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

Nixon, William Robert

    Related profiles found in government register
  • Nixon, William Robert
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 12 IIF 13

    • Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 14

    • Sutherland House, 149 St. Vincent Street, Glasgow, PA19 IJA, United Kingdom

      IIF 15

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 20

    • Linnfield, 28 Turnberry Avenue, Gourock, Scotland, PA19 1JA, Scotland

      IIF 21

    • Linnfield, 28 Turnberry Drive, Gourock, PA19 1JA, United Kingdom

      IIF 22

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 23

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 24

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 25 IIF 26

    • Alix Partners, 6 New Street Square, London, EC4A 3BF

      IIF 27

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 28
  • Nixon, William Robert
    British fund manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 29
  • Nixon, William Robert
    British head of investment born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 30

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 31 IIF 32

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 33
  • Nixon, William Robert
    British investment banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 34
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 35

    • 28, Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 36

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 37
  • Nixon, William Robert
    British managing partner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 38

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 39

    • Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

      IIF 40
  • Nixon, William Robert
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 41

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 42 IIF 43
  • Nixon, William Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Sterling Mansions, 75 Leman Street, London, E1 8EY, England

      IIF 52
  • Nixon, William Robert
    British partner fund management born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 53
  • Nixon, William Robert
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 54

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 55

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 56 IIF 57

    • Linnfield, 28 Turnberry Avenue, Gurock, PA19 1JA

      IIF 58

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 59
  • Nixon, William Robert
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 60
  • Nixon, William Robert
    British investment banker born in April 1963

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 64 IIF 65
  • Nixon, William Robert
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 73

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 74
  • Nixon, William Robert
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 75

    • Kintyre House, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 76

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 77 IIF 78 IIF 79

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 81
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 82
  • Nixon, William Robert
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 83
  • Nixon, William Robert
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 84

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 85

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 86
  • Mr William Robert Nixom
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 87
  • Mr William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 88
  • Mr Willliam Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Faversham Avenue, Enfield, EN1 2BU, England

      IIF 89
  • William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 90 IIF 91
  • Nixon, William Robert

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 92
  • William Robert Nixon
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 93
  • Mr William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 94

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 95

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 96

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 97 IIF 98

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 99

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 100

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA

      IIF 101

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 102
  • William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 103
  • Nixon, Robert William
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gisburn Close, Heelands, Milton Keynes, Bucks, MK13 7QQ, United Kingdom

      IIF 104
  • Mr Robert William Nixon
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Gisburn Close, Heelands, Milton Keynes, Bucks, MK13 7QQ, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 73
  • 1
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 15 - Director → ME
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 9 - Director → ME
  • 3
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,861 GBP2020-09-30
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 5
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 6
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 30 - Director → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 32 - Director → ME
  • 8
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 23 - Director → ME
  • 9
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 17 - Director → ME
  • 10
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 51 - Director → ME
  • 11
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 67 - LLP Designated Member → ME
  • 12
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2021-03-31
    Officer
    2006-12-04 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 13
    Alix Partners, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 27 - Director → ME
  • 14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 53 - Director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 78 - Director → ME
  • 16
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 17
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 28 - Director → ME
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 19
    32 Grosvenor Gardens, London, England
    Active Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 85 - LLP Member → ME
  • 20
    28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 36 - Director → ME
  • 21
    Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2010-05-07 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 22
    28 Faversham Avenue, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 56 - LLP Member → ME
  • 24
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 57 - LLP Member → ME
  • 25
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-31 ~ now
    IIF 11 - Director → ME
  • 26
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 44 - Director → ME
  • 27
    Kintyre House, 205-209 West George Street, Glasgow
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 40 - Director → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 66 - LLP Designated Member → ME
  • 30
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 31 - Director → ME
  • 32
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (60 parents)
    Officer
    2021-01-29 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 33
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 59 - LLP Designated Member → ME
  • 34
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 25 - Director → ME
  • 35
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 26 - Director → ME
  • 36
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 42 - Director → ME
  • 37
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 43 - Director → ME
  • 38
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 49 - Director → ME
  • 39
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 40
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 74 - Director → ME
  • 41
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 73 - Director → ME
  • 42
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 43
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 71 - LLP Designated Member → ME
  • 44
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 77 - Director → ME
  • 45
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 76 - Director → ME
  • 46
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 70 - LLP Designated Member → ME
  • 47
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 79 - Director → ME
  • 48
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 75 - Director → ME
  • 49
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 47 - Director → ME
  • 50
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (20 parents)
    Officer
    2021-12-15 ~ now
    IIF 68 - LLP Designated Member → ME
  • 51
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 69 - LLP Designated Member → ME
  • 52
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 80 - Director → ME
  • 53
    Kintyre House, West George Street, Glasgow
    Active Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-03-08 ~ now
    IIF 33 - Director → ME
  • 54
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 48 - Director → ME
  • 55
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 46 - Director → ME
  • 56
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 54 - LLP Designated Member → ME
  • 57
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 35 - Director → ME
  • 58
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2011-03-08 ~ now
    IIF 55 - LLP Designated Member → ME
  • 59
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    Officer
    2011-02-22 ~ now
    IIF 12 - Director → ME
  • 60
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 45 - Director → ME
  • 61
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 62
    Kintyre House, 205 West George Stret, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    IIF 96 - Right to surplus assets - More than 50% but less than 75% → OE
  • 63
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 64
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 21 - Director → ME
  • 65
    1 Gisburn Close, Heelands, Milton Keynes, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,966 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 81 - Director → ME
  • 67
    Clarence House, Clarence Street, Manchester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 86 - LLP Designated Member → ME
  • 68
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 37 - Director → ME
  • 69
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 14 - Director → ME
  • 70
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-11 ~ now
    IIF 13 - Director → ME
  • 71
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 19 - Director → ME
  • 72
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-11-20 ~ dissolved
    IIF 50 - Director → ME
  • 73
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 24 - Director → ME
Ceased 24
  • 1
    DMWS 374 LIMITED - 1999-10-20
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2009-06-09
    IIF 29 - Director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 65 - Director → ME
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-03-10 ~ 2009-06-09
    IIF 6 - Director → ME
  • 4
    1st Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2013-05-16 ~ 2016-07-01
    IIF 22 - Director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 8 - Director → ME
  • 6
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 7 - Director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 60 - Director → ME
  • 8
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 4 - Director → ME
  • 9
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-10-02
    IIF 61 - Director → ME
  • 10
    50 George House, George Square, Glasgow, Lanarkshire
    RECEIVERSHIP Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 64 - Director → ME
  • 11
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    IIF 62 - Director → ME
  • 12
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 58 - LLP Member → ME
  • 13
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    1991-12-10 ~ 1993-06-07
    IIF 92 - Secretary → ME
  • 14
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 1 - Director → ME
  • 15
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-30
    IIF 83 - Director → ME
  • 16
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 76 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-06-30
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-06-09
    IIF 3 - Director → ME
  • 21
    Clarence House, Clarence Street, Manchester
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2019-03-29
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2009-05-19
    IIF 34 - Director → ME
  • 23
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    IIF 63 - Director → ME
  • 24
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    2009-09-17 ~ 2010-02-09
    IIF 20 - Director → ME

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