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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

Anderson, Paul Robert

    Related profiles found in government register
  • Anderson, Paul Robert
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Napier Road, Wardpark, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 1

    • Office 30 Haypark Business Centre, Marchmont Avenue, Polmont, FK2 0NZ, Scotland

      IIF 2
  • Anderson, Paul Robert
    British consultant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Atrium Business Centre, North Caldeen Road, Coatbridge, ML5 4EF, Scotland

      IIF 3

    • Units A6 And A7, Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, United Kingdom

      IIF 4
  • Anderson, Paul Robert
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Napier Road, Wardpark, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 5

    • 59, Napier Road, Wardpark Cumbernauld, Glasgow, North Lanarkshire, G68 0EF, Scotland

      IIF 6

    • 59, Napier Road, Wardpark North, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 7

    • 59 Napier Road Wardpark North, Cumbernauld, Glasgow, Lanarkshire, G68 0EF, United Kingdom

      IIF 8

    • Units A6 And A7, Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ

      IIF 9
  • Anderson, Paul
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cluny Brook, Clune Road, Gowkhall, Dunfermline, KY12 9NZ, United Kingdom

      IIF 10
  • Anderson, Paul
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Napier Road, Wardpark, Cumbernauld, G68 0EF, Scotland

      IIF 11

    • 109, Ferry Road, Edinburgh, EH6 4ET, United Kingdom

      IIF 12

    • 109, Ferry Road, Edinburgh, Edinburgh, EH6 4ET, Scotland

      IIF 13
  • Anderson, Paul Robert
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Office 30, Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire, FK2 0NZ

      IIF 14
  • Anderson, Paul Robert
    British director born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Bennachie Way, Dunfermline, Fife, KY11 8JA, Scotland

      IIF 15
  • Anderson, Paul Robert
    British solicitor born in May 1962

    Registered addresses and corresponding companies
  • Mr Paul Anderson
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 109, Ferry Road, Edinburgh, EH6 4ET, United Kingdom

      IIF 18

    • 109, Ferry Road, Edinburgh, Edinburgh, EH6 4ET, Scotland

      IIF 19

    • Cluny Brook, Clune Road, Gowkhall, Dunfermline, KY12 9NZ, United Kingdom

      IIF 20
  • Mr Paul Robert Anderson
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units A6 And A7, Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, LS11 5SZ, United Kingdom

      IIF 21

    • Office 30 Haypark Business Centre, Marchmont Avenue, Polmont, FK2 0NZ, Scotland

      IIF 22
  • Paul Robert Anderson
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Napier Road Wardpark, Cumbernauld, Glasgow, G68 0EF, Scotland

      IIF 23
  • Anderson, Paul
    British co director born in July 1962

    Registered addresses and corresponding companies
  • Anderson, Paul
    British construction director born in July 1962

    Registered addresses and corresponding companies

    • 6d Blackheath Grove, London, SE3 0DQ

      IIF 26
  • Anderson, Paul
    British director born in July 1962

    Registered addresses and corresponding companies

    • Flat 2 19 Saint Johns Park, London, SE3 7TD

      IIF 27
  • Anderson, Paul
    British co director

    Registered addresses and corresponding companies

    • 3-80 Beach St, Googee, Nsw 2034, Australia

      IIF 28
  • Anderson, Paul
    British director

    Registered addresses and corresponding companies

    • Unit 37, Io Centre, London, SE18 6RS

      IIF 29
  • Anderson, Paul Robert

    Registered addresses and corresponding companies

    • 59, Napier Road, Wardpark, Cumbernauld, North Lanarkshire, G68 0EF

      IIF 30

    • 5 Magdalen Place, Dundee, Angus, DD1 4NN

      IIF 31
  • Mr Paul Robert Anderson
    British born in May 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Bennachie Way, Dunfermline, Fife, KY11 8JA, Scotland

      IIF 32

    • Office 30, Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire, FK2 0NZ

      IIF 33
  • Paul, Anderson
    British

    Registered addresses and corresponding companies

    • Flat 2, 19 St Johns Park, London, SE3 7TD

      IIF 34
child relation
Offspring entities and appointments 22
  • 1
    11 ST JOHN'S PARK BLACKHEATH (MANAGEMENT) LIMITED
    01811632
    11 St. Johns Park, London
    Active Corporate (17 parents)
    Officer
    2004-09-25 ~ 2007-02-01
    IIF 24 - Director → ME
  • 2
    19 ST JOHN'S PARK MANAGEMENT LTD.
    04339478
    19 St. Johns Park, Blackheath, London
    Active Corporate (13 parents)
    Officer
    2001-12-13 ~ 2006-11-01
    IIF 34 - Secretary → ME
  • 3
    BLACKHEATH GROVE PROPERTY MANAGEMENT LIMITED
    03723848
    6 Blackheath Grove, London
    Active Corporate (9 parents)
    Officer
    1999-03-02 ~ 2001-10-05
    IIF 26 - Director → ME
  • 4
    CONSTRUCTION SYNERGY LTD
    - now 05108769
    STRATEGIC CONSTRUCTION LIMITED
    - 2008-01-31 05108769 12240059
    Bridge House, London Bridge, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-26 ~ 2008-01-29
    IIF 27 - Director → ME
    2008-02-01 ~ 2008-04-01
    IIF 28 - Secretary → ME
  • 5
    FOOD AND DRINK HUB (SCOTLAND) LIMITED
    SC412956
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-12-12 ~ 2018-01-11
    IIF 3 - Director → ME
    2011-12-12 ~ 2018-01-11
    IIF 30 - Secretary → ME
  • 6
    FOOD AND DRINK LOGISTICS LIMITED
    SC434010
    59 Napier Road, Wardpark Cumbernauld, Glasgow, North Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2012-10-03 ~ 2018-01-11
    IIF 6 - Director → ME
  • 7
    FOOD PRODUCTS (SCOTLAND) LIMITED
    SC482438
    59 Napier Road Wardpark, Cumbernauld, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-07-17 ~ dissolved
    IIF 5 - Director → ME
  • 8
    FRL(EDINBURGH) LTD
    SC740941
    109 Ferry Road, Edinburgh, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-08-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-08-11 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    HALEMETTS LIMITED
    SC131596
    8 Craigcrook Road, Edinburgh, Lothian
    Active Corporate (6 parents)
    Officer
    1994-03-01 ~ 1997-07-16
    IIF 17 - Director → ME
    1991-05-01 ~ 1997-07-16
    IIF 31 - Secretary → ME
  • 10
    MAW BROON'S RETAIL MANAGEMENT LIMITED
    SC481845
    Office 30 Haypark Business Centre, Marchmont Avenue, Polmont
    Active Corporate (4 parents)
    Officer
    2014-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    RAEBURN LIMITED
    SC653002
    C/o Dmc Bookkeeping Limited Marchmont Avenue, Office 30, Haypark Business Centre, Polmont, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-01-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-01-29 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 12
    SLC EDINBURGH LTD
    SC713422
    109 Ferry Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    STRATEGIC CONSTRUCTION SERVICES LIMITED
    04123796
    C/o Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-17 ~ dissolved
    IIF 25 - Director → ME
    2008-02-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 14
    THE IRON LADY (NO1) LIMITED
    SC459439
    59 Napier Road, Wardpark, Cumbernauld, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-09-18 ~ dissolved
    IIF 11 - Director → ME
  • 15
    THERMO LOGISTICS (LEEDS) LIMITED
    - now 09973168
    FOOD AND DRINK LOGISTICS (LEEDS) LIMITED
    - 2016-04-02 09973168
    Units A6 And A7 Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2016-01-27 ~ 2018-01-11
    IIF 9 - Director → ME
  • 16
    THERMO LOGISTICS (SCOTLAND) LIMITED
    SC529941
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2016-03-17 ~ 2018-01-11
    IIF 7 - Director → ME
  • 17
    THERMO LOGISTICS (SOUTH WEST) LIMITED
    10465603
    Units A6 And A7, Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-07 ~ 2018-01-11
    IIF 4 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    THERMO LOGISTICS HOLDINGS LIMITED
    10065963
    Units A6 And A7 Astra Park Industrial Estate, Parkside Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2016-03-16 ~ 2018-01-11
    IIF 8 - Director → ME
  • 19
    TSLC (NO.1) LIMITED
    SC597011 SC639478
    Office 30 Haypark Business Centre, Marchmont Avenue, Polmont, Stirlingshire
    Active Corporate (1 parent)
    Officer
    2018-05-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 33 - Has significant influence or control → OE
  • 20
    TSLC (NO.3) LTD
    SC639478 SC597011
    Office 30 Haypark Business Centre, Marchmont Avenue, Polmont, Scotland
    Active Corporate (1 parent)
    Officer
    2019-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 21
    TSLC (NO2) LIMITED
    SC613871
    109 Ferry Road, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2018-11-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-11-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 22
    WHITEHALL CHAMBERS TRUSTEES LIMITED
    SC051204
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1990-06-28 ~ 1993-04-08
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.