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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

Sir Thomas Farmer

    Related profiles found in government register
  • Sir Thomas Farmer
    British born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, /192, Queensferry Road, Edinburgh, EH4 2BN

      IIF 1
  • Sir Thomas Farmer
    British born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Albion Place, Edinburgh, EH7 5QG, Scotland

      IIF 2

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN

      IIF 3 IIF 4 IIF 5

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 12

    • 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 13

    • C/o Grainger Corporate Rescue & Recovry, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 14

    • C/o Grainger Corporate Rescue & Reovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 15

    • C/o Grainger Corporate Rescue And Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 16

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 17

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ

      IIF 18
  • Sir Tom Farmer
    British born in April 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

      IIF 19

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 20
  • Sir Tom Farmer
    British born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tom Farmer
    British born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 47

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 48
  • Farmer, Thomas, Sir
    British chairman & chief executive born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farmer, Thomas, Sir
    British chairman and chief execeutive born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

      IIF 55
  • Farmer, Thomas, Sir
    British chairman and chief executive born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

      IIF 56
  • Farmer, Thomas, Sir
    British chairman chief executive born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

      IIF 57
  • Farmer, Thomas, Sir
    British company director born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farmer, Thomas, Sir
    British director born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farmer, Thomas, Sir
    British industrialist born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 6JL

      IIF 97
  • Farmer, Thomas, Sir
    British company director born in July 1940

    Registered addresses and corresponding companies

    • 2 Telford Road, Edinburgh, EH4 2BA

      IIF 98
  • Farmer, Thomas
    British director born in July 1940

    Registered addresses and corresponding companies

    • 17,costorphine Road, Edinburgh, Scotland, Eh12 6dd

      IIF 99
  • Farmer Cbe, Kcsg, Tom, Sir
    British born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2NB, United Kingdom

      IIF 100

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

      IIF 101
  • Farmer Cbe, Kcsg, Tom, Sir
    British company director born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN, United Kingdom

      IIF 102

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, United Kingdom

      IIF 103
  • Farmer Cbe, Kcsg, Tom, Sir
    British director born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 104

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

      IIF 105 IIF 106 IIF 107

    • Maidencraig House/192, Queensferry Road, Edinburgh, EH4 2BN, Scotland

      IIF 108
  • Farmer, Tom, Sir
    British non executive director born in July 1940

    Registered addresses and corresponding companies

    • 2 Telford Road, Edinburgh, EH4 2BA

      IIF 109
  • Farmer Cbe, Kcsg, Tom, Sir
    born in July 1940

    Resident in Scotland

    Registered addresses and corresponding companies
  • Farmer, Tom, Sir
    born in July 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 113

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 114
child relation
Offspring entities and appointments 84
  • 1
    3SVP LIMITED
    SC400449
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-05-27 ~ 2025-05-09
    IIF 83 - Director → ME
  • 2
    AB AMENITY ASSETS LIMITED
    SC495340
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    ARROWSPEED INVESTMENTS LIMITED
    SC053067
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    ~ 1990-11-01
    IIF 94 - Director → ME
  • 4
    AUTOSPEED TYRES (WESTERN) LIMITED
    00940944
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1996-04-11 ~ 1999-01-08
    IIF 57 - Director → ME
  • 5
    AVON AND WILTSHIRE PROPERTIES LIMITED
    - now 01051698
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-04-11 ~ 1999-01-08
    IIF 50 - Director → ME
  • 6
    BROWNSTAR ASSOCIATES LIMITED
    03474239
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BROWNSTONE INVESTMENTS LIMITED
    03473796
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-08-25 ~ 2024-09-06
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-28
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    BUDGET TYRE PLUS AUTOSERVICE LIMITED
    - now SC041450
    BUDGET EXHAUSTS & TYRES LIMITED
    - 1997-05-23 SC041450
    BUDGET TYRES & EXHAUSTS LIMITED
    - 1991-06-17 SC041450
    THISTLE METALLICS LIMITED
    - 1984-04-05 SC041450
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    ~ 1999-01-08
    IIF 86 - Director → ME
  • 9
    CI-1 LIMITED - now
    CREST INVESTMENTS LIMITED
    - 2022-12-05 SC627324
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-04-10 ~ 2021-07-06
    IIF 104 - Director → ME
    Person with significant control
    2019-04-10 ~ 2021-07-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CREST INTERNATIONAL SECURITIES LIMITED
    00130445
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2000-04-06 ~ 2024-02-19
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 11
    CREST INVESTMENTS DALKEITH LIMITED
    - now SC349094
    CREST INVESTMENTS LIMITED
    - 2019-04-10 SC349094
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents)
    Officer
    2008-09-25 ~ 2024-11-07
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-25
    IIF 5 - Ownership of shares – 75% or more → OE
  • 12
    CREST INVESTMENTS DUMBARTON LIMITED
    SC538250
    Maidencraig House/192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-06-17 ~ 2021-07-06
    IIF 108 - Director → ME
    Person with significant control
    2016-06-17 ~ 2021-07-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CREST INVESTMENTS LIMITED
    SC752568
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-07 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-04-06 ~ 2024-02-19
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    DH BRADFORD LIMITED
    - now SC303601
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    DH GLOUCESTER LIMITED
    - now SC283162
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    DH LIVERPOOL LIMITED
    - now SC314475
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    DH PLYMOUTH LIMITED
    - now SC314474
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 19
    DH TORPHICHEN STREET LIMITED
    - now SC308450
    TM 1265 LIMITED - 2006-09-20
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    DIAL-A-TYRE LIMITED - now
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED
    - 1991-06-14 SC066232
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    ~ 1990-11-01
    IIF 89 - Director → ME
  • 21
    DUDDINGSTON HOUSE RENFIELD STREET LIMITED
    SC243689
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    DUDDINGSTON HOUSE SOUTHERN LIMITED
    - now SC263378
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED
    - now 00977053
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1996-04-12 ~ 1999-01-08
    IIF 91 - Director → ME
  • 24
    EBLEY TYRE SERVICES LIMITED
    - now 02576479
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1996-04-12 ~ 1999-01-08
    IIF 51 - Director → ME
  • 25
    EURO EXHAUST CENTRES (SCOTLAND) LIMITED
    SC049897
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    ~ 1990-11-01
    IIF 88 - Director → ME
  • 26
    FARMER AUTOCARE LIMITED
    - now SC246050
    TYRES 'N' WHEELS @ FARMER AUTOCARE LIMITED - 2003-11-20
    AUTOMAN LIMITED - 2003-11-12
    Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2003-12-10 ~ 2025-05-09
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 27
    FARMER AUTOCARE NORTH LIMITED
    - now SC378401
    CRAIG MILNE AUTOCARE LIMITED - 2011-03-24
    FA NEWCO LIMITED - 2010-06-14
    Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 28
    FARMER AUTOCARE WEST LIMITED - now
    WILLIE MCLERNON AUTOCARE LIMITED
    - 2023-03-10 SC249270
    WILLIE MCLERNON LIMITED - 2003-09-16
    CENTREMAGIC LIMITED - 2003-08-26
    Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-22
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    FIFERS11 LIMITED
    05989503
    15 Palace Street, Norwich, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-06 ~ 2018-10-05
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    H.F.C.HOLDINGS LIMITED
    - now SC132607
    WJB (249) LIMITED
    - 1991-07-05 SC132607
    C/o Grainer Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    1991-07-05 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    HALECREST INVESTMENTS (NO. 2) LIMITED
    - now 02762481
    WMH (NO. 8) LIMITED
    - 1998-09-10 02762481
    ALNERY NO. 1231 LIMITED - 1992-11-26
    One, Fleet Place, London, England
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    1998-08-26 ~ 2025-04-14
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    HALECROWN PRODUCTS LIMITED
    03473801
    One, London Wall, London
    Dissolved Corporate (6 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 33
    HALECROWN PROPERTIES LIMITED
    - now SC567289
    MAIDENCRAIG PROPERTIES LIMITED
    - 2017-10-11 SC567289
    Maidencraig House/192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-30 ~ 2025-04-14
    IIF 103 - Director → ME
    Person with significant control
    2017-05-30 ~ 2025-06-03
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    HDH 2016 LIMITED
    SC551008
    Maidencraig House, 192 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-13 ~ 2025-05-09
    IIF 100 - Director → ME
  • 35
    HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
    - now 01184575
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1997-02-03 ~ 1999-01-08
    IIF 59 - Director → ME
  • 36
    KBC CONSORT LIMITED - now
    MAIDENCRAIG CONSORT LIMITED
    - 2009-12-16 SC363582
    93 George Street, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-08-05 ~ 2009-12-07
    IIF 106 - Director → ME
  • 37
    KWIK FIT (NI) LIMITED
    - now NI017868
    MOYNE SHELF COMPANY (NO. 11) LIMITED
    - 2000-01-01 NI017868
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved Corporate (17 parents)
    Officer
    1984-10-17 ~ 2000-02-08
    IIF 99 - Director → ME
  • 38
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED
    - 1990-05-02 01009184
    EURO EXHAUST CENTRE HOLDINGS LIMITED
    - 1981-12-31 01009184
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (30 parents, 11 offsprings)
    Officer
    ~ 2002-11-01
    IIF 56 - Director → ME
  • 39
    KWIK-FIT 2003 LIMITED - now
    STOP 'N' STEER LIMITED - 2003-02-28
    APPLES LIMITED
    - 2000-03-10 02551025
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1995-01-01 ~ 2000-02-07
    IIF 74 - Director → ME
  • 40
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY
    - 1987-07-20 00362333
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    ~ 2002-11-01
    IIF 55 - Director → ME
  • 41
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1995-01-11 ~ 2002-11-01
    IIF 96 - Director → ME
  • 42
    KWIK-FIT PROPERTIES LIMITED
    - now 02579167
    GOODINCOME LIMITED
    - 1991-02-25 02579167
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (23 parents)
    Officer
    ~ 2002-11-01
    IIF 85 - Director → ME
  • 43
    LORNE PROPERTIES LIMITED
    - now SC197898
    GRINMOST (NO 104) LIMITED - 1999-07-29
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (11 parents)
    Officer
    2008-12-11 ~ 2025-05-09
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-09
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    2016-04-06 ~ 2025-06-03
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
  • 44
    MA 3 (BOLTON) LLP
    OC347359
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 112 - LLP Designated Member → ME
    Person with significant control
    2016-06-10 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    MA 3 (MIDWINTER) LLP
    OC360530
    Landau Morley Llp, York House, Empire Way, Wembley, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 114 - LLP Designated Member → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    MA 3 (STRAITON) LLP
    OC360529
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 113 - LLP Member → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 39 - Right to surplus assets - 75% or more → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    MAIDENCRAIG INVESTMENTS (NO. 1) LIMITED
    SC348364
    C/o Grainger Corporate Rescue And Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 48
    MAIDENCRAIG INVESTMENTS (NO. 2) LIMITED
    SC348367
    C/o Grainger Corporate Rescue & Reovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    MAIDENCRAIG INVESTMENTS (NO. 3) LIMITED
    SC348371
    C/o Grainger Corporate Rescue & Recovry Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 50
    MAIDENCRAIG INVESTMENTS (NO.4) LIMITED
    - now 03473769
    INFOCUS INVESTMENTS LIMITED
    - 2021-02-25 03473769
    One, Fleet Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    1998-08-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 51
    MAIDENCRAIG INVESTMENTS LIMITED
    SC247493
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2025-05-09
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 52
    MAIDENCRAIG PROPERTIES (NO. 2) LIMITED
    - now SC348366
    MAIDENCRAIG PROPERTY (NO. 2) LIMITED
    - 2008-12-08 SC348366
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 53
    MAIDENCRAIG PROPERTIES (NO. 3) LIMITED
    - now SC348372
    MAIDENCRAIG PROPERTY (NO. 3) LIMITED
    - 2008-12-08 SC348372
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    MAIDENCRAIG PROPERTIES LIMITED
    SC348453
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2008-09-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 55
    MAIDENCRAIG PROPERTIES LIMITED
    SC578699
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ 2024-02-19
    IIF 102 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 56
    MAIDENCRAIG REALISATIONS LIMITED
    SC824716
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2024-10-03 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 57
    MAIDENCRAIG VENTURES (NO. 2) LIMITED
    SC348384
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2025-04-14
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    MAIDENCRAIG VENTURES LIMITED
    SC348365
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2025-05-09
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-06-03
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 59
    MOBILITY TYRES LIMITED
    - now 03499623
    NEVRUS (742) LIMITED - 1998-03-12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-03-16 ~ 1999-01-08
    IIF 93 - Director → ME
  • 60
    MORSTON ASSETS TWO LIMITED
    06690983
    15 Palace Street, Norwich, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-09-08 ~ 2017-01-30
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    MORSTON MANAGEMENT LIMITED
    - now 02659456
    MORSTON ASSETS LIMITED
    - 2007-05-14 02659456
    PEREGRINE MANAGEMENT LIMITED - 1995-10-09
    PEREGRINE HOLDINGS LIMITED - 1992-04-23
    CHANCEUNIT LIMITED - 1991-12-04
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-10-28 ~ 2013-07-01
    IIF 80 - Director → ME
  • 62
    MORSTON SECURITIES LIMITED
    - now 03473774
    HARDWAY SERVICES LIMITED
    - 2003-04-25 03473774
    York House, Empire Way, Wembley, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1998-08-25 ~ 2006-03-24
    IIF 64 - Director → ME
  • 63
    MYTRAVEL GROUP LIMITED - now
    MYTRAVEL GROUP PLC
    - 2014-05-15 00742748
    AIRTOURS PLC
    - 2002-02-08 00742748
    PENDLE TRAVEL SERVICES LIMITED - 1986-09-29
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Liquidation Corporate (47 parents, 9 offsprings)
    Officer
    1994-07-04 ~ 2007-06-13
    IIF 109 - Director → ME
  • 64
    ORRMAC (NO:810) LIMITED
    SC173847
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 19 - Ownership of shares – 75% or more → OE
  • 65
    PARKWAY 2005 PLC - now
    MYTRAVEL HOLDINGS PLC
    - 2005-04-18 04141432
    AIRTOURS PLC - 2004-11-09
    MYTRAVEL GROUP PLC - 2002-02-08
    INHOCO 2247 LIMITED - 2001-02-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (15 parents)
    Officer
    2004-11-26 ~ 2005-03-23
    IIF 98 - Director → ME
  • 66
    PAT MCGINLEY AUTOCARE LIMITED
    - now SC250412
    ANSWERCHANGE LIMITED - 2003-09-16
    Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-08-09
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 67
    PEREGRINE EDINBURGH LIMITED
    - now SC132850
    DMWS 188 LIMITED - 1991-12-05
    C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow
    Liquidation Corporate (13 parents, 4 offsprings)
    Officer
    2016-02-01 ~ 2025-04-14
    IIF 58 - Director → ME
    Person with significant control
    2016-07-09 ~ 2017-10-27
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    PRESTON PAINTS LIMITED
    - now 00417127
    DAVENPORT GARAGE LIMITED.(THE) (THE)
    - 1980-12-31 00417127
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    ~ 2000-02-08
    IIF 77 - Director → ME
  • 69
    RADIO FORTH LIMITED
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    1990-06-15 ~ 1990-03-02
    IIF 95 - Director → ME
  • 70
    SCOTTISH BUSINESS IN THE COMMUNITY LIMITED - now
    SCOTTISH BUSINESS IN THE COMMUNITY
    - 2018-01-10 SC080355
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (166 parents)
    Officer
    1987-12-03 ~ 1999-12-10
    IIF 82 - Director → ME
  • 71
    SCOTTISH POWER LIMITED
    - now SC193794
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2017-07-01
    IIF 107 - Director → ME
  • 72
    SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP
    OC320522
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved Corporate (59 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2018-09-10
    IIF 111 - LLP Member → ME
  • 73
    ST. VINCENT STREET (354) LIMITED
    SC225593
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 74
    SUPERDRIVE MOTORING CENTRES LIMITED
    - now 00434155
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1994-10-26 ~ 1999-01-08
    IIF 84 - Director → ME
  • 75
    SVSS LLP
    SO300847
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 76
    TFA LIMITED - now
    T.F.A. TRAINING LIMITED
    - 2000-11-29 02425183
    OATSPIRE LIMITED
    - 1989-10-11 02425183
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    ~ 1998-02-28
    IIF 75 - Director → ME
  • 77
    THE AWARD SCHEME LTD.
    - now 02173914
    AWARD SCHEME ENTERPRISES LIMITED - 1988-06-15
    MAZESTRIDE LIMITED - 1988-05-24
    9 Greyfriars Road, Reading, England
    Active Corporate (29 parents)
    Officer
    1998-01-02 ~ 2002-12-05
    IIF 71 - Director → ME
  • 78
    THE HIBERNIAN FOOTBALL CLUB LIMITED
    SC005323
    Easter Road Stadium, 12 Albion Place, Edinburgh
    Active Corporate (66 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
    SC077741
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1997-03-21 ~ 2009-11-16
    IIF 73 - Director → ME
  • 80
    THIS IS REMARKABLE LIMITED - now
    INVESTORS IN PEOPLE SCOTLAND
    - 2017-06-20 SC133906
    C/o Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow
    Liquidation Corporate (59 parents)
    Officer
    1991-09-17 ~ 1999-12-09
    IIF 97 - Director → ME
  • 81
    TOWN AND COUNTRY TYRE SERVICES LIMITED
    - now 01478039
    RUTHAM LIMITED - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1993-12-13 ~ 1999-01-08
    IIF 66 - Director → ME
  • 82
    TPAS (UK) LIMITED - now
    TYREPLUS AUTOSERVICE LIMITED
    - 2003-04-07 03170433
    MANOR MOTORING CENTRES LIMITED
    - 1996-12-30 03170433
    DIALPROD LIMITED
    - 1996-05-22 03170433
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1996-03-20 ~ 2000-02-08
    IIF 54 - Director → ME
  • 83
    TYRE FIT LIMITED
    SC246621
    Maidencraig House, 192 Queensferry Road, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 84
    TYRE SALES (BIRMINGHAM) LIMITED
    01027494
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    1995-11-30 ~ 1999-01-08
    IIF 52 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.