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 202 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 298 - 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 3 - 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 24 - director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 58 - director → ME
  • 6
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    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
  • 7
    DECAL GROUP HOLDINGS LIMITED - 2022-07-18
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - 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 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
  • 9
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2017-09-04 ~ 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
  • 10
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 49 - 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 251 - director → ME
  • 12
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-08-08 ~ now
    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
  • 13
    ARDNAHOE DISTILLERY COMPANY LIMITED - 2017-02-03
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    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
  • 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 45 - 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 103 - 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 48 - director → ME
  • 17
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 55 - director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 41 - director → ME
  • 19
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - 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 2 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 283 - 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 66 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 244 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 225 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 228 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 227 - director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 213 - director → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 247 - director → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 241 - director → ME
  • 29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 243 - director → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 229 - 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 226 - director → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 210 - director → ME
  • 33
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 60 - director → ME
  • 34
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 61 - director → ME
  • 35
    163 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
    IIF 284 - 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 29 - 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 31 - 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 203 - 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 26 - director → ME
  • 41
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-12 ~ 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
  • 42
    Wembley Stadium, Wembley, London, United Kingdom
    Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 250 - director → ME
  • 43
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 73 - director → ME
  • 44
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 65 - 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 271 - 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 106 - 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 118 - 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 111 - 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 32 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-05-14
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
    IIF 285 - 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 95 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 174 - 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 1 - 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 101 - 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 21 - director → ME
  • 9
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 146 - 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 34 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-04-06
    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
  • 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 219 - 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 233 - 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 8 - 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 253 - 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 51 - director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-03
    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
  • 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 13 - 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 252 - director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ 2017-12-16
    IIF 68 - director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-16
    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
  • 19
    163 Bath Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2014-07-01 ~ 2014-07-04
    IIF 67 - 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 100 - 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 75 - 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 87 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 211 - director → ME
  • 24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 89 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 195 - 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 96 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 184 - 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 82 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 177 - 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 93 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 173 - 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 94 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 170 - 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 162 - 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 115 - 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 135 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 151 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 190 - 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 121 - director → ME
    1996-04-19 ~ 1998-06-18
    IIF 124 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 187 - 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 129 - 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 148 - 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 131 - 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 110 - 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 134 - 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 153 - 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 117 - 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 114 - 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 113 - 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 149 - 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 143 - 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 133 - director → ME
  • 45
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 84 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 197 - secretary → ME
  • 46
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 81 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 196 - 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 85 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 181 - 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 80 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 180 - 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 167 - 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 14 - 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 116 - 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 160 - 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 157 - director → ME
  • 54
    Squareknot, 30 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 70 - 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 71 - 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 27 - 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 4 - 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 179 - 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 183 - 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 200 - 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 300 - 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 44 - 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 91 - director → ME
    2005-09-21 ~ 2006-06-19
    IIF 198 - secretary → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 150 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 193 - 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 11 - 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 109 - director → ME
    1996-06-17 ~ 1998-08-16
    IIF 142 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 191 - secretary → ME
  • 67
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 127 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 122 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 192 - secretary → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 128 - director → ME
    1998-01-01 ~ 1998-06-18
    IIF 137 - director → ME
    1996-09-12 ~ 1998-06-18
    IIF 186 - secretary → ME
  • 69
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 257 - director → ME
  • 70
    20 Crimea Street, Glasgow
    Corporate (9 parents)
    Officer
    1995-02-20 ~ 1996-03-25
    IIF 79 - director → ME
  • 71
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    1989-02-13 ~ 1994-06-20
    IIF 182 - 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 138 - director → ME
  • 73
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 123 - 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 15 - 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 16 - director → ME
    2004-09-22 ~ 2006-06-19
    IIF 189 - 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 57 - 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 56 - 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 163 - director → ME
  • 79
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 155 - 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 19 - director → ME
    1998-11-25 ~ 1999-10-20
    IIF 5 - director → ME
  • 81
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 154 - 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 199 - 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 120 - 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 107 - director → ME
  • 85
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 139 - director → ME
  • 86
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 144 - 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 147 - 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 17 - 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 37 - 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 255 - 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 277 - 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 35 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-30
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 93
    15 Sandyford Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 23 - 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 50 - 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 46 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - 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 18 - director → ME
    2004-12-13 ~ 2005-01-14
    IIF 169 - 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 92 - director → ME
    ~ 1994-05-06
    IIF 166 - 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 303 - 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 74 - 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 214 - director → ME
  • 101
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 260 - 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 234 - 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 205 - director → ME
  • 104
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 248 - director → ME
  • 105
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 218 - director → ME
  • 106
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 246 - director → ME
  • 107
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 221 - director → ME
  • 108
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 208 - director → ME
  • 109
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 222 - director → ME
  • 110
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 230 - director → ME
  • 111
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 242 - director → ME
  • 112
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 245 - director → ME
  • 113
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 204 - director → ME
  • 114
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 235 - director → ME
  • 115
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 232 - 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 240 - 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 215 - 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 223 - 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 249 - director → ME
  • 120
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 217 - 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 206 - director → ME
  • 122
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 216 - 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 220 - director → ME
  • 124
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 78 - director → ME
    ~ 1994-05-06
    IIF 178 - secretary → ME
  • 125
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 97 - director → ME
    ~ 1994-05-06
    IIF 185 - 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 99 - director → ME
    ~ 1994-05-06
    IIF 172 - 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 76 - director → ME
    ~ 1994-05-06
    IIF 171 - 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 83 - director → ME
    ~ 1994-05-06
    IIF 168 - secretary → ME
  • 129
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 88 - director → ME
    ~ 1994-05-06
    IIF 176 - 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 175 - 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 22 - 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 141 - director → ME
  • 133
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-11-14
    IIF 36 - director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-14
    IIF 293 - Ownership of shares – 75% or more → OE
    IIF 293 - Ownership of voting rights - 75% or more → OE
    IIF 293 - 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 156 - 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 53 - 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 20 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-03
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
    IIF 282 - 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 126 - 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 305 - 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 54 - 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 108 - director → ME
  • 141
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 207 - director → ME
  • 142
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 236 - director → ME
  • 143
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 238 - director → ME
  • 144
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 212 - director → ME
  • 145
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 224 - director → ME
  • 146
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 239 - director → ME
  • 147
    George House, 50 George Square, Glasgow
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1994-11-01
    IIF 104 - director → ME
    1993-11-01 ~ 1993-11-09
    IIF 201 - secretary → ME
  • 148
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ 2024-03-13
    IIF 9 - 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 33 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-31
    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
  • 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 98 - 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 77 - 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 102 - 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 43 - 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 231 - 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 237 - 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 47 - director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-05
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - 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 159 - 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 161 - 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 158 - 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 39 - 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 62 - 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 209 - 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 7 - director → ME
    1999-03-05 ~ 1999-10-18
    IIF 188 - secretary → ME
  • 164
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 145 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 112 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 194 - 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 264 - 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 262 - 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 265 - 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 304 - 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 302 - 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 301 - 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 263 - 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 261 - 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 266 - 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 136 - 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 105 - 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 64 - 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 152 - 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 132 - 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 130 - director → ME
  • 180
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-27
    IIF 38 - 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 140 - director → ME
  • 182
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-14
    IIF 69 - 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 119 - 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 40 - 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 42 - 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 10 - 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 125 - 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 165 - 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 272 - 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 254 - 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 258 - 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 275 - 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 270 - 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 268 - 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 269 - 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 274 - 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 267 - 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 259 - 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 276 - 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 256 - director → ME
  • 201
    Belfast City Airport, Sydenham By Pass, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 273 - director → ME
  • 202
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-30 ~ 2008-07-01
    IIF 12 - 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 52 - 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 90 - 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 86 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 164 - secretary → ME

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