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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

Burnett, Neil Scott

    Related profiles found in government register
  • Burnett, Neil Scott
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British banker born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British company director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Level 1, Port Hamilton, 69 Morrison Street, Edinburgh, EH3 8BW, United Kingdom

      IIF 31 IIF 32

    • Level 3, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 33

    • Cavendish House, 18 Cavendish Square, London, W1G 0PJ

      IIF 34 IIF 35
  • Burnett, Neil Scott
    British director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

      IIF 36
  • Burnett, Neil Scott
    British investment banker born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 37
  • Burnett, Neil Scott
    British investment director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 38
  • Burnett, Neil Scott
    British investment management director born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British investment manager born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Hermitage Gardens, Edinburgh, EH10 6DL, Scotland

      IIF 42

    • 1, Hermitage Gardens, Edinburgh, Scotland, EH10 6DL, United Kingdom

      IIF 43 IIF 44 IIF 45

    • 11, New Uberior House, Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 51

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, United Kingdom

      IIF 52

    • New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, United Kingdom

      IIF 53

    • 1, Berkeley Street, London, W1J 8DJ

      IIF 54

    • Catesby House 5b Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 55
  • Burnett, Neil Scott
    British born in March 1969

    Registered addresses and corresponding companies

    • 5 Cluny Avenue, Edinburgh, EH10 4RN

      IIF 56
  • Burnett, Neil Scott
    British banker born in March 1969

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British director born in March 1969

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British investment manager born in March 1969

    Registered addresses and corresponding companies
  • Burnett, Neil Scott
    British investment manager \ born in March 1969

    Registered addresses and corresponding companies

    • 5 Cluny Avenue, Edinburgh, EH10 4RN

      IIF 92
  • Mr Neil Scott Burnett
    British born in March 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20/14, Wardlaw Street, Edinburgh, EH11 1TP, Scotland

      IIF 93
child relation
Offspring entities and appointments 84
  • 1
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-12-15 ~ 2013-03-15
    IIF 29 - Director → ME
    2005-10-20 ~ 2006-04-28
    IIF 81 - Director → ME
  • 2
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-04-07 ~ 2006-04-28
    IIF 67 - Director → ME
    2008-12-15 ~ 2013-01-23
    IIF 30 - Director → ME
  • 3
    ARGYLL VENTURES LIMITED
    04650605
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-10-19 ~ 2012-09-06
    IIF 52 - Director → ME
  • 4
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2005-01-21 ~ 2006-04-28
    IIF 86 - Director → ME
  • 5
    BANNER IFFLEY LIMITED
    05280075
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-01-08 ~ 2005-08-31
    IIF 63 - Director → ME
  • 6
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2009-02-02 ~ 2011-12-01
    IIF 25 - Director → ME
  • 7
    BONNYTOUN ESTATES LIMITED
    - now SC209779
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2005-08-31 ~ 2006-04-28
    IIF 68 - Director → ME
  • 8
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 9
    BOS MISTRAL LIMITED
    - now 06560224
    ALNERY NO. 2771 LIMITED - 2008-05-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 32 - Director → ME
  • 10
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (36 parents)
    Officer
    2016-06-01 ~ now
    IIF 7 - Director → ME
  • 11
    CARNETHY HILL RACING CLUB
    SC492075 SC492072
    20/14 Wardlaw Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2014-11-26 ~ 2025-11-26
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-26
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    CARNETHY HILL RUNNING CLUB
    SC492072 SC492075
    20/14 Wardlaw Street, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    2014-11-26 ~ 2025-11-26
    IIF 3 - Director → ME
  • 13
    CATESBY STUDENT LIVING LIMITED
    - now 06331315
    CATESBY REGENERATION LIMITED - 2009-08-25
    CATESBY ESTATES REGENERATION LIMITED - 2007-09-10
    125 Colmore Road, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2009-10-19 ~ 2013-03-15
    IIF 55 - Director → ME
  • 14
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2009-10-19 ~ 2010-12-14
    IIF 54 - Director → ME
    IIF 37 - Director → ME
  • 15
    DUNMOORE VENTURES LIMITED - now
    MIDDLEGREEN VENTURES LIMITED - 2014-04-25
    MOOREVALE VENTURES LIMITED
    - 2010-02-25 04750371
    DUNWILCO (1052) LIMITED - 2003-06-09
    Brightwalton House, Brightwalton, Newbury, Berkshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-11-06 ~ 2005-07-28
    IIF 88 - Director → ME
  • 16
    EASTER INVESTMENTS FOUR LIMITED
    04860537
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-26 ~ 2005-07-25
    IIF 57 - Director → ME
  • 17
    EASTER INVESTMENTS THREE LIMITED
    - now 04664025
    PRECIS (2349) LIMITED
    - 2003-08-22 04664025 04637507... (more)
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-22 ~ 2005-07-25
    IIF 60 - Director → ME
  • 18
    EASTER INVESTMENTS TWO LIMITED
    - now 03664631
    EASTER PROPERTIES (YATE) LIMITED - 1999-01-06
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-02 ~ 2005-07-25
    IIF 59 - Director → ME
  • 19
    EASTERIOR PROPERTIES LIMITED
    - now 04637563 02613295
    PRECIS (2334) LIMITED - 2003-04-03
    18 Buckingham Gate, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-19 ~ 2005-07-25
    IIF 58 - Director → ME
  • 20
    ELPHINSTONE ESTATES LIMITED
    - now SC314988
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2009-01-28 ~ 2010-10-04
    IIF 53 - Director → ME
  • 21
    ELPHINSTONE HALLS LIMITED
    - now SC198960 SC195789
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-10-24 ~ 2006-04-28
    IIF 80 - Director → ME
  • 22
    ELPHINSTONE LAND LIMITED
    - now SC163115
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-04-28
    IIF 77 - Director → ME
    2009-01-28 ~ 2010-10-04
    IIF 51 - Director → ME
  • 23
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575225... (more)
    DMWSL 483 LIMITED
    - 2005-11-01 05575319 07672801... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 64 - Director → ME
  • 24
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575152... (more)
    DMWSL 484 LIMITED
    - 2005-11-01 05575211 11319802... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 62 - Director → ME
  • 25
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575152... (more)
    DMWSL 485 LIMITED
    - 2005-11-01 05575225 05287294... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 66 - Director → ME
  • 26
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575225... (more)
    DMWSL 486 LIMITED
    - 2005-11-01 05575152 05575182... (more)
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2005-10-31 ~ 2006-04-28
    IIF 65 - Director → ME
  • 27
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2005-01-28 ~ 2006-04-28
    IIF 74 - Director → ME
  • 28
    FROGMORE RESIDENTIAL (BRISTOL) LIMITED
    - now 04341224
    WIGMORE STREET PROPERTIES LIMITED - 2002-09-23
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-01-28 ~ 2006-04-28
    IIF 87 - Director → ME
  • 29
    FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
    - now 04341181
    BOUNDARY HOUSE (NOMINEE) LIMITED
    - 2005-03-21 04341181
    IBIS (730) LIMITED - 2002-05-15
    52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-16 ~ 2006-04-28
    IIF 70 - Director → ME
  • 30
    GLEBE HOLDINGS LIMITED
    - now 05156140
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (18 parents)
    Officer
    2009-10-29 ~ 2011-04-21
    IIF 38 - Director → ME
  • 31
    HAMMERSON RETAIL PARKS HOLDINGS LIMITED - now
    LXB HOLDINGS LIMITED
    - 2006-09-29 05464862
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (33 parents)
    Officer
    2005-06-29 ~ 2006-04-28
    IIF 90 - Director → ME
  • 32
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 16 - Director → ME
  • 33
    IPIF TRADE GENERAL PARTNER LIMITED - now
    FIX-UK GENERAL PARTNER LIMITED
    - 2016-03-09 06310104
    One, Coleman Street, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-12-15 ~ 2013-02-07
    IIF 26 - Director → ME
  • 34
    IPIF TRADE NOMINEE LIMITED - now
    FIX-UK NOMINEE LIMITED
    - 2016-02-26 06310105
    One, Coleman Street, London
    Active Corporate (24 parents)
    Officer
    2008-12-15 ~ 2013-02-07
    IIF 27 - Director → ME
  • 35
    ISLAND HOSPITALITY VENTURES LIMITED
    - now SC263277
    M M & S (3054) LIMITED - 2004-07-28
    Hudson Advisors Uk Limited, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (28 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 76 - Director → ME
  • 36
    KENMORE CAPITAL 2 LIMITED
    - now SC319318 SC213806... (more)
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2009-01-30 ~ 2009-11-20
    IIF 48 - Director → ME
  • 37
    KENMORE CAPITAL 3 LIMITED
    - now SC213806 SC319318... (more)
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2005-04-22 ~ 2006-04-28
    IIF 85 - Director → ME
    2009-01-30 ~ 2009-11-20
    IIF 50 - Director → ME
  • 38
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-01-30 ~ 2009-11-20
    IIF 47 - Director → ME
    2005-04-22 ~ 2006-04-28
    IIF 73 - Director → ME
  • 39
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742 SC288732... (more)
    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 (13 parents)
    Officer
    2009-02-02 ~ 2010-03-04
    IIF 44 - Director → ME
  • 40
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732 SC290742... (more)
    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 (19 parents)
    Officer
    2009-02-02 ~ 2010-03-04
    IIF 49 - Director → ME
  • 41
    KEREN HOMES (BIRMINGHAM) LTD - now
    ELPHINSTONE HALLS DEVELOPMENT LIMITED
    - 2007-01-31 SC205294
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2005-10-24 ~ 2006-04-28
    IIF 84 - Director → ME
  • 42
    LASER SHEF LIMITED - now
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED
    - 2007-02-07 SC268072
    M M & S (3074) LIMITED - 2004-07-28
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow, Scotland
    Active Corporate (34 parents)
    Officer
    2005-03-12 ~ 2006-04-28
    IIF 71 - Director → ME
  • 43
    LLOYDS BANK MTCH LIMITED
    - now 06610429
    LLOYDS TSB MTCH LIMITED - 2013-09-23
    25 Gresham Street, London
    Active Corporate (18 parents)
    Officer
    2019-12-13 ~ now
    IIF 5 - Director → ME
  • 44
    LOTHIAN FIFTY (150) LIMITED
    04512364 04298306... (more)
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2009-01-30 ~ 2013-03-15
    IIF 45 - Director → ME
  • 45
    LXB SMALLCO LIMITED
    - now 05465169
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-06-29 ~ 2006-04-28
    IIF 89 - Director → ME
  • 46
    MACDONALD HOTELS LIMITED
    - now SC247423 SC125204... (more)
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (40 parents, 43 offsprings)
    Officer
    2005-04-22 ~ 2006-04-28
    IIF 83 - Director → ME
  • 47
    MONCRIEFFE (GLASGOW) 2 LIMITED
    - now SC291293
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2009-02-02 ~ 2011-12-01
    IIF 23 - Director → ME
  • 48
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2013-03-15
    IIF 22 - Director → ME
  • 49
    MOOREVALE ENSIGN LIMITED
    - now 05316670
    DUNWILCO (1212) LIMITED - 2005-02-04
    45 Clarges Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-15 ~ 2005-07-28
    IIF 78 - Director → ME
  • 50
    NETWORK SPACE PROJECTS LIMITED - now
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED
    - 2016-01-21 06007521
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2009-02-02 ~ 2009-07-22
    IIF 39 - Director → ME
  • 51
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED
    - 2016-01-21 05982867
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2009-02-02 ~ 2009-07-22
    IIF 41 - Director → ME
  • 52
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED
    - 2017-07-05 06113526
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2009-02-02 ~ 2009-07-22
    IIF 40 - Director → ME
  • 53
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2004-04-14 ~ 2006-04-28
    IIF 69 - Director → ME
  • 54
    PACIFIC SHELF 1313 LIMITED
    SC285029 SC285031... (more)
    Marathon House, Olympic Business Park, Drybridge Road Dundonald, Ayrshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2005-06-29 ~ 2006-04-28
    IIF 92 - Director → ME
  • 55
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 10 offsprings)
    Officer
    2009-02-02 ~ 2010-11-30
    IIF 24 - Director → ME
  • 56
    PRESTBURY HOTEL HOLDINGS LIMITED
    - now 05237994 04892230
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2012-03-23 ~ 2013-08-30
    IIF 34 - Director → ME
  • 57
    PRESTBURY WENTWORTH HOLDINGS LIMITED
    - now 04892230 05237994
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (12 parents)
    Officer
    2012-02-03 ~ 2013-07-18
    IIF 42 - Director → ME
  • 58
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 11 - Director → ME
  • 59
    PSX HOLDINGS LIMITED
    - now 03525867
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2012-03-23 ~ 2013-06-11
    IIF 35 - Director → ME
  • 60
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2016-06-01 ~ 2017-07-14
    IIF 33 - Director → ME
  • 61
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2004-10-29 ~ 2006-04-28
    IIF 56 - Director → ME
    2008-12-15 ~ 2010-05-17
    IIF 1 - Director → ME
  • 62
    SILVERHILL WINCHESTER NO 2 LIMITED - now
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED
    - 2011-04-14 05389867 04057646
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (25 parents)
    Officer
    2005-11-29 ~ 2006-04-28
    IIF 91 - Director → ME
  • 63
    STAINTON CAPITAL HOLDINGS LIMITED
    - now 04230628
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-05-14 ~ 2013-03-15
    IIF 43 - Director → ME
  • 64
    STAINTON CAPITAL LIMITED
    - now 04230741
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (13 parents)
    Officer
    2009-05-14 ~ 2011-12-01
    IIF 46 - Director → ME
  • 65
    STOFORD VENTURES LIMITED
    - now 06277945
    DUNWILCO (1476) LIMITED - 2007-11-02
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2009-02-02 ~ 2013-02-08
    IIF 36 - Director → ME
  • 66
    THORNFIELD INVESTMENTS LIMITED
    03515427
    Athene Place, 66 Shoe Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-11-29 ~ 2006-04-28
    IIF 79 - Director → ME
  • 67
    THORNFIELD PROPERTIES (BURY) LIMITED
    04982794
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-04-28
    IIF 72 - Director → ME
  • 68
    THORNFIELD PROPERTIES (MID SUSSEX) LIMITED
    05636028
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2005-11-25 ~ 2008-02-12
    IIF 61 - Director → ME
  • 69
    THORNFIELD PROPERTIES PLC
    03516056
    Deloitte Llp, Hill House, 1 Little New Street, London, United Kingdom
    Liquidation Corporate (21 parents, 2 offsprings)
    Officer
    2005-08-02 ~ 2006-04-28
    IIF 82 - Director → ME
  • 70
    THORNFIELD VENTURES LIMITED
    04362870
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-10-24 ~ 2006-04-28
    IIF 75 - Director → ME
  • 71
    UBERIOR (GLASGOW) LIMITED
    - now SC191167
    STEWART MILNE (GLASGOW) LIMITED
    - 2024-05-09 SC191167
    DUNWILCO (682) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2024-02-02 ~ now
    IIF 4 - Director → ME
  • 72
    UBERIOR (MOORFIELD) LIMITED
    SC285004
    The Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-11-11 ~ now
    IIF 10 - Director → ME
  • 73
    UBERIOR (WEST) LIMITED
    - now SC192726
    STEWART MILNE (WEST) LIMITED
    - 2024-05-09 SC192726
    DUNWILCO (701) LIMITED - 1999-04-22
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (31 parents)
    Officer
    2024-02-02 ~ now
    IIF 20 - Director → ME
  • 74
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 75
    UBERIOR ENA LIMITED
    - now SC282495
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-01-03 ~ now
    IIF 19 - Director → ME
  • 76
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 6 - Director → ME
  • 77
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-06-30 ~ 2009-09-26
    IIF 28 - Director → ME
    2016-06-01 ~ now
    IIF 21 - Director → ME
  • 78
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 13 - Director → ME
  • 79
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08063001... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 18 - Director → ME
  • 80
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    IIF 12 - Director → ME
  • 81
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2016-08-23 ~ now
    IIF 17 - Director → ME
  • 82
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 15 - Director → ME
  • 83
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2016-06-01 ~ now
    IIF 9 - Director → ME
  • 84
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-06-01 ~ now
    IIF 14 - Director → ME

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