1
S.O.S.SOCIETY(THE) - 1990-03-05
80 Holloway Road, London
Dissolved Corporate (48 parents)
Officer
1995-04-27 ~ 1999-05-31
IIF 16 - Director → ME
2
Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
1992-07-01 ~ 1993-05-24
IIF 12 - Director → ME
3
ABERDEEN GROUP CHARITABLE TRUST - now
ABRDN FINANCIAL FAIRNESS TRUST - 2025-07-21
STANDARD LIFE FOUNDATION - 2021-11-26
STANDARD LIFE CHARITABLE TRUST
- 2016-05-17
SC359717 1 George Street, Edinburgh, United Kingdom
Active Corporate (43 parents)
Officer
2012-04-01 ~ 2016-05-17
IIF 20 - Director → ME
4
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
(before 2007-01-01) ~ 2016-05-17
IIF 19 - Director → ME
5
BAIN & COMPANY HOLDINGS LIMITED - now
BAIN ADVISERS LIMITED
- 2006-12-06
03280380FCB 1205 LIMITED
- 1997-02-27
03280380 03423430, 03586975, 03324980Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Strand, London
Dissolved Corporate (16 parents)
Officer
1997-02-10 ~ 2006-11-07
IIF 15 - Director → ME
6
BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
1 Churchill Place, London
Active Corporate (112 parents, 163 offsprings)
Officer
2014-05-01 ~ 2018-04-01
IIF 7 - Director → ME
7
BARCLAYS UK AND EUROPE PLC - 2017-06-15
1 Churchill Place, London, England
Active Corporate (35 parents, 13 offsprings)
Officer
2021-01-01 ~ 2023-05-31
IIF 5 - Director → ME
8
BARCLAYS BANK PLC - 1985-01-01
1 Churchill Place, London
Active Corporate (101 parents, 8 offsprings)
Officer
2014-05-01 ~ 2023-05-31
IIF 8 - Director → ME
9
Crawford Gillies, Kinnaird House, Kinnaird Estate, Dunkeld, Perthshire, Scotland
Dissolved Corporate (2 parents)
Officer
2006-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
10
CONTROL RISKS GROUP HOLDINGS LIMITED
- now 01548306CONTROL RISKS GROUP LIMITED - 1999-10-01
SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (42 parents, 3 offsprings)
Officer
2006-11-01 ~ 2017-03-31
IIF 9 - Director → ME
11
CONTROL RISKS HOLDINGS MANAGEMENT LIMITED
09993896 6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-06-01 ~ 2017-03-31
IIF 11 - Director → ME
12
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-06-28 ~ 2016-11-11
IIF 10 - Director → ME
13
KINNAIRD ESTATES LLP
- 2016-04-01
SO305661 Kinnaird House, Dunkeld, Perthshire
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Active Corporate (74 parents, 2 offsprings)
Officer
2018-11-13 ~ 2026-03-05
IIF 2 - Director → ME
15
PITLOCHRY THEATRE PRODUCTION SERVICES LIMITED
SC489595 Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
Dissolved Corporate (6 parents)
Officer
2020-11-10 ~ dissolved
IIF 6 - Director → ME
16
PITLOCHRY THEATRE TRADING LIMITED
- now SC082496PITLOCHRY THEATRE CATERING COMPANY LIMITED - 2013-10-16
PITLOCHRY THEATRE COMPANY LIMITED - 1997-01-17
Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire
Active Corporate (16 parents)
Officer
2020-11-10 ~ now
IIF 1 - Director → ME
17
SCOTTISH AND SOUTHERN ENERGY PLC - 2011-09-30
SCOTTISH HYDRO-ELECTRIC PLC - 1998-12-14
NORTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
Active Corporate (59 parents, 36 offsprings)
Officer
2015-08-01 ~ 2020-09-30
IIF 17 - Director → ME
18
THE 1887 COMPANY LIMITED
- now SC199077 12491961, 10751426, 06845167Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)1887 PLC. - 2000-02-23
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2023-03-15 ~ 2025-04-01
IIF 4 - Director → ME
19
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2017-02-01 ~ 2025-04-01
IIF 3 - Director → ME
20
THE ENTREPRENEURIAL SCOTLAND FOUNDATION - now
THE SALTIRE FOUNDATION
- 2018-03-16
SC332951 199 Cathedral Street, Glasgow, Scotland
Active Corporate (37 parents, 2 offsprings)
Officer
2007-10-26 ~ 2009-02-13
IIF 14 - Director → ME
21
TOUCH BIONICS LIMITED - now
TOUCH BIONICS PLC - 2015-04-24
TOUCH BIONICS LIMITED - 2014-10-02
Integration House, Alba Business Park, Livingston, West Lothian, Scotland
Active Corporate (33 parents, 1 offspring)
Officer
2006-07-01 ~ 2011-03-21
IIF 13 - Director → ME