1
AC199 REALISATIONS LIMITED - now
AIRCHANNEL LIMITED
- 2010-03-29
SC102977PACIFIC SHELF (NINETY) LIMITED
- 1987-05-29
SC102977 Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (14 parents)
Officer
~ 1989-10-12
IIF 26 - Director → ME
2
BRISTOW HELICOPTER GROUP LIMITED
- now 02641653BRISTOW AVIATION LIMITED
- 1992-01-29
02641653DMWSL 088 LIMITED
- 1991-09-26
02641653 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
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... (more) Redhill Aerodrome, Redhill, Surrey
Active Corporate (43 parents, 5 offsprings)
Officer
~ 1996-12-11
IIF 12 - Director → ME
3
CAIRN ENERGY HYDROCARBONS LIMITED
- now SC172470CAIRN ENERGY OFFSHORE LIMITED - 2002-06-11
CAIRN ENERGY ONSHORE LIMITED - 2001-07-18
RANDOTTE (NO.435) LIMITED - 1997-07-21
Suite 2/3, 48 West George Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2006-11-22 ~ 2007-04-03
IIF 8 - Director → ME
4
CAPRICORN ENERGY PLC - now
NEW CAIRN ENERGY PLC
- 2003-02-19
SC226712RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, Edinburgh
Active Corporate (40 parents, 4 offsprings)
Officer
2002-12-06 ~ 2011-06-30
IIF 7 - Director → ME
5
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, Edinburgh
Active Corporate (28 parents, 3 offsprings)
Officer
2007-12-05 ~ 2008-12-31
IIF 9 - Director → ME
6
CVH SPIRITS LIMITED - now
DISTELL INTERNATIONAL LIMITED - 2023-04-26
BURN STEWART DISTILLERS LIMITED - 2016-04-04
BURN STEWART DISTILLERS PLC - 2003-07-31
BURN STEWART GROUP LIMITED
- 1991-01-31
SC109881PACIFIC SHELF 158 LIMITED - 1988-07-04
8 Milton Road, College Milton North, East Kilbride
Active Corporate (50 parents, 19 offsprings)
Officer
1988-07-20 ~ 1990-12-11
IIF 24 - Director → ME
7
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
~ 1997-07-04
IIF 22 - Director → ME
8
DWS GROUP SERVICES UK LIMITED - now
DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
21 Moorfields, London, United Kingdom
Active Corporate (131 parents, 8 offsprings)
Officer
1996-10-21 ~ 1998-12-31
IIF 23 - Director → ME
9
Caledonia House, 89 Seaward Street, Glasgow, Scotland
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
4,427,548 GBP2025-03-24
Officer
~ 1989-10-31
IIF 25 - Director → ME
10
GREENE KING LIMITED - now
GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (49 parents, 20 offsprings)
Officer
2004-01-01 ~ 2012-12-31
IIF 11 - Director → ME
11
LGL 1996 LIMITED - now
BRITISH ALUMINIUM HOLDINGS LIMITED - 1997-10-03
DMWSL 159 LIMITED - 1995-12-04
Lumns Lane, Manchester
Dissolved Corporate (21 parents, 1 offspring)
Officer
1998-08-27 ~ 1998-09-11
IIF 13 - Director → ME
1998-10-28 ~ 2000-07-13
IIF 17 - Director → ME
12
NEVEREALM LIMITED - 1999-04-01
Lumns Lane, Manchester
Active Corporate (36 parents, 3 offsprings)
Officer
1999-11-25 ~ 2002-05-30
IIF 16 - Director → ME
13
MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
- now 02383574 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
~ 1998-12-31
IIF 19 - Director → ME
14
MORGAN GRENFELL PRIVATE EQUITY LIMITED
- now 02383801MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
- 1998-11-02
02383801 Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (35 parents)
Officer
~ 1998-12-31
IIF 18 - Director → ME
15
MÜLLER WISEMAN DAIRIES LIMITED - now
ROBERT WISEMAN DAIRIES LIMITED - 2015-07-02
ROBERT WISEMAN DAIRIES PLC
- 2012-05-25
SC146494M M & S (2170) LIMITED - 1994-03-07
159 Glasgow Road, East Kilbride, Glasgow
Active Corporate (36 parents, 7 offsprings)
Officer
2003-09-01 ~ 2012-02-07
IIF 4 - Director → ME
16
MÜLLER WISEMAN TRUST COMPANY LIMITED - now
ROBERT WISEMAN TRUST COMPANY LIMITED
- 2015-07-02
SC166222M M & S (2316) LIMITED - 1996-09-17
159 Glasgow Road, East Kilbride, Glasgow
Dissolved Corporate (22 parents)
Officer
2003-09-01 ~ 2011-12-14
IIF 3 - Director → ME
17
PREMIERFIRST VEHICLE RENTAL LIMITED - now
VANGUARD RENTAL LIMITED - 2007-06-08
ANC RENTAL CORPORATION LIMITED - 2003-12-17
REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
EURODOLLAR (HOLDINGS) PLC
- 1998-01-30
02779999DIPLEMA 267 LIMITED - 1993-07-21
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
1993-08-26 ~ 1994-06-02
IIF 14 - Director → ME
18
SANTOS BANGLADESH LIMITED - now
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
1999-10-04 ~ 2003-02-19
IIF 2 - Director → ME
19
THE SCOTTISH BALLET LIMITED - 2005-01-10
Tramway, 25 Albert Drive, Glasgow
Active Corporate (97 parents)
Officer
2013-12-12 ~ 2020-12-10
IIF 10 - Director → ME
20
ST. COLUMBA'S HOSPICE CARE - now
Challenger Lodge, Boswall Road, Edinburgh, Scotland
Active Corporate (70 parents, 2 offsprings)
Officer
1999-03-01 ~ 2004-10-01
IIF 6 - Director → ME
21
TAUNTON BRANDS LIMITED
- 1992-05-29
02560211GRAVITAS 1001 LIMITED
- 1991-06-14
02560211 02633517, 02618553, 02826305, 02699573, 02868394, 02600718, 09692564, 02600715, 07693929, 02868393, 02633521, 09828599, 02796400, 02826213, 02633520, 02868397, 02761890, 02633546, 02699585, 02699571Warning The number of records might exceed displayable range of browser, please consider
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... (more) Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
~ 1992-06-10
IIF 15 - Director → ME
22
THE BRITISH PRIVATE EQUITY AND VENTURE CAPITAL ASSOCIATION - now
BRITISH VENTURE CAPITAL ASSOCIATION(THE)
- 2008-12-16
01697461 Third Floor, 48 Chancery Lane, London, England
Active Corporate (115 parents)
Officer
~ 1999-06-04
IIF 1 - Director → ME
23
THE EDRINGTON GROUP LIMITED
- now SC036374EDRINGTON HOLDINGS LIMITED - 1998-03-16
100 Queen Street, Glasgow, Scotland
Active Corporate (33 parents, 14 offsprings)
Officer
2012-04-01 ~ 2017-07-26
IIF 5 - Director → ME
24
TOSCA PENTA HOLDINGS LIMITED - now
PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED
- 2010-10-18
SC198054PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
DMWS 361 LIMITED - 1999-07-14
1st Floor 300 Bath Street, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2000-06-20 ~ 2007-12-31
IIF 20 - Director → ME
25
TROY INCOME & GROWTH TRUST PLC - now
GLASGOW INCOME TRUST PLC
- 2010-01-14
SC111955 Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (21 parents)
Officer
1999-02-24 ~ 2003-05-19
IIF 21 - Director → ME