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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

Mr Martin James Gilbert

    Related profiles found in government register
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Union Street, Aberdeen, AB10 1QR

      IIF 1

    • 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 2 IIF 3

    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 4

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 5

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 6 IIF 7

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 8

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 9

    • Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 10

    • 1434, London Road, Leigh-on-sea, SS9 2UL, England

      IIF 11

    • Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 12

    • 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 13
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 14

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 15

    • One Fleet Place, London, EC4M 7WS, England

      IIF 16
  • Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 18 Bon-accord Crescent, Aberdeen, AB11 6XY

      IIF 17
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 18

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 19
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 20
  • Gilbert, Martin James
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Castle Street, Edinburgh, EH2 3AH

      IIF 21

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 22

    • 4-6, Trinity Street, Aberdeen, AB11 5LY, Scotland

      IIF 23

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 24

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

      IIF 25

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 26

    • Hangar 2, Farnborough Airport, Farnborough, GU14 6XA, England

      IIF 27

    • 14, David Mews, London, W1U 6EQ, England

      IIF 28

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 29

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 30

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 31

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 32

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 33

    • Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales

      IIF 34
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 35
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 48
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director lawyer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 118
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 119
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 120

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 121
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 122
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 123

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 124
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 125
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 126

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 127

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk

      IIF 128
  • Gilbert, Martin James
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 129

    • C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 130

    • 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 131

    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 132 IIF 133

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 134

    • Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 135

    • One Fleet Place, London, EC4M 7WS, England

      IIF 136

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 137
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68, Pall Mall, London, SW1Y 5ES, England

      IIF 138

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 139
  • Gilbert, Martin James
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, , AB15 4AL,

      IIF 140

    • 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 141

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 142

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 143

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 144

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 145
  • Gilbert, Martin James
    British born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 149 IIF 150
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 151
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 152
  • Gilbert, Martin James
    British investment manager born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1956

    Registered addresses and corresponding companies

    • 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 156
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 157
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 158
  • Gilbert, Martin
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 159
child relation
Offspring entities and appointments 139
  • 1
    51 NORTH OPERATIONS LTD
    - now 09499512
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (7 parents)
    Officer
    2016-03-20 ~ 2017-03-01
    IIF 27 - Director → ME
  • 2
    ABERDEEN ASIA FOCUS PLC - now
    ABRDN ASIA FOCUS PLC - 2025-10-14
    ABERDEEN STANDARD ASIA FOCUS PLC
    - 2022-04-04 03106339
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2018-11-09 03106339
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-12-15 03106339
    280 Bishopsgate, London, England
    Active Corporate (22 parents)
    Officer
    1995-09-20 ~ 2020-11-27
    IIF 47 - Director → ME
  • 3
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-16
    Dissolved on 2017-12-01
    SWIP FUND MANAGEMENT LIMITED
    - 2014-11-25 00406604
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 114 - Director → ME
  • 4
    ABERDEEN DEVELOPMENT CAPITAL PLC
    - now SC098542
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-24
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC
    - 1999-07-02 SC098542
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC
    - 1990-05-25 SC098542
    Ten, George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    (before 1989-10-05) ~ 2012-04-30
    IIF 124 - Director → ME
  • 5
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED - now
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC
    - 2014-12-15 07613834
    Bow Bells House 1, Bread Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-23 ~ 2014-11-17
    IIF 111 - Director → ME
  • 6
    ABERDEEN FOOTBALL CLUB LIMITED - now
    ABERDEEN FOOTBALL CLUB PLC
    - 2019-07-05 SC005364
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2012-06-25
    IIF 25 - Director → ME
  • 7
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC
    - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 64 - Director → ME
  • 8
    ABERDEEN HIGH INCOME TRUST PLC
    - now 02896962
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2001-11-26
    ABTRUST HIGH INCOME TRUST PLC
    - 1998-01-27 02896962
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-02-23 ~ 1999-05-11
    IIF 55 - Director → ME
  • 9
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-27
    Due to be dissolved on 2023-12-25
    LLOYDS TSB INVESTMENTS LIMITED
    - 2014-11-24 SC106723
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (72 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 71 - Director → ME
  • 10
    ABERDEEN MULTI-MANAGER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    Dissolved on 2017-11-30
    SWIP MULTI-MANAGER FUNDS LIMITED
    - 2014-11-24 05582499
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 116 - Director → ME
  • 11
    ABERDEEN NEW THAI INVESTMENT TRUST PLC
    - now 02448580 02377879... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-09
    Due to be dissolved on 2024-07-15
    ABTRUST NEW THAI INVESTMENT TRUST PLC
    - 1997-07-01 02448580 02377879
    1 More London Place, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-01) ~ 2000-06-01
    IIF 59 - Director → ME
  • 12
    ABERDEEN PREFERRED SECURITIES PLC
    - now 02470307
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2002-06-26
    Dissolved on 2014-06-20
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 02470307
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
    - 1997-12-17 02470307 03263071
    STATPEAK PUBLIC LIMITED COMPANY
    - 1991-05-07 02470307
    20 Farringdon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1991-05-02 ~ 1997-02-17
    IIF 62 - Director → ME
    1998-04-08 ~ 1998-06-03
    IIF 53 - Director → ME
  • 13
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
    - 2015-10-30 03368611 09630659
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 113 - Director → ME
  • 14
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Dissolved on 2018-02-22
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 05981098 09630638
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 68 - Director → ME
  • 15
    ABERDEEN PRIVATE INVESTORS LIMITED
    - now SC112020
    MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED
    - 2001-03-21 SC112020
    MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
    PACIFIC SHELF 202 LIMITED - 1989-02-06
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Converted / Closed Corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-08-17
    IIF 82 - Director → ME
  • 16
    ABERDEEN PROPERTY INVESTORS UK LIMITED - now
    GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
    ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
    ABERDEEN PROPERTY INVESTORS LIMITED
    - 2004-05-27 01024227 SC169791... (more)
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED
    - 2002-03-19 01024227
    ABERDEEN PROPERTY INVESTORS LIMITED
    - 2001-06-04 01024227 SC169791... (more)
    BARCLAYS PROPERTY INVESTMENT LIMITED
    - 2000-10-23 01024227
    BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22
    BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30
    Bow Bells House, 1 Bread Street, London
    Converted / Closed Corporate (1 parent)
    Officer
    2000-10-20 ~ 2002-07-12
    IIF 118 - Director → ME
  • 17
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-31
    Dissolved on 2020-09-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
    - 2004-05-27 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED
    - 2001-06-04 03338080 01024227... (more)
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
    - 2001-05-04 03338080
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2004-05-25
    IIF 80 - Director → ME
  • 18
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-29
    Dissolved on 2021-04-14
    ALIT INSURANCE SERVICES LIMITED
    - 1997-05-08 03317598
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (36 parents)
    Officer
    1997-02-11 ~ 1997-11-26
    IIF 35 - Director → ME
  • 19
    ABERDEEN UNIT TRUST MANAGERS LIMITED - now
    ABERDEEN FUND MANAGERS LIMITED
    - 2013-05-20 SC017546 00740118... (more)
    ABERDEEN TRUST LIMITED
    - 1991-03-22 SC017546 SC120675... (more)
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED
    - 1988-10-06 SC017546
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
    - 1987-08-24 SC017546
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1989-02-15) ~ 1992-11-04
    IIF 155 - Director → ME
  • 20
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    - 2014-11-24 00794936 01709014
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (111 parents, 12 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 117 - Director → ME
  • 21
    ABRDN FUND MANAGERS LIMITED - now
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED
    - 2018-12-10 00740118 SC108419... (more)
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 2013-05-20 00740118 SC086656... (more)
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
    - 1999-04-06 00740118
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1998-01-09 00740118 SC086656... (more)
    ABTRUST UNIT TRUST MANAGERS LIMITED
    - 1997-07-21 00740118
    ABTRUST MANAGEMENT LIMITED
    - 1991-03-22 00740118
    ABTRUST MANAGERS LIMITED
    - 1988-03-08 00740118
    BALTIC TRUST MANAGERS LIMITED
    - 1988-01-25 00740118
    CHIEFTAIN TRUST MANAGERS LIMITED
    - 1985-11-21 00740118
    J L CONSUMER FUND MANAGERS LIMITED
    - 1976-12-31 00740118
    280 Bishopsgate, London, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Officer
    (before 1992-03-05) ~ 2002-11-13
    IIF 88 - Director → ME
    2011-09-09 ~ 2014-06-26
    IIF 112 - Director → ME
  • 22
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC.
    - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC
    - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED
    - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED
    - 1987-12-23 SC082015 SC108419... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (86 parents, 251 offsprings)
    Officer
    (before 1989-07-14) ~ 2020-05-12
    IIF 72 - Director → ME
  • 23
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (72 parents, 37 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    IIF 49 - Director → ME
  • 24
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC293350... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 69 - Director → ME
  • 25
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    IIF 115 - Director → ME
  • 26
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED
    - 1997-07-21 SC108419
    ABERDEEN FUND MANAGERS LIMITED
    - 1991-03-22 SC108419 00740118... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (159 parents, 13 offsprings)
    Officer
    2004-12-03 ~ 2014-06-26
    IIF 105 - Director → ME
    (before 1991-07-03) ~ 2004-01-26
    IIF 92 - Director → ME
  • 27
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-10-18
    IIF 65 - Director → ME
  • 28
    ABRDN REAL ESTATE OPERATIONS LIMITED - now
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED
    - 2004-06-01 SC169791 01024227... (more)
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    - 2002-03-18 SC169791 05842133... (more)
    RREEF (UK) LIMITED
    - 2001-04-27 SC169791
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Officer
    2001-04-26 ~ 2003-03-03
    IIF 93 - Director → ME
  • 29
    ADC ZEROS 2010 PLC
    SC285064 SC285067
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 66 - Director → ME
  • 30
    ADC ZEROS 2012 PLC
    SC285067 SC285064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-08-02
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 67 - Director → ME
  • 31
    AFM NOMINEES LIMITED
    - now SC047675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-09
    Due to be dissolved on 2018-09-08
    THORNGROVE INVESTMENT SERVICES LIMITED
    - 1986-10-14 SC047675
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1989-06-05) ~ 1995-05-05
    IIF 154 - Director → ME
  • 32
    AIR FALCON LIMITED
    06489362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-23 during the appointment or period of control
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 33
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-09
    Dissolved on 2025-02-08
    ALIT UNDERWRITING LIMITED
    - 1997-04-07 02859435 03325877
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    IIF 39 - Director → ME
  • 34
    ANO (NO.1) LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-07-10
    Due to be dissolved on 2022-01-13
    ABERDEEN PREFERRED INCOME TRUST PLC
    - 2004-02-27 03263071
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-02-05
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 03263071 02470307
    TIMEDTRACK PUBLIC LIMITED COMPANY
    - 1997-02-14 03263071
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    1997-01-28 ~ 1998-06-03
    IIF 41 - Director → ME
  • 35
    AOTG SPORT LTD
    16041564
    C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 130 - Director → ME
  • 36
    ARCHER DEDICATED LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-26
    Dissolved on 2023-02-02
    ARCHER DEDICATED PLC
    - 2005-07-22 02981074
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    1995-01-04 ~ 1998-12-16
    IIF 79 - Director → ME
  • 37
    ARTHUR HOUSE (NO 6) LIMITED - now
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED
    - 1997-08-06 01486589
    CGA FINANCIAL SERVICES LIMITED
    - 1989-02-15 01486589
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
    - 1989-02-01 01486589
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
    - 1989-01-06 01486589
    280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    (before 1991-11-24) ~ 1997-02-28
    IIF 119 - Director → ME
  • 38
    ARTHUR HOUSE (NO.9) LIMITED - now
    ABTRUST ACCOUNTANCY LIMITED
    - 1998-12-21 01666212
    CGA (ACCOUNTANCY) LIMITED
    - 1992-05-01 01666212 02706584
    C.G.A. PROFESSIONAL SERVICES LIMITED
    - 1987-07-08 01666212
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-11-24) ~ 1998-10-29
    IIF 78 - Director → ME
  • 39
    ARTHUR HOUSE (NO7) LIMITED - now
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-19) ~ 1995-09-13
    IIF 91 - Director → ME
  • 40
    ASSET VALUE INVESTORS LIMITED
    - now 01881101 04276965
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 81 - Director → ME
  • 41
    ATLANTIC TELECOM GROUP PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2010-04-15
    Dissolved on 2010-07-26
    CALEDONIAN MEDIA COMMUNICATIONS PLC
    - 1996-08-13 SC020509
    WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1995-01-10 SC020509
    ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06
    Kintyre House, 209 West George Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    1992-09-23 ~ 1995-01-10
    IIF 148 - Director → ME
  • 42
    AVC CREATIVE LIMITED - now
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED
    - 1992-06-26 SC110527
    SHIFTSTRIKE LIMITED
    - 1988-12-21 SC110527
    Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-12-31) ~ 1991-10-25
    IIF 156 - Director → ME
  • 43
    BALGRANACH PROPERTIES LIMITED
    - now SC185463
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2012-12-05
    IIF 37 - Director → ME
    Person with significant control
    2017-10-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-14
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 44
    BEACH TREE CATERING LIMITED
    SC612892
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    BOGEY ONE LIMITED
    - now 03055648
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 44 - Director → ME
  • 46
    BROADGATE INVESTMENT TRUST PLC
    - now 02706719
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-07-29
    Dissolved on 2012-03-08
    ROMABAY PLC - 1992-07-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-22 ~ 2003-12-30
    IIF 60 - Director → ME
  • 47
    BROWNIELEYS RENEWABLES LLP
    SO303878
    Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (11 parents)
    Officer
    2012-04-03 ~ 2018-11-12
    IIF 157 - LLP Designated Member → ME
  • 48
    BUYSIDE TRADING SOLUTIONS LIMITED
    13744850
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents)
    Officer
    2022-09-29 ~ now
    IIF 29 - Director → ME
  • 49
    CGA SERVICES LIMITED
    - now SC128300 01500824
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-08-07
    Commencement of winding up on 2013-08-07
    Conclusion of winding up on 2016-09-20
    Due to be dissolved on 2016-12-23
    PACIFIC SHELF 370 LIMITED
    - 1991-07-15 SC128300 SC128301... (more)
    37 Albyn Place, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-03) ~ 1994-09-05
    IIF 122 - Director → ME
  • 50
    CHASE AERO LIMITED
    12550722
    1434 London Road, Leigh-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923... (more)
    ABERDEEN LLOYD'S INSURANCE TRUST PLC
    - 1998-07-23 02847982
    ABTRUST LLOYD'S INSURANCE TRUST PLC
    - 1997-10-17 02847982
    CHANGECOIN PUBLIC LIMITED COMPANY
    - 1993-10-29 02847982
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    IIF 38 - Director → ME
  • 52
    CITATION JET LEASING LIMITED
    - now 06920728
    AVTECH AVIATION LIMITED - 2010-12-09
    Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    CLOUDCOCO HOLDINGS LIMITED - now
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED
    - 1999-10-13 SC102302
    T.E.C.S. COMMUNICATIONS LIMITED
    - 1989-09-04 SC102302
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED
    - 1988-11-02 SC102302
    DRY GOLF MANAGEMENT LIMITED
    - 1988-01-25 SC102302
    ABERDEEN GOLF DRIVING RANGE LIMITED
    - 1987-02-05 SC102302
    PLACE D'OR 102 LIMITED
    - 1987-01-21 SC102302 SC117307... (more)
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (20 parents, 5 offsprings)
    Officer
    (before 1988-06-12) ~ 1995-01-10
    IIF 149 - Director → ME
  • 54
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 143 - LLP Member → ME
  • 55
    CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
    - 2003-06-26 02978531
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1997-11-03 02978531
    25 Southampton Buildings, London, England
    Active Corporate (22 parents)
    Officer
    1994-10-07 ~ 1998-10-21
    IIF 40 - Director → ME
  • 56
    DAGG LLP
    OC432000
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    DAKTARI PRODUCTIONS LIMITED
    04813776
    80 Cheapside, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-07-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    DEVANHA GROUP PLC
    SC134278
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-04-30
    Commencement of winding up on 2002-04-30
    Conclusion of winding up on 2010-04-15
    Dissolved on 2010-08-04
    32 Albyn Place, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    1992-03-05 ~ 1995-01-10
    IIF 147 - Director → ME
  • 59
    DUNDEE CABLE AND SATELLITE LIMITED
    - now SC093114
    CABLE TELEVISION PROJECTS LIMITED
    - 1989-08-25 SC093114
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (38 parents)
    Officer
    (before 1989-03-16) ~ 1990-05-17
    IIF 153 - Director → ME
  • 60
    DYNMARK INTERNATIONAL LIMITED
    04343332
    No 1 London Bridge, London, England
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2013-01-07
    IIF 159 - Director → ME
  • 61
    EAST OF SCOTLAND INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-09
    Due to be dissolved on 2024-07-19
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1992-01-15 SC086656 00740118... (more)
    ARONSIP LIMITED
    - 1984-05-24 SC086656
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (15 parents)
    Officer
    ~ 1991-12-18
    IIF 151 - Director → ME
  • 62
    EASYFOLLOW LIMITED
    SC112559
    15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (7 parents)
    Officer
    1990-04-27 ~ 2000-09-30
    IIF 120 - Director → ME
  • 63
    EDINBURGH FUND MANAGERS GROUP LIMITED
    - now SC157875
    EDINBURGH FUND MANAGERS GROUP PLC
    - 2004-06-29 SC157875
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (29 parents)
    Officer
    2003-10-24 ~ 2011-11-11
    IIF 50 - Director → ME
  • 64
    ENTIER LIMITED
    - now SC342922
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2012-12-20
    IIF 127 - Director → ME
  • 65
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC
    - 1997-12-23 SC157176
    395 King Street, Aberdeen
    Active Corporate (69 parents, 28 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    IIF 98 - Director → ME
  • 66
    FLOTATION ENERGY LIMITED
    - now SC597702
    FLOTATION ENERGY PLC
    - 2022-10-17 SC597702
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-02-25 ~ 2022-11-11
    IIF 108 - Director → ME
  • 67
    GIM HOLDINGS LIMITED
    SC194667
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-09-12
    IIF 102 - Director → ME
  • 68
    GLASGOW INVESTMENT MANAGERS LIMITED
    SC100167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15
    Due to be dissolved on 2018-03-08
    Ten, George Street, Edinburgh
    Dissolved Corporate (23 parents, 7 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 101 - Director → ME
  • 69
    GRANITE CITY HOSPITALITY LTD
    - now SC140973
    NO. 10 TAVERN LIMITED
    - 2017-04-11 SC140973
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    66 Queen's Road, Aberdeen
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2004-09-28
    IIF 63 - Director → ME
  • 71
    GRT BUS GROUP LIMITED - now
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC
    - 1994-04-12 SC114203
    395 King Street, Aberdeen
    Active Corporate (38 parents, 7 offsprings)
    Officer
    (before 1989-12-25) ~ 1995-08-12
    IIF 51 - Director → ME
  • 72
    INTERNATIONAL REAL ESTATE LIMITED - now
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC
    - 2002-06-11 02101254 03666119
    PRIOR PLC
    - 1997-09-02 02101254
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Active Corporate (19 parents)
    Officer
    1993-05-07 ~ 2000-02-15
    IIF 36 - Director → ME
  • 73
    LONDON TECHNOLOGY CLUB LIMITED
    11358131
    2nd Floor 67 Pall Mall, London, England
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ 2025-01-23
    IIF 138 - Director → ME
  • 74
    LTC INVEST LTD
    14121997
    2nd Floor, 67 Pall Mall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 131 - Director → ME
  • 75
    MARTIN GILBERT LIMITED
    - now 12895335
    EARTH GREEN SERVICES LIMITED
    - 2020-11-19 12895335
    95 Wilton Road Ste 718, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 76
    MARYCULTER HOUSE LIMITED
    - now SC113882
    MARYCULTER HOUSE HOTEL LIMITED
    - 2018-07-17 SC113882
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (17 parents)
    Officer
    2021-02-15 ~ now
    IIF 24 - Director → ME
    2005-01-05 ~ 2013-04-13
    IIF 99 - Director → ME
  • 77
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 142 - LLP Member → ME
  • 78
    MAVEN INCOME AND GROWTH VCT 2 PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-15
    Dissolved on 2020-02-15
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802 06843821... (more)
    12-13 Alma Square, Scarborough
    Dissolved Corporate (16 parents)
    Officer
    2001-01-11 ~ 2008-07-16
    IIF 85 - Director → ME
  • 79
    MAVEN INCOME AND GROWTH VCT 3 PLC - now
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC
    - 2009-12-09 04283350 SC272568... (more)
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2008-07-16
    IIF 77 - Director → ME
  • 80
    MAVEN INCOME AND GROWTH VCT 4 PLC - now
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2008-08-06
    IIF 89 - Director → ME
  • 81
    MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-08-15
    Commencement of winding up on 2023-08-23
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC
    - 2005-08-19 03173591
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents)
    Officer
    1996-03-13 ~ 2000-03-22
    IIF 57 - Director → ME
    2000-03-22 ~ 2004-09-15
    IIF 86 - Director → ME
  • 82
    MOUNTWEST 480 LIMITED
    SC252011 SC202990... (more)
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 56 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    MOY SHEEP FARMS LLP
    SO306243
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ now
    IIF 158 - LLP Designated Member → ME
  • 84
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-24
    Due to be dissolved on 2023-03-22
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (30 parents)
    Officer
    2001-02-23 ~ 2011-11-11
    IIF 106 - Director → ME
  • 85
    MURRAY JOHNSTONE INTERNATIONAL LIMITED
    - now SC116219
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (23 parents)
    Officer
    2001-02-23 ~ 2006-07-27
    IIF 84 - Director → ME
  • 86
    MURRAY JOHNSTONE LIMITED
    SC045989
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (55 parents, 36 offsprings)
    Officer
    2001-02-05 ~ 2011-11-11
    IIF 103 - Director → ME
  • 87
    MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
    SC065167
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (30 parents)
    Officer
    2001-02-23 ~ 2004-07-28
    IIF 83 - Director → ME
  • 88
    NET ZERO TECHNOLOGY CENTRE LIMITED
    - now SC531384 SC655159
    OGTC LIMITED
    - 2021-06-28 SC531384 SC655159
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED
    - 2020-11-10 SC531384
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2020-06-03 ~ 2023-07-12
    IIF 22 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    NEW CITY HIGH YIELD TRUST PLC
    - now 02804441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-06
    Dissolved on 2015-09-12
    ABERDEEN CONVERTIBLE INCOME TRUST PLC
    - 2004-12-09 02804441
    ABTRUST CONVERTIBLE INCOME TRUST PLC
    - 1997-11-07 02804441
    HIGH INCOME TRUST PLC
    - 1996-10-28 02804441
    LAZARD HIGH INCOME TRUST PLC
    - 1995-09-27 02804441
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1995-09-18 ~ 2004-12-09
    IIF 42 - Director → ME
  • 90
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 32 - Director → ME
  • 91
    OPPORTUNITY NORTH EAST LIMITED
    SC520110
    11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (42 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-20
    IIF 126 - Director → ME
  • 92
    PERTH CABLE TELEVISION LIMITED
    - now SC032627
    PERTH CABLEVISION LIMITED
    - 1986-10-14 SC032627
    PERTH CABLE LIMITED
    - 1986-06-05 SC032627
    PERTH RELAY LIMITED
    - 1985-07-24 SC032627
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    (before 1988-12-10) ~ 1990-05-17
    IIF 150 - Director → ME
  • 93
    PETERS FRASER & DUNLOP LIMITED - now
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2013-10-29 02185448 07253213
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2008-07-14 ~ 2010-09-22
    IIF 54 - Director → ME
  • 94
    PFD AGENTS LIMITED - now
    PFDH LIMITED
    - 2014-05-30 06516109
    MM&S (5355) LIMITED
    - 2008-04-09 06516109 SC171135... (more)
    55 New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-04-08 ~ 2010-09-22
    IIF 52 - Director → ME
  • 95
    PFD MJG LIMITED
    12605475
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-05-22
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 96
    PGA EUROPEAN TOUR
    01867610
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 137 - Director → ME
  • 97
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-06
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-26
    IIF 128 - Director → ME
  • 98
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (36 parents, 60 offsprings)
    Officer
    1996-05-03 ~ 2012-06-14
    IIF 121 - Director → ME
  • 99
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (26 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 76 - Director → ME
  • 100
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    10 Fenchurch Avenue, London, England, England
    Active Corporate (40 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 74 - Director → ME
  • 101
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01
    Dissolved on 2015-01-21
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 95 - Director → ME
  • 102
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 110 - Director → ME
  • 103
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 109 - Director → ME
  • 104
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (28 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 87 - Director → ME
  • 105
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-25
    Dissolved on 2024-10-03
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 73 - Director → ME
  • 106
    REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
    - now 03938371
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 75 - Director → ME
  • 107
    REVOLUT GROUP HOLDINGS LTD
    12743269
    30 South Colonnade, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 133 - Director → ME
  • 108
    REVOLUT LTD
    08804411
    30 South Colonnade, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 132 - Director → ME
  • 109
    RGI FUND MANAGEMENT LIMITED - now
    SVM ASSET MANAGEMENT LIMITED
    - 2026-01-19 SC125817 SC228292
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    19 Charlotte Square, Edinburgh
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2022-10-31 ~ 2023-02-28
    IIF 21 - Director → ME
  • 110
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-01-06 ~ 2022-06-14
    IIF 125 - Director → ME
  • 111
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC
    - 2025-03-06 04966347 02765920... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 30 - Director → ME
  • 112
    RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
    - now SC110481
    SETSONIC LIMITED
    - 1988-11-10 SC110481
    18 Bon-accord Crescent, Aberdeen
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1989-11-27) ~ 1990-05-02
    IIF 146 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 113
    SALTIRE INSURANCE INVESTMENTS LIMITED
    SC104457
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    1991-09-09 ~ 1995-06-27
    IIF 96 - Director → ME
  • 114
    SARANAC PARTNERS LIMITED
    09587905
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    IIF 139 - Director → ME
  • 115
    SCOTLAND INTERNATIONAL
    - now SC147547
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    2022-08-05 ~ now
    IIF 31 - Director → ME
  • 116
    SCOTTISH ENTERPRISE GRAMPIAN
    - now SC118134
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (66 parents)
    Officer
    1998-01-12 ~ 2001-01-08
    IIF 43 - Director → ME
  • 117
    SCOTTISH GOLF LIMITED
    - now SC308709 SC277470... (more)
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2021-03-07 ~ 2024-05-19
    IIF 107 - Director → ME
  • 118
    SCOTTISH MEDICINE LIMITED
    SC190038
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 2003-12-03
    IIF 45 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-04-27
    IIF 34 - Director → ME
  • 120
    SKY LIMITED - now
    SKY PLC
    - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    IIF 48 - Director → ME
  • 121
    ST. JULEGAR LIMITED
    - now SC321997
    SKYDELL LIMITED
    - 2007-05-03 SC321997
    100 Union Street, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2007-04-27 ~ 2016-06-30
    IIF 23 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 122
    STADIUM ABERDEEN LIMITED - now
    TALLTRAY LIMITED
    - 2018-02-15 SC299691
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (28 parents)
    Officer
    2006-04-13 ~ 2012-06-25
    IIF 46 - Director → ME
  • 123
    SUTHERLAND HOLDINGS LIMITED
    SC194668
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-06-30
    IIF 100 - Director → ME
  • 124
    SVM ASSET MANAGEMENT HOLDINGS LIMITED
    SC715451
    7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-10-31 ~ dissolved
    IIF 26 - Director → ME
  • 125
    TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10
    Due to be dissolved on 2022-11-16
    TAYSIDE CABLE SYSTEMS LIMITED
    - 1996-07-01 SC096816
    LEISURE BUSINESS PROJECTS LIMITED
    - 1989-08-25 SC096816
    ARDPORT LIMITED
    - 1988-02-26 SC096816
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-05-17
    IIF 152 - Director → ME
  • 126
    TEMPLAR HOTELS LIMITED
    - now SC091156
    MALACCA HOTELS LIMITED
    - 1987-12-31 SC091156
    PLACE D'OR 48 LIMITED
    - 1986-01-16 SC091156 01875292... (more)
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1987-06-11) ~ 2013-04-13
    IIF 123 - Director → ME
    2021-02-15 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 127
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED
    - 1988-03-11 SC106595
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 39 offsprings)
    Officer
    (before 1990-09-25) ~ 2011-11-11
    IIF 104 - Director → ME
  • 128
    THE ENHANCED ZERO TRUST PLC
    03706914
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-12 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-09
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2017-07-10
    IIF 97 - Director → ME
  • 129
    THE HADDEO LAND LLP
    OC363912
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 145 - LLP Designated Member → ME
  • 130
    THE HEATHER CLUB LIMITED
    10917885
    14 David Mews, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2024-03-08
    IIF 28 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 140 - LLP Member → ME
  • 132
    THE MEDIA AND INCOME TRUST PLC - now
    RADIOTRUST PLC
    - 2000-08-23 02389894
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2000-08-18
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-19) ~ 1997-12-11
    IIF 94 - Director → ME
  • 133
    THEFIRSTCALL LIMITED
    - now SC211810
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 61 - Director → ME
  • 134
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (57 parents, 21 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 144 - LLP Member → ME
  • 135
    UAM EUROPE HOLDINGS LIMITED
    - now SC190389
    ALLANSHORE LIMITED - 1999-03-01
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2001-05-25 ~ 2002-02-26
    IIF 90 - Director → ME
  • 136
    WENTWORTH CLUB LIMITED
    00201357
    22 Baker Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 135 - Director → ME
  • 137
    WET ZEBRA LIMITED
    09394058
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    WM LIBRARY HOLDINGS LIMITED
    - now 05509856
    WORLD MEDIA RIGHTS LIMITED
    - 2015-02-19 05509856 09227439
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2015-09-10
    IIF 58 - Director → ME
    Person with significant control
    2017-07-15 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED
    - 2013-10-29 07253213
    THE RIGHTS HOUSE LIMITED
    - 2011-12-02 07253213 06457779... (more)
    MFPFD LIMITED
    - 2010-09-28 07253213
    77 Station Road, Petersfield, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2010-09-22 ~ 2012-02-11
    IIF 70 - Director → ME

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