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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

Allison, Tom

child relation
Offspring entities and appointments 103
  • 1
    ARDNABLANE INVESTMENTS LIMITED
    SC597686
    3 Clairmont Gardens, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ now
    IIF 43 - Director → ME
  • 2
    ARDROSSAN LEGACY COMPANY LTD. - now
    ARDROSSAN HARBOUR COMPANY LIMITED
    - 2026-06-18 SC045455
    16 Robertson Street, Glasgow
    Active Corporate (28 parents)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 21 - Director → ME
  • 3
    ARMA DEVELOPMENTS LIMITED
    - now SC116213
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (28 parents)
    Officer
    1999-10-01 ~ 2009-10-19
    IIF 83 - Director → ME
  • 4
    ATLANTIC & PENINSULA MARINE SERVICES LIMITED
    - now 07519952
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Active Corporate (18 parents, 13 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 45 - Director → ME
  • 5
    BIRKENHEAD PORT LIMITED
    - now 02981652
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 19 - Director → ME
  • 6
    BKF TEA LIMITED
    SC824065
    3 Clairmont Gardens, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 7
    CALEDONIAN PORTS LIMITED
    SC155845
    16 Robertson Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 70 - Director → ME
  • 8
    CAMMELL LAIRD SHIPREPAIRERS & SHIPBUILDERS LIMITED
    - now 04211637 06029349
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 10 - Director → ME
  • 9
    CELTIC PLC
    - now SC003487
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-09-15 ~ 2026-04-15
    IIF 8 - Director → ME
  • 10
    CLYDEMORE PROPERTIES LIMITED
    - now SC170524 SC217258... (more)
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Active Corporate (21 parents)
    Officer
    1998-01-20 ~ 2009-10-19
    IIF 82 - Director → ME
  • 11
    CLYDEPORT LIMITED
    - now SC133434 SC134759
    CLYDEPORT PLC
    - 2003-03-14 SC133434 SC134759
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 35 - Director → ME
  • 12
    CLYDEPORT OPERATIONS LIMITED
    - now SC134759
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 36 - Director → ME
  • 13
    CLYDEPORT SHIPPING LIMITED
    - now SC110769
    CLYDESOIL LIMITED
    - 1998-03-02 SC110769
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 103 - Director → ME
  • 14
    CLYDEPORT TRANSPORT LIMITED
    - now SC178192
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    16 Robertson Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1998-12-24 ~ 2008-05-16
    IIF 67 - Director → ME
  • 15
    CLYDESIDE INVESTMENT PROPERTIES LIMITED
    - now SC203231 SC203719
    PACIFIC SHELF 917 LIMITED
    - 2000-03-08 SC203231 SC203233... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (17 parents)
    Officer
    2000-02-01 ~ 2009-10-19
    IIF 94 - Director → ME
  • 16
    COASTAL CONTAINER LINE LIMITED
    - now NI013153
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 12 - Director → ME
  • 17
    COASTAL SEAFORTH CONTAINER TERMINALS LIMITED
    02379221
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 87 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 51 - Director → ME
  • 18
    CONCORDE CONTAINER LINE LIMITED
    02836298
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (19 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 63 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 109 - Director → ME
  • 19
    CONTI PRODUCTS LIMITED
    - now SC132789
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-10-06
    CABERBOARD LIMITED
    - 1994-01-05 SC132789 00357722... (more)
    WAYDOWN LIMITED
    - 1992-01-01 SC132789
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    1991-12-04 ~ 1997-08-31
    IIF 102 - Director → ME
  • 20
    CONTINENTAL TRUCK LINES LIMITED
    02779014
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 52 - Director → ME
  • 21
    CONWAY CONTAINER WAY LIMITED
    NI018117
    Victoria Terminal 3, West Bank Road, Belfast
    Dissolved Corporate (13 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 115 - Director → ME
    2010-06-24 ~ dissolved
    IIF 111 - Director → ME
  • 22
    CSC CIRENCESTER LIMITED
    - now 00561694
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-09-12
    BERITE LIMITED
    - 1997-05-19 00561694
    1 More London Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-05-08 ~ 1997-08-31
    IIF 73 - Director → ME
  • 23
    CSC KINGSTON LIMITED
    - now 01181480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-09-12
    ASCOL LAMINATES LIMITED - 1997-02-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-04-25 ~ 1997-08-31
    IIF 97 - Director → ME
  • 24
    DELUXE CONTINENTAL LIMITED
    - now 01298921
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2013-01-08
    Dissolved on 2013-11-02
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved Corporate (24 parents)
    Officer
    2010-06-24 ~ 2012-01-13
    IIF 90 - Director → ME
  • 25
    DENSHAM INVESTMENT CO. LIMITED
    01247955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-09-12
    1 More London Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1997-03-13 ~ 1997-08-31
    IIF 68 - Director → ME
  • 26
    FM ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-14
    Dissolved on 2015-12-15
    E C O EUROPEAN LIMITED
    - 2010-06-18 SC158697
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2001-03-12 ~ 2005-03-24
    IIF 62 - Director → ME
  • 27
    GLASGOW HARBOUR LIMITED
    - now SC193933
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED
    - 1999-06-24 SC193933
    BLP 994 LIMITED
    - 1999-03-22 SC193933 SC193430... (more)
    16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    IIF 88 - Director → ME
  • 28
    GLASGOW HARBOUR PROPERTIES LIMITED - now
    CLYDEPORT PROPERTIES LIMITED
    - 2002-05-07 02506002 SC217258... (more)
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    1997-09-01 ~ 2002-04-29
    IIF 89 - Director → ME
  • 29
    GLUNZ (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Due to be dissolved on 2017-10-06
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED
    - 1992-01-01 SC063998 SC132789... (more)
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1990-03-22 ~ 1991-12-17
    IIF 5 - Director → ME
    (before 1991-11-21) ~ 1991-12-17
    IIF 4 - Director → ME
  • 30
    HARBOUR CITY INVESTMENTS LIMITED
    - now 02421336
    HARBOUR CITY HOTEL LIMITED - 1990-01-11
    COREROLL LIMITED - 1989-10-19
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 108 - Director → ME
  • 31
    HARRIS TWEED HEBRIDES MILL LLP
    - now SO301568 SC412084... (more)
    HARRIS TWEED HEBRIDES LLP
    - 2012-01-05 SO301568 SC412084... (more)
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved Corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 7 - LLP Member → ME
  • 32
    HEYSHAM PORT LIMITED
    - now 02447563
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Active Corporate (29 parents)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 25 - Director → ME
  • 33
    HUNTERSTON BULK HANDLING LIMITED
    SC142485
    16 Robertson Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 69 - Director → ME
  • 34
    HUNTERSTON DEVELOPMENT COMPANY LIMITED
    SC058260
    16 Robertson Street, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 35
    KEEPMOAT LIMITED
    - now 01998780 01738371
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 23 offsprings)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 61 - Director → ME
  • 36
    KILTANE INVESTMENTS LLP
    SO301862
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 37
    LAKESIDE 1 LIMITED
    06338921
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 59 - Director → ME
  • 38
    LANDGUARD INTERNATIONAL LIMITED
    - now 02729850
    SUMMIT INTERNATIONAL TRANSPORT LIMITED - 1997-11-04
    FANTASY FREIGHT LIMITED - 1996-05-20
    WADSTOCK LIMITED - 1992-08-19
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 107 - Director → ME
  • 39
    LIGNA BIOMASS HOLDINGS LIMITED
    - now 08918463
    DE FACTO 2098 LIMITED
    - 2014-11-07 08918463 08886782... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 23 - Director → ME
  • 40
    LIGNA BIOMASS LIMITED
    - now 08918422
    DE FACTO 2099 LIMITED
    - 2014-10-23 08918422 08886782... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (17 parents)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 30 - Director → ME
  • 41
    LINK TRANSPORT SERVICES LIMITED
    - now NI049670 NI012849
    SARCON (NO. 157) LIMITED - 2004-03-08
    Victoria Terminal 3, 19 Westbank, Belfast
    Dissolved Corporate (14 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 56 - Director → ME
  • 42
    MANCHESTER SHIP CANAL SERVICES LIMITED
    01060081
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (13 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 53 - Director → ME
  • 43
    MARITIME CENTRE (NO. 2) LIMITED
    - now SC151333
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 112 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 57 - Director → ME
  • 44
    MARITIME CENTRE (NO3) LIMITED
    - now 04528436
    BROOMCO (3024) LIMITED - 2002-10-22
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 55 - Director → ME
  • 45
    MARITIME CENTRE LIMITED
    04129415
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 98 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 31 - Director → ME
  • 46
    MEDWAY PORTS LIMITED
    - now 02650541 02639118
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 11 - Director → ME
  • 47
    MERLIN PORTS LIMITED
    - now 02184066
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 40 - Director → ME
    2005-09-22 ~ 2008-05-16
    IIF 74 - Director → ME
  • 48
    MERSEY DOCKS AND HARBOUR COMPANY (THE)
    ZC000189 11853083... (more)
    Maritime Centre, Port Of Liverpool
    Converted / Closed Corporate (33 parents)
    Officer
    2005-09-22 ~ now
    IIF 79 - Director → ME
  • 49
    MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED
    - now 02463199 02414231
    THE PRINCES DOCK DEVELOPMENT COMPANY LIMITED - 1997-06-23
    HACKREMCO (NO.549) LIMITED - 1990-07-06
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (23 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 92 - Director → ME
  • 50
    MERSEY DOCKS PROPERTY HOLDINGS LIMITED
    - now 02184084
    EUROLINK FERRIES LIMITED - 1997-06-23
    MERLIN STEVEDORES LIMITED - 1995-02-13
    HOOPLANDS LIMITED - 1987-11-25
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 77 - Director → ME
  • 51
    MERSEY DOCKS TRUSTEES LIMITED
    - now 02681239
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (16 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 78 - Director → ME
  • 52
    MERSEY QUEST TRUSTEE LIMITED
    - now 02666546
    COASTAL FREIGHT SERVICES LIMITED - 1999-11-10
    FOLLOWVITAL LIMITED - 1992-03-04
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 76 - Director → ME
  • 53
    MSC (WASTE) LIMITED
    - now 01164006
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ 2012-04-02
    IIF 110 - Director → ME
  • 54
    NORBORD LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-25
    Dissolved on 2021-12-21
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED
    - 1998-12-31 00357722 SC132789... (more)
    CONTI PRODUCTS PUBLIC LIMITED COMPANY
    - 1994-01-25 00357722
    AARONSON BROS PUBLIC LIMITED COMPANY
    - 1991-07-29 00357722
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-04-30) ~ 1997-08-31
    IIF 2 - Director → ME
  • 55
    PEEL GROUP MANAGEMENT LIMITED - now
    PEEL MANAGEMENT LIMITED
    - 2018-04-26 05769047
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-07-12 ~ 2009-10-19
    IIF 65 - Director → ME
  • 56
    PEEL HOLDINGS (MANAGEMENT) LIMITED
    05780526
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-05-11 ~ 2009-10-19
    IIF 85 - Director → ME
  • 57
    PEEL HOLDINGS (PORTS) LIMITED
    - now 05223258 04560438
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 15 - Director → ME
  • 58
    PEEL LAND AND PROPERTY INVESTMENTS PLC - now
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED
    - 2010-02-25 00166957 05060257... (more)
    PEEL HOLDINGS LIMITED
    - 2006-04-28 00166957 00744568... (more)
    PEEL HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-08-19 00166957
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    IIF 80 - Director → ME
  • 59
    PEEL PORTS (BIHL) LIMITED
    - now 00946273
    BABCOCK INTERNATIONAL HOLDINGS LIMITED - 2004-04-01
    BABCOCK & WILCOX (HOLDINGS) LIMITED - 1979-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (29 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 96 - Director → ME
  • 60
    PEEL PORTS (IDS) LIMITED
    - now 05445426
    DE FACTO 1247 LIMITED
    - 2005-05-25 05445426 05433920... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents)
    Officer
    2005-05-25 ~ 2008-05-16
    IIF 72 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 28 - Director → ME
  • 61
    PEEL PORTS (M43) LIMITED
    - now 04113798
    M (FORTY-THREE) LIMITED - 2004-04-01
    MARCONI (FORTY-THREE) LIMITED - 2004-03-17
    MARCONI OPTICAL COMPONENTS LIMITED - 2001-10-12
    MARCONI PHOTONIQA LIMITED - 2001-03-01
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved Corporate (25 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 60 - Director → ME
  • 62
    PEEL PORTS FREIGHT LIMITED
    - now 02604841
    ROADFERRY HOLDINGS LIMITED
    - 2012-04-23 02604841
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (28 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 100 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 37 - Director → ME
  • 63
    PEEL PORTS GROUP LIMITED
    - now 05965116
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED
    - 2013-06-10 05965116
    DE FACTO 1417 LIMITED
    - 2006-10-27 05965116 05916072... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (37 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2023-07-11
    IIF 29 - Director → ME
  • 64
    PEEL PORTS HOLDINGS LIMITED
    - now 04560438 05223258
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2020-08-17
    IIF 17 - Director → ME
  • 65
    PEEL PORTS INTERMEDIATE HOLDCO LIMITED
    - now 05979400
    DE FACTO 1427 LIMITED
    - 2006-10-27 05979400 05979172... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-17
    IIF 14 - Director → ME
  • 66
    PEEL PORTS INVESTMENTS LIMITED
    - now 05433920
    DE FACTO 1237 LIMITED
    - 2005-05-25 05433920 05418052... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 15 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 32 - Director → ME
  • 67
    PEEL PORTS LAND AND PROPERTY INVESTMENTS LIMITED
    - now 05433921 05874707
    DE FACTO 1238 LIMITED
    - 2005-05-25 05433921 05433920... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (19 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 16 - Director → ME
    2005-05-24 ~ 2008-05-16
    IIF 75 - Director → ME
  • 68
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (24 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2020-08-17
    IIF 24 - Director → ME
  • 69
    PEEL PORTS OPERATIONS LIMITED
    - now 05398690
    DE FACTO 1232 LIMITED
    - 2005-05-25 05398690 05707905... (more)
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 27 - Director → ME
  • 70
    PEEL PORTS UK FINANCECO LIMITED
    - now 05907031
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 34 - Director → ME
  • 71
    PINEWOOD GROUP LIMITED - now
    PINEWOOD GROUP PLC
    - 2016-10-05 03889552
    PINEWOOD SHEPPERTON PLC
    - 2015-02-23 03889552 09083961
    PINEWOOD SHEPPERTON LIMITED - 2004-04-20
    PINEWOOD-SHEPPERTON LIMITED - 2003-10-23
    PINEWOOD STUDIOS HOLDINGS LIMITED - 2001-02-20
    SHELFCO (NO.1797) LIMITED - 2000-03-02
    Pinewood Studios, Pinewood Road, Iver, Buckinghamshire
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    IIF 48 - Director → ME
  • 72
    PORT OF SHEERNESS LIMITED
    - now 02639118
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 33 - Director → ME
  • 73
    PORTIA WORLD TRAVEL LIMITED
    - now 01420160
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Active Corporate (21 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 38 - Director → ME
  • 74
    PRINCE & PRINCESS OF WALES HOSPICE, (THE) - now
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE)
    - 2016-12-19 SC084008
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    20 Dumbreck Road, Glasgow, Scotland
    Active Corporate (78 parents)
    Officer
    1999-07-28 ~ 2005-10-26
    IIF 66 - Director → ME
  • 75
    PRINCES DOCK DEVELOPMENT COMPANY LIMITED
    - now 03314050 02463199... (more)
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (27 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 86 - Director → ME
  • 76
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED
    - now NI012849 04261308... (more)
    PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITE - 2004-11-12
    LINK TRANSPORT SERVICES LIMITED - 2004-03-09
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-09-22 ~ 2008-07-10
    IIF 114 - Director → ME
  • 77
    PRINCES DOCK OFFICE NO.12 LIMITED
    - now 04261315 03313898... (more)
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (20 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 99 - Director → ME
  • 78
    SAIL INVERCLYDE LIMITED
    - now SC170574
    GREENOCK TALL SHIPS 1999 LIMITED
    - 2008-09-19 SC170574 SC191086
    Municipal Buildings Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (19 parents)
    Officer
    1997-12-03 ~ dissolved
    IIF 84 - Director → ME
  • 79
    SAIL INVERCLYDE TRADING LIMITED
    - now SC191086
    GREENOCK TALL SHIPS 1999 TRADING LIMITED
    - 2008-09-19 SC191086 SC170574
    GRANDSWIRL LIMITED - 1998-12-15
    Municipal Buildings, Clyde Square, Greenock, Renfrewshire
    Dissolved Corporate (20 parents)
    Officer
    2008-07-20 ~ dissolved
    IIF 95 - Director → ME
  • 80
    SEAFORTH POWER LIMITED
    - now 02278872
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Active Corporate (26 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 22 - Director → ME
  • 81
    SEAFORTH STEVEDORING LIMITED
    - now 01624480
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Active Corporate (25 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 20 - Director → ME
  • 82
    SEAWING LANDGUARD INTERNATIONAL LIMITED
    - now 01957362
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 13 - Director → ME
  • 83
    SEMPLE PLC - now
    SEMPLE COCHRANE PLC
    - 2002-10-16 SC032434
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2002-08-09
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 93 - Director → ME
  • 84
    SHEERNESS COOL STORES LIMITED
    02497816
    Maritime Centre, Port Of Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 106 - Director → ME
  • 85
    SHIP CANAL INVESTMENTS LIMITED
    - now 02224895
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 54 - Director → ME
    2005-01-21 ~ 2008-05-16
    IIF 71 - Director → ME
  • 86
    SHIP CANAL LAND LIMITED
    - now 00924359
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved Corporate (20 parents)
    Officer
    2005-01-21 ~ 2008-05-16
    IIF 81 - Director → ME
    2010-06-24 ~ 2016-03-29
    IIF 105 - Director → ME
  • 87
    SLIEVEMORE PROPERTIES (ROCKDALE) LTD
    - now SC397145
    KILTANE (ROYAL MILE) LIMITED
    - 2026-05-15 SC397145
    ENSCO 363 LIMITED
    - 2011-10-25 SC397145 SC406846... (more)
    Third Floor, 39 George Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-10-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED
    - 2011-06-15 SC367563 SC390601
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (34 parents, 36 offsprings)
    Officer
    2010-04-08 ~ 2011-03-31
    IIF 44 - Director → ME
  • 89
    STRATHCLYDE STEVEDORING SERVICES LIMITED
    SC043769
    16 Robertson Street, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 101 - Director → ME
  • 90
    TANKSPEED LIMITED
    - now 03141029
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 50 - Director → ME
  • 91
    THE MANCHESTER SHIP CANAL COMPANY
    ZC000197 07438096
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Converted / Closed Corporate (16 parents)
    Officer
    2004-10-18 ~ now
    IIF 104 - Director → ME
  • 92
    THE MANCHESTER SHIP CANAL COMPANY LIMITED
    07438096 ZC000197
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 18 - Director → ME
  • 93
    THE MERSEY DOCKS AND HARBOUR COMPANY LIMITED
    07438262 11853083... (more)
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 39 - Director → ME
  • 94
    THE STUART ALLISON FOUNDATION LIMITED
    SC473667
    Robertson Craig, 3 Clairmont Gardens, Glasgow
    Active Corporate (4 parents)
    Officer
    2014-03-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 118 - Has significant influence or control → OE
  • 95
    Insolvency (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 control
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Dissolved Corporate (6 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    TR SHIPPING SERVICES LIMITED
    - now NI030260
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 113 - Director → ME
    2010-06-24 ~ 2020-08-17
    IIF 26 - Director → ME
  • 97
    TULLOCH GROUP LIMITED
    SC166347 SC109832... (more)
    Insolvency (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 control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 47 - Director → ME
  • 98
    TULLOCH HOMES GROUP LIMITED
    - now SC496362 SC175671... (more)
    THISTLE SPV 1 LIMITED
    - 2015-06-01 SC496362 SC715925... (more)
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-03-04 ~ 2021-12-01
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    WILDCOAST INTERNATIONAL (UK) LIMITED
    - now 02691947
    FLEETNESS 153 LIMITED - 1992-04-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 49 - Director → ME
  • 100
    WOOD MACKENZIE GROUP LIMITED
    - now SC282604
    DMWS 719 LIMITED - 2005-05-25
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-10-08
    IIF 58 - Director → ME
  • 101
    WOOD MACKENZIE LIMITED
    - now SC222302
    DMWS 518 LIMITED - 2001-12-24
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 64 - Director → ME
  • 102
    WOOD PANEL INDUSTRIES FEDERATION
    03141570
    Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Active Corporate (40 parents)
    Officer
    1996-01-17 ~ 1997-11-30
    IIF 3 - Director → ME
  • 103
    WOODSIDE BUSINESS PARK LIMITED
    - now 02182612
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Active Corporate (22 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 91 - Director → ME

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