENERAL PARTNER 1 LIMITED - now
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED
    - 2014-11-25 SC430252 SC437873... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2012-08-16 ~ 2013-05-22
    IIF 98 - Director → ME
  • 38
    GPMS GENERAL PARTNER 2 LIMITED - now
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED
    - 2014-11-25 SC437873 SC430252... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2013-05-22
    IIF 59 - Director → ME
  • 39
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED
    - 2006-01-25 SC289227 SC147636... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 71 - Director → ME
  • 40
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED
    - 2006-01-25 SC289226 SC272006... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 69 - Director → ME
  • 41
    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
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 100 - Director → ME
  • 42
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 89 - Director → ME
  • 43
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 106 - Director → ME
  • 44
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 86 - Director → ME
  • 45
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 95 - Director → ME
  • 46
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 94 - Director → ME
  • 47
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742 SC288732... (more)
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-06-28
    IIF 13 - Director → ME
  • 48
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732 SC290742... (more)
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2005-12-02 ~ 2006-07-31
    IIF 18 - Director → ME
    2007-08-10 ~ 2008-06-28
    IIF 10 - Director → ME
  • 49
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-10-21
    IIF 67 - Director → ME
  • 50
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2009-06-24
    IIF 84 - Director → ME
  • 51
    LINDEN PARTNERSHIPS LIMITED - now
    LINDEN HOMES EASTERN NEWHALL LIMITED
    - 2011-03-31 04083545
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Officer
    2008-01-09 ~ 2009-06-24
    IIF 44 - Director → ME
  • 52
    LUXANT LIMITED - now
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
    - 2019-08-09 05429520 04413112... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2009-03-24
    IIF 45 - Director → ME
  • 53
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 26 - Director → ME
  • 54
    MILLER DEVELOPMENTS REGENERATION LIMITED - now
    ALBA CAMPUS LIMITED
    - 2007-03-15 SC207809
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 23 - Director → ME
  • 55
    MILLERBOS LIMITED
    - now SC209180
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 36 - Director → ME
  • 56
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 SC305634... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-01-08
    IIF 12 - Director → ME
    2005-11-24 ~ 2006-07-04
    IIF 16 - Director → ME
  • 57
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC244460... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-12-01 ~ 2004-10-08
    IIF 46 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 15 - Director → ME
    2003-09-05 ~ 2003-10-09
    IIF 50 - Director → ME
  • 58
    NETWORK SPACE PROJECTS LIMITED - now
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED
    - 2016-01-21 06007521
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 31 - Director → ME
  • 59
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-18 ~ 2009-05-06
    IIF 25 - Director → ME
  • 60
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED
    - 2016-01-21 05982867
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 29 - Director → ME
  • 61
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED
    - 2017-07-05 06113526
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 30 - Director → ME
  • 62
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-09
    IIF 65 - Director → ME
  • 63
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-12-09
    IIF 8 - Director → ME
  • 64
    OCTAGON GROUP LIMITED
    04230802
    128 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2009-12-09
    IIF 9 - Director → ME
  • 65
    OKUS DEVELOPMENTS LIMITED
    06849514
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-03-17 ~ 2009-12-09
    IIF 77 - Director → ME
  • 66
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-12-09
    IIF 78 - Director → ME
  • 67
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2007-09-14 ~ 2007-12-14
    IIF 55 - Director → ME
  • 68
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    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 06399511 SC430252... (more)
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336919... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2012-09-06
    IIF 101 - Director → ME
  • 69
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-01
    IIF 62 - Director → ME
  • 70
    PRINCETON PROPERTY PARTNERS LIMITED
    - now 06012321
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-29 ~ 2008-06-28
    IIF 73 - Director → ME
    2007-01-29 ~ 2007-01-30
    IIF 107 - Secretary → ME
  • 71
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2013-01-23 ~ 2016-06-01
    IIF 99 - Director → ME
  • 72
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2020-04-23 05133159 04713134... (more)
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2007-05-08 05133159 03710232... (more)
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 54 - Director → ME
  • 73
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 58 - Director → ME
  • 74
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 2 - Director → ME
  • 75
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - now 03893836 05133159... (more)
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - 2007-05-08 03893836 03710232... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 57 - Director → ME
  • 76
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134 05133159... (more)
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134 05133159... (more)
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 39 - Director → ME
  • 77
    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
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 38 - Director → ME
  • 78
    ST. VINCENT SECURITIES LIMITED
    - now SC235374
    PACIFIC SHELF 1140 LIMITED
    - 2003-05-15 SC235374 SC353446... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2005-05-19 ~ 2007-05-02
    IIF 28 - Director → ME
    2003-01-21 ~ 2004-10-08
    IIF 51 - Director → ME
  • 79
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2014-09-04 03807696
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2007-05-08 03807696
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 17 - Director → ME
  • 80
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-04-03 ~ 2009-02-24
    IIF 49 - Director → ME
  • 81
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 7 - Director → ME
  • 82
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 97 - Director → ME
  • 83
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 102 - Director → ME
  • 84
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 105 - Director → ME
  • 85
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 103 - Director → ME
  • 86
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 91 - Director → ME
  • 87
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 5 - Director → ME
  • 88
    UBERIOR SPECIAL SITUATIONS LIMITED
    SC433023
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-09-20 ~ 2013-02-04
    IIF 64 - Director → ME
  • 89
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 90 - Director → ME
  • 90
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 6 - Director → ME
  • 91
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 93 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.