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

Kennedy, John Anthony Bingham

    Related profiles found in government register
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 1

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 2

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 3
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 4 IIF 5

    • Newhall House, Carlops, Penicuik, EH26 9LY, United Kingdom

      IIF 6
  • Kennedy, John Anthony Bingham
    British property developer born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 7
  • Kennedy, John Anthony Bingham
    British chartered surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British comoany director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 72
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 73
  • Kennedy, John Anthony Bingham
    British company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British farmer born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 93

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 94

    • Auchendinny Mains Farmhouse, Auchendinny, Penicuik, EH26 8PG, United Kingdom

      IIF 95

    • Newhall House, Carlops, Penicuik, Midlothian, EH26 9LY, Scotland

      IIF 96
  • Kennedy, John Anthony Bingham
    British managing director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property company director born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British property owner born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 105
  • Kennedy, John Anthony Bingham
    British scotland born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 106
  • Kennedy, John Anthony Bingham
    British surveyor born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael Llp, Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 113

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9LY, United Kingdom

      IIF 114

    • Friarton, Spittal Farm, Ninemileburn, Midlothian, EH26 9NA, United Kingdom

      IIF 115

    • Friarton Spittal Farm, Penicuik, EH26 9NA, Scotland

      IIF 116

    • Plot 1 Friarton, Spittal Farm, Ninemileburn, Penicuik, EH26 9NA, Scotland

      IIF 117
  • Kennedy, John Anthony Bingham
    born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kennedy, John Anthony Bingham
    British managing director

    Registered addresses and corresponding companies

    • Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

      IIF 121
  • Mr John Anthony Bingham Kennedy
    British born in April 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 122

    • 6th Floor, 49, King Street, Manchester, M2 7AY, United Kingdom

      IIF 123
  • Mr John Anrthony Bingham Kennedy
    British born in April 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 124
  • Mr John Anthony Bingham Kennedy
    British born in June 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 76, King Street, Manchester, M2 4NH, England

      IIF 125
child relation
Offspring entities and appointments
Active 10
  • 1
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -186,645 GBP2023-06-30
    Officer
    2022-02-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-02-14 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 2
    6th Floor, 49 King Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,325 GBP2018-10-31
    Officer
    2017-10-06 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 3
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 94 - director → ME
  • 4
    LANSBRIDGE LIMITED - 2005-10-14
    22 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 67 - director → ME
  • 5
    Friarton, Spittal Farm, Ninemileburn, Midlothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,038 GBP2024-07-31
    Officer
    2021-07-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-07-28 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 6
    Newhall House, Carlops, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,902,522 GBP2024-04-30
    Officer
    2022-04-11 ~ now
    IIF 6 - director → ME
  • 7
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2017-11-01 ~ now
    IIF 95 - director → ME
  • 8
    38 Lavender Hill, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 9
    C/o Ernst & Young, 10 George Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2005-12-14 ~ dissolved
    IIF 120 - llp-member → ME
  • 10
    C/o Cork Gully Llp, 40 Villiers Street, London
    Corporate (119 parents)
    Officer
    2004-02-06 ~ now
    IIF 119 - llp-member → ME
Ceased 103
  • 1
    KAV GALASHIELS LIMITED - 2003-10-30
    15 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2003-10-16
    IIF 10 - director → ME
  • 2
    25 St. Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2010-02-09
    IIF 97 - director → ME
  • 3
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-06-10 ~ 2010-02-09
    IIF 89 - director → ME
  • 4
    KENMORE STIRLING LIMITED - 2003-08-04
    TERNGLEN LIMITED - 2000-09-22
    Wallaceview, Hillfoots Road, Stirling
    Corporate (3 parents)
    Officer
    2000-05-09 ~ 2003-07-23
    IIF 108 - director → ME
  • 5
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Hertfordshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    128,992 GBP2023-07-31
    Officer
    2000-10-25 ~ 2006-06-19
    IIF 101 - director → ME
  • 6
    KENMORE COMMERCIAL PROPERTIES LIMITED - 2003-11-12
    NEWSHOWER COMPANY LIMITED - 1998-02-11
    Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    2,856,764 GBP2023-07-31
    Officer
    1998-02-11 ~ 2006-06-19
    IIF 105 - director → ME
  • 7
    .COM REAL ESTATE LIMITED - 2000-06-23
    DOT COM REAL ESTATE LIMITED - 2000-03-01
    AGGMORE PROPERTIES LIMITED - 2000-02-18
    C/o Ajva Ltd, 59 Common Rise, Hitchin, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    3,291,913 GBP2023-07-31
    Officer
    1999-12-09 ~ 2006-05-25
    IIF 104 - director → ME
  • 8
    C/o Ajva Ltd, 59 Common Rise, Hitchin, Herts, England
    Corporate (2 parents, 1 offspring)
    Officer
    2006-11-21 ~ 2010-06-21
    IIF 118 - llp-member → ME
  • 9
    BALDERTON LAND FARNBOROUGH LIMITED - 2012-10-16
    KENMORE LAND FARNBOROUGH LIMITED - 2010-06-30
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (5 parents)
    Officer
    2006-03-20 ~ 2009-12-04
    IIF 78 - director → ME
  • 10
    BALDERTON LAND (SOUTHMORE) LIMITED - 2012-10-16
    SOUTHMORE LIMITED - 2010-07-21
    Spring Park Westwells Road, Hawthorn, Corsham, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-27 ~ 2009-12-04
    IIF 68 - director → ME
  • 11
    KENMORE BANBURY LIMITED - 2010-07-21
    SOUTHLEVEL LIMITED - 2005-11-03
    105 Wigmore Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 39 - director → ME
  • 12
    KENMORE LAND BOURNE END BLUE LIMITED - 2010-06-30
    SOUTHPATH LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 41 - director → ME
  • 13
    KENMORE LAND BOURNE END RED LIMITED - 2010-06-30
    RIDGEWALK LIMITED - 2006-08-24
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 37 - director → ME
  • 14
    KENMORE LAND GLASGOW LIMITED - 2010-07-01
    Campbell Dallal Llp, Titanium 1 Kings Inch Place, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-06-29 ~ 2009-12-04
    IIF 29 - director → ME
  • 15
    KENMORE LAND HOOK LIMITED - 2010-06-30
    LANSBURY LIMITED - 2005-12-07
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-20 ~ 2009-12-04
    IIF 65 - director → ME
  • 16
    KENMORE LAND LEEDS LIMITED - 2010-09-16
    SOUTHRISE LIMITED - 2006-07-25
    105 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 66 - director → ME
  • 17
    KENMORE LAND SWANSEA LIMITED - 2010-06-30
    KENMORE LAND CARDIFF LIMITED - 2007-05-10
    SOUTHVIEW LIMITED - 2006-09-01
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-08-23 ~ 2009-12-04
    IIF 52 - director → ME
  • 18
    KENMORE RETAIL LIMITED - 1994-06-22
    Beaverbank Properties Limited C/o Azets Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1994-06-02 ~ 2009-12-04
    IIF 100 - director → ME
  • 19
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved corporate
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 63 - director → ME
  • 20
    61 Dublin Street, Edinburgh
    Corporate (11 parents)
    Officer
    1993-10-02 ~ 2001-11-29
    IIF 103 - director → ME
  • 21
    BROOMCO (617) LIMITED - 1993-01-15
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    3,002 GBP2020-11-01 ~ 2021-09-30
    Officer
    1995-03-03 ~ 2001-05-11
    IIF 86 - director → ME
  • 22
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    -82 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 77 - director → ME
  • 23
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,824,043 GBP2023-09-30
    Officer
    2021-09-30 ~ 2021-09-30
    IIF 5 - director → ME
  • 24
    ENSCO 471 LIMITED - 2015-09-28
    76 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,852 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 73 - director → ME
    2015-09-16 ~ 2016-03-31
    IIF 82 - director → ME
    Person with significant control
    2017-06-27 ~ 2023-05-22
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-06-27 ~ 2023-09-18
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    DUNWILCO (1635) LIMITED - 2009-12-10
    Newhall, Carlops, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2009-12-08 ~ 2016-03-01
    IIF 106 - director → ME
  • 26
    SOUTHLANE LIMITED - 2006-06-14
    Sherlock House, 73 Baker Street, London
    Corporate (3 parents)
    Officer
    2006-05-17 ~ 2009-11-19
    IIF 43 - director → ME
  • 27
    KP COLCHESTER LIMITED - 2002-12-31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2002-11-21
    IIF 13 - director → ME
  • 28
    KENMORE EUROPE LIMITED - 2010-08-24
    DALGLEN (NO. 1006) LIMITED - 2005-10-27
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (1 parent)
    Officer
    2005-10-20 ~ 2009-12-04
    IIF 111 - director → ME
  • 29
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2005-03-15
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    282,634 GBP2024-03-31
    Officer
    2005-03-08 ~ 2009-12-04
    IIF 87 - director → ME
  • 30
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    76,698 GBP2024-03-31
    Officer
    2008-12-16 ~ 2010-01-22
    IIF 19 - director → ME
  • 31
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ 2007-04-02
    IIF 64 - director → ME
  • 32
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-06-21 ~ 2009-12-04
    IIF 91 - director → ME
  • 33
    GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2021-05-12 ~ 2021-05-26
    IIF 4 - director → ME
    Person with significant control
    2021-05-12 ~ 2021-05-13
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 34
    GARROCH INVESTMENTS LIMITED - 2021-05-20
    First Floor, 227 West George Street, Glasgow, Scotland
    Dissolved corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,000,000 GBP2021-11-30
    Officer
    2020-11-18 ~ 2021-05-26
    IIF 3 - director → ME
    Person with significant control
    2020-11-18 ~ 2021-06-02
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    PARKER INTERNATIONAL LIMITED - 2004-07-20
    58 Davies Street, 1st Floor, London
    Corporate
    Officer
    2009-07-09 ~ 2009-12-04
    IIF 56 - director → ME
    2002-06-17 ~ 2004-02-27
    IIF 53 - director → ME
  • 36
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2004-03-18 ~ 2005-08-04
    IIF 25 - director → ME
  • 37
    KENMORE HOMES LIMITED - 2008-02-09
    LEDGE 575 LIMITED - 2001-02-20
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-03-13 ~ 2007-09-07
    IIF 72 - director → ME
  • 38
    KENMORE RESIDENTIAL LIMITED - 2008-02-09
    LEDGE 532 LIMITED - 2000-04-26
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-04-17 ~ 2007-09-07
    IIF 80 - director → ME
  • 39
    10 Blake Hill Crescent, Poole, England
    Corporate (5 parents)
    Equity (Company account)
    5,641,277 GBP2023-10-31
    Officer
    1999-11-26 ~ 2000-10-16
    IIF 76 - director → ME
  • 40
    GRANGEPORT LIMITED - 2000-11-07
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 90 - director → ME
  • 41
    KENMORE HOMES LIMITED - 1998-07-22
    VIEWRATE LIMITED - 1988-08-04
    C/o Grant Thornton Uk Llp, 95 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    ~ 2009-12-04
    IIF 21 - director → ME
  • 42
    LOCHGLEN LIMITED - 2007-04-27
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2007-02-20 ~ 2009-12-04
    IIF 48 - director → ME
  • 43
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-06-18 ~ 2009-12-04
    IIF 92 - director → ME
  • 44
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2001-02-16 ~ 2009-12-04
    IIF 107 - director → ME
  • 45
    SOUTHMONT LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 58 - director → ME
  • 46
    TAYMOOR LIMITED - 2006-08-24
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate
    Officer
    2006-08-01 ~ 2009-12-04
    IIF 17 - director → ME
  • 47
    KENMORE CAPITAL 140 LIMITED - 2006-12-05
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2006-01-24 ~ 2010-05-28
    IIF 36 - director → ME
  • 48
    TYNECROFT LIMITED - 2005-02-15
    33 Castle Street, Edinburgh
    Dissolved corporate
    Officer
    2005-08-22 ~ 2009-12-04
    IIF 40 - director → ME
  • 49
    BAYNESS LIMITED - 2006-08-07
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-07-26 ~ 2009-12-04
    IIF 11 - director → ME
  • 50
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-12-04
    IIF 34 - director → ME
  • 51
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-04-21 ~ 2009-12-04
    IIF 110 - director → ME
  • 52
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-09-26 ~ 2009-12-04
    IIF 75 - director → ME
  • 53
    SOUTHTON LIMITED - 2007-07-25
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2007-04-05 ~ 2009-12-04
    IIF 61 - director → ME
  • 54
    KENMORE CAPITAL ALDRIDGE LIMITED - 2007-07-16
    CLANMERE LIMITED - 2004-03-31
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-18 ~ 2009-12-04
    IIF 9 - director → ME
  • 55
    58 Davies Street, London
    Dissolved corporate
    Officer
    2005-03-10 ~ 2010-05-28
    IIF 69 - director → ME
  • 56
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 47 - director → ME
  • 57
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2009-12-04
    IIF 24 - director → ME
  • 58
    SOUTHWELL LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 33 - director → ME
  • 59
    SOUTHMOUNT LIMITED - 2006-12-08
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 45 - director → ME
  • 60
    KIRKMERE LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 60 - director → ME
  • 61
    SOUTHWELL LIMITED - 2004-04-06
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-15 ~ 2009-12-04
    IIF 22 - director → ME
  • 62
    SOUTHCLOVE LIMITED - 2004-04-06
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-03-31 ~ 2009-12-04
    IIF 32 - director → ME
  • 63
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2007-05-30 ~ 2009-12-04
    IIF 28 - director → ME
  • 64
    KENMORE HEREFORD2 LIMITED - 2006-07-19
    SOUTHCAPE LIMITED - 2000-04-10
    The Broadgate Tower Third Floor, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-21 ~ 2009-12-04
    IIF 99 - director → ME
  • 65
    DALELOCH LIMITED - 2008-02-13
    33 Castle Street, Edinburgh, Midlothian
    Dissolved corporate
    Officer
    2008-03-03 ~ 2009-12-04
    IIF 26 - director → ME
  • 66
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate
    Officer
    ~ 2009-12-04
    IIF 42 - director → ME
  • 67
    SOUTHTONE LIMITED - 2006-12-15
    58 Davies Street, London
    Corporate
    Officer
    2006-11-28 ~ 2009-12-04
    IIF 38 - director → ME
  • 68
    LINKMONT LIMITED - 2006-10-16
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-08-28 ~ 2009-12-04
    IIF 15 - director → ME
  • 69
    SOUTHAVON LIMITED - 2006-06-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-06-06 ~ 2009-12-04
    IIF 18 - director → ME
  • 70
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-10-06 ~ 2009-12-04
    IIF 16 - director → ME
  • 71
    OAKBRAID LIMITED - 2006-09-08
    First Floor Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-09-13 ~ 2009-12-04
    IIF 88 - director → ME
  • 72
    Charity Farm Barns, Goring Heath, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2001-09-21 ~ 2003-06-24
    IIF 109 - director → ME
  • 73
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 12 - director → ME
  • 74
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1994-07-01 ~ 2002-05-27
    IIF 102 - director → ME
  • 75
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-10-14 ~ 2009-12-04
    IIF 57 - director → ME
  • 76
    MCV PROPERTY LIMITED - 2003-09-25
    MCV EDGBASTON LIMITED - 2003-08-04
    Frp Advisory Llp (edinburgh), 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-19 ~ 2009-12-04
    IIF 23 - director → ME
  • 77
    CASTLESTOKE LIMITED - 2002-12-19
    Frp Advisory Llp Edinburgh, 100 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-12-12 ~ 2009-12-04
    IIF 62 - director → ME
  • 78
    NORTHBEECH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 55 - director → ME
  • 79
    NORCROWN LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 51 - director → ME
  • 80
    VIEWBURN LIMITED - 2007-01-15
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-12-18 ~ 2010-04-27
    IIF 49 - director → ME
  • 81
    EASTAVON LIMITED - 2006-12-19
    C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 54 - director → ME
  • 82
    DALEBEACH LIMITED - 2006-09-01
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-08-28 ~ 2010-04-27
    IIF 50 - director → ME
  • 83
    KAV ABERDEEN LIMITED - 2003-09-12
    KAV SLOUGH LIMITED - 2003-01-02
    147 Stamford Hill, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-21 ~ 2003-09-08
    IIF 27 - director → ME
  • 84
    ETIVE ENERGY LTD - 2017-11-03
    ETIVE INVESTMENTS LTD. - 2012-01-20
    Auchendinny Mains Farmhouse, Auchendinny, Penicuik, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -686,319 GBP2024-04-30
    Officer
    2010-04-29 ~ 2016-03-01
    IIF 44 - director → ME
  • 85
    Newhall House, Carlops, Penicuik, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    33,655 GBP2023-08-31
    Officer
    2013-10-10 ~ 2016-03-01
    IIF 96 - director → ME
  • 86
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate
    Officer
    2006-07-03 ~ 2009-12-04
    IIF 46 - director → ME
  • 87
    TAMAR ASSET MANAGEMENT LIMITED - 2013-09-19
    KENMORE PROPERTY MANAGEMENT 2 LIMITED - 2010-04-01
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-09 ~ 2009-12-04
    IIF 30 - director → ME
  • 88
    1st Floor 58 Davies Street, London
    Dissolved corporate
    Officer
    2004-09-13 ~ 2009-12-04
    IIF 79 - director → ME
  • 89
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    456,557 GBP2019-12-31
    Officer
    2017-10-06 ~ 2018-07-13
    IIF 93 - director → ME
    Person with significant control
    2017-10-06 ~ 2018-06-04
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    105 Wigmore Street, London
    Dissolved corporate (5 parents)
    Officer
    2004-10-07 ~ 2009-12-04
    IIF 31 - director → ME
  • 91
    TAMAR CAPITAL (ADAM) LIMITED - 2012-02-17
    KENMORE ADAM LP LIMITED - 2010-04-08
    KP LEICESTER LIMITED - 2002-06-17
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-21 ~ 2010-02-27
    IIF 59 - director → ME
  • 92
    TAMAR CAPITAL (BIRMINGHAM) LIMITED - 2012-02-17
    KENMORE BIRMINGHAM LIMITED - 2010-04-08
    RBCO 290 LIMITED - 1999-05-21
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2009-12-04
    IIF 35 - director → ME
  • 93
    TAMAR CAPITAL (MK) LIMITED - 2012-02-14
    KENMORE MK LTD. - 2010-04-01
    CAPITALQUEST LIMITED - 2000-06-20
    95 Haymarket Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-05-09 ~ 2010-03-20
    IIF 112 - director → ME
  • 94
    TAMAR PROPERTY MANAGEMENT LIMITED - 2012-02-17
    KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
    KP SUNBURY LIMITED - 2002-05-02
    Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-21 ~ 2009-12-04
    IIF 14 - director → ME
  • 95
    KENMORE SELGA LIMITED - 2010-04-01
    GLENCOVE LIMITED - 2005-09-22
    16 Charlotte Square, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2005-09-16 ~ 2009-12-04
    IIF 71 - director → ME
  • 96
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-22 ~ 2009-07-17
    IIF 70 - director → ME
  • 97
    DUNWILCO (1042) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 98 - director → ME
  • 98
    DUNWILCO (1043) LIMITED - 2003-05-08
    16 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-05-07 ~ 2009-12-04
    IIF 121 - secretary → ME
  • 99
    STOCKLAND (SHAFTESBURY) LIMITED - 2010-10-26
    HALLADALE (SHAFTESBURY) LIMITED - 2008-06-23
    EAGLE SHAFTESBURY LIMITED - 2004-09-22
    KP SHAFTESBURY LIMITED - 2002-12-19
    Inveralmond House, 200 Dunkeld Road, Perth
    Corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-11-21
    IIF 20 - director → ME
  • 100
    Newhall House, Carlops, Penicuik, Midlothian
    Corporate (1 parent)
    Equity (Company account)
    56,851 GBP2023-08-31
    Officer
    2013-11-29 ~ 2016-03-01
    IIF 81 - director → ME
  • 101
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-30 ~ 2009-09-03
    IIF 8 - director → ME
  • 102
    MM&S (5492) LIMITED - 2009-09-30
    C/o, Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2009-10-01 ~ 2010-03-19
    IIF 84 - director → ME
  • 103
    ANDSTRAT (NO.319) LIMITED - 2010-04-13
    39 Rhodes Park, North Berwick, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -3,991 GBP2023-08-31
    Officer
    2017-06-08 ~ 2023-09-18
    IIF 74 - director → ME
    2014-09-02 ~ 2016-03-31
    IIF 83 - director → ME

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