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

Allison, Tom

    Related profiles found in government register
  • Allison, Tom
    British director born in March 1948

    Registered addresses and corresponding companies

    • Rockdale Lodge, 23 Park Place, Stirling, Stirlingshire, FK7 9JR

      IIF 1
  • Allison, Thomas Eardley
    British co director born in March 1948

    Registered addresses and corresponding companies

    • Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ

      IIF 2
  • Allison, Thomas Eardley
    British director born in March 1948

    Registered addresses and corresponding companies

    • Shrub Cottage, Manse Brae, Gargunnock, Stirlingshire, FK8 3BQ

      IIF 3

    • 19 Badgers Walk, Shiplake, Henley On Thames, Oxfordshire, RG9 3JQ

      IIF 4 IIF 5
  • Allison, Thomas Eardley
    born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 6

    • Rockdale Lodge, 23, Park Place, Stirling, FK7 9JR, Scotland

      IIF 7
  • Allison, Thomas Eardley
    British chief executive born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allison, Thomas Eardley
    British company chairman born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Level 6, The Exchange Building, 142 St Vincent Street, Glasgow, G2 5LA

      IIF 11

    • Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 12
  • Allison, Thomas Eardley
    British company director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Celtic Park, Glasgow, G40 3RE

      IIF 13

    • 16, Robertson Street, Glasgow, G2 8DS, Scotland

      IIF 14

    • 2nd Floor, 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 15

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 16

    • A&p Tyne Ltd, Wagonway Road, Hebburn, NE31 1SP, England

      IIF 17

    • Rockdale Lodge, 23 Park Place, Stirling, Scotland, FK7 9JR

      IIF 18 IIF 19
  • Allison, Thomas Eardley
    British director born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allison, Thomas Eardley
    British none born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 103

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 104 IIF 105
  • Mr Thomas Eardley Allison
    British born in March 1948

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 106

    • 9-13, Marnin Way, Edinburgh, EH12 9GD, Scotland

      IIF 107

    • 2nd Floor, 16 Royal Exchange Square, Glasgow, G1 3AG, Scotland

      IIF 108

    • 3, Clairmont Gardens, Glasgow, G3 7LW

      IIF 109

    • Stoneyfield House, Stoneyfield Business Park, Inverness, Inverness-shire, IV2 7PA

      IIF 110
child relation
Offspring entities and appointments
Active 16
  • 1
    3 Clairmont Gardens, Glasgow, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    18,625 GBP2023-05-31
    Officer
    2018-05-21 ~ now
    IIF 50 - director → ME
  • 2
    2nd Floor 16 Royal Exchange Square, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 3
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (9 parents, 1 offspring)
    Officer
    2001-09-15 ~ now
    IIF 13 - director → ME
  • 4
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 54 - director → ME
  • 5
    HARRIS TWEED HEBRIDES LLP - 2012-01-05
    Shawbost Mill, North Shawbost, Isle Of Lewis
    Dissolved corporate (20 parents)
    Officer
    2010-01-01 ~ dissolved
    IIF 7 - llp-member → ME
  • 6
    16 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 1 - director → ME
  • 7
    ENSCO 363 LIMITED - 2011-10-25
    9-13 Marnin Way, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,036,240 GBP2023-12-31
    Officer
    2011-10-18 ~ now
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    9-13 Marnin Way, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 9
    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 (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 97 - director → ME
  • 10
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 100 - director → ME
  • 11
    GREENOCK TALL SHIPS 1999 LIMITED - 2008-09-19
    Municipal Buildings Clyde Square, Greenock, Renfrewshire
    Dissolved corporate (4 parents)
    Officer
    1997-12-03 ~ dissolved
    IIF 12 - director → ME
  • 12
    GREENOCK TALL SHIPS 1999 TRADING LIMITED - 2008-09-19
    GRANDSWIRL LIMITED - 1998-12-15
    Municipal Buildings, Clyde Square, Greenock, Renfrewshire
    Dissolved corporate (4 parents)
    Officer
    2008-07-20 ~ dissolved
    IIF 86 - director → ME
  • 13
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    IIF 96 - director → ME
  • 14
    Robertson Craig, 3 Clairmont Gardens, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    367,134 GBP2023-03-31
    Officer
    2014-03-27 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 109 - Has significant influence or control → OE
  • 15
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-11-30 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    7-11 Melville Street, Edinburgh
    Dissolved corporate (4 parents, 8 offsprings)
    Officer
    2010-05-03 ~ dissolved
    IIF 105 - director → ME
Ceased 79
  • 1
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 30 - director → ME
  • 2
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    PACIFIC SHELF 239 LIMITED - 1989-07-03
    16 Robertson Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1999-10-01 ~ 2009-10-19
    IIF 77 - director → ME
  • 3
    ATLANTIC & PENINSULA MARINE SERVICE LIMITED - 2011-02-08
    C/o A&p Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, England
    Corporate (7 parents, 13 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 17 - director → ME
  • 4
    ULTRAFUN LIMITED - 1996-02-26
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 28 - director → ME
  • 5
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 66 - director → ME
  • 6
    NORTHWESTERN SHIPREPAIRERS AND SHIPBUILDERS LIMITED - 2008-11-17
    Cammell Laird Shipyard, Campbeltown Road, Birkenhead, Wirral
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-07-22 ~ 2022-04-27
    IIF 14 - director → ME
  • 7
    DUNWILCO (555) LIMITED - 1997-03-13
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    1998-01-20 ~ 2009-10-19
    IIF 76 - director → ME
  • 8
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    16 Robertson Street, Glasgow
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 44 - director → ME
  • 9
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    1997-09-01 ~ 2020-08-17
    IIF 45 - director → ME
  • 10
    CLYDESOIL LIMITED - 1998-03-02
    RUNPLOY LIMITED - 1988-06-17
    16 Robertson Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 94 - director → ME
  • 11
    JAMES CRAIG TRANSPORT LIMITED - 1998-12-23
    COMLAW NO. 451 LIMITED - 1998-01-22
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1998-12-24 ~ 2008-05-16
    IIF 63 - director → ME
  • 12
    PACIFIC SHELF 917 LIMITED - 2000-03-08
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (3 parents)
    Officer
    2000-02-01 ~ 2009-10-19
    IIF 85 - director → ME
  • 13
    COASTAL CONTAINER SERVICES LIMITED - 1989-09-05
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 21 - director → ME
  • 14
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 53 - director → ME
    2005-09-22 ~ 2008-05-16
    IIF 80 - director → ME
  • 15
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 98 - director → ME
    2005-09-22 ~ 2008-05-16
    IIF 60 - director → ME
  • 16
    CABERBOARD LIMITED - 1994-01-05
    WAYDOWN LIMITED - 1992-01-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-12-04 ~ 1997-08-31
    IIF 93 - director → ME
  • 17
    BERITE LIMITED - 1997-05-19
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-05-08 ~ 1997-08-31
    IIF 69 - director → ME
  • 18
    ASCOL LAMINATES LIMITED - 1997-02-12
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-04-25 ~ 1997-08-31
    IIF 88 - director → ME
  • 19
    DELUXE INTERNATIONAL LIMITED - 1996-04-01
    DELUXE SHIPPING LIMITED - 1987-09-30
    46 Cardinal House St. Nicholas Street, Ipswich
    Dissolved corporate (1 parent)
    Officer
    2010-06-24 ~ 2012-01-13
    IIF 82 - director → ME
  • 20
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-03-13 ~ 1997-08-31
    IIF 64 - director → ME
  • 21
    E C O EUROPEAN LIMITED - 2010-06-18
    MARKETWATCH (UK) LIMITED - 1996-04-03
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2001-03-12 ~ 2005-03-24
    IIF 59 - director → ME
  • 22
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-03-22
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-19 ~ 2009-10-19
    IIF 81 - director → ME
  • 23
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 1992-10-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2002-04-29
    IIF 9 - director → ME
  • 24
    GLUNZ (UK) LIMITED - 1992-07-31
    CABERBOARD LIMITED - 1992-01-01
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1990-03-22 ~ 1991-12-17
    IIF 5 - director → ME
    ~ 1991-12-17
    IIF 4 - director → ME
  • 25
    BURGINHALL 416 LIMITED - 1990-03-12
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 34 - director → ME
  • 26
    16 Robertson Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 65 - director → ME
  • 27
    KEEPMOAT PLC - 2007-08-14
    KEEPMOAT HOLDINGS PLC - 1997-06-26
    FACTCRAFT LIMITED - 1986-07-29
    Keepmoat The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents, 18 offsprings)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 19 - director → ME
  • 28
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2012-03-23
    IIF 18 - director → ME
  • 29
    DE FACTO 2098 LIMITED - 2014-11-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (5 parents, 1 offspring)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 32 - director → ME
  • 30
    DE FACTO 2099 LIMITED - 2014-10-23
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2014-06-25 ~ 2020-08-17
    IIF 39 - director → ME
  • 31
    KENMORE NORTHERN LIMITED - 2002-06-19
    KENMORE (NEWCASTLE) LIMITED - 1995-06-15
    JADEDELL LIMITED - 1994-07-08
    1 Rutland Court, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-05-16
    IIF 56 - director → ME
  • 32
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 40 - director → ME
    2005-09-22 ~ 2008-05-16
    IIF 89 - director → ME
  • 33
    MEDPORTS MEBO LIMITED - 1992-06-19
    MOVEREADY LIMITED - 1991-12-09
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 20 - director → ME
  • 34
    MERLIN STORES LIMITED - 2001-01-09
    MERLIN DISTRIBUTION (UK) LIMITED - 1994-01-24
    RAVENLEIGH LIMITED - 1987-11-25
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 49 - director → ME
    2005-09-22 ~ 2008-05-16
    IIF 70 - director → ME
  • 35
    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
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 84 - director → ME
  • 36
    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
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 72 - director → ME
  • 37
    MEDWAY PORTS TRUSTEES LIMITED - 1998-05-12
    SUBMITACTIVE LIMITED - 1992-05-22
    Maritime Centre, Port Of Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 73 - director → ME
  • 38
    BRIDGEWATER TRANSPORT SERVICES LIMITED - 1984-09-12
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2012-04-02
    IIF 99 - director → ME
  • 39
    NEXFOR LIMITED - 2004-07-01
    CSC FOREST PRODUCTS LIMITED - 2001-01-02
    CABERBOARD LIMITED - 1998-12-31
    CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
    AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-08-31
    IIF 3 - director → ME
  • 40
    PEEL MANAGEMENT LIMITED - 2018-04-26
    DE FACTO 1355 LIMITED - 2006-05-16
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2006-07-12 ~ 2009-10-19
    IIF 62 - director → ME
  • 41
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2009-10-19
    IIF 78 - director → ME
  • 42
    PEEL ACQUISITIONS (PORTS) LIMITED - 2006-05-03
    DE FACTO 1154 LIMITED - 2004-11-24
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 24 - director → ME
  • 43
    PEEL LAND AND PROPERTY INVESTMENTS LIMITED - 2010-04-15
    PEEL INVESTMENTS (U.K.) LIMITED - 2010-02-25
    PEEL HOLDINGS LIMITED - 2006-04-28
    PEEL HOLDINGS PUBLIC LIMITED COMPANY - 2004-08-19
    PEEL MILLS (HOLDINGS) LIMITED - 1981-12-31
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-24 ~ 2009-10-19
    IIF 74 - director → ME
  • 44
    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 (3 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 87 - director → ME
  • 45
    DE FACTO 1247 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 37 - director → ME
    2005-05-25 ~ 2008-05-16
    IIF 68 - director → ME
  • 46
    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 (3 parents)
    Officer
    2004-10-18 ~ 2009-10-19
    IIF 58 - director → ME
  • 47
    ROADFERRY HOLDINGS LIMITED - 2012-04-23
    COMMERCIAL PLANT LIMITED - 1992-03-31
    FLEETNESS 142 LIMITED - 1991-08-21
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 46 - director → ME
    2005-09-22 ~ 2008-05-16
    IIF 91 - director → ME
  • 48
    PEEL PORTS SHAREHOLDER FINANCECO LIMITED - 2013-06-10
    DE FACTO 1417 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (13 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2023-07-11
    IIF 38 - director → ME
  • 49
    DE FACTO 1019 LIMITED - 2002-11-05
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-12 ~ 2020-08-17
    IIF 26 - director → ME
  • 50
    DE FACTO 1427 LIMITED - 2006-10-27
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2020-08-17
    IIF 23 - director → ME
  • 51
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 41 - director → ME
  • 52
    DE FACTO 1238 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 25 - director → ME
    2005-05-24 ~ 2008-05-16
    IIF 71 - director → ME
  • 53
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-04 ~ 2020-08-17
    IIF 33 - director → ME
  • 54
    DE FACTO 1232 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-05-24 ~ 2020-08-17
    IIF 36 - director → ME
  • 55
    DE FACTO 1408 LIMITED - 2006-09-07
    Maritime Centre, Port Of Liverpool, Liverpool
    Corporate (4 parents, 1 offspring)
    Officer
    2006-10-23 ~ 2020-08-17
    IIF 43 - director → ME
  • 56
    PINEWOOD GROUP PLC - 2016-10-05
    PINEWOOD SHEPPERTON PLC - 2015-02-23
    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
    Corporate (8 parents, 6 offsprings)
    Officer
    2013-04-29 ~ 2015-04-17
    IIF 51 - director → ME
  • 57
    MEDWAY PORTS LIMITED - 1992-06-19
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-05-16 ~ 2020-08-17
    IIF 42 - director → ME
  • 58
    AEROFLIGHT LIMITED - 1979-12-31
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 47 - director → ME
  • 59
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    20 Dumbreck Road, Glasgow, Scotland
    Corporate (13 parents, 3 offsprings)
    Officer
    1999-07-28 ~ 2005-10-26
    IIF 8 - director → ME
  • 60
    COPSETIME LIMITED - 1997-06-23
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (7 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 79 - director → ME
  • 61
    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
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2008-07-10
    IIF 102 - director → ME
  • 62
    BROOMCO (2626) LIMITED - 2001-12-20
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 90 - director → ME
  • 63
    MEDLAND WAREHOUSING LIMITED - 2003-12-17
    HOPEMADE LIMITED - 1988-12-08
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 31 - director → ME
  • 64
    MEDWAY (CHATHAM) DOCK COMPANY LIMITED - 2003-12-17
    Maritime Centre, Port Of Liverpool
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 29 - director → ME
  • 65
    SEAWING INTERNATIONAL LIMITED - 2005-03-03
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2020-08-17
    IIF 22 - director → ME
  • 66
    SEMPLE COCHRANE PLC - 2002-10-16
    SEMPLE & COCHRANE, LIMITED - 1996-11-25
    Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
    Dissolved corporate
    Officer
    2001-03-12 ~ 2002-08-07
    IIF 10 - director → ME
  • 67
    SLATERSHELFCO 152 LIMITED - 1988-06-09
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 55 - director → ME
    2005-01-21 ~ 2008-05-16
    IIF 67 - director → ME
  • 68
    ELLESMERE PORT STORAGE COMPANY LIMITED - 1985-09-11
    Maritime Centre, Port Of Liverpool, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 95 - director → ME
    2005-01-21 ~ 2008-05-16
    IIF 75 - director → ME
  • 69
    SMART METERING SYSTEMS PLC - 2024-06-11
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Corporate (7 parents, 31 offsprings)
    Officer
    2010-04-08 ~ 2011-03-31
    IIF 11 - director → ME
  • 70
    16 Robertson Street, Glasgow
    Corporate (3 parents)
    Officer
    1997-09-01 ~ 2008-05-16
    IIF 92 - director → ME
  • 71
    FLEETNESS 221 LIMITED - 1996-02-02
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2010-06-24 ~ 2016-03-29
    IIF 52 - director → ME
  • 72
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 27 - director → ME
  • 73
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-12 ~ 2020-08-17
    IIF 48 - director → ME
  • 74
    BISLEE MERCHANTS LIMITED - 1996-02-02
    C/o Elliott Duffy Garrett, 40 Linenhall Street, Belfast, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-24 ~ 2020-08-17
    IIF 35 - director → ME
    2005-09-22 ~ 2008-05-16
    IIF 101 - director → ME
  • 75
    THISTLE SPV 1 LIMITED - 2015-06-01
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Officer
    2015-03-04 ~ 2021-12-01
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-26
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    DMWS 719 LIMITED - 2005-05-25
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-03 ~ 2007-10-08
    IIF 57 - director → ME
  • 77
    DMWS 518 LIMITED - 2001-12-24
    16 Charlotte Square, Edinburgh
    Corporate (4 parents, 6 offsprings)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 61 - director → ME
  • 78
    Autumn Park Business Centre, Dysart Road, Grantham, Lincolnshire
    Corporate (7 parents)
    Equity (Company account)
    38,825 GBP2023-12-31
    Officer
    1996-01-17 ~ 1997-11-30
    IIF 2 - director → ME
  • 79
    TOWERCONSTRUCT LIMITED - 1988-07-19
    Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
    Corporate (4 parents)
    Officer
    2005-09-22 ~ 2009-10-19
    IIF 83 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.