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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

Simister, Brian Robertson

child relation
Offspring entities and appointments 171
  • 1
    ALBURN (LIVINGSTON 1) LIMITED - now
    COLERIDGE (NO. 23) LIMITED
    - 2005-08-17 SC238376 05146252... (more)
    C/o Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 139 - 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
    (before 1990-12-31) ~ 1994-06-24
    IIF 38 - 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
    BODFARI CREAMERY LIMITED - 1988-08-18
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (35 parents, 6 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-06-24
    IIF 40 - Director → ME
    (before 1991-12-31) ~ 1994-06-24
    IIF 24 - 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
    (before 1991-08-03) ~ 1994-06-24
    IIF 37 - 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 31 - Director → ME
    1991-08-18 ~ 1994-06-24
    IIF 29 - 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
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (26 parents)
    Officer
    (before 1991-12-31) ~ 1994-06-24
    IIF 32 - 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
    NORTHERN DAIRIES LIMITED - 1989-01-30
    DALE FARM FOODS LIMITED - 1979-12-31
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (37 parents, 4 offsprings)
    Officer
    (before 1991-08-03) ~ 1994-06-24
    IIF 35 - Director → ME
    (before 1991-08-03) ~ 1994-06-24
    IIF 27 - 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 43 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 26 - 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
    ARTKEY LIMITED - 1989-04-21
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (42 parents, 4 offsprings)
    Officer
    (before 1992-03-04) ~ 1993-05-17
    IIF 39 - Director → ME
    (before 1992-03-04) ~ 1993-05-17
    IIF 25 - Secretary → ME
  • 10
    AVANT HOMES LIMITED - now
    GLADEDALE HOLDINGS LIMITED
    - 2015-10-28 03215228 06986776
    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 171 - Director → ME
  • 11
    BANBURY ALTON LIMITED
    - now 00489232
    LONDON BRICK BUILDINGS LIMITED - 1981-12-31
    BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    (before 1991-08-10) ~ 1995-08-10
    IIF 9 - Secretary → ME
  • 12
    BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED
    SC014245 SC190386... (more)
    The Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (42 parents)
    Officer
    1990-06-26 ~ 1991-03-27
    IIF 124 - Director → ME
  • 13
    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 (20 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 57 - Director → ME
  • 14
    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 (26 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 50 - Director → ME
  • 15
    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 (22 parents)
    Officer
    1996-05-26 ~ 2007-06-30
    IIF 82 - Director → ME
  • 16
    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... (more)
    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 (22 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 67 - Director → ME
  • 17
    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 (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 70 - Director → ME
  • 18
    BIRMINGHAM METROPOLE HOTELS LIMITED
    01150202
    3 Park Place, St James's, London
    Dissolved Corporate (27 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 160 - Director → ME
  • 19
    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 (24 parents)
    Officer
    2000-02-17 ~ 2007-06-30
    IIF 76 - Director → ME
  • 20
    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 141 - Director → ME
  • 21
    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 46 - Director → ME
  • 22
    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 108 - Director → ME
  • 23
    CARDEN ENTERPRISES LIMITED - now
    COLERIDGE (NO. 21) LIMITED
    - 2004-03-01 SC238374 SC238376... (more)
    22 Carden Place, Aberdeen
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 127 - Director → ME
  • 24
    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 61 - Director → ME
  • 25
    CHATSWORTH DAIRIES LIMITED
    - now 00377242
    EXPRESS DAIRY (NORTHERN) LIMITED - 1985-05-24
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Active Corporate (28 parents)
    Officer
    (before 1991-11-15) ~ 1994-06-24
    IIF 34 - Director → ME
  • 26
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1998-03-25 ~ 2001-09-03
    IIF 93 - Director → ME
  • 27
    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 58 - Director → ME
  • 28
    CLARENCE DRIVE SERVICES LIMITED
    12192463
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 89 - Director → ME
  • 29
    CLAUGHTON MANOR BRICK LIMITED(THE)
    - now 00057024
    CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 20 - Secretary → ME
  • 30
    COLERIDGE (NO. 13) LIMITED
    SC238364 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 112 - Director → ME
  • 31
    COLERIDGE (NO. 14) LIMITED
    SC238371 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 133 - Director → ME
  • 32
    COLERIDGE (NO. 15) LIMITED
    SC238366 SC238369... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 128 - Director → ME
  • 33
    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 134 - Director → ME
  • 34
    COLERIDGE (NO. 18) LIMITED
    SC238369 SC238368... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2002-10-23 ~ 2004-01-06
    IIF 122 - Director → ME
  • 35
    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 103 - Director → ME
  • 36
    COLERIDGE (NO. 4) LIMITED
    SC230223 04802866... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2002-04-11 ~ 2004-01-06
    IIF 147 - Director → ME
  • 37
    COLERIDGE (NO. 5) LIMITED
    SC230325 05282899... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2004-01-06
    IIF 110 - Director → ME
  • 38
    COLERIDGE (NO.1) LIMITED
    SC226907 SC230336... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2002-01-15 ~ 2004-01-06
    IIF 115 - Director → ME
  • 39
    COLERIDGE (NO.3) LIMITED
    SC229627 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2004-01-06
    IIF 136 - Director → ME
  • 40
    COLERIDGE (NO.6) LIMITED
    SC230336 SC227700... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-04-15 ~ 2004-01-06
    IIF 109 - Director → ME
  • 41
    COLERIDGE (NO.8) LIMITED
    SC232124 05467625... (more)
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-05-28 ~ 2004-01-06
    IIF 101 - Director → ME
  • 42
    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 105 - Director → ME
  • 43
    CWMBRAN BRICK CO.LIMITED
    00669039
    1 Grosvenor Place, London
    Active Corporate (22 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 11 - Secretary → ME
  • 44
    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 145 - Director → ME
  • 45
    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 140 - Director → ME
  • 46
    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 148 - Director → ME
  • 47
    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... (more)
    SCARBOROUGH PROPERTY HOLDINGS PLC
    - 2007-06-14 04382219 04515443... (more)
    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 97 - Director → ME
  • 48
    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 91 - Director → ME
  • 49
    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 (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 60 - Director → ME
  • 50
    DAVID WILSON HOMES (EAST MIDLANDS) LIMITED
    - now 01139570 01437601... (more)
    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 (32 parents, 7 offsprings)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 56 - Director → ME
  • 51
    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 (30 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 49 - Director → ME
  • 52
    DAVID WILSON HOMES (NORTH MIDLANDS) LIMITED
    - now 01622638 01730528... (more)
    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 (35 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 85 - Director → ME
  • 53
    DAVID WILSON HOMES (NORTHERN) LIMITED
    - now 01123783 01742381
    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 (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 73 - Director → ME
  • 54
    DAVID WILSON HOMES (SOUTH MIDLANDS) LIMITED
    01730528 01622638... (more)
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (32 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 59 - Director → ME
  • 55
    DAVID WILSON HOMES (SOUTHERN) LIMITED
    01742381 01123783
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (33 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 83 - Director → ME
  • 56
    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 (29 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 84 - Director → ME
  • 57
    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 62 - Director → ME
  • 58
    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 65 - Director → ME
  • 59
    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 42 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 30 - Secretary → ME
  • 60
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2011-05-31
    IIF 21 - Director → ME
  • 61
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    2007-11-07 ~ 2011-04-07
    IIF 22 - Director → ME
  • 62
    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 143 - Director → ME
  • 63
    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 104 - Director → ME
  • 64
    EUROPA PROPERTY COMPANY (NORTHERN) LIMITED - now
    TEESLAND PROPERTY COMPANY (NORTHERN) LIMITED
    - 2007-09-28 02873450
    TEESLAND DEVELOPMENT COMPANY (CHESTER) LIMITED - 1994-11-21
    Unit A Podium, Thorpe Park View, Leeds, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-01-05
    IIF 144 - Director → ME
  • 65
    EUSTON ESTATE (LP) 5 LIMITED - now
    UBERIOR (EUSTON ESTATES) LIMITED
    - 2005-08-01 05319411
    QUAYSHELFCO 1133 LIMITED
    - 2005-07-13 05319411 05319418... (more)
    25 Harley Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 111 - Director → ME
  • 66
    FIRST MERGING PENSION SCHEMES LIMITED
    - now 04577975
    QUAYSHELFCO 966 LIMITED
    - 2002-12-10 04577975 04373454... (more)
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-12-10 ~ 2008-02-27
    IIF 183 - Director → ME
  • 67
    FRASER STUART ASSOCIATES LIMITED
    SC324673
    14-18 Hill Street, Edinburgh
    Liquidation Corporate (4 parents)
    Officer
    2007-06-20 ~ 2010-08-30
    IIF 107 - Director → ME
  • 68
    FRENCH HOUSE LIMITED (THE)
    01165921
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (26 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 48 - Director → ME
  • 69
    FRENCHAY DEVELOPMENTS LIMITED
    00806612
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    2003-11-10 ~ 2007-06-30
    IIF 78 - Director → ME
  • 70
    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 98 - Director → ME
  • 71
    GLASGOW AIRPORT HOTELS HOLDINGS LIMITED - now
    TONSTATE GLASGOW AIRPORT LIMITED
    - 2013-10-10 04006185 04006163... (more)
    M M & S (2662) LIMITED - 2000-10-27
    82 St. John Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 169 - Director → ME
  • 72
    HANSON (LBC) LIMITED - now
    LONDON BRICK COMPANY LIMITED
    - 2016-06-22 00735868 10081930... (more)
    LONDON BRICK PRODUCTS LIMITED - 1985-01-02
    L.F.KNIGHT LIMITED - 1982-07-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents)
    Officer
    (before 1992-08-10) ~ 1995-08-10
    IIF 12 - Secretary → ME
  • 73
    HANSON (LBE) LIMITED - now
    LONDON BRICK ENGINEERING LIMITED
    - 2016-06-26 01645444
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-08-10) ~ 1995-08-10
    IIF 15 - Secretary → ME
  • 74
    HANSON FACING BRICKS LIMITED
    02361476
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (38 parents, 6 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 14 - Secretary → ME
  • 75
    HANSON FLETTON BRICKS LIMITED
    02361305
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-08-10) ~ 1995-08-10
    IIF 13 - Secretary → ME
  • 76
    HANSON PACKED PRODUCTS LIMITED - now
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED
    - 1995-09-04 00026306 10082046... (more)
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (59 parents, 10 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 10 - Secretary → ME
  • 77
    HANSON PENSION TRUSTEES LIMITED
    - now 01297941
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2007-12-06 ~ 2010-12-31
    IIF 8 - Secretary → ME
  • 78
    HANSON RBS TRUSTEES LIMITED
    03290683 02958028
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (15 parents)
    Officer
    2007-12-06 ~ 2011-06-30
    IIF 18 - Secretary → ME
  • 79
    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 55 - Director → ME
  • 80
    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 179 - Director → ME
  • 81
    HIPS (TRUSTEES) LIMITED
    - now 03942183
    DE FACTO 843 LIMITED
    - 2000-06-01 03942183 03647342... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Officer
    2000-05-31 ~ 2010-12-31
    IIF 17 - Secretary → ME
  • 82
    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 123 - Director → ME
  • 83
    HOTEL INNOVATIONS (CARDIFF) LIMITED
    05497110
    82 St. John Street, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 166 - Director → ME
  • 84
    J.G.PARKER LIMITED
    00646709 01959730
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 80 - Director → ME
  • 85
    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 (24 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 71 - Director → ME
  • 86
    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 135 - Director → ME
  • 87
    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 106 - Director → ME
  • 88
    L.B.(STEWARTBY)LIMITED
    - now 00066045
    LONDON BRICK PUBLIC LIMITED COMPANY
    - 1984-12-21 00066045
    LONDON BRICK COMPANY LIMITED
    - 1982-02-04 00066045 10081930... (more)
    LONDON BRICK COMPANY AND FORDERS LIMITED
    - 1936-04-22 00066045
    B. J. FORDER & SON LIMITED
    - 1923-09-04 00066045
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    ~ 1995-08-10
    IIF 5 - Secretary → ME
  • 89
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-07-25
    IIF 132 - Director → ME
  • 90
    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 138 - Director → ME
  • 91
    MELWOOD INVESTMENTS LIMITED
    00755925
    Trinity Park House, Fox Way, Wakefield, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    ~ 1994-06-24
    IIF 33 - Director → ME
  • 92
    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)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 170 - Director → ME
  • 93
    MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
    00012289
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 6 - Secretary → ME
  • 94
    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)
    Officer
    2003-08-11 ~ 2007-06-29
    IIF 120 - Director → ME
    2007-08-01 ~ 2009-01-29
    IIF 151 - Director → ME
  • 95
    NATIONAL BRICK COMPANY LIMITED
    00069666
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 2 - Secretary → ME
  • 96
    NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
    00294490
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 1 - Secretary → ME
  • 97
    NATIONAL STAR LIMITED
    00024722
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 4 - Secretary → ME
  • 98
    NORTHERN DAIRIES LIMITED
    - now 02071504 00375763
    BRADWAY DAIRIES LIMITED - 1989-01-30
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-11-20) ~ 1994-06-24
    IIF 36 - Director → ME
    (before 1991-11-20) ~ 1994-06-24
    IIF 23 - Secretary → ME
  • 99
    O&H PROPERTIES LIMITED - now
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    8 Sackville Street, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    ~ 1996-07-14
    IIF 7 - Secretary → ME
  • 100
    PPG METRO 39 LIMITED
    SC265768 SC206554... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2004-03-30 ~ 2007-07-05
    IIF 121 - Director → ME
  • 101
    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 167 - Director → ME
  • 102
    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 116 - Director → ME
  • 103
    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 126 - Director → ME
  • 104
    PPG METRO GREENOCK LIMITED
    SC258292
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2003-10-27 ~ 2007-07-05
    IIF 114 - Director → ME
  • 105
    PPG METRO GROSVENOR LIMITED
    - now SC220982
    DUNWILCO (915) LIMITED
    - 2001-09-11 SC220982 SC220984... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-09-10 ~ 2007-07-05
    IIF 130 - Director → ME
  • 106
    PPG METRO LIMITED
    - now SC206554 SC265768... (more)
    DUNWILCO (790) LIMITED
    - 2000-07-20 SC206554 SC192725... (more)
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2000-06-19 ~ 2007-06-29
    IIF 131 - Director → ME
    2007-08-01 ~ 2009-01-29
    IIF 165 - Director → ME
  • 107
    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 157 - Director → ME
  • 108
    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 152 - Director → ME
  • 109
    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)
    Officer
    2007-08-27 ~ 2009-08-14
    IIF 180 - Director → ME
    2000-10-06 ~ 2007-06-29
    IIF 102 - Director → ME
  • 110
    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 175 - Director → ME
  • 111
    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 118 - Director → ME
  • 112
    SAMUEL WILKINSON & SONS LIMITED
    - now 00683702
    EXHIBITION MINERALS LIMITED - 1983-01-06
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Officer
    1994-04-01 ~ 1995-07-10
    IIF 3 - Secretary → ME
  • 113
    SCARDUKE LIMITED - now
    COLERIDGE (NO.10) LIMITED
    - 2005-10-11 SC232824 05467899... (more)
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2002-06-18 ~ 2004-01-06
    IIF 137 - Director → ME
  • 114
    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 95 - Director → ME
  • 115
    SHEARWATER ESTATES LLP
    SO301727
    227 West George Street, Glasgow
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-05-28 ~ 2010-08-30
    IIF 88 - LLP Designated Member → ME
  • 116
    SKYDREAM PROPERTY CO. LIMITED
    01844034
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 51 - Director → ME
  • 117
    STANDARD PROPERTY INVESTMENT (1987) LIMITED
    - now SC102845 SC000364... (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 113 - Director → ME
  • 118
    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 125 - Director → ME
  • 119
    STEWARTBY HOUSING ASSOCIATION LIMITED
    00480560
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents)
    Officer
    (before 1991-08-10) ~ 1995-08-10
    IIF 16 - Secretary → ME
  • 120
    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 (22 parents)
    Officer
    1996-06-01 ~ 2007-06-30
    IIF 63 - Director → ME
  • 121
    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 168 - Director → ME
  • 122
    SUMMERHILL PROPERTIES LIMITED
    03454201
    82 St. John Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 156 - Director → ME
  • 123
    SWIFT PROPERTIES LIMITED
    - now 01351600
    FULSETGROVE LIMITED - 1978-12-31
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 72 - Director → ME
  • 124
    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 41 - Director → ME
    1992-02-03 ~ 1994-06-24
    IIF 28 - Secretary → ME
  • 125
    SWRE LIME STREET LIMITED - now
    SCOR LIME STREET LIMITED - 2025-12-31
    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 SC217235... (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 94 - Director → ME
  • 126
    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 149 - Director → ME
  • 127
    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 161 - Director → ME
  • 128
    THE FIRST UK BUS PENSION SCHEME TRUSTEE LIMITED
    - now 04649273 03851250... (more)
    QUAYSHELFCO 981 LIMITED - 2003-02-24
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-08-13 ~ 2022-06-15
    IIF 182 - Director → ME
  • 129
    THE FIRSTGROUP PENSION SCHEME TRUSTEE LIMITED
    - now 03851250 04649273... (more)
    FIRSTGROUP FLEXIBLE BENEFITS SCHEME TRUSTEE LIMITED - 2009-05-08
    QUAYSHELFCO 738 LIMITED - 2000-01-27
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-03-31 ~ 2016-11-01
    IIF 181 - Director → ME
  • 130
    THE MOUND PROPERTY COMPANY LIMITED
    SC260380
    10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2003-12-05 ~ 2007-06-29
    IIF 117 - Director → ME
  • 131
    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)
    Officer
    2007-08-23 ~ 2010-09-10
    IIF 178 - Director → ME
  • 132
    TONSTATE (BOURNEMOUTH) LIMITED
    - now 04261348
    BROOMCO (2667) LIMITED - 2001-12-18
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 176 - Director → ME
  • 133
    TONSTATE (DISTRIBUTION WAREHOUSES) LIMITED
    - now 03675484
    BROOMCO (1728) LIMITED - 1999-01-04
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 159 - Director → ME
  • 134
    TONSTATE (HQ) LIMITED
    - now 03747321
    TONSTATE (GLASGOW) LIMITED - 2000-02-11
    82 St. John Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 155 - Director → ME
  • 135
    TONSTATE (RETAIL) LIMITED
    - now 04486032
    M M & S (2914) LIMITED - 2002-12-20
    82 St. John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 92 - Director → ME
  • 136
    TONSTATE (ST ANDREW'S SQUARE) LIMITED
    - now 04006126
    M M & S (2657) LIMITED - 2001-03-05
    82 St. John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 158 - Director → ME
  • 137
    TONSTATE (STAPLE INN) LIMITED
    - now 05494594
    BROOMCO (3815) LIMITED - 2005-07-21
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 100 - Director → ME
  • 138
    TONSTATE (YEOVIL LEISURE) LIMITED
    - now 04141120
    BROOMCO (2449) LIMITED - 2001-03-09
    82 St. John Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 164 - Director → ME
  • 139
    TONSTATE EDINBURGH LIMITED
    04842144
    82 St. John Street, London
    Liquidation Corporate (9 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 174 - Director → ME
  • 140
    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 173 - Director → ME
  • 141
    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 154 - Director → ME
  • 142
    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 150 - Director → ME
  • 143
    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 153 - Director → ME
  • 144
    TONSTATE GROUP LIMITED
    03162082
    82 St John Street, London
    Liquidation Corporate (9 parents, 15 offsprings)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 172 - Director → ME
  • 145
    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 162 - Director → ME
  • 146
    TONSTATE TEN LIMITED
    06004660
    82 St. John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-01 ~ 2010-08-30
    IIF 163 - Director → ME
  • 147
    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 177 - Director → ME
  • 148
    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 69 - Director → ME
  • 149
    TRENCHERWOOD DEVELOPMENTS LIMITED
    - now 01857965 01058462... (more)
    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 (23 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 54 - Director → ME
  • 150
    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 (27 parents, 7 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 47 - Director → ME
  • 151
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED
    - 2006-02-14 SC286372 SC073998... (more)
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-06-29
    IIF 96 - Director → ME
  • 152
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-06-29
    IIF 129 - Director → ME
  • 153
    UBERIOR INVESTMENTS LIMITED - now
    UBERIOR INVESTMENTS PLC
    - 2012-01-16 SC073998 SC286372... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2001-11-30 ~ 2007-06-29
    IIF 119 - Director → ME
  • 154
    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 146 - Director → ME
  • 155
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 18 offsprings)
    Officer
    2006-01-01 ~ 2007-06-29
    IIF 99 - Director → ME
  • 156
    WARD (SHOWHOMES) LIMITED
    - now 04056192
    INTERCEDE 1621 LIMITED - 2001-01-18
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (22 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 44 - Director → ME
  • 157
    WARD HOLDINGS LIMITED
    00300534
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 74 - Director → ME
  • 158
    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 (30 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 86 - Director → ME
  • 159
    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 (24 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 68 - Director → ME
  • 160
    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 66 - Director → ME
  • 161
    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 (27 parents)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 79 - Director → ME
  • 162
    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 (27 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2007-06-30
    IIF 53 - Director → ME
  • 163
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED
    - 2006-06-30 SC226585
    TM 1174 LIMITED
    - 2002-01-08 SC226585 SC218515... (more)
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-01-07 ~ 2007-06-29
    IIF 142 - Director → ME
  • 164
    WEST OF ENGLAND SACK HOLDINGS LIMITED
    - now 00166670
    BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved Corporate (24 parents)
    Officer
    1993-04-05 ~ 1993-06-02
    IIF 19 - Secretary → ME
  • 165
    WETHERBY ARTS FESTIVAL
    05256601
    51 St. James Street, Wetherby, England
    Active Corporate (41 parents)
    Officer
    2015-02-16 ~ 2016-07-04
    IIF 90 - Director → ME
  • 166
    WILLIAM CORAH JOINERY LIMITED
    01251852
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leics
    Active Corporate (20 parents)
    Officer
    1996-08-01 ~ 2007-06-30
    IIF 45 - Director → ME
  • 167
    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 (20 parents, 1 offspring)
    Officer
    2001-04-12 ~ 2007-06-30
    IIF 75 - Director → ME
  • 168
    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 (16 parents)
    Officer
    2000-07-21 ~ 2000-07-21
    IIF 87 - Director → ME
    2000-10-25 ~ 2007-06-30
    IIF 77 - Director → ME
  • 169
    WILSON BOWDEN DEVELOPMENTS LIMITED
    - now 00948402 01442184... (more)
    WILSON BOWDEN PROPERTIES LIMITED
    - 1999-09-17 00948402 01916992... (more)
    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 64 - Director → ME
  • 170
    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 (32 parents, 6 offsprings)
    Officer
    1996-04-15 ~ 2007-06-30
    IIF 52 - Director → ME
  • 171
    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 81 - Director → ME

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