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

Hope, John

    Related profiles found in government register
  • Hope, John
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, Scotland

      IIF 1 IIF 2

    • 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom

      IIF 3
  • Hope, John
    British n/a born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Thistle Place, Aberdeen, AB10 1UZ, United Kingdom

      IIF 4
  • Alexander, John
    British design engineer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Viaduct Close, Bassaleg, Newport, Gwent, NP10 8FT

      IIF 5
  • Hope, John Alexander
    British accommodation director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, G3 8EP, Scotland

      IIF 6 IIF 7 IIF 8
  • Hope, John Alexander
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR

      IIF 9 IIF 10
  • Hope, John Alexander
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hope, John Alexander
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hope, John Alexander
    British none born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland

      IIF 145
  • Mr John Alexander
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Viaduct Close, Bassaleg, Newport, NP10 8FT, Wales

      IIF 146
  • John, Alexander
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Aslett Street, London, SW18 2BN, England

      IIF 147
  • Alexander Thomas John
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 148

    • Jasmine House, 22a Woodland Road, Patney, Wiltshire, SN10 3RD, United Kingdom

      IIF 149
  • Alexander, John
    British computer software systems cons born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

      IIF 150
  • Alexander, John
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • St Paul's Place, 40 St Paul's Square, Birmingham, B3 1FQ, England

      IIF 151

    • 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

      IIF 152

    • Chestnut Farm, Jill Lane, Sambourne, Redditch, B96 6ES, United Kingdom

      IIF 153
  • Alexander, John
    British managing director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Western Hill Close, Astwood Bank, Redditch, Worcestershire, B96 6BY

      IIF 154
  • John, Alexander Thomas
    British accountant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Alexander Thomas
    British company director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Alexander Thomas
    British director born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, London, W1S 4AW

      IIF 175

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 176

    • The Hold, Manningford Bruce, Pewsey, SN9 6JW, England

      IIF 177

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 178
  • John, Alexander Thomas
    British member born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alexander Thomas John
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 186
  • John, Alexander Thomas
    born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hope, John Alexander
    British company director born in January 1957

    Registered addresses and corresponding companies

    • Riverside,5 School Brae, Edinburgh, Midlothian, EH4 6JN

      IIF 192
  • Hope, John Alexander
    British director born in January 1957

    Registered addresses and corresponding companies

    • Riverside,5 School Brae, Edinburgh, Midlothian, EH4 6JN

      IIF 193 IIF 194
  • Hope, John Alexander
    British financial director born in January 1957

    Registered addresses and corresponding companies
  • Alexander, John
    born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 51 Western Hill Close, Astwood Bank, Redditch, B96 6BY

      IIF 201 IIF 202
  • Mr John Alexander
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • Chestnut Farm, Jill Lane, Sambourne, Redditch, B96 6ES

      IIF 203
  • Mchugh, John Alexander
    British director born in April 1948

    Registered addresses and corresponding companies

    • Little Barton 156 Dorking Road, Chilworth, Guildford, Surrey, GU4 8RL

      IIF 204
  • John, Alexander Thomas
    British accountant born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AW, England

      IIF 205
  • John, Alexander Thomas
    British company director born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, England

      IIF 206

    • 4th, Floor, 24 Old Bond Street, London, W1S 4AW, United Kingdom

      IIF 207

    • 95, Chestnut Grove, London, SW12 8JJ, England

      IIF 208
  • Mr Alexander Thomas John
    British born in April 1981

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 209 IIF 210
child relation
Offspring entities and appointments
Active 36
  • 1
    AQERA LIMITED - 2014-06-23
    PINCO 1675 LIMITED - 2001-10-17
    Chestnut Farm, Jill Lane, Sambourne, Redditch, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2002-05-21 ~ dissolved
    IIF 152 - director → ME
  • 2
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 155 - director → ME
  • 3
    156 Dorking Road, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-05 ~ dissolved
    IIF 204 - director → ME
  • 4
    5 Viaduct Close, Bassaleg, Newport, Wales
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,511 GBP2021-01-12
    Officer
    2007-04-05 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-09-19 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 5
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-03-25 ~ now
    IIF 176 - director → ME
  • 6
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    132,263 GBP2023-11-30
    Officer
    2024-01-02 ~ now
    IIF 172 - director → ME
  • 7
    RCAPITAL IV 12 LLP - 2019-08-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Corporate (36 parents, 2 offsprings)
    Officer
    2019-04-29 ~ now
    IIF 191 - llp-designated-member → ME
  • 8
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -475,915 GBP2023-07-31
    Officer
    2022-05-23 ~ now
    IIF 161 - director → ME
  • 9
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2021-04-07 ~ now
    IIF 179 - director → ME
  • 10
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    91,365 GBP2024-03-31
    Officer
    2021-10-14 ~ now
    IIF 189 - llp-designated-member → ME
    Person with significant control
    2021-10-14 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove members → OE
  • 11
    TYROLESE (624) LIMITED - 2007-08-07
    24 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    67,464 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-12-17 ~ now
    IIF 205 - director → ME
  • 12
    HURST INTERACTIVE SOLUTIONS LIMITED - 1999-01-26
    C/o Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester
    Dissolved corporate (5 parents)
    Officer
    1996-05-23 ~ dissolved
    IIF 150 - director → ME
  • 13
    PERPIGNON LIMITED - 2017-11-28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Officer
    2019-10-24 ~ now
    IIF 180 - director → ME
  • 14
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-10-03 ~ now
    IIF 184 - director → ME
  • 15
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-24 ~ now
    IIF 167 - director → ME
  • 16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 188 - llp-designated-member → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-14 ~ now
    IIF 187 - llp-designated-member → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 186 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 166 - director → ME
  • 19
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 171 - director → ME
  • 20
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-12-02 ~ now
    IIF 168 - director → ME
  • 21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2023-07-10 ~ now
    IIF 164 - director → ME
  • 22
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 160 - director → ME
  • 23
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -54 GBP2023-09-30
    Officer
    2021-09-29 ~ now
    IIF 157 - director → ME
  • 24
    TGFM DEBTCO LIMITED - 2024-12-02
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 183 - director → ME
  • 25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-02 ~ now
    IIF 165 - director → ME
  • 26
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 169 - director → ME
  • 27
    Chestnut Farm Jill Lane, Sambourne, Redditch
    Dissolved corporate (1 parent)
    Officer
    2014-10-23 ~ dissolved
    IIF 153 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 203 - Has significant influence or control → OE
  • 28
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -108 GBP2024-03-31
    Officer
    2022-05-24 ~ now
    IIF 162 - director → ME
  • 29
    4th Floor 24 Old Bond Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,001,046 GBP2023-12-31
    Officer
    2024-10-29 ~ now
    IIF 158 - director → ME
  • 30
    4th Floor 24 Old Bond Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2025-04-10 ~ now
    IIF 159 - director → ME
  • 31
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Officer
    2022-04-01 ~ now
    IIF 190 - llp-designated-member → ME
  • 32
    CASH GENERATOR FRANCHISING LIMITED - 2022-11-30
    MOTHER GREY LIMITED - 2017-11-09
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    820 GBP2022-08-18
    Officer
    2021-04-07 ~ now
    IIF 181 - director → ME
  • 33
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-02 ~ now
    IIF 170 - director → ME
  • 34
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -63 GBP2023-10-31
    Officer
    2020-10-15 ~ now
    IIF 156 - director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
  • 35
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED - 2023-07-14
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-28 ~ now
    IIF 206 - director → ME
  • 36
    Jasmine House, 22a Woodland Road, Patney, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 173 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 153
  • 1
    MN NOVA 57 LIMITED - 2012-02-02
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2016-02-01 ~ 2017-07-31
    IIF 101 - director → ME
  • 2
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-02-15 ~ 2017-07-31
    IIF 128 - director → ME
  • 3
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1997-09-09 ~ 2000-06-08
    IIF 194 - director → ME
  • 4
    2157TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2004-04-06
    IIF 118 - director → ME
  • 5
    3261ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-04-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2002-04-09 ~ 2004-04-06
    IIF 124 - director → ME
  • 6
    MORRISON LIMITED - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1989-06-15
    ALEXANDER MORRISON (BUILDERS) LIMITED - 1987-05-05
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 54 - director → ME
  • 7
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 35 - director → ME
    2001-06-28 ~ 2004-04-08
    IIF 120 - director → ME
  • 8
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 27 - director → ME
    2001-06-28 ~ 2004-04-08
    IIF 126 - director → ME
  • 9
    JACLORDAN (19) LIMITED - 2001-11-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 58 - director → ME
  • 10
    LIVINGSTONE PARTNERS LLP - 2020-01-24
    LIVINGSTONE GUARANTEE LLP - 2007-05-14
    LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
    New Court, St. Swithin's Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2019-04-26
    IIF 147 - llp-designated-member → ME
  • 11
    LIVINGSTONE GUARANTEE SERVICES LIMITED - 2020-01-27
    LIVINGSTONE GUARANTEE SERVICES PLC - 2017-10-03
    LIVINGSTONE GUARANTEE PLC - 2004-07-15
    THE ACQUIRER PLC - 2003-04-01
    New Court, St. Swithin's Lane, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2019-03-19
    IIF 208 - director → ME
  • 12
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-26 ~ 2008-12-19
    IIF 38 - director → ME
  • 13
    AWG SHELF 7 LIMITED - 2005-06-28
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-06-06 ~ 2008-12-19
    IIF 25 - director → ME
  • 14
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-02-02 ~ 2008-12-19
    IIF 30 - director → ME
  • 15
    DUNWILCO (966) LIMITED - 2002-03-25
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-12-01
    IIF 44 - director → ME
    2002-03-25 ~ 2004-07-01
    IIF 125 - director → ME
  • 16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents, 43 offsprings)
    Officer
    2005-02-25 ~ 2008-12-19
    IIF 52 - director → ME
  • 17
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    2004-02-02 ~ 2008-12-19
    IIF 33 - director → ME
  • 18
    AMBURY ESTATES LIMITED - 2002-07-31
    LINKLINE COMMERCIAL SURVEYORS LIMITED - 2000-07-25
    NEVRUS (707) LIMITED - 1999-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-12-10 ~ 2008-12-19
    IIF 31 - director → ME
  • 19
    MORRISON RESIDENTIAL INVESTMENTS LIMITED - 2002-11-19
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 47 - director → ME
  • 20
    MORRISON HOMES LIMITED - 2002-10-08
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 48 - director → ME
  • 21
    QUILAM LOANCO LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,119,117 GBP2024-03-31
    Officer
    2019-08-19 ~ 2021-04-23
    IIF 185 - director → ME
  • 22
    R2 RETAIL FINANCE LIMITED - 2021-02-12
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    880,991 GBP2024-03-31
    Officer
    2020-04-22 ~ 2021-04-23
    IIF 178 - director → ME
  • 23
    CALA-MORRISON RESIDENTIAL 2002 LIMITED - 2002-10-31
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-12-22 ~ 2000-05-16
    IIF 193 - director → ME
  • 24
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    1999-01-12 ~ 2000-05-16
    IIF 192 - director → ME
  • 25
    MACROCOM (616) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,350,010 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 60 - director → ME
    2000-07-06 ~ 2000-12-11
    IIF 49 - director → ME
  • 26
    MACROCOM (615) LIMITED - 2000-05-18
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,428,560 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 43 - director → ME
    2000-07-06 ~ 2000-12-11
    IIF 23 - director → ME
  • 27
    MACROCOM (498) LIMITED - 1998-09-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2000-12-11
    IIF 20 - director → ME
  • 28
    MACROCOM (499) LIMITED - 1998-08-13
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    19,553,889 GBP2023-12-31
    Officer
    2000-08-01 ~ 2000-12-11
    IIF 61 - director → ME
  • 29
    PACIFIC SHELF 756 LIMITED - 1998-06-01
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ 2004-07-01
    IIF 32 - director → ME
  • 30
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    26,818 GBP2023-11-30
    Officer
    2007-07-12 ~ 2017-11-24
    IIF 151 - director → ME
  • 31
    PACIFIC SHELF 1085 LIMITED - 2001-11-22
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-09-19 ~ 2008-12-19
    IIF 57 - director → ME
    2005-01-31 ~ 2005-07-01
    IIF 17 - director → ME
  • 32
    BRIDGE TEN LIMITED - 2006-10-16
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Officer
    2006-11-09 ~ 2007-04-05
    IIF 154 - director → ME
  • 33
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2007-03-02
    IIF 202 - llp-designated-member → ME
    2009-05-19 ~ 2015-04-14
    IIF 201 - llp-member → ME
  • 34
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-08-20 ~ 2004-03-25
    IIF 53 - director → ME
  • 35
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    1998-08-20 ~ 2004-03-25
    IIF 21 - director → ME
  • 36
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 56 - director → ME
    1997-12-18 ~ 2004-04-08
    IIF 10 - director → ME
  • 37
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 26 - director → ME
    1997-12-18 ~ 2004-03-03
    IIF 9 - director → ME
  • 38
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2005-03-15 ~ 2007-05-21
    IIF 39 - director → ME
  • 39
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-12-19
    IIF 24 - director → ME
  • 40
    BEALAW (810) LIMITED - 2007-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-06-06 ~ 2008-12-19
    IIF 34 - director → ME
  • 41
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2008-12-19
    IIF 16 - director → ME
  • 42
    The Copse Frankland Road, Blagrove, Swindon, Wiltshire, England
    Corporate (6 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2008-05-01 ~ 2008-12-19
    IIF 64 - director → ME
  • 43
    ANGLIAN WATER INFRASTRUCTURE LIMITED - 2001-08-30
    ANGLIAN INFRASTRUCTURE SERVICES LIMITED - 1998-05-29
    NEVRUS (702) LIMITED - 1997-10-10
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 15 - director → ME
  • 44
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-08-15 ~ 2017-07-31
    IIF 93 - director → ME
  • 45
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-08-15 ~ 2017-07-31
    IIF 94 - director → ME
  • 46
    MORRISON WATER (MORAY) LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 19 - director → ME
    2003-04-07 ~ 2004-07-01
    IIF 127 - director → ME
  • 47
    GAINSBOROUGH AWG LIMITED - 2005-07-11
    GAINSBOROUGH MORRISON LIMITED - 2001-11-28
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-01-11 ~ 2005-06-28
    IIF 51 - director → ME
  • 48
    EAST BERGHOLT INVESTMENTS LIMITED - 2024-08-09
    OUTBACK SELF STORAGE GROUP LIMITED - 2023-07-14
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-09-27 ~ 2024-07-25
    IIF 207 - director → ME
  • 49
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2008-05-03 ~ 2008-12-19
    IIF 37 - director → ME
  • 50
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 137 - director → ME
  • 51
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-07-25
    IIF 133 - director → ME
  • 52
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ 2017-07-25
    IIF 142 - director → ME
  • 53
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2017-07-25
    IIF 130 - director → ME
  • 54
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2017-05-17 ~ 2017-07-25
    IIF 138 - director → ME
  • 55
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2017-07-25
    IIF 134 - director → ME
  • 56
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-13 ~ 2017-07-25
    IIF 131 - director → ME
  • 57
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2017-07-25
    IIF 129 - director → ME
  • 58
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2014-11-10 ~ 2017-07-25
    IIF 144 - director → ME
  • 59
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2017-07-25
    IIF 143 - director → ME
  • 60
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ 2017-07-25
    IIF 140 - director → ME
  • 61
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-07-25
    IIF 136 - director → ME
  • 62
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2016-05-27 ~ 2017-07-25
    IIF 139 - director → ME
  • 63
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-17 ~ 2017-07-25
    IIF 135 - director → ME
  • 64
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2013-09-17 ~ 2017-07-25
    IIF 132 - director → ME
  • 65
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2014-05-30 ~ 2017-07-31
    IIF 4 - director → ME
  • 66
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-28 ~ 2017-07-31
    IIF 2 - director → ME
  • 67
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2015-06-22 ~ 2017-07-31
    IIF 1 - director → ME
  • 68
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2017-07-31
    IIF 68 - director → ME
  • 69
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-02-23 ~ 2017-07-31
    IIF 69 - director → ME
  • 70
    HMS (947) LIMITED - 2013-02-06
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (11 parents)
    Officer
    2013-04-15 ~ 2017-07-31
    IIF 145 - director → ME
  • 71
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2017-07-31
    IIF 72 - director → ME
  • 72
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-11-24 ~ 2017-07-31
    IIF 67 - director → ME
  • 73
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 71 - director → ME
  • 74
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2016-06-29 ~ 2017-07-31
    IIF 74 - director → ME
  • 75
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    2016-03-21 ~ 2017-07-31
    IIF 73 - director → ME
  • 76
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents)
    Officer
    2016-03-21 ~ 2017-07-31
    IIF 70 - director → ME
  • 77
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-09-26 ~ 2017-07-31
    IIF 75 - director → ME
  • 78
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2014-12-19 ~ 2017-07-31
    IIF 3 - director → ME
  • 79
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (10 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2017-07-31
    IIF 76 - director → ME
  • 80
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-10-03 ~ 2017-07-31
    IIF 105 - director → ME
  • 81
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2012-11-15 ~ 2017-07-31
    IIF 107 - director → ME
  • 82
    HUB SW AYR SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 85 - director → ME
  • 83
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 80 - director → ME
  • 84
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2017-04-01 ~ 2017-07-31
    IIF 89 - director → ME
  • 85
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2017-04-01 ~ 2017-07-31
    IIF 88 - director → ME
  • 86
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 78 - director → ME
  • 87
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2015-08-01 ~ 2017-07-31
    IIF 77 - director → ME
  • 88
    HUB SW EALC SUB HUB CO LIMITED - 2016-01-11
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2016-01-22 ~ 2017-07-31
    IIF 87 - director → ME
  • 89
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-01-20 ~ 2017-07-31
    IIF 86 - director → ME
  • 90
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-07-31
    IIF 96 - director → ME
  • 91
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Officer
    2014-10-23 ~ 2017-07-31
    IIF 79 - director → ME
  • 92
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents)
    Officer
    2016-05-13 ~ 2017-07-31
    IIF 84 - director → ME
  • 93
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2017-07-31
    IIF 83 - director → ME
  • 94
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2013-09-03 ~ 2017-07-31
    IIF 82 - director → ME
  • 95
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (9 parents)
    Officer
    2013-09-04 ~ 2017-07-31
    IIF 81 - director → ME
  • 96
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-04-25 ~ 2017-07-31
    IIF 115 - director → ME
  • 97
    HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2017-07-31
    IIF 109 - director → ME
  • 98
    HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-02-10 ~ 2017-07-31
    IIF 7 - director → ME
  • 99
    HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-02-12 ~ 2017-07-31
    IIF 6 - director → ME
  • 100
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 113 - director → ME
  • 101
    HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2017-03-29 ~ 2017-07-31
    IIF 12 - director → ME
  • 102
    The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Corporate (9 parents)
    Officer
    2012-09-24 ~ 2017-07-31
    IIF 110 - director → ME
  • 103
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2013-07-22 ~ 2017-07-31
    IIF 108 - director → ME
  • 104
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2014-03-04 ~ 2017-07-31
    IIF 111 - director → ME
  • 105
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-12 ~ 2017-07-31
    IIF 112 - director → ME
  • 106
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (7 parents)
    Officer
    2015-02-12 ~ 2017-07-31
    IIF 8 - director → ME
  • 107
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2016-01-12 ~ 2017-07-31
    IIF 114 - director → ME
  • 108
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-29 ~ 2017-07-31
    IIF 13 - director → ME
  • 109
    MORRISON WATER (TAY) LIMITED - 2004-03-29
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    50 Lothian Road, Festival Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2004-03-17
    IIF 123 - director → ME
  • 110
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 196 - director → ME
  • 111
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 197 - director → ME
  • 112
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 199 - director → ME
  • 113
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 198 - director → ME
  • 114
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    ~ 1993-02-28
    IIF 195 - director → ME
  • 115
    AWG DEFENCE HOUSING (BRISTOL) LIMITED - 2005-05-23
    JACLORDAN (10) LIMITED - 2001-09-06
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-31 ~ 2004-07-01
    IIF 22 - director → ME
  • 116
    MORRISON WATER LIMITED - 2002-05-22
    PACIFIC SHELF 693 LIMITED - 1996-11-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2001-10-09
    IIF 117 - director → ME
  • 117
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-07-12 ~ 2017-07-31
    IIF 106 - director → ME
  • 118
    8 Melville Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2013-07-26 ~ 2017-07-31
    IIF 97 - director → ME
  • 119
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 102 - director → ME
  • 120
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 98 - director → ME
  • 121
    PACIFIC SHELF 810 LIMITED - 1999-02-17
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,096,438 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 18 - director → ME
    1999-03-10 ~ 2001-10-16
    IIF 36 - director → ME
  • 122
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 99 - director → ME
  • 123
    LBP SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 103 - director → ME
  • 124
    47 Melville Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-15 ~ 2008-12-19
    IIF 41 - director → ME
  • 125
    WWT 2021 LIMITED - 2022-05-17
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -156,795 GBP2023-12-31
    Officer
    2022-04-29 ~ 2022-07-19
    IIF 182 - director → ME
  • 126
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-05 ~ 2023-07-07
    IIF 163 - director → ME
  • 127
    TAILER DEBTCO LIMITED - 2023-07-07
    First Floor, 184-186 Regent Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,368,385 GBP2023-03-31
    Officer
    2022-08-19 ~ 2023-02-15
    IIF 175 - director → ME
  • 128
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 62 - director → ME
    2000-03-03 ~ 2004-04-08
    IIF 59 - director → ME
  • 129
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 55 - director → ME
  • 130
    DUNWILCO (758) LIMITED - 2000-03-31
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-03-31 ~ 2004-07-01
    IIF 116 - director → ME
  • 131
    PACIFIC SHELF 1018 LIMITED - 2001-03-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2008-12-19
    IIF 65 - director → ME
  • 132
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-05-03 ~ 2008-12-19
    IIF 14 - director → ME
  • 133
    BEALAW (234) LIMITED - 1989-03-29
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-05-30 ~ 2008-12-01
    IIF 63 - director → ME
  • 134
    WAVE UTILITIES LIMITED - 2024-04-30
    MORRISON LEMA HOMES LIMITED - 2019-09-26
    WJB (222) LIMITED - 1990-04-30
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 40 - director → ME
  • 135
    AWG PROJECT INVESTMENTS LIMITED - 2004-10-13
    MORRISON PROJECT INVESTMENTS LIMITED - 2001-06-13
    MORRISON PROJECTS INVESTMENT LIMITED - 2001-05-14
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-05-11 ~ 2008-12-01
    IIF 66 - director → ME
    2001-05-08 ~ 2004-07-01
    IIF 119 - director → ME
  • 136
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-10-15 ~ 2008-12-19
    IIF 45 - director → ME
  • 137
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 104 - director → ME
  • 138
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2015-01-16 ~ 2017-07-31
    IIF 100 - director → ME
  • 139
    AWG HEALTHCARE (NUFFIELD) LIMITED - 2007-01-09
    JACLORDAN (20) LIMITED - 2001-11-22
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-11-23 ~ 2004-07-01
    IIF 29 - director → ME
  • 140
    Wharfside, 12-14 Rosemont Road, Wembley, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    336,159 GBP2023-12-31
    Officer
    2024-10-29 ~ 2025-02-12
    IIF 174 - director → ME
  • 141
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 90 - director → ME
  • 142
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2014-10-22 ~ 2017-07-31
    IIF 91 - director → ME
  • 143
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    1990-02-19 ~ 1990-12-31
    IIF 200 - director → ME
  • 144
    Mcgrigors Belfast Llp Arnott House, 12-16 Bridge Street, Belfast
    Corporate (3 parents)
    Officer
    2007-04-27 ~ 2008-12-19
    IIF 11 - director → ME
  • 145
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2014-02-17 ~ 2017-08-01
    IIF 141 - director → ME
  • 146
    CONTINENTAL SHELF 204 LIMITED - 2001-09-10
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2001-11-13 ~ 2004-03-03
    IIF 28 - director → ME
  • 147
    CONTINENTAL SHELF 201 LIMITED - 2001-09-05
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2001-11-13 ~ 2004-03-03
    IIF 121 - director → ME
  • 148
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Officer
    2004-06-30 ~ 2008-12-19
    IIF 50 - director → ME
  • 149
    MORRISON BIGGS WALL LIMITED - 2019-09-26
    BIGGS WALL & COMPANY LIMITED - 1991-04-12
    SHAND BIGGS WALL LIMITED - 1987-03-13
    BIGGS WALL & COMPANY LIMITED - 1987-01-21
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-10-15 ~ 2005-03-15
    IIF 42 - director → ME
  • 150
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2016-10-06 ~ 2017-07-31
    IIF 95 - director → ME
  • 151
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (10 parents)
    Officer
    2016-10-06 ~ 2017-07-31
    IIF 92 - director → ME
  • 152
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Officer
    2006-05-11 ~ 2006-12-20
    IIF 46 - director → ME
    2001-05-08 ~ 2004-07-01
    IIF 122 - director → ME
  • 153
    861 Coronation Road Park Royal, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-11-10 ~ 2024-02-28
    IIF 177 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.