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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

Robertson, Ian

child relation
Offspring entities and appointments 146
  • 1
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 SC256999... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 51 - Director → ME
  • 2
    ANCHOR FOODS LIMITED - now
    ARLA FOODS UK MAJOR RETAIL LIMITED - 2011-08-10
    EXPRESS MAJOR RETAIL LIMITED - 2006-09-01
    OSKAR DAIRY SALES LIMITED
    - 1998-03-12 01293383
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-06-24
    IIF 100 - Director → ME
  • 3
    ARLA FOODS HOLDINGS COMPANY LIMITED - now
    EXPRESS (HOLDINGS) LIMITED - 2006-08-31
    BODFARI (HOLDINGS) LIMITED
    - 1998-03-06 00851853
    BODFARI FOODS LTD
    - 1991-10-15 00851853
    BODFARI CREAMERY LIMITED
    - 1988-08-18 00851853
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    ~ 1994-06-24
    IIF 102 - Director → ME
    ~ 1994-06-24
    IIF 152 - Secretary → ME
  • 4
    ARLA FOODS INGREDIENTS LIMITED - now
    EXPRESS INGREDIENTS LIMITED - 2006-09-01
    LLEWELLYN'S DAIRIES (WHOLESALE & RETAIL) LIMITED
    - 1998-03-12 01160215
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1994-06-24
    IIF 99 - Director → ME
  • 5
    ARLA FOODS UK DAIRIES INGREDIENTS LIMITED - now
    EXPRESS DAIRIES INGREDIENTS LIMITED - 2006-09-01
    SWEETS DAIRIES LIMITED
    - 1998-03-12 00930906
    TODAYS EGG & POULTRY (PULFORD) LIMITED
    - 1993-06-16 00930906
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    1991-08-18 ~ 1994-06-24
    IIF 93 - Director → ME
    1991-08-18 ~ 1994-06-24
    IIF 157 - Secretary → ME
  • 6
    ARLA FOODS UK DAIRIES MAJOR RETAIL LIMITED - now
    EXPRESS DAIRIES MAJOR RETAIL LIMITED - 2006-09-01
    EXPRESS DAIRIES LIMITED - 1998-02-25
    ARTKEY LIMITED - 1998-01-13
    TURNERS DECORATING LIMITED
    - 1994-07-26 00103389
    EDWIN TURNER,LIMITED
    - 1987-10-19 00103389
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (26 parents)
    Officer
    ~ 1994-06-24
    IIF 94 - Director → ME
  • 7
    ARLA FOODS UK INVESTMENTS LIMITED - now
    EXPRESS (INVESTMENTS) LIMITED - 2006-09-04
    DALE FARM LIMITED
    - 1998-03-06 00375763 NI025356... (more)
    NORTHERN FOODS DAIRY GROUP LIMITED
    - 1989-04-10 00375763 02361019
    NORTHERN DAIRIES LIMITED
    - 1989-01-30 00375763 02071504
    DALE FARM FOODS LIMITED
    - 1979-12-31 00375763 00292624... (more)
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    ~ 1994-06-24
    IIF 97 - Director → ME
    ~ 1994-06-24
    IIF 155 - Secretary → ME
  • 8
    ARLA FOODS UK PROPERTY COMPANY LIMITED - now
    EXPRESS DAIRY PROPERTY COMPANY LIMITED
    - 2006-09-04 00473089
    MEMORY LANE CAKES LIMITED - 1991-09-11
    PRECIS (1000) LIMITED - 1990-04-20
    EXPRESS FOODS LIMITED - 1989-08-25
    EXPRESS DAIRY COMPANY (LONDON) LIMITED - 1986-03-14
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (40 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 105 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 154 - Secretary → ME
  • 9
    ARLA FOODS UK SERVICES LTD. - now
    EXPRESS LIMITED - 2006-08-30
    DALE FARM DAIRY GROUP LIMITED
    - 1998-03-06 02361019 NI042476
    NORTHERN FOODS DAIRY GROUP LIMITED
    - 1989-11-14 02361019 00375763
    ARTKEY LIMITED
    - 1989-04-21 02361019 00103389
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    ~ 1993-05-17
    IIF 101 - Director → ME
    ~ 1993-05-17
    IIF 153 - Secretary → ME
  • 10
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (43 parents, 10 offsprings)
    Officer
    2007-07-10 ~ 2009-08-14
    IIF 83 - Director → ME
  • 11
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1990-06-26 ~ 1991-03-27
    IIF 34 - Director → ME
  • 12
    BARRATT DORMANT (TYERS BROS. OAKHAM) LIMITED - now
    TYERS BROS. (OAKHAM) LIMITED
    - 2008-06-17 00982542
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 119 - Director → ME
  • 13
    BARRATT DORMANT (WB CONSTRUCTION) LIMITED - now
    WILSON BOWDEN CONSTRUCTION LIMITED
    - 2008-06-17 01637784
    WILSON BOWDEN PROPERTIES CONSTRUCTION LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (CONSTRUCTION) LIMITED - 1990-04-03
    A.H. WILSON DEVELOPMENTS LIMITED - 1989-10-11
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 112 - Director → ME
  • 14
    BARRATT DORMANT (WB DEVELOPMENTS) LIMITED - now
    WB DEVELOPMENTS LIMITED
    - 2008-06-17 01437573
    WILSON BOWDEN PROPERTIES SOUTHERN LIMITED
    - 1999-09-17 01437573 01916992... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) SOUTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (SOUTHERN) LIMITED - 1989-10-11
    COPT OAK DEVELOPMENTS LIMITED - 1988-01-26
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 144 - Director → ME
  • 15
    BARRATT DORMANT (WB PROPERTIES DEVELOPMENTS) LIMITED - now
    WILSON BOWDEN PROPERTIES DEVELOPMENTS LIMITED
    - 2008-06-17 01442184
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - 1999-09-17 01442184 00948402
    WILSON BOWDEN PROPERTIES CENTRAL LIMITED - 1992-11-19
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) CENTRAL LIMITED - 1990-04-03
    WILSON BOWDEN BUSINESS PARKS LIMITED - 1989-10-10
    CHARNWOOD PROPERTIES LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 129 - Director → ME
  • 16
    BARRATT DORMANT (WB PROPERTIES NORTHERN) LIMITED - now
    WILSON BOWDEN PROPERTIES NORTHERN LIMITED
    - 2008-06-17 01916992 01437573... (more)
    WILSON BOWDEN PROPERTIES (DEVELOPMENTS) NORTHERN LIMITED - 1990-04-03
    WILSON BOWDEN PROPERTIES (NORTHERN) LIMITED - 1989-10-11
    WILSON COMMERCIAL PROPERTIES LIMITED - 1989-06-06
    WILSON BOWDEN PROPERTIES LIMITED - 1987-01-28
    IRISPOOL LIMITED - 1986-01-08
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 132 - Director → ME
  • 17
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 72 - Director → ME
  • 18
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - now 01515448 02572799
    WILSON BOWDEN ENGINEERING DESIGN SERVICES LIMITED - 1998-05-08
    DAVID WILSON HOMES (CENTRAL) LIMITED - 1990-01-24
    DAVID WILSON ESTATES (SOUTHERN) LIMITED - 1988-06-20
    A.H. WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 138 - Director → ME
  • 19
    BROGUE PROPERTIES LIMITED
    - now SC261073
    PPG SHOE LANE LIMITED - 2004-04-08
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2007-07-05
    IIF 53 - Director → ME
  • 20
    CAMEOPLOT LIMITED
    03009571
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 108 - Director → ME
  • 21
    CAPITAL BANK CASHFLOW FINANCE LIMITED
    - now 01243683
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved Corporate (41 parents)
    Officer
    2006-07-03 ~ 2007-06-29
    IIF 18 - Director → ME
  • 22
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 38 - Director → ME
  • 23
    CASTLE VILLAGE LIMITED - now
    CASTLE VILLAGE INVESTMENTS LIMITED
    - 2005-02-09 03870595
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2003-11-14 ~ 2004-11-03
    IIF 123 - Director → ME
  • 24
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS DAIRY (NORTHERN) LIMITED
    - 1985-05-24 00377242
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (28 parents)
    Officer
    ~ 1994-06-24
    IIF 96 - Director → ME
  • 25
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1998-03-25 ~ 2001-09-03
    IIF 4 - Director → ME
  • 26
    CHOQS 429 LIMITED
    04606916 04523451... (more)
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2002-12-20 ~ 2007-06-30
    IIF 120 - Director → ME
  • 27
    CLARENCE DRIVE SERVICES LIMITED
    12192463
    14 Hornbeam Crescent, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2025-09-01 ~ now
    IIF 1 - Director → ME
  • 28
    COLERIDGE (NO. 13) LIMITED
    SC238364 05146252... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 22 - Director → ME
  • 29
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238364... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 44 - Director → ME
  • 30
    COLERIDGE (NO. 15) LIMITED
    SC238366 05732931... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 39 - Director → ME
  • 31
    COLERIDGE (NO. 17) LIMITED
    SC238368 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 46 - Director → ME
  • 32
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC256999... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 32 - Director → ME
  • 33
    COLERIDGE (NO. 28) LIMITED
    SC256999 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2004-01-06
    IIF 13 - Director → ME
  • 34
    COLERIDGE (NO. 4) LIMITED
    SC230223 SC238371... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-01-06
    IIF 59 - Director → ME
  • 35
    COLERIDGE (NO. 5) LIMITED
    SC230325 04796777... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-01-06
    IIF 20 - Director → ME
  • 36
    COLERIDGE (NO.1) LIMITED
    SC226907 05467905... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-01-06
    IIF 25 - Director → ME
  • 37
    COLERIDGE (NO.3) LIMITED
    SC229627 05467671... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-01-06
    IIF 48 - Director → ME
  • 38
    COLERIDGE (NO.6) LIMITED
    SC230336 SC232124... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-01-06
    IIF 19 - Director → ME
  • 39
    COLERIDGE (NO.8) LIMITED
    SC232124 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-01-06
    IIF 10 - Director → ME
  • 40
    COLERIDGE (NO.9) LIMITED
    SC232823 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 15 - Director → ME
  • 41
    D.U.K.E. BOUQUET LIMITED - now
    VALAD BOUQUET LIMITED - 2013-02-06
    BOUQUET LIMITED
    - 2009-01-26 SC231393
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-08-07 ~ 2007-07-13
    IIF 57 - Director → ME
  • 42
    D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - now
    VALAD DEVELOPMENT GROUP (UK) LIMITED - 2013-02-01
    SCARBOROUGH DEVELOPMENT GROUP LIMITED
    - 2007-09-18 04045874 07128048... (more)
    SCARBOROUGH DEVELOPMENT GROUP PLC
    - 2007-06-14 04045874 07128048... (more)
    TEESLAND GROUP PLC - 2002-09-27
    NEW TEESLAND PLC - 2000-08-21
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (25 parents, 18 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 52 - Director → ME
  • 43
    D.U.K.E. PROPERTIES (UK) LIMITED - now
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED
    - 2007-09-26 SC226704
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2002-01-15 ~ 2007-07-13
    IIF 60 - Director → ME
  • 44
    D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED - now
    VALAD PROPERTY HOLDINGS (UK) LIMITED - 2013-02-01
    SCARBOROUGH PROPERTY HOLDINGS LIMITED
    - 2007-10-11 04382219 04515443
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443
    SDG (HOLDINGS) PLC
    - 2003-10-31 04382219
    TEESLAND DEVELOPMENTS (HOLDINGS) PLC - 2002-11-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (22 parents, 14 offsprings)
    Officer
    2003-10-17 ~ 2007-07-09
    IIF 36 - Director → ME
  • 45
    D.U.K.E. REAL ESTATE LIMITED - now
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED
    - 2007-09-26 SC257226
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2003-10-08 ~ 2007-07-09
    IIF 11 - Director → ME
  • 46
    DAVID WILSON ESTATES LIMITED
    - now 01862886
    WILSON ESTATES LIMITED - 1986-07-03
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 122 - Director → ME
  • 47
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601
    DAVID WILSON HOMES (IBSTOCK) LIMITED - 1987-04-08
    DAVID WILSON HOMES LIMITED - 1987-01-28
    A.H. WILSON & SON HOMES (LEICESTER) LIMITED - 1982-04-14
    JONCLOSE LIMITED - 1977-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 118 - Director → ME
  • 48
    DAVID WILSON HOMES (HOME COUNTIES) LIMITED
    - now 01637444
    DAVID WILSON RETIREMENT HOMES LIMITED - 1991-09-11
    A.H. WILSON PROPERTIES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 111 - Director → ME
  • 49
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528
    DAVID WILSON HOMES (NOTTINGHAM) LIMITED - 1988-06-20
    J.G. PARKER CONSTRUCTION LIMITED - 1982-07-14
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (34 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 147 - Director → ME
  • 50
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783
    GREENHILL FINANCIAL SERVICES LIMITED - 1993-06-16
    A.H. WILSON AND SON (CONSTRUCTION) LIMITED - 1990-08-09
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 135 - Director → ME
  • 51
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 121 - Director → ME
  • 52
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 145 - Director → ME
  • 53
    DAVID WILSON HOMES (WESTERN) LIMITED
    - now 01437601
    DAVID WILSON HOMES (WEST MIDLANDS) LIMITED - 1992-03-30
    DAVID WILSON DEVELOPMENTS LIMITED - 1992-02-24
    DAVID WILSON URBAN DEVELOPMENT LIMITED - 1989-03-22
    WILSON INDUSTRIAL ESTATES LIMITED - 1988-06-20
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 146 - Director → ME
  • 54
    DAVID WILSON HOMES LIMITED
    - now 00830271 01139570... (more)
    A. H. WILSON GROUP LIMITED - 1987-01-28
    A.H. WILSON & SON (CONTRACTORS) LIMITED - 1982-04-14
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (58 parents, 43 offsprings)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 124 - Director → ME
  • 55
    DAVID WILSON HOMES SERVICES LIMITED
    - now 01441983 00830271... (more)
    CHITTERMAN DEVELOPMENTS LIMITED - 1988-04-28
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (30 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 127 - Director → ME
  • 56
    EDEN VALE FOOD INGREDIENTS LIMITED
    00377641
    Trinity Park House, Trinity Business Park, Wakefield, West Yorkshire
    Active Corporate (17 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 104 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 158 - Secretary → ME
  • 57
    ELEVEN HAYMARKET LIMITED
    - now 05305902
    WB CO (1348) LIMITED - 2005-03-03
    C/o Gateley Llp, One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2005-04-01 ~ 2007-07-05
    IIF 55 - Director → ME
  • 58
    ENSCO 1156 LIMITED - now
    PARAGON HOTELS LIMITED
    - 2015-12-10 02971215 09854588... (more)
    M M & S (2233) LIMITED - 1995-06-05
    Blenheim House Ackhurst Park, Foxhole Road, Chorley, England
    Dissolved Corporate (17 parents)
    Officer
    2001-01-26 ~ 2001-08-30
    IIF 14 - Director → ME
  • 59
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Europa House 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-01-05
    IIF 56 - Director → ME
  • 60
    EUSTON ESTATE (LP) 5 LIMITED - now
    UBERIOR (EUSTON ESTATES) LIMITED
    - 2005-08-01 05319411
    QUAYSHELFCO 1133 LIMITED
    - 2005-07-13 05319411 05471065... (more)
    25 Harley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 21 - Director → ME
  • 61
    FRASER STUART ASSOCIATES LIMITED
    SC324673
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    336,104 GBP2023-08-31
    Officer
    2007-06-20 ~ 2010-08-30
    IIF 17 - Director → ME
  • 62
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (25 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 110 - Director → ME
  • 63
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    2003-11-10 ~ 2007-06-30
    IIF 140 - Director → ME
  • 64
    FRENCHGATE LP LIMITED - now
    UBERIOR (FRENCHGATE) LIMITED
    - 2008-03-10 05313432
    RIDGENOTE LIMITED
    - 2005-06-07 05313432
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Active Corporate (15 parents)
    Officer
    2005-03-16 ~ 2007-06-29
    IIF 8 - Director → ME
  • 65
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - now
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185 04006171... (more)
    M M & S (2662) LIMITED - 2000-10-27
    82 St. John Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    13,334 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 81 - Director → ME
  • 66
    HEARTLAND DEVELOPMENT COMPANY LIMITED
    - now 02572799
    BRADGATE DEVELOPMENT SERVICES LIMITED
    - 1998-05-08 02572799 01515448
    HEARTLANDS DEVELOPMENT COMPANY LIMITED
    - 1997-09-30 02572799
    COMMENCE COMPANY NO. 9107 LIMITED - 1991-06-13
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (22 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 117 - Director → ME
  • 67
    HEMWAY LIMITED
    - now 02647311
    MAYFAIR TREASURY LIMITED - 1997-03-25
    Dower House Dawbers Lane, Euxton, Chorley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-07-23 ~ 2009-03-30
    IIF 91 - Director → ME
  • 68
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2002-02-26 ~ 2007-06-29
    IIF 33 - Director → ME
  • 69
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 78 - Director → ME
  • 70
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 142 - Director → ME
  • 71
    KEALOHA 11 LIMITED
    - now 03932770 04031334
    WARD HOMES GROUP LIMITED - 2002-12-17
    KEALOHA LIMITED - 2000-12-12
    INTERCEDE 1572 LIMITED - 2000-06-06
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 133 - Director → ME
  • 72
    KENMORE CAPITAL 3 LIMITED - now
    KENMORE ACTIVE VALUE LIMITED
    - 2008-06-26 SC213806
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (18 parents)
    Officer
    2006-02-02 ~ 2007-06-27
    IIF 47 - Director → ME
  • 73
    KENMORE CAPITAL LIMITED
    - now SC262178 SC193326... (more)
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2006-02-02 ~ 2007-07-05
    IIF 16 - Director → ME
  • 74
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 43 - Director → ME
  • 75
    MEADOWFIELD INVESTMENTS LIMITED
    - now SC250462
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-07-31
    IIF 50 - Director → ME
  • 76
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Active Corporate (27 parents)
    Officer
    ~ 1994-06-24
    IIF 95 - Director → ME
  • 77
    METROPOLE HOTELS (HOLDINGS) LIMITED
    - now 00465603
    A.V.P. INDUSTRIES LIMITED - 1985-06-05
    Hilton London Metropole, 225 Edgware Road, London, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    492,771 GBP2024-12-31
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 82 - Director → ME
  • 78
    MURRAY ESTATES LOTHIAN LIMITED - now
    PPG (LOTHIAN) LIMITED
    - 2009-09-24 SC122744
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    2003-08-11 ~ 2007-06-29
    IIF 30 - Director → ME
    2007-08-01 ~ 2009-01-29
    IIF 63 - Director → ME
  • 79
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    BRADWAY DAIRIES LIMITED
    - 1989-01-30 02071504
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    ~ 1994-06-24
    IIF 98 - Director → ME
    ~ 1994-06-24
    IIF 151 - Secretary → ME
  • 80
    PPG METRO 39 LIMITED
    SC265768 SC206554... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-03-30 ~ 2007-07-05
    IIF 31 - Director → ME
  • 81
    PPG METRO 500 LIMITED
    - now SC275999 SC265768... (more)
    MM&S (4024) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 79 - Director → ME
  • 82
    PPG METRO CALEDONIAN LIMITED - now
    PPG METRO APEX LIMITED
    - 2008-11-18 SC258295
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 26 - Director → ME
  • 83
    PPG METRO FRANBOROUGH LIMITED
    - now SC220984
    PPG METRO CORUNNA 2 LIMITED
    - 2002-03-25 SC220984 SC210982
    DUNWILCO (917) LIMITED
    - 2001-10-19 SC220984 SC138371... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-10-19 ~ 2007-07-05
    IIF 37 - Director → ME
  • 84
    PPG METRO GREENOCK LIMITED
    SC258292
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 24 - Director → ME
  • 85
    PPG METRO GROSVENOR LIMITED
    - now SC220982
    DUNWILCO (915) LIMITED
    - 2001-09-11 SC220982 SC230143... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-09-10 ~ 2007-07-05
    IIF 41 - Director → ME
  • 86
    PPG METRO LIMITED
    - now SC206554 SC265768... (more)
    DUNWILCO (790) LIMITED
    - 2000-07-20 SC206554 SC208123... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2007-08-01 ~ 2009-01-29
    IIF 77 - Director → ME
    2000-06-19 ~ 2007-06-29
    IIF 42 - Director → ME
  • 87
    PPG METRO MANSFIELD LIMITED
    - now SC276002
    MM&S (4025) LIMITED - 2004-11-25
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-11-30 ~ 2007-07-05
    IIF 69 - Director → ME
  • 88
    PRT MARKETING LIMITED
    02825532
    Unit 14 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (22 parents)
    Officer
    2009-03-26 ~ 2010-08-30
    IIF 64 - Director → ME
  • 89
    QUARTERMILE VENTURES LIMITED - now
    GLADEDALE VENTURES LIMITED
    - 2013-10-01 SC210170
    SOUTHSIDE CAPITAL LIMITED
    - 2008-03-11 SC210170
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2000-10-06 ~ 2007-06-29
    IIF 12 - Director → ME
    2007-08-27 ~ 2009-08-14
    IIF 92 - Director → ME
  • 90
    RENARTO LIMITED
    - now 04006163
    TONSTATE GLASGOW AIRPORT DI LIMITED - 2006-03-27
    M M & S (2660) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 87 - Director → ME
  • 91
    ROSYTH REGENERATION LIMITED
    - now SC152258
    ROSYTH 2000 LIMITED
    - 2001-01-15 SC152258
    RANDOTTE (NO. 345) LIMITED - 1994-09-23
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (34 parents)
    Officer
    1997-10-31 ~ 2006-02-14
    IIF 28 - Director → ME
  • 92
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 SC226907... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 49 - Director → ME
  • 93
    SCARSCOT HOLDINGS LIMITED
    SC270348
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2004-07-14 ~ 2007-07-13
    IIF 6 - Director → ME
  • 94
    SCOR LIME STREET LIMITED - now
    PPG LIME STREET LIMITED - 2011-09-21
    PPG METRO LIME STREET LIMITED
    - 2007-07-10 SC210982
    PPG METRO CORUNNA LIMITED
    - 2004-09-27 SC210982 SC220984
    DUNWILCO (816) LIMITED
    - 2000-11-30 SC210982 SC209666... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-11-15 ~ 2007-06-25
    IIF 5 - Director → ME
  • 95
    SHEARWATER ESTATES LLP
    SO301727
    227 West George Street, Glasgow
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2010-08-30
    IIF 150 - LLP Designated Member → ME
  • 96
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 113 - Director → ME
  • 97
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC118123... (more)
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-02-11 ~ 2006-03-03
    IIF 23 - Director → ME
  • 98
    STERLING WEST POINT LIMITED - now
    STERLING SCARBOROUGH LIMITED
    - 2006-01-31 03902736
    STERLING TEESLAND LIMITED
    - 2003-06-23 03902736
    MAJORBONUS LIMITED - 2000-06-05
    Mazars Llp The Lexicon, Mount Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2002-03-28 ~ 2004-01-05
    IIF 35 - Director → ME
  • 99
    STONEYFIELD MANAGEMENT LIMITED
    - now 02620768
    SAXONDALE MANAGEMENT LIMITED - 1992-02-21
    REAL ADVANCES LIMITED - 1992-01-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-06-01 ~ 2007-06-30
    IIF 125 - Director → ME
  • 100
    SUMMERHILL CARDIFF LIMITED - now
    TONSTATE (HOTELS) CARDIFF LIMITED
    - 2013-07-26 05999250
    BROOMCO (4053) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 80 - Director → ME
  • 101
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 68 - Director → ME
  • 102
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 134 - Director → ME
  • 103
    SWISS MILK PRODUCTS LIMITED
    00701444
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (29 parents)
    Officer
    1992-02-03 ~ 1994-06-24
    IIF 103 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 156 - Secretary → ME
  • 104
    SYDNEY & FARNBOROUGH PROPERTIES LIMITED - now
    COLERIDGE (NO.2) LIMITED
    - 2002-10-04 SC227700 SC230336... (more)
    1 George Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2002-02-05 ~ 2002-09-26
    IIF 61 - Director → ME
  • 105
    TH HOLDINGS LIMITED - now
    TONSTATE (HOTELS) LIMITED
    - 2015-06-02 05995053
    BROOMCO (4051) LIMITED - 2006-11-27
    82 St. John Street, London
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 73 - Director → ME
  • 106
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-12-05 ~ 2007-06-29
    IIF 27 - Director → ME
  • 107
    THE PRINCESS ROYAL TRUST FOR CARERS
    - now SC125046
    THE GEORGE SQUARE TRUST - 1991-10-17
    The Boardwalk, 105 Brunswick Street, Glasgow, Scotland
    Active Corporate (50 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-08-23 ~ 2010-09-10
    IIF 90 - Director → ME
  • 108
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    BROOMCO (2667) LIMITED - 2001-12-18
    82 St. John Street, London
    Liquidation Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 88 - Director → ME
  • 109
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 71 - Director → ME
  • 110
    TONSTATE (HQ) LIMITED
    - now 03747321
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Profit/Loss (Company account)
    -655 GBP2018-10-01 ~ 2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 67 - Director → ME
  • 111
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    M M & S (2914) LIMITED - 2002-12-20
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 3 - Director → ME
  • 112
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    M M & S (2657) LIMITED - 2001-03-05
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 70 - Director → ME
  • 113
    TONSTATE (STAPLE INN) LIMITED
    - now 05494594
    BROOMCO (3815) LIMITED - 2005-07-21
    82 St. John Street, London
    Liquidation Corporate (6 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 9 - Director → ME
  • 114
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    BROOMCO (2449) LIMITED - 2001-03-09
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 76 - Director → ME
  • 115
    TONSTATE EDINBURGH LIMITED
    04842144
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Equity (Company account)
    12,988,757 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 86 - Director → ME
  • 116
    TONSTATE G A MANAGEMENT LIMITED
    - now 04231468
    MM&S (2775) LIMITED - 2001-07-20
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 85 - Director → ME
  • 117
    TONSTATE GA (DIL) LIMITED
    - now 04289653
    MM&S (2799) LIMITED - 2001-11-08
    3 Park Place, St James London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 66 - Director → ME
  • 118
    TONSTATE GA (HJL) LIMITED
    - now 04289655
    MM&S (2798) LIMITED - 2001-11-08
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 62 - Director → ME
  • 119
    TONSTATE GLASGOW AIRPORT HJ LIMITED
    - now 04006171 04006163... (more)
    M M & S (2661) LIMITED - 2000-10-27
    3 Park Place, St James, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 65 - Director → ME
  • 120
    TONSTATE GROUP LIMITED
    03162082
    82 St John Street, London
    Liquidation Corporate (9 parents, 15 offsprings)
    Cash at bank and in hand (Company account)
    15,525,874 GBP2019-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 84 - Director → ME
  • 121
    TONSTATE METROPOLE HOTELS LIMITED
    05897409
    3 Park Place, St. James`s, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 74 - Director → ME
  • 122
    TONSTATE TEN LIMITED
    06004660
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -44,573 GBP2020-09-30
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 75 - Director → ME
  • 123
    TPD INVESTMENTS LIMITED
    05997318
    3 Park Place, St James`s, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 89 - Director → ME
  • 124
    TRENCHERWOOD COMMERCIAL LIMITED
    - now 01928333
    LAKEDELL LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-11-08 ~ 2007-06-30
    IIF 131 - Director → ME
  • 125
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462
    WILSON BOWDEN (GROUP SERVICES) LIMITED
    - 1998-07-29 01857965 01820085... (more)
    A.H. WILSON (GROUP SERVICES) LIMITED - 1988-07-07
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 116 - Director → ME
  • 126
    TRENCHERWOOD HOMES LIMITED
    - now 00898504
    TRENCHERWOOD HOMES (SOUTH EASTERN) LIMITED
    - 1996-07-03 00898504 01476831... (more)
    TRENCHERWOOD HOMES (CENTRAL) LIMITED - 1989-11-01
    TRENCHERWOOD NEW HOMES (CENTRAL) LIMITED - 1989-10-16
    TRENCHERWOOD NEW HOMES LIMITED - 1988-02-29
    TRENCHERWOOD ESTATES LIMITED - 1985-11-01
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 109 - Director → ME
  • 127
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 7 - Director → ME
  • 128
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-06-29
    IIF 40 - Director → ME
  • 129
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 29 - Director → ME
  • 130
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 58 - Director → ME
  • 131
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2006-01-01 ~ 2007-06-29
    IIF 45 - Director → ME
  • 132
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 106 - Director → ME
  • 133
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 136 - Director → ME
  • 134
    WARD HOMES (NORTH THAMES) LIMITED
    - now 02276750
    WARD HOMES ANGLIA LIMITED - 2002-05-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 148 - Director → ME
  • 135
    WARD HOMES GROUP LIMITED
    - now 04421641 03932770... (more)
    KEALOHA II LIMITED - 2002-12-17
    INTERCEDE 1794 LIMITED - 2002-07-10
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (23 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 130 - Director → ME
  • 136
    WARD HOMES LIMITED
    - now 00329622
    WARDS CONSTRUCTION (MEDWAY) LIMITED - 1998-10-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (48 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 128 - Director → ME
  • 137
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED
    - now 02313000 01132078
    WARDS CONSTRUCTION DEVELOPMENTS LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 141 - Director → ME
  • 138
    WARDS CONSTRUCTION (INVESTMENTS) LIMITED
    - now 01132078
    WARDS CONSTRUCTION (INDUSTRIAL) LIMITED - 1988-11-30
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 115 - Director → ME
  • 139
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED
    - 2006-06-30 SC226585
    TM 1174 LIMITED
    - 2002-01-08 SC226585 SC244801... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-01-07 ~ 2007-06-29
    IIF 54 - Director → ME
  • 140
    WETHERBY ARTS FESTIVAL
    05256601
    51 St. James Street, Wetherby, England
    Active Corporate (41 parents)
    Equity (Company account)
    15,200 GBP2024-12-31
    Officer
    2015-02-16 ~ 2016-07-04
    IIF 2 - Director → ME
  • 141
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 107 - Director → ME
  • 142
    WILSON BOWDEN (RAVENSCRAIG) LIMITED
    - now 04199662
    WILSON BOWDEN DEVELOPMENTS (RAVENSCRAIG) LIMITED
    - 2001-06-08 04199662
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2007-06-30
    IIF 137 - Director → ME
  • 143
    WILSON BOWDEN CITY HOMES LIMITED
    - now 03952916
    DAVID WILSON SALES LIMITED
    - 2000-08-17 03952916
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (15 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    IIF 149 - Director → ME
    2000-10-25 ~ 2007-06-30
    IIF 139 - Director → ME
  • 144
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184
    WILSON BOWDEN PROPERTIES LIMITED
    - 1999-09-17 00948402 01916992
    BOWDEN PARK HOLDINGS LIMITED - 1987-01-28
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (46 parents, 18 offsprings)
    Officer
    1996-04-01 ~ 2007-06-30
    IIF 126 - Director → ME
  • 145
    WILSON BOWDEN GROUP SERVICES LIMITED - now
    WILSON BOWDEN GROUP SERVICES PLC
    - 2008-06-27 01820085 01857965
    TRENCHERWOOD PLC
    - 1999-08-05 01820085
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (31 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 114 - Director → ME
  • 146
    WILSON BOWDEN LIMITED
    - now 02059194
    WILSON BOWDEN PLC
    - 2007-04-26 02059194
    WILSON-BOWDEN PLC - 1987-02-02
    NEWLAUNCH PUBLIC LIMITED COMPANY - 1986-10-23
    Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leics
    Active Corporate (35 parents, 33 offsprings)
    Officer
    1994-06-27 ~ 2007-06-30
    IIF 143 - Director → ME

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