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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Anderson, Bruce Smith

    Related profiles found in government register
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 1

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 2

    • 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, ST15 8LQ, United Kingdom

      IIF 3
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 4 IIF 5

    • 1, Curzon Street, London, W1J 5HB, England

      IIF 6
  • Anderson, Bruce Smith
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 7 IIF 8

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 9

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 10

    • Lloyds Banking Group, New Uberior House, 11 Earl Grey Street, Edinburgh, Scotland, EH3 9BN, Scotland

      IIF 11 IIF 12 IIF 13
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 15
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 16
  • Anderson, Bruce Smith
    British bank officer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British bank official born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British banker born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British consultant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 114
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British investment manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 134

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

      IIF 135

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 136
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 140
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 141

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 11
  • 1
    2 Bramdean View, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 2
    2 Bramdean View, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,443 GBP2024-02-29
    Officer
    2015-02-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 3
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 86 - Director → ME
  • 4
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,710,914 GBP2025-03-31
    Officer
    2022-10-11 ~ now
    IIF 3 - Director → ME
  • 5
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 4 - Director → ME
  • 6
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    2023-03-09 ~ now
    IIF 1 - Director → ME
  • 7
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 5 - Director → ME
  • 8
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 102 - Director → ME
  • 9
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 29 - Director → ME
  • 10
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 95 - Director → ME
  • 11
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 2 - Director → ME
Ceased 126
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 39 - Director → ME
  • 2
    PACIFIC SHELF 1132 LIMITED - 2002-08-28
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-08-16 ~ 2007-03-02
    IIF 42 - Director → ME
  • 3
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 69 - Director → ME
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 116 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 111 - Director → ME
  • 6
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 80 - Director → ME
  • 7
    PACIFIC SHELF 1145 LIMITED - 2002-10-18
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-09-25 ~ 2007-03-02
    IIF 43 - Director → ME
  • 8
    PACIFIC SHELF 1226 LIMITED - 2003-08-18
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-07-28 ~ 2007-03-02
    IIF 41 - Director → ME
  • 9
    PACIFIC SHELF 1240 LIMITED - 2003-10-17
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-10-01 ~ 2007-03-02
    IIF 88 - Director → ME
  • 10
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 112 - Director → ME
  • 11
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-10-24 ~ 2008-03-05
    IIF 50 - Director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2004-08-20 ~ 2008-09-16
    IIF 17 - Director → ME
    2014-04-20 ~ 2014-10-21
    IIF 94 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 136 - Director → ME
    2001-12-13 ~ 2002-01-09
    IIF 16 - Director → ME
  • 14
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 76 - Director → ME
  • 15
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 84 - Director → ME
  • 16
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 7 - Director → ME
  • 17
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 40 - Director → ME
  • 18
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2002-12-20 ~ 2005-05-23
    IIF 89 - Director → ME
  • 19
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 13 - Director → ME
  • 20
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-09-13 ~ 2008-02-26
    IIF 37 - Director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 78 - Director → ME
  • 22
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 46 - Director → ME
  • 23
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 134 - Director → ME
    IIF 135 - Director → ME
  • 24
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 123 - Director → ME
  • 25
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 49 - Director → ME
  • 26
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 120 - Director → ME
  • 27
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 118 - Director → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 54 - Director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 73 - Director → ME
  • 30
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 108 - Director → ME
  • 31
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 122 - Director → ME
  • 32
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (9 parents, 111 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 107 - Director → ME
  • 33
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 75 - Director → ME
  • 34
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 45 - Director → ME
  • 35
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2007-03-30 ~ 2008-06-30
    IIF 38 - Director → ME
  • 36
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2000-11-15 ~ 2008-06-30
    IIF 79 - Director → ME
  • 37
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    2002-12-17 ~ 2008-06-30
    IIF 57 - Director → ME
  • 38
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 106 - Director → ME
  • 39
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-30
    IIF 65 - Director → ME
  • 40
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 15 - Director → ME
  • 41
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 115 - Director → ME
  • 42
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 26 - Director → ME
  • 43
    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 (4 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 103 - Director → ME
  • 44
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 101 - Director → ME
  • 45
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 97 - Director → ME
  • 46
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 100 - Director → ME
  • 47
    PACIFIC SHELF 1103 LIMITED - 2002-04-19
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 74 - Director → ME
  • 48
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2007-07-10 ~ 2009-06-26
    IIF 62 - Director → ME
  • 49
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 22 - Director → ME
  • 50
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 24 - Director → ME
  • 51
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 20 - Director → ME
  • 52
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    RECEIVERSHIP Corporate (1 parent)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 48 - Director → ME
  • 53
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 47 - Director → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 110 - Director → ME
  • 55
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 63 - Director → ME
  • 56
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 55 - Director → ME
  • 57
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Person with significant control
    2023-03-09 ~ 2023-05-16
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 14 - Director → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 71 - Director → ME
  • 60
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 61 - Director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 59 - Director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 23 - Director → ME
  • 63
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2008-06-10
    IIF 21 - Director → ME
  • 64
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 104 - Director → ME
  • 65
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 113 - Director → ME
  • 66
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 30 - Director → ME
  • 67
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-06-24 ~ 2009-06-15
    IIF 44 - Director → ME
  • 68
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2002-11-05 ~ 2009-01-30
    IIF 77 - Director → ME
  • 69
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2003-03-03 ~ 2009-06-15
    IIF 119 - Director → ME
  • 70
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 105 - Director → ME
  • 71
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 58 - Director → ME
  • 72
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 56 - Director → ME
  • 73
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 67 - Director → ME
  • 74
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 33 - Director → ME
  • 75
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 90 - Director → ME
  • 76
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 93 - Director → ME
  • 77
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 91 - Director → ME
  • 78
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 92 - Director → ME
  • 79
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-09-23 ~ 2007-06-04
    IIF 27 - Director → ME
  • 80
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 83 - Director → ME
  • 81
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 109 - Director → ME
  • 82
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,879 GBP2024-05-31
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 9 - Director → ME
  • 83
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 87 - Director → ME
  • 84
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved Corporate
    Officer
    2008-02-25 ~ 2009-02-27
    IIF 117 - Director → ME
  • 85
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 25 - Director → ME
  • 86
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-23 ~ 2006-06-01
    IIF 53 - Director → ME
  • 87
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 18 - Director → ME
  • 88
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2002-07-18 ~ 2008-06-30
    IIF 85 - Director → ME
  • 89
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2002-11-21 ~ 2008-06-30
    IIF 72 - Director → ME
  • 90
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2002-03-19 ~ 2008-06-30
    IIF 60 - Director → ME
  • 91
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 52 - Director → ME
  • 92
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 35 - Director → ME
  • 93
    PACIFIC SHELF 1105 LIMITED - 2002-04-19
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 36 - Director → ME
  • 94
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 8 - Director → ME
  • 95
    DWSCO 2489 LIMITED - 2004-02-16
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-02-25 ~ 2006-06-01
    IIF 124 - Director → ME
  • 96
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 64 - Director → ME
  • 97
    DWSCO 2457 LIMITED - 2003-11-06
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-11-27 ~ 2006-06-01
    IIF 121 - Director → ME
  • 98
    Hill House, 1 Little New Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 34 - Director → ME
  • 99
    Athene Place, 66 Shoe Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 81 - Director → ME
  • 100
    BEALAW (616) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 82 - Director → ME
  • 101
    BEALAW (613) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 68 - Director → ME
  • 102
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 19 - Director → ME
  • 103
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 12 - Director → ME
  • 104
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 28 - Director → ME
  • 105
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 11 - Director → ME
  • 106
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 96 - Director → ME
  • 107
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 98 - Director → ME
  • 108
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 51 - Director → ME
  • 109
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2025-06-23
    IIF 133 - Director → ME
  • 110
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-06-23
    IIF 138 - Director → ME
  • 111
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-07-07 ~ 2025-06-23
    IIF 6 - Director → ME
  • 112
    1 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2025-06-23
    IIF 131 - Director → ME
  • 113
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-07-13 ~ 2025-06-23
    IIF 127 - Director → ME
  • 114
    1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 128 - Director → ME
  • 115
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-02 ~ 2025-06-23
    IIF 129 - Director → ME
  • 116
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2025-06-23
    IIF 126 - Director → ME
  • 117
    1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-07-14 ~ 2025-06-23
    IIF 130 - Director → ME
  • 118
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2022-02-24 ~ 2025-06-23
    IIF 125 - Director → ME
  • 119
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    1 Curzon Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2016-01-21 ~ 2025-06-23
    IIF 139 - Director → ME
  • 120
    ALANCHOICE LIMITED - 2019-04-18
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2025-06-23
    IIF 132 - Director → ME
  • 121
    URBAN LOGISTICS REIT PLC - 2025-07-01
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-14 ~ 2025-06-23
    IIF 137 - Director → ME
  • 122
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 70 - Director → ME
  • 123
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 32 - Director → ME
  • 124
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 31 - Director → ME
  • 125
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 99 - Director → ME
  • 126
    PACIFIC SHELF 1104 LIMITED - 2002-04-19
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 66 - Director → ME

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