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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cameron, Myra Stevenson

child relation
Offspring entities and appointments 66
  • 1
    00687226 LIMITED
    - now 00687226
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-12-19
    Commencement of winding up on 2006-12-19
    GILBERT ASH GROUP LIMITED
    - 1984-11-28 00687226
    GILBERT ASH SCOTTISH HOLDINGS LIMITED
    - 1980-12-31 00687226
    8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-18) ~ 1992-07-09
    IIF 79 - Director → ME
    (before 1991-06-18) ~ 2006-07-07
    IIF 36 - Secretary → ME
  • 2
    BAM BUCHANAN LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30
    Due to be dissolved on 2018-07-19
    HBG (BUCHANAN) LIMITED
    - 2008-10-09 SC290315
    MACROCOM (925) LIMITED
    - 2006-03-09 SC290315 SC281990... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-02-21 ~ 2006-05-19
    IIF 43 - Secretary → ME
  • 3
    BAM FM LIMITED - now
    HBG (FACILITIES MANAGEMENT) LIMITED
    - 2008-10-06 SC190053
    ST. VINCENT STREET (289) LIMITED
    - 1998-12-03 SC190053 SC156313... (more)
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2004-04-22 ~ 2006-05-19
    IIF 70 - Director → ME
    1998-11-26 ~ 2005-05-19
    IIF 13 - Secretary → ME
  • 4
    BAM MONK BRIDGE LIMITED - now
    HBG MONK BRIDGE LIMITED
    - 2008-10-14 05576729
    TIM ASSOCIATES LIMITED
    - 2005-11-02 05576729
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Active Corporate (12 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2006-05-19
    IIF 53 - Secretary → ME
  • 5
    BAM PPP FINANCE LIMITED
    - now 05269742
    GUILDSHELF (175) LIMITED - 2005-05-20
    Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-06-16 ~ 2006-08-25
    IIF 56 - Secretary → ME
  • 6
    BAM PROPERTIES LIMITED - now
    HBG PROPERTIES LIMITED
    - 2008-10-06 03283033
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Active Corporate (23 parents, 5 offsprings)
    Officer
    1997-11-07 ~ 2006-05-23
    IIF 58 - Secretary → ME
    2006-05-23 ~ 2006-05-31
    IIF 54 - Secretary → ME
  • 7
    BAM SWINDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08
    Dissolved on 2022-10-21
    HBG SWINDON SPV LIMITED
    - 2008-10-14 04847154
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-28 ~ 2006-05-19
    IIF 10 - Secretary → ME
  • 8
    BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
    03265718
    9 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, England
    Active Corporate (19 parents)
    Officer
    1996-10-18 ~ 2002-03-07
    IIF 41 - Secretary → ME
  • 9
    BRISTOL SCHOOLS (HOLDINGS) LIMITED
    SC263397
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-04-22 ~ 2005-06-17
    IIF 64 - Director → ME
    2004-02-20 ~ 2006-08-23
    IIF 55 - Secretary → ME
  • 10
    BRISTOL SCHOOLS LIMITED
    SC263396
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (30 parents)
    Officer
    2004-04-22 ~ 2005-06-17
    IIF 76 - Director → ME
    2005-06-17 ~ 2006-08-23
    IIF 52 - Secretary → ME
    2004-02-20 ~ 2005-06-17
    IIF 51 - Secretary → ME
  • 11
    BROMSGROVE SCHOOLS SPV (HOLDINGS) LIMITED
    - now 05494586 05494630
    BROOMCO (3811) LIMITED
    - 2005-08-16 05494586 04636752... (more)
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-07-26 ~ 2006-08-23
    IIF 28 - Secretary → ME
  • 12
    BROMSGROVE SCHOOLS SPV LIMITED
    - now 05494630 05494586
    BROOMCO (3812) LIMITED
    - 2005-07-29 05494630 05494647... (more)
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-07-26 ~ 2006-08-23
    IIF 12 - Secretary → ME
  • 13
    CENTRIUM MANAGEMENT COMPANY LIMITED
    04055018
    55 Wells Street, London, England
    Active Corporate (21 parents)
    Officer
    2000-08-17 ~ 2006-05-19
    IIF 4 - Secretary → ME
  • 14
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 77 - Director → ME
    2002-01-25 ~ 2006-08-23
    IIF 27 - Secretary → ME
  • 15
    CHESHIRE SPV LIMITED
    SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (24 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 66 - Director → ME
    2002-01-25 ~ 2006-08-23
    IIF 17 - Secretary → ME
  • 16
    COCHRANE SQUARE SPV LIMITED
    - now SC178806
    MACROCOM (448) LIMITED
    - 1997-10-01 SC178806 SC185188... (more)
    Roomzzz Edinburgh, St. James Crescent, Edinburgh, Scotland
    Active Corporate (19 parents)
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 9 - Secretary → ME
  • 17
    COX LONG LIMITED - now
    THOMSON & BALFOUR LIMITED - 2018-10-01
    LEITH HOMES LIMITED
    - 2005-11-18 SC132146
    DEGREECLAIM LIMITED
    - 1991-08-02 SC132146
    Alderstone House, Macmillan Road, Livingston
    Active Corporate (10 parents)
    Officer
    1991-08-01 ~ 1995-03-22
    IIF 57 - Secretary → ME
  • 18
    CRAWLEY SCHOOLS (HOLDINGS) LIMITED
    - now SC249931
    LYCIDAS (391) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 69 - Director → ME
    2003-11-24 ~ 2006-08-23
    IIF 1 - Secretary → ME
  • 19
    CRAWLEY SCHOOLS LIMITED
    - now SC248330
    ST. VINCENT STREET (389) LIMITED - 2003-06-27
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (31 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 83 - Director → ME
    2003-11-24 ~ 2006-08-23
    IIF 34 - Secretary → ME
  • 20
    CUMNOCK SPV HOLDINGS LIMITED
    - now SC193622
    DERBY SPV HOLDINGS LIMITED
    - 1999-02-26 SC193622 SC188395
    LYCIDAS (297) LIMITED
    - 1999-02-23 SC193622 SC155853... (more)
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 82 - Director → ME
    1999-02-23 ~ 2006-08-23
    IIF 44 - Secretary → ME
  • 21
    CUMNOCK SPV LIMITED
    - now SC187479
    ST. VINCENT STREET (284) LIMITED - 1998-09-09
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (25 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 62 - Director → ME
    1999-03-02 ~ 2006-08-23
    IIF 22 - Secretary → ME
  • 22
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 75 - Director → ME
    2002-01-25 ~ 2006-08-23
    IIF 46 - Secretary → ME
  • 23
    DALKEITH SPV LIMITED
    SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (33 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 67 - Director → ME
    2002-01-25 ~ 2006-08-23
    IIF 45 - Secretary → ME
  • 24
    DARESBURY COURT MAINTENANCE COMPANY LIMITED
    03580740
    31 Wellington Road, Nantwich, Cheshire, England
    Active Corporate (18 parents)
    Officer
    1998-06-12 ~ 2003-01-31
    IIF 23 - Secretary → ME
  • 25
    DERBY SPV HOLDINGS LIMITED
    - now SC188395 SC193622
    SPV HOLDINGS LIMITED
    - 2000-09-27 SC188395
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 63 - Director → ME
    1999-02-26 ~ 2006-08-23
    IIF 35 - Secretary → ME
  • 26
    DERBY SPV LIMITED
    - now SC188392
    LYCIDAS (285) LIMITED - 1998-09-09
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 72 - Director → ME
    1999-02-26 ~ 2006-08-23
    IIF 48 - Secretary → ME
  • 27
    DISCOVERY QUAY DEVELOPMENT LIMITED
    - now SC113435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25
    Dissolved on 2020-03-27
    VERIMAC (NO. 40) LIMITED
    - 1989-01-27 SC113435 SC116307... (more)
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-05-30) ~ 2005-05-19
    IIF 32 - Secretary → ME
  • 28
    EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    - now SC263678
    LYCIDAS (408) LIMITED - 2004-11-18
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-12-01 ~ 2006-08-23
    IIF 78 - Director → ME
    2004-12-01 ~ 2006-08-23
    IIF 85 - Secretary → ME
  • 29
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Officer
    2004-12-01 ~ 2005-09-12
    IIF 71 - Director → ME
    2004-12-01 ~ 2006-08-23
    IIF 87 - Secretary → ME
  • 30
    G A HOMES LIMITED
    SC124217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2008-08-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1990-04-19 ~ 2006-07-07
    IIF 24 - Secretary → ME
  • 31
    GA MANAGEMENT LIMITED
    - now 00280230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    GA MANAGEMENT CONTRACTING LIMITED
    - 1991-07-29 00280230
    G A GENERAL WORKS LIMITED
    - 1989-10-31 00280230
    GILBERT ASH GENERAL WORKS LIMITED
    - 1984-11-28 00280230
    VARNEY CONSTRUCTION LIMITED
    - 1976-12-31 00280230
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-10-15) ~ 2006-07-07
    IIF 2 - Secretary → ME
  • 32
    GA PROPERTIES LIMITED
    - now SC116306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-25
    Dissolved on 2020-03-27
    GRINMOST (NO. 44) LIMITED
    - 1989-05-05 SC116306 SC164309... (more)
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    (before 1990-10-15) ~ 2006-05-19
    IIF 8 - Secretary → ME
  • 33
    HAYMARKET SPV LIMITED
    - now SC178807
    MACROCOM (449) LIMITED
    - 1997-10-01 SC178807 SC178551... (more)
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-09-25 ~ 1999-03-09
    IIF 15 - Secretary → ME
  • 34
    HBG CHEESELANE SPV LIMITED
    04540188
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-19 ~ 2006-05-19
    IIF 38 - Secretary → ME
  • 35
    HBG CHISWICK SPV LIMITED
    05471033
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-03 ~ 2006-05-19
    IIF 49 - Secretary → ME
  • 36
    HBG CONSTRUCTION NORTH EAST LIMITED
    - now 00277769 00766451
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    HBG HIGGS & HILL NORTHERN LIMITED
    - 1999-01-11 00277769
    HIGGS & HILL NORTHERN LIMITED - 1997-06-14
    HIGGS AND HILL NORTHERN LIMITED - 1992-07-01
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    1997-07-31 ~ 2001-12-03
    IIF 29 - Secretary → ME
  • 37
    HBG CONSTRUCTION NORTH WEST LIMITED
    - now 00766451 00277769
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    G A ESTATES LIMITED
    - 1999-01-11 00766451
    GILBERT ASH ESTATES LIMITED
    - 1984-11-28 00766451
    VARNEY INDUSTRIAL ESTATES LIMITED
    - 1977-12-31 00766451
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-10-15) ~ 2001-12-03
    IIF 3 - Secretary → ME
  • 38
    HBG CONSTRUCTION NORTHERN OPERATIONS LIMITED
    - now SC088304
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-19
    Dissolved on 2007-11-07
    HBG GA LIMITED
    - 1999-01-04 SC088304
    G A LIMITED
    - 1997-06-09 SC088304 SC081368
    G A HOLDINGS LIMITED
    - 1993-03-02 SC088304
    GILBERT ASH HOLDINGS LIMITED
    - 1984-11-28 SC088304
    GRINMOST (NO.22) LIMITED
    - 1984-09-07 SC088304 SC160047... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    (before 1989-05-24) ~ 2006-07-07
    IIF 25 - Secretary → ME
  • 39
    HBG CONSTRUCTION SCOTLAND LIMITED
    - now SC035953
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-03-30
    HBG GA CONSTRUCTION LIMITED
    - 1999-01-04 SC035953
    GA CONSTRUCTION LIMITED
    - 1997-06-09 SC035953
    GA GROUP CONSTRUCTION LIMITED
    - 1989-10-31 SC035953
    G A CONSTRUCTION LIMITED
    - 1984-12-24 SC035953
    GILBERT ASH CONSTRUCTION LIMITED
    - 1984-11-28 SC035953
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (22 parents)
    Officer
    ~ 2006-07-07
    IIF 89 - Secretary → ME
  • 40
    HBG EALING SPV LIMITED
    - now 04191243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    CHARCO 878 LIMITED - 2001-06-18
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2001-07-05 ~ 2006-05-19
    IIF 26 - Secretary → ME
  • 41
    HBG FITNESS LIMITED
    - now SC278449
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-03-30
    BAM FM LIMITED
    - 2005-10-28 SC278449 SC278448... (more)
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2006-06-08
    IIF 37 - Secretary → ME
  • 42
    HBG HAYMARKET 3 LIMITED
    - now SC290319
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30
    Due to be dissolved on 2018-07-19
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2006-03-30 ~ 2006-05-19
    IIF 21 - Secretary → ME
  • 43
    HBG MANAGEMENT LIMITED
    - now 03466650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    CAREERDANCE LIMITED
    - 1998-03-23 03466650
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    1998-03-03 ~ 2006-07-07
    IIF 18 - Secretary → ME
  • 44
    HBG PARKLANDS SPV LIMITED
    04540205
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-30
    Dissolved on 2018-10-06
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-19 ~ 2006-05-19
    IIF 33 - Secretary → ME
  • 45
    HBG PFI INVESTMENTS LIMITED
    - now 03730694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-05
    Dissolved on 2012-08-08
    HBG PFI PROJECTS LIMITED
    - 2004-06-24 03730694 04225537
    HBG PROJECTS LIMITED
    - 2001-05-30 03730694 04225537
    GUILDSHELF (140) LIMITED - 1999-08-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-22 ~ 2006-07-07
    IIF 80 - Director → ME
    1999-11-23 ~ 2006-07-07
    IIF 50 - Secretary → ME
  • 46
    HBG PROPERTIES WELLGATE LIMITED
    - now SC241507
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-03-30
    MACROCOM (810) LIMITED
    - 2003-03-26 SC241507 SC240059... (more)
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2006-05-31
    IIF 6 - Secretary → ME
  • 47
    HBG RABONE LANE LIMITED
    - now 03794894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    RABONE LANE SPV LIMITED
    - 1999-08-26 03794894
    CHARCO 786 LIMITED
    - 1999-08-19 03794894 08817321... (more)
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-11 ~ 2006-05-19
    IIF 31 - Secretary → ME
  • 48
    HBG SWEET STREET LIMITED
    - now 04632076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    COMING THROUGH LIMITED
    - 2003-04-30 04632076
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-20 ~ 2006-05-19
    IIF 47 - Secretary → ME
  • 49
    HBG WELLGATE HOLDINGS LIMITED
    - now SC241506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-03-30
    HBG PROPERTIES MERCURY LIMITED
    - 2003-04-09 SC241506
    MACROCOM (809) LIMITED
    - 2003-03-26 SC241506 SC240059... (more)
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2003-03-18 ~ 2006-05-31
    IIF 39 - Secretary → ME
  • 50
    INTERFACE SOLIHULL MANAGEMENT LIMITED
    04574907
    10 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-10-28 ~ 2006-05-31
    IIF 86 - Secretary → ME
  • 51
    INVESIS UK LIMITED - now
    BAM PPP UK LIMITED
    - 2022-03-08 04225537
    HBG PFI PROJECTS LIMITED
    - 2006-01-03 04225537 03730694
    HBG PROJECTS LIMITED
    - 2004-06-24 04225537 03730694
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-04-22 ~ 2005-06-17
    IIF 60 - Director → ME
    2001-05-30 ~ 2006-08-25
    IIF 84 - Secretary → ME
  • 52
    KYLE DEVELOPMENTS LIMITED
    - now SC081368
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2000-12-21 during the appointment or period of control
    Dissolved on 2010-09-28 during the appointment or period of control
    GA LIMITED
    - 1993-03-02 SC081368 SC088304
    KYLE DEVELOPMENTS LIMITED
    - 1992-11-12 SC081368
    Woodside House, 14 Woodside Terrace, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    (before 1989-03-31) ~ dissolved
    IIF 40 - Secretary → ME
  • 53
    MACKAY PROPERTIES (PERTH) LIMITED - now
    HBG PERTH SPV LIMITED
    - 2002-12-10 SC227327
    20 Bells Road, Stornoway, Isle Of Lewis
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2002-12-05
    IIF 19 - Secretary → ME
  • 54
    PEACEHAVEN HOLDINGS LIMITED
    - now 03843128
    DEEPCOLOUR LIMITED - 1999-10-19
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 61 - Director → ME
    2000-01-31 ~ 2006-08-23
    IIF 91 - Secretary → ME
  • 55
    PEACEHAVEN SCHOOLS LIMITED
    - now 03843123
    CHANGEMORE LIMITED - 1999-10-18
    C/o Forvis Mazars The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 74 - Director → ME
    2000-01-31 ~ 2006-08-23
    IIF 92 - Secretary → ME
  • 56
    R.M. BARROWMAN LIMITED
    SC122999
    Woodside House, 14 Woodside Terrace, Glasgow
    Liquidation Corporate (5 parents)
    Officer
    1990-03-12 ~ 1993-02-12
    IIF 59 - Director → ME
    ~ now
    IIF 88 - Secretary → ME
  • 57
    RABONE PARK MANAGEMENT COMPANY LIMITED
    04573353
    C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, England
    Active Corporate (9 parents)
    Officer
    2002-10-25 ~ 2005-01-17
    IIF 90 - Secretary → ME
  • 58
    SCUTCH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-03-30
    BAM FM LIMITED - 2008-10-06
    BAM FACILITIES MANAGEMENT LIMITED
    - 2008-05-01 SC278448
    C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2006-06-08
    IIF 5 - Secretary → ME
  • 59
    THE PARKLANDS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
    - now 03441004
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Active Corporate (19 parents)
    Officer
    2002-11-05 ~ 2006-05-19
    IIF 93 - Secretary → ME
  • 60
    TRACTOR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    BAM CONSTRUCT UK LIMITED - 2008-10-06
    BAM BUILD LIMITED - 2008-06-18
    BAM PROPERTY DEVELOPMENTS LIMITED
    - 2008-05-01 05333559
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2006-06-08
    IIF 7 - Secretary → ME
  • 61
    TROWEL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-01
    Dissolved on 2012-04-03
    BAM PROPERTIES LIMITED
    - 2008-10-06 05333584 03283033
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-19 ~ 2006-06-08
    IIF 16 - Secretary → ME
  • 62
    WELLINGTON SQUARE DEVELOPMENT COMPANY LIMITED
    - now 03829657
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-28
    Dissolved on 2012-04-03
    CHARCO 789 LIMITED - 1999-08-31
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-22 ~ 2006-05-19
    IIF 20 - Secretary → ME
  • 63
    WEST LOTHIAN SPV HOLDINGS LIMITED
    - now SC194187
    LYCIDAS (299) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 65 - Director → ME
    1999-12-08 ~ 2006-08-23
    IIF 11 - Secretary → ME
  • 64
    WEST LOTHIAN SPV LIMITED
    - now SC193621
    LYCIDAS (298) LIMITED - 1999-04-21
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 81 - Director → ME
    1999-12-08 ~ 2006-08-23
    IIF 42 - Secretary → ME
  • 65
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 73 - Director → ME
    2002-05-30 ~ 2006-08-25
    IIF 14 - Secretary → ME
  • 66
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Officer
    2004-06-23 ~ 2005-06-17
    IIF 68 - Director → ME
    2002-05-30 ~ 2006-08-23
    IIF 30 - Secretary → ME

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