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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

Scott, Francis Alexander

    Related profiles found in government register
  • Scott, Francis Alexander
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 1
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21 Welbeck House, 62 Welbeck Street, London, W1G 9XL

      IIF 2
  • Scott, Francis Alexander
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Dovenby Hall, Dovenby, Cockermouth, Cumbria, CA13 0PN

      IIF 3
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 4
    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 5
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 6
    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 7
    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 8 IIF 9 IIF 10
    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 11
    • Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 12
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 13 IIF 14
  • Scott, Francis Alexander
    British chairman sand aire investments born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 15
  • Scott, Francis Alexander
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    British company director, financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 105 Wigmore Street, London, W1U 1QU

      IIF 30
  • Scott, Francis Alexander
    British deputy chairman of provincial born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 31
  • Scott, Francis Alexander
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 32 IIF 33
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 34
    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 35
    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 36
    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 37 IIF 38 IIF 39
    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 40 IIF 41
    • Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 42
  • Scott, Francis Alexander
    British family office director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 60, Old Church Street, London, SW3 5DB, England

      IIF 43
  • Scott, Francis Alexander
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 44
  • Scott, Francis Alexander
    British school governor born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • Escrick Park, Escrick, York, North Yorkshire, YO19 6EU

      IIF 45
  • Francis Alexander Scott
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 54 IIF 55
  • Mr Francis Alexander Scott
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies
    • 100 Highgate, Kendal, Cumbria, LA9 4HN

      IIF 56
    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 57
    • 60, Old Church Street, London, SW3 5DB, England

      IIF 58 IIF 59
    • 70, Grosvenor Street, London, W1K 3JP, England

      IIF 60
    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 61 IIF 62 IIF 63
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 64
    • Estate Office, Matson Ground, Windermere, LA23 2NH, England

      IIF 65 IIF 66
    • Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 67
child relation
Offspring entities and appointments 58
  • 1
    APPLERIGG INTERNATIONAL LIMITED
    - now 09728702
    SAND AIRE INTERNATIONAL LIMITED
    - 2020-09-08 09728702
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-12 ~ 2021-03-05
    IIF 4 - Director → ME
  • 2
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2001-08-07 ~ 2020-06-25
    IIF 40 - Director → ME
  • 3
    APPLERIGG SERVICES LIMITED
    - now 04425982 13970559... (more)
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-01 ~ 2021-03-05
    IIF 11 - Director → ME
  • 4
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC
    - 1996-01-01 00078950
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
    - 1989-05-23 00078950
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    ~ 1994-11-14
    IIF 31 - Director → ME
  • 5
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED
    - 1995-10-16 02937724
    ROCKLEIGH LIMITED
    - 1994-11-15 02937724
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    IIF 15 - Director → ME
  • 6
    BELGRAVIA LEASEHOLD PROPERTIES LIMITED
    - now 03646826
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (60 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 52 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 7
    BELGRAVIA PD&T (2) LLP
    - now OC373996 OC373995... (more)
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING (2) LLP
    - 2012-05-29 OC373996 OC370279
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 54 - LLP Designated Member → ME
  • 8
    BELGRAVIA PT (2) LLP
    - now OC373995 OC373996... (more)
    BELGRAVIA PROPERTY TRADING (2) LLP
    - 2012-05-29 OC373995 OC370274
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 9
    BRAESTEADS FARM LIMITED
    02785328
    100 Highgate, Kendal, Cumbria
    Active Corporate (6 parents)
    Officer
    1993-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control OE
  • 10
    CAPPLEBARROW LIMITED
    13908770
    100 Highgate, Kendal, Cumbria, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CARTMEL CARE HOMES LTD - now
    APPLERIGG INVESTMENTS LIMITED
    - 2020-12-15 06709360
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2020-12-14
    IIF 34 - Director → ME
  • 12
    CHAPEL BECK LIMITED
    11418553
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 7 - Director → ME
  • 13
    CUMBRIA COMMUNITY FOUNDATION
    03713328
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (108 parents)
    Officer
    2021-03-04 ~ now
    IIF 3 - Director → ME
  • 14
    DEVA PRIVATE EQUITY LP
    SL005694 SL005897
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 15
    DUNEDIN (SAPE GP) LIMITED - now
    SAND AIRE (GP) LIMITED
    - 2005-11-21 04253905
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2005-11-03
    IIF 18 - Director → ME
  • 16
    DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
    SAND AIRE SCOTLAND (GP) LIMITED
    - 2005-11-16 SC239665
    LOTHIAN FIFTY (936) LIMITED
    - 2002-12-12 SC239665 SC239666... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2005-11-03
    IIF 39 - Director → ME
  • 17
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (43 parents)
    Officer
    2001-07-25 ~ 2012-12-19
    IIF 38 - Director → ME
  • 18
    FDNC LIMITED
    - now 08762353
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 19
    GROSVENOR (BELGRAVIA) ESTATE
    01414188 01138134... (more)
    70 Grosvenor Street, London
    Active Corporate (58 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 20
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 21
    GROSVENOR ESTATE BELGRAVIA
    - now 01138134 02175643... (more)
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (60 parents, 5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    IIF 48 - Has significant influence or control over the trustees of a trust OE
  • 22
    GROSVENOR FOOD & AGTECH LIMITED
    - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 13678269... (more)
    WHEATSHEAF INVESTMENTS LIMITED
    - 2016-08-01 03221116 09987556... (more)
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (40 parents, 19 offsprings)
    Officer
    2011-01-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 23
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 24
    GROSVENOR GROUP LIMITED
    - now 12656651 03219943... (more)
    GGL GROUP NUMBER TWO LIMITED
    - 2020-10-08 12656651 03219943... (more)
    70 Grosvenor Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 25
    JPMORGAN ASIA GROWTH & INCOME PLC - now
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC
    - 2006-02-07 03374850 02915926... (more)
    THE FLEMING ASIAN INVESTMENT TRUST PLC
    - 2002-02-13 03374850 02915926... (more)
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    60 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    1997-07-25 ~ 2002-12-31
    IIF 19 - Director → ME
  • 26
    JPMORGAN MID CAP INVESTMENT TRUST PLC
    - now 01047690 00015543... (more)
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
    - 2005-11-09 01047690 02915926... (more)
    THE FLEMING MID CAP INVESTMENT TRUST PLC
    - 2001-11-01 01047690 02915926... (more)
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 1998-10-21 01047690 00024299... (more)
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (24 parents)
    Officer
    1996-04-16 ~ 2009-11-11
    IIF 17 - Director → ME
  • 27
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Lion House, Red Lion Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 28
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    2014-04-09 ~ 2017-08-09
    IIF 33 - Director → ME
  • 29
    MATSON FARMS LIMITED
    01163816
    100 Highgate, Kendal, Cumbria
    Active Corporate (13 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Has significant influence or control OE
    IIF 65 - Ownership of shares – 75% or more as a member of a firm OE
  • 30
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2020-04-17
    IIF 16 - Director → ME
  • 31
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 09500073... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-04-17
    IIF 32 - Director → ME
  • 32
    NEW EUROPE INVESTMENT PARTNERSHIP
    SL003774
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 62 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 33
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (10 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 26 - Director → ME
  • 34
    NORTHBRIDGE UK LIMITED
    - now 04042738
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-03-14 ~ dissolved
    IIF 23 - Director → ME
  • 35
    PROJECT MUTUAL LIMITED - now
    SAND AIRE PRIVATE EQUITY LIMITED
    - 2005-11-21 03266766
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-18 ~ 2005-11-03
    IIF 20 - Director → ME
  • 36
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (73 parents)
    Officer
    2010-06-21 ~ 2017-07-07
    IIF 45 - Director → ME
  • 37
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 24 - Director → ME
  • 38
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05312495... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 28 - Director → ME
  • 39
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 40
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 29 - Director → ME
  • 41
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05312495... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 42
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 43
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED
    - 2001-03-30 03066958
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    1995-10-23 ~ 2017-08-09
    IIF 14 - Director → ME
  • 44
    SCOTT TRUSTEES LIMITED
    04805305
    Eighth Floor, 6 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 45
    SKAGEN PROTECTOR LIMITED
    - now 12073710 12073909
    RMS PROTECTOR LIMITED
    - 2022-10-24 12073710
    Farncombe House, Broadway, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2023-10-03
    IIF 42 - Director → ME
  • 46
    SLOANE STANLEY ESTATE LIMITED
    03903545
    60 Old Church Street, London, England
    Active Corporate (16 parents)
    Officer
    2019-10-09 ~ 2021-03-25
    IIF 43 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-08-22
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
  • 47
    SLOANE STANLEY LLP
    OC404055
    60 Old Church Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ 2025-08-22
    IIF 59 - Has significant influence or control over the trustees of a trust OE
  • 48
    SLOANE STANLEY PROPERTIES LIMITED
    12752328
    60 Old Church Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-19 ~ 2021-03-25
    IIF 30 - Director → ME
  • 49
    STRAMONGATE ASSETS LIMITED
    - now 01997122
    STRAMONGATE ASSETS PLC
    - 2011-08-25 01997122
    SAND AIRE INVESTMENTS PLC
    - 2001-05-17 01997122
    PROVINCIAL GROUP PLC
    - 1994-11-16 01997122
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (20 parents)
    Officer
    ~ dissolved
    IIF 2 - Director → ME
  • 50
    STRAMONGATE LIMITED
    - now 04265940 03298897
    STRAMONGATE (2001) LIMITED
    - 2001-12-19 04265940 03298897
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (15 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 37 - Director → ME
  • 51
    STRAMONGATE NOMINEES LIMITED
    - now 03298897
    SAND AIRE NOMINEES LIMITED
    - 2002-10-14 03298897
    STRAMONGATE LIMITED
    - 2001-05-17 03298897 04265940... (more)
    SAND AIRE NOMINEES LIMITED
    - 2001-03-29 03298897
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (9 parents)
    Officer
    1997-03-11 ~ dissolved
    IIF 21 - Director → ME
  • 52
    STRAMONGATE TRUSTEES LIMITED
    - now 02463180
    SAND AIRE TRUSTEES LIMITED
    - 2002-10-14 02463180
    PROVINCIAL TRUSTEES LIMITED
    - 2000-11-29 02463180
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents)
    Officer
    1993-05-19 ~ 2024-12-18
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-18
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
    IIF 57 - Ownership of shares – 75% or more OE
  • 53
    THE MATSON GROUND ESTATE COMPANY LIMITED
    00193379
    100 Highgate, Kendal
    Active Corporate (11 parents, 2 offsprings)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Has significant influence or control OE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 54
    VIRTUS AVIATION LIMITED
    10814229
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-04-23 ~ now
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 55
    VISION FOR A NATION FOUNDATION
    07443046
    27 Old Gloucester Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-16 ~ 2018-09-18
    IIF 44 - Director → ME
  • 56
    WHEATSHEAF PRIVATE EQUITY LP
    SL006533 SL006544
    The Reay Forrest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 61 - Right to surplus assets - 75% or more with control over the trustees of a trust OE
  • 57
    YEALAND GROUP LIMITED
    09742462
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2022-03-31
    IIF 36 - Director → ME
  • 58
    YFS CARE COMMUNITIES LIMITED - now
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2022-03-31
    IIF 41 - Director → ME

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