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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

Shearer, David James Buchanan

    Related profiles found in government register
  • Shearer, David James Buchanan
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British chief strategic adviser born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British corporate director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    British born in March 1959

    Registered addresses and corresponding companies
  • David James Buchanan Shearer
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shearer, David James Buchanan
    born in March 1959

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    ABRDN NEW DAWN INVESTMENT TRUST PLC - now
    ABERDEEN NEW DAWN INVESTMENT TRUST PLC
    - 2022-05-31 02377879 02448580... (more)
    ABTRUST NEW DAWN INVESTMENT TRUST PLC - 1997-09-12
    Liquidation Corporate (21 parents)
    Officer
    2007-01-01 ~ 2019-09-04
    IIF 10 - Director → ME
  • 2
    AMBER RIVER GROUP LIMITED
    - now 11942058 12995101
    SOCIUM GROUP HOLDINGS LIMITED
    - 2021-11-23 11942058
    DMWSL 899 LIMITED
    - 2019-05-29 11942058 03349815... (more)
    Active Corporate (10 parents, 21 offsprings)
    Officer
    2019-05-29 ~ 2024-06-26
    IIF 24 - Director → ME
  • 3
    ANSA LOGISTICS LIMITED
    - now 03715126
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Dissolved Corporate (32 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BUCHANAN SHEARER & CO LIMITED
    - now SC396748
    MM&S (5669) LIMITED
    - 2011-09-28 SC396748 SC311279... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 5
    BUCHANAN SHEARER ASSOCIATES LLP
    SO303727
    Active Corporate (3 parents)
    Officer
    2011-12-29 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
  • 6
    CAROLIA HOSPITALITY UK LIMITED - now
    CITY INN LIMITED
    - 2016-05-04 SC158880 SC166053... (more)
    FIRST STOP HOTELS LIMITED - 2000-09-28
    Dissolved Corporate (36 parents)
    Officer
    2011-06-30 ~ 2011-09-28
    IIF 22 - Director → ME
  • 7
    CASTLE MIDCO LIMITED
    05988530
    Dissolved Corporate (20 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 41 - Director → ME
  • 8
    CASTLE TOPCO LIMITED
    - now 05988581
    CREST NICHOLSON GROUP LIMITED
    - 2008-12-17 05988581
    CASTLE TOPCO LIMITED
    - 2007-06-19 05988581
    Dissolved Corporate (20 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 43 - Director → ME
  • 9
    CN FINANCE PLC - now
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED
    - 2017-08-03 05988526
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 42 - Director → ME
  • 10
    CREST NICHOLSON PLC - now
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC
    - 2010-04-16 01040616
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    Active Corporate (46 parents, 35 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 40 - Director → ME
  • 11
    DELOITTE LLP - now
    DELOITTE & TOUCHE LLP
    - 2008-12-01 OC303675 05361881... (more)
    Active Corporate (1901 parents, 37 offsprings)
    Officer
    2003-07-31 ~ 2003-12-31
    IIF 50 - LLP Member → ME
  • 12
    EBRO AVIATION LIMITED - now
    ESKEN AVIATION LIMITED
    - 2024-08-03 10756283
    STOBART AVIATION LIMITED - 2022-04-06
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2023-06-07 ~ 2024-07-18
    IIF 27 - Director → ME
  • 13
    ESKEN ESTATES HOLDINGS LIMITED
    - now 07246657 07246663
    STOBART ESTATES HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3213 LIMITED - 2012-03-19
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2023-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 14
    ESKEN FINANCE PLC
    - now 11701416
    STOBART FINANCE PLC - 2022-04-06
    Liquidation Corporate (9 parents)
    Officer
    2023-07-25 ~ now
    IIF 28 - Director → ME
  • 15
    ESKEN GREEN ENERGY LIMITED
    - now 08929196
    STOBART GREEN ENERGY LIMITED - 2022-04-06
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2023-06-14 ~ dissolved
    IIF 30 - Director → ME
  • 16
    ESKEN HOLDINGS LIMITED
    - now 07246663 07246657
    STOBART HOLDINGS LIMITED - 2022-04-06
    HAMSARD 3212 LIMITED - 2012-04-05
    Dissolved Corporate (17 parents, 16 offsprings)
    Officer
    2023-06-06 ~ dissolved
    IIF 36 - Director → ME
  • 17
    GALDRINKAM LIMITED - 2021-01-13
    Dissolved Corporate (5 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Liquidation Corporate (9 parents, 7 offsprings)
    Officer
    2024-06-27 ~ now
    IIF 8 - Director → ME
  • 19
    Registered Corporate (6 parents)
    Officer
    Responsible for board director
    2023-02-07 ~ now
    IIF 23 - Managing Officer → ME
  • 20
    ESKEN PROPERTIES LIMITED
    - now 06420708
    STOBART PROPERTIES LIMITED - 2022-04-06
    Dissolved Corporate (15 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 39 - Director → ME
  • 21
    ESKEN REALISATIONS LIMITED
    - now 03000614
    STOBART REALISATIONS LIMITED - 2022-04-06
    EDDIE STOBART PROMOTIONS LIMITED - 2020-06-20
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2023-06-21 ~ dissolved
    IIF 29 - Director → ME
  • 22
    ESKEN WGL LIMITED
    - now 04506853
    WESTLINK GROUP LIMITED
    - 2025-02-04 04506853
    VALLATEAM LIMITED - 2005-02-09
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2023-06-21 ~ dissolved
    IIF 35 - Director → ME
  • 23
    ETEX HOLDING UK INSULATION LIMITED - now
    SUPERGLASS HOLDINGS LIMITED - 2024-12-18
    SUPERGLASS HOLDINGS PLC
    - 2017-03-31 05423253
    SUPERGLASS HOLDINGS LIMITED
    - 2007-07-04 05423253
    EDGER 509 LIMITED - 2006-12-20
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2007-02-26 ~ 2012-06-30
    IIF 20 - Director → ME
  • 24
    GLASGOW SCHOOL OF ART.
    SC002271 SC092068
    Active Corporate (191 parents, 1 offspring)
    Officer
    2004-06-21 ~ 2010-12-13
    IIF 1 - Director → ME
  • 25
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    Dissolved Corporate (63 parents, 2 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 4 - Director → ME
  • 26
    HBOS PLC
    SC218813
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-03-23 ~ 2007-04-25
    IIF 3 - Director → ME
  • 27
    HBOS TREASURY SERVICES LIMITED - now
    HBOS TREASURY SERVICES PLC
    - 2007-12-05 02692890
    BANK OF SCOTLAND TREASURY SERVICES PLC - 2002-06-14
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 2 - Director → ME
  • 28
    LIBERTY LIVING (HE) HOLDINGS LIMITED
    10977869
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2017-09-22 ~ 2018-07-31
    IIF 17 - Director → ME
  • 29
    LIBERTY LIVING FINANCE PLC
    10979349
    Active Corporate (16 parents)
    Officer
    2017-09-25 ~ 2018-07-31
    IIF 14 - Director → ME
  • 30
    LIBERTY LIVING INVESTMENTS GP1 LIMITED
    09375866 10518849... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 15 - Director → ME
  • 31
    LIBERTY LIVING INVESTMENTS GP2 LIMITED
    09375868 10518849... (more)
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 13 - Director → ME
  • 32
    LIBERTY LIVING INVESTMENTS GP3 LIMITED
    10518849 09375868... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2018-07-31
    IIF 11 - Director → ME
  • 33
    LIBERTY LIVING INVESTMENTS II LIMITED
    09680931 09375870
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2018-07-31
    IIF 12 - Director → ME
  • 34
    LIBERTY LIVING INVESTMENTS LIMITED
    09375870 09680931
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2018-07-31
    IIF 16 - Director → ME
  • 35
    MARTIN CURRIE LIMITED
    - now SC066024
    MARTIN CURRIE INTERNATIONAL LIMITED - 1985-09-24
    Active Corporate (59 parents, 5 offsprings)
    Officer
    2008-03-01 ~ 2014-10-01
    IIF 44 - Director → ME
  • 36
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    2007-08-01 ~ 2018-09-12
    IIF 47 - Director → ME
  • 37
    MOUCHEL GROUP PLC
    - now 00095369 06450532
    MOUCHEL PARKMAN PLC - 2007-12-12
    MOUCHEL PLC - 2003-09-19
    MOUCHEL ASSOCIATES LIMITED - 2002-06-19
    Dissolved Corporate (29 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 9 - Director → ME
  • 38
    MRBL LIMITED
    08177998
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2012-08-20 ~ 2014-03-20
    IIF 21 - Director → ME
  • 39
    PROPIUS FUNDING LIMITED
    14431338
    Dissolved Corporate (6 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 38 - Director → ME
  • 40
    RENOLD LIMITED - now
    RENOLD PUBLIC LIMITED COMPANY
    - 2025-11-10 00249688
    Active Corporate (45 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2012-07-12
    IIF 18 - Director → ME
  • 41
    SCOTTISH EDGE C.I.C.
    - now SC493104
    SCOT EDGE
    - 2015-04-23 SC493104 SC648412
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2023-09-30
    IIF 7 - Director → ME
  • 42
    SCOTTISH ENTERPRISE GRAMPIAN INVESTMENTS LIMITED - now
    GRAMPIAN ENTERPRISE INVESTMENTS LIMITED - 2000-07-28
    GRAMPIAN TECHNOLOGY INVESTMENTS LIMITED
    - 1999-02-26 SC147956
    ESOFIL LIMITED - 1994-03-17
    Dissolved Corporate (19 parents)
    Officer
    1994-08-29 ~ 1996-11-18
    IIF 45 - Director → ME
  • 43
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    Active Corporate (88 parents)
    Officer
    2005-09-15 ~ 2010-06-10
    IIF 5 - Director → ME
  • 44
    SPD 1 LIMITED
    06776030 10897285
    Active Corporate (16 parents)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 26 - Director → ME
  • 45
    SPEEDY HIRE PLC
    - now 00927680 04061244
    ALLEN PLC - 2001-09-03
    ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
    ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
    Active Corporate (47 parents, 41 offsprings)
    Officer
    2016-09-09 ~ now
    IIF 19 - Director → ME
  • 46
    STV GROUP PLC
    - now SC203873 SC341484
    SMG PLC
    - 2008-10-01 SC203873 SC341484... (more)
    Active Corporate (52 parents, 5 offsprings)
    Officer
    2007-02-28 ~ 2017-04-25
    IIF 46 - Director → ME
  • 47
    WADI PROPERTIES LIMITED
    06300151
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2023-06-21 ~ dissolved
    IIF 34 - Director → ME
  • 48
    WESTLINK HOLDINGS LIMITED
    - now 04444522
    HAMBLEDENE LIMITED - 2002-06-17
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2023-06-21 ~ 2025-02-04
    IIF 31 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.