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
Individuals in focus
Allison, Thomas Eardley
- British born in March 1948
Allison, Thomas Eardley
Resident in Scotland
Registered addresses and corresponding companiesCeltic Park, Glasgow, G40 3RE
IIF 1Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
IIF 216, Robertson Street, Glasgow, G2 8DS, Scotland
IIF 316, Robertson Street, Glasgow, G2 8DS, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 34 IIF 353 Clairmont Gardens, Glasgow, G3 7LW, United Kingdom
IIF 36Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA
IIF 37A&p Tyne Ltd, Wagonway Road, Hebburn, NE31 1SP, England
IIF 38Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
IIF 39 IIF 40Pinewood Studios, Pinewood Road, Iver, Buckinghamshire, SL0 0NH, England
IIF 41Rockdale Lodge, 23 Park Place, Stirling, FK7 9JR
IIF 42 IIF 43 IIF 44 (more)(less)Rockdale Lodge, 23 Park Place, Stirling, Scotland, FD7 9JR, United Kingdom
IIF 49Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR
IIF 50 IIF 51 IIF 52 (more)(less)IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR, Scotland
IIF 98 IIF 99 IIF 100 (more)(less)Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR, United Kingdom
IIF 104 IIF 105Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR
IIF 106Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, Scotland, FK7 9JR
IIF 107 IIF 108
- born in March 1948
Allison, Thomas Eardley
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1948Registered addresses and corresponding companies
Allison, Thomas Eardley
- British born in March 1948
Mr Thomas Eardley Allison
Resident in Scotland
Registered addresses and corresponding companiesSuite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA
IIF 115Third Floor, 39 George Street, Edinburgh, EH2 2HN, Scotland
IIF 1163, Clairmont Gardens, Glasgow, G3 7LW
IIF 1173, Clairmont Gardens, Glasgow, G3 7LW, Scotland
IIF 118Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA
IIF 119
- British born in March 1948Registered addresses and corresponding companies
Allison, Tom
Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR
IIF 120
Related profiles found in government register
Offspring entities and appointments
103
- 1
ARDNABLANE INVESTMENTS LIMITED
SC5976863 Clairmont Gardens, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-05-21 ~ nowIIF 36 - Director → ME - 2ARDROSSAN LEGACY COMPANY LTD. - now
ARDROSSAN HARBOUR COMPANY LIMITED
- 2026-06-18 SC04545516 Robertson Street, GlasgowActive Corporate (28 parents)Officer1997-09-01 ~ 2020-08-17IIF 14 - Director → ME - 3CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19PACIFIC SHELF 239 LIMITED - 1989-07-0316 Robertson Street, Glasgow, LanarkshireDissolved Corporate (28 parents)Officer1999-10-01 ~ 2009-10-19IIF 76 - Director → ME
- 4ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, EnglandActive Corporate (18 parents, 13 offsprings)Officer2020-07-22 ~ 2022-04-27IIF 38 - Director → ME
- 5ULTRAFUN LIMITED - 1996-02-26Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (29 parents, 1 offspring)Officer2005-09-22 ~ 2020-08-17IIF 12 - Director → ME
- 6
BKF TEA LIMITED
SC8240653 Clairmont Gardens, Glasgow, ScotlandActive Corporate (5 parents)Officer2024-10-10 ~ nowIIF 34 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 7
CALEDONIAN PORTS LIMITED
SC15584516 Robertson Street, GlasgowDissolved Corporate (18 parents)Officer1997-09-01 ~ 2008-05-16IIF 63 - Director → ME - 8
- 9THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15Celtic Park, GlasgowActive Corporate (41 parents, 1 offspring)Officer2001-09-15 ~ 2026-04-15IIF 1 - Director → ME
- 10DUNWILCO (555) LIMITED - 1997-03-1316 Robertson Street, GlasgowActive Corporate (21 parents)Officer1998-01-20 ~ 2009-10-19IIF 75 - Director → ME
- 11
- 12CLYDEPORT LIMITED - 1994-11-2216 Robertson Street, Glasgow, Strathclyde, ScotlandActive Corporate (27 parents, 1 offspring)Officer1997-09-01 ~ 2020-08-17IIF 29 - Director → ME
- 13
- 14JAMES CRAIG TRANSPORT LIMITED - 1998-12-23COMLAW NO. 451 LIMITED - 1998-01-2216 Robertson Street, GlasgowDissolved Corporate (12 parents)Officer1998-12-24 ~ 2008-05-16IIF 60 - Director → ME
- 1516 Robertson Street, Glasgow, LanarkshireActive Corporate (17 parents)Officer2000-02-01 ~ 2009-10-19IIF 87 - Director → ME
- 16COASTAL CONTAINER SERVICES LIMITED - 1989-09-05C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (25 parents)Officer2005-09-22 ~ 2020-08-17IIF 5 - Director → ME
- 17
COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
02379221Maritime Centre, Port Of LiverpoolDissolved Corporate (19 parents)Officer2005-09-22 ~ 2008-05-16IIF 80 - Director → ME2010-06-24 ~ 2016-03-29IIF 44 - Director → ME - 18
CONCORDE CONTAINER LINE LIMITED
02836298Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (19 parents)Officer2005-09-22 ~ 2008-05-16IIF 56 - Director → ME2010-06-24 ~ 2016-03-29IIF 102 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-10-06WAYDOWN LIMITED
- 1992-01-01 SC132789Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (14 parents)Officer1991-12-04 ~ 1997-08-31IIF 95 - Director → ME - 20
CONTINENTAL TRUCK LINES LIMITED
02779014Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (21 parents)Officer2010-06-24 ~ dissolvedIIF 45 - Director → ME - 21
CONWAY CONTAINER WAY LIMITED
NI018117Victoria Terminal 3, West Bank Road, BelfastDissolved Corporate (13 parents)Officer2005-09-22 ~ 2008-05-16IIF 108 - Director → ME2010-06-24 ~ dissolvedIIF 104 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-09-12BERITE LIMITED
- 1997-05-19 005616941 More London Place, London, United KingdomDissolved Corporate (14 parents)Officer1997-05-08 ~ 1997-08-31IIF 66 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-09-12ASCOL LAMINATES LIMITED - 1997-02-121 More London Place, London, United KingdomDissolved Corporate (13 parents)Officer1997-04-25 ~ 1997-08-31IIF 90 - Director → ME - 24Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2013-11-02DELUXE INTERNATIONAL LIMITED - 1996-04-01DELUXE SHIPPING LIMITED - 1987-09-3046 Cardinal House St. Nicholas Street, IpswichDissolved Corporate (24 parents)Officer2010-06-24 ~ 2012-01-13IIF 83 - Director → ME - 25
DENSHAM INVESTMENT CO. LIMITED
01247955Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Dissolved on 2017-09-121 More London Place, London, United KingdomDissolved Corporate (12 parents)Officer1997-03-13 ~ 1997-08-31IIF 61 - Director → ME - 26FM ASSETS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-14
Dissolved on 2015-12-15E C O EUROPEAN LIMITED
- 2010-06-18 SC158697MARKETWATCH (UK) LIMITED - 1996-04-03First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (14 parents)Officer2001-03-12 ~ 2005-03-24IIF 55 - Director → ME - 27
CLYDEPORT PROPERTIES (YORKHILL) LIMITED
- 1999-06-24 SC19393316 Robertson Street, Glasgow, LanarkshireActive Corporate (26 parents, 4 offsprings)Officer1999-03-19 ~ 2009-10-19IIF 81 - Director → ME - 28GLASGOW HARBOUR PROPERTIES LIMITED - nowOFFERFORCE LIMITED - 1992-10-16Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (25 parents)Officer1997-09-01 ~ 2002-04-29IIF 82 - Director → ME
- 29GLUNZ (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-03
Due to be dissolved on 2017-10-06GLUNZ (UK) LIMITED - 1992-07-31Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (17 parents)Officer1990-03-22 ~ 1991-12-17IIF 114 - Director → ME(before 1991-11-21) ~ 1991-12-17IIF 113 - Director → ME - 30HARBOUR CITY HOTEL LIMITED - 1990-01-11COREROLL LIMITED - 1989-10-19Maritime Centre, Port Of Liverpool, LiverpoolDissolved Corporate (11 parents)Officer2010-06-24 ~ dissolvedIIF 101 - Director → ME
- 31Shawbost Mill, North Shawbost, Isle Of LewisDissolved Corporate (20 parents)Officer2010-01-01 ~ dissolvedIIF 110 - LLP Member → ME
- 32BURGINHALL 416 LIMITED - 1990-03-12Maritime Centre, Port Of LiverpoolActive Corporate (29 parents)Officer2008-05-16 ~ 2020-08-17IIF 18 - Director → ME
- 33
HUNTERSTON BULK HANDLING LIMITED
SC14248516 Robertson Street, GlasgowDissolved Corporate (16 parents)Officer1997-09-01 ~ 2008-05-16IIF 62 - Director → ME - 34
HUNTERSTON DEVELOPMENT COMPANY LIMITED
SC05826016 Robertson Street, GlasgowDissolved Corporate (21 parents)Officer2008-05-01 ~ dissolvedIIF 120 - Director → ME - 35
- 36
KILTANE INVESTMENTS LLP
SO3018629-13 Marnin Way, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2008-04-21 ~ dissolvedIIF 109 - LLP Designated Member → ME - 37
LAKESIDE 1 LIMITED
06338921The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (27 parents, 1 offspring)Officer2008-09-01 ~ 2012-03-23IIF 52 - Director → ME - 38SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04FANTASY FREIGHT LIMITED - 1996-05-20WADSTOCK LIMITED - 1992-08-19Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2010-06-24 ~ dissolvedIIF 100 - Director → ME
- 39Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 1 offspring)Officer2014-06-25 ~ 2020-08-17IIF 16 - Director → ME
- 40Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (17 parents)Officer2014-06-25 ~ 2020-08-17IIF 23 - Director → ME
- 41
- 42
MANCHESTER SHIP CANAL SERVICES LIMITED
01060081Maritime Centre, Port Of Liverpool, LiverpoolDissolved Corporate (13 parents)Officer2010-06-24 ~ dissolvedIIF 46 - Director → ME - 43KENMORE NORTHERN LIMITED - 2002-06-19KENMORE (NEWCASTLE) LIMITED - 1995-06-15JADEDELL LIMITED - 1994-07-081 Rutland Court, EdinburghDissolved Corporate (20 parents)Officer2010-06-24 ~ dissolvedIIF 105 - Director → ME2005-09-22 ~ 2008-05-16IIF 50 - Director → ME
- 44BROOMCO (3024) LIMITED - 2002-10-22Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (13 parents)Officer2010-06-24 ~ dissolvedIIF 48 - Director → ME
- 45
MARITIME CENTRE LIMITED
04129415Maritime Centre, Port Of LiverpoolActive Corporate (21 parents)Officer2005-09-22 ~ 2008-05-16IIF 91 - Director → ME2010-06-24 ~ 2020-08-17IIF 24 - Director → ME - 46
- 47MERLIN STORES LIMITED - 2001-01-09MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24RAVENLEIGH LIMITED - 1987-11-25Maritime Centre, Port Of LiverpoolActive Corporate (24 parents, 1 offspring)Officer2010-06-24 ~ 2020-08-17IIF 33 - Director → ME2005-09-22 ~ 2008-05-16IIF 67 - Director → ME
- 48Maritime Centre, Port Of LiverpoolConverted / Closed Corporate (33 parents)Officer2005-09-22 ~ nowIIF 72 - Director → ME
- 49THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23HACKREMCO (NO.549) LIMITED - 1990-07-06Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (23 parents)Officer2005-09-22 ~ 2009-10-19IIF 85 - Director → ME
- 50EUROLINK FERRIES LIMITED - 1997-06-23MERLIN STEVEDORES LIMITED - 1995-02-13HOOPLANDS LIMITED - 1987-11-25Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (21 parents, 6 offsprings)Officer2005-09-22 ~ 2009-10-19IIF 70 - Director → ME
- 51MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12SUBMITACTIVE LIMITED - 1992-05-22Maritime Centre, Port Of LiverpoolDissolved Corporate (16 parents)Officer2010-06-24 ~ 2016-03-29IIF 71 - Director → ME
- 52COASTAL FREIGHT SERVICES LIMITED - 1999-11-10FOLLOWVITAL LIMITED - 1992-03-04Maritime Centre, Port Of LiverpoolDissolved Corporate (14 parents)Officer2010-06-24 ~ dissolvedIIF 69 - Director → ME
- 53BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (20 parents)Officer2010-06-24 ~ 2012-04-02IIF 103 - Director → ME
- 54NORBORD LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2021-12-21NEXFOR LIMITED - 2004-07-01CSC FOREST PRODUCTS LIMITED - 2001-01-02CONTI PRODUCTS PUBLIC LIMITED COMPANY
- 1994-01-25 00357722AARONSON BROS PUBLIC LIMITED COMPANY
- 1991-07-29 003577221 More London Place, LondonDissolved Corporate (24 parents)Officer(before 1991-04-30) ~ 1997-08-31IIF 111 - Director → ME - 55PEEL GROUP MANAGEMENT LIMITED - now
PEEL MANAGEMENT LIMITED
- 2018-04-26 05769047DE FACTO 1355 LIMITED - 2006-05-16Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-07-12 ~ 2009-10-19IIF 58 - Director → ME - 56
PEEL HOLDINGS (MANAGEMENT) LIMITED
05780526Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (22 parents, 2 offsprings)Officer2006-05-11 ~ 2009-10-19IIF 78 - Director → ME - 57
- 58PEEL LAND AND PROPERTY INVESTMENTS PLC - nowPEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
PEEL HOLDINGS PUBLIC LIMITED COMPANY
- 2004-08-19 00166957PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (25 parents, 2 offsprings)Officer2003-03-24 ~ 2009-10-19IIF 73 - Director → ME - 59BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (29 parents)Officer2004-10-18 ~ 2009-10-19IIF 89 - Director → ME
- 60Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents)Officer2005-05-25 ~ 2008-05-16IIF 65 - Director → ME2010-06-24 ~ 2020-08-17IIF 21 - Director → ME
- 61M (FORTY-THREE) LIMITED - 2004-04-01MARCONI (FORTY-THREE) LIMITED - 2004-03-17MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12MARCONI PHOTONIQA LIMITED - 2001-03-01Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandDissolved Corporate (25 parents)Officer2004-10-18 ~ 2009-10-19IIF 53 - Director → ME
- 62
ROADFERRY HOLDINGS LIMITED
- 2012-04-23 02604841COMMERCIAL PLANT LIMITED - 1992-03-31FLEETNESS 142 LIMITED - 1991-08-21Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (28 parents)Officer2005-09-22 ~ 2008-05-16IIF 93 - Director → ME2010-06-24 ~ 2020-08-17IIF 30 - Director → ME - 63
PEEL PORTS SHAREHOLDER FINANCECO LIMITED
- 2013-06-10 05965116Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (37 parents, 1 offspring)Officer2006-10-27 ~ 2023-07-11IIF 22 - Director → ME - 64
- 65Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (21 parents, 1 offspring)Officer2006-10-27 ~ 2020-08-17IIF 7 - Director → ME
- 66Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 15 offsprings)Officer2005-05-24 ~ 2020-08-17IIF 25 - Director → ME
- 67Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (19 parents, 1 offspring)Officer2010-06-24 ~ 2020-08-17IIF 9 - Director → ME2005-05-24 ~ 2008-05-16IIF 68 - Director → ME
- 68DE FACTO 1020 LIMITED - 2002-11-04Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (24 parents, 1 offspring)Officer2003-07-04 ~ 2020-08-17IIF 17 - Director → ME
- 69Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (21 parents, 10 offsprings)Officer2005-05-24 ~ 2020-08-17IIF 20 - Director → ME
- 70DE FACTO 1408 LIMITED - 2006-09-07Maritime Centre, Port Of Liverpool, LiverpoolActive Corporate (21 parents, 1 offspring)Officer2006-10-23 ~ 2020-08-17IIF 27 - Director → ME
- 71PINEWOOD GROUP LIMITED - now
PINEWOOD GROUP PLC
- 2016-10-05 03889552PINEWOOD SHEPPERTON LIMITED - 2004-04-20PINEWOOD-SHEPPERTON LIMITED - 2003-10-23PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20SHELFCO (NO.1797) LIMITED - 2000-03-02Pinewood Studios, Pinewood Road, Iver, BuckinghamshireActive Corporate (40 parents, 6 offsprings)Officer2013-04-29 ~ 2015-04-17IIF 41 - Director → ME - 72MEDWAY PORTS LIMITED - 1992-06-19Maritime Centre, Port Of LiverpoolActive Corporate (32 parents, 3 offsprings)Officer2008-05-16 ~ 2020-08-17IIF 26 - Director → ME
- 73AEROFLIGHT LIMITED - 1979-12-31Maritime Centre, Port Of LiverpoolActive Corporate (21 parents)Officer2005-09-22 ~ 2020-08-17IIF 31 - Director → ME
- 74PRINCE & PRINCESS OF WALES HOSPICE, (THE) - now
PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
- 2016-12-19 SC084008NEW GLASGOW HOSPICE(THE) - 1987-03-0220 Dumbreck Road, Glasgow, ScotlandActive Corporate (78 parents)Officer1999-07-28 ~ 2005-10-26IIF 59 - Director → ME - 75COPSETIME LIMITED - 1997-06-23Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (27 parents)Officer2005-09-22 ~ 2009-10-19IIF 79 - Director → ME
- 76PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12LINK TRANSPORT SERVICES LIMITED - 2004-03-09C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (25 parents)Officer2005-09-22 ~ 2008-07-10IIF 107 - Director → ME
- 77BROOMCO (2626) LIMITED - 2001-12-20Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (20 parents)Officer2005-09-22 ~ 2009-10-19IIF 92 - Director → ME
- 78
- 79
- 80MEDLAND WAREHOUSING LIMITED - 2003-12-17HOPEMADE LIMITED - 1988-12-08Maritime Centre, Port Of LiverpoolActive Corporate (26 parents)Officer2010-06-24 ~ 2020-08-17IIF 15 - Director → ME
- 81MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17Maritime Centre, Port Of LiverpoolActive Corporate (25 parents)Officer2010-06-24 ~ 2020-08-17IIF 13 - Director → ME
- 82SEAWING INTERNATIONAL LIMITED - 2005-03-03Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (22 parents)Officer2005-09-22 ~ 2020-08-17IIF 6 - Director → ME
- 83SEMPLE PLC - now
SEMPLE COCHRANE PLC
- 2002-10-16 SC032434Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-08-09SEMPLE & COCHRANE, LIMITED - 1996-11-25Grant Thornton Uk Llp, 95 Bothwell Street, GlasgowDissolved Corporate (31 parents, 1 offspring)Officer2001-03-12 ~ 2002-08-07IIF 86 - Director → ME - 84
SHEERNESS COOL STORES LIMITED
02497816Maritime Centre, Port Of LiverpoolDissolved Corporate (20 parents)Officer2010-06-24 ~ dissolvedIIF 99 - Director → ME - 85SLATERSHELFCO 152 LIMITED - 1988-06-09Maritime Centre, Port Of Liverpool, LiverpoolDissolved Corporate (18 parents)Officer2010-06-24 ~ 2016-03-29IIF 47 - Director → ME2005-01-21 ~ 2008-05-16IIF 64 - Director → ME
- 86ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11Maritime Centre, Port Of Liverpool, LiverpoolDissolved Corporate (20 parents)Officer2005-01-21 ~ 2008-05-16IIF 74 - Director → ME2010-06-24 ~ 2016-03-29IIF 98 - Director → ME
- 87
KILTANE (ROYAL MILE) LIMITED
- 2026-05-15 SC397145Third Floor, 39 George Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer2011-10-18 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE - 88SMART METERING SYSTEMS LIMITED - nowSMART METERING SYSTEMS PLC - 2024-06-11SMART METERING SYSTEMS LIMITED - 2011-06-20Second Floor 48 St. Vincent Street, GlasgowActive Corporate (34 parents, 36 offsprings)Officer2010-04-08 ~ 2011-03-31IIF 37 - Director → ME
- 89
STRATHCLYDE STEVEDORING SERVICES LIMITED
SC04376916 Robertson Street, GlasgowDissolved Corporate (13 parents)Officer1997-09-01 ~ 2008-05-16IIF 94 - Director → ME - 90FLEETNESS 221 LIMITED - 1996-02-02Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (18 parents)Officer2010-06-24 ~ 2016-03-29IIF 43 - Director → ME
- 91
- 92
- 93Maritime Centre, Port Of Liverpool, Liverpool, MerseysideActive Corporate (14 parents, 2 offsprings)Officer2010-11-12 ~ 2020-08-17IIF 32 - Director → ME
- 94
THE STUART ALLISON FOUNDATION LIMITED
SC473667Robertson Craig, 3 Clairmont Gardens, GlasgowActive Corporate (4 parents)Officer2014-03-27 ~ nowIIF 35 - Director → MEPerson with significant control2021-04-09 ~ nowIIF 117 - Has significant influence or control → OE - 95Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-25 during the appointment or period of control
Due to be dissolved on 2025-11-06 during the appointment or period of controlC/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, AberdeenDissolved Corporate (6 parents, 3 offsprings)Person with significant control2021-11-30 ~ dissolvedIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 96BISLEE MERCHANTS LIMITED - 1996-02-02C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United KingdomActive Corporate (22 parents)Officer2005-09-22 ~ 2008-05-16IIF 106 - Director → ME2010-06-24 ~ 2020-08-17IIF 19 - Director → ME
- 97Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-29 during the appointment or period of control
Due to be dissolved on 2020-10-30 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (21 parents, 10 offsprings)Officer2010-05-03 ~ dissolvedIIF 40 - Director → ME - 98Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (14 parents, 6 offsprings)Officer2015-03-04 ~ 2021-12-01IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2021-11-26IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
- 99FLEETNESS 153 LIMITED - 1992-04-02Maritime Centre, Port Of Liverpool, Liverpool, MerseysideDissolved Corporate (14 parents)Officer2010-06-24 ~ dissolvedIIF 42 - Director → ME
- 100DMWS 719 LIMITED - 2005-05-25Level 3, 6 St Andrew Square, EdinburghActive Corporate (21 parents, 1 offspring)Officer2005-06-03 ~ 2007-10-08IIF 51 - Director → ME
- 101DMWS 518 LIMITED - 2001-12-24Level 3, 6 St Andrew Square, EdinburghActive Corporate (20 parents, 7 offsprings)Officer2002-05-27 ~ 2005-06-03IIF 57 - Director → ME
- 102
WOOD PANEL INDUSTRIES FEDERATION
03141570Autumn Park Business Centre, Dysart Road, Grantham, LincolnshireActive Corporate (40 parents)Officer1996-01-17 ~ 1997-11-30IIF 112 - Director → ME - 103TOWERCONSTRUCT LIMITED - 1988-07-19Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (22 parents)Officer2005-09-22 ~ 2009-10-19IIF 84 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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