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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allison, Thomas Eardley

    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
  • 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
  • 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
child relation
Offspring entities and appointments 94
  • 1
    ARDNABLANE INVESTMENTS LIMITED
    SC597686
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 7 - Director → ME
  • 2
    ARDROSSAN HARBOUR COMPANY LIMITED
    SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 28 - Director → ME
  • 3
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2009-10-19
    IIF 73 - Director → ME
  • 4
    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 (17 parents, 13 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 16 - Director → ME
  • 5
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 26 - Director → ME
  • 6
    BKF TEA LIMITED
    SC824065
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Active Corporate (5 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
  • 7
    CALEDONIAN PORTS LIMITED
    SC155845
    16 Robertson Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 62 - Director → ME
  • 8
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 15 - Director → ME
  • 9
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-09-15 ~ now
    IIF 1 - Director → ME
  • 10
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    1998-01-20 ~ 2009-10-19
    IIF 72 - Director → ME
  • 11
    CLYDEPORT LIMITED
    - now SC133434
    CLYDEPORT PLC
    - 2003-03-14 SC133434
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 41 - Director → ME
  • 12
    CLYDEPORT OPERATIONS LIMITED
    - now SC134759
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 42 - Director → ME
  • 13
    CLYDEPORT SHIPPING LIMITED
    - now SC110769
    CLYDESOIL LIMITED
    - 1998-03-02 SC110769
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 89 - Director → ME
  • 14
    CLYDEPORT TRANSPORT LIMITED
    - now SC178192
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    16 Robertson Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-12-24 ~ 2008-05-16
    IIF 59 - Director → ME
  • 15
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231
    PACIFIC SHELF 917 LIMITED
    - 2000-03-08 SC203231
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-02-01 ~ 2009-10-19
    IIF 81 - Director → ME
  • 16
    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 (25 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 3 - Director → ME
  • 17
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 76 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 49 - Director → ME
  • 18
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 93 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 56 - Director → ME
  • 19
    CONTI PRODUCTS LIMITED
    - now SC132789
    CABERBOARD LIMITED
    - 1994-01-05 SC132789
    WAYDOWN LIMITED
    - 1992-01-01 SC132789
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1991-12-04 ~ 1997-08-31
    IIF 88 - Director → ME
  • 20
    CONTINENTAL TRUCK LINES LIMITED
    02779014
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 50 - Director → ME
  • 21
    CSC CIRENCESTER LIMITED
    - now 00561694
    BERITE LIMITED
    - 1997-05-19 00561694
    1 More London Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-05-08 ~ 1997-08-31
    IIF 65 - Director → ME
  • 22
    CSC KINGSTON LIMITED
    - now 01181480
    ASCOL LAMINATES LIMITED - 1997-02-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-04-25 ~ 1997-08-31
    IIF 84 - Director → ME
  • 23
    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 (23 parents)
    Officer
    2010-06-24 ~ 2012-01-13
    IIF 78 - Director → ME
  • 24
    DENSHAM INVESTMENT CO. LIMITED
    01247955
    1 More London Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1997-03-13 ~ 1997-08-31
    IIF 60 - Director → ME
  • 25
    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 (13 parents)
    Officer
    2001-03-12 ~ 2005-03-24
    IIF 55 - Director → ME
  • 26
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED
    - 1999-06-24 SC193933
    BLP 994 LIMITED
    - 1999-03-22 SC193933
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    IIF 77 - Director → ME
  • 27
    GLASGOW HARBOUR PROPERTIES LIMITED - now
    CLYDEPORT PROPERTIES LIMITED
    - 2002-05-07 02506002
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1997-09-01 ~ 2002-04-29
    IIF 11 - Director → ME
  • 28
    GLUNZ (UK) LIMITED - now
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED
    - 1992-01-01 SC063998
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1990-03-22 ~ 1991-12-17
    IIF 104 - Director → ME
    ~ 1991-12-17
    IIF 103 - Director → ME
  • 29
    HARRIS TWEED HEBRIDES MILL LLP
    - now SO301568
    HARRIS TWEED HEBRIDES LLP
    - 2012-01-05 SO301568
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 100 - LLP Member → ME
  • 30
    HEYSHAM PORT LIMITED
    - now 02447563
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (29 parents)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 32 - Director → ME
  • 31
    HUNTERSTON BULK HANDLING LIMITED
    SC142485
    16 Robertson Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 61 - Director → ME
  • 32
    HUNTERSTON DEVELOPMENT COMPANY LIMITED
    SC058260
    16 Robertson Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 110 - Director → ME
  • 33
    KEEPMOAT LIMITED
    - now 01998780
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 22 offsprings)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 18 - Director → ME
  • 34
    KILTANE (ROYAL MILE) LIMITED
    - now SC397145
    ENSCO 363 LIMITED
    - 2011-10-25 SC397145
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    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
  • 35
    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
  • 36
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 17 - Director → ME
  • 37
    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 (18 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 92 - Director → ME
  • 38
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 30 - Director → ME
  • 39
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 36 - Director → ME
  • 40
    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 (20 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 95 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 52 - Director → ME
  • 41
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 85 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 37 - Director → ME
  • 42
    MEDWAY PORTS LIMITED
    - now 02650541
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 19 - Director → ME
  • 43
    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 (24 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 66 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 46 - Director → ME
  • 44
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 80 - Director → ME
  • 45
    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 (21 parents, 6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 68 - Director → ME
  • 46
    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 (16 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 69 - Director → ME
  • 47
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ 2012-04-02
    IIF 94 - Director → ME
  • 48
    NORBORD LIMITED - now
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED
    - 1998-12-31 00357722
    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 (22 parents)
    Officer
    ~ 1997-08-31
    IIF 102 - Director → ME
  • 49
    PEEL GROUP MANAGEMENT LIMITED - now
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2009-10-19
    IIF 58 - Director → ME
  • 50
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-10-19
    IIF 74 - Director → ME
  • 51
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 22 - Director → ME
  • 52
    PEEL LAND AND PROPERTY INVESTMENTS PLC - now
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957
    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 (25 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    IIF 70 - Director → ME
  • 53
    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 (29 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 83 - Director → ME
  • 54
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED
    - 2005-05-25 05445426
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 34 - Director → ME
    2005-05-25 ~ 2008-05-16
    IIF 64 - Director → ME
  • 55
    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 (25 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 54 - Director → ME
  • 56
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 87 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 43 - Director → ME
  • 57
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED
    - 2006-10-27 05965116
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2023-07-11
    IIF 35 - Director → ME
  • 58
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2020-08-17
    IIF 24 - Director → ME
  • 59
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED
    - 2006-10-27 05979400
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-17
    IIF 21 - Director → ME
  • 60
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED
    - 2005-05-25 05433920
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 38 - Director → ME
  • 61
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921
    DE FACTO 1238 LIMITED
    - 2005-05-25 05433921
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-05-24 ~ 2008-05-16
    IIF 67 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 23 - Director → ME
  • 62
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2020-08-17
    IIF 31 - Director → ME
  • 63
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED
    - 2005-05-25 05398690
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 33 - Director → ME
  • 64
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 40 - Director → ME
  • 65
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    IIF 47 - Director → ME
  • 66
    PORT OF SHEERNESS LIMITED
    - now 02639118
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 39 - Director → ME
  • 67
    PORTIA WORLD TRAVEL LIMITED
    - now 01420160
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 44 - Director → ME
  • 68
    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 (78 parents)
    Officer
    1999-07-28 ~ 2005-10-26
    IIF 10 - Director → ME
  • 69
    PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    - now 03314050
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 75 - Director → ME
  • 70
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
    - now NI012849
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2008-07-10
    IIF 96 - Director → ME
  • 71
    PRINCES DOCK OFFICE NO.12 LIMITED
    - now 04261315
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 86 - Director → ME
  • 72
    SAIL INVERCLYDE LIMITED
    - now SC170574
    GREENOCK TALL SHIPS 1999 LIMITED
    - 2008-09-19 SC170574
    Municipal Buildings Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-03 ~ dissolved
    IIF 14 - Director → ME
  • 73
    SAIL INVERCLYDE TRADING LIMITED
    - now SC191086
    GREENOCK TALL SHIPS 1999 TRADING LIMITED
    - 2008-09-19 SC191086
    GRANDSWIRL LIMITED - 1998-12-15
    Municipal Buildings, Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2008-07-20 ~ dissolved
    IIF 82 - Director → ME
  • 74
    SEAFORTH POWER LIMITED
    - now 02278872
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (26 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 29 - Director → ME
  • 75
    SEAFORTH STEVEDORING LIMITED
    - now 01624480
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (25 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 27 - Director → ME
  • 76
    SEAWING LANDGUARD INTERNATIONAL LIMITED
    - now 01957362
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 20 - Director → ME
  • 77
    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 (29 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 12 - Director → ME
  • 78
    SHEERNESS COOL STORES LIMITED
    02497816
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 91 - Director → ME
  • 79
    SHIP CANAL INVESTMENTS LIMITED
    - now 02224895
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2005-01-21 ~ 2008-05-16
    IIF 63 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 51 - Director → ME
  • 80
    SHIP CANAL LAND LIMITED
    - now 00924359
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2005-01-21 ~ 2008-05-16
    IIF 71 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 90 - Director → ME
  • 81
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2010-04-08 ~ 2011-03-31
    IIF 13 - Director → ME
  • 82
    STRATHCLYDE STEVEDORING SERVICES LIMITED
    SC043769
    16 Robertson Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 8 - Director → ME
  • 83
    TANKSPEED LIMITED
    - now 03141029
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 48 - Director → ME
  • 84
    THE MANCHESTER SHIP CANAL COMPANY LIMITED
    07438096
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 25 - Director → ME
  • 85
    THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
    07438262
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 45 - Director → ME
  • 86
    THE STUART ALLISON FOUNDATION LIMITED
    SC473667
    Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (4 parents)
    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
  • 87
    THISTLE SPV3 LIMITED
    SC715926
    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
  • 88
    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 (22 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 4 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 9 - Director → ME
  • 89
    TULLOCH GROUP LIMITED
    SC166347
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 98 - Director → ME
  • 90
    TULLOCH HOMES GROUP LIMITED
    - now SC496362
    THISTLE SPV 1 LIMITED
    - 2015-06-01 SC496362
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (14 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
  • 91
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-10-08
    IIF 53 - Director → ME
  • 92
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 57 - Director → ME
  • 93
    WOOD PANEL INDUSTRIES FEDERATION
    03141570
    Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Active Corporate (38 parents)
    Officer
    1996-01-17 ~ 1997-11-30
    IIF 101 - Director → ME
  • 94
    WOODSIDE BUSINESS PARK LIMITED
    - now 02182612
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.