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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Martin James

    Related profiles found in government register
  • Gilbert, Martin James
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Castle Street, Edinburgh, EH2 3AH

      IIF 1

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 2

    • Pittodrie Stadium, Pittodrie Street, Aberdeen, AB24 5QH

      IIF 3

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 4

    • 14, David Mews, London, W1U 6EQ, England

      IIF 5

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 6

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 7

    • 95, Wilton Road, London, SW1V 1BZ, England

      IIF 8

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 9

    • Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen, AB12 5GB

      IIF 10

    • Singleton Court Business Park, Wonastow Road, Monmouth, NP25 5JA, Wales

      IIF 11
  • Gilbert, Martin James
    British chairman born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 12
  • Gilbert, Martin James
    British cheif executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 13
  • Gilbert, Martin James
    British chief executive born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British chief executive officer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Sky Plc, Grant Way, Isleworth, Middlesex, TW7 5QD, United Kingdom

      IIF 27
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director lawyer born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 98
  • Gilbert, Martin James
    British directr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 99
  • Gilbert, Martin James
    British fund manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 100

    • Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB

      IIF 101
  • Gilbert, Martin James
    British fund mgr born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 102
  • Gilbert, Martin James
    British investment manager born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, AB15 4AL

      IIF 103

    • Ten, George Street, Edinburgh, EH2 2DZ

      IIF 104
  • Gilbert, Martin James
    British non-executive director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 105
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 11, Queens Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 106

    • 66, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE

      IIF 107

    • Bow Bells House, 1 Bread Street, London, EC4M 9HH, Uk

      IIF 108
  • Gilbert, Martin James
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 109

    • C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, DE74 2SA, England

      IIF 110

    • 2nd Floor, 67 Pall Mall, London, SW1Y 5ES, England

      IIF 111

    • 30, South Colonnade, London, E14 5HX, United Kingdom

      IIF 112 IIF 113

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 114

    • Bow Bells House, Bread Street, London, EC4M 9HH, England

      IIF 115

    • One Fleet Place, London, EC4M 7WS, England

      IIF 116

    • European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

      IIF 117
  • Gilbert, Martin James
    British company director born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 68, Pall Mall, London, SW1Y 5ES, England

      IIF 118

    • Third Floor, 16 St. James's Street, London, SW1A 1ER, England

      IIF 119
  • Gilbert, Martin James
    born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Rubislaw Den North, Aberdeen, , AB15 4AL,

      IIF 120

    • 17, Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AL, United Kingdom

      IIF 121

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 122

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 123

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, England

      IIF 124

    • Lime Court, Pathfields Business Park, South Molton, Devon, EX36 3LH, United Kingdom

      IIF 125
  • Gilbert, Martin James
    British company director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 126 IIF 127
  • Gilbert, Martin James
    British director born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 128
  • Gilbert, Martin James
    British fund manager born in July 1955

    Registered addresses and corresponding companies

    • Balgranach 269 North Deeside Road, Milltimber, Aberdeen, Aberdeenshire, AB1 0HD

      IIF 129
  • Gilbert, Martin James
    British investment manager born in July 1955

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British director born in July 1956

    Registered addresses and corresponding companies

    • 10 Queens Terrace, Aberdeen, Aberdeenshire, AB9 1QJ

      IIF 134
  • Gilbert, Martin James
    born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • Muirden Farm, Muirden, Turriff, Aberdeenshire, AB53 4NH

      IIF 135
  • Gilbert, Martin James
    born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Union Street, Aberdeen, AB10 1QR, United Kingdom

      IIF 136
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 100, Union Street, Aberdeen, AB10 1QR

      IIF 137

    • 100, Union Street, Aberdeen, AB10 1QR, Scotland

      IIF 138 IIF 139

    • 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland

      IIF 140

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 141

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, United Kingdom

      IIF 142 IIF 143

    • 20, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 144

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 145

    • Ground Floor, Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, BB1 5QR, United Kingdom

      IIF 146

    • 1434, London Road, Leigh-on-sea, SS9 2UL, England

      IIF 147

    • Suite 6, Burley House, 15 High Street, Rayleigh, Essex, SS6 7EW

      IIF 148

    • 37 Market Square, Witney, Oxon, OX28 6RE, United Kingdom

      IIF 149
  • Gilbert, Martin
    British director born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, 10 Queens Terrace, Aberdeen, AB10 1YG, United Kingdom

      IIF 150
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies

    • 6 & 7, Queen's Terrace, Aberdeen, AB10 1XL, Scotland

      IIF 151

    • 95, Wilton Road Ste 718, London, SW1V 1BZ, England

      IIF 152

    • One Fleet Place, London, EC4M 7WS, England

      IIF 153
  • Mr Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 154

    • 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 155
  • Martin James Gilbert
    British born in July 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rubislaw Den North, Aberdeen, AB15 4AL, Scotland

      IIF 156
child relation
Offspring entities and appointments
Active 35
  • 1
    18 Clarence Road, Southend-on-sea, Essex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,010,017 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 2
    C/o Cooper Parry, Argosy Road,east Midlands Airport, Castle Donington, Derby, Derbyshire, England
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 110 - Director → ME
  • 3
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Person with significant control
    2017-10-14 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 4
    6 & 7 Queen's Terrace, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -90,961 GBP2024-03-31
    Officer
    2022-02-28 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SLAUGHTERHOUSE ONE LIMITED - 1999-02-03
    THE AIM VCT LIMITED - 1998-10-02
    One London Wall, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 22 - Director → ME
  • 6
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,879,231 GBP2024-12-31
    Officer
    2022-09-29 ~ now
    IIF 6 - Director → ME
  • 7
    1434 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,090 GBP2024-04-30
    Person with significant control
    2022-01-05 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AVTECH AVIATION LIMITED - 2010-12-09
    Suite 6 Burley House, 15 High Street, Rayleigh, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -377,793 GBP2017-06-27
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 9
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 123 - LLP Member → ME
  • 10
    11 Church Road, Bexleyheath, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    470,160 GBP2024-03-31
    Officer
    2020-06-05 ~ now
    IIF 121 - LLP Designated Member → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    80 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,000 GBP2024-12-31
    Person with significant control
    2016-07-15 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    NO. 10 TAVERN LIMITED - 2017-04-11
    PACKVITAL LIMITED - 1992-12-04
    12-16 Albyn Place, Aberdeen
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -473,473 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    2nd Floor, 67 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2025-01-22 ~ now
    IIF 111 - Director → ME
  • 14
    EARTH GREEN SERVICES LIMITED - 2020-11-19
    95 Wilton Road Ste 718, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    825,749 GBP2024-09-30
    Officer
    2020-11-10 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
  • 15
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 2 - Director → ME
  • 16
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Kintyre House, 205 West George Street, Glasgow, Glasgow
    Active Corporate (27 parents)
    Officer
    2014-04-03 ~ now
    IIF 122 - LLP Member → ME
  • 17
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    100 Union Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -295,744 GBP2024-12-31
    Officer
    2017-11-24 ~ now
    IIF 136 - LLP Designated Member → ME
  • 19
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 9 - Director → ME
  • 20
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Officer
    2020-05-15 ~ now
    IIF 116 - Director → ME
  • 21
    European Tour Building, Wentworth Drive, Virginia Water, Surrey
    Active Corporate (14 parents, 10 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 117 - Director → ME
  • 22
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 113 - Director → ME
  • 23
    7 Westferry Circus, Canary Wharf, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 112 - Director → ME
  • 24
    ASSETCO PLC - 2025-03-06
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 7 - Director → ME
  • 25
    NETSCOT LIMITED - 1994-01-13
    45 Frederick Street Frederick Street, Belgrave Business Centre, Room 1.3, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2022-08-05 ~ now
    IIF 8 - Director → ME
  • 26
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Person with significant control
    2022-02-28 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SKYDELL LIMITED - 2007-05-03
    100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Person with significant control
    2019-11-01 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 28
    7 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2022-10-31 ~ now
    IIF 4 - Director → ME
  • 29
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    Lime Court, Pathfields Business Park, South Molton, Devon
    Active Corporate (4 parents)
    Officer
    2011-04-15 ~ now
    IIF 125 - LLP Designated Member → ME
  • 31
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Person with significant control
    2018-04-04 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    Ferguson House 15 Marylebone Road, 5th Floor, London, England
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 124 - LLP Member → ME
  • 33
    22 Baker Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 115 - Director → ME
  • 34
    37 Market Square, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,541 GBP2024-01-31
    Person with significant control
    2021-02-24 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Person with significant control
    2017-07-15 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 111
  • 1
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Building 2 Guildford Business Park, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,500 GBP2022-03-31
    Officer
    2016-03-20 ~ 2017-03-01
    IIF 88 - Director → ME
  • 2
    SWIP FUND MANAGEMENT LIMITED - 2014-11-25
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    1 More London Place, London
    Dissolved Corporate
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 94 - Director → ME
  • 3
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC - 1999-07-02
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC - 1990-05-25
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    ~ 2012-04-30
    IIF 104 - Director → ME
  • 4
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    Bow Bells House 1, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ 2014-11-17
    IIF 91 - Director → ME
  • 5
    ABERDEEN FOOTBALL CLUB PLC - 2019-07-05
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2012-06-25
    IIF 3 - Director → ME
  • 6
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 43 - Director → ME
  • 7
    ABTRUST HIGH INCOME TRUST PLC - 1998-01-27
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-23 ~ 1999-05-11
    IIF 34 - Director → ME
  • 8
    LLOYDS TSB INVESTMENTS LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 50 - Director → ME
  • 9
    SWIP MULTI-MANAGER FUNDS LIMITED - 2014-11-24
    MM&S (5026) LIMITED - 2006-01-27
    1 More London Place, London
    Dissolved Corporate
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 96 - Director → ME
  • 10
    ABTRUST NEW THAI INVESTMENT TRUST PLC - 1997-07-01
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2000-06-01
    IIF 38 - Director → ME
  • 11
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC - 1997-12-17
    STATPEAK PUBLIC LIMITED COMPANY - 1991-05-07
    20 Farringdon Street, London
    Dissolved Corporate
    Officer
    1991-05-02 ~ 1997-02-17
    IIF 41 - Director → ME
    1998-04-08 ~ 1998-06-03
    IIF 32 - Director → ME
  • 12
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED - 2015-10-30
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 93 - Director → ME
  • 13
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 47 - Director → ME
  • 14
    MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED - 2001-03-21
    MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
    PACIFIC SHELF 202 LIMITED - 1989-02-06
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Converted / Closed Corporate
    Officer
    2001-02-23 ~ 2004-08-17
    IIF 61 - Director → ME
  • 15
    GOODMAN REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED - 2008-07-01
    ARLINGTON PROPERTY INVESTMENT MANAGEMENT LIMITED - 2007-07-02
    ABERDEEN PROPERTY INVESTORS LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED - 2002-03-19
    ABERDEEN PROPERTY INVESTORS LIMITED - 2001-06-04
    BARCLAYS PROPERTY INVESTMENT LIMITED - 2000-10-23
    BZW PROPERTY INVESTMENT MANAGEMENT LIMITED - 1997-12-22
    BARCLAYS DE ZOETE WEDD PROPERTY INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    BARCLAYTRUST PROPERTY MANAGEMENT LIMITED - 1982-04-30
    Bow Bells House, 1 Bread Street, London
    Converted / Closed Corporate
    Officer
    2000-10-20 ~ 2002-07-12
    IIF 98 - Director → ME
  • 16
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-02 ~ 2004-05-25
    IIF 59 - Director → ME
  • 17
    ALIT INSURANCE SERVICES LIMITED - 1997-05-08
    Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1997-02-11 ~ 1997-11-26
    IIF 13 - Director → ME
  • 18
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-11-04
    IIF 133 - Director → ME
  • 19
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED - 2014-11-24
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 97 - Director → ME
  • 20
    ABERDEEN STANDARD ASIA FOCUS PLC - 2022-04-04
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 2018-11-09
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC - 1997-12-15
    280 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    1995-09-20 ~ 2020-11-27
    IIF 26 - Director → ME
  • 21
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED - 2018-12-10
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 2013-05-20
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED - 1999-04-06
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1998-01-09
    ABTRUST UNIT TRUST MANAGERS LIMITED - 1997-07-21
    ABTRUST MANAGEMENT LIMITED - 1991-03-22
    ABTRUST MANAGERS LIMITED - 1988-03-08
    BALTIC TRUST MANAGERS LIMITED - 1988-01-25
    CHIEFTAIN TRUST MANAGERS LIMITED - 1985-11-21
    J L CONSUMER FUND MANAGERS LIMITED - 1976-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-09-09 ~ 2014-06-26
    IIF 92 - Director → ME
    ~ 2002-11-13
    IIF 67 - Director → ME
  • 22
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 102 offsprings)
    Officer
    ~ 2020-05-12
    IIF 51 - Director → ME
  • 23
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    1 George Street, Edinburgh
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    IIF 28 - Director → ME
  • 24
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 48 - Director → ME
  • 25
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    IIF 95 - Director → ME
  • 26
    ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25
    ABTRUST FUND MANAGERS LIMITED - 1997-07-21
    ABERDEEN FUND MANAGERS LIMITED - 1991-03-22
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    ~ 2004-01-26
    IIF 71 - Director → ME
    2004-12-03 ~ 2014-06-26
    IIF 84 - Director → ME
  • 27
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-10-18
    IIF 44 - Director → ME
  • 28
    ABERDEEN REAL ESTATE OPERATIONS LIMITED - 2022-11-25
    GOODMAN REAL ESTATE INVESTORS UK OPERATIONS LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS UK OPERATIONS LTD. - 2007-06-29
    ARLINGTON PROPERTY INVESTORS UK LIMITED - 2005-02-24
    ABERDEEN PROPERTY INVESTORS UK LIMITED - 2004-06-01
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED - 2002-03-18
    RREEF (UK) LIMITED - 2001-04-27
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-04-26 ~ 2003-03-03
    IIF 72 - Director → ME
  • 29
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 45 - Director → ME
  • 30
    Ten, George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 46 - Director → ME
  • 31
    THORNGROVE INVESTMENT SERVICES LIMITED - 1986-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    ~ 1995-05-05
    IIF 131 - Director → ME
  • 32
    ALIT UNDERWRITING LIMITED - 1997-04-07
    BONUSCOPY LIMITED - 1993-10-29
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    IIF 17 - Director → ME
  • 33
    ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
    TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-28 ~ 1998-06-03
    IIF 19 - Director → ME
  • 34
    ARCHER DEDICATED PLC - 2005-07-22
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Floor 29 22 Bishopsgate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-01-04 ~ 1998-12-16
    IIF 58 - Director → ME
  • 35
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1997-02-28
    IIF 99 - Director → ME
  • 36
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-10-29
    IIF 57 - Director → ME
  • 37
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-09-13
    IIF 70 - Director → ME
  • 38
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 60 - Director → ME
  • 39
    A V C BRAND ADVERTISING LTD - 2009-03-23
    AVC FAIRWEATHER BRAND LIMITED - 2007-07-24
    BRAND ADVERTISING LIMITED - 2007-06-05
    FORMAT TDC MEDIA LIMITED - 1995-03-01
    THOMSON DAVIDSON CLARK LIMITED - 1992-06-26
    SHIFTSTRIKE LIMITED - 1988-12-21
    Grandholm Mill Grandholm Crescent, Bridge Of Don, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    ~ 1991-10-25
    IIF 134 - Director → ME
  • 40
    QUESTMOUNT LIMITED - 1998-06-16
    100 Union Street, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -527,498 GBP2024-02-29
    Officer
    1998-07-06 ~ 2012-12-05
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-14
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 41
    ROMABAY PLC - 1992-07-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    1995-11-22 ~ 2003-12-30
    IIF 39 - Director → ME
  • 42
    Muirden Farm, Muirden, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,218,192 GBP2018-07-31
    Officer
    2012-04-03 ~ 2018-11-12
    IIF 135 - LLP Designated Member → ME
  • 43
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-09-05
    IIF 102 - Director → ME
  • 44
    CHAUCER HOLDINGS PLC - 2014-11-13
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    IIF 16 - Director → ME
  • 45
    ADEPT4 HOLDINGS LIMITED - 2019-11-29
    PINNACLE CLOUD SOLUTIONS LIMITED - 2016-08-24
    GLEN COMMUNICATIONS LIMITED - 2011-07-28
    PAUL PARSONS RACING LIMITED - 2002-01-17
    DBS COMMUNICATIONS LIMITED - 1999-10-13
    T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02
    DRY GOLF MANAGEMENT LIMITED - 1988-01-25
    ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05
    PLACE D'OR 102 LIMITED - 1987-01-21
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,209,295 GBP2016-09-30
    Officer
    ~ 1995-01-10
    IIF 126 - Director → ME
  • 46
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC - 2003-06-26
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1997-11-03
    25 Southampton Buildings, London, England
    Active Corporate (6 parents)
    Officer
    1994-10-07 ~ 1998-10-21
    IIF 18 - Director → ME
  • 47
    CABLE TELEVISION PROJECTS LIMITED - 1989-08-25
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ 1990-05-17
    IIF 130 - Director → ME
  • 48
    No 1 London Bridge, London, England
    Active Corporate (3 parents)
    Officer
    2004-02-25 ~ 2013-01-07
    IIF 150 - Director → ME
  • 49
    ABERDEEN UNIT TRUST MANAGERS LIMITED - 1992-01-15
    ARONSIP LIMITED - 1984-05-24
    51 Rae Street, Dumfries, Dumfries & Galloway
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-12-18
    IIF 128 - Director → ME
  • 50
    15 Golden Square, Aberdeen, Grampian
    Dissolved Corporate (2 parents)
    Officer
    1990-04-27 ~ 2000-09-30
    IIF 100 - Director → ME
  • 51
    EDINBURGH FUND MANAGERS GROUP PLC - 2004-06-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-24 ~ 2011-11-11
    IIF 29 - Director → ME
  • 52
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    The Olive House Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,818,952 GBP2024-09-30
    Officer
    2009-11-23 ~ 2012-12-20
    IIF 107 - Director → ME
  • 53
    FIRSTBUS PLC - 1997-12-23
    395 King Street, Aberdeen
    Active Corporate (9 parents, 25 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    IIF 77 - Director → ME
  • 54
    FLOTATION ENERGY PLC - 2022-10-17
    FLOTATION ENERGY LTD - 2019-02-22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,031,767 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-02-25 ~ 2022-11-11
    IIF 87 - Director → ME
  • 55
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2007-08-24 ~ 2011-09-12
    IIF 81 - Director → ME
  • 56
    Ten, George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 80 - Director → ME
  • 57
    GRAMPIAN COUNTRY FOOD GROUP LIMITED - 2008-08-13
    66 Queen's Road, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1996-10-01 ~ 2004-09-28
    IIF 42 - Director → ME
  • 58
    GRT BUS GROUP PLC - 2006-10-23
    GRT HOLDINGS PLC - 1994-04-12
    395 King Street, Aberdeen
    Active Corporate (3 parents, 4 offsprings)
    Officer
    ~ 1995-08-12
    IIF 30 - Director → ME
  • 59
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC - 2002-06-11
    PRIOR PLC - 1997-09-02
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    89 Piccadilly, London, England
    Active Corporate (1 parent)
    Officer
    1993-05-07 ~ 2000-02-15
    IIF 14 - Director → ME
  • 60
    2nd Floor 67 Pall Mall, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,435,991 GBP2024-12-31
    Officer
    2025-01-22 ~ 2025-01-23
    IIF 118 - Director → ME
  • 61
    MARYCULTER HOUSE HOTEL LIMITED - 2018-07-17
    PLACE D'OR 174 LIMITED - 1990-07-05
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    -1,272,189 GBP2024-03-31
    Officer
    2005-01-05 ~ 2013-04-13
    IIF 78 - Director → ME
  • 62
    ABERDEEN GROWTH VCT I PLC - 2009-12-11
    12-13 Alma Square, Scarborough
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2008-07-16
    IIF 64 - Director → ME
  • 63
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC - 2009-12-09
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-07 ~ 2008-07-16
    IIF 56 - Director → ME
  • 64
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2008-08-06
    IIF 68 - Director → ME
  • 65
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC - 2005-08-19
    Kings Orchard C/o Frp Advisory, 1 Queen Street, Bristol
    Liquidation Corporate (1 parent)
    Officer
    2000-03-22 ~ 2004-09-15
    IIF 65 - Director → ME
    1996-03-13 ~ 2000-03-22
    IIF 36 - Director → ME
  • 66
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 35 - Director → ME
  • 67
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-02-23 ~ 2011-11-11
    IIF 85 - Director → ME
  • 68
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2006-07-27
    IIF 63 - Director → ME
  • 69
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2001-02-05 ~ 2011-11-11
    IIF 82 - Director → ME
  • 70
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-23 ~ 2004-07-28
    IIF 62 - Director → ME
  • 71
    OGTC LIMITED - 2021-06-28
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED - 2020-11-10
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    20 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2020-06-03 ~ 2023-07-12
    IIF 12 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    ABERDEEN CONVERTIBLE INCOME TRUST PLC - 2004-12-09
    ABTRUST CONVERTIBLE INCOME TRUST PLC - 1997-11-07
    HIGH INCOME TRUST PLC - 1996-10-28
    LAZARD HIGH INCOME TRUST PLC - 1995-09-27
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    1995-09-18 ~ 2004-12-09
    IIF 20 - Director → ME
  • 73
    11 Queens Gardens, Aberdeen, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-20
    IIF 106 - Director → ME
  • 74
    PERTH CABLEVISION LIMITED - 1986-10-14
    PERTH CABLE LIMITED - 1986-06-05
    PERTH RELAY LIMITED - 1985-07-24
    1 South Gyle Crescent Lane, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    ~ 1990-05-17
    IIF 127 - Director → ME
  • 75
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Officer
    2008-07-14 ~ 2010-09-22
    IIF 33 - Director → ME
  • 76
    PFDH LIMITED - 2014-05-30
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ 2010-09-22
    IIF 31 - Director → ME
  • 77
    One Fleet Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    560,534.68 GBP2024-05-31
    Person with significant control
    2020-05-15 ~ 2020-05-22
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 78
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED - 2014-11-24
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    C/o Foresight Group Llp Clarence House, 133 George Street, Edinburgh, Scotland, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    45,000 GBP2024-12-31
    Officer
    2014-05-14 ~ 2014-06-26
    IIF 108 - Director → ME
  • 79
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (9 parents, 54 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1996-05-03 ~ 2012-06-14
    IIF 101 - Director → ME
  • 80
    EASYDEFINE LIMITED - 2000-10-04
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 55 - Director → ME
  • 81
    10 Fenchurch Avenue, London, England, England
    Active Corporate (4 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 53 - Director → ME
  • 82
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 74 - Director → ME
  • 83
    QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 90 - Director → ME
  • 84
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 89 - Director → ME
  • 85
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-26
    ISHARES LIMITED - 1999-12-07
    3150TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-10-27
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 66 - Director → ME
  • 86
    BARSHELFCO (BM NO.6) LIMITED - 1999-03-02
    N.H. GEOTECH FINANCE LIMITED - 1998-08-27
    NEW HOLLAND FINANCE LIMITED - 1994-09-01
    FIATAGRI FINANCE LIMITED - 1993-03-19
    N.H. GEOTECH FINANCE LIMITED - 1991-09-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 52 - Director → ME
  • 87
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 54 - Director → ME
  • 88
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ 2022-06-14
    IIF 105 - Director → ME
  • 89
    SETSONIC LIMITED - 1988-11-10
    18 Bon-accord Crescent, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -391,076 GBP2024-03-31
    Officer
    ~ 1990-05-02
    IIF 132 - Director → ME
  • 90
    10 Queen's Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    1991-09-09 ~ 1995-06-27
    IIF 75 - Director → ME
  • 91
    Third Floor, 16 St. James's Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    IIF 119 - Director → ME
  • 92
    GRAMPIAN ENTERPRISE LIMITED - 2000-07-19
    Atrium Court, 50 Waterloo Street, Glasgow
    Active Corporate (4 parents)
    Officer
    1998-01-12 ~ 2001-01-08
    IIF 21 - Director → ME
  • 93
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Arrol House Viking Way, Rosyth, Dunfermline, Scotland
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    1,431,762 GBP2023-09-30
    Officer
    2021-03-07 ~ 2024-05-19
    IIF 86 - Director → ME
  • 94
    28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    33,151 GBP2024-10-31
    Officer
    1998-12-10 ~ 2003-12-03
    IIF 23 - Director → ME
  • 95
    SARACEN FUND MANAGERS LIMITED - 2024-07-01
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-04-27
    IIF 11 - Director → ME
  • 96
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    IIF 27 - Director → ME
  • 97
    SKYDELL LIMITED - 2007-05-03
    100 Union Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -88,505 GBP2024-04-30
    Officer
    2007-04-27 ~ 2016-06-30
    IIF 24 - Director → ME
  • 98
    TALLTRAY LIMITED - 2018-02-15
    Pittodrie Stadium, Pittodrie Street, Aberdeen
    Active Corporate (11 parents)
    Officer
    2006-04-13 ~ 2012-06-25
    IIF 25 - Director → ME
  • 99
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2007-08-24 ~ 2011-06-30
    IIF 79 - Director → ME
  • 100
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    7 Castle Street, Edinburgh
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-10-31 ~ 2023-02-28
    IIF 1 - Director → ME
  • 101
    TAYSIDE CABLE SYSTEMS LIMITED - 1996-07-01
    LEISURE BUSINESS PROJECTS LIMITED - 1989-08-25
    ARDPORT LIMITED - 1988-02-26
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1990-05-17
    IIF 129 - Director → ME
  • 102
    MALACCA HOTELS LIMITED - 1987-12-31
    PLACE D'OR 48 LIMITED - 1986-01-16
    Maryculter House Hotel, South Deeside Road, Maryculter, Aberdeen
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    ~ 2013-04-13
    IIF 103 - Director → ME
  • 103
    TRAMSAD LIMITED - 1988-03-11
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Officer
    ~ 2011-11-11
    IIF 83 - Director → ME
  • 104
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-03-28 ~ 2017-07-10
    IIF 76 - Director → ME
  • 105
    14 David Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -192,089 GBP2024-03-31
    Officer
    2018-04-20 ~ 2024-03-08
    IIF 5 - Director → ME
  • 106
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    46,074,179 GBP2019-04-05
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 120 - LLP Member → ME
  • 107
    RADIOTRUST PLC - 2000-08-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-12-11
    IIF 73 - Director → ME
  • 108
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 40 - Director → ME
  • 109
    ALLANSHORE LIMITED - 1999-03-01
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2001-05-25 ~ 2002-02-26
    IIF 69 - Director → ME
  • 110
    WORLD MEDIA RIGHTS LIMITED - 2015-02-19
    Ground Floor Capricorn House, Capricorn Park, Blakewater Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,149,839 GBP2025-03-31
    Officer
    2007-03-27 ~ 2015-09-10
    IIF 37 - Director → ME
  • 111
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    2010-09-22 ~ 2012-02-11
    IIF 49 - Director → 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 9 February 2026 and licensed under the Open Government Licence v3.0.