logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Adair, Robert Fredrik Martin

    Related profiles found in government register
  • Adair, Robert Fredrik Martin
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Glebe Farm, Great Barrington, Burford, Oxon, OX18 4US

      IIF 1

    • Chapelshade House, 78-84 Bell Street, Dundee, DD1 1RQ, United Kingdom

      IIF 2

    • Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN

      IIF 3

    • High Leases Farm, Westfields, Richmond, DL10 4SB

      IIF 4 IIF 5

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB

      IIF 6 IIF 7

    • High, Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 8
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 9

    • 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 10

    • 2 Cavaye Place, London, SW10 9PT

      IIF 11

    • Suite 12 Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England

      IIF 12

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 13 IIF 14

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 15 IIF 16

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 17
  • Adair, Robert Fredrik Martin
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Cavaye Place, London, SW10 9PT

      IIF 18

    • 62-64, Cornhill, London, EC3V 3NH

      IIF 19

    • Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom

      IIF 20

    • No.1, Portland Place, London, W1B 1PN, United Kingdom

      IIF 21

    • Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 22

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Uk

      IIF 23

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 24
  • Adair, Robert Fredrik Martin
    British director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peters Elworthy & Moore, Station Road, Cambridge, CB1 2LA

      IIF 25

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 26 IIF 27

    • 2 Cavaye Place, London, SW10 9PT

      IIF 28

    • Unit C25, Jacks Place, 6 Corbet Place, London, E1 6NN, England

      IIF 29

    • High Leases Farm, Westfields, Richmond, North Yorkshire, D110 4SBM

      IIF 30

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 31

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 32 IIF 33
  • Adair, Robert Fredrik Martin
    British financier born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EG, United Kingdom

      IIF 34

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, England

      IIF 35

    • 2 Cavaye Place, London, SW10 9PT

      IIF 36

    • Unit C25 Jacks Place, 6 Corbet Place, London, E1 6NN

      IIF 37

    • Unex House, Bourges Boulevard, Peterborough, PE1 1NG, England

      IIF 38

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, Great Britain

      IIF 39

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Adair, Robert Fredrik Martin
    British none born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB

      IIF 46
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 47
  • Adair, Robert Fredrik Martin
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St. Ives, Cambridgeshire, PE27 5BN, England

      IIF 48

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 49
  • Adair, Robert Fredrik Martin
    British accountant born in November 1956

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 50
  • Adair, Robert Fredrik Martin
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St. Ives, Cambridgeshire, PE27 5BN, England

      IIF 51
  • Adair, Robert Fredrik Martin
    British company chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ

      IIF 52
  • Adair, Robert Fredrik Martin
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Adair, Robert Fredrik Martin
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ

      IIF 59 IIF 60
  • Adair, Robert Fredrik Martin
    British executive chairman born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Cowesby Hall, Cowesby, Thirsk, North Yorkshire, YO7 2JJ

      IIF 61
  • Adair, Robert Fredrik Martin
    British finacier born in November 1956

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 62
  • Adair, Robert Fredrik Martin
    British financier born in November 1956

    Registered addresses and corresponding companies
  • Adair, Robert Fredrik Martin
    British financier born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Adair, Robert Frederik Martin
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 78
  • Adair, Robert Frederick Martin
    British company director born in November 1950

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 79
  • Adair, Robert Frederick Martin
    British

    Registered addresses and corresponding companies

    • 27 Hornton Street, London, W8 7NR

      IIF 80
  • Mr Robert Fredrik Martin Adair
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 78-84 Bell Street, Dundee, DD1 1HN, Scotland

      IIF 81

    • 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 82

    • Chapelshade House, 78-84 Bell Street, Dundee, Tayside, DD1 1HN

      IIF 83

    • Unit A3, Club Way, Hampton Business Park, Hampton, Peterborough, PE7 8JA, England

      IIF 84

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 85 IIF 86 IIF 87

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, United Kingdom

      IIF 88

    • 12, The Broadway, St Ives, Cambridgeshire, PE27 5BN

      IIF 89 IIF 90

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 91 IIF 92
  • Adair, Robert Fredrik Martin

    Registered addresses and corresponding companies

    • 31 Pembroke Square, London, W8 6PB

      IIF 93 IIF 94 IIF 95

    • High Leases Farm, Westfields, Richmond, North Yorkshire, DL10 4SB, England

      IIF 96
  • Mr Robertt Fredrik Martin Adair
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 97
  • Flamingo Flowers Limited
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flamingo House, Cockerell Close, Stevenage, SG1 2NB, England

      IIF 98
child relation
Offspring entities and appointments 79
  • 1
    111 GOLDHURST TERRACE LIMITED
    02970423 02643783... (more)
    21a Carlingford Road, Hampstead, London
    Active Corporate (18 parents)
    Officer
    1994-09-22 ~ 1997-11-02
    IIF 28 - Director → ME
  • 2
    27/29 HORNTON STREET MANAGEMENT LIMITED
    01856257
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (17 parents)
    Officer
    ~ 1993-06-07
    IIF 55 - Director → ME
    ~ 1993-06-07
    IIF 80 - Secretary → ME
  • 3
    AMBRIAN PLC
    - now 03172986 09143489
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC - 2012-07-05
    GOLDEN PROSPECT PLC - 2006-11-13
    GOLDEN PROSPECT MINING COMPANY PLC - 1999-02-12
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2015-03-27 ~ 2016-07-20
    IIF 19 - Director → ME
  • 4
    BLAIR UNDERWRITING LIMITED
    03800934
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (24 parents)
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 42 - Director → ME
  • 5
    BROADSPAN LIMITED
    04219494
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 22 - Director → ME
  • 6
    BURNLEY HALL LLP
    SO305430
    Chapelshade House, 78-84 Bell Street, Dundee, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-08-18 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    BUTTERS FLOWERS LIMITED
    - now 03865639
    BUTTERS LIMITED - 2011-04-27
    CASTLEGATE 125 LIMITED - 1999-11-18
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-06-30 ~ 2017-09-18
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    CASTELL UNDERWRITING LIMITED
    03632949
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (23 parents)
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 35 - Director → ME
  • 9
    CCL LINDAB LIMITED - now
    CCL VELODUCT LIMITED
    - 2006-12-05 01909033
    CONTRACT COMPONENTS LIMITED
    - 2001-02-16 01909033
    DICEMEWS LIMITED - 1985-06-05
    Units 9-10 Carousel Way, Riverside Business Park, Northampton
    Dissolved Corporate (20 parents)
    Officer
    1994-10-17 ~ 2006-11-06
    IIF 75 - Director → ME
  • 10
    CONSOLIDATED GENERAL MINERALS PLC
    - now 05529561
    CHINA GOLDMINES PLC
    - 2010-12-16 05529561
    CHINA GOLDMINES LTD - 2005-12-12
    150 Aldersgate Street, London
    Dissolved Corporate (13 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 59 - Director → ME
  • 11
    DART FILMS LLP
    OC317756
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2007-04-04 ~ 2023-04-05
    IIF 7 - LLP Member → ME
  • 12
    DAVID SCOTT UNDERWRITING LIMITED
    03637837
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (23 parents)
    Officer
    2011-09-22 ~ 2016-09-01
    IIF 23 - Director → ME
  • 13
    EARLYCALL LIMITED
    03499306
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (10 parents)
    Officer
    1998-10-15 ~ dissolved
    IIF 45 - Director → ME
  • 14
    EARTHRAPID LIMITED
    SC300567
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    2006-05-11 ~ now
    IIF 14 - Director → ME
  • 15
    ELMBUSH COMMERCIAL LIMITED
    02763658
    56 Westcliffe Road, Ruskington, Sleaford, England
    Active Corporate (18 parents)
    Officer
    1993-03-19 ~ 1995-12-13
    IIF 70 - Director → ME
    1993-03-19 ~ 1993-04-01
    IIF 93 - Secretary → ME
  • 16
    FIRST CAR WASH PLC
    SC128992
    Caledonia Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents)
    Officer
    1991-01-04 ~ dissolved
    IIF 51 - Director → ME
  • 17
    FLAMINGO PLANTS GROUP LTD
    - now 06055242
    BUTTERS GROUP LIMITED
    - 2018-06-15 06055242 03467118
    CASTLEGATE 462 LIMITED - 2007-10-09
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    2011-02-11 ~ 2017-09-18
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    FLAMINGO PLANTS PROPERTIES LTD - now
    BUTTERS PROPERTIES LIMITED
    - 2018-06-15 03467118
    BUTTERS GROUP LIMITED - 2007-10-09
    VIBRANTFORCE LIMITED - 1999-12-23
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 91 - Has significant influence or control as a member of a firm → OE
    IIF 91 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    FLAMINGO PLANTS TRUSTEES LTD - now
    BUTTERS TRUSTEES LIMITED
    - 2018-06-15 04118298
    CASTLEGATE 180 LIMITED - 2001-09-20
    CASTLEGATE 180 LIMITED - 2001-04-09
    Flamingo House, Cockerell Close, Stevenage, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-18
    IIF 97 - Has significant influence or control as a member of a firm → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 20
    FLOWERS & PLANTS DIRECT LIMITED
    10584699
    Peters Elworthy & Moore, Station Road, Cambridge
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-26 ~ 2017-04-25
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    GROSVENOR LAND HOLDINGS LIMITED
    - now 03232512
    GROSVENOR LAND HOLDINGS PLC
    - 2005-07-21 03232512
    No 1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-27 ~ 2006-03-06
    IIF 76 - Director → ME
  • 22
    HURRIAN RESOURCES LIMITED
    - now 07397887
    INTERCEDE 2384 LIMITED
    - 2011-03-01 07397887 07470117... (more)
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 20 - Director → ME
  • 23
    ICP CAPITAL LIMITED
    - now 05484332 16708970
    CBSICP CAPITAL LIMITED
    - 2007-02-01 05484332
    3 Castlegate, Grantham, Lincolnshire, England
    Active Corporate (20 parents)
    Officer
    2006-11-17 ~ 2016-09-01
    IIF 29 - Director → ME
  • 24
    ICP GENERAL PARTNER LIMITED
    - now 02948671
    CBS GENERAL PARTNER LIMITED
    - 2007-02-01 02948671
    CBS SERVICES NO 2 LIMITED - 2005-06-16
    MURRAY LAWRENCE (UNDERWRITING AGENTS) LIMITED - 2000-03-07
    GLOBEWALK LIMITED - 1994-08-26
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (45 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2016-09-01
    IIF 33 - Director → ME
  • 25
    ICP HOLDINGS LIMITED
    - now 05894352 05706555
    MOSAH LIMITED
    - 2006-11-22 05894352
    DRAGONSTREAM LIMITED - 2006-09-11
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2006-11-17 ~ 2016-09-01
    IIF 15 - Director → ME
  • 26
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-02-27 ~ 2012-04-10
    IIF 6 - LLP Member → ME
  • 27
    LEED RESOURCES PLC - now
    LEED PETROLEUM PLC
    - 2012-02-22 06034226 07896289
    1 Radian Court, Knowlhill, Milton Keynes
    Liquidation Corporate (19 parents)
    Officer
    2007-07-05 ~ 2011-06-22
    IIF 30 - Director → ME
  • 28
    LONDON PROPERTY RECOVERY LTD
    - now 02670545
    SETOPTION PUBLIC LIMITED COMPANY
    - 1992-01-03 02670545
    Brentmead House, Britannia Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-12-23 ~ 1995-12-12
    IIF 68 - Director → ME
  • 29
    MELROSE IRAQ LIMITED
    - now 07398574
    INTERCEDE 2383 LIMITED
    - 2011-03-01 07398574 06229837... (more)
    No.1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 21 - Director → ME
  • 30
    MELROSE MEDITERRANEAN LIMITED
    - now 02823058
    MELROSE VENTURES (UK) LIMITED
    - 2004-12-16 02823058
    DEBITTRADE LIMITED
    - 1993-06-22 02823058
    5th Floor, 167-169 Great Portland Street, London, England
    Active Corporate (19 parents)
    Officer
    1993-06-10 ~ 2011-07-20
    IIF 26 - Director → ME
    1993-06-10 ~ 1998-06-01
    IIF 95 - Secretary → ME
  • 31
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (11 parents)
    Officer
    1993-03-19 ~ 1995-12-13
    IIF 65 - Director → ME
    1993-03-19 ~ 1993-03-31
    IIF 94 - Secretary → ME
  • 32
    MISTER CLEAN LIMITED
    - now 02443126
    MISTER CLEAN PLC
    - 2012-05-15 02443126
    TRADELINE MANAGEMENT PLC
    - 2002-05-09 02443126
    TRADELINE DEVELOPMENTS LIMITED
    - 1990-12-14 02443126
    12 The Broadway, St. Ives, Cambridgeshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MOUNT YORK ESTATES LIMITED
    - now 02415684
    CATHMINT PROPERTIES LIMITED
    - 1990-01-30 02415684
    50 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    ~ 1995-12-13
    IIF 79 - Director → ME
  • 34
    NAMECO (NO. 921) LIMITED
    05832738 05232653... (more)
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (18 parents)
    Officer
    2009-06-09 ~ 2016-09-01
    IIF 39 - Director → ME
  • 35
    OAKBURN INVESTMENT HOLDINGS LIMITED - now
    HODGSON & FARADAY PROPERTY MANAGEMENT SERVICES LIMITED
    - 2006-07-05 02026748
    WONDERFACT MANAGEMENT LIMITED - 1986-08-12
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (7 parents)
    Officer
    2003-11-21 ~ 2005-01-31
    IIF 60 - Director → ME
  • 36
    PARK CIRCUS REGISTRARS LIMITED
    - now SC114933
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1994-12-05 ~ 1996-07-04
    IIF 67 - Director → ME
  • 37
    PCG RESIDENTIAL LETTINGS HOLDINGS LIMITED
    03797257 SC201900... (more)
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (11 parents)
    Officer
    1999-07-17 ~ 2001-01-30
    IIF 64 - Director → ME
  • 38
    PEARTREE BUSINESS CENTRE LIMITED
    - now 02071954
    BARNABLE LIMITED
    - 1987-03-27 02071954
    47 Englands Lane Humberstone, House Gorleston, Great Yarmouth, Norfolk
    Active Corporate (30 parents)
    Officer
    ~ 1995-12-13
    IIF 57 - Director → ME
  • 39
    PEN HILL DUNDEE LIMITED
    SC716568
    78-84 Bell Street, Dundee, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 40
    PEN HILL HOLDINGS LIMITED
    09631300
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 41
    PEN HILL LLP
    - now OC321718
    NOMINA NO. 100 LLP
    - 2010-02-25 OC321718 OC321719... (more)
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents)
    Officer
    2006-08-17 ~ 2017-10-30
    IIF 8 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-30
    IIF 87 - Right to surplus assets - 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 42
    PENTEX ITALIA LIMITED
    - now 01875292
    PLACE D'OR 47 LIMITED - 1988-06-15
    C/o Accountsco, 47 Islington Park Street, London, England
    Active Corporate (21 parents)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 47 - Director → ME
  • 43
    PETROCELTIC ENERGY LIMITED - now
    PETRECO LIMITED
    - 2013-10-01 SC164387
    MELPET I LIMITED
    - 1999-09-08 SC164387
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1996-09-03 ~ 2013-01-17
    IIF 34 - Director → ME
  • 44
    PETROCELTIC RESOURCES LIMITED - now
    PETROCELTIC RESOURCES PLC - 2016-12-12
    MELROSE RESOURCES PLC
    - 2013-08-19 03210072
    MELROSE PETROLEUM GROUP LIMITED
    - 1998-04-08 03210072
    MELROSE PETROLEUM V LIMITED
    - 1997-04-07 03210072
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    1996-06-10 ~ 2012-10-10
    IIF 27 - Director → ME
  • 45
    PLEXUS HOLDINGS PLC
    - now 03322928
    PLEXUS HOLDINGS LIMITED
    - 2005-11-25 03322928
    PLEXUS-UWG HOLDINGS LIMITED - 1999-06-09
    LEGISLATOR 1311 LIMITED - 1997-05-08
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2012-03-14
    IIF 16 - Director → ME
  • 46
    PORT HAMPTON LIMITED
    00981408
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    ~ 1995-12-13
    IIF 54 - Director → ME
  • 47
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2005-10-31 ~ 2009-03-23
    IIF 61 - Director → ME
  • 48
    RUDYCO LIMITED
    03639955
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (26 parents)
    Officer
    2009-06-09 ~ 2015-05-01
    IIF 37 - Director → ME
  • 49
    SAFE GARD EUROPE LIMITED
    - now 03493195
    BLUECROFT LIMITED - 1998-03-31
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-06-09 ~ 2004-08-30
    IIF 52 - Director → ME
  • 50
    SHORT LEASEHOLD PLC
    SC136924
    6 Park Circus Place, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    1992-03-09 ~ 1997-05-27
    IIF 56 - Director → ME
  • 51
    SIMCLA LIMITED
    03620344
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (25 parents)
    Officer
    2012-10-11 ~ 2016-09-01
    IIF 32 - Director → ME
  • 52
    SKYE HOLDINGS LIMITED
    - now SC143006
    TERRACE HILL HOLDINGS LIMITED
    - 2002-10-25 SC143006
    A PRIORI GROWTH MANAGEMENT LIMITED
    - 1994-08-09 SC143006
    Saffery Champness, Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1994-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 53
    SKYE INVESTMENTS LIMITED
    - now 03340923
    MELROSE ENERGY GROUP LIMITED
    - 1999-09-08 03340923
    MELROSE GROUP LIMITED
    - 1997-06-16 03340923
    CABGLADE LIMITED
    - 1997-06-02 03340923
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-05-06 ~ now
    IIF 12 - Director → ME
    2012-12-31 ~ now
    IIF 96 - Secretary → ME
  • 54
    SKYE SECURITIES LIMITED
    - now 02953938
    CCLV HOLDINGS LIMITED
    - 2006-11-13 02953938
    CONTRACT COMPONENTS HOLDINGS LIMITED
    - 2001-03-09 02953938
    SIMCO 651 LIMITED
    - 1995-01-04 02953938 02953942... (more)
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (12 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 38 - Director → ME
  • 55
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC
    - 1989-12-04 SC121345
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    ~ 1997-06-27
    IIF 50 - Director → ME
  • 56
    SOUTH EASTERN RECOVERY II LIMITED
    SC130778
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    1991-03-20 ~ 1997-07-04
    IIF 63 - Director → ME
  • 57
    STAR ENERGY OIL & GAS LIMITED - now
    PENTEX OIL & GAS LIMITED - 2005-08-24
    MELROSE OIL & GAS LTD.
    - 1997-06-16 02275006
    PENTEX (EAST MIDLANDS) LIMITED
    - 1996-04-01 02275006
    PLACE D'OR 163 LIMITED - 1989-02-15
    7 Down Street, London, England
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 72 - Director → ME
  • 58
    STAR ENERGY OIL UK LIMITED - now
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD.
    - 1997-06-16 SC073966
    PENTEX ASSETS LIMITED
    - 1996-03-27 SC073966
    13 Albyn Terrace, Aberdeen
    Dissolved Corporate (33 parents)
    Officer
    1995-12-28 ~ 1997-04-11
    IIF 62 - Director → ME
  • 59
    TAY DUNDEE INVESTMENTS LIMITED
    SC570068
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2017-06-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    TAY HOTEL (DUNDEE) LLP
    SO303564
    Chapelshade House, 78-84 Bell Street, Dundee, Tayside
    Active Corporate (6 parents)
    Officer
    2012-01-19 ~ now
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    TDI (DUNDEE ARENA) LIMITED
    SC780784
    78-84 Bell Street, Dundee, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-30 ~ now
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    TERRACE HILL (HAMPTON) LIMITED
    - now 02051546 06166989
    VALUEMOON LIMITED
    - 1989-12-27 02051546
    Saffery Champness, Unex House, Bourges Boulevard, Peterborough, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-12-13
    IIF 53 - Director → ME
    2012-10-30 ~ dissolved
    IIF 46 - Director → ME
  • 63
    TERRACE HILL ESTATES LIMITED
    03016931
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-02-01 ~ 1995-12-13
    IIF 71 - Director → ME
  • 64
    TERRACE HILL LETTINGS
    SC300621
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2006-05-12 ~ 2006-07-10
    IIF 77 - Director → ME
    2006-10-25 ~ dissolved
    IIF 41 - Director → ME
  • 65
    TERRACE HILL PROPERTIES LIMITED
    - now 02134888
    DEEDSHAKE LIMITED
    - 1987-07-08 02134888
    1 Portland Place, London
    Dissolved Corporate (15 parents)
    Officer
    ~ 1996-03-13
    IIF 58 - Director → ME
  • 66
    TERRACE HILL RESIDENTIAL PLC
    SC295817
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2006-05-12 ~ dissolved
    IIF 40 - Director → ME
  • 67
    THE INVICTA FILM PARTNERSHIP NO.34, LLP
    OC312543 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    2007-04-03 ~ 2023-10-30
    IIF 4 - LLP Member → ME
  • 68
    THE INVICTA FILM PARTNERSHIP NO.37, LLP
    OC312546 OC300508... (more)
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (154 parents)
    Officer
    2007-04-02 ~ 2023-10-30
    IIF 5 - LLP Member → ME
  • 69
    TRADELINE GROUP LIMITED
    10809442
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-08-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-08-31 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    TRADELINE PROPERTIES LIMITED
    10841660
    12 The Broadway, St Ives, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2017-07-03 ~ now
    IIF 78 - Director → ME
  • 71
    URBAN&CIVIC (MANAGEMENT) LIMITED - now
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED
    - 2009-11-24 SC149767
    FINEBAY LIMITED
    - 1994-03-31 SC149767 SC150915
    4th Floor 115 George Street, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Officer
    1994-03-31 ~ 1996-07-04
    IIF 73 - Director → ME
  • 72
    URBAN&CIVIC (SECRETARIES) LIMITED - now
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED
    - 2009-11-24 SC154216
    4th Floor 115 George Street, Edinburgh
    Active Corporate (28 parents, 231 offsprings)
    Officer
    1994-11-07 ~ 1996-07-04
    IIF 66 - Director → ME
  • 73
    URBAN&CIVIC DEVELOPMENTS LIMITED - now
    TERRACE HILL DEVELOPMENTS LIMITED
    - 2015-12-23 02693490
    TREEN DEVELOPMENTS LIMITED
    - 1994-01-24 02693490
    BROADQUEST COMMERCIAL LIMITED
    - 1992-04-06 02693490
    50 New Bond Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    1992-03-27 ~ 2003-04-10
    IIF 36 - Director → ME
  • 74
    URBAN&CIVIC GROUP LIMITED - now
    TERRACE HILL LIMITED
    - 2015-12-23 03047676
    NICEWAY INVESTMENTS LIMITED
    - 1995-11-29 03047676
    50 New Bond Street, London, United Kingdom
    Active Corporate (24 parents, 37 offsprings)
    Officer
    1995-05-01 ~ 2006-02-02
    IIF 18 - Director → ME
  • 75
    URBAN&CIVIC NORTH EAST LIMITED - now
    TERRACE HILL NORTH EAST LIMITED - 2015-12-23
    HEATON PARK DEVELOPMENTS LIMITED - 2009-08-14
    TERRACE HILL NORTH EAST LIMITED
    - 2009-07-30 03125799
    TERRACE HILL (PALEY STREET) LIMITED - 1997-06-27
    CITYWISH LIMITED - 1995-11-30
    50 New Bond Street, London
    Active Corporate (17 parents, 10 offsprings)
    Officer
    2002-03-26 ~ 2006-03-06
    IIF 11 - Director → ME
  • 76
    URBAN&CIVIC PLC
    - now SC149799 07014292
    TERRACE HILL GROUP PLC
    - 2014-05-21 SC149799
    CAPITALTECH PLC
    - 2002-09-23 SC149799
    PROPERTY & CAPITAL GROUP PLC
    - 2000-05-25 SC149799
    NEILL CLERK GROUP PLC
    - 1998-12-22 SC149799
    PARK CIRCUS LIMITED
    - 1994-10-04 SC149799
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (44 parents, 31 offsprings)
    Officer
    1994-03-31 ~ 2016-04-20
    IIF 44 - Director → ME
  • 77
    URBAN&CIVIC PROJECTS LIMITED - now
    TERRACE HILL PROJECTS LIMITED
    - 2015-07-30 02664039
    POWERBRIDGE LIMITED
    - 1994-03-10 02664039
    FOLLOWUNIQUE LIMITED
    - 1992-01-23 02664039
    50 New Bond Street, London
    Active Corporate (18 parents)
    Officer
    ~ 1995-12-13
    IIF 74 - Director → ME
  • 78
    URBAN&CIVIC WESTVIEW INVESTMENTS LIMITED - now
    WESTVIEW INVESTMENTS LIMITED
    - 2015-12-23 02902264
    TERRACE HILL LEASING LIMITED
    - 1996-02-05 02902264
    WINVIEW LIMITED
    - 1994-03-10 02902264
    50 New Bond Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1994-02-25 ~ 1995-12-13
    IIF 69 - Director → ME
    1996-07-11 ~ 2015-06-25
    IIF 24 - Director → ME
  • 79
    WHARRELS HILL LLP
    OC319479
    1 Des Roches Square, Witney, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-05-04 ~ 2011-08-08
    IIF 1 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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