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

David James Buchanan Shearer

    Related profiles found in government register
  • David James Buchanan Shearer
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British business adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 3
  • Shearer, David James Buchanan
    British business advisor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 4
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 5
  • Shearer, David James Buchanan
    British chief strategic adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 6
  • Shearer, David James Buchanan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167 Renfrew Street, Glasgow, G3 6RQ

      IIF 7

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 8 IIF 9

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH

      IIF 10

    • Renold House, Styal Road, Wythenshawe, Manchester, M22 5WL, United Kingdom

      IIF 11
  • Shearer, David James Buchanan
    British corporate director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey

      IIF 12

    • Floor 2, Trafalgar Court, Les Banques, St Peter Port, GY1 4LY, Guernsey

      IIF 13
  • Shearer, David James Buchanan
    British corporate financier born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, Scotland, EH1 1YZ

      IIF 20

    • Chase House, 16 The Parks, Newton-le-willows, Merseyside, WA12 0JQ, United Kingdom

      IIF 21

    • Unit 6 Thistle Ind Estate, Kerse Road, Stirling, Stirlingshire, FK7 7QQ

      IIF 22

    • Export House, Cawsey Way, Woking, Surrey, GU21 6QX, United Kingdom

      IIF 23
  • Shearer, David James Buchanan
    British executive chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Peninsular House, 30-36 Monument Street, London, EC3R 8NB, United Kingdom

      IIF 24 IIF 25
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69, Old Broad Street, London, EC2M 1QS, England

      IIF 26
  • Shearer, David James Buchanan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 27
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British chartered accountant born in March 1959

    Registered addresses and corresponding companies

    • 10 Marchmont Terrace, Glasgow, G12 9LS

      IIF 42
  • Shearer, David James Buchanan
    British company director born in March 1959

    Registered addresses and corresponding companies

    • C/o Martin Currie Limited, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2ES

      IIF 43

    • Pacific Quay, Glasgow, G51 1PQ

      IIF 44

    • 10, Harewood Avenue, London, NW1 6AA, England

      IIF 45
  • Shearer, David James Buchanan
    British non executive director born in March 1959

    Registered addresses and corresponding companies

    • Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

      IIF 46
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    born in March 1959

    Registered addresses and corresponding companies

    • Deloitte & Touche Llp, Stonecutter Court 1 Stonecutter St, London, EC4A 4TR

      IIF 50
child relation
Offspring entities and appointments
Active 17
  • 1
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 32 - director → ME
  • 2
    MM&S (5669) LIMITED - 2011-09-28
    1 George Square, Glasgow
    Corporate (2 parents, 1 offspring)
    Officer
    2011-08-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    1 George Square, Glasgow
    Corporate (3 parents)
    Officer
    2011-12-29 ~ now
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 4
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-06-14 ~ now
    IIF 37 - director → ME
  • 5
    STOBART FINANCE PLC - 2022-04-06
    C/o Alixpartners, Ship Canal House, 8th Floor, 98 King Street, Manchester
    Corporate (3 parents)
    Officer
    2023-07-25 ~ now
    IIF 33 - director → ME
  • 6
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-06-14 ~ now
    IIF 41 - director → ME
  • 7
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    C/o Interpath Ltd 10, Fleet Place, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2023-06-06 ~ now
    IIF 36 - director → ME
  • 8
    GALDRINKAM LIMITED - 2021-01-13
    C/o Hill Dickinson 1, St. Pauls Square, Liverpool, Merseyside, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 31 - director → ME
  • 9
    Po Box 286 Floor 2, Trafalgar Court, Les Banques St Peter Port, Gy1 4ly, Guernsey
    Corporate (6 parents)
    Officer
    2024-06-27 ~ now
    IIF 12 - director → ME
  • 10
    Floor 2 Trafalgar Court, Les Banques, St Peter Port, Guernsey
    Corporate (5 parents)
    Officer
    Responsible for board director
    2023-02-07 ~ now
    IIF 13 - managing-officer → ME
  • 11
    STOBART PROPERTIES LIMITED - 2022-04-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 39 - director → ME
  • 12
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 40 - director → ME
  • 13
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 35 - director → ME
  • 14
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 14 - director → ME
  • 15
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2023-06-21 ~ now
    IIF 38 - director → ME
  • 16
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Chase House, 16 The Parks, Newton Le Willows, Merseyside
    Corporate (9 parents, 40 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 21 - director → ME
  • 17
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2023-06-21 ~ now
    IIF 34 - director → ME
Ceased 31
  • 1
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC - 2022-05-31
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Corporate
    Officer
    2007-01-01 ~ 2019-09-04
    IIF 10 - director → ME
  • 2
    SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
    DMWSL 899 LIMITED - 2019-05-29
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Corporate (7 parents, 20 offsprings)
    Officer
    2019-05-29 ~ 2024-06-26
    IIF 26 - director → ME
  • 3
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-06-30 ~ 2011-09-28
    IIF 6 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 48 - director → ME
  • 5
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 46 - director → ME
  • 6
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 49 - director → ME
  • 7
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 47 - director → ME
  • 8
    DELOITTE & TOUCHE LLP - 2008-12-01
    1 New Street Square, London, United Kingdom
    Corporate (757 parents, 23 offsprings)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 50 - llp-member → ME
  • 9
    ESKEN AVIATION LIMITED - 2024-08-03
    STOBART AVIATION LIMITED - 2022-04-06
    4 Cork Street, 1st Floor, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-06-07 ~ 2024-07-18
    IIF 29 - director → ME
  • 10
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC - 2017-03-31
    SUPERGLASS HOLDINGS LIMITED - 2007-07-04
    EDGER 509 LIMITED - 2006-12-20
    Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-26 ~ 2012-06-30
    IIF 22 - director → ME
  • 11
    167 Renfrew Street, Glasgow
    Corporate (25 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2010-12-13
    IIF 7 - director → ME
  • 12
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 9 - director → ME
  • 13
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 8 - director → ME
  • 14
    HBOS TREASURY SERVICES PLC - 2007-12-05
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 20 - director → ME
  • 15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-09-22 ~ 2018-07-31
    IIF 25 - director → ME
  • 16
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2017-09-25 ~ 2018-07-31
    IIF 24 - director → ME
  • 17
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 18 - director → ME
  • 18
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 17 - director → ME
  • 19
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-07-31
    IIF 15 - director → ME
  • 20
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-07-31
    IIF 16 - director → ME
  • 21
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 19 - director → ME
  • 22
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    5 Morrison Street, Edinburgh, Scotland
    Corporate (5 parents, 4 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    IIF 43 - director → ME
  • 23
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Corporate (3 offsprings)
    Officer
    2007-08-01 ~ 2018-09-12
    IIF 45 - director → ME
  • 24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2014-03-20
    IIF 23 - director → ME
  • 25
    Trident 2 Trident Business Park, Styal Road, Wythenshawe, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2012-07-12
    IIF 11 - director → ME
  • 26
    SCOT EDGE - 2015-04-23
    Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-09-30
    IIF 4 - director → ME
  • 27
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED - 1999-02-26
    ESOFIL LIMITED - 1994-03-17
    Atrium Court 50 Waterloo Street, Glasgow, Glasgow, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1994-08-29 ~ 1996-11-18
    IIF 42 - director → ME
  • 28
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2005-09-15 ~ 2010-06-10
    IIF 5 - director → ME
  • 29
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 28 - director → ME
  • 30
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    IIF 44 - director → ME
  • 31
    HAMBLEDENE LIMITED - 2002-06-17
    128 Crewe Road, Haslington, Crewe, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 30 - director → ME

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