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

Kearney, Douglas Richard

    Related profiles found in government register
  • Kearney, Douglas Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 1 IIF 2
  • Kearney, Douglas Richard
    British accountant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British chartered accountant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kearney, Douglas Richard
    British chartered accountants born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 39
  • Kearney, Douglas Richard
    British chartered accoutant born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 40
  • Kearney, Douglas Richard
    British investment banker born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11 Eastwoodmains Road, Glasgow, G46 6QB

      IIF 41
  • Mr Douglas Richard Kearney
    British born in August 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 42
child relation
Offspring entities and appointments
Active 7
  • 1
    HMS (861) LIMITED - 2010-11-18
    First Floor Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 35 - director → ME
  • 2
    CHARDON GENERAL PARTNER LIMITED - 2005-09-08
    HMS (622) LIMITED - 2005-08-31
    Kintyre House, 205 West George Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460 GBP2016-12-31
    Officer
    2005-09-13 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 3
    10 St. Bride Street, 5th Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 38 - director → ME
  • 4
    CARRUTH NOMINEES LIMITED - 1996-07-04
    Cadell House, 27 Waterloo Street, Glasgow
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    738,232 GBP2022-12-31
    Officer
    2009-04-01 ~ now
    IIF 40 - director → ME
  • 5
    Dundas House Westfield Park, Eskbank, Dalkeith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 14 - director → ME
  • 6
    Cadell House, 27 Waterloo Street, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    30,598 GBP2023-12-31
    Officer
    2011-02-18 ~ now
    IIF 34 - director → ME
  • 7
    LOTHIAN SHELF (170) LIMITED - 2004-01-29
    11 Eastwoodmains Road, Giffnock, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 32 - director → ME
    2004-01-29 ~ dissolved
    IIF 1 - secretary → ME
Ceased 32
  • 1
    AIRCHANNEL LIMITED - 2010-03-29
    PACIFIC SHELF (NINETY) LIMITED - 1987-05-29
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1991-09-04 ~ 1996-02-29
    IIF 28 - director → ME
  • 2
    GORDIAN INVESTMENTS PLC - 2005-08-31
    C/o, Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-31 ~ 2007-03-22
    IIF 16 - director → ME
    2005-08-31 ~ 2007-03-22
    IIF 2 - secretary → ME
  • 3
    BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    1996-03-08 ~ 1997-10-28
    IIF 8 - director → ME
  • 4
    BENFIELD GREIG ASSET MANAGEMENT LIMITED - 2003-07-02
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-01 ~ 2002-02-05
    IIF 27 - director → ME
  • 5
    BIRCH PUBLIC LIMITED COMPANY - 2011-09-22
    STARWATCH LIMITED - 1991-06-11
    2 Centro Place, Pride Park, Derby, Derbyshire
    Corporate (3 parents, 2 offsprings)
    Officer
    1995-09-07 ~ 2000-10-09
    IIF 5 - director → ME
  • 6
    DMWS 329 LIMITED - 1998-10-26
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (3 parents)
    Officer
    1998-11-25 ~ 1999-03-01
    IIF 9 - director → ME
  • 7
    58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,437,375 GBP2022-02-13
    Officer
    2006-12-19 ~ 2014-05-08
    IIF 25 - director → ME
  • 8
    HOLYROOD HOTELS LIMITED - 2021-11-17
    DMWS 308 LIMITED - 1998-01-29
    The Holyrood Hotel, 81 Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,335,157 GBP2023-12-31
    Officer
    1997-10-31 ~ 2001-05-28
    IIF 11 - director → ME
  • 9
    HMS (822) LIMITED - 2010-03-31
    G1 Building, 5 George Square, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2012-01-31
    IIF 36 - director → ME
  • 10
    GLASGOW INDIGO HOTEL (TRADING) LIMITED - 2014-05-02
    HMS (786) LIMITED - 2009-08-10
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-08-07 ~ 2012-01-31
    IIF 17 - director → ME
  • 11
    HMS (787) LIMITED - 2009-08-10
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    17,239 GBP2016-10-31
    Officer
    2009-08-07 ~ 2012-01-31
    IIF 33 - director → ME
  • 12
    GLASGOW EH GENERAL PARTNER LIMITED - 2010-04-06
    HMS (803) LIMITED - 2009-12-04
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-03-29 ~ 2012-01-31
    IIF 37 - director → ME
  • 13
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED - 2011-06-29
    Arrowhead Park, Arrowhead Road Theale, Reading, Berkshire
    Corporate (4 parents, 15 offsprings)
    Officer
    1997-11-21 ~ 2000-10-31
    IIF 29 - director → ME
  • 14
    NIPHT LIMITED - 2025-04-10
    THE PINK BALL LIMITED - 2007-10-03
    DALGLEN (NO. 924) LIMITED - 2006-01-25
    Dr. Patrick Hickey, 5 Upper Gray Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -62,455 GBP2024-04-30
    Officer
    2004-08-09 ~ 2006-01-30
    IIF 3 - director → ME
  • 15
    RAVENSTONE LIMITED - 1992-06-17
    LYCIDAS (204) LIMITED - 1992-04-13
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1992-03-13 ~ 1994-06-07
    IIF 18 - director → ME
  • 16
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED - 1992-06-17
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    IIF 39 - director → ME
  • 17
    C/o Hydrex Equipment (uk) Ltd, Duntilland Road, Salsburgh, North Lanarkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-05-23 ~ 2001-03-30
    IIF 7 - director → ME
  • 18
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC - 2003-12-04
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1993-09-13 ~ 1995-11-07
    IIF 23 - director → ME
  • 19
    MNH INVESTMENTS LIMITED - 2005-12-23
    MUIRFIELD NURSING HOME LIMITED - 2002-12-04
    KEDPINE LIMITED - 1987-11-23
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-03-31 ~ 2007-01-05
    IIF 19 - director → ME
  • 20
    BCOMP 414 LIMITED - 2010-10-29
    John Eccles House, Robert Robinson Avenue, Oxford
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ 2014-05-16
    IIF 15 - director → ME
  • 21
    ADAMS HOTELS LIMITED - 2006-10-18
    Parliament House Hotel, 15 Calton Hill, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    5,420,099 GBP2024-03-31
    Officer
    1996-03-08 ~ 2000-09-18
    IIF 26 - director → ME
  • 22
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-24 ~ 2000-12-19
    IIF 10 - director → ME
  • 23
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 6 - director → ME
  • 24
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 12 - director → ME
  • 25
    G1, 5 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1993-02-23 ~ 2000-02-25
    IIF 13 - director → ME
  • 26
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 4 - director → ME
  • 27
    SHL GROUP PLC - 2006-11-21
    SAVILLE & HOLDSWORTH LIMITED - 1997-08-27
    The Pavilion 1 Atwell Place, Thames Ditton, Surrey
    Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1997-09-10
    IIF 22 - director → ME
  • 28
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    13 Queen's Road, Aberdeen
    Dissolved corporate (5 parents)
    Officer
    1996-09-02 ~ 2000-10-24
    IIF 31 - director → ME
  • 29
    YORK PLACE (NO. 406) LIMITED - 2007-03-26
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2007-08-21 ~ 2011-10-06
    IIF 24 - director → ME
  • 30
    CALEDONIA CAPITAL MANAGERS LIMITED - 2016-09-23
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    30 Mbm Commercial Orchard Brae House, 30 Queensferry Road. Eh4 2hs, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    109,789 GBP2018-03-31
    Officer
    2003-10-22 ~ 2016-06-10
    IIF 21 - director → ME
  • 31
    DMWS 420 LIMITED - 2003-10-06
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian
    Dissolved corporate (3 parents)
    Officer
    2000-05-30 ~ 2001-05-28
    IIF 20 - director → ME
  • 32
    CARCRAFT GROUP LIMITED - 2005-12-09
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    1998-03-11 ~ 2000-10-25
    IIF 41 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.