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

Stewart, Alan James

child relation
Offspring entities and appointments
Active 45
  • 1
    Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-05-31
    Officer
    2006-05-03 ~ now
    IIF 277 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 285 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lithgow Perkins Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 278 - llp-designated-member → ME
  • 3
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 4
    163 Bath Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2015-06-19 ~ dissolved
    IIF 120 - director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 154 - director → ME
  • 6
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 155 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 303 - Ownership of shares – 75% or more → OE
    IIF 303 - Ownership of voting rights - 75% or more → OE
    IIF 303 - Right to appoint or remove directors → OE
  • 7
    DECAL GROUP HOLDINGS LIMITED - 2022-07-18
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
  • 8
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 299 - Ownership of shares – 75% or more → OE
    IIF 299 - Ownership of voting rights - 75% or more → OE
    IIF 299 - Right to appoint or remove directors → OE
  • 9
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 168 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 298 - Ownership of shares – 75% or more → OE
    IIF 298 - Ownership of voting rights - 75% or more → OE
    IIF 298 - Right to appoint or remove directors → OE
  • 10
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 145 - director → ME
  • 11
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 276 - director → ME
  • 12
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 102 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - Ownership of voting rights - 75% or more → OE
    IIF 304 - Right to appoint or remove directors → OE
  • 13
    ARDNAHOE DISTILLERY COMPANY LIMITED - 2017-02-03
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 294 - Ownership of shares – 75% or more → OE
    IIF 294 - Ownership of voting rights - 75% or more → OE
    IIF 294 - Right to appoint or remove directors → OE
  • 14
    9 St. Thomas Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 141 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 309 - Ownership of shares – 75% or more → OE
    IIF 309 - Ownership of voting rights - 75% or more → OE
    IIF 309 - Right to appoint or remove directors → OE
  • 15
    83 New Street, Stevenston, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,748 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-10 ~ now
    IIF 199 - director → ME
  • 16
    JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
    83 New Street, Stevenston
    Corporate (5 parents)
    Equity (Company account)
    6,557,803 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 144 - director → ME
  • 17
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 151 - director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 137 - director → ME
  • 19
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 288 - Ownership of shares – 75% or more → OE
    IIF 288 - Ownership of voting rights - 75% or more → OE
    IIF 288 - Right to appoint or remove directors → OE
  • 20
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2012-05-22 ~ dissolved
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 290 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 162 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 269 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 250 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 253 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 252 - director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 238 - director → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 272 - director → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 266 - director → ME
  • 29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 268 - director → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 254 - director → ME
  • 31
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 251 - director → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 235 - director → ME
  • 33
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 156 - director → ME
  • 34
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 157 - director → ME
  • 35
    163 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 291 - Ownership of shares – 75% or more → OE
    IIF 291 - Ownership of voting rights - 75% or more → OE
    IIF 291 - Right to appoint or remove directors → OE
  • 36
    SIMPSON & MARWICK LEGAL LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 307 - Ownership of shares – 75% or more → OE
    IIF 307 - Ownership of voting rights - 75% or more → OE
    IIF 307 - Right to appoint or remove directors → OE
  • 37
    SIMPSON & MARWICK PROPERTY LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 308 - Ownership of shares – 75% or more → OE
    IIF 308 - Ownership of voting rights - 75% or more → OE
    IIF 308 - Right to appoint or remove directors → OE
  • 38
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ now
    IIF 96 - director → ME
  • 39
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ now
    IIF 306 - Ownership of shares – 75% or more → OE
    IIF 306 - Ownership of voting rights - 75% or more → OE
    IIF 306 - Right to appoint or remove directors → OE
  • 40
    163 Bath Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 122 - director → ME
  • 41
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 301 - Ownership of shares – 75% or more → OE
    IIF 301 - Ownership of voting rights - 75% or more → OE
    IIF 301 - Right to appoint or remove directors → OE
  • 42
    Wembley Stadium, Wembley, London, United Kingdom
    Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 275 - director → ME
  • 43
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 169 - director → ME
  • 44
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 161 - director → ME
  • 45
    WH SMITH RETAIL LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 222 - director → ME
Ceased 205
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 2 - director → ME
  • 2
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 14 - director → ME
  • 3
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 7 - director → ME
  • 4
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,020 GBP2020-10-31
    Officer
    2019-05-13 ~ 2019-05-14
    IIF 128 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-05-14
    IIF 292 - Ownership of shares – 75% or more → OE
    IIF 292 - Ownership of voting rights - 75% or more → OE
    IIF 292 - Right to appoint or remove directors → OE
  • 5
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 191 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 71 - secretary → ME
  • 6
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-04-30
    IIF 97 - llp-member → ME
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-05-01 ~ 2012-04-30
    IIF 197 - director → ME
  • 8
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 117 - director → ME
  • 9
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 42 - director → ME
  • 10
    1a Bruce Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-08 ~ 2017-04-06
    IIF 130 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-04-06
    IIF 295 - Ownership of shares – 75% or more → OE
    IIF 295 - Ownership of voting rights - 75% or more → OE
    IIF 295 - Right to appoint or remove directors → OE
  • 11
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 244 - director → ME
  • 12
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 258 - director → ME
  • 13
    PROFILELONE LIMITED - 1988-05-18
    ANCHOR INTERNATIONAL LIMITED - 1988-03-08
    PLACE D'OR 514 LIMITED - 1987-07-03
    Head Office, Anchor Grounds, Blackhall Street, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,000 GBP2020-06-30
    Officer
    1999-04-16 ~ 1999-12-02
    IIF 104 - director → ME
  • 14
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 204 - director → ME
  • 15
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,411 GBP2024-04-30
    Officer
    2017-06-08 ~ 2017-07-03
    IIF 147 - director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-03
    IIF 305 - Ownership of shares – 75% or more → OE
    IIF 305 - Ownership of voting rights - 75% or more → OE
    IIF 305 - Right to appoint or remove directors → OE
  • 16
    JOHN R. WEIR INVERNESS LIMITED - 2022-11-15
    LOTHIAN FIFTY (652) LIMITED - 2000-05-24
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-10-25 ~ 2012-08-31
    IIF 109 - director → ME
  • 17
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 203 - director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ 2017-12-16
    IIF 164 - director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-16
    IIF 302 - Ownership of shares – 75% or more → OE
    IIF 302 - Ownership of voting rights - 75% or more → OE
    IIF 302 - Right to appoint or remove directors → OE
  • 19
    163 Bath Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2014-07-01 ~ 2014-07-04
    IIF 163 - director → ME
  • 20
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 196 - director → ME
  • 21
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 171 - director → ME
  • 22
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 183 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 236 - director → ME
  • 24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 185 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 92 - secretary → ME
  • 25
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 192 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 81 - secretary → ME
  • 26
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 178 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 74 - secretary → ME
  • 27
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 189 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 70 - secretary → ME
  • 28
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 190 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 67 - secretary → ME
  • 29
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,201,644 GBP2023-09-30
    Officer
    2005-04-20 ~ 2006-02-10
    IIF 58 - director → ME
  • 30
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 11 - director → ME
  • 31
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 31 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 47 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 87 - secretary → ME
  • 32
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 17 - director → ME
    1996-04-19 ~ 1998-06-18
    IIF 20 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 84 - secretary → ME
  • 33
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 25 - director → ME
  • 34
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 44 - director → ME
  • 35
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 27 - director → ME
  • 36
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 6 - director → ME
  • 37
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    THOMASCOOK.COM LIMITED - 2000-07-27
    SUNWORLD BROKING LIMITED - 2000-04-25
    JMC BROKING LIMITED - 1999-08-31
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-26 ~ 2003-01-31
    IIF 30 - director → ME
  • 38
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 49 - director → ME
  • 39
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2003-01-31
    IIF 13 - director → ME
  • 40
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 10 - director → ME
  • 41
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 9 - director → ME
  • 42
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2003-02-05
    IIF 45 - director → ME
  • 43
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 39 - director → ME
  • 44
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2003-02-05
    IIF 29 - director → ME
  • 45
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 180 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 94 - secretary → ME
  • 46
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 177 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 93 - secretary → ME
  • 47
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 181 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 78 - secretary → ME
  • 48
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 176 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 77 - secretary → ME
  • 49
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    IIF 64 - secretary → ME
  • 50
    DALGLEN (NO. 1130) LIMITED - 2011-02-14
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ 2008-07-15
    IIF 110 - director → ME
  • 51
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 12 - director → ME
  • 52
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 56 - director → ME
  • 53
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 53 - director → ME
  • 54
    Squareknot, 30 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 166 - director → ME
  • 55
    CULLIGRAN PROPERTIES LIMITED - 2013-03-21
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -441 GBP2021-12-31
    Officer
    2012-12-07 ~ 2012-12-08
    IIF 167 - director → ME
  • 56
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-05-01 ~ 2025-01-15
    IIF 123 - director → ME
  • 57
    DAVIDSON CHALMERS LLP - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 100 - llp-designated-member → ME
  • 58
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 76 - secretary → ME
  • 59
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 80 - secretary → ME
  • 60
    16 Kier Park, Ascot, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Officer
    2020-09-30 ~ 2022-03-03
    IIF 201 - secretary → ME
  • 61
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    IIF 279 - director → ME
  • 62
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Officer
    2018-06-07 ~ 2018-07-10
    IIF 140 - director → ME
  • 63
    BATH STREET (TWO) LIMITED - 2009-06-26
    LOTHIAN SHELF (309) LIMITED - 2005-09-22
    Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2005-09-21 ~ 2006-06-19
    IIF 187 - director → ME
    2005-09-21 ~ 2006-06-19
    IIF 95 - secretary → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 46 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 90 - secretary → ME
  • 65
    GILMOUR & DEAN. LIMITED - 2024-01-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    13,220,267 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 107 - director → ME
  • 66
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 5 - director → ME
    1996-06-17 ~ 1998-08-16
    IIF 38 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 88 - secretary → ME
  • 67
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 23 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 18 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 89 - secretary → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 24 - director → ME
    1998-01-01 ~ 1998-06-18
    IIF 33 - director → ME
    1996-09-12 ~ 1998-06-18
    IIF 83 - secretary → ME
  • 69
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 208 - director → ME
  • 70
    20 Crimea Street, Glasgow
    Corporate (9 parents)
    Officer
    1995-02-20 ~ 1996-03-25
    IIF 175 - director → ME
  • 71
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    1989-02-13 ~ 1994-06-20
    IIF 79 - secretary → ME
  • 72
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 34 - director → ME
  • 73
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 19 - director → ME
  • 74
    HOLMSTON HOLDINGS LIMITED - 2012-06-19
    LOTHIAN FIFTY (864) LIMITED - 2002-04-16
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2002-09-09 ~ 2012-08-31
    IIF 111 - director → ME
  • 75
    MATHON LIMITED - 2010-06-24
    MATHON PLC - 2007-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-06-19
    IIF 112 - director → ME
    2004-09-22 ~ 2006-06-19
    IIF 86 - secretary → ME
  • 76
    13 Bailie Drive, Bearsden, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -83,413 GBP2024-02-29
    Officer
    2014-02-25 ~ 2014-03-07
    IIF 153 - director → ME
  • 77
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    476,217 GBP2024-03-31
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 152 - director → ME
  • 78
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1994-03-01 ~ 1996-03-22
    IIF 59 - director → ME
  • 79
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 51 - director → ME
  • 80
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-02-01
    IIF 115 - director → ME
    1998-11-25 ~ 1999-10-20
    IIF 101 - director → ME
  • 81
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 50 - director → ME
  • 82
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
    5-10 Bolton Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Officer
    2021-03-17 ~ 2021-11-18
    IIF 200 - secretary → ME
  • 83
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 16 - director → ME
  • 84
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 3 - director → ME
  • 85
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 35 - director → ME
  • 86
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 40 - director → ME
  • 87
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 43 - director → ME
  • 88
    PACIFIC SHELF 348 LIMITED - 1991-10-02
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1998-08-17 ~ 2012-08-31
    IIF 113 - director → ME
  • 89
    JR SPECIALIST SERVICES LIMITED - 2016-08-01
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,155,362 GBP2023-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 133 - director → ME
  • 90
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    30,512 GBP2023-06-30
    Officer
    2004-06-30 ~ 2009-07-21
    IIF 206 - director → ME
  • 91
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-02-13 ~ 2009-07-21
    IIF 228 - director → ME
  • 92
    PARTUM HOMES GROUP LIMITED - 2019-01-23
    100 Brand Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 131 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-30
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    IIF 286 - Right to appoint or remove directors → OE
  • 93
    15 Sandyford Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 119 - director → ME
  • 94
    10 Somerset Place, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 146 - director → ME
  • 95
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,649 GBP2019-08-31
    Officer
    2015-08-05 ~ 2015-10-19
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
    IIF 297 - Right to appoint or remove directors → OE
  • 96
    Unit 2 Lomond Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,634,916 GBP2024-03-30
    Officer
    2004-12-02 ~ 2004-12-13
    IIF 114 - director → ME
    2004-12-13 ~ 2005-01-14
    IIF 66 - secretary → ME
  • 97
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1990-04-30 ~ 1994-05-06
    IIF 188 - director → ME
    ~ 1994-05-06
    IIF 63 - secretary → ME
  • 98
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2021-04-30
    IIF 282 - director → ME
  • 99
    193 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    563,168 GBP2024-01-31
    Officer
    2013-03-21 ~ 2013-03-22
    IIF 170 - director → ME
  • 100
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 239 - director → ME
  • 101
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 211 - director → ME
  • 102
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 259 - director → ME
  • 103
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 230 - director → ME
  • 104
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 273 - director → ME
  • 105
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 243 - director → ME
  • 106
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 271 - director → ME
  • 107
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 246 - director → ME
  • 108
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 233 - director → ME
  • 109
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 247 - director → ME
  • 110
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 255 - director → ME
  • 111
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 267 - director → ME
  • 112
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 270 - director → ME
  • 113
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 229 - director → ME
  • 114
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 260 - director → ME
  • 115
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 257 - director → ME
  • 116
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 265 - director → ME
  • 117
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 240 - director → ME
  • 118
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 248 - director → ME
  • 119
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-07-10
    IIF 274 - director → ME
  • 120
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 242 - director → ME
  • 121
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 231 - director → ME
  • 122
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 241 - director → ME
  • 123
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 245 - director → ME
  • 124
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 174 - director → ME
    ~ 1994-05-06
    IIF 75 - secretary → ME
  • 125
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 193 - director → ME
    ~ 1994-05-06
    IIF 82 - secretary → ME
  • 126
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1994-05-06
    IIF 195 - director → ME
    ~ 1994-05-06
    IIF 69 - secretary → ME
  • 127
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 172 - director → ME
    ~ 1994-05-06
    IIF 68 - secretary → ME
  • 128
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 179 - director → ME
    ~ 1994-05-06
    IIF 65 - secretary → ME
  • 129
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 184 - director → ME
    ~ 1994-05-06
    IIF 73 - secretary → ME
  • 130
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 72 - secretary → ME
  • 131
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 118 - director → ME
  • 132
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 37 - director → ME
  • 133
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-11-14
    IIF 132 - director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-14
    IIF 300 - Ownership of shares – 75% or more → OE
    IIF 300 - Ownership of voting rights - 75% or more → OE
    IIF 300 - Right to appoint or remove directors → OE
  • 134
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 52 - director → ME
  • 135
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    665,033 GBP2023-05-29
    Officer
    2012-10-23 ~ 2013-11-19
    IIF 149 - director → ME
  • 136
    RDMB LIMITED - 2017-07-31
    11th Floor One Temple Row, Birmingham
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2017-07-03
    IIF 116 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-03
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 137
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 22 - director → ME
  • 138
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 284 - director → ME
  • 139
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,422,527 GBP2024-03-31
    Officer
    2013-08-07 ~ 2013-08-08
    IIF 150 - director → ME
  • 140
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 4 - director → ME
  • 141
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 232 - director → ME
  • 142
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 261 - director → ME
  • 143
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 263 - director → ME
  • 144
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 237 - director → ME
  • 145
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 249 - director → ME
  • 146
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 264 - director → ME
  • 147
    George House, 50 George Square, Glasgow
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1994-11-01
    IIF 60 - director → ME
    1993-11-01 ~ 1993-11-09
    IIF 202 - secretary → ME
  • 148
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ 2024-03-13
    IIF 105 - director → ME
  • 149
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,349 GBP2020-02-28
    Officer
    2017-02-07 ~ 2017-11-30
    IIF 129 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-31
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - Ownership of voting rights - 75% or more → OE
    IIF 296 - Right to appoint or remove directors → OE
  • 150
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 194 - director → ME
  • 151
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 173 - director → ME
  • 152
    DAVIDSON CHALMERS STEWART TRUSTEES LIMITED - 2023-08-25
    Scottish Marine Institute, Dunbeg, Oban, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-03 ~ 2023-08-18
    IIF 198 - director → ME
  • 153
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-01-31
    IIF 139 - director → ME
  • 154
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 256 - director → ME
  • 155
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 262 - director → ME
  • 156
    20a Havelock Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    297 GBP2024-03-31
    Officer
    2018-11-12 ~ 2018-12-05
    IIF 143 - director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-05
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 157
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 55 - director → ME
  • 158
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-08-31
    IIF 57 - director → ME
  • 159
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 54 - director → ME
  • 160
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    263,442 GBP2023-07-31
    Officer
    2012-07-11 ~ 2012-07-11
    IIF 135 - director → ME
  • 161
    CROWD OF ANGELS LIMITED - 2013-01-23
    30 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -187,939 GBP2017-09-30
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 158 - director → ME
  • 162
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 234 - director → ME
  • 163
    EDEN BRIDGE CARRIAGE LIMITED - 2014-06-11
    GOHALF LIMITED - 1999-04-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-05 ~ 2002-06-24
    IIF 103 - director → ME
    1999-03-05 ~ 1999-10-18
    IIF 85 - secretary → ME
  • 164
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 41 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 8 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 91 - secretary → ME
  • 165
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 215 - director → ME
  • 166
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-25 ~ 2021-04-30
    IIF 213 - director → ME
  • 167
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 216 - director → ME
  • 168
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2021-04-30
    IIF 283 - director → ME
  • 169
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 281 - director → ME
  • 170
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 280 - director → ME
  • 171
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    IIF 214 - director → ME
  • 172
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 212 - director → ME
  • 173
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-07 ~ 2019-08-09
    IIF 217 - director → ME
  • 174
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 32 - director → ME
  • 175
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    1999-04-29 ~ 2001-02-27
    IIF 1 - director → ME
  • 176
    JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    550,201 GBP2019-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 160 - director → ME
  • 177
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    2001-04-26 ~ 2003-01-31
    IIF 48 - director → ME
  • 178
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    IIF 28 - director → ME
  • 179
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2003-01-31
    IIF 26 - director → ME
  • 180
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-27
    IIF 134 - director → ME
  • 181
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 36 - director → ME
  • 182
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-14
    IIF 165 - director → ME
  • 183
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-09-27 ~ 2003-01-31
    IIF 15 - director → ME
  • 184
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-02-19
    IIF 136 - director → ME
  • 185
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,645 GBP2018-03-31
    Officer
    2014-11-10 ~ 2015-01-29
    IIF 138 - director → ME
  • 186
    PACIFIC SHELF 450 LIMITED - 1992-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,047,059 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 106 - director → ME
  • 187
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-11-28
    IIF 21 - director → ME
  • 188
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 62 - secretary → ME
  • 189
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 223 - director → ME
  • 190
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 205 - director → ME
  • 191
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 209 - director → ME
  • 192
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 226 - director → ME
  • 193
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 221 - director → ME
  • 194
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 219 - director → ME
  • 195
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2008-11-28
    IIF 220 - director → ME
  • 196
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 225 - director → ME
  • 197
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 218 - director → ME
  • 198
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    IIF 210 - director → ME
  • 199
    WH SMITH RETAIL LIMITED - 2008-09-10
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    ALNERY NO. 2571 LIMITED - 2006-06-02
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 227 - director → ME
  • 200
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 207 - director → ME
  • 201
    Belfast City Airport, Sydenham By Pass, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 224 - director → ME
  • 202
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-30 ~ 2008-07-01
    IIF 108 - director → ME
  • 203
    IAIN WEBSTER & ASSOCIATES LIMITED - 2013-12-18
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    304,870 GBP2023-12-31
    Officer
    2013-10-23 ~ 2013-10-30
    IIF 148 - director → ME
  • 204
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (6 parents)
    Officer
    1997-12-01 ~ 1998-06-30
    IIF 186 - director → ME
  • 205
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents)
    Officer
    1998-01-16 ~ 1998-06-30
    IIF 182 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 61 - secretary → ME

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