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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

Duncan, Fraser Scott

child relation
Offspring entities and appointments 119
  • 1
    ABROADACRE LIMITED
    04129523
    Active Corporate (11 parents)
    Officer
    2012-02-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control → OE
  • 2
    ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
    03818327
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 35 - Director → ME
  • 3
    ANNINGTON DEVELOPMENTS LIMITED
    03818330 03232788
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 98 - Director → ME
  • 4
    ANNINGTON FINANCE NO. 1 PLC
    - now 03224889 03462121... (more)
    MODEL FINANCE PLC - 1996-10-08
    SOURCEMARGIN PUBLIC LIMITED COMPANY - 1996-09-20
    Dissolved Corporate (19 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 54 - Director → ME
  • 5
    ANNINGTON FINANCE NO. 2 LIMITED
    03255740 03462121... (more)
    Dissolved Corporate (19 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 105 - Director → ME
  • 6
    ANNINGTON FINANCE NO. 4 PLC
    - now 03462121 03255740... (more)
    ISSUESHARE PUBLIC LIMITED COMPANY - 1997-11-12
    Dissolved Corporate (17 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 52 - Director → ME
  • 7
    ANNINGTON GUARANTEE LIMITED
    - now 03232788
    ANNINGTON DEVELOPMENT LIMITED
    - 1999-07-28 03232788 03818330
    Active Corporate (19 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 102 - Director → ME
  • 8
    ANNINGTON HOLDINGS PLC
    03232652
    Dissolved Corporate (36 parents)
    Officer
    1998-11-19 ~ 2012-12-13
    IIF 1 - Director → ME
  • 9
    ANNINGTON HOMES LIMITED
    03232682
    Active Corporate (34 parents, 9 offsprings)
    Officer
    1997-11-20 ~ 2001-08-02
    IIF 70 - Director → ME
  • 10
    ANNINGTON LIMITED
    08271384
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2012-12-17 ~ 2019-03-31
    IIF 4 - Director → ME
  • 11
    ANNINGTON MANAGEMENT LIMITED
    03232740
    Active Corporate (19 parents, 1 offspring)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 91 - Director → ME
  • 12
    ANNINGTON PROPERTY LIMITED
    03232852
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 74 - Director → ME
  • 13
    ANNINGTON RECEIVABLES LIMITED
    - now 03246599
    TACTICTHERMO LIMITED - 1996-09-23
    Active Corporate (20 parents)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 13 - Director → ME
  • 14
    ANNINGTON RENTALS (HOLDINGS) LIMITED
    03818321
    Active Corporate (27 parents, 9 offsprings)
    Officer
    1999-07-29 ~ 2001-12-19
    IIF 89 - Director → ME
  • 15
    ANNINGTON RENTALS LIMITED
    03818324
    Active Corporate (20 parents)
    Officer
    1999-07-29 ~ 2001-08-02
    IIF 45 - Director → ME
  • 16
    ANNINGTON RESERVE LIMITED
    - now 03647309
    ANNINGTON RENTED HOMES LIMITED
    - 1999-07-28 03647309
    Dissolved Corporate (19 parents)
    Officer
    1998-10-05 ~ 2000-07-27
    IIF 115 - Director → ME
  • 17
    ANNINGTON SUBSIDIARY HOLDINGS LIMITED
    03482521
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1998-01-22 ~ 2000-07-27
    IIF 76 - Director → ME
  • 18
    BEDE HOLDING COMPANY LIMITED
    04154910
    Active Corporate (23 parents)
    Officer
    2001-03-20 ~ 2001-12-19
    IIF 67 - Director → ME
  • 19
    BEDE INTERMEDIATE COMPANY LIMITED
    04154919
    Dissolved Corporate (20 parents)
    Officer
    2001-03-20 ~ 2001-12-19
    IIF 77 - Director → ME
  • 20
    BOX CLEVER TECHNOLOGY LIMITED
    - now 03866274
    2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
    Active Corporate (27 parents, 1 offspring)
    Officer
    2001-01-31 ~ 2005-10-10
    IIF 81 - Director → ME
    2000-10-06 ~ 2001-01-31
    IIF 42 - Director → ME
  • 21
    CAMEC (PROVINCIAL) LIMITED
    - now 00696650
    MECCA BOOKMAKERS (PROVINCIAL) LIMITED - 1992-06-01
    RON NAGLE (TURF ACCOUNTANTS) LIMITED - 1983-01-05
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 36 - Director → ME
  • 22
    CAMEC (SCOTLAND) LIMITED
    - now 00656636
    MECCA BOOKMAKERS(SCOTLAND)LIMITED - 1992-06-01
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 17 - Director → ME
  • 23
    CAMEC (SOUTHERN) LIMITED
    - now 00532389
    MECCA BOOKMAKERS (SOUTHERN) LIMITED - 1992-06-01
    A. WILLIAMS & SONS (LONDON) LIMITED - 1982-12-31
    Liquidation Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 40 - Director → ME
  • 24
    CAMEC LIMITED
    - now 00308820
    MECCA BOOKMAKERS LIMITED - 1994-08-09
    Active Corporate (37 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 39 - Director → ME
  • 25
    CARMELITE CAPITAL LIMITED
    03557633
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 37 - Director → ME
  • 26
    CARMELITE FINANCE LIMITED - now
    FUTURE RENTALS LIMITED
    - 2009-04-21 03561328
    RENTAL ACQUISITION COMPANY PLC - 1998-06-30
    THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2000-06-22 ~ 2007-07-19
    IIF 72 - Director → ME
  • 27
    CARMELITE INVESTMENTS LIMITED - now
    RENTAL HOLDING COMPANY LIMITED
    - 2009-04-21 03561304
    THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
    Dissolved Corporate (33 parents, 3 offsprings)
    Officer
    2000-08-31 ~ 2001-12-19
    IIF 50 - Director → ME
  • 28
    CARMELITE PROPERTY MANAGEMENT LIMITED - now
    THORN LIMITED
    - 2009-04-16 03182775 06866440
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    1998-09-22 ~ 2003-11-27
    IIF 19 - Director → ME
  • 29
    CARVE PRODUCTIONS LIMITED
    07429586
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ 2018-12-14
    IIF 9 - Director → ME
  • 30
    CHUBB DORMANT (NO.2) LIMITED - now
    RENTOKIL DORMANT (NO.2) LIMITED
    - 2007-08-14 01033086
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Dissolved Corporate (38 parents)
    Officer
    1995-12-08 ~ 1997-08-15
    IIF 110 - Director → ME
  • 31
    CHUBB SYSTEMS LIMITED - now
    CHUBB ELECTRONIC SECURITY SYSTEMS LIMITED - 2010-03-10
    INITIAL ELECTRONIC SECURITY SYSTEMS LIMITED - 2007-07-26
    SHORROCK LIMITED
    - 1997-12-01 00715168
    SHORROCK SECURITY SYSTEMS LIMITED - 1988-03-14
    SHORROCK DEVELOPMENTS LIMITED - 1979-12-31
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1996-11-04 ~ 1997-08-15
    IIF 104 - Director → ME
  • 32
    CICERO HOLDINGS LIMITED
    - now 05188771
    GRAINMAPLE LIMITED - 2004-08-23
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-10-06 ~ 2005-10-21
    IIF 100 - Director → ME
  • 33
    CLOCKJACK DELIVERIES LTD
    09974867
    Dissolved Corporate (6 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 10 - Director → ME
  • 34
    CLOCKJACK INVESTMENTS LIMITED
    - now 07681691
    WISHBONE INVESTMENTS LTD
    - 2012-11-30 07681691
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-06-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 116 - Director → ME
  • 36
    GRAND SERVICES CONTRACTS LIMITED
    04115021
    Dissolved Corporate (21 parents)
    Officer
    2000-11-22 ~ 2001-10-29
    IIF 63 - Director → ME
  • 37
    GRAND SERVICES HOLDINGS
    04104391
    Dissolved Corporate (14 parents)
    Officer
    2001-03-29 ~ 2001-12-19
    IIF 58 - Director → ME
  • 38
    HOME TECHNOLOGY FINANCE LIMITED
    03702428
    Active Corporate (35 parents)
    Officer
    1999-12-10 ~ 2000-06-22
    IIF 106 - Director → ME
  • 39
    I'M STILL STANDING BREWING CO. LTD
    11932615
    Dissolved Corporate (3 parents)
    Officer
    2019-04-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-04-08 ~ dissolved
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 40
    IDF HOTELS & RESORTS LIMITED - now
    LE MERIDIEN HOTELS & RESORTS LIMITED
    - 2006-06-15 04190153 02490368
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY II LIMITED
    - 2001-08-10 04190153 04217267... (more)
    INTERCEDE 1710 LIMITED - 2001-05-16
    Dissolved Corporate (18 parents)
    Officer
    2001-05-22 ~ 2001-09-17
    IIF 117 - Director → ME
  • 41
    INFINIS INVESTMENTS LIMITED
    - now 04770256 05056435... (more)
    WRG INVESTMENTS LIMITED
    - 2006-09-26 04770256 05056435
    CHOLET INVESTMENTS LIMITED
    - 2004-11-25 04770256 05056435
    Dissolved Corporate (25 parents)
    Officer
    2003-12-19 ~ 2007-07-23
    IIF 33 - Director → ME
  • 42
    INN PARTNERSHIP LIMITED
    - now 03538785
    INN PARTNERSHIP ESTATES LIMITED
    - 1999-01-21 03538785
    DE FACTO 714 LIMITED - 1998-09-07
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    1999-01-19 ~ 2000-06-26
    IIF 26 - Director → ME
  • 43
    INTERACTIVE HOTEL SERVICES HOLDINGS LIMITED - now
    INTERACTIVE HOTEL SERVICES HOLDINGS PLC
    - 2015-08-10 04068662
    Dissolved Corporate (31 parents)
    Officer
    2000-09-05 ~ 2007-07-19
    IIF 86 - Director → ME
  • 44
    INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITED
    05658357
    Dissolved Corporate (13 parents)
    Officer
    2005-12-20 ~ 2007-07-19
    IIF 64 - Director → ME
  • 45
    INTERACTIVE HOTEL SERVICES LIMITED
    04033274
    Dissolved Corporate (22 parents)
    Officer
    2000-09-04 ~ 2001-12-19
    IIF 92 - Director → ME
  • 46
    JAMES LANE GROUP LIMITED
    - now 00678873
    JAMES LANE (TURF ACCOUNTANTS) LIMITED - 1980-12-31
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 44 - Director → ME
  • 47
    JUICE VENTURES LIMITED
    - now 12011847
    VELOCITY UA LIMITED - 2019-09-21
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 8 - Director → ME
  • 48
    JV FOUNDERS LIMITED
    16547713
    Active Corporate (4 parents)
    Officer
    2025-06-27 ~ now
    IIF 12 - Director → ME
  • 49
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2007-07-23
    IIF 121 - Director → ME
  • 50
    KEN MUNDEN (TURF ACCOUNTANT) LIMITED
    00744649
    Dissolved Corporate (22 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 25 - Director → ME
  • 51
    KIER BUSINESS SERVICES LIMITED - now
    MOUCHEL BUSINESS SERVICES LIMITED - 2015-07-20
    HBS BUSINESS SERVICES GROUP LIMITED
    - 2007-10-19 03679828
    HYDER BUSINESS SERVICES GROUP LIMITED
    - 2002-06-19 03679828
    WW24 LIMITED - 2000-02-29
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2000-12-07 ~ 2004-02-18
    IIF 65 - Director → ME
  • 52
    KLIPP LIMITED
    09452388
    Dissolved Corporate (2 parents)
    Officer
    2015-02-21 ~ 2017-02-15
    IIF 6 - Director → ME
  • 53
    LAYSTALL LIMITED
    - now 00934212
    BRENT WALKER BOOKMAKERS LIMITED - 1993-07-01
    ANTHONY SULLIVAN LIMITED - 1989-07-28
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 71 - Director → ME
  • 54
    LE GRAND ANNINGTON LIMITED
    03591675
    Dissolved Corporate (23 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 73 - Director → ME
  • 55
    MALTBY CAPITAL LIMITED
    - now 06309661
    WG&M SHELF COMPANY 140 LIMITED - 2007-08-09
    Dissolved Corporate (25 parents)
    Officer
    2010-06-28 ~ 2011-02-10
    IIF 7 - Director → ME
  • 56
    MERIDIEN PROPERTY COMPANY I LIMITED
    04165609
    Active Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 96 - Director → ME
  • 57
    NALIM LIMITED
    00996170
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 68 - Director → ME
  • 58
    NEWGATE CAPITAL LIMITED
    - now 03934314
    CARMELITE CAPITAL III LIMITED
    - 2000-09-05 03934314
    Dissolved Corporate (12 parents)
    Officer
    2004-04-20 ~ 2013-06-12
    IIF 16 - Director → ME
    2000-08-30 ~ 2001-12-19
    IIF 29 - Director → ME
  • 59
    NEWGATE HOLDINGS LIMITED
    - now 03934326
    CARMELITE HOLDINGS III LIMITED
    - 2000-09-05 03934326 03976076
    Dissolved Corporate (12 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 82 - Director → ME
    2004-04-20 ~ 2013-06-12
    IIF 79 - Director → ME
  • 60
    ODEON AND UCI CINEMAS GROUP LIMITED - now
    CORLEONE CAPITAL LIMITED
    - 2007-06-20 05194610
    CODEFOLDER LIMITED - 2004-08-23
    Dissolved Corporate (33 parents, 9 offsprings)
    Officer
    2005-07-18 ~ 2007-02-19
    IIF 83 - Director → ME
  • 61
    ODEON AND UCI CINEMAS HOLDINGS LIMITED
    - now 06170611 03878148... (more)
    ODEON SDCO LIMITED - 2007-03-28
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2007-09-17 ~ 2016-11-30
    IIF 11 - Director → ME
  • 62
    PURE HEART MANAGEMENT LTD
    - now 14046877
    PURE HEART GARDEN MANAGEMENT LTD
    - 2025-11-12 14046877
    Active Corporate (1 parent)
    Officer
    2022-04-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 63
    QUADRIGA EMEA LIMITED
    - now 03038297
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 59 - Director → ME
  • 64
    QUADRIGA HOLDINGS LIMITED
    04019893 04239101
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    2000-06-27 ~ 2001-10-08
    IIF 69 - Director → ME
  • 65
    QUADRIGA WORLDWIDE LIMITED - now
    QUADRIGA UK LIMITED
    - 2001-06-21 00827164 04239063
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Dissolved Corporate (53 parents, 2 offsprings)
    Officer
    1998-12-04 ~ 2000-11-08
    IIF 122 - Director → ME
  • 66
    RETAILLINK MANAGEMENT LIMITED
    - now 02982072
    PRECIS (1302) LIMITED - 1994-12-21
    Dissolved Corporate (38 parents)
    Officer
    1997-12-02 ~ 2001-11-29
    IIF 14 - Director → ME
  • 67
    SHERMAN RACING (WESTERN) LIMITED
    - now 01177157
    HEMDALE RACING (WESTERN) LIMITED - 1977-12-31
    Dissolved Corporate (28 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 22 - Director → ME
  • 68
    STARMAN (CR) LIMITED - now
    STARMAN CAFE ROYAL LIMITED - 2009-02-16
    MERIDIEN CAFE ROYAL LIMITED - 2006-03-29
    GRAND HOTELS (CR) LIMITED
    - 2001-11-20 04165602
    INTERCEDE 1699 LIMITED - 2001-05-16
    Dissolved Corporate (20 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 27 - Director → ME
  • 69
    SUPPLYLINE SERVICES LIMITED
    - now 03233520
    INNTREPRENEUR SUPPLYLINE LIMITED
    - 1998-11-26 03233520
    TRUSHELFCO (NO. 2172) LIMITED - 1996-09-11
    Dissolved Corporate (33 parents)
    Officer
    1997-12-02 ~ 2001-11-29
    IIF 84 - Director → ME
  • 70
    TERRA FIRMA CAPITAL PARTNERS LIMITED
    - now 04219556 LP008049
    LONEOAK LIMITED - 2001-10-04
    HACKREMCO (NO.1826) LIMITED - 2001-06-18
    Active Corporate (25 parents)
    Officer
    2002-01-14 ~ 2009-07-01
    IIF 78 - Director → ME
    2001-11-08 ~ 2001-12-19
    IIF 53 - Director → ME
  • 71
    THAME PUB MANAGEMENT LIMITED
    - now 03006198
    INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED
    - 1998-02-05 03006198
    INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04
    PRECIS (1313) LIMITED - 1995-02-09
    Dissolved Corporate (36 parents)
    Officer
    1997-12-02 ~ 2000-02-22
    IIF 60 - Director → ME
  • 72
    THE GRAND PUB COMPANY LIMITED
    - now 03438235
    THE UNIQUE PUB COMPANY LIMITED
    - 1999-03-19 03438235 03733077... (more)
    THE GRAND PUB COMPANY LIMITED
    - 1998-11-30 03438235
    THE GRAND CAP PUB COMPANY LIMITED - 1997-09-18
    Dissolved Corporate (22 parents)
    Officer
    1998-08-05 ~ dissolved
    IIF 31 - Director → ME
  • 73
    THE UNIQUE PUB FINANCE COMPANY PLC
    - now 03733088
    LAW 1055 PLC
    - 1999-03-19 03733088 09597012... (more)
    Active Corporate (27 parents)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 111 - Director → ME
  • 74
    THORN FINANCE LIMITED
    03178099
    Dissolved Corporate (26 parents)
    Officer
    1998-09-22 ~ 2003-11-27
    IIF 88 - Director → ME
  • 75
    THORN INTERNATIONAL HOLDINGS LIMITED
    - now 00636210
    H.WISEMAN LIMITED - 1996-02-19
    Dissolved Corporate (28 parents)
    Officer
    1998-09-22 ~ 2001-09-24
    IIF 99 - Director → ME
  • 76
    THRESHER WINES ACQUISITIONS LIMITED
    - now 04066731
    CARMELITE ACQUISITIONS LIMITED
    - 2001-03-05 04066731
    Dissolved Corporate (39 parents)
    Officer
    2000-09-04 ~ 2007-05-31
    IIF 43 - Director → ME
  • 77
    THRESHER WINES HOLDINGS LIMITED - now
    THRESHER WINES HOLDINGS PLC
    - 2004-03-12 03976076
    CARMELITE HOLDINGS III PLC
    - 2001-03-05 03976076 03934326
    KING EDWARD STREET HOLDINGS PLC
    - 2000-09-05 03976076
    SILK STREET HOLDINGS PLC
    - 2000-04-20 03976076
    Dissolved Corporate (27 parents)
    Officer
    2000-04-14 ~ 2001-12-19
    IIF 90 - Director → ME
  • 78
    THSP PROPERTIES LIMITED - now
    THORN HIGH STREET PROPERTIES LIMITED
    - 2001-02-16 00553249
    BAYWORTH PROPERTIES LIMITED - 1986-05-23
    Dissolved Corporate (28 parents)
    Officer
    1998-09-23 ~ 2000-06-22
    IIF 51 - Director → ME
  • 79
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED
    - 2006-09-21 05824433
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    2006-06-26 ~ 2007-02-07
    IIF 87 - Director → ME
  • 80
    TRCC LIMITED - now
    THE RESORT CLOTHING CO. LTD.
    - 2000-01-13 02604376
    Dissolved Corporate (6 parents)
    Officer
    1991-04-24 ~ 1998-09-01
    IIF 75 - Director → ME
  • 81
    TUDOR STREET ACQUISITIONS LIMITED
    - now 03680937
    LAW 1031 PLC - 1998-12-07
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2000-06-20 ~ 2002-02-07
    IIF 24 - Director → ME
    2000-04-14 ~ 2000-05-08
    IIF 47 - Director → ME
  • 82
    TUDOR STREET HOLDINGS LIMITED
    03680951
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-08-01 ~ 2001-12-19
    IIF 57 - Director → ME
  • 83
    TUK HOLDINGS LIMITED - now
    THORN UK LIMITED
    - 2001-01-29 00308962
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    Dissolved Corporate (38 parents)
    Officer
    1998-09-22 ~ 2000-06-22
    IIF 30 - Director → ME
  • 84
    UNIQUE ACQUISITIONS LIMITED
    - now 03733065
    LAW 1053 LIMITED
    - 1999-03-19 03733065 03733077... (more)
    Dissolved Corporate (18 parents)
    Officer
    1999-03-12 ~ 2001-11-29
    IIF 62 - Director → ME
  • 85
    UNIQUE PUB INVESTMENTS LIMITED
    - now 03733058
    LAW 1054 LIMITED
    - 1999-03-19 03733058 03733065... (more)
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-02-22
    IIF 61 - Director → ME
  • 86
    UNIQUE PUB PROPERTIES LIMITED
    - now 03726292
    LAW 1051 LIMITED
    - 1999-03-19 03726292 03733077... (more)
    Active Corporate (25 parents)
    Officer
    1999-03-11 ~ 2001-11-29
    IIF 18 - Director → ME
  • 87
    UNIQUE PUBS HOLDINGS LIMITED - now
    ANGEL STREET HOLDINGS LIMITED
    - 2002-05-14 03730855
    Dissolved Corporate (22 parents)
    Officer
    2000-08-30 ~ 2001-12-19
    IIF 80 - Director → ME
  • 88
    UNIQUE PUBS LIMITED - now
    THE UNIQUE PUB COMPANY LIMITED
    - 2002-05-14 03733077 03438235... (more)
    LAW 1052 PLC
    - 1999-03-19 03733077 03720979... (more)
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-03-12 ~ 2002-03-20
    IIF 56 - Director → ME
  • 89
    VOYAGER PUB GROUP HOLDINGS LIMITED
    - now 04154855
    BEDE ACQUISITION COMPANY LIMITED
    - 2001-04-05 04154855
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    IIF 94 - Director → ME
  • 90
    VYNPLEX LIMITED
    01060349
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 113 - Director → ME
  • 91
    WE ARE CARVE LTD
    - now 11726503
    ACDE MEDIA LTD
    - 2019-04-08 11726503
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-01-19 ~ dissolved
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    WILLIAM HILL (CALEDONIAN) LIMITED
    - now SC039934
    T.W. ARCHIBALD (COMMISSION AGENTS) LIMITED - 1988-04-07
    Active Corporate (35 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 101 - Director → ME
  • 93
    WILLIAM HILL (COURSE) LIMITED
    00732682
    Dissolved Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 21 - Director → ME
  • 94
    WILLIAM HILL (FOOTBALL) LIMITED
    00389219
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 46 - Director → ME
  • 95
    WILLIAM HILL (GRAMPIAN) LIMITED
    - now SC028760
    SHERMANS (GLASGOW) LIMITED - 1987-11-05
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 38 - Director → ME
  • 96
    WILLIAM HILL (LONDON) LIMITED
    - now 01278867 00353166
    MARITIME BOOKMAKERS LIMITED - 1984-09-06
    PARVASHIE LIMITED - 1976-12-31
    Dissolved Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 120 - Director → ME
  • 97
    WILLIAM HILL (MIDLANDS) LIMITED
    - now 00531785
    HARRY ISAACS (HEREFORD) LIMITED - 1980-12-31
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 95 - Director → ME
  • 98
    WILLIAM HILL (NORTH EASTERN) LIMITED
    00518619 00503763... (more)
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 97 - Director → ME
  • 99
    WILLIAM HILL (NORTH WESTERN) LIMITED
    00503763 00518619... (more)
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 23 - Director → ME
  • 100
    WILLIAM HILL (RESOURCES) LIMITED
    - now 03272443
    ANGLEDOUBLE LIMITED - 1996-12-31
    Active Corporate (31 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 55 - Director → ME
  • 101
    WILLIAM HILL (SCOTLAND) LIMITED
    SC026918
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 103 - Director → ME
  • 102
    WILLIAM HILL (SOUTHERN) LIMITED
    00467589
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 20 - Director → ME
  • 103
    WILLIAM HILL (STRATHCLYDE) LIMITED
    - now SC022899
    WILLIAM HILL (GLASGOW) LIMITED - 1987-11-05
    Liquidation Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 109 - Director → ME
  • 104
    WILLIAM HILL (SUPPLIES) LIMITED
    - now 03272450
    SYSTEMANGLE LIMITED - 1996-12-31
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 34 - Director → ME
  • 105
    WILLIAM HILL (WESTERN) LIMITED
    - now 00336043 00503763... (more)
    HARRY SHERMAN LIMITED - 1979-12-31
    Active Corporate (30 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 66 - Director → ME
  • 106
    WILLIAM HILL CREDIT LIMITED
    - now 00413846
    BURNS & DOWNES (SLOUGH) LIMITED - 1976-12-31
    Active Corporate (36 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 41 - Director → ME
  • 107
    WILLIAM HILL LEISURE LIMITED
    00029480
    Dissolved Corporate (30 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 85 - Director → ME
  • 108
    WILLIAM HILL ORGANIZATION LIMITED
    00278208
    Active Corporate (52 parents, 54 offsprings)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 93 - Director → ME
  • 109
    WILLIAM HILL TRUSTEE LIMITED
    - now 02453213
    HELPCAUSE LIMITED - 1990-07-05
    Dissolved Corporate (62 parents)
    Officer
    1997-12-01 ~ 1998-01-14
    IIF 118 - Director → ME
  • 110
    WINDSORS(SPORTING INVESTMENTS)LIMITED
    00607589
    Active Corporate (32 parents)
    Officer
    1997-12-01 ~ 1999-02-08
    IIF 48 - Director → ME
  • 111
    WIZARD INNS LIMITED
    - now 03344406
    PHOENIX INNS MANAGED HOUSE LIMITED - 1997-10-23
    INTERCEDE 1242 LIMITED - 1997-06-20
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2004-06-14
    IIF 15 - Director → ME
  • 112
    ZOE ACQUISITION COMPANY I LIMITED - now
    MERIDIEN ACQUISITION COMPANY I LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY I LIMITED
    - 2001-10-26 04214259 04214272
    Dissolved Corporate (19 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 32 - Director → ME
  • 113
    ZOE ACQUISITION COMPANY II LIMITED - now
    MERIDIEN ACQUISITION COMPANY II LIMITED - 2006-01-03
    GRAND HOTELS (M) ACQUISITION COMPANY II LIMITED
    - 2001-10-26 04214272 04214259
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 112 - Director → ME
  • 114
    ZOE GATWICK LIMITED - now
    MERIDIEN GATWICK LIMITED - 2006-01-03
    GRAND HOTELS (M) GATWICK LIMITED
    - 2001-10-26 04190151
    INTERCEDE 1709 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 28 - Director → ME
  • 115
    ZOE GUARANTEE COMPANY LIMITED - now
    MERIDIEN GUARANTEE COMPANY LIMITED - 2006-01-03
    GRAND HOTELS (M) GUARANTEE COMPANY LIMITED
    - 2001-10-26 04190179
    INTERCEDE 1704 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 107 - Director → ME
  • 116
    ZOE HEATHROW LIMITED - now
    MERIDIEN HEATHROW LIMITED - 2006-01-03
    GRAND HOTELS (M) HEATHROW LIMITED
    - 2001-10-26 04165748
    INTERCEDE 1701 LIMITED - 2001-05-16
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 108 - Director → ME
  • 117
    ZOE HOLDING COMPANY PLC
    - now 04219047 00389061
    MERIDIEN HOLDING COMPANY PLC
    - 2006-05-08 04219047
    GRAND HOTELS (M) HOLDING COMPANY PLC
    - 2001-09-14 04219047
    Dissolved Corporate (21 parents)
    Officer
    2001-05-17 ~ 2013-06-12
    IIF 114 - Director → ME
  • 118
    ZOE INTERMEDIATE HOLDING COMPANY I LIMITED - now
    MERIDIEN INTERMEDIATE HOLDING COMPANY I LIMITED - 2006-01-10
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY I LIMITED
    - 2001-10-26 04217267 04190153
    GRAND HOTELS (M) INTERMEDIATE HOLDING COMPANY LIMITED - 2001-05-16
    Dissolved Corporate (19 parents)
    Officer
    2001-05-22 ~ 2001-10-23
    IIF 49 - Director → ME
  • 119
    ZOE SERVICES COMPANY PLC - now
    MERIDIEN SERVICES COMPANY PLC - 2006-01-03
    GRAND HOTELS (M) SERVICES COMPANY PLC
    - 2001-10-26 04214296
    Dissolved Corporate (15 parents)
    Officer
    2001-05-10 ~ 2001-10-23
    IIF 119 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.