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

Mr John Anthony Bingham Kennedy

    Related profiles found in government register
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 1

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 2

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 3

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 4

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 5
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 6

    • 6th Floor, 49, King Street, Manchester, M2 7AY, United Kingdom

      IIF 7
  • Mr John Anrthony Bingham Kennedy
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 8
  • Mr John Anthony Bingham Kennedy
    British born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 9
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 10

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 11

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 12
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 13 IIF 14

    • Newhall House, Carlops, Penicuik, EH26 9LY, United Kingdom

      IIF 15
  • Kennedy, John Anthony Bingham
    British property developer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 16
  • Kennedy, John Anthony Bingham
    British chartered surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British comoany director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 81
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 82
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British farmer born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 102

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 103

    • Auchendinny Mains Farmhouse, Auchendinny, Penicuik, EH26 8PG, United Kingdom

      IIF 104

    • Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland

      IIF 105
  • Kennedy, John Anthony Bingham
    British managing director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property owner born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 114
  • Kennedy, John Anthony Bingham
    British scotland born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 115
  • Kennedy, John Anthony Bingham
    British surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British managing director

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 125
child relation
Offspring entities and appointments
Active 10
  • 1
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -186,645 GBP2023-06-30
    Officer
    2022-02-14 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    6th Floor, 49 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,325 GBP2018-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 103 - director → ME
  • 4
    LANSBRIDGE LIMITED - 2005-10-14
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 76 - director → ME
  • 5
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,038 GBP2024-07-31
    Officer
    2021-07-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Newhall House, Carlops, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,902,522 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 15 - director → ME
  • 7
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 104 - director → ME
  • 8
    38 Lavender Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 124 - llp-member → ME
  • 10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-02-06 ~ now
    IIF 123 - llp-member → ME
Ceased 103
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 19 - director → ME
  • 2
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2010-02-09
    IIF 106 - director → ME
  • 3
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2010-02-09
    IIF 98 - director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Corporate (3 parents)
    Officer
    2000-05-09 ~ 2003-07-23
    IIF 117 - director → ME
  • 5
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,992 GBP2023-07-31
    Officer
    2000-10-25 ~ 2006-06-19
    IIF 110 - director → ME
  • 6
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,856,764 GBP2023-07-31
    Officer
    1998-02-11 ~ 2006-06-19
    IIF 114 - director → ME
  • 7
    .COM REAL ESTATE LIMITED - 2000-06-23
    DOT COM REAL ESTATE LIMITED - 2000-03-01
    AGGMORE PROPERTIES LIMITED - 2000-02-18
    C/o Ajva Ltd, 59 Common Rise, Hitchin, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,291,913 GBP2023-07-31
    Officer
    1999-12-09 ~ 2006-05-25
    IIF 113 - director → ME
  • 8
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2010-06-21
    IIF 122 - llp-member → ME
  • 9
    BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
    KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-20 ~ 2009-12-04
    IIF 87 - director → ME
  • 10
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-12-04
    IIF 77 - director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 48 - director → ME
  • 12
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 50 - director → ME
  • 13
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 46 - director → ME
  • 14
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2009-12-04
    IIF 38 - director → ME
  • 15
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ 2009-12-04
    IIF 74 - director → ME
  • 16
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 75 - director → ME
  • 17
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-23 ~ 2009-12-04
    IIF 61 - director → ME
  • 18
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-06-02 ~ 2009-12-04
    IIF 109 - director → ME
  • 19
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 72 - director → ME
  • 20
    61 Dublin Street, Edinburgh
    Corporate (11 parents)
    Officer
    1993-10-02 ~ 2001-11-29
    IIF 112 - director → ME
  • 21
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    1995-03-03 ~ 2001-05-11
    IIF 95 - director → ME
  • 22
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    -82 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 86 - director → ME
  • 23
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,824,043 GBP2023-09-30
    Officer
    2021-09-30 ~ 2021-09-30
    IIF 14 - director → ME
  • 24
    ENSCO 471 LIMITED - 2015-09-28
    76 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,852 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 82 - director → ME
    2015-09-16 ~ 2016-03-31
    IIF 91 - director → ME
    Person with significant control
    2017-06-27 ~ 2023-05-22
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-27 ~ 2023-09-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DUNWILCO (1635) LIMITED - 2009-12-10
    Newhall, Carlops, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2016-03-01
    IIF 115 - director → ME
  • 26
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    2006-05-17 ~ 2009-11-19
    IIF 52 - director → ME
  • 27
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-11-21
    IIF 22 - director → ME
  • 28
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-12-04
    IIF 120 - director → ME
  • 29
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2009-12-04
    IIF 96 - director → ME
  • 30
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2008-12-16 ~ 2010-01-22
    IIF 28 - director → ME
  • 31
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2007-04-02
    IIF 73 - director → ME
  • 32
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-06-21 ~ 2009-12-04
    IIF 100 - director → ME
  • 33
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-05-12 ~ 2021-05-26
    IIF 13 - director → ME
    Person with significant control
    2021-05-12 ~ 2021-05-13
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 34
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000,000 GBP2021-11-30
    Officer
    2020-11-18 ~ 2021-05-26
    IIF 12 - director → ME
    Person with significant control
    2020-11-18 ~ 2021-06-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Corporate
    Officer
    2009-07-09 ~ 2009-12-04
    IIF 65 - director → ME
    2002-06-17 ~ 2004-02-27
    IIF 62 - director → ME
  • 36
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 34 - director → ME
  • 37
    KENMORE HOMES LIMITED - 2008-02-09
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-09-07
    IIF 81 - director → ME
  • 38
    KENMORE RESIDENTIAL LIMITED - 2008-02-09
    LEDGE 532 LIMITED - 2000-04-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2007-09-07
    IIF 89 - director → ME
  • 39
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    5,641,277 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 85 - director → ME
  • 40
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 99 - director → ME
  • 41
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    ~ 2009-12-04
    IIF 30 - director → ME
  • 42
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2007-02-20 ~ 2009-12-04
    IIF 57 - director → ME
  • 43
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2009-12-04
    IIF 101 - director → ME
  • 44
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2001-02-16 ~ 2009-12-04
    IIF 116 - director → ME
  • 45
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 67 - director → ME
  • 46
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 26 - director → ME
  • 47
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2006-01-24 ~ 2010-05-28
    IIF 45 - director → ME
  • 48
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-08-22 ~ 2009-12-04
    IIF 49 - director → ME
  • 49
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-07-26 ~ 2009-12-04
    IIF 20 - director → ME
  • 50
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-12-04
    IIF 43 - director → ME
  • 51
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2009-12-04
    IIF 119 - director → ME
  • 52
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-09-26 ~ 2009-12-04
    IIF 84 - director → ME
  • 53
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2007-04-05 ~ 2009-12-04
    IIF 70 - director → ME
  • 54
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2009-12-04
    IIF 18 - director → ME
  • 55
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2010-05-28
    IIF 78 - director → ME
  • 56
    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 (1 parent)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 56 - director → ME
  • 57
    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 (3 parents)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 33 - director → ME
  • 58
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 42 - director → ME
  • 59
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 54 - director → ME
  • 60
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 69 - director → ME
  • 61
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 31 - director → ME
  • 62
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 41 - director → ME
  • 63
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2007-05-30 ~ 2009-12-04
    IIF 37 - director → ME
  • 64
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 108 - director → ME
  • 65
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-12-04
    IIF 35 - director → ME
  • 66
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    ~ 2009-12-04
    IIF 51 - director → ME
  • 67
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 47 - director → ME
  • 68
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-08-28 ~ 2009-12-04
    IIF 24 - director → ME
  • 69
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 27 - director → ME
  • 70
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2009-12-04
    IIF 25 - director → ME
  • 71
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 97 - director → ME
  • 72
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-21 ~ 2003-06-24
    IIF 118 - director → ME
  • 73
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 21 - director → ME
  • 74
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 2002-05-27
    IIF 111 - director → ME
  • 75
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-12-04
    IIF 66 - director → ME
  • 76
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-19 ~ 2009-12-04
    IIF 32 - director → ME
  • 77
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2009-12-04
    IIF 71 - director → ME
  • 78
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 64 - director → ME
  • 79
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 60 - director → ME
  • 80
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2010-04-27
    IIF 58 - director → ME
  • 81
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 63 - director → ME
  • 82
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 59 - director → ME
  • 83
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 36 - director → ME
  • 84
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2010-04-29 ~ 2016-03-01
    IIF 53 - director → ME
  • 85
    Newhall House, Carlops, Penicuik, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    33,655 GBP2023-08-31
    Officer
    2013-10-10 ~ 2016-03-01
    IIF 105 - director → ME
  • 86
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 55 - director → ME
  • 87
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-09 ~ 2009-12-04
    IIF 39 - director → ME
  • 88
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2004-09-13 ~ 2009-12-04
    IIF 88 - director → ME
  • 89
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    456,557 GBP2019-12-31
    Officer
    2017-10-06 ~ 2018-07-13
    IIF 102 - director → ME
    Person with significant control
    2017-10-06 ~ 2018-06-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ 2009-12-04
    IIF 40 - director → ME
  • 91
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2010-02-27
    IIF 68 - director → ME
  • 92
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2009-12-04
    IIF 44 - director → ME
  • 93
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-05-09 ~ 2010-03-20
    IIF 121 - director → ME
  • 94
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-21 ~ 2009-12-04
    IIF 23 - director → ME
  • 95
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 80 - director → ME
  • 96
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 79 - director → ME
  • 97
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 107 - director → ME
  • 98
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 125 - secretary → ME
  • 99
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 29 - director → ME
  • 100
    Newhall House, Carlops, Penicuik, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    56,851 GBP2023-08-31
    Officer
    2013-11-29 ~ 2016-03-01
    IIF 90 - director → ME
  • 101
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-30 ~ 2009-09-03
    IIF 17 - director → ME
  • 102
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-03-19
    IIF 93 - director → ME
  • 103
    ANDSTRAT (NO.319) LIMITED - 2010-04-13
    39 Rhodes Park, North Berwick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -3,991 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 83 - director → ME
    2014-09-02 ~ 2016-03-31
    IIF 92 - director → ME

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