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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blain, Andrew John

child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 158 - Director → ME
    icon of calendar 2011-06-01 ~ now
    IIF 11 - Secretary → ME
  • 2
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 146 - Director → ME
    icon of calendar 2011-06-01 ~ now
    IIF 8 - Secretary → ME
  • 3
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 51 - Director → ME
  • 4
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 48 - Director → ME
  • 5
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 53 - Director → ME
  • 6
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 151 - Director → ME
  • 7
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 153 - Director → ME
  • 8
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 49 - Director → ME
  • 9
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 10
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2019-05-01 ~ dissolved
    IIF 54 - Director → ME
  • 11
    BELLAMEX LIMITED - 1994-07-01
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 148 - Director → ME
  • 12
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 147 - Director → ME
  • 13
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 157 - Director → ME
  • 14
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 154 - Director → ME
  • 15
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-11-27 ~ now
    IIF 45 - Director → ME
  • 16
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 149 - Director → ME
  • 17
    icon of address 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    IIF 58 - Director → ME
  • 18
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    icon of address 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 43 - Director → ME
  • 19
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 46 - Director → ME
  • 20
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 161 - Director → ME
    icon of calendar 2011-06-01 ~ now
    IIF 10 - Secretary → ME
  • 21
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 159 - Director → ME
  • 22
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 156 - Director → ME
  • 23
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 144 - Director → ME
  • 24
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 150 - Director → ME
    icon of calendar 2011-06-01 ~ now
    IIF 9 - Secretary → ME
  • 25
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 155 - Director → ME
  • 26
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 152 - Director → ME
  • 27
    icon of address 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (89 parents, 10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    IIF 42 - LLP Designated Member → ME
  • 28
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 145 - Director → ME
  • 29
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 44 - Director → ME
  • 30
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    icon of calendar 2019-05-01 ~ now
    IIF 160 - Director → ME
  • 31
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 47 - Director → ME
  • 32
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 50 - Director → ME
Ceased 94
  • 1
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-09-30 ~ 1994-10-04
    IIF 37 - Director → ME
    icon of calendar 1994-09-30 ~ 1994-10-04
    IIF 12 - Secretary → ME
  • 2
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    icon of address 50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-25 ~ 2001-07-26
    IIF 65 - Director → ME
  • 3
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1996-10-01 ~ 2006-03-31
    IIF 116 - Director → ME
  • 4
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-04-15
    IIF 83 - Director → ME
    icon of calendar 2002-04-15 ~ 2002-04-15
    IIF 22 - Secretary → ME
  • 5
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 93 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 26 - Secretary → ME
  • 6
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-06-06 ~ 2003-05-29
    IIF 33 - Nominee Director → ME
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 4 - Nominee Secretary → ME
  • 7
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 35 - Nominee Director → ME
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 6 - Nominee Secretary → ME
  • 8
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-11
    IIF 89 - Director → ME
    icon of calendar 2002-04-11 ~ 2002-04-11
    IIF 17 - Secretary → ME
  • 9
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 32 - Nominee Director → ME
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 3 - Nominee Secretary → ME
  • 10
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 36 - Nominee Director → ME
    icon of calendar 2002-06-06 ~ 2002-06-10
    IIF 5 - Nominee Secretary → ME
  • 11
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-04-11
    IIF 61 - Director → ME
    icon of calendar 2002-04-11 ~ 2002-04-11
    IIF 24 - Secretary → ME
  • 12
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 104 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 30 - Secretary → ME
  • 13
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-01-11 ~ 2002-01-15
    IIF 95 - Director → ME
    icon of calendar 2002-01-11 ~ 2002-01-15
    IIF 25 - Secretary → ME
  • 14
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-26 ~ 2002-03-26
    IIF 118 - Director → ME
    icon of calendar 2002-03-26 ~ 2002-03-26
    IIF 29 - Secretary → ME
  • 15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-15 ~ 2002-04-15
    IIF 109 - Director → ME
    icon of calendar 2002-04-15 ~ 2002-04-15
    IIF 14 - Secretary → ME
  • 16
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 124 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 15 - Secretary → ME
  • 17
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 132 - Director → ME
    icon of calendar 2002-04-12 ~ 2002-04-12
    IIF 13 - Secretary → ME
  • 18
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    icon of address 1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-01-15
    IIF 128 - Director → ME
    icon of calendar 2002-01-04 ~ 2002-01-15
    IIF 16 - Secretary → ME
  • 19
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2003-09-11
    IIF 103 - Director → ME
  • 20
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    icon of address Europa House, 20 Esplanade, Scarborough, Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2003-09-11
    IIF 106 - Director → ME
  • 21
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 115 - Director → ME
  • 22
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 130 - Director → ME
  • 23
    icon of address George House, 50 George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 78 - Director → ME
  • 24
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 76 - Director → ME
  • 25
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 87 - Director → ME
  • 26
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 125 - Director → ME
  • 27
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 96 - Director → ME
  • 28
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 91 - Director → ME
  • 29
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 111 - Director → ME
  • 30
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 92 - Director → ME
  • 31
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 66 - Director → ME
  • 32
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 73 - Director → ME
  • 33
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 69 - Director → ME
  • 34
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 123 - Director → ME
  • 35
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 77 - Director → ME
  • 36
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 127 - Director → ME
  • 37
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 90 - Director → ME
  • 38
    icon of address George House, 50 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 84 - Director → ME
  • 39
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 117 - Director → ME
  • 40
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 107 - Director → ME
  • 41
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 113 - Director → ME
  • 42
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 72 - Director → ME
  • 43
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 133 - Director → ME
  • 44
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 105 - Director → ME
  • 45
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 70 - Director → ME
  • 46
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 80 - Director → ME
  • 47
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 114 - Director → ME
  • 48
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 120 - Director → ME
  • 49
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 75 - Director → ME
  • 50
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 119 - Director → ME
    icon of calendar 2001-03-23 ~ 2001-03-28
    IIF 68 - Director → ME
    icon of calendar 2001-03-23 ~ 2001-03-28
    IIF 39 - Secretary → ME
  • 51
    icon of address George House, 50, George Square, Glasgow
    RECEIVERSHIP Corporate (2 parents)
    Officer
    icon of calendar 2006-05-25 ~ 2007-10-11
    IIF 101 - Director → ME
  • 52
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-04 ~ 2007-10-11
    IIF 74 - Director → ME
  • 53
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2007-10-11
    IIF 60 - Director → ME
  • 54
    icon of address 1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-04 ~ 2007-10-11
    IIF 85 - Director → ME
  • 55
    icon of address George House, 50 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 121 - Director → ME
  • 56
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-17 ~ 2007-10-11
    IIF 112 - Director → ME
  • 57
    icon of address 11 Cambridge Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    icon of calendar 2006-05-17 ~ 2007-10-11
    IIF 97 - Director → ME
  • 58
    icon of address Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-08 ~ 2002-08-21
    IIF 62 - Director → ME
  • 59
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2005-03-23 ~ 2005-04-12
    IIF 129 - Director → ME
    icon of calendar 2005-03-23 ~ 2005-04-12
    IIF 40 - Secretary → ME
  • 60
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 94 - Director → ME
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 41 - Secretary → ME
  • 61
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 88 - Director → ME
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 21 - Secretary → ME
  • 62
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 79 - Director → ME
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 19 - Secretary → ME
  • 63
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    icon of address First Floor, 14 Cork Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 64 - Director → ME
    icon of calendar 2006-05-31 ~ 2007-10-11
    IIF 28 - Secretary → ME
  • 64
    icon of address Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    icon of calendar 2006-07-28 ~ 2007-10-11
    IIF 63 - Director → ME
  • 65
    icon of address Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2011-03-02
    IIF 57 - Director → ME
  • 66
    icon of address 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-22 ~ 2016-09-27
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ 2016-09-27
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 67
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    icon of address C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2001-08-17 ~ 2001-10-19
    IIF 38 - Director → ME
  • 68
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2010-01-26
    IIF 136 - Director → ME
  • 69
    SDG (RHYL) LIMITED - 2023-08-08
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 137 - Director → ME
  • 70
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    icon of address C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-17 ~ 2001-10-18
    IIF 99 - Director → ME
  • 71
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    icon of address C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    icon of calendar 2003-06-18 ~ 2003-06-18
    IIF 34 - Nominee Director → ME
  • 72
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-03-16 ~ 2006-01-26
    IIF 131 - Director → ME
  • 73
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 141 - Director → ME
  • 74
    icon of address Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 140 - Director → ME
  • 75
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 142 - Director → ME
  • 76
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 138 - Director → ME
  • 77
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 143 - Director → ME
  • 78
    icon of address Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 139 - Director → ME
  • 79
    icon of address Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-01-13 ~ 2010-01-26
    IIF 135 - Director → ME
  • 80
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-11-01 ~ 2014-03-31
    IIF 55 - Director → ME
    icon of calendar 1996-10-01 ~ 2006-03-31
    IIF 86 - Director → ME
    icon of calendar 2011-06-01 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 81
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    icon of address C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-11-01 ~ 2014-03-31
    IIF 56 - Director → ME
    icon of calendar 1996-10-01 ~ 2006-03-31
    IIF 102 - Director → ME
    icon of calendar 2011-06-01 ~ 2014-03-31
    IIF 2 - Secretary → ME
  • 82
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2002-01-21
    IIF 108 - Director → ME
  • 83
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-04-23
    IIF 126 - Director → ME
  • 84
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    icon of address Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2001-11-26
    IIF 100 - Director → ME
  • 85
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-12-14 ~ 2002-01-21
    IIF 122 - Director → ME
  • 86
    icon of address Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    icon of calendar 2007-03-21 ~ 2007-10-11
    IIF 7 - Secretary → ME
  • 87
    icon of address 10 Dunkeld Road, Perth, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ 1999-09-06
    IIF 98 - Director → ME
  • 88
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    icon of address 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2002-05-01
    IIF 110 - Director → ME
    icon of calendar 2002-04-30 ~ 2002-05-01
    IIF 31 - Secretary → ME
  • 89
    icon of address 56a Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2008-12-12
    IIF 81 - Director → ME
  • 90
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    icon of address 1 George Square, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 134 - Director → ME
    icon of calendar 2002-02-04 ~ 2002-02-05
    IIF 20 - Secretary → ME
  • 91
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-19 ~ 1999-01-27
    IIF 82 - Director → ME
    icon of calendar 1999-01-19 ~ 1999-01-27
    IIF 18 - Secretary → ME
  • 92
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    icon of address 55 Annandale Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2013-03-01
    IIF 52 - Director → ME
  • 93
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2007-12-14
    IIF 71 - Director → ME
    icon of calendar 2007-12-06 ~ 2007-12-14
    IIF 27 - Secretary → ME
  • 94
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2007-12-14
    IIF 67 - Director → ME
    icon of calendar 2007-11-23 ~ 2007-12-14
    IIF 23 - Secretary → ME

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