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.
Jenkinson, Dermot Julian
- British born in December 1954
Jenkinson, Dermot Julian
Resident in Scotland
Registered addresses and corresponding companiesHalidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, England
IIF 1Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire, TD12 4JW, Scotland
IIF 2Kames House, Kames Estate, Duns, Berwickshire, TD11 3RD, United Kingdom
IIF 3Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, TD5 7SF, United Kingdom
IIF 4Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF
IIF 5
- British co director born in December 1954
Jenkinson, Dermot Julian
Resident in Scotland
Registered addresses and corresponding companiesMersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
IIF 6
- British company director born in December 1954
Jenkinson, Dermot Julian
Resident in Scotland
Registered addresses and corresponding companiesKames East Mains Estate Office, Kames East Mains Estate Office, Coldstream, Berwickshire, TD12 4JW, United Kingdom
IIF 7Kames House, Kames, Duns, Berwickshire, TD11 3RD, Scotland
IIF 8Mersington House, Greenlaw, Duns, Berwickshire, TD10 6UL
IIF 9 IIF 10 IIF 11 (more)2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ
IIF 242, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
IIF 2595, Aldwych, London, WC2B 4JF
IIF 26
- British director born in December 1954
Jenkinson, Dermot Julian
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1954Registered addresses and corresponding companies
Jenkinson, Dermot Julian
Philpstoun House, Linlithgow, West Lothian, EH49 7NB
IIF 30
- British company director born in December 1954Registered addresses and corresponding companies
Jenkinson, Dermot Julian
Philpstoun House, Linlithgow, West Lothian, EH49 7NB
IIF 31
- British company directorRegistered addresses and corresponding companies
Jenkinson, Dermot Julian
Philipstoun House, Linlithgow, West Lothian
IIF 32
- British born in December 1954
Mr Dermot Julian Jenkinson
Resident in Scotland
Registered addresses and corresponding companiesHalidon House, 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, TD15 1TB, England
IIF 33Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire, TD12 4JW
IIF 34Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, TD5 7SF, United Kingdom
IIF 35C/o First Source Solutions Uk Ltd, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, England
IIF 36Roxburghe Estates Office, Kelso, Roxburghshire, TD5 7SF
IIF 37
- 1
BOWMONT FARMING LIMITED
SC557489Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)97,686 GBP2024-03-31Officer2017-02-13 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 2MAPLECLAN LIMITED - 1995-02-15Fbr Seed, Rose Lane, Kelso, Roxburghshire, ScotlandActive Corporate (4 parents)Equity (Company account)4,910,594 GBP2024-05-28Officer2007-03-07 ~ nowIIF 3 - Director → ME
- 3
MERSE & COMPANY LIMITED
SC195982Kames East Mains Estate Office, Leitholm, Coldstream, BerwickshireActive Corporate (1 parent)Equity (Company account)572,340 GBP2024-04-30Officer1999-05-06 ~ nowIIF 2 - Director → MEPerson with significant control2016-05-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 4
CRICHTON HOTELS LIMITED
- 2024-04-18 07393339MERSE PROPERTIES LIMITED
- 2023-06-29 07393339Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, EnglandActive Corporate (1 parent)Equity (Company account)1,066,152 GBP2024-03-30Officer2010-09-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 5
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715Riversdale House, 7 Roughfort Road, Newtownabbey, Co. AntrimDissolved Corporate (4 parents)Officer2013-10-01 ~ dissolvedIIF 7 - Director → ME - 6
SUNLAWS DEVELOPMENT COMPANY LIMITED
SC121007Roxburghe Estates Office, Kelso, RoxburghshireActive Corporate (8 parents)Equity (Company account)38,110,786 GBP2024-03-31Officer2012-02-01 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-01 ~ nowIIF 37 - Has significant influence or control → OE
- 1
ASCENSOS LIMITED
08409950C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Officer2013-09-19 ~ 2024-09-24IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-09-26IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2
COGENT COMMUNICATIONS LIMITED
- 2000-10-30 03742876Spectrum House, Bond Street, BristolActive Corporate (3 parents)Equity (Company account)113,001 GBP2019-12-31Officer1999-06-18 ~ 2011-02-25IIF 27 - Director → ME - 3CORUS HOTELS LIMITED - now 03506526CORUS HOTELS PLC - 2008-01-23 03506526CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16 00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, EnglandActive Corporate (3 parents, 16 offsprings)Officer1993-01-27 ~ 1999-05-16IIF 30 - Director → ME - 4PEACO NO.39 LIMITED - 1994-08-18 03108938, 03462992, 02301605... (more)4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer1995-02-24 ~ 1998-12-11IIF 17 - Director → ME
- 5
JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18 00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14 00102194Westside 1 London Road, Hemel Hempstead, United KingdomActive Corporate (3 parents, 2 offsprings)Officer~ 1999-04-30IIF 20 - Director → ME - 6INPOST DISTRIBUTION LIMITED - nowNEWSRIDERS LIMITED - 1998-01-28GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29Moray House 23-35 Great Titchfield Street, London, EnglandActive Corporate (3 parents, 21 offsprings)Officer1998-01-30 ~ 1999-04-30IIF 11 - Director → ME
- 7
UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27 00157222UNIVERSAL STATIONERS (HOLDINGS) LIMITED
- 1983-01-21 00157222LONSDALE UNIVERSAL STATIONERS LIMITED
- 1978-12-31 00157222Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United KingdomActive Corporate (4 parents)Equity (Company account)138,424 GBP2022-12-31Officer~ 1999-01-04IIF 16 - Director → ME - 8JOHN MENZIES (BOND STREET) LIMITED - now4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer1993-04-19 ~ 1998-11-30IIF 19 - Director → ME
- 9
PIXNONE LIMITED
- 1985-11-07 SC092454Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Equity (Company account)5,000 GBP2023-12-31Officer~ 1999-04-30IIF 22 - Director → ME - 10JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (2 parents, 21 offsprings)Officer~ 2017-10-31IIF 25 - Director → ME - 11
JOHN MENZIES U S A INC
SF000469The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, DelawareActive Corporate (3 parents)Officer1986-03-17 ~ 1999-04-30IIF 32 - Director → ME - 12JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22 02514778INGRAM ENTERTAINMENT PLC
- 1993-05-28 02514778FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, EnglandDissolved Corporate (3 parents)Officer1993-04-02 ~ 1999-01-15IIF 21 - Director → ME - 13
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
- 1979-12-31 012345344 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer~ 1999-01-18IIF 13 - Director → ME - 14MENZIES GROUP HOLDINGS LIMITED - now
JONES YARRELL (UK) LIMITED
- 2000-03-07 00748655TERRY BLOOD (RECORDS) LIMITED
- 1983-10-13 0074865521-22 Bloomsbury Square, London, United KingdomActive Corporate (3 parents, 6 offsprings)Equity (Company account)-0 GBP2023-12-31Officer~ 1999-04-30IIF 23 - Director → ME - 15MOTHERCARE TOYS 3 LIMITED - now 03108938
EARLY LEARNING LIMITED
- 2019-03-25 01103663Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer~ 1999-04-30IIF 12 - Director → ME - 16PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
S.G. STEWART & CO., LIMITED
- 1985-11-25 SC038385R A Clement Associates, 5 Argyll Square, Oban, Argyll, ScotlandActive Corporate (9 parents)Officer~ 1991-12-10IIF 31 - Director → ME - 17RENEWABLE RESOURCES (SCOTLAND) LIMITED - 2011-02-25David Dales House, Rosedale Street, New Lanark, South Lanarkshire, ScotlandDissolved Corporate (3 parents)Officer2011-11-01 ~ 2014-01-29IIF 8 - Director → ME
- 18
ROSE STREET NOMINEES LIMITED
SC032581Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, ScotlandActive Corporate (3 parents)Officer2016-05-27 ~ 2017-10-31IIF 24 - Director → ME - 19TYROLESE (525) LIMITED - 2003-08-07 07462058, 07087231, 05622097... (more)Heron Tower 20th Floor, 110 Bishopsgate, LondonDissolved Corporate (3 parents)Officer2003-10-16 ~ 2010-12-31IIF 29 - Director → ME
- 20
BOOKSIDE LIMITED
- 1990-08-09 SC121687108 Princes Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer1990-03-27 ~ 1999-03-11IIF 18 - Director → ME - 21PEACO NO.49 LIMITED - 1995-08-03 03108938, 03462992, 02301605... (more)4 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer1995-08-04 ~ 2001-11-15IIF 28 - Director → ME
- 224 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer~ 1999-03-23IIF 9 - Director → ME
- 234 New Square, Bedfont Lakes, Middlesex, England, EnglandDissolved Corporate (3 parents)Officer~ 1999-03-23IIF 15 - Director → ME
- 24
OFFICEPOINT LIMITED
- 1986-08-26 SC074555108 Princes Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ 1999-03-23IIF 14 - Director → ME - 25
ROSTARN LIMITED
- 1986-02-21 SC092572108 Princes Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ 1999-03-24IIF 10 - Director → ME - 26
VERINE LIMITED
0107116581 Station Road, Marlow, BucksDissolved Corporate (6 parents)Officer~ 2007-10-31IIF 6 - Director → ME
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