logo
explain how to read the page

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

Kearney, Douglas Richard

child relation
Offspring entities and appointments 40
  • 1
    AC199 REALISATIONS LIMITED - now
    AIRCHANNEL LIMITED
    - 2010-03-29 SC102977
    PACIFIC SHELF (NINETY) LIMITED - 1987-05-29
    Dissolved Corporate (16 parents)
    Officer
    1991-09-04 ~ 1996-02-29
    IIF 26 - Director → ME
  • 2
    AIL TRUSTEE LIMITED
    - now SC388739
    HMS (861) LIMITED
    - 2010-11-18 SC388739 SC385120... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ALL NEW VIDEO PLC
    - now 05347638 04439502
    GORDIAN INVESTMENTS PLC
    - 2005-08-31 05347638
    Dissolved Corporate (16 parents)
    Officer
    2005-08-31 ~ 2007-03-22
    IIF 3 - Director → ME
    2005-08-31 ~ 2007-03-22
    IIF 42 - Secretary → ME
  • 4
    BDL (HEATHROW) LIMITED - now
    BDL HOTELS LIMITED
    - 1999-12-01 SC158262 SC175274
    MACROCOM (320) LIMITED
    - 1997-08-12 SC158262 SC155131... (more)
    Dissolved Corporate (10 parents)
    Officer
    1996-03-08 ~ 1997-10-28
    IIF 17 - Director → ME
  • 5
    BENFIELD CAPITAL LIMITED - now
    BENFIELD GREIG ASSET MANAGEMENT LIMITED
    - 2003-07-02 03819547
    SHANKAR, CLISSOLD AND ASSOCIATES ASSET MANAGEMENT LIMITED - 1999-12-20
    TEMPLECO 446 LIMITED - 1999-09-27
    Dissolved Corporate (19 parents)
    Officer
    2001-11-01 ~ 2002-02-05
    IIF 24 - Director → ME
  • 6
    BIRCH LIMITED - now
    BIRCH PUBLIC LIMITED COMPANY
    - 2011-09-22 02563345
    STARWATCH LIMITED - 1991-06-11
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-09-07 ~ 2000-10-09
    IIF 8 - Director → ME
  • 7
    CARDRONA HOTEL, GOLF & COUNTRY CLUB LIMITED
    - now SC187420
    DMWS 329 LIMITED - 1998-10-26
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-11-25 ~ 1999-03-01
    IIF 20 - Director → ME
  • 8
    DUNFERMLINE EXPRESS HOTEL LIMITED
    SC278201
    Active Corporate (17 parents)
    Officer
    2006-12-19 ~ 2014-05-08
    IIF 19 - Director → ME
  • 9
    GATEWAY EDINBURGH HOTELS LIMITED - now
    HOLYROOD HOTELS LIMITED
    - 2021-11-17 SC179571
    DMWS 308 LIMITED
    - 1998-01-29 SC179571 SC314710... (more)
    Active Corporate (20 parents)
    Officer
    1997-10-31 ~ 2001-05-28
    IIF 23 - Director → ME
  • 10
    GLASGOW EH (TRADING) LIMITED
    - now SC374771
    HMS (822) LIMITED
    - 2010-03-31 SC374771 SC265248... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-03-29 ~ 2012-01-31
    IIF 37 - Director → ME
  • 11
    GLASGOW WATERLOO STREET HOTEL (TRADING) LIMITED - now
    GLASGOW INDIGO HOTEL (TRADING) LIMITED
    - 2014-05-02 SC363249
    HMS (786) LIMITED
    - 2009-08-10 SC363249 SC349851... (more)
    Dissolved Corporate (9 parents)
    Officer
    2009-08-07 ~ 2012-01-31
    IIF 6 - Director → ME
  • 12
    HDF GENERAL PARTNER II LIMITED
    - now SC363250 SC369120... (more)
    HMS (787) LIMITED
    - 2009-08-10 SC363250 SC463502... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-08-07 ~ 2012-01-31
    IIF 31 - Director → ME
  • 13
    HDF GENERAL PARTNER III LIMITED
    - now SC369120 SC363250... (more)
    GLASGOW EH GENERAL PARTNER LIMITED
    - 2010-04-06 SC369120
    HMS (803) LIMITED - 2009-12-04
    Dissolved Corporate (6 parents)
    Officer
    2010-03-29 ~ 2012-01-31
    IIF 38 - Director → ME
  • 14
    HDF GENERAL PARTNER LIMITED
    - now SC289516 SC363250... (more)
    CHARDON GENERAL PARTNER LIMITED - 2005-09-08
    HMS (622) LIMITED - 2005-08-31
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-09-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 15
    HEMANI VENTURES LTD - now
    WESTCOAST (HOLDINGS) LIMITED - 2025-03-05
    KELIDO LIMITED
    - 2011-06-29 03359843 02606647
    Active Corporate (14 parents, 25 offsprings)
    Officer
    1997-11-21 ~ 2000-10-31
    IIF 27 - Director → ME
  • 16
    HYPHA RESEARCH LIMITED - now
    NIPHT LIMITED - 2025-04-10
    THE PINK BALL LIMITED
    - 2007-10-03 SC267041
    DALGLEN (NO. 924) LIMITED
    - 2006-01-25 SC267041 SC280750... (more)
    Active Corporate (7 parents)
    Officer
    2004-08-09 ~ 2006-01-30
    IIF 4 - Director → ME
  • 17
    INTELLIGENT PENSIONS (UK) LIMITED
    09216670
    Dissolved Corporate (2 parents)
    Officer
    2014-09-12 ~ dissolved
    IIF 39 - Director → ME
  • 18
    INTELLIGENT PENSIONS LIMITED
    - now SC107284
    CARRUTH NOMINEES LIMITED - 1996-07-04
    Active Corporate (13 parents, 1 offspring)
    Officer
    2009-04-01 ~ now
    IIF 11 - Director → ME
  • 19
    KUC HOLDINGS LIMITED
    - now SC136164
    RAVENSTONE LIMITED
    - 1992-06-17 SC136164
    LYCIDAS (204) LIMITED
    - 1992-04-13 SC136164 SC136165... (more)
    Dissolved Corporate (34 parents)
    Officer
    1992-03-13 ~ 1994-06-07
    IIF 9 - Director → ME
  • 20
    KUC PROPERTIES LIMITED
    - now SC044073
    RAVENSTONE SECURITIES (HOLDINGS) LIMITED
    - 1992-06-17 SC044073
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1992-04-01 ~ 1994-06-07
    IIF 7 - Director → ME
  • 21
    LINDSAY HOLDINGS LIMITED
    SC157597
    Dissolved Corporate (13 parents)
    Officer
    1995-05-23 ~ 2001-03-30
    IIF 15 - Director → ME
  • 22
    MACDONALD HOTELS INVESTMENTS LIMITED - now
    MACDONALD HOTELS AND RESORTS LIMITED - 2014-06-20
    MACDONALD HOTELS LIMITED - 2004-02-10
    MACDONALD HOTELS PLC
    - 2003-12-04 SC125204 SC247423... (more)
    AMBASSADOR HOTELS & LEISURE LIMITED - 1990-08-09
    ORRMAC (NO:140) LIMITED - 1990-07-02
    Active Corporate (33 parents, 18 offsprings)
    Officer
    1993-09-13 ~ 1995-11-07
    IIF 40 - Director → ME
  • 23
    MNH LIMITED
    - now SC106708
    MNH INVESTMENTS LIMITED - 2005-12-23
    MUIRFIELD NURSING HOME LIMITED - 2002-12-04
    KEDPINE LIMITED - 1987-11-23
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2006-03-31 ~ 2007-01-05
    IIF 10 - Director → ME
  • 24
    OXFORD HEALTHCARE SOLUTIONS LIMITED
    - now 07298839
    BCOMP 414 LIMITED - 2010-10-29
    Dissolved Corporate (4 parents)
    Officer
    2010-11-01 ~ 2014-05-16
    IIF 2 - Director → ME
  • 25
    OXFORD INDUSTRIAL HOLDINGS LIMITED
    SC371755
    Dissolved Corporate (4 parents)
    Officer
    2010-01-26 ~ dissolved
    IIF 1 - Director → ME
  • 26
    PARLIAMENT HOUSE HOTEL COMPANY LIMITED - now
    ADAMS HOTELS LIMITED
    - 2006-10-18 SC029576
    Active Corporate (13 parents)
    Officer
    1996-03-08 ~ 2000-09-18
    IIF 21 - Director → ME
  • 27
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED
    - 1999-01-12 00971593
    Dissolved Corporate (30 parents)
    Officer
    1998-11-24 ~ 2000-12-19
    IIF 22 - Director → ME
  • 28
    RBEF LIMITED - now
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED
    - 2000-12-14 SC139616 01407013
    ROBOSCOT (5) LIMITED - 1993-06-08
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 14 - Director → ME
  • 29
    RBSM CAPITAL LIMITED - now
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Dissolved Corporate (58 parents)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 25 - Director → ME
  • 30
    ROBISON & DAVIDSON (HOLDINGS) LIMITED
    SC142591
    Dissolved Corporate (19 parents)
    Officer
    1993-02-23 ~ 2000-02-25
    IIF 32 - Director → ME
  • 31
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Active Corporate (54 parents, 8 offsprings)
    Officer
    1993-08-18 ~ 2000-12-19
    IIF 5 - Director → ME
  • 32
    SHINE REALISATIONS (2) LIMITED - now
    ANTLER GROUP LIMITED
    - 2010-05-20 03664814
    DMWSL 256 LIMITED
    - 2000-02-28 03664814 03521811... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-09-08 ~ 2001-03-22
    IIF 34 - Director → ME
  • 33
    SHL GROUP LIMITED - now
    SHL GROUP PLC
    - 2006-11-21 01328744 03109058
    SAVILLE & HOLDSWORTH LIMITED
    - 1997-08-27 01328744 03109058... (more)
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1993-09-28 ~ 1997-09-10
    IIF 16 - Director → ME
  • 34
    SUPERIOR ENERGY SERVICES (HOLDINGS) LIMITED - now
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED
    - 2003-10-02 SC164105
    DMWS 268 LIMITED
    - 1996-09-05 SC164105 SC412609... (more)
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    1996-09-02 ~ 2000-10-24
    IIF 29 - Director → ME
  • 35
    SYMPHONY EQUITY INVESTMENTS LIMITED
    - now SC315878
    YORK PLACE (NO. 406) LIMITED - 2007-03-26
    Dissolved Corporate (15 parents)
    Officer
    2007-08-21 ~ 2011-10-06
    IIF 18 - Director → ME
  • 36
    THE DRAWDOWN PARTNERSHIP LIMITED
    SC376080
    Active Corporate (9 parents)
    Officer
    2011-02-18 ~ now
    IIF 35 - Director → ME
  • 37
    THE FUND INCUBATOR LIMITED - now
    CALEDONIA CAPITAL MANAGERS LIMITED
    - 2016-09-23 SC218683
    DALGLEN (NO. 773) LIMITED - 2001-05-22
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2003-10-22 ~ 2016-06-10
    IIF 13 - Director → ME
  • 38
    TOPCO (NO.1) LIMITED - now
    DMWS 420 LIMITED
    - 2003-10-06 SC207263 SC247354... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-05-30 ~ 2001-05-28
    IIF 12 - Director → ME
  • 39
    UK CAR GROUP LIMITED - now
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 05642721... (more)
    PINCO 1022 LIMITED - 1998-02-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2000-10-25
    IIF 33 - Director → ME
  • 40
    WORLD OF CHRISTMAS (SCOTLAND) LIMITED
    - now SC262415
    LOTHIAN SHELF (170) LIMITED
    - 2004-01-29 SC262415 SC255084... (more)
    Dissolved Corporate (4 parents)
    Officer
    2004-01-29 ~ dissolved
    IIF 30 - Director → ME
    2004-01-29 ~ dissolved
    IIF 41 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.