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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scott, Steven

    Related profiles found in government register
  • Scott, Steven
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British company director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 27
  • Scott, Steven
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 28 IIF 29 IIF 30

    • icon of address 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 32 IIF 33

    • icon of address 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

      IIF 34

    • icon of address 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 35

    • icon of address Commodity Quay, St Katharine Docks, London, E1W 1AZ

      IIF 36

    • icon of address Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 37 IIF 38 IIF 39

    • icon of address 3, Hardman Street, Spinningfields, Manchester, M3 3AT

      IIF 40

    • icon of address C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 41 IIF 42

    • icon of address C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 43

    • icon of address Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 44

    • icon of address 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 45 IIF 46 IIF 47
  • Scott, Steven
    British investment manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British investment partner born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 62

    • icon of address Horton House, 10th Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 63
  • Scott, Steven
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 64
  • Scott, Steven
    British private equity manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Chalfont House, Southwood Road, Troon, Ayrshire, KA10 7EL, Scotland

      IIF 65
  • Scott, Steven
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 66
  • Scott, Steven
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 67
  • Scott, Steven
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rose Cottage, Rise, Hull, HU11 5BJ, England

      IIF 68
  • Scott, Steven
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 69 IIF 70 IIF 71

    • icon of address Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 72
  • Scott, Steven
    British born in April 1965

    Registered addresses and corresponding companies

    • icon of address 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 73
  • Scott, Steven
    British accountant born in April 1965

    Registered addresses and corresponding companies

    • icon of address 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 74
  • Scott, Steven
    British chart acc born in April 1965

    Registered addresses and corresponding companies

    • icon of address 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 75
  • Scott, Steven
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Scott, Steven
    British company director born in April 1965

    Registered addresses and corresponding companies

    • icon of address 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 80
  • Scott, Steven
    British investment manager born in April 1965

    Registered addresses and corresponding companies

    • icon of address 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 81
  • Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 82

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 83

    • icon of address 7, Brockley Road, Meredith Mews, London, SE4 2SL, United Kingdom

      IIF 84
  • Scott, Steven
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 85 IIF 86

    • icon of address 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 90

    • icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 91

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 92 IIF 93

    • icon of address Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 94

    • icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom

      IIF 95

    • icon of address Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 96 IIF 97 IIF 98

    • icon of address Treetops, 2 Wilson Avenue, Troon, Ayrshire, KA10 7AF, Scotland

      IIF 101
  • Scott, Steven
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 102 IIF 103

    • icon of address Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 104

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 105

    • icon of address 47, Esplanade, St. Helier, JE1 0BD, Jersey

      IIF 106
  • Mr Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 107

    • icon of address 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 108

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 109

    • icon of address Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom

      IIF 110

    • icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 111

    • icon of address Treetops, 2 Wilson Avenue, Troon, Ayrshire, KA10 7AF, Scotland

      IIF 112
  • Mr Steven Scott
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Be-ind Cottage, Arnold Lane West, Arnold, Hull, East Yorkshire, HU11 5HP, United Kingdom

      IIF 113
  • Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 300, Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 114
  • Mr Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 72
  • 1
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    IIF 45 - Director → ME
  • 2
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 41 - Director → ME
  • 3
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 4
    icon of address 175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 5
    icon of address 175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-20 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Herschel House 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    81,958 GBP2022-08-31
    Officer
    icon of calendar 2017-06-12 ~ now
    IIF 26 - Director → ME
  • 7
    icon of address 3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 8
    icon of address C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-09 ~ dissolved
    IIF 33 - Director → ME
  • 10
    BROOMCO (4136) LIMITED - 2009-04-30
    icon of address Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2009-06-08 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 35 Lochgreen Avenue, Barassie, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 12
    DMWS 924 LIMITED - 2010-03-04
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    icon of address Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (13 parents)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (23 parents)
    Officer
    icon of calendar 2013-03-28 ~ now
    IIF 72 - LLP Member → ME
  • 14
    icon of address 6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Officer
    icon of calendar 2016-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 15
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    icon of address C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 42 - Director → ME
  • 16
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    icon of address C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-06-18 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 18
    DMWS 945 LIMITED - 2011-04-26
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 19
    DMWS 946 LIMITED - 2011-04-26
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-27 ~ now
    IIF 12 - Director → ME
  • 20
    DMWS 971 LIMITED - 2012-06-12
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 21
    DMWS 1024 LIMITED - 2013-10-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 6 - Director → ME
  • 22
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 23
    DMWS 704 LIMITED - 2005-03-04
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-04 ~ now
    IIF 18 - Director → ME
  • 24
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 57 offsprings)
    Officer
    icon of calendar 2008-11-04 ~ now
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    DMWS 366 LIMITED - 1999-09-02
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-09-20 ~ now
    IIF 9 - Director → ME
  • 26
    DMWS 380 LIMITED - 1999-11-17
    PENTA CAPITAL LIMITED - 2006-12-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ now
    IIF 19 - Director → ME
  • 27
    DMWS 869 LIMITED - 2008-05-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ now
    IIF 14 - Director → ME
  • 28
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-14 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    DMWS 949 LIMITED - 2011-06-21
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-22 ~ dissolved
    IIF 31 - Director → ME
  • 31
    DMWS 405 LIMITED - 2000-04-03
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-04 ~ now
    IIF 20 - Director → ME
  • 32
    DMWS 1031 LIMITED - 2014-02-25
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2017-03-03 ~ now
    IIF 66 - Director → ME
  • 33
    DMWS 983 LIMITED - 2012-08-31
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 21 - Director → ME
  • 34
    DMWS 364 LIMITED - 1999-08-06
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ now
    IIF 11 - Director → ME
  • 35
    DMWS 878 LIMITED - 2008-10-16
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ now
    IIF 16 - Director → ME
  • 36
    DMWS 897 LIMITED - 2009-07-14
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-06-23 ~ dissolved
    IIF 28 - Director → ME
  • 37
    DMWS 972 LIMITED - 2012-06-12
    PENTA 2012 SP LIMITED - 2020-12-10
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-12 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address 300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 87 - Director → ME
  • 40
    DMWS 1114 LIMITED - 2019-04-01
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-01 ~ now
    IIF 8 - Director → ME
  • 41
    DMWS 1119 LIMITED - 2019-04-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-04-09 ~ now
    IIF 15 - Director → ME
  • 42
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 86 - Director → ME
  • 43
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 88 - Director → ME
  • 44
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-01 ~ now
    IIF 85 - Director → ME
  • 45
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 22 - Director → ME
  • 46
    DMWS 952 LIMITED - 2011-09-09
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-12 ~ now
    IIF 10 - Director → ME
  • 47
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ now
    IIF 7 - Director → ME
  • 48
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 13 - Director → ME
  • 49
    icon of address 300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 89 - Director → ME
  • 50
    icon of address 300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 90 - Director → ME
  • 51
    DMWS 1023 LIMITED - 2013-10-15
    icon of address 300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ now
    IIF 5 - Director → ME
  • 52
    DMWS 913 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 29 - Director → ME
  • 53
    DMWS 914 LIMITED - 2009-11-25
    icon of address 150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 54
    icon of address Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,669 GBP2024-04-30
    Officer
    icon of calendar 2015-04-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    RSK ENSR GROUP PLC - 2007-01-24
    RSK GROUP PLC - 2018-01-02
    R S K HOLDINGS LIMITED - 2003-01-20
    icon of address Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (30 parents, 16 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    IIF 91 - Director → ME
  • 56
    icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -111,987 GBP2024-05-31
    Officer
    icon of calendar 2023-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 94 - Director → ME
  • 58
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 100 - Director → ME
  • 59
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 98 - Director → ME
  • 60
    TOSCA IOM LIMITED - 2023-03-03
    DMWSL 934 LIMITED - 2020-10-30
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ now
    IIF 96 - Director → ME
  • 61
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 99 - Director → ME
  • 62
    NEW TALKTALK PLC - 2010-01-20
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 97 - Director → ME
  • 63
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 105 - Director → ME
  • 64
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 92 - Director → ME
  • 65
    DMWSL 639 LIMITED - 2010-08-31
    icon of address C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    615 GBP2024-12-31
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 4 - Director → ME
  • 66
    icon of address 7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-03-16 ~ dissolved
    IIF 35 - Director → ME
  • 67
    icon of address 6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 25 - Director → ME
  • 68
    icon of address 6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-07-06 ~ now
    IIF 3 - Director → ME
  • 69
    icon of address 6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 24 - Director → ME
  • 70
    icon of address Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 95 - Director → ME
  • 71
    icon of address Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 72
    icon of address Treetops, 2 Wilson Avenue, Troon, Ayrshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -103,507 GBP2024-03-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    WJB (374) LIMITED - 1995-09-14
    icon of address C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-21 ~ 1999-10-06
    IIF 80 - Director → ME
  • 2
    DMSR LIMITED - 2013-10-11
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    icon of address 7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2020-06-12
    IIF 34 - Director → ME
  • 3
    INSTONE TRAVEL PLC - 1991-12-16
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    icon of address 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-10-31 ~ 1998-07-29
    IIF 77 - Director → ME
  • 4
    icon of address C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,822 GBP2017-09-30
    Person with significant control
    icon of calendar 2017-06-02 ~ 2017-08-17
    IIF 110 - Has significant influence or control → OE
  • 5
    CHAIN FINCO LIMITED - 2015-02-13
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2015-01-30
    IIF 44 - Director → ME
  • 6
    DMWSL 770 LIMITED - 2014-09-04
    CHAIN TOPCO LIMITED - 2015-02-13
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-14 ~ 2019-02-01
    IIF 27 - Director → ME
  • 7
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    DAISY GROUP PLC - 2018-07-11
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2015-01-30
    IIF 37 - Director → ME
  • 8
    CHAIN MIDCO LIMITED - 2015-02-13
    icon of address 500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-01-30
    IIF 38 - Director → ME
  • 9
    CHAIN PIKCO LIMITED - 2015-02-13
    icon of address Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-12 ~ 2015-01-30
    IIF 39 - Director → ME
  • 10
    DROP KENSINGTON LIMITED - 2022-02-15
    icon of address 37 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,833 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-07-07 ~ 2022-03-07
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-09-20 ~ 2022-03-07
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 12
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    LOMOND SPRING LIMITED - 1992-02-05
    GLENLOMOND SPRING LIMITED - 1992-06-15
    icon of address 4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-06 ~ 2018-02-28
    IIF 56 - Director → ME
  • 13
    EXPO COMMUNICATIONS LIMITED - 2007-11-23
    SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
    icon of address 33 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2004-07-28
    IIF 81 - Director → ME
  • 14
    icon of address 47 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-29 ~ 2022-07-01
    IIF 106 - Director → ME
  • 15
    icon of address 1-3 Melbourne Terrace, Melbourne Grove, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    205,379 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-15 ~ 2022-06-30
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 16
    MABEC PROPERTIES LIMITED - 2017-06-07
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-10-31 ~ 2017-06-06
    IIF 32 - Director → ME
  • 17
    icon of address Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926,775 GBP2024-10-31
    Officer
    icon of calendar 2013-03-22 ~ 2019-10-28
    IIF 55 - Director → ME
  • 18
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    icon of address Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2025-05-08
    IIF 104 - Director → ME
  • 19
    DMWS 409 LIMITED - 2001-07-20
    icon of address 95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2003-07-01
    IIF 74 - Director → ME
  • 20
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2017-06-06
    IIF 51 - Director → ME
  • 21
    MP NEWTON LIMITED - 2014-01-13
    icon of address Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-31 ~ 2017-06-06
    IIF 52 - Director → ME
  • 22
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-30 ~ 2017-06-06
    IIF 54 - Director → ME
  • 23
    icon of address 7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-04-30 ~ 2017-06-06
    IIF 53 - Director → ME
  • 24
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2008-07-01
    IIF 58 - Director → ME
  • 25
    PENTECH FUND I GP LIMITED - 2001-06-07
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2008-07-01
    IIF 57 - Director → ME
  • 26
    icon of address 112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-07 ~ 2008-07-01
    IIF 60 - Director → ME
  • 27
    DMWS 840 LIMITED - 2007-11-06
    icon of address 19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ 2008-07-01
    IIF 59 - Director → ME
  • 28
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1999-09-17
    IIF 76 - Director → ME
  • 29
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-02-20 ~ 1999-09-17
    IIF 78 - Director → ME
  • 30
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1997-02-20 ~ 1999-09-17
    IIF 79 - Director → ME
  • 31
    SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
    icon of address Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2020-12-08
    IIF 63 - Director → ME
  • 32
    MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
    MITON CAPITAL PARTNERS LIMITED - 2014-04-28
    icon of address Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2020-11-30
    IIF 62 - Director → ME
  • 33
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    icon of address Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents)
    Equity (Company account)
    -326,000 GBP2023-03-31
    Officer
    icon of calendar 2011-06-24 ~ 2015-07-22
    IIF 36 - Director → ME
  • 34
    ROSHNI INVESTMENTS PLC - 2004-07-28
    SPIRITEL PLC - 2011-02-03
    icon of address Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-28 ~ 2010-11-10
    IIF 61 - Director → ME
  • 35
    icon of address The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2023-02-27
    IIF 103 - Director → ME
  • 36
    icon of address The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2023-02-27
    IIF 102 - Director → ME
  • 37
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    icon of address 13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-22
    IIF 75 - Director → ME
  • 38
    DREY TELECOM LIMITED - 2018-09-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    icon of calendar 2023-09-29 ~ 2023-12-19
    IIF 67 - Director → ME
  • 39
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ 2024-12-19
    IIF 93 - Director → ME
  • 40
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    icon of address 1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-20 ~ 2010-09-30
    IIF 48 - Director → ME
  • 41
    DROP CLAPHAM LIMITED - 2022-02-14
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-06-03 ~ 2022-03-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 19a, Flat 7 Hastings Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-25 ~ 2022-10-16
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 43
    DWSCO 2610 LIMITED - 2005-07-20
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    icon of address Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2012-12-19
    IIF 23 - Director → ME
    icon of calendar 2005-12-21 ~ 2008-07-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.