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

Blain, Andrew John

child relation
Offspring entities and appointments
Active 32
  • 1
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ now
    IIF 158 - director → ME
    2011-06-01 ~ now
    IIF 11 - secretary → ME
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 146 - director → ME
    2011-06-01 ~ now
    IIF 8 - secretary → ME
  • 3
    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
    2021-03-31 ~ now
    IIF 51 - director → ME
  • 4
    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
    2021-03-31 ~ now
    IIF 48 - director → ME
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 53 - director → ME
  • 6
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 151 - director → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 153 - director → ME
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 49 - director → ME
  • 9
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 59 - director → ME
  • 10
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 54 - director → ME
  • 11
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 148 - director → ME
  • 12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 147 - director → ME
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 157 - director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 154 - director → ME
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ now
    IIF 45 - director → ME
  • 16
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 149 - director → ME
  • 17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 58 - director → ME
  • 18
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 43 - director → ME
  • 19
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 46 - director → ME
  • 20
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 161 - director → ME
    2011-06-01 ~ now
    IIF 10 - secretary → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 159 - director → ME
  • 22
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 156 - director → ME
  • 23
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2019-05-01 ~ now
    IIF 144 - director → ME
  • 24
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 150 - director → ME
    2011-06-01 ~ now
    IIF 9 - secretary → ME
  • 25
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-05-01 ~ now
    IIF 155 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 152 - director → ME
  • 27
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 42 - llp-designated-member → ME
  • 28
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-01 ~ now
    IIF 145 - director → ME
  • 29
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 44 - director → ME
  • 30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 160 - director → ME
  • 31
    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
    2021-03-31 ~ now
    IIF 47 - director → ME
  • 32
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-03-31 ~ now
    IIF 50 - director → ME
Ceased 94
  • 1
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 37 - director → ME
    1994-09-30 ~ 1994-10-04
    IIF 12 - secretary → ME
  • 2
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 65 - director → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-01 ~ 2006-03-31
    IIF 116 - director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 83 - director → ME
    2002-04-15 ~ 2002-04-15
    IIF 22 - secretary → ME
  • 5
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 93 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 26 - secretary → ME
  • 6
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-06 ~ 2003-05-29
    IIF 33 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 4 - nominee-secretary → ME
  • 7
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 35 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 6 - nominee-secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 89 - director → ME
    2002-04-11 ~ 2002-04-11
    IIF 17 - secretary → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 32 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 3 - nominee-secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 36 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 5 - nominee-secretary → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 61 - director → ME
    2002-04-11 ~ 2002-04-11
    IIF 24 - secretary → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 104 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 30 - secretary → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    IIF 95 - director → ME
    2002-01-11 ~ 2002-01-15
    IIF 25 - secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-26
    IIF 118 - director → ME
    2002-03-26 ~ 2002-03-26
    IIF 29 - secretary → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 109 - director → ME
    2002-04-15 ~ 2002-04-15
    IIF 14 - secretary → ME
  • 16
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 124 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 15 - secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 132 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 13 - secretary → ME
  • 18
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2002-01-15
    IIF 128 - director → ME
    2002-01-04 ~ 2002-01-15
    IIF 16 - secretary → ME
  • 19
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 103 - director → ME
  • 20
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 106 - director → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 115 - director → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 130 - director → ME
  • 23
    George House, 50 George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 78 - director → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 76 - director → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 87 - director → ME
  • 26
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 125 - director → ME
  • 27
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 96 - director → ME
  • 28
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 91 - director → ME
  • 29
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 111 - director → ME
  • 30
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 92 - director → ME
  • 31
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 66 - director → ME
  • 32
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 73 - director → ME
  • 33
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 69 - director → ME
  • 34
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 123 - director → ME
  • 35
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 77 - director → ME
  • 36
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 127 - director → ME
  • 37
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 90 - director → ME
  • 38
    George House, 50 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 84 - director → ME
  • 39
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 117 - director → ME
  • 40
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 107 - director → ME
  • 41
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 113 - director → ME
  • 42
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 72 - director → ME
  • 43
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 133 - director → ME
  • 44
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 105 - director → ME
  • 45
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 70 - director → ME
  • 46
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 80 - director → ME
  • 47
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 114 - director → ME
  • 48
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 120 - director → ME
  • 49
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 75 - director → ME
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 119 - director → ME
    2001-03-23 ~ 2001-03-28
    IIF 68 - director → ME
    2001-03-23 ~ 2001-03-28
    IIF 39 - secretary → ME
  • 51
    George House, 50, George Square, Glasgow
    Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-10-11
    IIF 101 - director → ME
  • 52
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-11
    IIF 74 - director → ME
  • 53
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 60 - director → ME
  • 54
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 85 - director → ME
  • 55
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 121 - director → ME
  • 56
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 112 - director → ME
  • 57
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    2006-05-17 ~ 2007-10-11
    IIF 97 - director → ME
  • 58
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2002-08-21
    IIF 62 - director → ME
  • 59
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-03-23 ~ 2005-04-12
    IIF 129 - director → ME
    2005-03-23 ~ 2005-04-12
    IIF 40 - secretary → ME
  • 60
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 94 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 41 - secretary → ME
  • 61
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 88 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 21 - secretary → ME
  • 62
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 79 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 19 - secretary → ME
  • 63
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 64 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 28 - secretary → ME
  • 64
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ 2007-10-11
    IIF 63 - director → ME
  • 65
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ 2011-03-02
    IIF 57 - director → ME
  • 66
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2016-09-22 ~ 2016-09-27
    IIF 162 - director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-27
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 67
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-17 ~ 2001-10-19
    IIF 38 - director → ME
  • 68
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-01-18 ~ 2010-01-26
    IIF 136 - director → ME
  • 69
    SDG (RHYL) LIMITED - 2023-08-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 137 - director → ME
  • 70
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-10-18
    IIF 99 - director → ME
  • 71
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 34 - nominee-director → ME
  • 72
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2000-03-16 ~ 2006-01-26
    IIF 131 - director → ME
  • 73
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 141 - director → ME
  • 74
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 140 - director → ME
  • 75
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 142 - director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 138 - director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 143 - director → ME
  • 78
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 139 - director → ME
  • 79
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 135 - director → ME
  • 80
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 55 - director → ME
    1996-10-01 ~ 2006-03-31
    IIF 86 - director → ME
    2011-06-01 ~ 2014-03-31
    IIF 1 - secretary → ME
  • 81
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 56 - director → ME
    1996-10-01 ~ 2006-03-31
    IIF 102 - director → ME
    2011-06-01 ~ 2014-03-31
    IIF 2 - secretary → ME
  • 82
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-07 ~ 2002-01-21
    IIF 108 - director → ME
  • 83
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-04-23
    IIF 126 - director → ME
  • 84
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-11-26
    IIF 100 - director → ME
  • 85
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2002-01-21
    IIF 122 - director → ME
  • 86
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    2007-03-21 ~ 2007-10-11
    IIF 7 - secretary → ME
  • 87
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 1999-09-06
    IIF 98 - director → ME
  • 88
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    IIF 110 - director → ME
    2002-04-30 ~ 2002-05-01
    IIF 31 - secretary → ME
  • 89
    56a Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ 2008-12-12
    IIF 81 - director → ME
  • 90
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 134 - director → ME
    2002-02-04 ~ 2002-02-05
    IIF 20 - secretary → ME
  • 91
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 82 - director → ME
    1999-01-19 ~ 1999-01-27
    IIF 18 - secretary → ME
  • 92
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    IIF 52 - director → ME
  • 93
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2007-12-14
    IIF 71 - director → ME
    2007-12-06 ~ 2007-12-14
    IIF 27 - secretary → ME
  • 94
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2007-12-14
    IIF 67 - director → ME
    2007-11-23 ~ 2007-12-14
    IIF 23 - secretary → ME

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