DOLLMAN, Paul Bernard

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Dollman, Paul Bernard
British born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- St Leonards School, South Street, St Andrews, Fife, KY16 9QJ
  IIF 1
- Beach House, 9-11 Golf Place, St. Andrews, Fife, KY16 9JA, Scotland
  IIF 2
Dollman, Paul Bernard
British accountant born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- 11, Circus Lane, Edinburgh, EH3 6SU, Scotland
  IIF 3
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8 IIF 9 IIF 10
- 36 Garscube Terrace, Edinburgh, EH12 6BN
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 25 IIF 26 IIF 27 (more)
  IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56
- 108 Princes Street, Edinburgh, Midlothian, EH2 3AA
  IIF 57 IIF 58 IIF 59 (more)
  IIF 60 IIF 61 IIF 62 IIF 63
Dollman, Paul Bernard
British chartered accountant born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- 54 Henderson Row, Edinburgh, EH3 5BL
  IIF 64
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
  IIF 65
Dollman, Paul Bernard
British company director born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
  IIF 66 IIF 67
- 36 Garscube Terrace, Edinburgh, EH12 6BN
  IIF 68 IIF 69
- 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
  IIF 70
- Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
  IIF 71 IIF 72 IIF 73 (more)
  IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93
Dollman, Paul Bernard
British director born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- 36 Garscube Terrace, Edinburgh, EH12 6BN
  IIF 94 IIF 95 IIF 96
- 2, City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
  IIF 97
- 50, Farringdon Road, London, EC1M 3HE
  IIF 98
- 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
  IIF 99
Dollman, Paul Bernard
British finance director born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- 36 Garscube Terrace, Edinburagh, Scotland, EH12 6BN
  IIF 100
Dollman, Paul Bernard
British non-executive director born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England
  IIF 101
Dollman, Oaul Bernard
British company director born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- 36, Garscube Terrace, Edinburgh, EH12 6BN, Scotland
  IIF 102
Mr Paul Bernard Dollman
British born in August 1956
Resident in Scotland
Registered addresses and corresponding companies
- St Leonards School, South Street, St Andrews, Fife, KY16 9QJ
  IIF 103

Offspring entities and appointments

Active 28

1
CYBERSTORE LIMITED
- now 02901574
PEACO NO.39 LIMITED - 1994-08-18 03108938, 03462992, 02301605 ... (more)
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 25 - Director → ME
2
GRAY AND COMPANY LIMITED
00134192
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 35 - Director → ME
3
JOHN MENZIES (BELFAST) LIMITED
NI000703
11 Airport Road West, Belfast
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 100 - Director → ME
4
JOHN MENZIES (BOND STREET) LIMITED
- now 00125213
FRANK SMYTHSON LIMITED - 1998-12-02 03594597
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 54 - Director → ME
5
JOHN MENZIES (BOOKSHOPS) LIMITED
- now 01008703
HAMMICKS BOOKSHOPS LIMITED - 1992-07-20
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 53 - Director → ME
6
JOHN MENZIES (NORTHERN) LIMITED
00077447
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 50 - Director → ME
7
JOHN MENZIES EUROPEAN HOLDINGS LIMITED
- now 02988908
PEACO NO.44 LIMITED - 1995-07-30 03108938, 03462992, 02301605 ... (more)
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 30 - Director → ME
8
JOHN MENZIES GAMES LIMITED
- now 03155923
SECONDADVISE LIMITED - 1996-11-08
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 34 - Director → ME
9
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534
KENTWOOD WAREHOUSING & MANUFACTURING LIMITED - 1979-12-31
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 56 - Director → ME
10
MENZIES INTERACTIVE LIMITED
- now SC117941
MENZIES GAMES LIMITED - 1999-04-06
SCAN COURIER LIMITED - 1999-02-04
PLANSTIR LIMITED - 1989-12-11
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 62 - Director → ME
11
MENZIES NO.1 LIMITED
- now 03071726 03717746, SC102871, 03645895, 03796452, SC102867... (more)
TOTAL HOME ENTERTAINMENT LIMITED - 2000-08-31
AVONMUIR LIMITED - 1998-10-15
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 42 - Director → ME
12
MENZIES NO.2 LIMITED
- now SC102871 03071726, 03717746, 03645895, 03796452, SC102867... (more)
PEACO NO.80 LIMITED - 2001-03-27 03108938, 03462992, 02301605 ... (more)
MENZIES AVIATION SUPPORT SERVICES LIMITED - 2000-04-27 03985080
MENZIES HOME ENTERTAINMENT LIMITED - 2000-03-30
SCANPOST LIMITED - 1999-02-04
PASSHALL LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 59 - Director → ME
13
MENZIES NO.3 LIMITED
- now 03796452 03071726, 03717746, SC102871, 03645895, SC102867... (more)
GLOBEGROUND SECURITY LIMITED - 2001-04-25
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 33 - Director → ME
14
MENZIES NO.4 LIMITED
- now 03645895 03071726, 03717746, SC102871, 03796452, SC102867... (more)
MENZIES GLOBEGROUND LIMITED - 2001-04-25
ARNOVA LIMITED - 1998-11-12
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 51 - Director → ME
15
MENZIES NO.5 LIMITED
- now SC102867 03071726, 03717746, SC102871, 03645895, 03796452... (more)
SIGMA AVIATION (UK) LIMITED - 2005-08-05
GLOBEGROUND MANCHESTER LIMITED - 1999-04-16
SCAN AVIATION LIMITED - 1998-12-08
PASSBROOK LIMITED - 1989-08-10
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 58 - Director → ME
16
N.G.MORRISON LIMITED
00224895
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 52 - Director → ME
17
PORTER & TONKIN LIMITED
00555193
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 41 - Director → ME
18
PROUDHOUND LIMITED
- now 03160699 03082156
STYLEALPHA LIMITED - 1996-05-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 46 - Director → ME
19
R&A GOLF AND LEISURE LIMITED
- now SC366854
LGU CHAMPIONSHIPS LIMITED - 2021-10-12
Beach House, 9-11 Golf Place, St. Andrews, Fife, Scotland
Active Corporate (9 parents)
Officer
2022-03-18 ~ now
IIF 2 - Director → ME
20
SCRIBES (STATIONERY AND CARDS) LIMITED
SC028030
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 61 - Director → ME
21
SOFTWARE ON DEMAND LIMITED
- now SC121687
BOOKSIDE LIMITED - 1990-08-09
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 57 - Director → ME
22
TELLWORTH BRITISH RECOVERY & GROWTH TRUST PLC
12814859
Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (4 parents)
Officer
2020-08-14 ~ dissolved
IIF 65 - Director → ME
23
TERRY BLOOD DISTRIBUTION LIMITED
- now 03087092 00748655
ARTISTPAINT LIMITED - 1996-02-13
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 45 - Director → ME
24
THE GAMES LIMITED
- now 02988943
PEACO NO.49 LIMITED - 1995-08-03 03108938, 03462992, 02301605 ... (more)
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 29 - Director → ME
25
UNIVERSAL DIRECT
- now 02433455
PEACO NO.9 - 1990-03-07 03108938, 03462992, 02301605 ... (more)
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 39 - Director → ME
26
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605
PEACO NO. 4 LIMITED - 1989-05-02 03108938, 03462992, SC102871 ... (more)
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 27 - Director → ME
27
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555
OFFICEPOINT LIMITED - 1986-08-26
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 63 - Director → ME
28
UNIVERSAL STATIONERS LIMITED
- now SC092572 00157222
ROSTARN LIMITED - 1986-02-21
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ dissolved
IIF 60 - Director → ME

Ceased 73

1
AIR PARTNER LIMITED - now 02070950
AIR PARTNER PLC
- 2022-04-06 00980675 02070950
AIR LONDON INTERNATIONAL PUBLIC LIMITED COMPANY - 1999-01-06
AIR LONDON (EXECUTIVE TRAVEL) LIMITED - 1989-09-07
2 City Place, Beehive Ring Road, Gatwick, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2019-05-01 ~ 2022-04-01
IIF 97 - Director → ME
2
ARQIVA BROADCAST FINANCE PLC
08336342
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 72 - Director → ME
3
ARQIVA BROADCAST INTERMEDIATE LIMITED
- now 08085710
ALNERY NO. 3038 LIMITED - 2012-11-27 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-09-10
IIF 74 - Director → ME
4
ARQIVA BROADCAST PARENT LIMITED
- now 08085823
ALNERY NO. 3036 LIMITED - 2012-11-27 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 84 - Director → ME
5
ARQIVA FINANCING NO 1 LIMITED
- now 06137924 05253998, 06137899
MACQUARIE UK BROADCAST VENTURES LIMITED - 2011-08-12
BANGLECOVE LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 81 - Director → ME
6
ARQIVA FINANCING NO 2 LIMITED
- now 06137899 06137924, 05253998
MACQUARIE UK BROADCAST ENTERPRISES LIMITED - 2011-08-12
PRIMROSEHURST LIMITED - 2007-03-23
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-09-10
IIF 78 - Director → ME
7
ARQIVA FINANCING NO 3 PLC
- now 05253998 06137924, 06137899
MACQUARIE UK BROADCAST SERVICES PLC - 2011-08-12 05254048
MACQUARIE UK BROADCAST SERVICES LIMITED - 2005-01-27 05254048
ALNERY NO. 2466 LIMITED - 2004-11-30 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 76 - Director → ME
8
ARQIVA FINANCING PLC
08336354
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 82 - Director → ME
9
ARQIVA GROUP HOLDINGS LIMITED
- now 08221064
ALNERY NO. 3069 LIMITED - 2013-02-26 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 2 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 75 - Director → ME
10
ARQIVA GROUP INTERMEDIATE LIMITED
- now 08126989
ALNERY NO. 3046 LIMITED - 2012-11-27 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 3 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 86 - Director → ME
11
ARQIVA GROUP LIMITED
- now 05254001
ARQIVA BROADCAST HOLDINGS LIMITED - 2016-07-11 05254048
MACQUARIE UK BROADCAST HOLDINGS LIMITED - 2011-09-13
ALNERY NO. 2467 LIMITED - 2004-11-25 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 3 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 73 - Director → ME
12
ARQIVA GROUP PARENT LIMITED
- now 08085794
ALNERY NO. 3039 LIMITED - 2012-11-27 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-09-10
IIF 91 - Director → ME
13
ARQIVA HOLDINGS LIMITED
- now 03242381
NATIONAL GRID WIRELESS HOLDINGS LIMITED - 2008-09-17
CROWN CASTLE UK HOLDINGS LIMITED - 2005-10-10
CASTLE TRANSMISSION SERVICES (HOLDINGS) LTD - 1999-09-10
DIOHOLD LIMITED - 1997-02-25
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 2 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 92 - Director → ME
14
ARQIVA INTERNATIONAL HOLDINGS LIMITED
08753024
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 83 - Director → ME
15
ARQIVA LIMITED
- now 02487597 NF003006, 03196207
NATIONAL TRANSCOMMUNICATIONS LIMITED - 2005-07-29 NF003006
NATIONAL TRANSCOM LIMITED - 1990-09-10
FILMHOLD LIMITED - 1990-06-05
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents, 19 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 87 - Director → ME
16
ARQIVA PP FINANCING PLC
08556128
Crawley Court, Winchester, Hampshire
Active Corporate (14 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 71 - Director → ME
17
ARQIVA SENIOR FINANCE LIMITED
- now 08127157
ALNERY NO. 3047 LIMITED - 2012-11-27 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (13 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 77 - Director → ME
18
ARQIVA SMART FINANCING LIMITED
08723426
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 79 - Director → ME
19
ARQIVA SMART HOLDINGS LIMITED
08723422
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-09-10
IIF 80 - Director → ME
20
ARQIVA SMART METERING LIMITED
08682562
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2016-12-06 ~ 2018-09-10
IIF 93 - Director → ME
21
ARQIVA SMART PARENT LIMITED
08723419
Crawley Court, Winchester, Hampshire
Active Corporate (11 parents, 2 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 89 - Director → ME
22
ARQIVA TELECOMS INVESTMENT LIMITED
- now 03696564
NATIONAL GRID TELECOMS INVESTMENT LIMITED - 2008-09-17
NGG TELECOMS INVESTMENT LIMITED - 2005-10-10
INTERCEDE 1401 LIMITED - 1999-01-28 05569424, 06378165, 06300210 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-09-10
IIF 90 - Director → ME
23
ARQIVA UK BROADCAST HOLDINGS LIMITED
- now 05254048 05254001
MACQUARIE UK BROADCAST LIMITED - 2011-08-23 05253998, 05253998
ALNERY NO. 2468 LIMITED - 2004-11-25 07622903, 07101626, 01438185 ... (more)
Crawley Court, Winchester, Hampshire
Active Corporate (12 parents, 1 offspring)
Officer
2016-12-06 ~ 2018-09-10
IIF 85 - Director → ME
24
BELLSHILL LARK (NUMBER 11) LIMITED - now 00866911, SC138004, 04417792 ... (more)
THE GRANGESTONE GRAIN COMPANY LIMITED
- 2010-12-16 SC134249
PACIFIC SHELF 412 LIMITED - 1991-10-16 SC192310, SC409501, SC420122 ... (more)
Grangestone Industrial Estate, Girvan
Dissolved Corporate (3 parents)
Officer
1998-06-02 ~ 2002-12-31
IIF 21 - Director → ME
25
BELLSHILL LARK (NUMBER 19) LIMITED - now 00866911, SC138004, 04417792 ... (more)
BALVENIE FARMS LIMITED
- 2019-06-18 SC107575
FOXALE LIMITED - 1987-12-16
The Glenfiddich Distillery, Dufftown, Banffshire, Ab55
Dissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 19 - Director → ME
26
BELLSHILL LARK (NUMBER 3) LIMITED - now 00866911, SC138004, 04417792 ... (more)
QUALITY SPIRITS UK LIMITED
- 2010-12-16 SC134250
QUALITY SPIRITS INTERNATIONAL LIMITED - 1992-11-27 01994340, 01994340
PACIFIC SHELF 413 LIMITED - 1991-10-29 SC192310, SC409501, SC420122 ... (more)
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (4 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 16 - Director → ME
27
BELLSHILL LARK (NUMBER 5) LIMITED - now 00866911, SC138004, 04417792 ... (more)
LEXINGTON GATE LIMITED
- 2010-12-16 SC226292
PACIFIC SHELF 1098 LIMITED
- 2002-01-29 SC226292 SC192310, SC409501, SC420122 ... (more)
Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire
Dissolved Corporate (3 parents)
Officer
2002-01-24 ~ 2002-12-31
IIF 95 - Director → ME
28
BELLSHILL LARK (NUMBER 6) LIMITED - now 00866911, SC138004, 04417792 ... (more)
STANDFAST DISTILLERS LIMITED
- 2010-12-16 SC156035
PACIFIC SHELF 619 LIMITED - 1995-04-04 SC192310, SC409501, SC420122 ... (more)
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 12 - Director → ME
29
BELLSHILL LARK (NUMBER 7) LIMITED - now 00866911, SC138004, 04417792 ... (more)
WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED
- 2010-12-16 SC107926
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 11 - Director → ME
30
BELLSHILL LARK (NUMBER 9) LIMITED - now 00866911, 04417792, SC134249 ... (more)
WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED
- 2010-12-16 SC138004
MITRESHELF 137 LIMITED - 1992-06-15 SC262720, SC130117, SC162589 ... (more)
The Glenfiddich Distillery, Dufftown, Banffshire
Dissolved Corporate (3 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 15 - Director → ME
31
EDINBURGH ACADEMY TRADING LIMITED
- now SC167036
EDINBURGH ACADEMY SPORTS LTD. - 2017-06-09
NEWCO 96 LIMITED - 1997-01-22 SC176536, 08034442, SC277108 ... (more)
54 Henderson Row, Edinburgh
Active Corporate (6 parents)
Equity (Company account)
93,182 GBP2023-07-31
Officer
2020-05-28 ~ 2023-11-20
IIF 64 - Director → ME
32
ETIHAD TOPCO LIMITED
- now 07479219
DMWSL 664 LIMITED - 2011-03-30 11587281, 12903199, 04666989 ... (more)
No. 1 Dovecote, Old Hall Road, Sale, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-04-01 ~ 2023-12-31
IIF 101 - Director → ME
33
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED
- 2025-06-25 01430241 02005619, 03572336
JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06 03572336
NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (3 parents, 21 offsprings)
Officer
2009-03-16 ~ 2013-05-17
IIF 36 - Director → ME
2002-10-01 ~ 2005-09-01
IIF 18 - Director → ME
34
INVERESK PLC
SC126333
C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
RECEIVERSHIP Corporate (1 parent)
Officer
1993-04-23 ~ 1998-05-31
IIF 68 - Director → ME
35
J M NOMINEES LIMITED
03573190
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-01 ~ 2013-05-17
IIF 47 - Director → ME
36
J M SECRETARIES LIMITED
03573202
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-01 ~ 2013-05-17
IIF 48 - Director → ME
37
JAMES WADDELL & COMPANY LIMITED
SC053336
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 8 - Director → ME
38
JOHN MENZIES (108) LIMITED
- now 02988938
PEACO NO.48 LIMITED - 1995-06-30 03108938, 03462992, 02301605 ... (more)
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2002-10-01 ~ 2013-05-17
IIF 31 - Director → ME
39
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222
UNIVERSAL OFFICE SUPPLIES LIMITED - 1995-09-27
UNIVERSAL STATIONERS LIMITED - 1985-06-03 SC092572
UNIVERSAL STATIONERS (HOLDINGS) LIMITED - 1983-01-21
LONSDALE UNIVERSAL STATIONERS LIMITED - 1978-12-31
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
138,424 GBP2022-12-31
Officer
2008-07-01 ~ 2013-05-17
IIF 43 - Director → ME
40
JOHN MENZIES (EDINBURGH) LIMITED
SC006208
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
500,000 GBP2022-12-31
Officer
2008-07-01 ~ 2013-05-17
IIF 5 - Director → ME
41
JOHN MENZIES (GB) LIMITED
- now SC121691 SC038385
CRAFTOPEN LIMITED - 1992-05-04
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 9 - Director → ME
42
JOHN MENZIES DISTRIBUTION LIMITED
- now 03572336 01430241
MENZIES DISTRIBUTION LIMITED - 2001-08-06 02005619, 01430241
J M GROUP LIMITED - 1999-02-05
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 32 - Director → ME
43
JOHN MENZIES FINANCE LIMITED
06274953
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
69,225,342 GBP2023-12-31
Officer
2007-06-11 ~ 2013-05-17
IIF 99 - Director → ME
44
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454
PIXNONE LIMITED - 1985-11-07
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2023-12-31
Officer
2002-10-01 ~ 2013-05-17
IIF 10 - Director → ME
45
JOHN MENZIES LIMITED - now
JOHN MENZIES PLC
- 2022-08-22 SC034970
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (2 parents, 21 offsprings)
Officer
2002-10-01 ~ 2013-05-17
IIF 6 - Director → ME
46
JOHN MENZIES U S A INC
SF000469
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (3 parents)
Officer
2007-03-19 ~ 2013-03-17
IIF 102 - Director → ME
47
JONES YARRELL LEADENHALL LIMITED
- now 02514778
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22 02514778
INGRAM ENTERTAINMENT PLC - 1993-05-28
FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (3 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 49 - Director → ME
48
JONES,YARRELL & CO.LIMITED
00420271
Moray House, 23-35 Great Titchfield Street, London, England
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 28 - Director → ME
49
LIGHT SPIRIT COMPANY LIMITED(THE)
01905214
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (2 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 22 - Director → ME
50
LONSDALE UNIVERSAL LIMITED
00093401
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 38 - Director → ME
51
LONSDALE UNIVERSAL TRUSTEES LIMITED
00526713
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2008-07-01 ~ 2013-05-17
IIF 26 - Director → ME
52
MCS TRUSTEE LIMITED
- now SC387997
MM&S (5623) LIMITED
- 2010-12-02 SC387997 SC222231, 08231963, 04967967 ... (more)
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2013-05-17
IIF 66 - Director → ME
53
MENZIES AVIATION LIMITED - now 03717746, 03985080, 05846726 ... (more)
MENZIES AVIATION LIMITED - 2022-08-26 03717746, 03985080, 05846726 ... (more)
MENZIES AVIATION LIMITED LIMITED - 2022-08-26 03717746, 03985080, 05846726
MENZIES AVIATION PLC
- 2022-08-17 02961404 03717746, 03985080, 05846726
MENZIES AVIATION GROUP PUBLIC LIMITED COMPANY - 2004-04-06
MENZIES TRANSPORT SERVICES LIMITED - 2000-12-05 04039938
SKYPORT HOLDINGS LIMITED - 1997-10-29
PEACO NO.42 LIMITED - 1994-11-01 03108938, 03462992, 02301605 ... (more)
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 18 offsprings)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-10-12 ~ 2013-05-17
IIF 55 - Director → ME
54
MENZIES GROUP HOLDINGS LIMITED
- now 00748655
JONES YARRELL (UK) LIMITED - 2000-03-07
TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13 03087092
TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
-0 GBP2023-12-31
Officer
2002-10-01 ~ 2013-05-17
IIF 44 - Director → ME
55
MENZIES SERVICES LIMITED
- now 04187066
FREETV LIMITED - 2002-09-20
E-SQUAD LIMITED - 2002-06-21
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-03-20 ~ 2013-05-17
IIF 40 - Director → ME
56
MENZIES WHOLESALE LIMITED
- now SC102869
SCAN COURIER (INTERNATIONAL) LTD. - 1999-02-04
PASSDALE LIMITED - 1989-08-10
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 4 - Director → ME
57
MENZIES WORLDWIDE DISTRIBUTION LIMITED
- now SC136779
ACTIVEFREE LIMITED - 1992-05-19
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 7 - Director → ME
58
MPF TRUSTEE LIMITED
- now SC385428
MM&S (5618) LIMITED
- 2010-12-02 SC385428 SC222231, 08231963, 04967967 ... (more)
2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (4 parents)
Officer
2010-12-02 ~ 2013-05-17
IIF 67 - Director → ME
59
ON TOWER UK LIMITED - now 02973983, 03922958, 03956595, 01460772, 02903056... (more)
ARQIVA SERVICES LIMITED
- 2020-07-16 03196207 NF003006, 02487597
NATIONAL GRID WIRELESS LIMITED - 2008-09-22 02973983, 02903056, 03922958
CROWN CASTLE UK LIMITED - 2005-10-10 NF003487
CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
CASTLE TRANSMISSION SERVICES LIMITED - 1997-03-21
HSCO LIMITED - 1997-02-24
HACKREMCO (NO.1129) LIMITED - 1996-12-18 05936396, 02860152, 04129132 ... (more)
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-12-06 ~ 2018-09-10
IIF 88 - Director → ME
60
QUALITY SPIRITS INTERNATIONAL LIMITED - now SC134250
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
- 2005-01-14 01994340 SC134250
ISLAND DISTRIBUTORS LIMITED - 1995-05-03
CHANNEL ISLANDS CREAM LIQUEURS (UK) LIMITED - 1991-07-25
JERSEY CREAM LIQUEUR MARKETING (UK) LIMITED - 1987-11-17
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, England
Active Corporate (4 parents)
Officer
1998-06-02 ~ 2002-12-31
IIF 23 - Director → ME
61
SMART METERING SYSTEMS LIMITED - now SC390601, SC390601, SC390601, SC390601... (more)
SMART METERING SYSTEMS PLC
- 2024-06-11 SC367563 SC390601
SMART METERING SYSTEMS LIMITED - 2011-06-20 SC390601, SC390601, SC390601, SC390601... (more)
UK SMART METERING GROUP LIMITED - 2011-06-15 SC390601
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (4 parents, 31 offsprings)
Officer
2013-11-06 ~ 2016-05-26
IIF 3 - Director → ME
62
ST. LEONARDS SCHOOL
SC016693
St Leonards School, South Street, St Andrews, Fife
Active Corporate (12 parents)
Officer
2016-06-16 ~ 2025-11-24
IIF 1 - Director → ME
Person with significant control
2016-06-16 ~ 2025-06-01
IIF 103 - Has significant influence or control → OE
63
THE 1887 COMPANY LIMITED
- now SC199077
1887 PLC.
- 2000-02-23 SC199077
EDRINGTON GRANT PLC - 1999-09-08
100 Queen Street, Glasgow, Scotland
Active Corporate (9 parents, 4 offsprings)
Officer
1999-09-09 ~ 2002-12-31
IIF 94 - Director → ME
64
THE BALVENIE DISTILLERY COMPANY LIMITED
- now SC138003
MITRESHELF 136 LIMITED - 1992-06-15 SC262720, SC130117, SC162589 ... (more)
The Balvenie Maltings, Dufftown, Banffshire
Active Corporate (2 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 24 - Director → ME
65
THE GLENFIDDICH DISTILLERY COMPANY LIMITED
- now SC138002
MITRESHELF 135 LIMITED - 1992-06-15 SC262720, SC130117, SC162589 ... (more)
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (2 parents)
Officer
2000-08-08 ~ 2002-12-31
IIF 13 - Director → ME
66
THE MENZIES GROUP LIMITED
- now 03572342
MENZIES GROUP LIMITED - 1999-04-20
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (4 parents)
Officer
2008-07-01 ~ 2013-05-17
IIF 37 - Director → ME
67
TRAINLINE INVESTMENTS HOLDINGS LIMITED
- now 05776685
TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
DE FACTO 1361 LIMITED - 2006-06-09 08670394, 06275636, 06418919 ... (more)
1 More London Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-10-09 ~ 2015-02-04
IIF 98 - Director → ME
68
WILLIAM GRANT & SONS DISTILLERS LIMITED
- now SC134248
PACIFIC SHELF 411 LIMITED - 1991-10-16 SC192310, SC409501, SC420122 ... (more)
The Glenfiddich Distillery, Dufftown, Keith, Scotland
Active Corporate (6 parents)
Officer
2000-08-22 ~ 2002-12-31
IIF 20 - Director → ME
69
WILLIAM GRANT & SONS ENTERPRISES LIMITED - now
WILLIAM GRANT & SONS INVESTMENTS LIMITED
- 2005-12-29 SC196614 SC134251
DMWS 358 LIMITED
- 1999-07-14 SC196614 SC196608, SC168068, SC302035 ... (more)
Glenfiddich Distillery, Dufftown, Keith, Banffshire
Active Corporate (2 parents, 4 offsprings)
Officer
1999-07-06 ~ 2002-12-31
IIF 69 - Director → ME
70
WILLIAM GRANT & SONS INTERNATIONAL LIMITED
- now SC085737
WILLIAM GRANT & SONS (GLASGOW) LIMITED - 1993-11-17
WILLIAM GRANT & SONS LIMITED - 1992-04-24 SC236185, SC131772, SC005366
MCLEAN BROTHERS (SMOKED SCOTTISH SALMON) COMPANY LIMITED - 1988-10-13
GIFNORT LIMITED - 1984-03-06
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (2 parents)
Officer
2000-08-09 ~ 2001-11-06
IIF 17 - Director → ME
71
WILLIAM GRANT & SONS MANAGEMENT LIMITED
- now SC166790
PACIFIC SHELF 694 LIMITED - 1996-12-20 SC192310, SC409501, SC420122 ... (more)
The Glenfiddich Distillery, Dufftown, Banffshire
Active Corporate (2 parents, 18 offsprings)
Officer
1998-06-02 ~ 2002-12-31
IIF 14 - Director → ME
72
WILLIAM GRANT & SONS UK LIMITED - now 04296109
FIRST DRINKS BRANDS LIMITED
- 2014-07-08 02288241 04296109
TELTSCHER BROTHERS LIMITED - 1996-10-02
CLEANSOLD LIMITED - 1988-09-26
Form 1 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
Active Corporate (4 parents, 2 offsprings)
Officer
2000-11-27 ~ 2002-05-27
IIF 96 - Director → ME
73
WILMINGTON PLC
- now 03015847 02942046
WILMINGTON GROUP PLC - 2015-02-26 02942046
WILMINGTON LIMITED - 1995-11-22 02942046
ORCHIDEDGE LIMITED - 1995-11-10
Suite 215/216 Fort Dunlop, 2nd Floor Fort Parkway, Birmingham, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-16 ~ 2024-10-08
IIF 70 - Director → ME

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Paul Bernard

Dollman, Oaul Bernard

Mr Paul Bernard Dollman

CYBERSTORE LIMITED

GRAY AND COMPANY LIMITED

JOHN MENZIES (BELFAST) LIMITED

JOHN MENZIES (BOND STREET) LIMITED

JOHN MENZIES (BOOKSHOPS) LIMITED

JOHN MENZIES (NORTHERN) LIMITED

JOHN MENZIES EUROPEAN HOLDINGS LIMITED

JOHN MENZIES GAMES LIMITED

KENTWOOD STATIONERY (READING) LIMITED

MENZIES INTERACTIVE LIMITED

MENZIES NO.1 LIMITED

MENZIES NO.2 LIMITED

MENZIES NO.3 LIMITED

MENZIES NO.4 LIMITED

MENZIES NO.5 LIMITED

N.G.MORRISON LIMITED

PORTER & TONKIN LIMITED

PROUDHOUND LIMITED

R&A GOLF AND LEISURE LIMITED

SCRIBES (STATIONERY AND CARDS) LIMITED

SOFTWARE ON DEMAND LIMITED

TELLWORTH BRITISH RECOVERY & GROWTH TRUST PLC

TERRY BLOOD DISTRIBUTION LIMITED

THE GAMES LIMITED

UNIVERSAL DIRECT

UNIVERSAL OFFICE INTERIORS LIMITED

UNIVERSAL OFFICEPOINT LIMITED

UNIVERSAL STATIONERS LIMITED

AIR PARTNER PLC

ARQIVA BROADCAST FINANCE PLC

ARQIVA BROADCAST INTERMEDIATE LIMITED

ARQIVA BROADCAST PARENT LIMITED

ARQIVA FINANCING NO 1 LIMITED

ARQIVA FINANCING NO 2 LIMITED

ARQIVA FINANCING NO 3 PLC

ARQIVA FINANCING PLC

ARQIVA GROUP HOLDINGS LIMITED

ARQIVA GROUP INTERMEDIATE LIMITED

ARQIVA GROUP LIMITED

ARQIVA GROUP PARENT LIMITED

ARQIVA HOLDINGS LIMITED

ARQIVA INTERNATIONAL HOLDINGS LIMITED

ARQIVA LIMITED

ARQIVA PP FINANCING PLC

ARQIVA SENIOR FINANCE LIMITED

ARQIVA SMART FINANCING LIMITED

ARQIVA SMART HOLDINGS LIMITED

ARQIVA SMART METERING LIMITED

ARQIVA SMART PARENT LIMITED

ARQIVA TELECOMS INVESTMENT LIMITED

ARQIVA UK BROADCAST HOLDINGS LIMITED

THE GRANGESTONE GRAIN COMPANY LIMITED

BALVENIE FARMS LIMITED

QUALITY SPIRITS UK LIMITED

LEXINGTON GATE LIMITED

PACIFIC SHELF 1098 LIMITED

STANDFAST DISTILLERS LIMITED

WILLIAM GRANT & SONS (AGENCIES) CO. LIMITED

WILLIAM GRANT'S SCOTCH WHISKY COMPANY LIMITED

EDINBURGH ACADEMY TRADING LIMITED

ETIHAD TOPCO LIMITED

MENZIES DISTRIBUTION LIMITED

INVERESK PLC

J M NOMINEES LIMITED

J M SECRETARIES LIMITED

JAMES WADDELL & COMPANY LIMITED

JOHN MENZIES (108) LIMITED

JOHN MENZIES (BIRMINGHAM) LIMITED

JOHN MENZIES (EDINBURGH) LIMITED

JOHN MENZIES (GB) LIMITED