ALLISON, Thomas Eardley

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Allison, Thomas Eardley
British born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- Celtic Park, Glasgow, G40 3RE
  IIF 1
- Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
  IIF 2
- 16, Robertson Street, Glasgow, G2 8DS, United Kingdom
  IIF 3 IIF 4
- 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
  IIF 5 IIF 6
- 3 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
  IIF 7
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
  IIF 8
- Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR
  IIF 9
Allison, Thomas Eardley
British chief executive born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
  IIF 10 IIF 11 IIF 12
Allison, Thomas Eardley
British company chairman born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA
  IIF 13
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
  IIF 14
Allison, Thomas Eardley
British company director born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- 16, Robertson Street, Glasgow, G2 8DS, Scotland
  IIF 15
- A&p Tyne Ltd, Wagonway Road, Hebburn, NE31 1SP, England
  IIF 16
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
  IIF 17 IIF 18
Allison, Thomas Eardley
British director born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- 16, Robertson Street, Glasgow, G2 8DS, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England
  IIF 47
- Rockdale Lodge, 23 Park Place, Stirling, FK7 9JR
  IIF 48 IIF 49 IIF 50 (more)
  IIF 51
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR, Scotland
  IIF 90 IIF 91 IIF 92 (more)
  IIF 93 IIF 94
- Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR, United Kingdom
  IIF 95
- Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, Scotland, FK7 9JR
  IIF 96
Allison, Thomas Eardley
British none born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
  IIF 97 IIF 98
Allison, Thomas Eardley
born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland
  IIF 99
- Rockdale Lodge, 23, Park Place, Stirling, FK7 9JR, Scotland
  IIF 100
Allison, Thomas Eardley
British co director born in March 1948
Registered addresses and corresponding companies
- Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ
  IIF 101
Allison, Thomas Eardley
British director born in March 1948
Registered addresses and corresponding companies
- Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ
  IIF 102
- 19 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ
  IIF 103 IIF 104
Mr Thomas Eardley Allison
British born in March 1948
Resident in Scotland
Registered addresses and corresponding companies
- Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
  IIF 105
- Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
  IIF 106
- 3, Clairmont Gardens, Glasgow, G3 7LW
  IIF 107
- 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
  IIF 108
- Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
  IIF 109
Allison, Tom
British director born in March 1948
Registered addresses and corresponding companies
- Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR
  IIF 110

Offspring entities and appointments

Active 16

1
ARDNABLANE INVESTMENTS LIMITED
SC597686
3 Clairmont Gardens, Glasgow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
30,782 GBP2024-05-31
Officer
2018-05-21 ~ now
IIF 7 - Director → ME
2
BKF TEA LIMITED
SC824065
2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2024-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
3
CELTIC PLC
- now SC003487
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15 SC153534
Celtic Park, Glasgow
Active Corporate (8 parents, 1 offspring)
Officer
2001-09-15 ~ now
IIF 1 - Director → ME
4
CONTINENTAL TRUCK LINES LIMITED
02779014
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 50 - Director → ME
5
HARRIS TWEED HEBRIDES MILL LLP
- now SO301568 SC412084
HARRIS TWEED HEBRIDES LLP
- 2012-01-05 SO301568 SC412084
Shawbost Mill, North Shawbost, Isle Of Lewis
Dissolved Corporate (20 parents)
Officer
2010-01-01 ~ dissolved
IIF 100 - LLP Member → ME
6
HUNTERSTON DEVELOPMENT COMPANY LIMITED
SC058260
16 Robertson Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2008-05-01 ~ dissolved
IIF 110 - Director → ME
7
KILTANE (ROYAL MILE) LIMITED
- now SC397145
ENSCO 363 LIMITED
- 2011-10-25 SC397145 00512966, 00980794, 01229038 ... (more)
Third Floor, 39 George Street, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
2,217,456 GBP2024-12-31
Officer
2011-10-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
8
KILTANE INVESTMENTS LLP
SO301862
9-13 Marnin Way, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2008-04-21 ~ dissolved
IIF 99 - LLP Designated Member → ME
9
LANDGUARD INTERNATIONAL LIMITED
- now 02729850
SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
FANTASY FREIGHT LIMITED - 1996-05-20
WADSTOCK LIMITED - 1992-08-19
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 92 - Director → ME
10
MARITIME CENTRE (NO. 2) LIMITED
- now SC151333
KENMORE NORTHERN LIMITED - 2002-06-19
KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, Edinburgh
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 95 - Director → ME
11
SAIL INVERCLYDE LIMITED
- now SC170574
GREENOCK TALL SHIPS 1999 LIMITED
- 2008-09-19 SC170574 SC191086
Municipal Buildings Clyde Square, Greenock, Renfrewshire
Dissolved Corporate (4 parents)
Officer
1997-12-03 ~ dissolved
IIF 14 - Director → ME
12
SAIL INVERCLYDE TRADING LIMITED
- now SC191086
GREENOCK TALL SHIPS 1999 TRADING LIMITED
- 2008-09-19 SC191086 SC170574
GRANDSWIRL LIMITED - 1998-12-15
Municipal Buildings, Clyde Square, Greenock, Renfrewshire
Dissolved Corporate (4 parents)
Officer
2008-07-20 ~ dissolved
IIF 82 - Director → ME
13
SHEERNESS COOL STORES LIMITED
02497816
Maritime Centre, Port Of Liverpool
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 91 - Director → ME
14
THE STUART ALLISON FOUNDATION LIMITED
SC473667
Robertson Craig, 3 Clairmont Gardens, Glasgow
Active Corporate (3 parents)
Equity (Company account)
349,057 GBP2024-03-31
Officer
2014-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 107 - Has significant influence or control → OE
15
THISTLE SPV3 LIMITED
SC715926 SC496362, SC715925, SC770297
C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
Liquidation Corporate (5 parents, 3 offsprings)
Person with significant control
2021-11-30 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TULLOCH GROUP LIMITED
SC166347 SC109832, SC253698
7-11 Melville Street, Edinburgh
Dissolved Corporate (4 parents, 8 offsprings)
Officer
2010-05-03 ~ dissolved
IIF 98 - Director → ME

Ceased 79

1
ARDROSSAN HARBOUR COMPANY LIMITED
SC045455
16 Robertson Street, Glasgow
Active Corporate (4 parents)
Officer
1997-09-01 ~ 2020-08-17
IIF 28 - Director → ME
2
ARMA DEVELOPMENTS LIMITED
- now SC116213
CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
PACIFIC SHELF 239 LIMITED - 1989-07-03 03386793, 06970480, 04523848 ... (more)
16 Robertson Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
1999-10-01 ~ 2009-10-19
IIF 73 - Director → ME
3
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- now 07519952
ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
Active Corporate (7 parents, 13 offsprings)
Officer
2020-07-22 ~ 2022-04-27
IIF 16 - Director → ME
4
BIRKENHEAD PORT LIMITED
- now 02981652
ULTRAFUN LIMITED - 1996-02-26
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-22 ~ 2020-08-17
IIF 26 - Director → ME
5
CALEDONIAN PORTS LIMITED
SC155845
16 Robertson Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 62 - Director → ME
6
CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
- now 04211637 06029349
NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17 06029349, 04995177
Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
Active Corporate (7 parents, 3 offsprings)
Officer
2020-07-22 ~ 2022-04-27
IIF 15 - Director → ME
7
CLYDEMORE PROPERTIES LIMITED
- now SC170524
DUNWILCO (555) LIMITED - 1997-03-13 03202645, 03316660, 03321835 ... (more)
16 Robertson Street, Glasgow
Active Corporate (3 parents)
Officer
1998-01-20 ~ 2009-10-19
IIF 72 - Director → ME
8
CLYDEPORT LIMITED
- now SC133434 SC134759
CLYDEPORT PLC
- 2003-03-14 SC133434 SC134759
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
16 Robertson Street, Glasgow
Active Corporate (5 parents, 2 offsprings)
Officer
1997-09-01 ~ 2020-08-17
IIF 41 - Director → ME
9
CLYDEPORT OPERATIONS LIMITED
- now SC134759
CLYDEPORT LIMITED - 1994-11-22 SC133434
16 Robertson Street, Glasgow, Strathclyde, Scotland
Active Corporate (5 parents, 1 offspring)
Officer
1997-09-01 ~ 2020-08-17
IIF 42 - Director → ME
10
CLYDEPORT SHIPPING LIMITED
- now SC110769
CLYDESOIL LIMITED
- 1998-03-02 SC110769
RUNPLOY LIMITED - 1988-06-17
16 Robertson Street, Glasgow
Dissolved Corporate (4 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 89 - Director → ME
11
CLYDEPORT TRANSPORT LIMITED
- now SC178192
JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
COMLAW NO. 451 LIMITED - 1998-01-22 SC083253, SC085798, SC088077 ... (more)
16 Robertson Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1998-12-24 ~ 2008-05-16
IIF 59 - Director → ME
12
CLYDESIDE INVESTMENT PROPERTIES LIMITED
- now SC203231
PACIFIC SHELF 917 LIMITED
- 2000-03-08 SC203231 03386793, 06970480, 04523848 ... (more)
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (3 parents)
Officer
2000-02-01 ~ 2009-10-19
IIF 81 - Director → ME
13
COASTAL CONTAINER LINE LIMITED
- now NI013153
COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2020-08-17
IIF 3 - Director → ME
14
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
02379221
Maritime Centre, Port Of Liverpool
Dissolved Corporate (3 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 76 - Director → ME
2010-06-24 ~ 2016-03-29
IIF 49 - Director → ME
15
CONCORDE CONTAINER LINE LIMITED
02836298
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2016-03-29
IIF 93 - Director → ME
2005-09-22 ~ 2008-05-16
IIF 56 - Director → ME
16
CONTI PRODUCTS LIMITED
- now SC132789
CABERBOARD LIMITED
- 1994-01-05 SC132789 00357722, SC063998
WAYDOWN LIMITED
- 1992-01-01 SC132789
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (2 parents)
Officer
1991-12-04 ~ 1997-08-31
IIF 88 - Director → ME
17
CSC CIRENCESTER LIMITED
- now 00561694
BERITE LIMITED
- 1997-05-19 00561694
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-05-08 ~ 1997-08-31
IIF 65 - Director → ME
18
CSC KINGSTON LIMITED
- now 01181480
ASCOL LAMINATES LIMITED - 1997-02-12
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-04-25 ~ 1997-08-31
IIF 84 - Director → ME
19
DELUXE CONTINENTAL LIMITED
- now 01298921
DELUXE INTERNATIONAL LIMITED - 1996-04-01
DELUXE SHIPPING LIMITED - 1987-09-30
46 Cardinal House St. Nicholas Street, Ipswich
Dissolved Corporate (1 parent)
Officer
2010-06-24 ~ 2012-01-13
IIF 78 - Director → ME
20
DENSHAM INVESTMENT CO. LIMITED
01247955
1 More London Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-03-13 ~ 1997-08-31
IIF 60 - Director → ME
21
FM ASSETS LIMITED - now
E C O EUROPEAN LIMITED
- 2010-06-18 SC158697
MARKETWATCH (UK) LIMITED - 1996-04-03
First Floor, Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (2 parents)
Officer
2001-03-12 ~ 2005-03-24
IIF 55 - Director → ME
22
GLASGOW HARBOUR LIMITED
- now SC193933
CLYDEPORT PROPERTIES (YORKHILL) LIMITED
- 1999-06-24 SC193933
BLP 994 LIMITED
- 1999-03-22 SC193933 SC144074, SC148420, SC148654 ... (more)
16 Robertson Street, Glasgow, Lanarkshire
Active Corporate (6 parents, 3 offsprings)
Officer
1999-03-19 ~ 2009-10-19
IIF 77 - Director → ME
23
GLASGOW HARBOUR PROPERTIES LIMITED - now
CLYDEPORT PROPERTIES LIMITED
- 2002-05-07 02506002 SC217258
OFFERFORCE LIMITED - 1992-10-16
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2002-04-29
IIF 11 - Director → ME
24
GLUNZ (UK) LIMITED - now
GLUNZ (UK) LIMITED - 1992-07-31
CABERBOARD LIMITED
- 1992-01-01 SC063998 00357722, SC132789
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
1990-03-22 ~ 1991-12-17
IIF 104 - Director → ME
~ 1991-12-17
IIF 103 - Director → ME
25
HEYSHAM PORT LIMITED
- now 02447563
BURGINHALL 416 LIMITED - 1990-03-12
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents)
Officer
2008-05-16 ~ 2020-08-17
IIF 32 - Director → ME
26
HUNTERSTON BULK HANDLING LIMITED
SC142485
16 Robertson Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 61 - Director → ME
27
KEEPMOAT LIMITED
- now 01998780 01738371
KEEPMOAT PLC - 2007-08-14 01738371
KEEPMOAT HOLDINGS PLC - 1997-06-26
FACTCRAFT LIMITED - 1986-07-29
Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (4 parents, 19 offsprings)
Officer
2008-09-01 ~ 2012-03-23
IIF 18 - Director → ME
28
LAKESIDE 1 LIMITED
06338921
The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2008-09-01 ~ 2012-03-23
IIF 17 - Director → ME
29
LIGNA BIOMASS HOLDINGS LIMITED
- now 08918463
DE FACTO 2098 LIMITED
- 2014-11-07 08918463 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (5 parents, 1 offspring)
Officer
2014-06-25 ~ 2020-08-17
IIF 30 - Director → ME
30
LIGNA BIOMASS LIMITED
- now 08918422
DE FACTO 2099 LIMITED
- 2014-10-23 08918422 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents)
Officer
2014-06-25 ~ 2020-08-17
IIF 36 - Director → ME
31
MARITIME CENTRE (NO. 2) LIMITED
- now SC151333
KENMORE NORTHERN LIMITED - 2002-06-19
KENMORE (NEWCASTLE) LIMITED - 1995-06-15
JADEDELL LIMITED - 1994-07-08
1 Rutland Court, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 52 - Director → ME
32
MARITIME CENTRE LIMITED
04129415
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 85 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 37 - Director → ME
33
MEDWAY PORTS LIMITED
- now 02650541 02639118
MEDPORTS MEBO LIMITED - 1992-06-19
MOVEREADY LIMITED - 1991-12-09
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-22 ~ 2020-08-17
IIF 19 - Director → ME
34
MERLIN PORTS LIMITED
- now 02184066
MERLIN STORES LIMITED - 2001-01-09
MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
RAVENLEIGH LIMITED - 1987-11-25
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-22 ~ 2008-05-16
IIF 66 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 46 - Director → ME
35
MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
- now 02463199
THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23 03314050, 04261308, NI012849
HACKREMCO (NO.549) LIMITED - 1990-07-06 01443124, 01500669, 01525148 ... (more)
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2009-10-19
IIF 80 - Director → ME
36
MERSEY DOCKS PROPERTY HOLDINGS LIMITED
- now 02184084
EUROLINK FERRIES LIMITED - 1997-06-23
MERLIN STEVEDORES LIMITED - 1995-02-13
HOOPLANDS LIMITED - 1987-11-25
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (4 parents, 6 offsprings)
Officer
2005-09-22 ~ 2009-10-19
IIF 68 - Director → ME
37
MERSEY DOCKS TRUSTEES LIMITED
- now 02681239
MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
SUBMITACTIVE LIMITED - 1992-05-22
Maritime Centre, Port Of Liverpool
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2016-03-29
IIF 69 - Director → ME
38
MSC (WASTE) LIMITED
- now 01164006
BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2012-04-02
IIF 94 - Director → ME
39
NORBORD LIMITED - now
NEXFOR LIMITED - 2004-07-01
CSC FOREST PRODUCTS LIMITED - 2001-01-02 01499352
CABERBOARD LIMITED
- 1998-12-31 00357722 SC063998, SC132789
CONTI PRODUCTS PUBLIC LIMITED COMPANY
- 1994-01-25 00357722
AARONSON BROS PUBLIC LIMITED COMPANY
- 1991-07-29 00357722
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
~ 1997-08-31
IIF 102 - Director → ME
40
PEEL GROUP MANAGEMENT LIMITED - now
PEEL MANAGEMENT LIMITED
- 2018-04-26 05769047
DE FACTO 1355 LIMITED - 2006-05-16 00178001, 00706520, 01298292 ... (more)
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2006-07-12 ~ 2009-10-19
IIF 58 - Director → ME
41
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (8 parents, 1 offspring)
Officer
2006-05-11 ~ 2009-10-19
IIF 74 - Director → ME
42
PEEL HOLDINGS (PORTS) LIMITED
- now 05223258 04560438
PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
DE FACTO 1154 LIMITED - 2004-11-24 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 2 offsprings)
Officer
2006-10-23 ~ 2020-08-17
IIF 22 - Director → ME
43
PEEL LAND AND PROPERTY INVESTMENTS PLC - now 07546566, 05060257, 05799371, 08077401... (more)
PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15 07546566, 05060257, 05799371, 08077401... (more)
PEEL INVESTMENTS (U.K.) LIMITED
- 2010-02-25 00166957 01628172, 05060257
PEEL HOLDINGS LIMITED
- 2006-04-28 00166957 00744568, 05266501
PEEL HOLDINGS PUBLIC LIMITED COMPANY
- 2004-08-19 00166957
PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2003-03-24 ~ 2009-10-19
IIF 70 - Director → ME
44
PEEL PORTS (BIHL) LIMITED
- now 00946273
BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2004-10-18 ~ 2009-10-19
IIF 83 - Director → ME
45
PEEL PORTS (IDS) LIMITED
- now 05445426
DE FACTO 1247 LIMITED - 2005-05-25 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents)
Officer
2010-06-24 ~ 2020-08-17
IIF 34 - Director → ME
2005-05-25 ~ 2008-05-16
IIF 64 - Director → ME
46
PEEL PORTS (M43) LIMITED
- now 04113798
M (FORTY-THREE) LIMITED - 2004-04-01
MARCONI (FORTY-THREE) LIMITED - 2004-03-17
MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
MARCONI PHOTONIQA LIMITED - 2001-03-01
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Dissolved Corporate (3 parents)
Officer
2004-10-18 ~ 2009-10-19
IIF 54 - Director → ME
47
PEEL PORTS FREIGHT LIMITED - now
ROADFERRY HOLDINGS LIMITED
- 2012-04-23 02604841
COMMERCIAL PLANT LIMITED - 1992-03-31
FLEETNESS 142 LIMITED - 1991-08-21 01670942, 01717239, 01841868 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2008-05-16
IIF 87 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 43 - Director → ME
48
PEEL PORTS GROUP LIMITED
- now 05965116
PEEL PORTS SHAREHOLDER FINANCECO LIMITED
- 2013-06-10 05965116
DE FACTO 1417 LIMITED
- 2006-10-27 05965116 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (13 parents, 1 offspring)
Officer
2006-10-27 ~ 2023-07-11
IIF 35 - Director → ME
49
PEEL PORTS HOLDINGS LIMITED
- now 04560438 05223258
DE FACTO 1019 LIMITED - 2002-11-05 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 2 offsprings)
Officer
2004-02-12 ~ 2020-08-17
IIF 24 - Director → ME
50
PEEL PORTS INTERMEDIATE HOLDCO LIMITED
- now 05979400
DE FACTO 1427 LIMITED
- 2006-10-27 05979400 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-27 ~ 2020-08-17
IIF 21 - Director → ME
51
PEEL PORTS INVESTMENTS LIMITED
- now 05433920
DE FACTO 1237 LIMITED
- 2005-05-25 05433920 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 13 offsprings)
Officer
2005-05-24 ~ 2020-08-17
IIF 38 - Director → ME
52
PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
- now 05433921 05874707
DE FACTO 1238 LIMITED
- 2005-05-25 05433921 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2005-05-24 ~ 2008-05-16
IIF 67 - Director → ME
2010-06-24 ~ 2020-08-17
IIF 23 - Director → ME
53
PEEL PORTS LIMITED
- now 04560424
DE FACTO 1020 LIMITED - 2002-11-04 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2003-07-04 ~ 2020-08-17
IIF 31 - Director → ME
54
PEEL PORTS OPERATIONS LIMITED
- now 05398690
DE FACTO 1232 LIMITED
- 2005-05-25 05398690 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 10 offsprings)
Officer
2005-05-24 ~ 2020-08-17
IIF 33 - Director → ME
55
PEEL PORTS UK FINANCECO LIMITED
- now 05907031
DE FACTO 1408 LIMITED - 2006-09-07 00178001, 00706520, 01298292 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool
Active Corporate (4 parents, 1 offspring)
Officer
2006-10-23 ~ 2020-08-17
IIF 40 - Director → ME
56
PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC
- 2016-10-05 03889552
PINEWOOD SHEPPERTON PLC
- 2015-02-23 03889552 09083961
PINEWOOD SHEPPERTON LIMITED - 2004-04-20 09083961
PINEWOOD-SHEPPERTON LIMITED - 2003-10-23 09083961
PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
SHELFCO (NO.1797) LIMITED - 2000-03-02 01226222, 01712354, 01712355 ... (more)
Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
Active Corporate (8 parents, 6 offsprings)
Officer
2013-04-29 ~ 2015-04-17
IIF 47 - Director → ME
57
PORT OF SHEERNESS LIMITED
- now 02639118
MEDWAY PORTS LIMITED - 1992-06-19 02650541
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents, 2 offsprings)
Officer
2008-05-16 ~ 2020-08-17
IIF 39 - Director → ME
58
PORTIA WORLD TRAVEL LIMITED
- now 01420160
AEROFLIGHT LIMITED - 1979-12-31
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2020-08-17
IIF 44 - Director → ME
59
PRINCE & PRINCESS OF WALES HOSPICE, (THE) - now
PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
- 2016-12-19 SC084008
NEW GLASGOW HOSPICE(THE) - 1987-03-02
20 Dumbreck Road, Glasgow, Scotland
Active Corporate (12 parents)
Officer
1999-07-28 ~ 2005-10-26
IIF 10 - Director → ME
60
PRINCES DOCK DEVELOPMENT COMPANY LIMITED
- now 03314050 02463199, 04261308, NI012849
COPSETIME LIMITED - 1997-06-23
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2009-10-19
IIF 75 - Director → ME
61
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
- now NI012849 02463199, 03314050, 04261308
PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12 02463199, 03314050, 04261308
LINK TRANSPORT SERVICES LIMITED - 2004-03-09 NI049670
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2008-07-10
IIF 96 - Director → ME
62
PRINCES DOCK OFFICE NO.12 LIMITED
- now 04261315 03313898, 03591254
BROOMCO (2626) LIMITED - 2001-12-20 00339801, 00474138, 01055136 ... (more)
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2009-10-19
IIF 86 - Director → ME
63
SEAFORTH POWER LIMITED
- now 02278872
MEDLAND WAREHOUSING LIMITED - 2003-12-17
HOPEMADE LIMITED - 1988-12-08
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents)
Officer
2010-06-24 ~ 2020-08-17
IIF 29 - Director → ME
64
SEAFORTH STEVEDORING LIMITED
- now 01624480
MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
Maritime Centre, Port Of Liverpool
Active Corporate (4 parents)
Officer
2010-06-24 ~ 2020-08-17
IIF 27 - Director → ME
65
SEAWING LANDGUARD INTERNATIONAL LIMITED
- now 01957362
SEAWING INTERNATIONAL LIMITED - 2005-03-03
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2020-08-17
IIF 20 - Director → ME
66
SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16 SC032434
SEMPLE & COCHRANE, LIMITED - 1996-11-25
Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate
Officer
2001-03-12 ~ 2002-08-07
IIF 12 - Director → ME
67
SHIP CANAL INVESTMENTS LIMITED
- now 02224895
SLATERSHELFCO 152 LIMITED - 1988-06-09
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (3 parents)
Officer
2005-01-21 ~ 2008-05-16
IIF 63 - Director → ME
2010-06-24 ~ 2016-03-29
IIF 51 - Director → ME
68
SHIP CANAL LAND LIMITED
- now 00924359
ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
Maritime Centre, Port Of Liverpool, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-01-21 ~ 2008-05-16
IIF 71 - Director → ME
2010-06-24 ~ 2016-03-29
IIF 90 - Director → ME
69
SMART METERING SYSTEMS LIMITED - now SC390601
SMART METERING SYSTEMS PLC - 2024-06-11 SC390601
SMART METERING SYSTEMS LIMITED - 2011-06-20 SC390601
UK SMART METERING GROUP LIMITED
- 2011-06-15 SC367563 SC390601
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (4 parents, 31 offsprings)
Officer
2010-04-08 ~ 2011-03-31
IIF 13 - Director → ME
70
STRATHCLYDE STEVEDORING SERVICES LIMITED
SC043769
16 Robertson Street, Glasgow
Dissolved Corporate (3 parents)
Officer
1997-09-01 ~ 2008-05-16
IIF 8 - Director → ME
71
TANKSPEED LIMITED
- now 03141029
FLEETNESS 221 LIMITED - 1996-02-02 01670942, 01717239, 01841868 ... (more)
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-06-24 ~ 2016-03-29
IIF 48 - Director → ME
72
THE MANCHESTER SHIP CANAL COMPANY LIMITED
07438096 ZC000197
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-12 ~ 2020-08-17
IIF 25 - Director → ME
73
THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
07438262 ZC000189, 11853083, 11853106
Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
Active Corporate (4 parents, 2 offsprings)
Officer
2010-11-12 ~ 2020-08-17
IIF 45 - Director → ME
74
TR SHIPPING SERVICES LIMITED
- now NI030260
BISLEE MERCHANTS LIMITED - 1996-02-02
C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
Active Corporate (4 parents)
Officer
2010-06-24 ~ 2020-08-17
IIF 4 - Director → ME
2005-09-22 ~ 2008-05-16
IIF 9 - Director → ME
75
TULLOCH HOMES GROUP LIMITED
- now SC496362 SC175671
THISTLE SPV 1 LIMITED
- 2015-06-01 SC496362 SC715925, SC715926, SC770297
Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
Active Corporate (6 parents, 6 offsprings)
Officer
2015-03-04 ~ 2021-12-01
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-26
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
76
WOOD MACKENZIE GROUP LIMITED
- now SC282604
DMWS 719 LIMITED - 2005-05-25 SC096050, SC096051, SC096052 ... (more)
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2005-06-03 ~ 2007-10-08
IIF 53 - Director → ME
77
WOOD MACKENZIE LIMITED
- now SC222302
DMWS 518 LIMITED - 2001-12-24 SC096050, SC096051, SC096052 ... (more)
16 Charlotte Square, Edinburgh
Active Corporate (4 parents, 7 offsprings)
Officer
2002-05-27 ~ 2005-06-03
IIF 57 - Director → ME
78
WOOD PANEL INDUSTRIES FEDERATION
03141570
Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
Active Corporate (5 parents)
Equity (Company account)
35,813 GBP2024-12-31
Officer
1996-01-17 ~ 1997-11-30
IIF 101 - Director → ME
79
WOODSIDE BUSINESS PARK LIMITED
- now 02182612
TOWERCONSTRUCT LIMITED - 1988-07-19
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (4 parents)
Officer
2005-09-22 ~ 2009-10-19
IIF 79 - Director → ME

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Allison, Thomas Eardley

Mr Thomas Eardley Allison

Allison, Tom

ARDNABLANE INVESTMENTS LIMITED

BKF TEA LIMITED

CELTIC PLC

CONTINENTAL TRUCK LINES LIMITED

HARRIS TWEED HEBRIDES MILL LLP

HARRIS TWEED HEBRIDES LLP

HUNTERSTON DEVELOPMENT COMPANY LIMITED

KILTANE (ROYAL MILE) LIMITED

ENSCO 363 LIMITED

KILTANE INVESTMENTS LLP

LANDGUARD INTERNATIONAL LIMITED

MARITIME CENTRE (NO. 2) LIMITED

SAIL INVERCLYDE LIMITED

GREENOCK TALL SHIPS 1999 LIMITED

SAIL INVERCLYDE TRADING LIMITED

GREENOCK TALL SHIPS 1999 TRADING LIMITED

SHEERNESS COOL STORES LIMITED

THE STUART ALLISON FOUNDATION LIMITED

THISTLE SPV3 LIMITED

TULLOCH GROUP LIMITED

ARDROSSAN HARBOUR COMPANY LIMITED

ARMA DEVELOPMENTS LIMITED

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

BIRKENHEAD PORT LIMITED

CALEDONIAN PORTS LIMITED

CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED

CLYDEMORE PROPERTIES LIMITED

CLYDEPORT LIMITED

CLYDEPORT PLC

CLYDEPORT OPERATIONS LIMITED

CLYDEPORT SHIPPING LIMITED

CLYDESOIL LIMITED

CLYDEPORT TRANSPORT LIMITED

CLYDESIDE INVESTMENT PROPERTIES LIMITED

PACIFIC SHELF 917 LIMITED

COASTAL CONTAINER LINE LIMITED

COASTAL SEAFORTH CONTAINER TERMINALS LIMITED

CONCORDE CONTAINER LINE LIMITED

CONTI PRODUCTS LIMITED

CABERBOARD LIMITED

WAYDOWN LIMITED

CSC CIRENCESTER LIMITED

BERITE LIMITED

CSC KINGSTON LIMITED

DELUXE CONTINENTAL LIMITED

DENSHAM INVESTMENT CO. LIMITED

E C O EUROPEAN LIMITED

GLASGOW HARBOUR LIMITED

CLYDEPORT PROPERTIES (YORKHILL) LIMITED

BLP 994 LIMITED

CLYDEPORT PROPERTIES LIMITED

CABERBOARD LIMITED

HEYSHAM PORT LIMITED

HUNTERSTON BULK HANDLING LIMITED

KEEPMOAT LIMITED

LAKESIDE 1 LIMITED

LIGNA BIOMASS HOLDINGS LIMITED

DE FACTO 2098 LIMITED

LIGNA BIOMASS LIMITED

DE FACTO 2099 LIMITED

MARITIME CENTRE (NO. 2) LIMITED

MARITIME CENTRE LIMITED

MEDWAY PORTS LIMITED

MERLIN PORTS LIMITED

MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED

MERSEY DOCKS PROPERTY HOLDINGS LIMITED

MERSEY DOCKS TRUSTEES LIMITED

MSC (WASTE) LIMITED