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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

Scott, Francis Alexander

    Related profiles found in government register
  • Scott, Francis Alexander
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Dovenby Hall, Dovenby, Cockermouth, Cumbria, CA13 0PN

      IIF 1

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 2

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 3

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 4

    • Rheged, Redhills, Penrith, Cumbria, CA11 0DQ, United Kingdom

      IIF 5

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 6 IIF 7 IIF 8

    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 9

    • Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 10
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 11 IIF 12
  • Scott, Francis Alexander
    British chairman sand aire investments born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 13
  • Scott, Francis Alexander
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Scott, Francis Alexander
    British company director, financial services born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105 Wigmore Street, London, W1U 1QU

      IIF 28
  • Scott, Francis Alexander
    British deputy chairman of provincial born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 29
  • Scott, Francis Alexander
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 105, Wigmore Street, London, W1U 1QY, England

      IIF 30 IIF 31

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 32

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 33

    • Stuart House, St John's Street, Peterborough, PE1 5DD, United Kingdom

      IIF 34

    • Matson Ground, Windermere, Cumbria, LA23 2NH

      IIF 35 IIF 36 IIF 37

    • Matson, Ground, Windermere, Cumbria, LA23 2NH, United Kingdom

      IIF 38 IIF 39

    • Farncombe House, Broadway, Worcestershire, WR12 7LJ, United Kingdom

      IIF 40
  • Scott, Francis Alexander
    British family office director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 60, Old Church Street, London, SW3 5DB, England

      IIF 41
  • Scott, Francis Alexander
    British none born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 42
  • Scott, Francis Alexander
    British school governor born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Escrick Park, Escrick, York, North Yorkshire, YO19 6EU

      IIF 43
  • Scott, Francis Alexander
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 44 IIF 45
  • Scott, Francis Alexander
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 46
  • Scott, Francis Alexander
    British chairman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Welbeck House, 62 Welbeck Street, London, W1G 9XL

      IIF 47
  • Mr Francis Alexander Scott
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 100 Highgate, Kendal, Cumbria, LA9 4HN

      IIF 48

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 49

    • 60, Old Church Street, London, SW3 5DB, England

      IIF 50 IIF 51

    • 70, Grosvenor Street, London, W1K 3JP, England

      IIF 52

    • 70, Grosvenor Street, London, W1K 3JP, United Kingdom

      IIF 53 IIF 54 IIF 55

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 56

    • Estate Office, Matson Ground, Windermere, LA23 2NH, England

      IIF 57 IIF 58

    • Unit 1d, Low House Business Centre, Windermere, Cumbria, LA23 3NA, England

      IIF 59
  • Francis Alexander Scott
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 58
  • 1
    APPLERIGG INTERNATIONAL LIMITED
    - now 09728702
    SAND AIRE INTERNATIONAL LIMITED
    - 2020-09-08 09728702
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2015-08-12 ~ 2021-03-05
    IIF 2 - Director → ME
  • 2
    APPLERIGG LIMITED
    - now 04265943 13970559... (more)
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2008-09-09 04265943 06709360
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (30 parents, 12 offsprings)
    Officer
    2001-08-07 ~ 2020-06-25
    IIF 38 - Director → ME
  • 3
    APPLERIGG SERVICES LIMITED
    - now 04425982 13970559... (more)
    SAND AIRE SERVICES LIMITED
    - 2020-09-08 04425982 03066958
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2003-03-01 ~ 2021-03-05
    IIF 9 - Director → ME
  • 4
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC
    - 1996-01-01 00078950
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY
    - 1989-05-23 00078950
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    (before 1992-05-22) ~ 1994-11-14
    IIF 29 - Director → ME
  • 5
    AXA UK PLC - now
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED
    - 1995-10-16 02937724
    ROCKLEIGH LIMITED
    - 1994-11-15 02937724
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1994-11-14 ~ 1995-10-04
    IIF 13 - Director → ME
  • 6
    BELGRAVIA LEASEHOLD PROPERTIES LIMITED
    - now 03646826
    TRUSHELFCO (NO.2430) LIMITED - 1998-11-11
    70 Grosvenor Street, London
    Active Corporate (61 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    BELGRAVIA PD&T (2) LLP
    - now OC373996 OC373995... (more)
    BELGRAVIA PROPERTY DEVELOPMENT & TRADING (2) LLP
    - 2012-05-29 OC373996 OC370279
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 8
    BELGRAVIA PT (2) LLP
    - now OC373995 OC373996... (more)
    BELGRAVIA PROPERTY TRADING (2) LLP
    - 2012-05-29 OC373995 OC370274
    70 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 9
    BRAESTEADS FARM LIMITED
    02785328
    100 Highgate, Kendal, Cumbria
    Active Corporate (6 parents)
    Officer
    1993-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 10
    CAPPLEBARROW LIMITED
    13908770
    100 Highgate, Kendal, Cumbria, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-11 ~ now
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARTMEL CARE HOMES LTD - now
    APPLERIGG INVESTMENTS LIMITED
    - 2020-12-15 06709360
    SAND AIRE INVESTMENT MANAGEMENT LIMITED
    - 2020-09-08 06709360 04265943
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2008-09-26 ~ 2020-12-14
    IIF 32 - Director → ME
  • 12
    CHAPEL BECK LIMITED
    11418553
    Rheged, Redhills, Penrith, Cumbria, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-11-01 ~ now
    IIF 5 - Director → ME
  • 13
    CUMBRIA COMMUNITY FOUNDATION
    03713328
    Dovenby Hall, Dovenby, Cockermouth, Cumbria
    Active Corporate (108 parents)
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
  • 14
    DEVA PRIVATE EQUITY LP
    SL005694 SL005897
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    DUNEDIN (SAPE GP) LIMITED - now
    SAND AIRE (GP) LIMITED
    - 2005-11-21 04253905
    C/o Dickson Minto W.s. Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2001-07-17 ~ 2005-11-03
    IIF 16 - Director → ME
  • 16
    DUNEDIN (SAPE SCOTLAND GP) LIMITED - now
    SAND AIRE SCOTLAND (GP) LIMITED
    - 2005-11-16 SC239665
    LOTHIAN FIFTY (936) LIMITED
    - 2002-12-12 SC239665 SC239667... (more)
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2002-12-12 ~ 2005-11-03
    IIF 37 - Director → ME
  • 17
    FAMILY BUSINESSES UK LTD - now
    THE INSTITUTE FOR FAMILY BUSINESS (UK)
    - 2023-04-05 04258666
    80 Brook Street, London, England
    Active Corporate (44 parents)
    Officer
    2001-07-25 ~ 2012-12-19
    IIF 36 - Director → ME
  • 18
    FDNC LIMITED
    - now 08762353
    GROSVENOR SEVENTY TWO LIMITED - 2014-02-12
    Eaton Estate Office, Eccleston, Eccleston, Chester, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    GROSVENOR (BELGRAVIA) ESTATE
    01414188 02175643... (more)
    70 Grosvenor Street, London
    Active Corporate (59 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 20
    GROSVENOR (MAYFAIR) ESTATE
    01131685
    70 Grosvenor Street, London
    Active Corporate (65 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 21
    GROSVENOR ESTATE BELGRAVIA
    - now 01138134 02175643... (more)
    GROSVENOR ESTATES - 1987-12-31
    70 Grosvenor Street, London
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2021-02-08 ~ now
    IIF 62 - Has significant influence or control over the trustees of a trust → OE
  • 22
    GROSVENOR FOOD & AGTECH LIMITED
    - now 03221116 13678269
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 13678269... (more)
    WHEATSHEAF INVESTMENTS LIMITED
    - 2016-08-01 03221116 00956235... (more)
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    70 Grosvenor Street, London, United Kingdom
    Active Corporate (42 parents, 19 offsprings)
    Officer
    2011-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 23
    GROSVENOR GROUP HOLDINGS LIMITED - now
    GGL GROUP NUMBER TWO LIMITED - 2025-03-03
    GROSVENOR GROUP LIMITED
    - 2020-10-08 03219943 12656651... (more)
    GROSVENOR GROUP HOLDINGS LIMITED - 2004-01-09
    GROSVENOR LIMITED - 2000-03-01
    GROSVENOR WORLDWIDE PROPERTIES LIMITED - 1999-06-18
    70 Grosvenor Street, London
    Active Corporate (51 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    GROSVENOR GROUP LIMITED
    - now 12656651 03219943... (more)
    GGL GROUP NUMBER TWO LIMITED
    - 2020-10-08 12656651 03219943... (more)
    70 Grosvenor Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    JPMORGAN ASIA GROWTH & INCOME PLC - now
    JPMORGAN ASIAN INVESTMENT TRUST PLC - 2020-02-13
    JPMORGAN FLEMING ASIAN INVESTMENT TRUST PLC
    - 2006-02-07 03374850 02915926... (more)
    THE FLEMING ASIAN INVESTMENT TRUST PLC
    - 2002-02-13 03374850 02915926... (more)
    HACKPLIMCO (NO.THIRTY-NINE) PUBLIC LIMITED COMPANY - 1997-07-15
    60 Victoria Embankment, London
    Active Corporate (26 parents)
    Officer
    1997-07-25 ~ 2002-12-31
    IIF 17 - Director → ME
  • 26
    JPMORGAN MID CAP INVESTMENT TRUST PLC
    - now 01047690 02915926... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-02-12
    Commencement of winding up on 2024-02-27
    JPMORGAN FLEMING MID CAP INVESTMENT TRUST PLC
    - 2005-11-09 01047690 02915926... (more)
    THE FLEMING MID CAP INVESTMENT TRUST PLC
    - 2001-11-01 01047690 02915926... (more)
    FLEMING ENTERPRISE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE)
    - 1998-10-21 01047690 00024299... (more)
    CROSSFRIARS TRUST PUBLIC LIMITED COMPANY - 1982-11-16
    C/o Frp Advisory Trading Limited 1 Queen Street, Kings Orchard, Bristol
    Liquidation Corporate (26 parents)
    Officer
    1996-04-16 ~ 2009-11-11
    IIF 15 - Director → ME
  • 27
    LORD NORTH STREET HOLDINGS LIMITED
    04138254
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    Lion House, Red Lion Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-04-03 ~ dissolved
    IIF 33 - Director → ME
  • 28
    LORD NORTH STREET LIMITED
    - now 03664551
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (29 parents)
    Officer
    2014-04-09 ~ 2017-08-09
    IIF 31 - Director → ME
  • 29
    MATSON FARMS LIMITED
    01163816
    100 Highgate, Kendal, Cumbria
    Active Corporate (13 parents)
    Officer
    (before 1990-12-18) ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 57 - Has significant influence or control → OE
  • 30
    MOUNT KENDAL GROUP LIMITED
    11321620
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-04-20 ~ 2020-04-17
    IIF 14 - Director → ME
  • 31
    MOUNT KENDAL LIMITED
    - now 09759501
    NEWINCCO 1384 LIMITED
    - 2016-06-17 09759501 09759499... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2020-04-17
    IIF 30 - Director → ME
  • 32
    NEW EUROPE INVESTMENT PARTNERSHIP
    SL003774
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 54 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 33
    NORTHBRIDGE MANAGEMENT LIMITED
    - now 04262439 04042738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-15 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    TEMPCO LIMITED - 2001-08-07
    C/o Frp Advisory Llp, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 34
    NORTHBRIDGE UK LIMITED
    - now 04042738
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-15 during the appointment or period of control
    Due to be dissolved on 2024-07-30 during the appointment or period of control
    NORTHBRIDGE MANAGEMENT LIMITED - 2001-08-07
    BROOMCO (2251) LIMITED - 2000-08-11
    Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-03-14 ~ dissolved
    IIF 21 - Director → ME
  • 35
    PROJECT MUTUAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-01-23
    Dissolved on 2019-06-07
    SAND AIRE PRIVATE EQUITY LIMITED
    - 2005-11-21 03266766
    HACKREMCO (NO.1188) LIMITED - 1996-11-14
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-18 ~ 2005-11-03
    IIF 18 - Director → ME
  • 36
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    Insolvency (Case 1) In administration
    Administration started on 2025-07-07
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (75 parents)
    Officer
    2010-06-21 ~ 2017-07-07
    IIF 43 - Director → ME
  • 37
    SAND AIRE (CLIENT) 1 NOMINEES LIMITED
    05312495 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 22 - Director → ME
  • 38
    SAND AIRE (CLIENT) 2 NOMINEES LIMITED
    05299281 05299194... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 26 - Director → ME
  • 39
    SAND AIRE (CLIENT) 3 NOMINEES LIMITED
    05299604 05299217... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 20 - Director → ME
  • 40
    SAND AIRE (CLIENT) 4 NOMINEES LIMITED
    05299194 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 27 - Director → ME
  • 41
    SAND AIRE (CLIENT) 5 NOMINEES LIMITED
    05299217 05299281... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 42
    SAND AIRE (CLIENT) NOMINEES LIMITED
    05218015 05299194... (more)
    105 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-07-01 ~ dissolved
    IIF 23 - Director → ME
  • 43
    SAND AIRE LIMITED
    - now 03066958 04425982
    SAND AIRE UNIT TRUST MANAGERS LIMITED
    - 2001-03-30 03066958
    HACKREMCO (NO.1054) LIMITED - 1995-10-11
    1 London Wall Place, London, England
    Active Corporate (52 parents, 12 offsprings)
    Officer
    1995-10-23 ~ 2017-08-09
    IIF 12 - Director → ME
  • 44
    SCOTT TRUSTEES LIMITED
    04805305
    Eighth Floor, 6 New Street Square, London
    Active Corporate (6 parents)
    Officer
    2003-06-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 45
    SKAGEN PROTECTOR LIMITED
    - now 12073710 12073909
    RMS PROTECTOR LIMITED
    - 2022-10-24 12073710
    Farncombe House, Broadway, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-09 ~ 2023-10-03
    IIF 40 - Director → ME
  • 46
    SLOANE STANLEY ESTATE LIMITED
    03903545
    60 Old Church Street, London, England
    Active Corporate (17 parents)
    Officer
    2019-10-09 ~ 2021-03-25
    IIF 41 - Director → ME
    Person with significant control
    2019-10-09 ~ 2025-08-22
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 47
    SLOANE STANLEY LLP
    OC404055
    60 Old Church Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ 2025-08-22
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
  • 48
    SLOANE STANLEY PROPERTIES LIMITED
    12752328
    60 Old Church Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2020-07-19 ~ 2021-03-25
    IIF 28 - Director → ME
  • 49
    STRAMONGATE ASSETS LIMITED
    - now 01997122
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    STRAMONGATE ASSETS PLC
    - 2011-08-25 01997122
    SAND AIRE INVESTMENTS PLC
    - 2001-05-17 01997122
    PROVINCIAL GROUP PLC
    - 1994-11-16 01997122
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-07-04) ~ dissolved
    IIF 47 - Director → ME
  • 50
    STRAMONGATE LIMITED
    - now 04265940 03298897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    STRAMONGATE (2001) LIMITED
    - 2001-12-19 04265940 03298897
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (17 parents)
    Officer
    2001-08-07 ~ dissolved
    IIF 35 - Director → ME
  • 51
    STRAMONGATE NOMINEES LIMITED
    - now 03298897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-13 during the appointment or period of control
    Dissolved on 2014-02-05 during the appointment or period of control
    SAND AIRE NOMINEES LIMITED
    - 2002-10-14 03298897
    STRAMONGATE LIMITED
    - 2001-05-17 03298897 04265940... (more)
    SAND AIRE NOMINEES LIMITED
    - 2001-03-29 03298897
    HACKREMCO (NO.1207) LIMITED - 1997-02-25
    Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (11 parents)
    Officer
    1997-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 52
    STRAMONGATE TRUSTEES LIMITED
    - now 02463180
    SAND AIRE TRUSTEES LIMITED
    - 2002-10-14 02463180
    PROVINCIAL TRUSTEES LIMITED
    - 2000-11-29 02463180
    HACKREMCO (NO.548) LIMITED - 1990-03-14
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (15 parents)
    Officer
    1993-05-19 ~ 2024-12-18
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-18
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 53
    THE MATSON GROUND ESTATE COMPANY LIMITED
    00193379
    100 Highgate, Kendal
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-12-17) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Has significant influence or control → OE
    IIF 58 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 54
    VIRTUS AVIATION LIMITED
    10814229
    Eaton Estate Office, Eccleston, Chester, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2020-04-23 ~ now
    IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 55
    VISION FOR A NATION FOUNDATION
    07443046
    27 Old Gloucester Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-02-16 ~ 2018-09-18
    IIF 42 - Director → ME
  • 56
    WHEATSHEAF PRIVATE EQUITY LP
    SL006533 SL006544
    The Reay Forrest Estate Office, Achfary, Sutherland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ now
    IIF 53 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
  • 57
    YEALAND GROUP LIMITED
    09742462
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2015-08-20 ~ 2022-03-31
    IIF 34 - Director → ME
  • 58
    YFS CARE COMMUNITIES LIMITED - now
    BRATHAY CARE COMMUNITIES (YFS) LIMITED - 2023-02-09
    BRATHAY CARE COMMUNITIES LIMITED - 2023-01-30
    YEALAND ADMINISTRATION LIMITED
    - 2022-08-15 06689675
    Fountain Suite B, Lynch Wood Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2022-03-31
    IIF 39 - Director → ME

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