logo
explain how to read the page

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

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British chairman born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 1
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 2
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 17
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director lawyer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 97
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 98
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 99

    • icon of address Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 100
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 101
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 102

    • icon of address Ten, George Street, Edinburgh, EH2 2DZ

      IIF 103
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 106

    • icon of address 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 107

    • icon of address Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk

      IIF 108
  • Gilbert, Martin James
    British business executive born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 109
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 110

    • icon of address 68, Pall Mall, London, SW1Y 5ES, England

      IIF 111

    • icon of address Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 112

    • icon of address Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 113

    • icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 114
  • Gilbert, Martin James
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 115

    • icon of address C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 116

    • icon of address 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 117 IIF 118

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 119
  • Gilbert, Martin James
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 17 Rubislaw Den North, Aberdeen, , AB15 4AL,

      IIF 120

    • icon of address 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 121

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

      IIF 122

    • icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 123

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 124

    • icon of address Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 125
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

    • icon of address Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 126 IIF 127
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

    • icon of address Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 128
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

    • icon of address Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 129
  • Gilbert, Martin James
    British investment manager born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1956

    Registered addresses and corresponding companies

    • icon of address 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 134
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 135
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 136
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 100, Union Street, Aberdeen, AB10 1QR

      IIF 137

    • icon of address 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 138 IIF 139

    • icon of address 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 140

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 141

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 142 IIF 143

    • icon of address 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 144

    • icon of address 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 145

    • icon of address Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 146

    • icon of address 1434, London Road, Leigh-on-sea, SS9 2UL, England

      IIF 147

    • icon of address Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 148

    • icon of address 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 149
  • Gilbert, Martin
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 150
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 151

    • icon of address 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 152

    • icon of address One Fleet Place, London, EC4M 7WS, England

      IIF 153
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 154

    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 155
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 156
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,010,017 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 2
    icon of address C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 116 - Director → ME
  • 3
    QUESTMOUNT LIMITED - 1998-06-16
    icon of address 100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-10-14 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,961 GBP2024-03-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    icon of address One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-21 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address 167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,879,231 GBP2024-12-31
    Officer
    icon of calendar 2022-09-29 ~ now
    IIF 86 - Director → ME
  • 7
    icon of address 1434 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,090 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVTECH AVIATION LIMITED - 2010-12-09
    icon of address Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -377,793 GBP2017-06-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (383 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 123 - LLP Member → ME
  • 10
    icon of address 11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,160 GBP2024-03-31
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-15 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PACKVITAL LIMITED - 1992-12-04
    NO. 10 TAVERN LIMITED - 2017-04-11
    icon of address 12-16 Albyn Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,473 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 2nd Floor, 67 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 110 - Director → ME
  • 14
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    icon of address 95 Wilton Road Ste 718, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,749 GBP2024-09-30
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 15
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 72 - Director → ME
  • 16
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    icon of address Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (27 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ now
    IIF 122 - LLP Member → ME
  • 17
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    icon of calendar 2017-11-24 ~ now
    IIF 136 - LLP Designated Member → ME
  • 19
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    IIF 39 - Director → ME
  • 20
    icon of address One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Officer
    icon of calendar 2020-05-15 ~ now
    IIF 119 - Director → ME
  • 21
    icon of address European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 114 - Director → ME
  • 22
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 118 - Director → ME
  • 23
    icon of address 7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 117 - Director → ME
  • 24
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    icon of address 30 Coleman Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-01-25 ~ now
    IIF 104 - Director → ME
  • 25
    NETSCOT LIMITED - 1994-01-13
    icon of address 45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 37 - Director → ME
  • 26
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SKYDELL LIMITED - 2007-05-03
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 82 - Director → ME
  • 29
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-15 ~ now
    IIF 125 - LLP Designated Member → ME
  • 31
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-04 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 124 - LLP Member → ME
  • 33
    icon of address 22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-02-15 ~ now
    IIF 112 - Director → ME
  • 34
    icon of address 37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,541 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-02-24 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of address Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-07-15 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 111
  • 1
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    icon of address Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2022-03-31
    Officer
    icon of calendar 2016-03-20 ~ 2017-03-01
    IIF 84 - Director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 92 - Director → ME
  • 3
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2012-04-30
    IIF 103 - Director → ME
  • 4
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    icon of address Bow Bells House 1, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-11-17
    IIF 89 - Director → ME
  • 5
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2012-06-25
    IIF 15 - Director → ME
  • 6
    STANDARD LIFE PLC - 2017-08-14
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    ABRDN PLC - 2025-03-12
    SLGC LIMITED - 2006-05-26
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    IIF 33 - Director → ME
  • 7
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-23 ~ 1999-05-11
    IIF 24 - Director → ME
  • 8
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 44 - Director → ME
  • 9
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    icon of address 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 94 - Director → ME
  • 10
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-06-01
    IIF 28 - Director → ME
  • 11
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    icon of address 20 Farringdon Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1991-05-02 ~ 1997-02-17
    IIF 31 - Director → ME
    icon of calendar 1998-04-08 ~ 1998-06-03
    IIF 22 - Director → ME
  • 12
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    IIF 91 - Director → ME
  • 13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-07-31 ~ 2015-06-30
    IIF 38 - Director → ME
  • 14
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2004-05-25
    IIF 53 - Director → ME
  • 15
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    icon of address Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-11 ~ 1997-11-26
    IIF 2 - Director → ME
  • 16
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-11-04
    IIF 133 - Director → ME
  • 17
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-07 ~ 2014-06-26
    IIF 95 - Director → ME
  • 18
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    icon of address 280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-09-20 ~ 2020-11-27
    IIF 16 - Director → ME
  • 19
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-09-09 ~ 2014-06-26
    IIF 90 - Director → ME
    icon of calendar ~ 2002-11-13
    IIF 61 - Director → ME
  • 20
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar ~ 2020-05-12
    IIF 45 - Director → ME
  • 21
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2020-05-12
    IIF 18 - Director → ME
  • 22
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2017-08-14 ~ 2020-05-12
    IIF 40 - Director → ME
  • 23
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2014-06-26
    IIF 93 - Director → ME
  • 24
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2014-06-26
    IIF 79 - Director → ME
    icon of calendar ~ 2004-01-26
    IIF 65 - Director → ME
  • 25
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2019-10-18
    IIF 34 - Director → ME
  • 26
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    BLP 9618 LIMITED - 1996-12-03
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    RREEF (UK) LIMITED - 2001-04-27
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-04-26 ~ 2003-03-03
    IIF 66 - Director → ME
  • 27
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-16
    IIF 35 - Director → ME
  • 28
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-20 ~ 2011-09-16
    IIF 36 - Director → ME
  • 29
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 1995-05-05
    IIF 131 - Director → ME
  • 30
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    icon of address Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-03-11 ~ 1999-05-19
    IIF 6 - Director → ME
  • 31
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    icon of address C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 1998-06-03
    IIF 8 - Director → ME
  • 32
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    icon of address Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-01-04 ~ 1998-12-16
    IIF 52 - Director → ME
  • 33
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-02-28
    IIF 98 - Director → ME
  • 34
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-10-29
    IIF 51 - Director → ME
  • 35
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    icon of address Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-09-13
    IIF 64 - Director → ME
  • 36
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    BELLFLINT LIMITED - 1985-07-11
    LAURWOOD LIMITED - 1991-03-27
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    icon of address 2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2001-08-29 ~ 2003-10-07
    IIF 54 - Director → ME
  • 37
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED - 1992-06-26
    SHIFTSTRIKE LIMITED - 1988-12-21
    icon of address Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-10-25
    IIF 134 - Director → ME
  • 38
    QUESTMOUNT LIMITED - 1998-06-16
    icon of address 100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Officer
    icon of calendar 1998-07-06 ~ 2012-12-05
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-14
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218,192 GBP2018-07-31
    Officer
    icon of calendar 2012-04-03 ~ 2018-11-12
    IIF 135 - LLP Designated Member → ME
  • 40
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    icon of address 37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-09-05
    IIF 101 - Director → ME
  • 41
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    CHAUCER HOLDINGS PLC - 2014-11-13
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    icon of address 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-10-27 ~ 2011-07-01
    IIF 5 - Director → ME
  • 42
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PAUL PARSONS RACING LIMITED - 2002-01-17
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    PLACE D'OR 102 LIMITED - 1987-01-21
    icon of address Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    icon of calendar ~ 1995-01-10
    IIF 126 - Director → ME
  • 43
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    icon of address 25 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-10-07 ~ 1998-10-21
    IIF 7 - Director → ME
  • 44
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    icon of address 1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 130 - Director → ME
  • 45
    icon of address No 1 London Bridge, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2013-01-07
    IIF 150 - Director → ME
  • 46
    ARONSIP LIMITED - 1984-05-24
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    icon of address 51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-12-18
    IIF 128 - Director → ME
  • 47
    icon of address 15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1990-04-27 ~ 2000-09-30
    IIF 99 - Director → ME
  • 48
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2011-11-11
    IIF 19 - Director → ME
  • 49
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    icon of address The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,818,952 GBP2024-09-30
    Officer
    icon of calendar 2009-11-23 ~ 2012-12-20
    IIF 107 - Director → ME
  • 50
    FIRSTBUS PLC - 1997-12-23
    icon of address 395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2013-12-31
    IIF 71 - Director → ME
  • 51
    FLOTATION ENERGY LTD - 2019-02-22
    FLOTATION ENERGY PLC - 2022-10-17
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-02-25 ~ 2022-11-11
    IIF 83 - Director → ME
  • 52
    icon of address Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-24 ~ 2011-11-11
    IIF 75 - Director → ME
  • 53
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    icon of address 66 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2004-09-28
    IIF 32 - Director → ME
  • 54
    GRT HOLDINGS PLC - 1994-04-12
    GRT BUS GROUP PLC - 2006-10-23
    icon of address 395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1995-08-12
    IIF 20 - Director → ME
  • 55
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    icon of address 89 Piccadilly, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-05-07 ~ 2000-02-15
    IIF 3 - Director → ME
  • 56
    icon of address 2nd Floor 67 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,435,991 GBP2024-12-31
    Officer
    icon of calendar 2025-01-22 ~ 2025-01-23
    IIF 111 - Director → ME
  • 57
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    icon of calendar 2005-01-05 ~ 2013-04-13
    IIF 73 - Director → ME
  • 58
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    icon of address 12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ 2008-07-16
    IIF 58 - Director → ME
  • 59
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    icon of address 6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2008-07-16
    IIF 50 - Director → ME
  • 60
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2008-08-06
    IIF 62 - Director → ME
  • 61
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    THE TAVERNERS TRUST PLC - 2005-08-19
    icon of address Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2000-03-22 ~ 2004-09-15
    IIF 59 - Director → ME
    icon of calendar 1996-03-13 ~ 2000-03-22
    IIF 26 - Director → ME
  • 62
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    IIF 25 - Director → ME
  • 63
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2011-11-11
    IIF 80 - Director → ME
  • 64
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    icon of address 10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2006-07-27
    IIF 57 - Director → ME
  • 65
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2011-11-11
    IIF 77 - Director → ME
  • 66
    icon of address 10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-23 ~ 2004-07-28
    IIF 56 - Director → ME
  • 67
    OGTC LIMITED - 2021-06-28
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    icon of address 20 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2023-07-12
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-05-11 ~ 2023-07-12
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-09-18 ~ 2004-12-09
    IIF 9 - Director → ME
  • 69
    icon of address 11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-30 ~ 2018-11-20
    IIF 106 - Director → ME
  • 70
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    icon of address 1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 127 - Director → ME
  • 71
    RAREROUTE LIMITED - 1988-04-11
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    PFD AGENTS LIMITED - 2014-05-30
    icon of address 55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Officer
    icon of calendar 2008-07-14 ~ 2010-09-22
    IIF 23 - Director → ME
  • 72
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    icon of address 55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-08 ~ 2010-09-22
    IIF 21 - Director → ME
  • 73
    icon of address One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-15 ~ 2020-05-22
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 74
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    icon of address C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    icon of calendar 2014-05-14 ~ 2014-06-26
    IIF 108 - Director → ME
  • 75
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-05-03 ~ 2012-06-14
    IIF 100 - Director → ME
  • 76
    EASYDEFINE LIMITED - 2000-10-04
    icon of address Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 49 - Director → ME
  • 77
    icon of address 10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-03
    IIF 47 - Director → ME
  • 78
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 68 - Director → ME
  • 79
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    LEGIBUS 373 LIMITED - 1984-04-11
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-30
    IIF 88 - Director → ME
  • 80
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-06-30
    IIF 87 - Director → ME
  • 81
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    ISHARES LIMITED - 1999-12-07
    icon of address Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 60 - Director → ME
  • 82
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-03-03
    IIF 46 - Director → ME
  • 83
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    icon of address Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-06-20 ~ 2003-03-03
    IIF 48 - Director → ME
  • 84
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    PSOLVE LIMITED - 2007-03-26
    P-SOLVE LIMITED - 2014-03-28
    icon of address 30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ 2022-06-14
    IIF 105 - Director → ME
  • 85
    SETSONIC LIMITED - 1988-11-10
    icon of address 18 Bon-accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Officer
    icon of calendar ~ 1990-05-02
    IIF 132 - Director → ME
  • 86
    icon of address Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2024-12-13
    IIF 113 - Director → ME
  • 87
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    icon of address Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2001-01-08
    IIF 10 - Director → ME
  • 88
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    icon of address Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    icon of calendar 2021-03-07 ~ 2024-05-19
    IIF 81 - Director → ME
  • 89
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Officer
    icon of calendar 1998-12-10 ~ 2003-12-03
    IIF 12 - Director → ME
  • 90
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-30 ~ 2022-04-27
    IIF 41 - Director → ME
  • 91
    SKY PLC - 2018-12-19
    BSB LIMITED - 1990-04-01
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    MITNOTES LIMITED - 1988-08-11
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    icon of address Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2011-11-29 ~ 2018-10-09
    IIF 17 - Director → ME
  • 92
    SKYDELL LIMITED - 2007-05-03
    icon of address 100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2016-06-30
    IIF 13 - Director → ME
  • 93
    TALLTRAY LIMITED - 2018-02-15
    icon of address Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-13 ~ 2012-06-25
    IIF 14 - Director → ME
  • 94
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    icon of address 7 Castle Street, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-02-28
    IIF 42 - Director → ME
  • 95
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1990-05-17
    IIF 129 - Director → ME
  • 96
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    icon of address Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-04-13
    IIF 102 - Director → ME
  • 97
    TRAMSAD LIMITED - 1988-03-11
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    icon of calendar ~ 2011-11-11
    IIF 78 - Director → ME
  • 98
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2017-07-10
    IIF 70 - Director → ME
  • 99
    icon of address 14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    icon of calendar 2018-04-20 ~ 2024-03-08
    IIF 85 - Director → ME
  • 100
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    icon of calendar 2003-03-05 ~ 2020-03-25
    IIF 120 - LLP Member → ME
  • 101
    RADIOTRUST PLC - 2000-08-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-12-11
    IIF 67 - Director → ME
  • 102
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    IIF 30 - Director → ME
  • 103
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    icon of address Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2015-09-10
    IIF 27 - Director → ME
  • 104
    MFPFD LIMITED - 2010-09-28
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    icon of calendar 2010-09-22 ~ 2012-02-11
    IIF 43 - Director → ME
  • 105
    Company number 01024227
    Non-active corporate
    Officer
    icon of calendar 2000-10-20 ~ 2002-07-12
    IIF 97 - Director → ME
  • 106
    Company number 02706719
    Non-active corporate
    Officer
    icon of calendar 1995-11-22 ~ 2003-12-30
    IIF 29 - Director → ME
  • 107
    Company number SC104457
    Non-active corporate
    Officer
    icon of calendar 1991-09-09 ~ 1995-06-27
    IIF 69 - Director → ME
  • 108
    Company number SC112020
    Non-active corporate
    Officer
    icon of calendar 2001-02-23 ~ 2004-08-17
    IIF 55 - Director → ME
  • 109
    Company number SC190389
    Non-active corporate
    Officer
    icon of calendar 2001-05-25 ~ 2002-02-26
    IIF 63 - Director → ME
  • 110
    Company number SC194667
    Non-active corporate
    Officer
    icon of calendar 2007-08-24 ~ 2011-09-12
    IIF 76 - Director → ME
  • 111
    Company number SC194668
    Non-active corporate
    Officer
    icon of calendar 2007-08-24 ~ 2011-06-30
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.