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 fund manager born in April 1963

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 5 IIF 6
  • Nixon, William Robert
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • 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 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19
  • 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 20

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

      IIF 21 IIF 22
  • 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 31
  • 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 32
  • 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 41 IIF 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60
  • 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 61
  • 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 62

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

      IIF 63 IIF 64

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

      IIF 65
  • 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 66
  • 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 67

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

      IIF 68

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

      IIF 69
  • 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 70

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

      IIF 71

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

      IIF 72
  • 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 73

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

      IIF 74

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

      IIF 75
  • Nixon, William Robert

    Registered addresses and corresponding companies

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

      IIF 76
  • 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 77

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

      IIF 78
  • 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 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89
  • 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 90
  • 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 91 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 47 - director → ME
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 41 - 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 50 - director → ME
  • 5
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 70 - director → ME
  • 6
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 62 - director → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 64 - director → ME
  • 8
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 55 - director → ME
  • 9
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 49 - director → ME
  • 10
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Corporate (6 parents, 74 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 30 - director → ME
  • 11
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 8 - 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 31 - 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 59 - director → ME
  • 14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-10-31
    Officer
    2018-10-04 ~ now
    IIF 32 - director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents)
    Officer
    2017-04-03 ~ now
    IIF 82 - director → ME
  • 16
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 86 - 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
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-29 ~ now
    IIF 60 - director → ME
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 42 - director → ME
  • 19
    32 Grosvenor Gardens, London, England
    Corporate (26 parents)
    Cash at bank and in hand (Company account)
    413,106 GBP2024-03-31
    Officer
    2022-01-01 ~ now
    IIF 74 - llp-member → ME
  • 20
    28 Turnberry Avenue, Gourock
    Dissolved corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 68 - 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 48 - 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
    Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    First Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (22 parents)
    Officer
    2013-03-28 ~ now
    IIF 16 - 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
    Corporate (26 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 17 - llp-member → ME
  • 25
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-31 ~ now
    IIF 43 - director → ME
  • 26
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 23 - director → ME
  • 27
    Kintyre House, 205-209 West George Street, Glasgow
    Corporate (6 parents, 59 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 72 - director → ME
  • 28
    Kintyre House, 205 West George Street, Glasgow
    Corporate (2 parents)
    Officer
    2016-03-14 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Kintyre House, 205 West George Street, Glasgow
    Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 7 - llp-designated-member → ME
  • 30
    First Floor Kintyre House, 205 West George Street, Glasgow
    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
    Corporate (7 parents, 7 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 63 - director → ME
  • 32
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (60 parents)
    Officer
    2021-01-29 ~ now
    IIF 73 - 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
    Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 19 - llp-designated-member → ME
  • 34
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 57 - director → ME
  • 35
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 58 - director → ME
  • 36
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 21 - director → ME
  • 37
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 22 - director → ME
  • 38
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-07-31 ~ now
    IIF 28 - 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 37 - director → ME
  • 40
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 78 - director → ME
  • 41
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 77 - 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 34 - director → ME
  • 43
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 12 - llp-designated-member → ME
  • 44
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 81 - director → ME
  • 45
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 80 - director → ME
  • 46
    Kintyre House, 205 West George Street, Glasgow
    Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 11 - llp-designated-member → ME
  • 47
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 83 - director → ME
  • 48
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 79 - director → ME
  • 49
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 26 - director → ME
  • 50
    Kintyre House, 205 West George Street, Glasgow
    Corporate (20 parents)
    Officer
    2021-12-15 ~ now
    IIF 9 - llp-designated-member → ME
  • 51
    Kintyre House, 205 West George Street, Glasgow
    Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 10 - llp-designated-member → ME
  • 52
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 84 - director → ME
  • 53
    Kintyre House, West George Street, Glasgow
    Corporate (4 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-03-08 ~ now
    IIF 65 - director → ME
  • 54
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-12-22 ~ now
    IIF 27 - director → ME
  • 55
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 25 - director → ME
  • 56
    Kintyre House, 205 West George Street, Glasgow
    Corporate (10 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 14 - 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
    Corporate (5 parents, 34 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 67 - director → ME
  • 58
    Kintyre House, 205 West George Street, Glasgow
    Corporate (3 parents)
    Officer
    2011-03-08 ~ now
    IIF 15 - llp-designated-member → ME
  • 59
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (3 parents)
    Officer
    2011-02-22 ~ now
    IIF 44 - director → ME
  • 60
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 24 - director → ME
  • 61
    Kintyre House, 205 West George Street, Glasgow
    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
    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
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-22 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-01-22 ~ 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
    IIF 89 - 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 53 - director → ME
  • 65
    1 Gisburn Close, Heelands, Milton Keynes, Bucks, United Kingdom
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 85 - director → ME
  • 67
    Clarence House, Clarence Street, Manchester
    Corporate (14 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 75 - 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 69 - director → ME
  • 69
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 46 - director → ME
  • 70
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-02-11 ~ now
    IIF 45 - director → ME
  • 71
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 51 - 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 29 - 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 56 - 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 61 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 6 - 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 38 - director → ME
  • 4
    1st Floor Kintyre House, 205 West George Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-05-16 ~ 2016-07-01
    IIF 54 - director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 40 - director → ME
  • 6
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 39 - director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 1 - director → ME
  • 8
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 36 - 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
    Corporate (5 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-10-02
    IIF 2 - director → ME
  • 10
    50 George House, George Square, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 5 - 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
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    IIF 3 - 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 18 - llp-member → ME
  • 13
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    1991-12-10 ~ 1993-06-07
    IIF 76 - 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 33 - director → ME
  • 15
    Kintyre House 205 West George Street, Glasgow
    Corporate (7 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-30
    IIF 87 - director → ME
  • 16
    1 New Walk Place, Leicester, England
    Corporate (2 parents, 76 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 13 - 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
    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
    Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 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
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - 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 35 - director → ME
  • 21
    Clarence House, Clarence Street, Manchester
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2009-05-19
    IIF 66 - 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
    Corporate (5 parents, 5 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    IIF 4 - 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 52 - director → ME

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