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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

Mr Alan Adams Murray

    Related profiles found in government register
  • Mr Alan Adams Murray
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 1
  • Murray, Alan Adams
    British born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Otterburn Park, Edinburgh, EH14 1JX

      IIF 2

    • Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ, United Kingdom

      IIF 3 IIF 4

    • 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10

    • Sussex Innovation Centre, University Of Sussex, Science Park Square, Falmer, Brighton, BN1 9SB, England

      IIF 11

    • 3 Otterburn Park, Edinburgh, Scotland, EH14 1JX

      IIF 12
  • Murray, Alan Adams
    British banker born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, Alan Adams
    British business consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

      IIF 21 IIF 22
  • Murray, Alan Adams
    British company director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Charles Russell Speechlys Llp, Compass House, Lypiatt Road, Cheltenham, GL50 2QJ, England

      IIF 23

    • 3, Otterburn Park, Edinburgh, EH14 1JX, Scotland

      IIF 24

    • 3, Otterburn Park, Edinburgh, Mid Lothian, EH14 1JX, Scotland

      IIF 25

    • 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

      IIF 26 IIF 27 IIF 28
  • Murray, Alan Adams
    British consultant born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, Alan Adams
    British director born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Murray, Alan Adams
    British merchant banker born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Otterburn Park, Edinburgh, Midlothian, EH14 1JX

      IIF 47
  • Murray, Alan Adams
    British none born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, St Jamess Square, London, SW1Y 4LB, England

      IIF 48
  • Murray, Alan Adams
    born in December 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 43 Lower Belgrave Street, Lower Belgrave Street, London, SW1W 0LS, England

      IIF 49
  • Murray, Alan Adams
    British born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Eriswell Road, Hersham, Walton-on-thames, Surrey, KT12 5DG, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Murray, Alan Adams
    British director born in December 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Eriswell Road, Hersham, Walton On Thames, Surrey, KT12 5DG, United Kingdom

      IIF 53

    • 8, Eriswell Road, Hersham, Walton-on-thames, Surrey, KT12 5DG, United Kingdom

      IIF 54 IIF 55
  • Murray, Alan Adams
    British

    Registered addresses and corresponding companies

    • 8, Eriswell Road, Hersham, Walton On Thames, Surrey, KT12 5DG, United Kingdom

      IIF 56
  • Murray, Alan Adams

    Registered addresses and corresponding companies

    • 3, Otterburn Park, Edinburgh, EH14 1JX, United Kingdom

      IIF 57 IIF 58

    • 8, Eriswell Road, Hersham, Walton-on-thames, Surrey, KT12 5DG, United Kingdom

      IIF 59 IIF 60 IIF 61
child relation
Offspring entities and appointments 53
  • 1
    AAM ASSOCIATES LIMITED
    SC206273
    3 Otterburn Park, Edinburgh, Midlothian
    Active Corporate (6 parents)
    Officer
    2000-04-14 ~ now
    IIF 6 - Director → ME
  • 2
    AIRLINE INVESTMENTS LIMITED
    - now 08151808
    CHARCO 62 LIMITED
    - 2013-07-22 08151808 06627279... (more)
    C/o Charles Russell Speechlys Llp Compass House, Lypiatt Road, Cheltenham, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-08-29 ~ 2024-04-30
    IIF 23 - Director → ME
  • 3
    ASPEN LEASING LIMITED - now
    PARACELSUS ENGLAND LIMITED
    - 2003-03-18 01913617
    NU-MED ENGLAND LIMITED - 1987-09-29
    BRENQUOTE LIMITED - 1985-06-19
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-01-22 ~ 1998-03-04
    IIF 20 - Director → ME
  • 4
    AURORA PROPCO 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-12
    Dissolved on 2019-05-18
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED
    - 1998-05-11 02140182
    IRONMARSH FINANCE LIMITED - 1987-09-29
    Hill House, 1 Little New Street, London
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    1998-01-22 ~ 1998-03-04
    IIF 14 - Director → ME
  • 5
    BELLGRANGE CONSULTANCY LIMITED
    07464013
    109 Gloucester Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ dissolved
    IIF 54 - Director → ME
    2011-06-21 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    BOND MURRAY LLP
    OC360228
    43 Lower Belgrave Street, Lower Belgrave Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2010-12-13 ~ dissolved
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRITISH LINEN LEASING LIMITED
    - now SC049669 SC065637
    CAPITAL LEASING LIMITED
    - 1997-05-08 SC049669 SC065637
    The Mound, Edinburgh
    Active Corporate (43 parents, 5 offsprings)
    Officer
    1991-08-01 ~ 1997-12-19
    IIF 7 - Director → ME
  • 8
    BROADWAY PLAZA (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED - now
    MORRISON PROPERTY SOLUTIONS (BIRMINGHAM CHILDREN'S HOSPITAL) LIMITED
    - 2004-11-24 03671773 03302455
    CHOQS 317 LIMITED - 1999-01-05
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1999-03-31 ~ 2000-03-31
    IIF 5 - Director → ME
  • 9
    CANTELUPE SOLAR LIMITED - now
    HASLINGFIELD SOLAR PARK LIMITED
    - 2026-02-11 07471797
    BESTCROFT INVESTMENTS LIMITED
    - 2011-07-25 07471797
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (21 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 51 - Director → ME
    2011-06-21 ~ 2012-12-20
    IIF 57 - Secretary → ME
  • 10
    CATALYST HEALTHCARE (UK) LIMITED - now
    CATALYST HEALTHCARE (WORCESTER) LIMITED
    - 1998-11-30 03251616 03649489... (more)
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    1996-09-13 ~ 1996-11-05
    IIF 47 - Director → ME
  • 11
    CATALYST HEALTHCARE LIMITED
    - now 03244555 03251616
    BEFOREMIGHT LIMITED
    - 1996-10-22 03244555
    20 Triton Street, Regent's Place, London, England
    Dissolved Corporate (24 parents)
    Officer
    1996-09-24 ~ 1996-11-08
    IIF 40 - Director → ME
  • 12
    CCU (EU) LIMITED
    06927283
    43 Ellesmere Place, Walton, Surrey, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-10 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    7 Albemarle Street, London
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2000-08-10 ~ 2008-02-05
    IIF 29 - Director → ME
  • 14
    CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED - now
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED
    - 2003-12-22 SC162161
    DUNWILCO (488) LIMITED - 1996-03-12
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    2000-01-21 ~ 2003-09-03
    IIF 38 - Director → ME
  • 15
    CLEARHAVEN INVESTMENTS LTD
    - now 07234155
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-28 during the appointment or period of control
    Dissolved on 2014-12-26 during the appointment or period of control
    ALECTRON INVESTMENTS LTD
    - 2012-09-14 07234155
    Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ dissolved
    IIF 46 - Director → ME
  • 16
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-10
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED
    - 2008-02-20 03239548 03112917... (more)
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED
    - 2004-11-17 03239548
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-11-19 ~ 2008-02-05
    IIF 33 - Director → ME
  • 17
    EUROPA (FRENCHGATE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2018-05-23
    SDG (FRENCHGATE) LIMITED - 2007-09-18
    TEESLAND INVESTMENTS LIMITED
    - 2002-12-11 04103986 07185049
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2001-12-10 04103986 04329031
    TEESLAND INVESTMENTS LIMITED
    - 2001-10-18 04103986 07185049
    SHELFCO (NO.2050) LIMITED - 2000-12-21
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-30 ~ 2002-05-22
    IIF 31 - Director → ME
  • 18
    FENDIX MEDIA LIMITED
    06879191
    Sussex Innovation Centre University Of Sussex, Science Park Square, Falmer, Brighton, England
    Active Corporate (11 parents)
    Officer
    2012-09-10 ~ now
    IIF 11 - Director → ME
  • 19
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED
    - 2011-09-12 07470468 08198443... (more)
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 50 - Director → ME
    2011-06-21 ~ 2011-10-03
    IIF 60 - Secretary → ME
  • 20
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED
    - 2011-09-12 07470486
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Officer
    2011-06-21 ~ 2011-10-03
    IIF 52 - Director → ME
    2011-06-21 ~ 2011-10-03
    IIF 61 - Secretary → ME
  • 21
    GLENKEIR WHISKIES LIMITED
    SC261795
    Suite 2 (ground Rear) Melisa House, 3 Brand Place Brand Street, Glasgow
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2004-05-03 ~ 2013-03-25
    IIF 28 - Director → ME
  • 22
    HAYMARKET HOUSE (BELFAST) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-09
    ABERDEEN BUILDINGS (BELFAST) LIMITED - 2004-04-06
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2002-10-23 04327374 NF003640
    82 St. John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-11-22 ~ 2002-05-22
    IIF 22 - Director → ME
  • 23
    HAYMARKET HOUSE (BELFAST) LIMITED
    - now NF003640 04327374
    ABERDEEN BUILDINGS (BELFAST) LIMITED
    - 2004-11-12 NF003640 04327374
    TEESLAND IRELAND DEVELOPMENTS LIMITED
    - 2003-04-17 NF003640 04327374
    C/o Mcgrigors Belfast Llp, 2 Donegall Square East, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2001-01-07 ~ now
    IIF 12 - Director → ME
  • 24
    HAYSMERE LIMITED
    07618544
    109 Gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 53 - Director → ME
    2011-05-13 ~ dissolved
    IIF 56 - Secretary → ME
  • 25
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2007-11-07
    HBG GA LIMITED - 1999-01-04
    G A LIMITED - 1997-06-09
    G A HOLDINGS LIMITED
    - 1993-03-02 SC088304
    GILBERT ASH HOLDINGS LIMITED
    - 1984-11-28 SC088304
    GRINMOST (NO.22) LIMITED
    - 1984-09-07 SC088304 SC160047... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1989-05-24) ~ 1992-07-10
    IIF 8 - Director → ME
  • 26
    HILLSIDE HOLDINGS LIMITED
    - now 02320361
    COASTPACK LIMITED - 1991-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-03-04
    IIF 17 - Director → ME
  • 27
    HILLSIDE HOSPITAL LIMITED
    - now 02292605
    PARACELSUS M.C.I. HOSPITAL LONDON LIMITED - 1989-01-18
    TOKENRACE LIMITED - 1988-12-15
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    1998-01-22 ~ 1998-03-04
    IIF 18 - Director → ME
  • 28
    HOLLY HOUSE HOSPITAL LIMITED
    - now 01340973
    NU-MED (HOLLY HOUSE) LIMITED - 1987-09-29
    GAPWARD LIMITED - 1985-08-05
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1998-01-22 ~ 1998-03-04
    IIF 16 - Director → ME
  • 29
    J. C. RATHBONE HOLDINGS LIMITED
    02646382
    12 St. James's Square, London
    Dissolved Corporate (21 parents, 4 offsprings)
    Officer
    2002-05-15 ~ 2013-02-27
    IIF 45 - Director → ME
  • 30
    J.C. RATHBONE ASSOCIATES STRUCTURED FINANCE LIMITED
    - now 02646268
    J.C. RATHBONE STRUCTURED FINANCE LTD
    - 2009-09-29 02646268
    J.C. RATHBONE FINANCIAL PLANNING LIMITED
    - 2003-06-16 02646268
    J.C.R.A. (UTILITIES) LIMITED - 1994-06-21
    J.C.R. (UTILITIES) LIMITED - 1991-11-04
    12 St. James's Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-06-11 ~ 2012-12-05
    IIF 41 - Director → ME
  • 31
    JCRA GROUP LIMITED - now
    JCRA NEWCO LIMITED
    - 2013-03-22 08255583
    12 St James's Square, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2013-02-27
    IIF 48 - Director → ME
  • 32
    PARKSIDE HOSPITAL LIMITED
    - now 01328198
    NU-MED PARKSIDE LIMITED - 1987-09-29
    MEDICURE LIMITED - 1986-02-11
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-01-22 ~ 1998-03-04
    IIF 15 - Director → ME
  • 33
    PECCATER SAFETY PRODUCTS LIMITED
    - now 07434154
    CHARCO 42 LIMITED - 2010-11-25
    The Old School House, Leckhampton Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-01-06 ~ 2012-11-08
    IIF 39 - Director → ME
  • 34
    REDDING PARK DEVELOPMENT COMPANY LIMITED
    - now SC141656
    DATECIRCLE LIMITED - 1993-01-21
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Active Corporate (9 parents)
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 9 - Director → ME
  • 35
    REDDING-MORRISON LIMITED
    SC211225
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (14 parents)
    Officer
    2004-01-22 ~ 2009-12-31
    IIF 26 - Director → ME
  • 36
    SCARBOROUGH GROUP DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-12
    Due to be dissolved on 2022-11-09
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED
    - 2003-12-03 SC222340
    TEESLOCH LIMITED
    - 2003-05-15 SC222340
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-01-23 ~ 2003-05-19
    IIF 37 - Director → ME
  • 37
    SDG IRELAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-11
    Dissolved on 2021-12-08
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED - 2003-08-12
    TEESLAND IRELAND LIMITED
    - 2002-10-23 03930266 NF003524
    MUTANDERIS (359) LIMITED
    - 2000-04-05 03930266 03806412... (more)
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-02-17 ~ 2002-05-22
    IIF 21 - Director → ME
  • 38
    SDG IRELAND LIMITED
    - now NF003524 03930266
    SCARBOROUGH DEVELOPMENT IRELAND LIMITED
    - 2004-11-12 NF003524 03930266
    TEESLAND IRELAND LIMITED
    - 2003-04-17 NF003524 03930266
    C/o Mcgrigors Belfast Llp, 2 Donegall Square East, Belfast
    Converted / Closed Corporate (4 parents)
    Officer
    2000-05-03 ~ now
    IIF 2 - Director → ME
  • 39
    SECTOR AIRCRAFT LEASING LIMITED
    08054634
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-11 during the appointment or period of control
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (12 parents)
    Officer
    2012-05-31 ~ now
    IIF 4 - Director → ME
  • 40
    SECTOR AVIATION HOLDINGS LIMITED
    - now 07930604
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-10 during the appointment or period of control
    CHARCO 57 LIMITED - 2012-04-24
    C/o Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (16 parents, 2 offsprings)
    Officer
    2012-05-02 ~ now
    IIF 3 - Director → ME
  • 41
    SHELSWELL SOLAR PARK LIMITED
    - now 07464048
    BEXCROFT TRADING LIMITED
    - 2011-07-25 07464048 07211126
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Active Corporate (23 parents)
    Officer
    2011-06-21 ~ 2011-07-22
    IIF 55 - Director → ME
    2011-06-21 ~ 2012-10-05
    IIF 58 - Secretary → ME
  • 42
    STONEWEG CAPITAL VENTURES UK LIMITED - now
    CROMWELL CAPITAL VENTURES UK LIMITED - 2025-01-13
    VALAD CAPITAL VENTURES (UK) LIMITED - 2017-02-24
    TEESLAND CAPITAL VENTURES LIMITED
    - 2008-02-20 04329031
    EQUITY PARTNERSHIPS CAPITAL VENTURES LIMITED
    - 2004-12-11 04329031 04103986
    SHELFCO (NO. 2601) LIMITED
    - 2001-12-10 04329031 04330893... (more)
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-12-10 ~ 2008-02-05
    IIF 30 - Director → ME
  • 43
    STONEWEG EU LIMITED - now
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC
    - 2008-02-18 SC230964 02313562... (more)
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2002-05-10 ~ 2008-02-05
    IIF 43 - Director → ME
  • 44
    STONEWEG EUROPEAN MANAGEMENT SERVICES LIMITED - now
    CROMWELL EUROPEAN MANAGEMENT SERVICES LIMITED - 2025-01-14
    VALAD MANAGEMENT SERVICES LIMITED - 2017-02-24
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2008-02-20 03112917 03239548
    TEESLAND DEVELOPMENT MANAGEMENT LIMITED
    - 2004-08-04 03112917 04864743
    TEESLAND MANAGEMENT SERVICES LIMITED
    - 2003-07-03 03112917 03239548
    SITEFONE LIMITED - 1995-11-14
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2001-11-19 ~ 2004-08-06
    IIF 34 - Director → ME
  • 45
    STONEWEG INVESTMENT HOLDINGS UK LIMITED - now
    CROMWELL INVESTMENT HOLDINGS UK LIMITED - 2025-01-13
    VALAD FUND MANAGEMENT HOLDINGS (UK) LIMITED - 2017-02-24
    TEESLAND FUND MANAGEMENT HOLDINGS LIMITED
    - 2008-02-20 04311414
    EQUITY PARTNERSHIPS (HOLDINGS) LIMITED
    - 2004-12-11 04311414
    5th Floor Minerva House, 29 East Parade, Leeds, England
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2001-10-25 ~ 2008-02-05
    IIF 36 - Director → ME
  • 46
    THE BRITISH LINEN COMPANY LIMITED - now
    THE BRITISH LINEN BANK LIMITED
    - 2002-06-05 SC063024
    The Mound, Edinburgh
    Active Corporate (56 parents, 10 offsprings)
    Officer
    (before 1990-05-16) ~ 1999-09-22
    IIF 19 - Director → ME
  • 47
    THE NORTHAMPTON BUSINESS PARK LIMITED
    - now 02388590
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1989-10-31
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1989-10-31
    U.K. LAND (WEST END) LIMITED
    - 1989-06-29 02388590
    Plumtree Court, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-05-24) ~ 1991-07-31
    IIF 27 - Director → ME
  • 48
    TULLOCH GROUP LIMITED
    SC166347 SC253698... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-29
    Due to be dissolved on 2020-10-30
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2006-04-03 ~ 2008-03-05
    IIF 44 - Director → ME
    2008-03-17 ~ 2009-12-10
    IIF 42 - Director → ME
  • 49
    TULLOCH LIMITED
    - now SC125792 SC109832... (more)
    TULLOCH PLC
    - 2005-01-13 SC125792 SC109832... (more)
    TULLOCH LIMITED
    - 2003-12-15 SC125792 SC109832... (more)
    TULLOCH PLC
    - 2003-03-21 SC125792 SC109832... (more)
    TULLOCH MANAGEMENT SERVICES LIMITED
    - 2000-07-24 SC125792
    INVERNESS LIMITED - 1996-07-04
    INVERNESS HOLDINGS LIMITED - 1994-08-02
    TULLOCH MANAGEMENT SERVICES LIMITED - 1994-06-17
    TEMPLE INVESTMENTS (INVERNESS) LIMITED - 1990-12-13
    DESIGNWHOLE LIMITED - 1990-08-03
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (40 parents, 31 offsprings)
    Officer
    2000-07-10 ~ 2006-04-05
    IIF 32 - Director → ME
  • 50
    TULLOCH RESORTS LIMITED
    - now SC109832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-18
    Due to be dissolved on 2018-11-20
    HMS (487) LIMITED
    - 2003-12-24 SC109832 SC253698... (more)
    TULLOCH GROUP LIMITED
    - 2003-08-27 SC109832 SC166347... (more)
    TULLOCH PLC
    - 2000-04-11 SC109832 SC125792... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    1994-04-04 ~ 2004-02-12
    IIF 13 - Director → ME
  • 51
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    Dissolved on 2026-03-08
    BRITISH LINEN INVESTMENTS LIMITED
    - 2001-07-19 SC186247
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    1998-05-22 ~ 2000-01-12
    IIF 10 - Director → ME
  • 52
    ULSTER & LONDON VENTURES LIMITED - now
    ULSTER & LONDON LAND LIMITED
    - 2010-10-19 02440402
    TEESLAND DEVELOPMENT COMPANY (SCOTLAND) LIMITED - 1996-05-17
    BADGECROFT LIMITED - 1990-03-30
    C/o Laytons Llp 3rd Floor, Pinners Hall, 105-108 Old Broad Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-10-31 ~ 2002-05-22
    IIF 35 - Director → ME
  • 53
    YARDS FARM LIMITED
    - now SC424374
    ILI (YARDS FARM) LIMITED - 2013-07-10
    58 Morrison Street, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2013-12-18 ~ 2014-05-01
    IIF 24 - Director → ME

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