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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

Cole, Marilyn Dawn

    Related profiles found in government register
  • Cole, Marilyn Dawn
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 15 IIF 16

    • Hole Farm Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS

      IIF 17
  • Cole, Marilyn Dawn
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British chartered accountants born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

      IIF 47
  • Cole, Marilyn Dawn
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • 41, Charlotte Square, Edinburgh, EH2 4HQ

      IIF 54

    • Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

      IIF 55
  • Cole, Marilyn Dawn
    British finance director born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Floor 3, Oxford Place, 61 Oxford Street, Manchester, M1 6EQ, England

      IIF 56

    • Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS

      IIF 57
  • Cole, Marilyn Dawn
    British

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn
    British chartered accountant

    Registered addresses and corresponding companies

    • 41 Charlotte Square, Edinburgh, EH2 4HQ

      IIF 70

    • Northwest Wing, Bush House, Aldwych, London, WC2B 4EZ

      IIF 71

    • 14-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, England

      IIF 72
  • Cole, Marilyn Dawn
    British company director

    Registered addresses and corresponding companies
  • Cole, Marilyn Dawn

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    ABERDEEN LEISURE INVESTMENTS LIMITED
    - now SC323802
    DUNWILCO (1457) LIMITED
    - 2007-08-06 SC323802 05887571... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2007-07-31 ~ 2014-12-30
    IIF 22 - Director → ME
  • 2
    C.T.I. DISTRIBUTION LIMITED
    03058212
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1995-05-18 ~ 2001-01-18
    IIF 61 - Secretary → ME
  • 3
    COMPANY HEALTH GROUP PLC
    - now 04021148
    REVERSUS PLC
    - 2005-04-22 04021148
    TRANSEDA PLC - 2003-11-28
    WINFIGURE PUBLIC LIMITED COMPANY - 2000-09-06
    Duff & Phelps Ltd, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (19 parents)
    Officer
    2004-01-01 ~ 2005-04-25
    IIF 66 - Secretary → ME
  • 4
    FRONTIER IP FOUNDER PARTNERS LIMITED
    - now SC360333
    DUNWILCO (1610) LIMITED
    - 2009-07-21 SC360333 SC390601... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2009-07-21 ~ 2014-03-31
    IIF 50 - Director → ME
    2009-07-21 ~ 2009-07-21
    IIF 75 - Secretary → ME
  • 5
    FRONTIER IP GP DUNDEE LIMITED - now
    SIGMA GP NO. 5 LIMITED
    - 2014-05-20 SC360336 SC360329... (more)
    DUNWILCO (1613) LIMITED
    - 2009-07-31 SC360336 07723130... (more)
    Cms Cameron Mckenna Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2009-07-29 ~ 2014-04-01
    IIF 48 - Director → ME
    2012-05-29 ~ 2014-04-01
    IIF 86 - Secretary → ME
  • 6
    FRONTIER IP GP RG LIMITED - now
    SIGMA GP NO. 4 LIMITED
    - 2014-05-20 SC360329 SC360336... (more)
    DUNWILCO (1611) LIMITED
    - 2009-07-21 SC360329 SC360339... (more)
    Cma Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-04-03
    IIF 49 - Director → ME
    2012-05-29 ~ 2014-04-03
    IIF 85 - Secretary → ME
    2009-07-21 ~ 2009-07-21
    IIF 73 - Secretary → ME
  • 7
    FRONTIER IP GROUP PLC
    - now 06262177
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, United Kingdom
    Active Corporate (23 parents, 18 offsprings)
    Officer
    2009-05-13 ~ 2014-03-31
    IIF 57 - Director → ME
    2009-05-13 ~ 2014-03-31
    IIF 89 - Secretary → ME
  • 8
    FRONTIER IP INVESTMENTS LIMITED
    - now SC360330
    DUNWILCO (1612) LIMITED
    - 2009-07-21 SC360330 06835939... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-07-21 ~ 2014-03-31
    IIF 51 - Director → ME
    2009-07-21 ~ 2009-07-21
    IIF 76 - Secretary → ME
  • 9
    FRONTIER IP LIMITED
    - now SC335992
    SIGMA IP LIMITED
    - 2009-01-09 SC335992
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinurgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-01-10 ~ 2014-03-31
    IIF 19 - Director → ME
    2008-01-10 ~ 2010-08-19
    IIF 90 - Secretary → ME
  • 10
    GLASGOW LEISURE INVESTMENTS (1) LIMITED
    - now SC323801 SC323803
    DUNWILCO (1455) LIMITED
    - 2007-07-13 SC323801 08113502... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 2 - Director → ME
  • 11
    GLASGOW LEISURE INVESTMENTS (2) LIMITED
    - now SC323803 SC323801
    DUNWILCO (1456) LIMITED
    - 2007-07-13 SC323803 SC283168... (more)
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-07-13 ~ dissolved
    IIF 11 - Director → ME
  • 12
    MAGNUM GATWICK NOMINEE 1 LIMITED
    - now 04290030 04290060
    JARVIS HOTELS GATWICK NOMINEE 1 LIMITED - 2002-11-08
    GARDENHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 34 - Director → ME
  • 13
    MAGNUM GATWICK NOMINEE 2 LIMITED
    - now 04290060 04290030
    JARVIS HOTELS GATWICK NOMINEE 2 LIMITED - 2002-11-08
    GLASSBAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 14
    MAGNUM HATFIELD NOMINEE 1 LIMITED
    - now 04290050 04290045
    JARVIS HOTELS HATFIELD NOMINEE 1 LIMITED - 2002-11-08
    PILLARPOINT LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 15
    MAGNUM HATFIELD NOMINEE 2 LIMITED
    - now 04290045 04290050
    JARVIS HOTELS HATFIELD NOMINEE 2 LIMITED - 2002-11-08
    PLACEHURST LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peter's Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 36 - Director → ME
  • 16
    MAGNUM PENNS HALL NOMINEE 1 LIMITED
    - now 04250981 04251154
    JARVIS HOTELS PENNS HALL NOMINEE 1 LIMITED - 2002-11-08
    JASMINEWAY LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 44 - Director → ME
  • 17
    MAGNUM PENNS HALL NOMINEE 2 LIMITED
    - now 04251154 04250981
    JARVIS HOTELS PENNS HALL NOMINEE 2 LIMITED - 2002-11-08
    FALLONCLOSE LIMITED - 2001-09-24
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 32 - Director → ME
  • 18
    MEGANET LIMITED
    - now 02665274
    VOLUMESCOPE LIMITED - 1995-05-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 63 - Secretary → ME
  • 19
    NORTHAMBER PLC
    - now 01499584 01511766... (more)
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1984-04-16
    NORTHAMBER LIMITED - 1981-12-31
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (28 parents, 7 offsprings)
    Officer
    1997-07-01 ~ 1999-12-31
    IIF 40 - Director → ME
    1995-06-05 ~ 2000-03-27
    IIF 92 - Secretary → ME
  • 20
    NV3 LIMITED - now
    VIKING MEMORY COMPONENTS LIMITED
    - 2002-10-23 02979781 02697075
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-06-29 ~ 2000-05-31
    IIF 64 - Secretary → ME
  • 21
    PERIPHERALS DISTRIBUTION LIMITED
    - now 02542930
    CELTSOUND LIMITED - 1990-11-19
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-06-29 ~ 2000-05-31
    IIF 58 - Secretary → ME
  • 22
    SI (LP) LIMITED
    - now 05738486
    SI GLASGOW QUAY (LP) LIMITED
    - 2007-08-20 05738486
    SI HOTELS (LP) LIMITED
    - 2007-04-02 05738486
    DUNWILCO (1329) LIMITED
    - 2006-05-30 05738486 SC138897... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2014-12-31
    IIF 28 - Director → ME
  • 23
    SI ARGYLE STREET LIMITED
    - now NI054961
    W.G. MITCHELL (THREE) LIMITED
    - 2007-04-18 NI054961
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Dissolved Corporate (13 parents)
    Officer
    2007-03-02 ~ dissolved
    IIF 17 - Director → ME
  • 24
    SI CHALFONT PARK (GP) LIMITED
    - now SC231111 SC231108
    PACIFIC SHELF 1125 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 7 - Director → ME
  • 25
    SI CHALFONT PARK (LP) LIMITED
    - now SC231108 SC231111
    PACIFIC SHELF 1124 LIMITED - 2002-07-09
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 10 - Director → ME
  • 26
    SI CHELTENHAM (GP1) LIMITED
    - now 05192972 05192970
    HALLCO 1075 LIMITED - 2004-09-07
    Northwest Wing Bush House, Aldwych, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 9 - Director → ME
  • 27
    SI CHELTENHAM (GP2) LIMITED
    - now 05192970 05192972
    HALLCO 1076 LIMITED - 2004-09-07
    North West Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 12 - Director → ME
  • 28
    SI CHELTENHAM (LP) LIMITED
    - now 05193378
    HALLCO 1077 LIMITED - 2004-09-07
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 8 - Director → ME
  • 29
    SI CITY WHARF LIMITED
    - now SC318550
    WG MITCHELL (CITY WHARF) LIMITED - 2008-06-03
    DMWS 820 LIMITED - 2007-05-25
    Pinsent Masons, 13 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2008-08-27 ~ 2014-12-30
    IIF 26 - Director → ME
  • 30
    SI GENERAL PARTNER NO 2 LIMITED
    - now 04903585
    HALLCO 950 LIMITED - 2003-11-10
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 5 - Director → ME
  • 31
    SI HOTELS (GP1) LIMITED
    - now 05678984 05678948
    DUNWILCO (1316) LIMITED
    - 2006-05-30 05678984 SC138299... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2014-12-31
    IIF 27 - Director → ME
    2012-07-26 ~ 2013-07-01
    IIF 84 - Secretary → ME
  • 32
    SI HOTELS (GP2) LIMITED
    - now 05678948 05678984
    DUNWILCO (1317) LIMITED
    - 2006-05-30 05678948 05887571... (more)
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2006-05-25 ~ 2014-12-31
    IIF 29 - Director → ME
    2012-07-26 ~ 2013-07-01
    IIF 82 - Secretary → ME
  • 33
    SI HOTELS GLASGOW (GP1) LIMITED
    - now SC310015 SC310013
    DUNWILCO (1364) LIMITED
    - 2006-11-07 SC310015 SC311818... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2014-12-31
    IIF 24 - Director → ME
    2012-07-26 ~ 2013-07-01
    IIF 79 - Secretary → ME
  • 34
    SI HOTELS GLASGOW (GP2) LIMITED
    - now SC310013 SC310015
    DUNWILCO (1365) LIMITED
    - 2006-11-07 SC310013 SC312227... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ 2014-12-31
    IIF 18 - Director → ME
    2012-07-26 ~ 2013-07-01
    IIF 78 - Secretary → ME
  • 35
    SI HOTELS GLASGOW INVESTMENTS LIMITED
    - now SC310016
    DUNWILCO (1366) LIMITED
    - 2006-11-07 SC310016 SC249585... (more)
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 39 - Director → ME
  • 36
    SI HOTELS INVESTMENTS (NOMINEES) LIMITED
    - now 05840217 05830429
    DUNWILCO (1344) LIMITED
    - 2006-07-25 05840217 05372268... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 37 - Director → ME
  • 37
    SI HOTELS INVESTMENTS LIMITED
    - now 05830429 05840217
    DUNWILCO (1339) LIMITED
    - 2006-07-11 05830429 SC312208... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 42 - Director → ME
  • 38
    SI LIVERPOOL (GP1) LIMITED
    05525571 05525650
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 45 - Director → ME
    2012-07-26 ~ dissolved
    IIF 83 - Secretary → ME
  • 39
    SI LIVERPOOL (GP2) LIMITED
    - now 05525650 05525571
    DUNWILCO (1271) LIMITED
    - 2005-10-26 05525650 05372264... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 41 - Director → ME
    2012-07-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 40
    SI LIVERPOOL (LP) LIMITED
    - now 05525647
    DUNWILCO (1272) LIMITED
    - 2005-10-26 05525647 SC277480... (more)
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (7 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 35 - Director → ME
    2012-07-26 ~ dissolved
    IIF 81 - Secretary → ME
  • 41
    SI MANAGEMENT (LP) LIMITED
    SC359306
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 4 - Director → ME
  • 42
    SI NO.7 (GP1) LIMITED
    - now SC316678 SC316674
    SI GLASGOW QUAY (GP1) LIMITED
    - 2007-08-15 SC316678 SC316674
    DUNWILCO (1427) LIMITED
    - 2007-03-28 SC316678 SC316797... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2007-03-26 ~ 2014-12-30
    IIF 20 - Director → ME
  • 43
    SI NO.7 (GP2) LIMITED
    - now SC316674 SC316678
    SI GLASGOW QUAY (GP2) LIMITED
    - 2007-08-15 SC316674 SC316678
    DUNWILCO (1428) LIMITED
    - 2007-03-28 SC316674 SC483045... (more)
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2007-03-26 ~ 2014-12-30
    IIF 21 - Director → ME
  • 44
    SI RECOVERY FUND (GP) LIMITED
    SC359305 SC361439
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-05-08 ~ dissolved
    IIF 1 - Director → ME
  • 45
    SI RECOVERY FUND (GP2) LIMITED
    SC361439 SC359305
    41 Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 13 - Director → ME
  • 46
    SI SHEFFIELD (GP) LIMITED
    - now SC245478 SC245477
    SI OCEANPOINT (GP) LIMITED - 2003-10-13
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 6 - Director → ME
  • 47
    SI SHEFFIELD (LP) LIMITED
    - now SC245477 SC245478
    SI OCEANPOINT (LP) LIMITED - 2003-10-13
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 14 - Director → ME
  • 48
    SIGMA CAPITAL GROUP LIMITED - now
    SIGMA CAPITAL GROUP PLC
    - 2021-10-06 03942129 05679032
    SIGMA TECHNOLOGY GROUP PLC
    - 2006-06-12 03942129 05679032
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (26 parents, 8 offsprings)
    Officer
    2000-03-27 ~ 2014-12-31
    IIF 33 - Director → ME
    2000-03-27 ~ 2014-12-31
    IIF 91 - Secretary → ME
  • 49
    SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED - now
    SIGMA TECHNOLOGY MANAGEMENT LIMITED
    - 2026-02-24 03289432
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (18 parents)
    Officer
    2000-04-06 ~ 2014-12-31
    IIF 3 - Director → ME
    2000-04-06 ~ 2014-12-31
    IIF 62 - Secretary → ME
  • 50
    SIGMA CAPITAL PROPERTY LTD
    - now SC219919
    STRATEGIC INVESTORS LIMITED
    - 2011-09-22 SC219919
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (21 parents, 258 offsprings)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 16 - Director → ME
  • 51
    SIGMA ENGLISH GP NO.2 LIMITED
    05084416
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (3 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 53 - Director → ME
    2004-03-25 ~ dissolved
    IIF 74 - Secretary → ME
  • 52
    SIGMA GP NO 3 LIMITED
    - now SC320072 SC360329... (more)
    DUNWILCO (1444) LIMITED
    - 2007-06-06 SC320072 SC115060... (more)
    Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-06-06 ~ 2014-04-04
    IIF 23 - Director → ME
    2007-06-06 ~ 2014-04-04
    IIF 70 - Secretary → ME
  • 53
    SIGMA INNOVATION PARTNERS LIMITED
    - now SC227778
    SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-20
    41 Charlotte Square, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2008-02-07 ~ 2013-12-23
    IIF 47 - Director → ME
  • 54
    SIGMA PROPERTY INVESTMENT LIMITED
    - now SC219920
    STRATEGIC PROPERTY INVESTMENT LIMITED
    - 2010-04-30 SC219920
    STRATEGIC INVESTMENT MANAGEMENT LIMITED - 2001-06-19
    18 Alva Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ 2014-12-31
    IIF 15 - Director → ME
  • 55
    SIGMA SCOTTISH GP NO.2 LIMITED
    SC265488
    41 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-03-25 ~ 2013-12-23
    IIF 52 - Director → ME
    2004-03-25 ~ 2013-12-23
    IIF 77 - Secretary → ME
  • 56
    SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED
    - now 04080037 04080034
    FERNLAKE LIMITED
    - 2001-05-11 04080037 SC219252
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (11 parents)
    Officer
    2001-03-26 ~ 2015-02-09
    IIF 30 - Director → ME
    2001-03-26 ~ 2015-02-09
    IIF 88 - Secretary → ME
  • 57
    SIGMA TECHNOLOGY GROUP LIMITED
    - now 05679032 03942129
    SIGMA CAPITAL GROUP LIMITED - 2006-06-12
    DUNWILCO (1312) LIMITED - 2006-04-10
    Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 25 - Director → ME
    2006-06-19 ~ dissolved
    IIF 71 - Secretary → ME
  • 58
    SIGMA TECHNOLOGY INVESTMENTS LIMITED
    03970359
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-04-08 ~ 2014-12-31
    IIF 56 - Director → ME
    2000-04-06 ~ 2014-12-31
    IIF 87 - Secretary → ME
  • 59
    SIGMA TECHNOLOGY VENTURE PARTNERS LIMITED
    - now 04080034 04080037
    MAIDENPORT LIMITED
    - 2001-05-11 04080034
    14-15 Jewry Street, Winchester, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2001-03-19 ~ 2014-01-13
    IIF 46 - Director → ME
    2001-03-19 ~ 2013-12-23
    IIF 72 - Secretary → ME
  • 60
    SOLUTION POINT LIMITED
    - now 01782459
    TERMINALS AND COMMUNICATIONS EQUIPMENT LIMITED - 1990-03-23
    PRINTER WAREHOUSE LIMITED - 1985-06-24
    ACORNLOWE LIMITED - 1984-02-15
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    1995-06-29 ~ 2000-05-31
    IIF 67 - Secretary → ME
  • 61
    SOLUTION TECHNOLOGY LTD.
    - now 01397996 01511766
    XITAN LIMITED
    - 1997-08-04 01397996 01511766
    XITAN SYSTEMS LIMITED - 1983-12-12
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (7 parents)
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 69 - Secretary → ME
  • 62
    STRATEGIC INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now SC334074
    DUNWILCO (1506) LIMITED - 2008-02-05
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2014-12-31
    IIF 54 - Director → ME
  • 63
    STRATEGIC INVESTMENT MANAGEMENT LIMITED
    - now SC220417 SC715152... (more)
    STRATEGIC INVESTMENT MANAGEMENT PLC - 2003-03-19
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (14 parents)
    Officer
    2003-07-04 ~ dissolved
    IIF 55 - Director → ME
  • 64
    STRATEGIC PROPERTY ASSET MANAGEMENT LTD
    - now SC234161
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2011-09-22 SC234161
    SIGMA PROPERTY ASSET MANAGERS LIMITED
    - 2010-05-13 SC234161
    SI PROPERTY MANAGEMENT LIMITED
    - 2010-04-30 SC234161
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2008-01-31 ~ 2014-12-31
    IIF 31 - Director → ME
  • 65
    THE LONDON PHOTOCOPYING COMPANY LIMITED - now
    HIGH BAY LOGISTICS LIMITED
    - 2001-12-21 02606913
    STUDLEY PERIPHERALS LIMITED
    - 1999-11-30 02606913
    GAINHART LIMITED - 1993-03-01
    1-2 Castle Lane, London, England
    Active Corporate (20 parents)
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 60 - Secretary → ME
  • 66
    THRIPPLE-THRIFT LIMITED
    - now 02401543
    MEGASOFT LIMITED - 1992-06-26
    ROWLENKA LIMITED - 1989-10-05
    Namber House, 23 Davis Road, Chessington, Surrey
    Active Corporate (6 parents)
    Officer
    1995-06-29 ~ 2001-01-18
    IIF 65 - Secretary → ME
  • 67
    VIKING MEMORY COMPONENTS (EUROPE) LIMITED
    - now 02697075 02979781
    GATES/FA DISTRIBUTING LIMITED - 1994-07-05
    FLACKERTON COMPANY LIMITED - 1993-12-21
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (9 parents)
    Officer
    1996-02-28 ~ 2001-01-18
    IIF 59 - Secretary → ME
  • 68
    XITAN LTD.
    - now 01511766 01397996
    SOLUTION TECHNOLOGY LIMITED
    - 1997-08-04 01511766 01397996
    NORTHAMBER THE PRINTER PEOPLE LIMITED - 1990-08-10
    NORTHAMBER LIMITED - 1984-04-16
    NORTHIMBER LIMITED - 1982-02-19
    Namber House, 23 Davis Road, Chessington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1995-10-25 ~ 2000-06-01
    IIF 68 - Secretary → ME

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