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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

Nixon, William Robert

    Related profiles found in government register
  • Nixon, William Robert
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 1

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 2

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 3

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 4 IIF 5 IIF 6

    • Kintyre House, 205-209 West George Street, Glasgow, G2 2LW

      IIF 7

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 8

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 9 IIF 10
  • Nixon, William Robert
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 19 IIF 20

    • Sutherland House, 149 St. Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 21

    • Sutherland House, 149 St. Vincent Street, Glasgow, PA19 IJA, United Kingdom

      IIF 22

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 27

    • Linnfield, 28 Turnberry Avenue, Gourock, Scotland, PA19 1JA, Scotland

      IIF 28

    • Linnfield, 28 Turnberry Drive, Gourock, PA19 1JA, United Kingdom

      IIF 29

    • 1 - 2, Royal Exchange Buildings, London, EC3V 3LF, England

      IIF 30

    • 1-2, Royal Exchange Buildings, London, EC3V 3LF, United Kingdom

      IIF 31

    • Alix Partners, 6 New Street Square, London, EC4A 3BF

      IIF 32

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 33
  • Nixon, William Robert
    British fund manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 34
  • Nixon, William Robert
    British head of investment born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • First Floor, Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 35

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, Scotland

      IIF 36
  • Nixon, William Robert
    British investment banker born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 37
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Turnberry Avenue, Gourock, PA19 1JA, United Kingdom

      IIF 38

    • Linnfield 28 Turnberry Avenue, Gourock, Renfrewshire, PA19 1JA

      IIF 39
  • Nixon, William Robert
    British managing partner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 40
  • Nixon, William Robert
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House 205, West George Street, Glasgow, G2 2LW

      IIF 41

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 42 IIF 43 IIF 44

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 47

    • 1, New Walk Place, Leicester, LE1 6RU, United Kingdom

      IIF 48

    • 6th Floor, Saddlers House, 44 Gutter Lane, London, EC2V 6BR, England

      IIF 49 IIF 50 IIF 51

    • Gresham House, Fireball Hill, Sunningdale, Berkshire, SL59PJ, England

      IIF 52
  • Nixon, William Robert
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 53
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 7, Sterling Mansions, 75 Leman Street, London, E1 8EY, England

      IIF 54
  • Nixon, William Robert
    born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 55

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 56

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 57 IIF 58

    • Linnfield, 28 Turnberry Avenue, Gurock, PA19 1JA

      IIF 59

    • Clarence House, Clarence Street, Manchester, M2 4DW, England

      IIF 60
  • Nixon, William Robert
    British fund manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 61
  • Nixon, William Robert
    British investment banker born in April 1963

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British investment manager born in April 1963

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 65 IIF 66
  • Nixon, William Robert
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nixon, William Robert
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 81

    • Kintyre House, West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 82

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 83
  • Nixon, William Robert
    British investment manager born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 84
  • Nixon, William Robert
    British none born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 85
  • Nixon, William Robert
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 86

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 87

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 88
  • Mr William Robert Nixom
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 89
  • Mr William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 209 West George Street, Glasgow, G2 2LW, Scotland

      IIF 90

    • Gresham House, Fireball Hill, Sunningdale, Berkshire, SL59PJ, England

      IIF 91
  • Mr Willliam Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 28, Faversham Avenue, Enfield, EN1 2BU, England

      IIF 92
  • William Robert Nixon
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 93 IIF 94
  • Nixon, William Robert

    Registered addresses and corresponding companies

    • 133 Springfield Park, Johnstone, Renfrewshire, PA5 8JT

      IIF 95
  • William Robert Nixon
    British born in April 2017

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 96
  • Mr William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-23, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 97

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 98

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, United Kingdom

      IIF 99

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 100 IIF 101

    • Kintyre House, West George Street, Glasgow, G2 2LW, Scotland

      IIF 102

    • Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 103

    • Linnfield, 28 Turnberry Avenue, Gourock, PA19 1JA

      IIF 104

    • Clarence House, Clarence Street, Manchester, M2 4DW, United Kingdom

      IIF 105
  • William Robert Nixon
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sterling Mansions, 75 Leman Street, London, E1 8EY, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 74
  • 1
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 22 - Director → ME
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 19 - Director → ME
  • 3
    20-23 Woodside Place, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    96,861 GBP2020-09-30
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 4
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 40 - Director → ME
  • 6
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-03-04 ~ dissolved
    IIF 35 - Director → ME
  • 7
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-03-04 ~ dissolved
    IIF 36 - Director → ME
  • 8
    1 - 2 Royal Exchange Buildings, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 30 - Director → ME
  • 9
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 24 - Director → ME
  • 10
    NORTH STAR PENSIONS LIMITED - 2010-05-19
    COBCO 873 LIMITED - 2008-10-27
    1 New Walk Place, Leicester, United Kingdom
    Active Corporate (7 parents, 73 offsprings)
    Officer
    2024-01-02 ~ now
    IIF 48 - Director → ME
  • 11
    MAVEN PARTNERS (BARROW) GP LLP - 2018-12-19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ now
    IIF 68 - LLP Designated Member → ME
  • 12
    Third Floor Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    450,000 GBP2021-03-31
    Officer
    2006-12-04 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    Alix Partners, 6 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 14
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    2018-10-04 ~ now
    IIF 50 - Director → ME
  • 15
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2017-04-03 ~ now
    IIF 76 - Director → ME
  • 16
    7 Sterling Mansions, 75 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-23 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 17
    Gresham House, Fireball Hill, Sunningdale, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2025-09-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-05-29 ~ dissolved
    IIF 33 - Director → ME
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    IIF 20 - Director → ME
  • 20
    32 Grosvenor Gardens, London, England
    Active Corporate (43 parents)
    Cash at bank and in hand (Company account)
    1,317,102 GBP2025-03-31
    Officer
    2022-01-01 ~ now
    IIF 87 - LLP Member → ME
  • 21
    28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Officer
    2010-03-22 ~ dissolved
    IIF 38 - Director → ME
  • 22
    Linnfield, 28 Turnberry Avenue, Gourock
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2010-05-07 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
  • 23
    28 Faversham Avenue, Enfield, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (23 parents)
    Officer
    2013-03-28 ~ now
    IIF 57 - LLP Member → ME
  • 25
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (27 parents)
    Officer
    2014-04-03 ~ now
    IIF 58 - LLP Member → ME
  • 26
    Kintyre House, 205 West George Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2015-03-31 ~ now
    IIF 3 - Director → ME
  • 27
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 41 - Director → ME
  • 28
    Kintyre House, 205-209 West George Street, Glasgow
    Active Corporate (5 parents, 62 offsprings)
    Officer
    2013-03-19 ~ now
    IIF 7 - Director → ME
  • 29
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (12 parents)
    Officer
    2022-04-15 ~ now
    IIF 67 - LLP Designated Member → ME
  • 31
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents, 29 offsprings)
    Person with significant control
    2017-06-26 ~ now
    IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2010-03-08 ~ now
    IIF 4 - Director → ME
  • 33
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (72 parents)
    Officer
    2021-01-29 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove members → OE
  • 34
    Clarence House, Clarence Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-30 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 35
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-29 ~ now
    IIF 9 - Director → ME
  • 36
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-06 ~ now
    IIF 10 - Director → ME
  • 37
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 49 - Director → ME
  • 38
    6th Floor Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-01-31 ~ now
    IIF 51 - Director → ME
  • 39
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 46 - Director → ME
  • 40
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 41
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-01 ~ now
    IIF 77 - Director → ME
  • 42
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-11-01 ~ now
    IIF 74 - Director → ME
  • 43
    TALISMAN FIRST VENTURE CAPITAL TRUST PLC - 2013-09-03
    TALISMAN FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-23
    FIRST OFEX VENTURE CAPITAL TRUST PLC - 2000-03-21
    HALLCO 355 PLC - 2000-03-01
    Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 12 - Director → ME
  • 44
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 72 - LLP Designated Member → ME
  • 45
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 75 - Director → ME
  • 46
    Kintyre House, West George Street, Glasgow, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 82 - Director → ME
  • 47
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Officer
    2017-08-08 ~ now
    IIF 71 - LLP Designated Member → ME
  • 48
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-10 ~ now
    IIF 78 - Director → ME
  • 49
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2017-07-21 ~ dissolved
    IIF 81 - Director → ME
  • 50
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 44 - Director → ME
  • 51
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (33 parents)
    Officer
    2021-12-15 ~ now
    IIF 69 - LLP Designated Member → ME
  • 52
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2018-03-29 ~ now
    IIF 70 - LLP Designated Member → ME
  • 53
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 79 - Director → ME
  • 54
    Kintyre House, West George Street, Glasgow
    Active Corporate (5 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2010-03-08 ~ now
    IIF 8 - Director → ME
  • 55
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-12-22 ~ now
    IIF 45 - Director → ME
  • 56
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    20 GBP2025-03-31
    Officer
    2023-11-01 ~ now
    IIF 43 - Director → ME
  • 57
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-04-07 ~ now
    IIF 55 - LLP Designated Member → ME
  • 58
    FUNDAMENTAL TRACKER INVESTMENT MANAGEMENT LIMITED - 2017-12-13
    PACIFIC SHELF 1373 LIMITED - 2006-07-04
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (6 parents, 36 offsprings)
    Officer
    2013-04-04 ~ now
    IIF 1 - Director → ME
  • 59
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2011-03-08 ~ now
    IIF 56 - LLP Designated Member → ME
  • 60
    PACIFIC SHELF 1645 LIMITED - 2011-02-24
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (5 parents)
    Officer
    2011-02-22 ~ now
    IIF 5 - Director → ME
  • 61
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-06-13 ~ now
    IIF 42 - Director → ME
  • 62
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 63
    Kintyre House, 205 West George Stret, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2024-12-02 ~ now
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
  • 64
    Kintyre House, 209 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2021-01-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    First Floor, Kintyre House, 205 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 28 - Director → ME
  • 66
    Clarence House, Clarence Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 83 - Director → ME
  • 67
    Clarence House, Clarence Street, Manchester, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2017-02-14 ~ now
    IIF 80 - Director → ME
  • 68
    Clarence House, Clarence Street, Manchester
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-02-22 ~ now
    IIF 88 - LLP Designated Member → ME
  • 69
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC - 2009-09-04
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 39 - Director → ME
  • 70
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2009-11-26 ~ dissolved
    IIF 21 - Director → ME
  • 71
    SLP GP LIMITED - 2011-01-28
    PACIFIC SHELF 1641 LIMITED - 2011-01-27
    Kintyre House, 205 West George Street, Glasgow, Strathclyde
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-11 ~ now
    IIF 6 - Director → ME
  • 72
    Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2010-11-10 ~ dissolved
    IIF 26 - Director → ME
  • 73
    DALGLEN (NO. 917) LIMITED - 2005-10-12
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    272,761 GBP2021-03-31
    Officer
    2004-11-20 ~ dissolved
    IIF 53 - Director → ME
  • 74
    1-2 Royal Exchange Buildings, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,623,336 GBP2016-09-30
    Officer
    2015-09-04 ~ dissolved
    IIF 31 - Director → ME
Ceased 24
  • 1
    DMWS 374 LIMITED - 1999-10-20
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ 2009-06-09
    IIF 34 - Director → ME
  • 2
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2000-01-01 ~ 2001-11-30
    IIF 66 - Director → ME
  • 3
    CLYDESDALE BANK EQUITY LIMITED - 1999-11-11
    CLYDESDALE BANK INDUSTRIAL FINANCE LIMITED - 1984-10-16
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1997-03-10 ~ 2009-06-09
    IIF 16 - Director → ME
  • 4
    1st Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    289,264 GBP2024-05-31
    Officer
    2013-05-16 ~ 2016-07-01
    IIF 29 - Director → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 18 - Director → ME
  • 6
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 17 - Director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2000-06-09 ~ 2004-12-10
    IIF 61 - Director → ME
  • 8
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-09-05
    IIF 14 - Director → ME
  • 9
    TOTAL WORLDFRESH LIMITED - 2022-11-18
    REDBRIDGE WORLDFRESH LIMITED - 2010-02-01
    REDBRIDGE PRODUCE MARKETING LIMITED - 2004-05-11
    WORLD FRESH ORGANIZATION LIMITED - 1998-07-06
    WORLD FRESH ORGANISATION LIMITED - 1996-09-05
    PADPICK LIMITED - 1988-03-08
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 1996-10-02
    IIF 62 - Director → ME
  • 10
    50 George House, George Square, Glasgow, Lanarkshire
    RECEIVERSHIP Corporate (4 parents)
    Officer
    1993-11-12 ~ 1995-05-10
    IIF 65 - Director → ME
  • 11
    FNH UK HOLDINGS LIMITED - 2024-07-30
    FNH UK LIMITED - 2017-08-31
    FNH UK PLC - 2015-03-23
    MANROY PLC - 2015-03-23
    HURLINGHAM PLC - 2010-12-21
    HURLINGHAM PROPERTIES PLC - 2000-08-15
    SOUTHSPIRE PUBLIC LIMITED COMPANY - 1990-01-26
    Phoenix House, Slade Green Road, Erith, Kent, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-08-15 ~ 2004-03-12
    IIF 63 - Director → ME
  • 12
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-09-23 ~ 2008-03-31
    IIF 59 - LLP Member → ME
  • 13
    LINOTOL LIMITED - 1989-04-07
    COMLAW NO. 186 LIMITED - 1989-01-26
    8 Cambuslang Way, Gateway Glasgow, Cambuslang, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -153,936 GBP2024-11-30
    Officer
    1991-12-10 ~ 1993-06-07
    IIF 95 - Secretary → ME
  • 14
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-11 ~ 2009-06-09
    IIF 11 - Director → ME
  • 15
    Kintyre House 205 West George Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2021-06-30
    IIF 85 - Director → ME
  • 16
    1 New Walk Place, Leicester, England
    Active Corporate (2 parents, 78 offsprings)
    Officer
    2008-08-14 ~ 2021-06-30
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-06-30 ~ 2021-06-30
    IIF 102 - Right to surplus assets - More than 50% but less than 75% → OE
  • 17
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (9 parents)
    Person with significant control
    2017-08-08 ~ 2019-03-29
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2018-03-29 ~ 2019-03-29
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2009-06-09
    IIF 13 - Director → ME
  • 21
    Clarence House, Clarence Street, Manchester
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-02-22 ~ 2019-03-29
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    RANDOTTE (NO. 372) LIMITED - 1995-07-25
    The Heliport, Dalcross Industrial Estate, Inverness, Inverness Shire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    17,041,829 GBP2024-09-30
    Officer
    2000-11-10 ~ 2009-05-19
    IIF 37 - Director → ME
  • 23
    REDBRIDGE HOLDINGS LIMITED - 2003-10-06
    FRANCIS NICHOLLS GROUP LIMITED - 1996-10-03
    SAYBEST LIMITED - 1995-05-16
    Dole Baird House, Liverpool Innovation Park, Liverpool, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-10-03 ~ 1998-06-11
    IIF 64 - Director → ME
  • 24
    C/o Maven Capital Partners Uk Llp, Kintyre House 205 West George Street, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,083,055 GBP2019-03-31
    Officer
    2009-09-17 ~ 2010-02-09
    IIF 27 - Director → ME

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