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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blain, Andrew John

child relation
Offspring entities and appointments 134
  • 1
    BRITISH LAND HERCULES NO.3 LIMITED - now
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED
    - 1994-10-12 02967308
    York House, 45 Seymour Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 43 - Director → ME
    1994-09-30 ~ 1994-10-04
    IIF 17 - Secretary → ME
  • 2
    CAPRICORN RESOURCES MANAGEMENT LIMITED - now
    CAIRN RESOURCES MANAGEMENT LIMITED
    - 2013-05-29 SC221577
    50 Lothian Road, Edinburgh
    Active Corporate (16 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 101 - Director → ME
  • 3
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 168 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 84 - Director → ME
    1996-10-01 ~ 2006-03-31
    IIF 152 - Director → ME
    2011-06-01 ~ now
    IIF 16 - Secretary → ME
  • 4
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2011-06-01 ~ now
    IIF 69 - Director → ME
    2011-06-01 ~ now
    IIF 13 - Secretary → ME
  • 5
    COLERIDGE (BEDFORD PARK NO. 2) LIMITED
    SC230378 SC230318
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 54 - Director → ME
    2002-04-15 ~ 2002-04-15
    IIF 4 - Secretary → ME
  • 6
    COLERIDGE (BEDFORD PARK) LIMITED
    SC230318 SC230378
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 58 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 10 - Secretary → ME
  • 7
    COLERIDGE (CEDAR HOUSE NO. 2) LIMITED
    SC230377
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 119 - Director → ME
    2002-04-15 ~ 2002-04-15
    IIF 27 - Secretary → ME
  • 8
    COLERIDGE (CEDAR HOUSE) LIMITED
    SC230321
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 129 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 31 - Secretary → ME
  • 9
    COLERIDGE (EAST GRINSTEAD 1) LIMITED
    SC232426 SC232437
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-06 ~ 2003-05-29
    IIF 39 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 8 - Nominee Secretary → ME
  • 10
    COLERIDGE (EAST GRINSTEAD 2) LIMITED
    SC232437 SC232426
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 41 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 11 - Nominee Secretary → ME
  • 11
    COLERIDGE (ENDEAVOUR HOUSE) LIMITED
    SC230225
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 125 - Director → ME
    2002-04-11 ~ 2002-04-11
    IIF 22 - Secretary → ME
  • 12
    COLERIDGE (MERIDEN 1) LIMITED
    SC232433 SC232432
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 38 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 3 - Nominee Secretary → ME
  • 13
    COLERIDGE (MERIDEN 2) LIMITED
    SC232432 SC232433
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 42 - Nominee Director → ME
    2002-06-06 ~ 2002-06-10
    IIF 9 - Nominee Secretary → ME
  • 14
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 97 - Director → ME
    2002-04-11 ~ 2002-04-11
    IIF 29 - Secretary → ME
  • 15
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 140 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 35 - Secretary → ME
  • 16
    COLERIDGE (NO.1) LIMITED
    SC226907 SC232824... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    IIF 131 - Director → ME
    2002-01-11 ~ 2002-01-15
    IIF 30 - Secretary → ME
  • 17
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-26
    IIF 154 - Director → ME
    2002-03-26 ~ 2002-03-26
    IIF 34 - Secretary → ME
  • 18
    COLERIDGE (NO.6) LIMITED
    SC230336 05764581... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 145 - Director → ME
    2002-04-15 ~ 2002-04-15
    IIF 19 - Secretary → ME
  • 19
    COLERIDGE (SHELL HOUSE NO.2) LIMITED - now
    COLERIDGE (GUIDION HOUSE) LIMITED
    - 2002-04-15 SC230322
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 160 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 20 - Secretary → ME
  • 20
    COLERIDGE (SHELL HOUSE) LIMITED
    SC230323
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 168 - Director → ME
    2002-04-12 ~ 2002-04-12
    IIF 18 - Secretary → ME
  • 21
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-04 ~ 2002-01-15
    IIF 164 - Director → ME
    2002-01-04 ~ 2002-01-15
    IIF 21 - Secretary → ME
  • 22
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Officer
    2021-03-31 ~ now
    IIF 72 - Director → ME
  • 23
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 1 offspring)
    Officer
    2021-03-31 ~ now
    IIF 64 - Director → ME
  • 24
    DONCASTER BUS STATION HOLDINGS LIMITED - now
    RANDOTTE (NO. 516) LIMITED
    - 2003-09-23 04808016 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 139 - Director → ME
  • 25
    DONCASTER BUS STATION LIMITED - now
    RANDOTTE (NO. 515) LIMITED
    - 2003-09-23 04808025 SC243976... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (16 parents)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 142 - Director → ME
  • 26
    DPIF (BASILDON) LIMITED
    05642052
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 151 - Director → ME
  • 27
    DPIF (BIRMINGHAM) LIMITED
    05642000
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 166 - Director → ME
  • 28
    DPIF (BLANTYRE) LIMITED
    SC293983
    George House, 50 George Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 114 - Director → ME
  • 29
    DPIF (CAXTON COURT MK) LIMITED
    05642009
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 112 - Director → ME
  • 30
    DPIF (CENTRAL PARK NA) LIMITED
    05641992
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 123 - Director → ME
  • 31
    DPIF (CREWE) LIMITED
    05641999
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 161 - Director → ME
  • 32
    DPIF (DARIN COURT MK) LIMITED
    05642008
    First Floor, 14 Cork Street, London
    Liquidation Corporate (7 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 132 - Director → ME
  • 33
    DPIF (DUDLEY) LIMITED
    05641997
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 127 - Director → ME
  • 34
    DPIF (FAIRFIELD EK) LIMITED
    SC293990
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 147 - Director → ME
  • 35
    DPIF (FARNBOROUGH) LIMITED
    05642015
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 128 - Director → ME
  • 36
    DPIF (GLASGOW) LIMITED
    SC293987
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 102 - Director → ME
  • 37
    DPIF (HAWBANK EK) LIMITED
    SC293989
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 109 - Director → ME
  • 38
    DPIF (HELIX CAMBERLEY) LIMITED
    05642039
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 105 - Director → ME
  • 39
    DPIF (IRVINE) LIMITED
    SC293986
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 159 - Director → ME
  • 40
    DPIF (KIRKCALDY) LIMITED
    SC293985
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 113 - Director → ME
  • 41
    DPIF (LOWESTOFT) LIMITED
    05641994
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 163 - Director → ME
  • 42
    DPIF (NEWBURY) LIMITED
    05642006
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 126 - Director → ME
  • 43
    DPIF (NEWTON AYCLIFFE) LIMITED
    SC287835
    George House, 50 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 120 - Director → ME
  • 44
    DPIF (PORT GLASGOW) LIMITED
    SC293984
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 153 - Director → ME
  • 45
    DPIF (READING) LIMITED
    05642005
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 143 - Director → ME
  • 46
    DPIF (STEVENAGE) LIMITED
    05642004
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 149 - Director → ME
  • 47
    DPIF (TELFORD) LIMITED
    05641990
    First Floor, 14 Cork Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 108 - Director → ME
  • 48
    DPIF (TIPTON) LIMITED
    05641988
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 169 - Director → ME
  • 49
    DPIF (WARRINGTON) LIMITED
    05641983 05641975
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 141 - Director → ME
  • 50
    DPIF (WASHINGTON) LIMITED
    05641975 05641983
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 106 - Director → ME
  • 51
    DPIF (WATCHMOOR CAMBERLEY) LIMITED
    05642027
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 116 - Director → ME
  • 52
    DPIF (WEST MOLESEY) LIMITED
    SC287845
    George House, 50 George Square, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 150 - Director → ME
  • 53
    DPIF (WOKING) LIMITED
    05642001
    First Floor, 14 Cork Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 156 - Director → ME
  • 54
    DPIF (YOUNG PLACE EK) LIMITED
    SC293988
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 111 - Director → ME
  • 55
    DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED
    SC217209 SC111735
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2001-03-23 ~ 2001-03-28
    IIF 104 - Director → ME
    2006-04-17 ~ 2007-10-11
    IIF 155 - Director → ME
    2001-03-23 ~ 2001-03-28
    IIF 45 - Secretary → ME
  • 56
    DUNEDIN PROPERTY CAPITAL FUND LIMITED
    SC301619
    George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (7 parents)
    Officer
    2006-05-25 ~ 2007-10-11
    IIF 137 - Director → ME
  • 57
    DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED
    06017575
    First Floor, 14 Cork Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-04 ~ 2007-10-11
    IIF 110 - Director → ME
  • 58
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED
    SC301615 SC287836... (more)
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 96 - Director → ME
  • 59
    DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED
    SC301618 SC287836... (more)
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 121 - Director → ME
  • 60
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 2) LIMITED
    SC287841 05640529
    George House, 50 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 157 - Director → ME
  • 61
    DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED
    05640529 SC287841
    First Floor, 14 Cork Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 148 - Director → ME
  • 62
    DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED
    SC076924
    11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2006-05-17 ~ 2007-10-11
    IIF 133 - Director → ME
  • 63
    DUNEDIN PROPERTY OFFICE FUND LIMITED
    SC231732 SC268405... (more)
    C/o Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2002-05-21 ~ 2002-05-21
    IIF 55 - Director → ME
    2002-05-21 ~ 2002-05-21
    IIF 6 - Secretary → ME
  • 64
    DUNEDIN PROPERTY RETAIL FUND (NO.2) LIMITED
    SC231838 SC280798
    Deloitte & Touche Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-05-22 ~ 2002-05-22
    IIF 53 - Director → ME
    2002-05-22 ~ 2002-05-22
    IIF 5 - Secretary → ME
  • 65
    EDINBURGH TRANSPORT HOLDINGS LIMITED - now
    TRANSPORT FOR EDINBURGH LIMITED - 2025-12-04
    RANDOTTE (NO. 700) LIMITED
    - 2013-03-04 SC443895 SC238522... (more)
    55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    IIF 49 - Director → ME
  • 66
    EDINBURGH WORLD TRADE CENTRE LIMITED
    SC212821
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2002-08-21
    IIF 98 - Director → ME
  • 67
    FLEXBENEFITS GROUP LIMITED - now
    FLEXBENEFITS GROUP PLC - 2003-10-14
    EUROBENEFITS GROUP PLC
    - 2003-09-03 04050193
    43-45 Portman Square, London
    Dissolved Corporate (17 parents)
    Officer
    2000-08-04 ~ 2000-08-04
    IIF 59 - Director → ME
  • 68
    FRASERS PROPERTY (UK) LIMITED - now
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED
    - 2005-10-07 05402640
    95 Cromwell Road, London, England
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2005-03-23 ~ 2005-04-12
    IIF 165 - Director → ME
    2005-03-23 ~ 2005-04-12
    IIF 46 - Secretary → ME
  • 69
    HIVE PLACES LIMITED - now
    SDG (PRESTON) LIMITED
    - 2026-03-20 07123977
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 61 - Director → ME
  • 70
    INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED
    - now 05140324
    BRIXTON (CASTLE ESTATE) 1 LIMITED
    - 2006-06-02 05140324
    First Floor, 14 Cork Street, London
    Liquidation Corporate (19 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 130 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 47 - Secretary → ME
  • 71
    INDUSTRIOUS (FARNBOROUGH) LIMITED
    - now 03599123
    BRIXTON (FARNBOROUGH) LIMITED
    - 2006-06-02 03599123
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 124 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 26 - Secretary → ME
  • 72
    INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - now 05140648
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED
    - 2006-06-02 05140648
    First Floor, 14 Cork Street, London
    Dissolved Corporate (22 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 115 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 24 - Secretary → ME
  • 73
    INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - now 05156529
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED
    - 2006-06-02 05156529
    First Floor, 14 Cork Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 100 - Director → ME
    2006-05-31 ~ 2007-10-11
    IIF 33 - Secretary → ME
  • 74
    INDUSTRIOUS ASSET MANAGEMENT LIMITED
    05890265
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-07-28 ~ 2007-10-11
    IIF 99 - Director → ME
  • 75
    KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED
    06436258
    Kuehne & Nagel House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2007-11-23 ~ 2007-11-28
    IIF 56 - Director → ME
  • 76
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (95 parents, 2 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 80 - Director → ME
  • 77
    METRIC PROPERTY INVERNESS LIMITED
    SC394189
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (7 parents)
    Officer
    2011-02-24 ~ 2011-03-02
    IIF 93 - Director → ME
  • 78
    MICAP PLC - now
    FLUID TECHNOLOGIES PLC
    - 2003-01-20 04000124
    BOLEWELL PLC
    - 2000-08-10 04000124
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2000-05-23 ~ 2000-09-11
    IIF 52 - Director → ME
    2000-05-23 ~ 2000-09-11
    IIF 7 - Secretary → ME
  • 79
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 194 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 75 - Director → ME
  • 80
    MMA TRUSTEES LIMITED
    SC155138 SC428736... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-05-01 ~ now
    IIF 77 - Director → ME
  • 81
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    2021-03-31 ~ now
    IIF 67 - Director → ME
  • 82
    MUIRFIELD FINANCIAL LIMITED
    SC591906 SC313954
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 95 - Director → ME
  • 83
    MUIRFIELD PARTNERSHIP LIMITED
    SC591911 SC258539
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 90 - Director → ME
  • 84
    NEWTON MEARNS PATTERTON LIMITED
    SC546068
    201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (12 parents)
    Officer
    2016-09-22 ~ 2016-09-27
    IIF 178 - Director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-27
    IIF 179 - Right to appoint or remove directors OE
    IIF 179 - Ownership of voting rights - 75% or more OE
    IIF 179 - Ownership of shares – 75% or more OE
  • 85
    QUEENSFERRY ATTORNEYS LIMITED
    - now SC150408
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 71 - Director → ME
  • 86
    QUEENSFERRY EXECUTORS LIMITED
    SC158565
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    2019-05-01 ~ now
    IIF 70 - Director → ME
  • 87
    QUEENSFERRY PROPERTY TRUSTEES LIMITED
    SC149587
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 82 - Director → ME
  • 88
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 78 - Director → ME
  • 89
    QUEENSFERRY SQUARE LIMITED
    SC313841
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-11-27 ~ now
    IIF 79 - Director → ME
  • 90
    QUEENSFERRY TRUSTEE COMPANY LIMITED
    SC158599
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 73 - Director → ME
  • 91
    RANDOTTE (NO. 557) LIMITED
    SC438247 SC185407... (more)
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 94 - Director → ME
  • 92
    REYNARD NOMINEES (KEIR AND TYNRON) LIMITED
    - now SC256950
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 89 - Director → ME
  • 93
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 83 - Director → ME
  • 94
    RFR PROMOTIONS LIMITED
    SC254982
    37 Albyn Place, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2003-08-28 ~ 2003-08-29
    IIF 37 - Nominee Director → ME
  • 95
    SC222296 LIMITED - now
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED
    - 2002-11-29 SC222296
    TEESLAND HIGHLAND LIMITED
    - 2001-08-30 SC222296
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-08-17 ~ 2001-10-19
    IIF 44 - Director → ME
  • 96
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    07128048 04045874... (more)
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2010-01-18 ~ 2010-01-26
    IIF 172 - Director → ME
  • 97
    SCARBOROUGH DEVELOPMENT SERVICES LIMITED - now
    SDG (RHYL) LIMITED
    - 2023-08-08 07123937
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (10 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 173 - Director → ME
  • 98
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED
    - 2001-11-23 SC222340
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-10-18
    IIF 135 - Director → ME
  • 99
    SCARBOROUGH RESIDENTIAL LIMITED - now
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED
    - 2004-06-15 SC251346
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 40 - Nominee Director → ME
  • 100
    SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED
    - now SC200379 SC172918
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2000-03-16 ~ 2006-01-26
    IIF 167 - Director → ME
  • 101
    SDG (BOSTON) LIMITED
    07123954
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 60 - Director → ME
  • 102
    SDG (CONGLETON) LIMITED
    07123845
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 176 - Director → ME
  • 103
    SDG (GLOSSOP) LIMITED
    07123912
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 177 - Director → ME
  • 104
    SDG (NEWPORT) LIMITED
    07123857
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 174 - Director → ME
  • 105
    SDG (STOCKPORT) LIMITED
    07123925
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 175 - Director → ME
  • 106
    SDG (WIGAN) LIMITED
    07123900
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (8 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 171 - Director → ME
  • 107
    SHEPHERD & CO. LIMITED
    SC100146
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ now
    IIF 87 - Director → ME
    2011-06-01 ~ now
    IIF 15 - Secretary → ME
  • 108
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 85 - Director → ME
    2007-11-01 ~ 2014-03-31
    IIF 91 - Director → ME
    1996-10-01 ~ 2006-03-31
    IIF 122 - Director → ME
    2011-06-01 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 109
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 81 - Director → ME
    1996-10-01 ~ 2006-03-31
    IIF 138 - Director → ME
    2007-11-01 ~ 2014-03-31
    IIF 92 - Director → ME
    2011-06-01 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 110
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 441 offsprings)
    Officer
    2019-05-01 ~ now
    IIF 62 - Director → ME
  • 111
    SHEPHERD AND WEDDERBURN (EDINBURGH) LIMITED
    - now SC100147
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Officer
    2011-06-01 ~ now
    IIF 74 - Director → ME
    2011-06-01 ~ now
    IIF 14 - Secretary → ME
  • 112
    SHEPHERD AND WEDDERBURN (SERVICES) LIMITED
    SC418483 SC291752... (more)
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Liquidation Corporate (13 parents)
    Officer
    2019-05-01 ~ now
    IIF 88 - Director → ME
  • 113
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SO300895... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ now
    IIF 76 - Director → ME
  • 114
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 48 - LLP Designated Member → ME
  • 115
    SHEPVAL DEVELOPMENTS (AGECROFT) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED
    - 2007-10-08 04336015
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-07 ~ 2002-01-21
    IIF 144 - Director → ME
  • 116
    SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED
    - 2003-06-16 04191361 02873450
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (20 parents)
    Officer
    2001-03-30 ~ 2001-04-23
    IIF 162 - Director → ME
  • 117
    SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED - now
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2003-06-16 04191367
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-03-30 ~ 2001-11-26
    IIF 136 - Director → ME
  • 118
    SHEPVAL PROJECTS LIMITED - now
    SHEPBOROUGH PROJECTS LIMITED
    - 2007-10-08 04340926
    SHEPBOROUGH (HOLDINGS) LIMITED
    - 2002-01-07 04340926
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-12-14 ~ 2002-01-21
    IIF 158 - Director → ME
  • 119
    SOUTH GYLE PARK PROPERTY MANAGEMENT LIMITED
    SC319083
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-03-21 ~ 2007-10-11
    IIF 12 - Secretary → ME
  • 120
    STAGECOACH TECHNOLOGY LIMITED
    SC199529
    10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (15 parents)
    Officer
    1999-08-31 ~ 1999-09-06
    IIF 134 - Director → ME
  • 121
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC
    - 2008-02-18 SC230964 02313562... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    IIF 146 - Director → ME
    2002-04-30 ~ 2002-05-01
    IIF 36 - Secretary → ME
  • 122
    SUMMERHALL LIMITED
    SC352457
    56a Palmerston Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-12-11 ~ 2008-12-12
    IIF 117 - Director → ME
  • 123
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 04802866... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 170 - Director → ME
    2002-02-04 ~ 2002-02-05
    IIF 25 - Secretary → ME
  • 124
    THE GREY ELEPHANT COMPANY LIMITED
    SC352702 SC536300
    18 Millbank, Balerno, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2008-12-18 ~ 2008-12-28
    IIF 57 - Director → ME
  • 125
    THE SALTIRE CONSULTANCY LIMITED
    SC177771
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2014-10-01 ~ now
    IIF 65 - Director → ME
  • 126
    THISTLE CORPORATE SOLUTIONS LIMITED
    SC391148
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 51 - Director → ME
  • 127
    THISTLE EASY DEVELOPMENTS LIMITED
    SC391146
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (1 parent)
    Officer
    2011-01-07 ~ dissolved
    IIF 50 - Director → ME
  • 128
    THUS GROUP HOLDINGS LIMITED - now
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED
    - 1999-10-01 SC192666
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 118 - Director → ME
    1999-01-19 ~ 1999-01-27
    IIF 23 - Secretary → ME
  • 129
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2014-11-11 ~ now
    IIF 66 - Director → ME
  • 130
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Officer
    2019-05-01 ~ now
    IIF 86 - Director → ME
  • 131
    VALAD REAL ESTATE (NO.1) LIMITED
    06447313
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ 2007-12-14
    IIF 107 - Director → ME
    2007-12-06 ~ 2007-12-14
    IIF 32 - Secretary → ME
  • 132
    VALAD VENTURES UK LIMITED
    06435831
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-23 ~ 2007-12-14
    IIF 103 - Director → ME
    2007-11-23 ~ 2007-12-14
    IIF 28 - Secretary → ME
  • 133
    VINDEX NOMINEES LIMITED
    - now SC081746
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 63 - Director → ME
  • 134
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (80 parents, 9 offsprings)
    Officer
    2021-03-31 ~ now
    IIF 68 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.