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

Alan Stewart

child relation
Offspring entities and appointments
Active 45
  • 1
    Fieldfare, Forrest Farm, East Cottingwith, York, East Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    22 GBP2023-05-31
    Officer
    2006-05-03 ~ now
    IIF 124 - director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lithgow Perkins Crown Chambers, Princes Street, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-12-16 ~ now
    IIF 309 - llp-designated-member → ME
  • 3
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 128 - llp-designated-member → ME
  • 4
    163 Bath Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2015-06-19 ~ dissolved
    IIF 41 - director → ME
  • 5
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 75 - director → ME
  • 6
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    DECAL GROUP HOLDINGS LIMITED - 2022-07-18
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-07-12 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Person with significant control
    2018-06-07 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-09-04 ~ dissolved
    IIF 89 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 66 - director → ME
  • 11
    DRVW 2022 PLC - 2022-02-28
    DRVW 2022 LIMITED - 2022-02-23
    Building 5, First Floor, The Heights, Weybridge, Surrey, England
    Corporate (12 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 178 - director → ME
  • 12
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Officer
    2023-08-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    ARDNAHOE DISTILLERY COMPANY LIMITED - 2017-02-03
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2017-01-13 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    9 St. Thomas Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-24 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 15
    83 New Street, Stevenston, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    299,748 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-12-10 ~ now
    IIF 120 - director → ME
  • 16
    JAMES FREW & SON (PLUMBING & HEATING) LIMITED - 1986-05-16
    83 New Street, Stevenston
    Corporate (5 parents)
    Equity (Company account)
    6,557,803 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 65 - director → ME
  • 17
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 72 - director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 58 - director → ME
  • 19
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-12-24 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-12-24 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    -799 GBP2021-05-01 ~ 2022-04-30
    Officer
    2012-05-22 ~ dissolved
    IIF 127 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
  • 21
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 83 - director → ME
  • 22
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 171 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 152 - director → ME
  • 24
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 155 - director → ME
  • 25
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 154 - director → ME
  • 26
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 140 - director → ME
  • 27
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 174 - director → ME
  • 28
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 168 - director → ME
  • 29
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 170 - director → ME
  • 30
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 156 - director → ME
  • 31
    JORDANS 266 PUBLIC LIMITED COMPANY - 1985-05-21
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 153 - director → ME
  • 32
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 137 - director → ME
  • 33
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 77 - director → ME
  • 34
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 78 - director → ME
  • 35
    163 Bath Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2012-08-08 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    SIMPSON & MARWICK LEGAL LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-03-18 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-03-18 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 37
    SIMPSON & MARWICK PROPERTY LIMITED - 2020-08-04
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2020-03-20 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 38
    22/24 Lombard Street, Belfast
    Corporate (6 parents)
    Officer
    2000-11-30 ~ now
    IIF 273 - director → ME
  • 39
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-01-12 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 40
    163 Bath Street, Glasgow
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2012-04-02 ~ dissolved
    IIF 43 - director → ME
  • 41
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 42
    Wembley Stadium, Wembley, London, United Kingdom
    Corporate (10 parents)
    Officer
    2025-03-28 ~ now
    IIF 177 - director → ME
  • 43
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 90 - director → ME
  • 44
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 82 - director → ME
  • 45
    WH SMITH RETAIL LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast, Co Antrim
    Corporate (3 parents)
    Officer
    2007-01-29 ~ now
    IIF 293 - director → ME
Ceased 205
  • 1
    RANDOTTE (NO. 321) LIMITED - 1993-12-06
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 215 - director → ME
  • 2
    J H MOFFAT & COMPANY - 1987-10-28
    Block 4, Central Business Park, Larbert, Falkirk, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 227 - director → ME
  • 3
    A.T. MAYS GROUP LIMITED - 1995-12-05
    Block 4, Central Business Park, Larbert, Falkirik, Stirlingshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 220 - director → ME
  • 4
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,020 GBP2020-10-31
    Officer
    2019-05-13 ~ 2019-05-14
    IIF 49 - director → ME
    Person with significant control
    2019-05-13 ~ 2019-05-14
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 112 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 189 - secretary → ME
  • 6
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-03-02 ~ 2012-04-30
    IIF 126 - llp-member → ME
  • 7
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-05-01 ~ 2012-04-30
    IIF 118 - director → ME
  • 8
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-05-01 ~ 2012-04-30
    IIF 38 - director → ME
  • 9
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 255 - director → ME
  • 10
    1a Bruce Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-03-08 ~ 2017-04-06
    IIF 51 - director → ME
    Person with significant control
    2017-03-08 ~ 2017-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    ALNERY NO. 2175 LIMITED - 2001-08-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-02
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 146 - director → ME
  • 12
    MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08
    ALNERY NO. 2170 LIMITED - 2001-08-02
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 160 - director → ME
  • 13
    PROFILELONE LIMITED - 1988-05-18
    ANCHOR INTERNATIONAL LIMITED - 1988-03-08
    PLACE D'OR 514 LIMITED - 1987-07-03
    Head Office, Anchor Grounds, Blackhall Street, Paisley
    Dissolved corporate (2 parents)
    Equity (Company account)
    126,000 GBP2020-06-30
    Officer
    1999-04-16 ~ 1999-12-02
    IIF 25 - director → ME
  • 14
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 275 - director → ME
  • 15
    Unit 4 Lowmoss Industrial Estate, Lancaster Road, Bishopbriggs, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,074,411 GBP2024-04-30
    Officer
    2017-06-08 ~ 2017-07-03
    IIF 68 - director → ME
    Person with significant control
    2017-06-08 ~ 2017-07-03
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    JOHN R. WEIR INVERNESS LIMITED - 2022-11-15
    LOTHIAN FIFTY (652) LIMITED - 2000-05-24
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2002-10-25 ~ 2012-08-31
    IIF 30 - director → ME
  • 17
    ANSETT WORLDWIDE (UK) LIMITED - 2004-06-08
    CABOT 22 LIMITED - 2002-01-11
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-02-09 ~ 2010-10-27
    IIF 274 - director → ME
  • 18
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-15 ~ 2017-12-16
    IIF 85 - director → ME
    Person with significant control
    2017-12-15 ~ 2017-12-16
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    163 Bath Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    6 GBP2019-07-31
    Officer
    2014-07-01 ~ 2014-07-04
    IIF 84 - director → ME
  • 20
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 117 - director → ME
  • 21
    BURNESS (NOMINEES) LIMITED - 2012-11-30
    W. & J. BURNESS (NOMINEES) LIMITED - 1998-05-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 92 - director → ME
  • 22
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-04-03 ~ 2002-08-30
    IIF 104 - director → ME
  • 23
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 138 - director → ME
  • 24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 106 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 210 - secretary → ME
  • 25
    CLYDESDALE BANK COMMERCIAL LEASING LIMITED - 1989-03-01
    NOONHELP LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 113 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 199 - secretary → ME
  • 26
    CLYDESDALE BANK LEASING LIMITED - 1989-08-01
    PLOYGAIN LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 99 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 192 - secretary → ME
  • 27
    CLYDESDALE BANK INDUSTRIAL LEASING LIMITED - 1989-08-01
    NEATWEALTH LIMITED - 1988-06-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 110 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 188 - secretary → ME
  • 28
    CLYDESDALE BANK PLANT LEASING LIMITED - 1989-03-01
    PASSMAIN LIMITED - 1988-06-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 111 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 185 - secretary → ME
  • 29
    WINTER HILL TWENTY SIX LIMITED - 2003-06-10
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,201,644 GBP2023-09-30
    Officer
    2005-04-20 ~ 2006-02-10
    IIF 271 - director → ME
  • 30
    GOING PLACES LEISURE TRAVEL LIMITED - 2013-07-16
    RETAIL TRAVEL LIMITED - 2007-11-01
    THOMAS COOK BROKERS LIMITED - 1985-06-28
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 224 - director → ME
  • 31
    SUNSET HOLIDAYS PLC - 2013-07-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 244 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 260 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 205 - secretary → ME
  • 32
    THOMAS COOK AIRLINES UK LIMITED - 2013-07-16
    JMC AIRLINES LIMITED - 2003-03-31
    FLYING COLOURS AIRLINES LIMITED - 2000-04-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 230 - director → ME
    1996-04-19 ~ 1998-06-18
    IIF 233 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 202 - secretary → ME
  • 33
    THOMAS COOK DIRECT LIMITED - 2013-07-18
    AERO CONNECT LIMITED - 1999-11-16
    ASTON BARLEY LIMITED - 1997-04-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 238 - director → ME
  • 34
    THOMAS COOK ENTERPRISES LIMITED - 2013-07-18
    BRITISH AIRWAYS ENTERPRISES LIMITED - 1990-09-15
    A.P.S. SECURITIES LIMITED - 1988-04-15
    SECTAVILLE LIMITED - 1978-12-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 257 - director → ME
  • 35
    THOMAS COOK GIFTBOND LIMITED - 2013-07-18
    FLEETGRAND LIMITED - 1984-09-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 240 - director → ME
  • 36
    THOMAS COOK HOLIDAYS LIMITED - 2013-07-18
    RANKIN KUHN TRAVEL LIMITED - 1999-12-07
    CONWAY HUNT TRAVEL LIMITED - 1985-08-27
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved corporate (3 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 219 - director → ME
  • 37
    THOMAS COOK INTERACTIVE LIMITED - 2013-07-18
    THOMASCOOK.COM LIMITED - 2000-07-27
    SUNWORLD BROKING LIMITED - 2000-04-25
    JMC BROKING LIMITED - 1999-08-31
    IBIS (512) LIMITED - 1999-08-25
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-26 ~ 2003-01-31
    IIF 243 - director → ME
  • 38
    THOMAS COOK LIMITED - 2013-07-18
    BLUE RIDGE TRAVEL LIMITED - 2007-02-12
    HELMSMAN TRAVEL LIMITED - 1996-03-12
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 262 - director → ME
  • 39
    THOMAS COOK SIGNATURE LIMITED - 2013-07-18
    ACCOLADIA LIMITED - 2003-03-31
    BAH (2001) LIMITED - 2001-06-25
    ROMANPRIZE LIMITED - 2001-02-27
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2003-01-31
    IIF 226 - director → ME
  • 40
    THOMAS COOK TV LIMITED - 2013-07-18
    JMC TRAVEL LIMITED - 2001-07-31
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 223 - director → ME
  • 41
    THOMAS COOK USA TRAVEL SERVICES LIMITED - 2013-07-18
    ACCOLADIA (FLORIDA) LIMITED - 2003-08-13
    JMC AGENTS LIMITED - 2001-07-17
    IBIS (509) LIMITED - 1999-08-09
    17 Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2003-01-31
    IIF 222 - director → ME
  • 42
    THOMASCOOK.COM LIMITED - 2014-12-16
    THOMAS COOK INTERACTIVE LIMITED - 2000-07-27
    AIRFARE WAREHOUSE LIMITED - 1999-12-07
    AIR FARE WAREHOUSE LIMITED - 1986-08-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2003-02-05
    IIF 258 - director → ME
  • 43
    MYTRAVEL TOUR OPERATIONS LIMITED - 2015-05-11
    TOURMAJOR LIMITED - 2007-11-01
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 1998-01-05
    ROBIN EDWARDS TRAVEL (W.G.C.) LIMITED - 1997-10-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 252 - director → ME
  • 44
    THOMAS COOK WHOLESALE LIMITED - 2015-05-12
    AIRSPEED LIMITED - 2006-08-10
    AIR SPEED LIMITED - 1989-02-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-02 ~ 2003-02-05
    IIF 242 - director → ME
  • 45
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 101 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 212 - secretary → ME
  • 46
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1998-07-23
    IIF 98 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 211 - secretary → ME
  • 47
    CLYDE GENERAL FINANCE LIMITED - 1998-02-23
    MODERNMOTION LIMITED - 1989-02-01
    177 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 102 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 196 - secretary → ME
  • 48
    CLYDESDALE BANK INSURANCE SERVICES LIMITED - 1988-04-29
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-06-30
    IIF 97 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 195 - secretary → ME
  • 49
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents, 24 offsprings)
    Officer
    1996-09-30 ~ 1998-06-15
    IIF 182 - secretary → ME
  • 50
    DALGLEN (NO. 1130) LIMITED - 2011-02-14
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-01-30 ~ 2008-07-15
    IIF 31 - director → ME
  • 51
    HERNU PERON & STOCKWELL LIMITED - 1990-01-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-06 ~ 2003-01-31
    IIF 225 - director → ME
  • 52
    SMITHS NEWS 2006 LIMITED - 2013-11-21
    WH SMITH RETAIL 2006 LIMITED - 2006-09-13
    WH SMITH RETAIL LIMITED - 2006-06-16
    W H SMITH UK LIMITED - 2001-03-22
    W H SMITH RETAIL LIMITED - 2000-01-19
    ARTS CHANNEL LIMITED(THE) - 1999-05-13
    BURGINHALL 34 LIMITED - 1986-05-30
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 269 - director → ME
  • 53
    HACKREMCO (NO.1615) LIMITED - 2000-03-09
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 266 - director → ME
  • 54
    Squareknot, 30 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 87 - director → ME
  • 55
    CULLIGRAN PROPERTIES LIMITED - 2013-03-21
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -441 GBP2021-12-31
    Officer
    2012-12-07 ~ 2012-12-08
    IIF 88 - director → ME
  • 56
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-05-01 ~ 2025-01-15
    IIF 44 - director → ME
  • 57
    DAVIDSON CHALMERS LLP - 2019-05-01
    12 Hope Street, Edinburgh, Midlothian
    Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-01 ~ 2024-04-30
    IIF 129 - llp-designated-member → ME
  • 58
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 194 - secretary → ME
  • 59
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 198 - secretary → ME
  • 60
    16 Kier Park, Ascot, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,319,559 GBP2024-02-29
    Officer
    2020-09-30 ~ 2022-03-03
    IIF 301 - secretary → ME
  • 61
    GUINNESS PLC. - 1997-12-16
    ARTHUR GUINNESS AND SONS PLC - 1985-05-01
    ARTHUR GUINNESS SON AND COMPANY LIMITED - 1982-03-01
    16 Great Marlborough Street, London, United Kingdom
    Corporate (10 parents, 15 offsprings)
    Officer
    2014-09-01 ~ 2024-09-26
    IIF 303 - director → ME
  • 62
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -143 GBP2019-06-30
    Officer
    2018-06-07 ~ 2018-07-10
    IIF 61 - director → ME
  • 63
    BATH STREET (TWO) LIMITED - 2009-06-26
    LOTHIAN SHELF (309) LIMITED - 2005-09-22
    Oakfield House (wdm), 378 Brandon Street, Motherwell, North Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2005-09-21 ~ 2006-06-19
    IIF 108 - director → ME
    2005-09-21 ~ 2006-06-19
    IIF 213 - secretary → ME
  • 64
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-06-06 ~ 1998-06-18
    IIF 259 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 208 - secretary → ME
  • 65
    GILMOUR & DEAN. LIMITED - 2024-01-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    13,220,267 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 28 - director → ME
  • 66
    SUNSET HOLIDAYS GROUP LIMITED - 1996-10-25
    UNITLOCAL LIMITED - 1994-04-29
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 218 - director → ME
    1996-06-17 ~ 1998-08-16
    IIF 251 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 206 - secretary → ME
  • 67
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 236 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 231 - director → ME
    1996-06-06 ~ 1998-06-18
    IIF 207 - secretary → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 237 - director → ME
    1998-01-01 ~ 1998-06-18
    IIF 246 - director → ME
    1996-09-12 ~ 1998-06-18
    IIF 201 - secretary → ME
  • 69
    Willow Road, Lenton, Nottingham, Nottinghamshire
    Corporate (7 parents, 6 offsprings)
    Officer
    1996-09-12 ~ 2009-03-31
    IIF 279 - director → ME
  • 70
    20 Crimea Street, Glasgow
    Corporate (9 parents)
    Officer
    1995-02-20 ~ 1996-03-25
    IIF 96 - director → ME
  • 71
    Bdo Llp, 4 Atlantic Quay 70 York Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    1989-02-13 ~ 1994-06-20
    IIF 197 - secretary → ME
  • 72
    SPEED 2038 LIMITED - 1991-11-07
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 247 - director → ME
  • 73
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 232 - director → ME
  • 74
    HOLMSTON HOLDINGS LIMITED - 2012-06-19
    LOTHIAN FIFTY (864) LIMITED - 2002-04-16
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2002-09-09 ~ 2012-08-31
    IIF 32 - director → ME
  • 75
    MATHON LIMITED - 2010-06-24
    MATHON PLC - 2007-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-09-22 ~ 2006-06-19
    IIF 33 - director → ME
    2004-09-22 ~ 2006-06-19
    IIF 204 - secretary → ME
  • 76
    13 Bailie Drive, Bearsden, Glasgow, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -83,413 GBP2024-02-29
    Officer
    2014-02-25 ~ 2014-03-07
    IIF 74 - director → ME
  • 77
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    476,217 GBP2024-03-31
    Officer
    2012-06-20 ~ 2012-06-22
    IIF 73 - director → ME
  • 78
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED - 2000-10-04
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    1994-03-01 ~ 1996-03-22
    IIF 272 - director → ME
  • 79
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 264 - director → ME
  • 80
    K.R. HOLDINGS LIMITED - 1992-05-29
    C/o Milne Craig, Abercorn House 79 Renfrew Road, Paisley
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2001-02-01
    IIF 36 - director → ME
    1998-11-25 ~ 1999-10-20
    IIF 22 - director → ME
  • 81
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-08 ~ 2003-01-31
    IIF 263 - director → ME
  • 82
    INFRA BALANCE NEW ENERGY PLC - 2021-11-17
    INFRA BALANCE NEW ENERGY LIMITED - 2021-05-24
    5-10 Bolton Street, London, England
    Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    16,324,224 GBP2023-09-30
    Officer
    2021-03-17 ~ 2021-11-18
    IIF 300 - secretary → ME
  • 83
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 229 - director → ME
  • 84
    AIR WEST LIMITED - 1987-09-09
    ULTRASILENT LIMITED - 1987-02-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 216 - director → ME
  • 85
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 248 - director → ME
  • 86
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 253 - director → ME
  • 87
    C L GROUP (UK) LIMITED - 2001-03-22
    CARLSON LEISURE GROUP (UK) LIMITED - 1999-08-06
    FARADEW LIMITED - 1997-07-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 256 - director → ME
  • 88
    PACIFIC SHELF 348 LIMITED - 1991-10-02
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    1998-08-17 ~ 2012-08-31
    IIF 34 - director → ME
  • 89
    JR SPECIALIST SERVICES LIMITED - 2016-08-01
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (4 parents)
    Equity (Company account)
    3,155,362 GBP2023-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 54 - director → ME
  • 90
    KIDS OUT EVENTS LIMITED - 2010-03-18
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Equity (Company account)
    30,512 GBP2023-06-30
    Officer
    2004-06-30 ~ 2009-07-21
    IIF 277 - director → ME
  • 91
    KIDS OUT - 1999-05-21
    14 Church Square, Leighton Buzzard, Bedfordshire
    Corporate (5 parents)
    Officer
    2003-02-13 ~ 2009-07-21
    IIF 299 - director → ME
  • 92
    PARTUM HOMES GROUP LIMITED - 2019-01-23
    100 Brand Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2018-08-09 ~ 2018-10-30
    IIF 52 - director → ME
    Person with significant control
    2018-08-09 ~ 2018-10-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 93
    15 Sandyford Place, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2012-09-19 ~ 2012-09-19
    IIF 40 - director → ME
  • 94
    10 Somerset Place, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2014-04-28 ~ 2014-04-28
    IIF 67 - director → ME
  • 95
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,649 GBP2019-08-31
    Officer
    2015-08-05 ~ 2015-10-19
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-16
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 96
    Unit 2 Lomond Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,634,916 GBP2024-03-30
    Officer
    2004-12-02 ~ 2004-12-13
    IIF 35 - director → ME
    2004-12-13 ~ 2005-01-14
    IIF 184 - secretary → ME
  • 97
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    1990-04-30 ~ 1994-05-06
    IIF 109 - director → ME
    ~ 1994-05-06
    IIF 181 - secretary → ME
  • 98
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (5 parents)
    Officer
    2020-03-25 ~ 2021-04-30
    IIF 306 - director → ME
  • 99
    193 Bath Street, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    563,168 GBP2024-01-31
    Officer
    2013-03-21 ~ 2013-03-22
    IIF 91 - director → ME
  • 100
    RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (8 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 141 - director → ME
  • 101
    2 Semple Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 282 - director → ME
  • 102
    MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 161 - director → ME
  • 103
    MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 132 - director → ME
  • 104
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 175 - director → ME
  • 105
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 145 - director → ME
  • 106
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 173 - director → ME
  • 107
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 148 - director → ME
  • 108
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 135 - director → ME
  • 109
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 149 - director → ME
  • 110
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 157 - director → ME
  • 111
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 169 - director → ME
  • 112
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 172 - director → ME
  • 113
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 131 - director → ME
  • 114
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 162 - director → ME
  • 115
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 159 - director → ME
  • 116
    TRUSHELFCO (NO.3074) LIMITED - 2004-08-09
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 167 - director → ME
  • 117
    NORWICH STORE LIMITED - 2011-03-25
    MARKS AND SPENCER 2005 (NORWICH STORE) LIMITED - 2011-01-13
    Waterside House, 35 North Wharf Road, London
    Corporate (3 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 142 - director → ME
  • 118
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Corporate (11 parents, 5 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 150 - director → ME
  • 119
    MORPHEUS EUROPE LIMITED - 2015-02-09
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-07-10
    IIF 176 - director → ME
  • 120
    Waterside House, 35 North Wharf Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 144 - director → ME
  • 121
    MARKS AND SPENCER INVESTMENTS LIMITED - 2008-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 133 - director → ME
  • 122
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 48 offsprings)
    Officer
    2010-10-28 ~ 2014-07-10
    IIF 143 - director → ME
  • 123
    ADELCREST LIMITED - 1988-03-08
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 147 - director → ME
  • 124
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 95 - director → ME
    ~ 1994-05-06
    IIF 193 - secretary → ME
  • 125
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 114 - director → ME
    ~ 1994-05-06
    IIF 200 - secretary → ME
  • 126
    SCOTIA PACIFIC TRUSTEES LIMITED - 2009-06-17
    PACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10
    141 Bothwell Street, Glasgow
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1994-05-06
    IIF 116 - director → ME
    ~ 1994-05-06
    IIF 187 - secretary → ME
  • 127
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 93 - director → ME
    ~ 1994-05-06
    IIF 186 - secretary → ME
  • 128
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 100 - director → ME
    ~ 1994-05-06
    IIF 183 - secretary → ME
  • 129
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-05-06
    IIF 105 - director → ME
    ~ 1994-05-06
    IIF 191 - secretary → ME
  • 130
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 190 - secretary → ME
  • 131
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-05-01 ~ 2009-05-01
    IIF 39 - director → ME
  • 132
    A.T. MAYS LIMITED - 1995-11-20
    110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 250 - director → ME
  • 133
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-30 ~ 2017-11-14
    IIF 53 - director → ME
    Person with significant control
    2017-08-30 ~ 2017-11-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 134
    IMPULSIVE INNOVATIONS LIMITED - 1995-07-24
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 265 - director → ME
  • 135
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Corporate (1 parent)
    Equity (Company account)
    665,033 GBP2023-05-29
    Officer
    2012-10-23 ~ 2013-11-19
    IIF 70 - director → ME
  • 136
    RDMB LIMITED - 2017-07-31
    11th Floor One Temple Row, Birmingham
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-09 ~ 2017-07-03
    IIF 37 - director → ME
    Person with significant control
    2017-06-09 ~ 2017-07-03
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 137
    THOMAS COOK HOLIDAYS LIMITED - 1999-12-07
    HOLIDAY HOTLINE LIMITED - 1999-11-16
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2003-01-31
    IIF 235 - director → ME
  • 138
    RECKITT BENCKISER GROUP LIMITED - 2007-08-30
    TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
    103-105 Bath Road, Slough, Berkshire
    Corporate (14 parents, 1 offspring)
    Officer
    2022-02-01 ~ 2024-05-02
    IIF 308 - director → ME
  • 139
    168 Bath Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,422,527 GBP2024-03-31
    Officer
    2013-08-07 ~ 2013-08-08
    IIF 71 - director → ME
  • 140
    THOMAS COOK RETAIL LIMITED - 2007-11-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 217 - director → ME
  • 141
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 134 - director → ME
  • 142
    Waterside House, 35 North Wharf Road, London
    Dissolved corporate (5 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 163 - director → ME
  • 143
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 165 - director → ME
  • 144
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 139 - director → ME
  • 145
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 151 - director → ME
  • 146
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2014-06-10 ~ 2014-07-10
    IIF 166 - director → ME
  • 147
    George House, 50 George Square, Glasgow
    Corporate (6 parents)
    Officer
    1993-11-01 ~ 1994-11-01
    IIF 130 - director → ME
    1993-11-01 ~ 1993-11-09
    IIF 302 - secretary → ME
  • 148
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Dissolved corporate (2 parents)
    Officer
    2023-02-15 ~ 2024-03-13
    IIF 26 - director → ME
  • 149
    163 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -10,349 GBP2020-02-28
    Officer
    2017-02-07 ~ 2017-11-30
    IIF 50 - director → ME
    Person with significant control
    2017-02-07 ~ 2018-01-31
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 150
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 115 - director → ME
  • 151
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1994-05-17 ~ 1996-04-15
    IIF 94 - director → ME
  • 152
    DAVIDSON CHALMERS STEWART TRUSTEES LIMITED - 2023-08-25
    Scottish Marine Institute, Dunbeg, Oban, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-06-03 ~ 2023-08-18
    IIF 119 - director → ME
  • 153
    37 Hill Street North Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2018-01-12 ~ 2018-01-31
    IIF 60 - director → ME
  • 154
    MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 158 - director → ME
  • 155
    M & S LIMITED - 2006-09-27
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 164 - director → ME
  • 156
    20a Havelock Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    297 GBP2024-03-31
    Officer
    2018-11-12 ~ 2018-12-05
    IIF 64 - director → ME
    Person with significant control
    2018-11-12 ~ 2018-12-05
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 157
    GREENBRIDGE NEWS LIMITED - 2006-09-13
    PRECIS (2051) LIMITED - 2001-07-27
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 268 - director → ME
  • 158
    CONNECT GROUP PLC - 2020-11-02
    SMITHS NEWS PLC - 2014-04-22
    BRIGHTWAY SERVICES LIMITED - 2006-06-23
    Rowan House Cherry Orchard North, Kembrey Park, Swindon, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2006-06-21 ~ 2006-08-31
    IIF 270 - director → ME
  • 159
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-03-03 ~ 2006-09-06
    IIF 267 - director → ME
  • 160
    168 Bath Street, Glasgow, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    263,442 GBP2023-07-31
    Officer
    2012-07-11 ~ 2012-07-11
    IIF 56 - director → ME
  • 161
    CROWD OF ANGELS LIMITED - 2013-01-23
    30 Gordon Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -187,939 GBP2017-09-30
    Officer
    2012-09-27 ~ 2013-01-09
    IIF 79 - director → ME
  • 162
    ST. MICHAEL FINANCE P.L.C. - 2022-09-26
    Waterside House, 35 North Wharf Road, London
    Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-07-10
    IIF 136 - director → ME
  • 163
    EDEN BRIDGE CARRIAGE LIMITED - 2014-06-11
    GOHALF LIMITED - 1999-04-16
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-03-05 ~ 2002-06-24
    IIF 24 - director → ME
    1999-03-05 ~ 1999-10-18
    IIF 203 - secretary → ME
  • 164
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-01-28 ~ 2003-01-31
    IIF 254 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 221 - director → ME
    1996-06-17 ~ 1998-06-18
    IIF 209 - secretary → ME
  • 165
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 286 - director → ME
  • 166
    PRESSMICK LIMITED - 1995-01-23
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-25 ~ 2021-04-30
    IIF 284 - director → ME
  • 167
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 29 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 287 - director → ME
  • 168
    DECOROVAL LIMITED - 1997-07-03
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2017-02-21 ~ 2021-04-30
    IIF 307 - director → ME
  • 169
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 305 - director → ME
  • 170
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Corporate (9 parents)
    Officer
    2017-01-16 ~ 2021-04-30
    IIF 304 - director → ME
  • 171
    TESCO PLC
    - now
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (13 parents, 32 offsprings)
    Officer
    2014-09-23 ~ 2021-04-30
    IIF 285 - director → ME
  • 172
    J. COLYER (FURNISHERS) LIMITED - 1987-03-02
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Corporate (6 parents, 28 offsprings)
    Officer
    2014-11-11 ~ 2021-04-30
    IIF 283 - director → ME
  • 173
    TESCO TREASURY SERVICES PLC - 2019-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-07 ~ 2019-08-09
    IIF 288 - director → ME
  • 174
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2000-09-27 ~ 2001-02-27
    IIF 245 - director → ME
  • 175
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    1999-04-29 ~ 2001-02-27
    IIF 214 - director → ME
  • 176
    JR CONSTRUCTION HOLDINGS LIMITED - 2017-05-25
    Cardea House, 5 Sandyford Road, Paisley, Renfrewshire, Scotland
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    550,201 GBP2019-09-30
    Officer
    2016-05-10 ~ 2016-06-06
    IIF 81 - director → ME
  • 177
    ACCOLADIA SERVICES LIMITED - 2003-03-31
    THOMAS COOK SERVICES LIMITED - 2001-11-05
    DESIGNCARGO LIMITED - 1995-06-06
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (5 parents)
    Officer
    2001-04-26 ~ 2003-01-31
    IIF 261 - director → ME
  • 178
    THOMAS COOK HOLDINGS LIMITED - 2001-06-20
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.3) LIMITED - 1998-12-22
    TRUSHELFCO (NO.1728) LIMITED - 1991-10-04
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2001-03-29 ~ 2003-06-30
    IIF 241 - director → ME
  • 179
    THOMAS COOK BELGIUM LIMITED - 1999-12-09
    THOMAS COOK BELGE LIMITED - 1980-12-31
    C/o Alixpartners Uk Llp, 6 New Street Square, London
    Corporate (4 parents)
    Officer
    1999-12-09 ~ 2003-01-31
    IIF 239 - director → ME
  • 180
    163 Bath Street, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-06-12 ~ 2017-06-27
    IIF 55 - director → ME
  • 181
    THOMAS COOK TOUR OPERATIONS LIMITED - 2007-11-01
    Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2000-03-17 ~ 2003-01-31
    IIF 249 - director → ME
  • 182
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-12-12 ~ 2012-12-14
    IIF 86 - director → ME
  • 183
    THOMAS COOK OVERSEAS LIMITED - 2014-04-05
    Harwood House, 43 Harwood Road, London, England
    Corporate (1 parent)
    Turnover/Revenue (Company account)
    917,000 GBP2020-01-01 ~ 2020-12-31
    Officer
    2000-09-27 ~ 2003-01-31
    IIF 228 - director → ME
  • 184
    SPARK OF GENIUS LIMITED - 2014-06-10
    MOULSCO CITY LIMITED - 2014-02-06
    Trojan House Pegasus Avenue, Phoenix Business Park, Paisley, Renfrewshire
    Corporate (2 parents)
    Officer
    2013-06-26 ~ 2014-02-19
    IIF 57 - director → ME
  • 185
    163 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,645 GBP2018-03-31
    Officer
    2014-11-10 ~ 2015-01-29
    IIF 59 - director → ME
  • 186
    PACIFIC SHELF 450 LIMITED - 1992-11-17
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,047,059 GBP2023-12-31
    Officer
    2005-05-19 ~ 2011-03-08
    IIF 27 - director → ME
  • 187
    A.T. MAYS INSURANCE SERVICES LIMITED - 2002-11-19
    BILL PAGE'S TRAVEL BUREAU LIMITED - 1989-06-15
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-26 ~ 2002-11-28
    IIF 234 - director → ME
  • 188
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1994-05-06
    IIF 180 - secretary → ME
  • 189
    WH SMITH (HOLDINGS) LIMITED - 2008-07-09
    HAMBLEDEN ESTATES LIMITED - 2000-11-17
    Wh Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 294 - director → ME
  • 190
    ALNERY NO. 2783 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 276 - director → ME
  • 191
    ALNERY NO. 2778 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 280 - director → ME
  • 192
    W H SMITH HIGH STREET LIMITED - 2008-12-03
    40-46 Donegall Place, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 297 - director → ME
  • 193
    UNS GROUP LIMITED - 2010-08-16
    PINCO 1254 LIMITED - 1999-08-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 292 - director → ME
  • 194
    UNS HOSPITALS LIMITED - 2010-09-13
    PINCO 1416 LIMITED - 2000-09-18
    Wh Smith Plc, Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2008-03-18 ~ 2008-11-28
    IIF 290 - director → ME
  • 195
    NEW WH SMITH PLC - 2006-08-30
    POLLQUOTE LIMITED - 2006-06-23
    Greenbridge Road, Swindon, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2008-11-28
    IIF 291 - director → ME
  • 196
    GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15
    WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12
    BOWHOT LIMITED - 1989-03-14
    W H Smith Plc, Greenbridge Road Swindon, Wiltshire
    Corporate (4 parents)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 296 - director → ME
  • 197
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-03-03 ~ 2008-11-28
    IIF 289 - director → ME
  • 198
    ALNERY NO. 2789 LIMITED - 2008-08-07
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-08-07 ~ 2008-11-28
    IIF 281 - director → ME
  • 199
    WH SMITH RETAIL LIMITED - 2008-09-10
    WH SMITH RETAIL 2006 LIMITED - 2006-06-16
    ALNERY NO. 2571 LIMITED - 2006-06-02
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2008-11-28
    IIF 298 - director → ME
  • 200
    ALNERY NO. 2784 LIMITED - 2008-06-30
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2008-11-28
    IIF 278 - director → ME
  • 201
    Belfast City Airport, Sydenham By Pass, Belfast
    Corporate (3 parents)
    Officer
    2008-12-02 ~ 2008-11-28
    IIF 295 - director → ME
  • 202
    Kpmg Llp, 191 West George Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-30 ~ 2008-07-01
    IIF 29 - director → ME
  • 203
    IAIN WEBSTER & ASSOCIATES LIMITED - 2013-12-18
    The Old Surgery, School Road, Tarbert, Argyll, Scotland
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    304,870 GBP2023-12-31
    Officer
    2013-10-23 ~ 2013-10-30
    IIF 69 - director → ME
  • 204
    NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED - 2012-12-14
    GERGERI LIMITED - 1994-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (6 parents)
    Officer
    1997-12-01 ~ 1998-06-30
    IIF 107 - director → ME
  • 205
    CLYDESDALE BANK PENSION TRUSTEE LIMITED - 2009-11-23
    177 Bothwell Street, Glasgow, Scotland
    Corporate (11 parents)
    Officer
    1998-01-16 ~ 1998-06-30
    IIF 103 - director → ME
    1996-09-30 ~ 1998-06-15
    IIF 179 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.