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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

Pender, Suart Macpherson

    Related profiles found in government register
  • Pender, Suart Macpherson
    British

    Registered addresses and corresponding companies

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 1
  • Pender, Stuart Macpherson
    British

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 2 IIF 3

    • 1, North Charlotte Street, Edinburgh, EH2 4HR, Scotland

      IIF 4

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 5

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 6 IIF 7 IIF 8
  • Pender, Stuart Macpherson
    British chief executive

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 10
  • Pender, Stuart Macpherson
    British strategic planning manager

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 16 IIF 17
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Garnock House, 16 Kenilworth Road, Bridge Of Allan, Stirlingshire, FK9 4DU, United Kingdom

      IIF 18

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 19

    • 16 Kenilworth Road, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 20
  • Pender, Stuart Macpherson
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British actuary born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British british born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 65
  • Pender, Stuart Macpherson
    British chair person born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 66

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 67
  • Pender, Stuart Macpherson
    British chairman born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British chief executive born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32 Charlotte Square, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 78
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 79

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 80

    • Atria One, 144 Morrison Street, Edinburgh, EH3 8EX

      IIF 81

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 82 IIF 83

    • 3rd Floor, Red Tree Magenta, Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 84

    • Troy Mills, Troy Road, Horsforth, Leeds, LS18 5GN, England

      IIF 85

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 86 IIF 87 IIF 88

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 89

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 90
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, United Kingdom

      IIF 145 IIF 146

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 147
  • Pender, Stuart Macpherson
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, FK9 4EF

      IIF 148

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 149
  • Pender, Stuart Macpherson
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British business development director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British company director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dalnair House, 47 Chalton Road, Bridge Of Allan, Stirlingshire, FK9 4EF

      IIF 161
  • Pender, Stuart Macpherson
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pender, Stuart Macpherson
    British none born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 182
  • Pender, Stuart Macpherson
    British strategic planning manager born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 187

    • 32, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 188 IIF 189

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 190

    • Orchard Brae House, Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 191

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 192

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, United Kingdom

      IIF 193

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 194 IIF 195

    • Garnock House, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 196

    • Kerr Stirling, Albert Place, Stirling, FK8 2QL, Scotland

      IIF 197
  • Macpherson Pender, Stuart
    British company director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Wemyss Place, Edinburgh, EH3 6DH, Scotland

      IIF 198

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 199 IIF 200
  • Macpherson Pender, Stuart
    British director born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 201

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 202 IIF 203 IIF 204
  • Mr Stuart Macpherson Pender
    Scottish born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, England

      IIF 205
  • Mr Stuart Macpherson Pender
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Red Tree Magenta, 270 Glasgow Road, Rutherglen, Glasgow, G73 1UZ, Scotland

      IIF 206

    • The Lodge, Alderley Road, Wilmslow, SK9 1RA, England

      IIF 207
  • Mr Stuart Macpherson Pender
    United Kingdom born in June 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 208

    • 16, Kenilworth Road, Bridge Of Allan, Stirling, FK9 4DU, Scotland

      IIF 209 IIF 210 IIF 211
child relation
Offspring entities and appointments
Active 134
  • 1
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 108 - Director → ME
  • 2
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-05-27 ~ dissolved
    IIF 199 - Director → ME
  • 3
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,624 GBP2021-12-31
    Officer
    2022-05-27 ~ dissolved
    IIF 200 - Director → ME
  • 4
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    247,759 GBP2021-09-30
    Officer
    2021-12-16 ~ dissolved
    IIF 88 - Director → ME
  • 5
    C/o Thornley Groves Ltd, 16/18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    IIF 105 - Director → ME
  • 6
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    601 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 76 - Director → ME
  • 7
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,955 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 77 - Director → ME
  • 8
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,171 GBP2021-03-31
    Officer
    2021-07-07 ~ dissolved
    IIF 72 - Director → ME
  • 9
    DMWS 1070 LIMITED - 2016-04-04
    Kerr Stirling, Albert Place, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,800 GBP2019-07-31
    Officer
    2016-04-04 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 81 - Director → ME
  • 11
    BEEHIVE HOMES LIMITED - 2014-11-13
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,019,320 GBP2023-03-28
    Officer
    2023-12-22 ~ now
    IIF 54 - Director → ME
  • 12
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,702,475 GBP2023-03-29
    Officer
    2023-12-22 ~ now
    IIF 45 - Director → ME
  • 13
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    536,483 GBP2016-12-31
    Officer
    2021-12-17 ~ now
    IIF 24 - Director → ME
  • 14
    BON ACCORD PROPERTY MANAGEMENT LIMITED - 2007-06-11
    MOUNTWEST 468 LIMITED - 2003-05-29
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-01-31 ~ dissolved
    IIF 83 - Director → ME
  • 15
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2010-11-23 ~ now
    IIF 21 - Director → ME
  • 16
    117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -16,882 GBP2017-06-30
    Officer
    2018-04-27 ~ dissolved
    IIF 101 - Director → ME
  • 17
    Troy Mills Troy Road, Horsforth, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    102 GBP2017-12-31
    Officer
    2017-03-29 ~ dissolved
    IIF 100 - Director → ME
  • 18
    70 St. Mary Axe, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2024-12-12 ~ now
    IIF 44 - Director → ME
  • 19
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    466,508 GBP2016-04-01 ~ 2017-03-29
    Officer
    2017-03-29 ~ now
    IIF 47 - Director → ME
  • 20
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 73 - Director → ME
  • 21
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    29,747 GBP2021-03-31
    Officer
    2021-01-29 ~ dissolved
    IIF 74 - Director → ME
  • 22
    CHIANTI HOLDINGS LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 43 - Director → ME
  • 23
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-18 ~ now
    IIF 48 - Director → ME
  • 24
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Officer
    2016-12-15 ~ dissolved
    IIF 147 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,554 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 130 - Director → ME
  • 26
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    124,258 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 129 - Director → ME
  • 27
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,974 GBP2021-05-31
    Officer
    2021-10-21 ~ dissolved
    IIF 128 - Director → ME
  • 28
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Officer
    2021-04-06 ~ dissolved
    IIF 70 - Director → ME
  • 29
    CAIRNMONT LIMITED - 2006-07-10
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -177,573 GBP2021-08-29
    Officer
    2020-11-08 ~ dissolved
    IIF 71 - Director → ME
  • 30
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2021-12-17 ~ now
    IIF 23 - Director → ME
  • 31
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-12-17 ~ now
    IIF 27 - Director → ME
  • 32
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 40 - Director → ME
  • 33
    51 High Street, Elie, Leven, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    470,423 GBP2024-03-31
    Officer
    2019-05-22 ~ now
    IIF 32 - Director → ME
  • 34
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    144,810 GBP2020-12-31
    Officer
    2021-06-30 ~ dissolved
    IIF 133 - Director → ME
  • 35
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 69 - Director → ME
  • 36
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 68 - Director → ME
  • 37
    OPELGLOW LIMITED - 1995-02-13
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400,000 GBP2021-06-30
    Officer
    2021-09-17 ~ dissolved
    IIF 85 - Director → ME
  • 38
    BIGWADE LTD - 1997-10-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -46,992 GBP2021-03-25
    Officer
    2020-10-09 ~ dissolved
    IIF 75 - Director → ME
  • 39
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    263,402 GBP2024-04-29
    Officer
    2010-03-19 ~ now
    IIF 57 - Director → ME
    2010-03-19 ~ now
    IIF 9 - Secretary → ME
  • 40
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    190,320 GBP2022-10-31
    Officer
    2022-10-19 ~ dissolved
    IIF 79 - Director → ME
  • 41
    32 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 42
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-21 ~ dissolved
    IIF 97 - Director → ME
  • 43
    117-118 Western Road, Hove, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2017-03-29 ~ dissolved
    IIF 107 - Director → ME
  • 44
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 120 - Director → ME
  • 45
    HALLMARK LETTINGS & PROPERTY MANAGEMENT LTD - 2016-02-02
    16-18 Lloyd Street, Altrincham, Cheshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,914 GBP2016-05-31
    Officer
    2017-11-30 ~ dissolved
    IIF 109 - Director → ME
  • 46
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    282,147 GBP2023-04-29
    Officer
    2011-11-30 ~ dissolved
    IIF 139 - Director → ME
    2011-11-30 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-02-06 ~ dissolved
    IIF 82 - Director → ME
  • 48
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,366 GBP2021-06-30
    Officer
    2021-11-30 ~ dissolved
    IIF 86 - Director → ME
  • 49
    HOMES4U LIMITED - 2004-03-23
    HOMES4U GROUP PLC - 2003-07-24
    HOMES4U.CO.UK PLC - 2001-06-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,612 GBP2021-09-30
    Officer
    2022-02-11 ~ now
    IIF 46 - Director → ME
  • 50
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,740,923 GBP2020-03-31
    Officer
    2012-02-16 ~ now
    IIF 36 - Director → ME
  • 51
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 51 - Director → ME
  • 52
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 55 - Director → ME
  • 53
    THE BIRMINGHAM OFFICE LIMITED - 2004-04-14
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-22 ~ dissolved
    IIF 110 - Director → ME
  • 54
    HALLCO 1240 LIMITED - 2006-05-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,254,887 GBP2021-12-31
    Officer
    2022-04-01 ~ now
    IIF 53 - Director → ME
  • 55
    TENEMENT PROPERTY MANAGERS LIMITED - 2006-06-30
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2012-09-03 ~ dissolved
    IIF 114 - Director → ME
  • 56
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,456 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 152 - Director → ME
  • 57
    32 Charlotte Square Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-02-16 ~ dissolved
    IIF 78 - Director → ME
    2009-02-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 58
    CYBER-ESTATES.CO.UK LIMITED - 2002-01-07
    CYBER-ESTATE.CO.UK LIMITED - 2000-04-28
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,793 GBP2016-02-29
    Officer
    2016-10-14 ~ dissolved
    IIF 116 - Director → ME
  • 59
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Officer
    2019-08-02 ~ dissolved
    IIF 84 - Director → ME
  • 60
    The Lodge Alderley Road, Wilmslow, Wilmslow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-29 ~ dissolved
    IIF 144 - Director → ME
  • 61
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 20 offsprings)
    Officer
    2020-12-19 ~ now
    IIF 39 - Director → ME
  • 62
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-19 ~ now
    IIF 49 - Director → ME
  • 63
    Garnock House Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -69,100 GBP2024-11-30
    Officer
    2018-11-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
  • 64
    DMWS 933 LIMITED - 2010-09-13
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-09-28 ~ dissolved
    IIF 118 - Director → ME
  • 65
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-07-29 ~ dissolved
    IIF 66 - Director → ME
  • 66
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 119 - Director → ME
  • 67
    DMWS 1019 LIMITED - 2013-09-06
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 94 - Director → ME
  • 68
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 195 - Right to appoint or remove members → OE
  • 69
    LOMOND INVESTMENT MANAGEMENT LLP - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Right to appoint or remove members → OE
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 70
    DMWSL 861 LIMITED - 2017-10-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-10-17 ~ dissolved
    IIF 145 - Director → ME
  • 71
    DMWSL 862 LIMITED - 2017-10-19
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2017-10-17 ~ dissolved
    IIF 146 - Director → ME
  • 72
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 95 - Director → ME
  • 73
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2015-12-08 ~ now
    IIF 30 - Director → ME
  • 74
    DMWS 932 LIMITED - 2010-07-23
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (7 parents, 35 offsprings)
    Officer
    2010-07-13 ~ now
    IIF 22 - Director → ME
  • 75
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 115 - Director → ME
  • 76
    MARWOOD INDEPENDENT PROPERTY SERVICES LIMITED - 2013-04-19
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Officer
    2014-08-19 ~ dissolved
    IIF 111 - Director → ME
  • 77
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    70 St. Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2022-10-05 ~ now
    IIF 38 - Director → ME
  • 78
    MCDONNELL HAYDOCK LIMITED - 2010-11-17
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,367 GBP2021-01-31
    Officer
    2021-09-10 ~ dissolved
    IIF 202 - Director → ME
  • 79
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,929,696 GBP2020-12-31
    Officer
    2021-06-30 ~ now
    IIF 41 - Director → ME
  • 80
    LAROS BUSINESS INTRODUCTIONS LIMITED - 2015-03-03
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    174,987 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 151 - Director → ME
  • 81
    MISHON MACKAY PRESTON ROAD LTD - 2021-01-15
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    209,764 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 156 - Director → ME
  • 82
    QUICKTWICE LIMITED - 1992-04-07
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    161,081 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 153 - Director → ME
  • 83
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-06-18 ~ now
    IIF 154 - Director → ME
  • 84
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2012-09-18 ~ now
    IIF 25 - Director → ME
  • 85
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-10-06 ~ dissolved
    IIF 113 - Director → ME
  • 86
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    67,521 GBP2021-03-31
    Officer
    2021-02-24 ~ dissolved
    IIF 67 - Director → ME
  • 87
    14 Coates Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 176 - Director → ME
  • 88
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    14,481 GBP2024-11-29
    Officer
    2019-11-14 ~ now
    IIF 60 - Director → ME
  • 89
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 117 - Director → ME
  • 90
    YELLOW LETTINGS LIMITED - 2019-01-29
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -95,106 GBP2019-12-31
    Officer
    2022-08-04 ~ dissolved
    IIF 203 - Director → ME
  • 91
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-08-04 ~ dissolved
    IIF 204 - Director → ME
  • 92
    SECURELETS LIMITED - 2011-11-23
    70 St. Mary Axe, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,044 GBP2022-04-30
    Officer
    2022-08-19 ~ dissolved
    IIF 87 - Director → ME
  • 93
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Officer
    2022-07-14 ~ dissolved
    IIF 198 - Director → ME
  • 94
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 201 - Director → ME
  • 95
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2022-01-28 ~ dissolved
    IIF 131 - Director → ME
  • 96
    SPEIRS GUMLEY LIMITED - 2020-02-13
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 126 - Director → ME
  • 97
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    203,846 GBP2022-07-01 ~ 2023-06-20
    Officer
    2023-06-21 ~ now
    IIF 35 - Director → ME
  • 98
    SPEIRS GUMLEY PROPERTY MANAGEMENT - 2020-05-05
    SPEIRS PARNIE PROPERTY MANAGEMENT - 2006-04-25
    SPEIRS PARNIE & ADAM PROPERTY MANAGEMENT - 1989-05-09
    3rd Floor, Red Tree Magenta Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,965,046 GBP2023-06-20
    Officer
    2023-06-21 ~ now
    IIF 37 - Director → ME
  • 99
    SGRL 2022 LIMITED - 2022-07-18
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 127 - Director → ME
  • 100
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 121 - Director → ME
  • 101
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 124 - Director → ME
  • 102
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 122 - Director → ME
  • 103
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2023-06-21 ~ dissolved
    IIF 125 - Director → ME
  • 104
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ dissolved
    IIF 148 - LLP Member → ME
  • 105
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-10-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-18 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 106
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Officer
    2011-12-22 ~ now
    IIF 33 - Director → ME
  • 107
    Bellahouston Business Centre, 423 Paisley Road West, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 123 - Director → ME
  • 108
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 109
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2025-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-11-07 ~ now
    IIF 192 - Ownership of voting rights - 75% or more → OE
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
  • 110
    70 St. Mary Axe, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    788,311 GBP2020-12-31
    Officer
    2021-06-30 ~ now
    IIF 42 - Director → ME
  • 111
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    63,438 GBP2023-04-29
    Officer
    2011-11-18 ~ dissolved
    IIF 140 - Director → ME
    2011-11-18 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    1 North Charlotte Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2011-11-18 ~ dissolved
    IIF 92 - Director → ME
    2011-11-18 ~ dissolved
    IIF 4 - Secretary → ME
  • 113
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,605 GBP2023-04-29
    Officer
    2010-02-02 ~ dissolved
    IIF 90 - Director → ME
    2010-02-02 ~ dissolved
    IIF 8 - Secretary → ME
  • 114
    DMWS 883 LIMITED - 2008-12-04
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -245,660 GBP2024-04-29
    Officer
    2008-12-04 ~ now
    IIF 59 - Director → ME
    2008-12-04 ~ now
    IIF 7 - Secretary → ME
  • 115
    SWILKEN CONSTRUCTION AND DEVELOPMENTS LIMITED - 2012-10-22
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    5,556 GBP2024-04-29
    Officer
    2012-07-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ dissolved
    IIF 96 - Director → ME
  • 117
    SWILKEN ESTATES LIMITED - 2012-10-03
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-03-11 ~ dissolved
    IIF 182 - Director → ME
    2010-03-11 ~ dissolved
    IIF 5 - Secretary → ME
  • 118
    22 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 149 - LLP Designated Member → ME
  • 119
    23 Oldfield Road Oldfield Road, Stoke Newington, London, England
    Active Corporate (2 parents)
    Officer
    2006-12-06 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 208 - Has significant influence or control → OE
  • 120
    70 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    153,749 GBP2020-12-31
    Officer
    2021-06-30 ~ dissolved
    IIF 65 - Director → ME
  • 121
    TASSI LETTINGS LTD - 2014-12-18
    TASSI PROPERTY SERVICES LIMITED - 2010-11-15
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    270,070 GBP2023-03-31
    Officer
    2024-03-28 ~ now
    IIF 50 - Director → ME
  • 122
    TAY LETTING EDINBURGH LTD - 2017-11-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    3,665 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 26 - Director → ME
  • 123
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    788,478 GBP2023-03-31
    Officer
    2024-02-29 ~ now
    IIF 28 - Director → ME
  • 124
    16 Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,861,359 GBP2024-03-31
    Officer
    2018-04-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 102 - Director → ME
  • 126
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 104 - Director → ME
  • 127
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 132 - Director → ME
  • 128
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 52 - Director → ME
  • 129
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-11 ~ dissolved
    IIF 103 - Director → ME
  • 130
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    930,045 GBP2016-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 99 - Director → ME
  • 131
    33 Colmore Row, Birmingham, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,149 GBP2016-09-30
    Officer
    2017-05-15 ~ dissolved
    IIF 106 - Director → ME
  • 132
    70 St. Mary Axe, London, England
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,065,000 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 150 - Director → ME
  • 133
    XACT INVESTMENTS LIMITED - 2011-09-15
    XACT HOMES LTD - 2009-02-17
    XACT ESTATE AGENTS LTD - 2007-01-05
    ASL PROPERTY MANAGEMENT LIMITED - 2006-05-17
    4MATION 9 LIMITED - 2002-07-30
    70 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    123,032 GBP2023-12-31
    Officer
    2024-05-31 ~ now
    IIF 155 - Director → ME
  • 134
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 112 - Director → ME
Ceased 51
  • 1
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 159 - Director → ME
  • 2
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2003-04-01 ~ 2004-08-12
    IIF 158 - Director → ME
  • 3
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2002-11-04 ~ 2004-08-12
    IIF 160 - Director → ME
  • 4
    BRITISH INSURANCE LTD. - 2005-11-02
    BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
    4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2008-01-22 ~ 2010-06-25
    IIF 181 - Director → ME
  • 5
    S ROSAMOND 3 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 168 - Director → ME
  • 6
    S ROSAMOND 22 LIMITED - 2005-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 180 - Director → ME
  • 7
    S ROSAMOND 16 LIMITED - 2005-09-28
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 177 - Director → ME
  • 8
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 178 - Director → ME
  • 9
    S ROSAMOND 8 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 164 - Director → ME
  • 10
    BURGESSES LIMITED - 2005-11-02
    GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
    GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2009-03-11
    IIF 173 - Director → ME
  • 11
    S ROSAMOND 20 LIMITED - 2005-11-30
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -36,863 GBP2024-03-31
    Officer
    2008-01-22 ~ 2009-03-17
    IIF 166 - Director → ME
  • 12
    S ROSAMOND 10 LIMITED - 2005-05-13
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 169 - Director → ME
  • 13
    S ROSAMOND 5 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 163 - Director → ME
  • 14
    S ROSAMOND 1 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 172 - Director → ME
  • 15
    S ROSAMOND 9 LIMITED - 2005-05-09
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 165 - Director → ME
  • 16
    S ROSAMOND 2 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 167 - Director → ME
  • 17
    S ROSAMOND 13 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 162 - Director → ME
  • 18
    S ROSAMOND 4 LIMITED - 2005-04-26
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 174 - Director → ME
  • 19
    S ROSAMOND 12 LIMITED - 2005-05-17
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 171 - Director → ME
  • 20
    S ROSAMOND 14 LIMITED - 2005-09-28
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2011-06-30
    IIF 179 - Director → ME
  • 21
    CHIANTI NEWCO LIMITED - 2020-12-11
    70 St. Mary Axe, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-25 ~ 2024-12-12
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    1998-10-31 ~ 2000-10-01
    IIF 186 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 12 - Secretary → ME
  • 23
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 134 - Director → ME
  • 24
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-02 ~ 2011-06-30
    IIF 138 - Director → ME
  • 25
    70 St. Mary Axe, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    LOMOND INVESTMENT MANAGEMENT LIMITED - 2023-05-23
    LOMOND PROPERTY ASSET MANAGEMENT LIMITED - 2017-02-02
    16 Kenilworth Road Kenilworth Road, Bridge Of Allan, Stirling, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -312,286 GBP2023-12-31
    Officer
    2011-12-16 ~ 2025-09-05
    IIF 141 - Director → ME
    Person with significant control
    2021-12-09 ~ 2025-09-05
    IIF 207 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-09-24 ~ 2020-12-19
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 28
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-02-06 ~ 2015-11-30
    IIF 80 - Director → ME
  • 29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2010-12-16 ~ 2014-05-29
    IIF 91 - Director → ME
  • 30
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 3 - Secretary → ME
  • 31
    PARKCOAST LIMITED - 1994-09-29
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-26
    IIF 189 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 189 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 189 - Right to appoint or remove directors → OE
  • 32
    The Lodge, Alderley Road, Wilmslow, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    38,477 GBP2024-07-31
    Officer
    2019-03-08 ~ 2020-03-03
    IIF 143 - Director → ME
  • 33
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-10 ~ 2011-06-30
    IIF 62 - Director → ME
  • 34
    DE FACTO 1413 LIMITED - 2008-01-07
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 136 - Director → ME
  • 35
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-13 ~ 2011-06-30
    IIF 89 - Director → ME
    2004-08-13 ~ 2005-10-03
    IIF 17 - Secretary → ME
  • 36
    ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 137 - Director → ME
  • 37
    FONECALL LIMITED - 2005-11-14
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-06-30
    IIF 135 - Director → ME
  • 38
    Paymentshield House, Wight Moss Way, Southport, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 63 - Director → ME
  • 39
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2004-08-12 ~ 2011-06-30
    IIF 64 - Director → ME
  • 40
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-16 ~ 2004-08-12
    IIF 161 - Director → ME
  • 41
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2004-01-23 ~ 2004-08-12
    IIF 157 - Director → ME
  • 42
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 2 - Secretary → ME
  • 43
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-11-06
    IIF 15 - Secretary → ME
  • 44
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    1998-10-31 ~ 2000-04-18
    IIF 185 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 13 - Secretary → ME
  • 45
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ 1999-05-28
    IIF 183 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 14 - Secretary → ME
  • 46
    5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    1998-01-01 ~ 1998-10-31
    IIF 16 - Secretary → ME
  • 47
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1998-10-31 ~ 2000-12-31
    IIF 184 - Director → ME
    1998-01-01 ~ 1998-10-31
    IIF 11 - Secretary → ME
  • 48
    16-18 Lloyd Street, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-18 ~ 2016-08-31
    IIF 93 - Director → ME
  • 49
    3rd Floor, Red Tree Magenta 270 Glasgow Road, Rutherglen, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,330 GBP2020-03-31
    Person with significant control
    2016-12-14 ~ 2024-11-30
    IIF 206 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-22 ~ 2010-08-16
    IIF 170 - Director → ME
  • 51
    UNIVERSAL VENTURES LIMITED - 2020-02-17
    BRITISH LTD - 2020-01-29
    ULTRAVIOLET.CO.UK LTD - 2006-10-11
    S ROSAMOND 23 LIMITED - 2006-01-25
    Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2008-01-22 ~ 2009-01-15
    IIF 175 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.