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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gilbert, Martin James

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

    Resident in Scotland

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

    Resident in England

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

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Gilbert, Martin James
    British none born in July 1955

    Resident in Scotland

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

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in Scotland

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

    Resident in England

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 140
  • 1
    51 NORTH OPERATIONS LTD
    - now 09499512
    51 NORTH HELICOPTER MANAGEMENT LTD - 2015-04-13
    Active Corporate (7 parents)
    Officer
    2016-03-20 ~ 2017-03-01
    IIF 25 - Director → ME
  • 2
    ABERDEEN ASIA FOCUS PLC - now
    ABRDN ASIA FOCUS PLC - 2025-10-14
    ABERDEEN STANDARD ASIA FOCUS PLC
    - 2022-04-04 03106339
    ABERDEEN ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 2018-11-09 03106339
    ABTRUST ASIAN SMALLER COMPANIES INVESTMENT TRUST PLC
    - 1997-12-15 03106339
    Active Corporate (22 parents)
    Officer
    1995-09-20 ~ 2020-11-27
    IIF 45 - Director → ME
  • 3
    ABERDEEN ASSET FUND MANAGEMENT LIMITED - now
    SWIP FUND MANAGEMENT LIMITED
    - 2014-11-25 00406604
    HILL SAMUEL UNIT TRUST MANAGERS LIMITED - 2006-01-23
    Dissolved Corporate (56 parents, 2 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 111 - Director → ME
  • 4
    ABERDEEN DEVELOPMENT CAPITAL PLC
    - now SC098542
    ABTRUST SCOTLAND INVESTMENT COMPANY PLC
    - 1999-07-02 SC098542
    NORTH OF SCOTLAND INVESTMENT COMPANY PLC
    - 1990-05-25 SC098542
    Dissolved Corporate (14 parents)
    Officer
    (before 1989-10-05) ~ 2012-04-30
    IIF 121 - Director → ME
  • 5
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES LIMITED - now
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES PLC - 2014-12-15
    ABERDEEN EMERGING MARKETS SMALLER COMPANIES TRUST PLC
    - 2014-12-15 07613834
    Dissolved Corporate (11 parents)
    Officer
    2011-05-23 ~ 2014-11-17
    IIF 108 - Director → ME
  • 6
    ABERDEEN FOOTBALL CLUB LIMITED - now
    ABERDEEN FOOTBALL CLUB PLC
    - 2019-07-05 SC005364
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-05-06 ~ 2012-06-25
    IIF 22 - Director → ME
  • 7
    ABERDEEN GROUP PLC - now
    ABRDN PLC - 2025-03-12
    STANDARD LIFE ABERDEEN PLC
    - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC
    - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    Active Corporate (65 parents, 30 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 62 - Director → ME
  • 8
    ABERDEEN HIGH INCOME TRUST PLC
    - now 02896962
    ABTRUST HIGH INCOME TRUST PLC
    - 1998-01-27 02896962
    Dissolved Corporate (16 parents)
    Officer
    1994-02-23 ~ 1999-05-11
    IIF 53 - Director → ME
  • 9
    ABERDEEN INVESTMENT SOLUTIONS LIMITED - now
    LLOYDS TSB INVESTMENTS LIMITED
    - 2014-11-24 SC106723
    HILL SAMUEL ASSET MANAGEMENT INTERNATIONAL LIMITED - 2006-01-23
    SCOTTISH WIDOWS INVESTMENT MANAGEMENT LIMITED - 2000-06-30
    Dissolved Corporate (73 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 69 - Director → ME
  • 10
    ABERDEEN MULTI-MANAGER LIMITED - now
    SWIP MULTI-MANAGER FUNDS LIMITED
    - 2014-11-24 05582499
    MM&S (5026) LIMITED - 2006-01-27
    Dissolved Corporate (23 parents)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 113 - Director → ME
  • 11
    ABERDEEN NEW THAI INVESTMENT TRUST PLC
    - now 02448580 02902424... (more)
    ABTRUST NEW THAI INVESTMENT TRUST PLC
    - 1997-07-01 02448580 02377879
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-12-01) ~ 2000-06-01
    IIF 57 - Director → ME
  • 12
    ABERDEEN PREFERRED SECURITIES PLC
    - now 02470307
    ABERDEEN PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 02470307
    ABTRUST PREFERRED INCOME INVESTMENT TRUST PLC
    - 1997-12-17 02470307 03263071
    STATPEAK PUBLIC LIMITED COMPANY
    - 1991-05-07 02470307
    Dissolved Corporate (12 parents)
    Officer
    1998-04-08 ~ 1998-06-03
    IIF 51 - Director → ME
    1991-05-02 ~ 1997-02-17
    IIF 60 - Director → ME
  • 13
    ABERDEEN PRIVATE EQUITY ADVISERS LIMITED - now
    ABERDEEN SVG PRIVATE EQUITY ADVISERS LIMITED
    - 2015-10-30 03368611 09630659
    SVG ADVISERS LIMITED - 2013-06-13
    SCHRODER VENTURES (LONDON) LIMITED - 2004-05-07
    TRUSHELFCO (NO.2250) LIMITED - 1997-06-25
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 110 - Director → ME
  • 14
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - now
    ABERDEEN SVG PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 05981098 09630638
    SVG MANAGERS LIMITED - 2013-06-13
    TRUSHELFCO (NO.3263) LIMITED - 2006-11-30
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2015-06-30
    IIF 66 - Director → ME
  • 15
    ABERDEEN PRIVATE INVESTORS LIMITED
    - now SC112020
    MURRAY JOHNSTONE PRIVATE INVESTORS LIMITED
    - 2001-03-21 SC112020
    MURRAY JOHNSTONE PERSONAL ASSET MANAGEMENT LIMITED - 1997-07-15
    PACIFIC SHELF 202 LIMITED - 1989-02-06
    Converted / Closed Corporate (25 parents)
    Officer
    2001-02-23 ~ 2004-08-17
    IIF 80 - Director → ME
  • 16
    ABERDEEN PROPERTY INVESTORS UK LIMITED - now
    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 01024227 SC169791... (more)
    ABERDEEN CELEXA PROPERTY INVESTORS UK & IRELAND LIMITED
    - 2002-03-19 01024227
    ABERDEEN PROPERTY INVESTORS LIMITED
    - 2001-06-04 01024227 SC169791... (more)
    BARCLAYS PROPERTY INVESTMENT LIMITED
    - 2000-10-23 01024227
    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
    Converted / Closed Corporate (40 parents)
    Officer
    2000-10-20 ~ 2002-07-12
    IIF 115 - Director → ME
  • 17
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
    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 03338080
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED
    - 2001-06-04 03338080 01024227... (more)
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD
    - 2001-05-04 03338080
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2004-05-25
    IIF 78 - Director → ME
  • 18
    ABERDEEN UNDERWRITING ADVISERS LIMITED
    - now 03317598
    ALIT INSURANCE SERVICES LIMITED
    - 1997-05-08 03317598
    Dissolved Corporate (36 parents)
    Officer
    1997-02-11 ~ 1997-11-26
    IIF 33 - Director → ME
  • 19
    ABERDEEN UNIT TRUST MANAGERS LIMITED - now
    ABERDEEN FUND MANAGERS LIMITED
    - 2013-05-20 SC017546 00740118... (more)
    ABERDEEN TRUST LIMITED
    - 1991-03-22 SC017546 SC120675... (more)
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED
    - 1988-10-06 SC017546
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE)
    - 1987-08-24 SC017546
    Active Corporate (10 parents, 3 offsprings)
    Officer
    (before 1989-02-15) ~ 1992-11-04
    IIF 14 - Director → ME
  • 20
    ABRDN ALTERNATIVE INVESTMENTS LIMITED - now
    ABERDEEN ASSET INVESTMENTS LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP LIMITED
    - 2014-11-24 00794936 01709014
    ABERDEEN ASSET INVESTMENTS LIMITED LIMITED - 2014-11-24
    HILL SAMUEL ASSET MANAGEMENT LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT LIMITED - 1996-11-18
    Active Corporate (111 parents, 13 offsprings)
    Officer
    2014-04-07 ~ 2014-06-26
    IIF 114 - Director → ME
  • 21
    ABRDN FUND MANAGERS LIMITED - now
    ABERDEEN STANDARD FUND MANAGERS LIMITED - 2022-08-01
    ABERDEEN FUND MANAGERS LIMITED
    - 2018-12-10 00740118 SC108419... (more)
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 2013-05-20 00740118 SC086656... (more)
    ABERDEEN PROLIFIC UNIT TRUST MANAGERS LIMITED
    - 1999-04-06 00740118
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1998-01-09 00740118 SC086656... (more)
    ABTRUST UNIT TRUST MANAGERS LIMITED
    - 1997-07-21 00740118
    ABTRUST MANAGEMENT LIMITED
    - 1991-03-22 00740118
    ABTRUST MANAGERS LIMITED
    - 1988-03-08 00740118
    BALTIC TRUST MANAGERS LIMITED
    - 1988-01-25 00740118
    CHIEFTAIN TRUST MANAGERS LIMITED
    - 1985-11-21 00740118
    J L CONSUMER FUND MANAGERS LIMITED
    - 1976-12-31 00740118
    Active Corporate (59 parents, 1 offspring)
    Officer
    (before 1992-03-05) ~ 2002-11-13
    IIF 86 - Director → ME
    2011-09-09 ~ 2014-06-26
    IIF 109 - Director → ME
  • 22
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25 SC082015 SC120675... (more)
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC.
    - 1997-05-01 SC082015 SC120675... (more)
    ABERDEEN TRUST HOLDINGS PLC
    - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED
    - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED
    - 1987-12-23 SC082015 SC108419... (more)
    Active Corporate (86 parents, 273 offsprings)
    Officer
    (before 1989-07-14) ~ 2020-05-12
    IIF 70 - Director → ME
  • 23
    ABRDN INVESTMENT MANAGEMENT LIMITED - now
    STANDARD LIFE INVESTMENTS LIMITED
    - 2021-11-26 SC123321 SC215736... (more)
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    Active Corporate (73 parents, 37 offsprings)
    Officer
    2017-12-12 ~ 2020-05-12
    IIF 47 - Director → ME
  • 24
    ABRDN INVESTMENTS (HOLDINGS) LIMITED - now
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED
    - 2021-11-26 SC298143 SC193436... (more)
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2017-08-14 ~ 2020-05-12
    IIF 67 - Director → ME
  • 25
    ABRDN INVESTMENTS GROUP LIMITED - now
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED
    - 2014-11-25 01709014 00794936
    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
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2014-04-01 ~ 2014-06-26
    IIF 112 - Director → ME
  • 26
    ABRDN INVESTMENTS LIMITED - now
    ABERDEEN ASSET MANAGERS LIMITED
    - 2022-11-25 SC108419 SC171852
    ABTRUST FUND MANAGERS LIMITED
    - 1997-07-21 SC108419
    ABERDEEN FUND MANAGERS LIMITED
    - 1991-03-22 SC108419 00740118... (more)
    Active Corporate (160 parents, 13 offsprings)
    Officer
    2004-12-03 ~ 2014-06-26
    IIF 103 - Director → ME
    (before 1991-07-03) ~ 2004-01-26
    IIF 90 - Director → ME
  • 27
    ABRDN PORTFOLIO INVESTMENTS LIMITED - now
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED
    - 2021-11-26 SC359190
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2019-10-18
    IIF 63 - Director → ME
  • 28
    ABRDN REAL ESTATE OPERATIONS LIMITED - now
    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 SC169791 01024227... (more)
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    - 2002-03-18 SC169791 05842133... (more)
    RREEF (UK) LIMITED
    - 2001-04-27 SC169791
    ARGYLL PROPERTY ASSET MANAGERS LIMITED - 2000-03-13
    BLP 9618 LIMITED - 1996-12-03
    Active Corporate (59 parents)
    Officer
    2001-04-26 ~ 2003-03-03
    IIF 91 - Director → ME
  • 29
    ADC ZEROS 2010 PLC
    SC285064 SC285067
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 64 - Director → ME
  • 30
    ADC ZEROS 2012 PLC
    SC285067 SC285064
    Dissolved Corporate (12 parents)
    Officer
    2005-05-20 ~ 2011-09-16
    IIF 65 - Director → ME
  • 31
    AFM NOMINEES LIMITED
    - now SC047675
    THORNGROVE INVESTMENT SERVICES LIMITED
    - 1986-10-14 SC047675
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    (before 1989-06-05) ~ 1995-05-05
    IIF 11 - Director → ME
  • 32
    AIR FALCON LIMITED
    06489362
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 33
    ALIT INSURANCE HOLDINGS LIMITED
    - now 02859435
    ALIT UNDERWRITING LIMITED
    - 1997-04-07 02859435 03325877
    BONUSCOPY LIMITED - 1993-10-29
    Dissolved Corporate (31 parents, 2 offsprings)
    Officer
    1997-03-11 ~ 1999-05-19
    IIF 37 - Director → ME
  • 34
    ANO (NO.1) LIMITED - now
    ABERDEEN PREFERRED INCOME TRUST PLC
    - 2004-02-27 03263071
    ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC
    - 1998-04-08 03263071 02470307
    TIMEDTRACK PUBLIC LIMITED COMPANY
    - 1997-02-14 03263071
    Dissolved Corporate (25 parents)
    Officer
    1997-01-28 ~ 1998-06-03
    IIF 39 - Director → ME
  • 35
    AOTG SPORT LTD
    16041564
    Active Corporate (3 parents)
    Officer
    2024-12-10 ~ now
    IIF 129 - Director → ME
  • 36
    ARCHER DEDICATED LIMITED - now
    ARCHER DEDICATED PLC
    - 2005-07-22 02981074
    ARCHER DEDICATED INVESTMENT TRUST PLC - 1994-11-23
    Dissolved Corporate (40 parents)
    Officer
    1995-01-04 ~ 1998-12-16
    IIF 77 - Director → ME
  • 37
    ARTHUR HOUSE (NO 6) LIMITED - now
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED
    - 1997-08-06 01486589
    CGA FINANCIAL SERVICES LIMITED
    - 1989-02-15 01486589
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
    - 1989-02-01 01486589
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED
    - 1989-01-06 01486589
    Active Corporate (11 parents)
    Officer
    (before 1991-11-24) ~ 1997-02-28
    IIF 116 - Director → ME
  • 38
    ARTHUR HOUSE (NO.9) LIMITED - now
    ABTRUST ACCOUNTANCY LIMITED
    - 1998-12-21 01666212
    CGA (ACCOUNTANCY) LIMITED
    - 1992-05-01 01666212 02706584
    C.G.A. PROFESSIONAL SERVICES LIMITED
    - 1987-07-08 01666212
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-11-24) ~ 1998-10-29
    IIF 76 - Director → ME
  • 39
    ARTHUR HOUSE (NO7) LIMITED - now
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-19) ~ 1995-09-13
    IIF 89 - Director → ME
  • 40
    ASSET VALUE INVESTORS LIMITED
    - now 01881101 04276965
    IVORY & SIME ASSET MANAGEMENT LIMITED
    - 2001-09-04 01881101
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2001-08-29 ~ 2003-10-07
    IIF 79 - Director → ME
  • 41
    ATLANTIC TELECOM GROUP PLC - now
    CALEDONIAN MEDIA COMMUNICATIONS PLC
    - 1996-08-13 SC020509
    WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1995-01-10 SC020509
    ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06
    Dissolved Corporate (30 parents)
    Officer
    1992-09-23 ~ 1995-01-10
    IIF 16 - Director → ME
  • 42
    AVC CREATIVE LIMITED - now
    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 SC110527
    SHIFTSTRIKE LIMITED
    - 1988-12-21 SC110527
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-12-31) ~ 1991-10-25
    IIF 126 - Director → ME
  • 43
    BALGRANACH PROPERTIES LIMITED
    - now SC185463
    QUESTMOUNT LIMITED - 1998-06-16
    Active Corporate (11 parents, 1 offspring)
    Officer
    1998-07-06 ~ 2012-12-05
    IIF 35 - Director → ME
    Person with significant control
    2017-10-14 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-10-14
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 44
    BEACH TREE CATERING LIMITED
    SC612892
    Active Corporate (6 parents)
    Officer
    2022-02-28 ~ now
    IIF 128 - Director → ME
    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
  • 45
    BOGEY ONE LIMITED
    - now 03055648
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED - 1998-10-02
    Dissolved Corporate (8 parents)
    Officer
    1998-10-21 ~ dissolved
    IIF 42 - Director → ME
  • 46
    BROADGATE INVESTMENT TRUST PLC
    - now 02706719
    ROMABAY PLC - 1992-07-23
    Dissolved Corporate (17 parents)
    Officer
    1995-11-22 ~ 2003-12-30
    IIF 58 - Director → ME
  • 47
    BROWNIELEYS RENEWABLES LLP
    SO303878
    Active Corporate (11 parents)
    Officer
    2012-04-03 ~ 2018-11-12
    IIF 7 - LLP Designated Member → ME
  • 48
    BUYSIDE TRADING SOLUTIONS LIMITED
    13744850
    Active Corporate (8 parents)
    Officer
    2022-09-29 ~ now
    IIF 27 - Director → ME
  • 49
    CGA SERVICES LIMITED
    - now SC128300 01500824
    PACIFIC SHELF 370 LIMITED
    - 1991-07-15 SC128300 SC128290... (more)
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-03) ~ 1994-09-05
    IIF 119 - Director → ME
  • 50
    CHASE AERO LIMITED
    12550722
    Active Corporate (3 parents)
    Person with significant control
    2022-01-05 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923... (more)
    ABERDEEN LLOYD'S INSURANCE TRUST PLC
    - 1998-07-23 02847982
    ABTRUST LLOYD'S INSURANCE TRUST PLC
    - 1997-10-17 02847982
    CHANGECOIN PUBLIC LIMITED COMPANY
    - 1993-10-29 02847982
    Active Corporate (46 parents, 6 offsprings)
    Officer
    1993-10-27 ~ 2011-07-01
    IIF 36 - Director → ME
  • 52
    CITATION JET LEASING LIMITED
    - now 06920728
    AVTECH AVIATION LIMITED - 2010-12-09
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 53
    CLOUDCOCO HOLDINGS LIMITED - now
    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 SC102302
    T.E.C.S. COMMUNICATIONS LIMITED
    - 1989-09-04 SC102302
    TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED
    - 1988-11-02 SC102302
    DRY GOLF MANAGEMENT LIMITED
    - 1988-01-25 SC102302
    ABERDEEN GOLF DRIVING RANGE LIMITED
    - 1987-02-05 SC102302
    PLACE D'OR 102 LIMITED
    - 1987-01-21 SC102302 SC117307... (more)
    Active Corporate (20 parents, 5 offsprings)
    Officer
    (before 1988-06-12) ~ 1995-01-10
    IIF 8 - Director → ME
  • 54
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 4 - LLP Member → ME
  • 55
    CQS NATURAL RESOURCES GROWTH AND INCOME PLC - now
    CITY NATURAL RESOURCES HIGH YIELD TRUST PLC - 2018-12-07
    ABERDEEN LATIN AMERICAN INVESTMENT TRUST PLC
    - 2003-06-26 02978531
    ABTRUST LATIN AMERICAN INVESTMENT TRUST PUBLIC LIMITED COMPANY
    - 1997-11-03 02978531
    Active Corporate (22 parents)
    Officer
    1994-10-07 ~ 1998-10-21
    IIF 38 - Director → ME
  • 56
    DAGG LLP
    OC432000
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-06-05 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2020-06-05 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    DAKTARI PRODUCTIONS LIMITED
    04813776
    Active Corporate (8 parents)
    Person with significant control
    2016-07-15 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    DEVANHA GROUP PLC
    SC134278
    Dissolved Corporate (15 parents)
    Officer
    1992-03-05 ~ 1995-01-10
    IIF 15 - Director → ME
  • 59
    DUNDEE CABLE AND SATELLITE LIMITED
    - now SC093114
    CABLE TELEVISION PROJECTS LIMITED
    - 1989-08-25 SC093114
    Dissolved Corporate (38 parents)
    Officer
    (before 1989-03-16) ~ 1990-05-17
    IIF 10 - Director → ME
  • 60
    DYNMARK INTERNATIONAL LIMITED
    04343332
    Active Corporate (23 parents)
    Officer
    2004-02-25 ~ 2013-01-07
    IIF 140 - Director → ME
  • 61
    EAST OF SCOTLAND INVESTMENTS LIMITED - now
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - 1992-01-15 SC086656 00740118... (more)
    ARONSIP LIMITED
    - 1984-05-24 SC086656
    Dissolved Corporate (16 parents)
    Officer
    (before 1989-11-23) ~ 1991-12-18
    IIF 9 - Director → ME
  • 62
    EASYFOLLOW LIMITED
    SC112559
    Dissolved Corporate (7 parents)
    Officer
    1990-04-27 ~ 2000-09-30
    IIF 117 - Director → ME
  • 63
    EDINBURGH FUND MANAGERS GROUP LIMITED
    - now SC157875
    EDINBURGH FUND MANAGERS GROUP PLC
    - 2004-06-29 SC157875
    Active Corporate (29 parents)
    Officer
    2003-10-24 ~ 2011-11-11
    IIF 48 - Director → ME
  • 64
    ENTIER LIMITED
    - now SC342922
    ENTIER CATERING SERVICES LIMITED - 2008-07-08
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2009-11-23 ~ 2012-12-20
    IIF 124 - Director → ME
  • 65
    FIRSTGROUP PLC
    - now SC157176
    FIRSTBUS PLC
    - 1997-12-23 SC157176
    Active Corporate (69 parents, 29 offsprings)
    Officer
    1995-04-03 ~ 2013-12-31
    IIF 96 - Director → ME
  • 66
    FLOTATION ENERGY LIMITED
    - now SC597702
    FLOTATION ENERGY PLC
    - 2022-10-17 SC597702
    FLOTATION ENERGY LTD - 2019-02-22
    Active Corporate (17 parents, 9 offsprings)
    Officer
    2021-02-25 ~ 2022-11-11
    IIF 24 - Director → ME
  • 67
    GIM HOLDINGS LIMITED
    SC194667
    Dissolved Corporate (19 parents)
    Officer
    2007-08-24 ~ 2011-09-12
    IIF 100 - Director → ME
  • 68
    GLASGOW INVESTMENT MANAGERS LIMITED
    SC100167
    Dissolved Corporate (24 parents, 7 offsprings)
    Officer
    2007-08-24 ~ 2011-11-11
    IIF 99 - Director → ME
  • 69
    GRANITE CITY HOSPITALITY LTD
    - now SC140973
    NO. 10 TAVERN LIMITED
    - 2017-04-11 SC140973
    PACKVITAL LIMITED - 1992-12-04
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    GRANITE COUNTRY GROUP LIMITED - now
    GRAMPIAN COUNTRY FOOD GROUP LIMITED
    - 2008-08-13 SC100976
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1996-10-01 ~ 2004-09-28
    IIF 61 - Director → ME
  • 71
    GRT BUS GROUP LIMITED - now
    GRT BUS GROUP PLC
    - 2006-10-23 SC114203
    GRT HOLDINGS PLC
    - 1994-04-12 SC114203
    Active Corporate (38 parents, 7 offsprings)
    Officer
    (before 1989-12-25) ~ 1995-08-12
    IIF 49 - Director → ME
  • 72
    INTERNATIONAL REAL ESTATE LIMITED - now
    INTERNATIONAL REAL ESTATE PLC - 2010-01-15
    CRITERION PROPERTIES PLC
    - 2002-06-11 02101254 03666119
    PRIOR PLC
    - 1997-09-02 02101254
    KNOBS & KNOCKERS PLC - 1990-01-11
    CITYMEASURE PUBLIC LIMITED COMPANY - 1987-06-09
    Active Corporate (19 parents)
    Officer
    1993-05-07 ~ 2000-02-15
    IIF 34 - Director → ME
  • 73
    LIONTRUST ASSET MANAGEMENT PLC
    - now 02954692 05209170
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2026-07-01 ~ now
    IIF 127 - Director → ME
  • 74
    LONDON TECHNOLOGY CLUB LIMITED
    11358131
    Active Corporate (4 parents)
    Officer
    2025-01-22 ~ 2025-01-23
    IIF 137 - Director → ME
  • 75
    LTC INVEST LTD
    14121997
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 130 - Director → ME
  • 76
    MARTIN GILBERT LIMITED
    - now 12895335
    EARTH GREEN SERVICES LIMITED
    - 2020-11-19 12895335
    Active Corporate (3 parents)
    Officer
    2020-11-10 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-11-10 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 77
    MARYCULTER HOUSE LIMITED
    - now SC113882
    MARYCULTER HOUSE HOTEL LIMITED
    - 2018-07-17 SC113882
    PLACE D'OR 174 LIMITED - 1990-07-05
    Active Corporate (17 parents)
    Officer
    2005-01-05 ~ 2013-04-13
    IIF 97 - Director → ME
    2021-02-15 ~ now
    IIF 21 - Director → ME
  • 78
    MAVEN CAPITAL (TELFER HOUSE) LLP
    - now SO304751
    MAVEN (TELFER HOUSE LLP - 2014-03-06
    MERCHANT CITY HOTELS LLP - 2014-02-25
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-03 ~ now
    IIF 3 - LLP Member → ME
  • 79
    MAVEN INCOME AND GROWTH VCT 2 PLC - now
    ABERDEEN GROWTH VCT I PLC
    - 2009-12-11 04135802 03908220... (more)
    Dissolved Corporate (16 parents)
    Officer
    2001-01-11 ~ 2008-07-16
    IIF 83 - Director → ME
  • 80
    MAVEN INCOME AND GROWTH VCT 3 PLC - now
    ABERDEEN GROWTH OPPORTUNITIES VCT PLC
    - 2009-12-09 04283350 SC272568... (more)
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2001-09-07 ~ 2008-07-16
    IIF 75 - Director → ME
  • 81
    MAVEN INCOME AND GROWTH VCT 4 PLC - now
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC
    - 2009-12-21 SC272568 04283350... (more)
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2008-08-06
    IIF 87 - Director → ME
  • 82
    MOMENTUM MULTI-ASSET VALUE TRUST PLC - now
    SENECA GLOBAL INCOME & GROWTH TRUST PLC - 2021-03-30
    MIDAS INCOME & GROWTH TRUST PLC - 2014-10-01
    THE TAVERNERS TRUST PLC
    - 2005-08-19 03173591
    Liquidation Corporate (24 parents)
    Officer
    1996-03-13 ~ 2000-03-22
    IIF 55 - Director → ME
    2000-03-22 ~ 2004-09-15
    IIF 84 - Director → ME
  • 83
    MOUNTWEST 480 LIMITED
    SC252011 SC224509... (more)
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 54 - Director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    MOY SHEEP FARMS LLP
    SO306243
    Active Corporate (6 parents)
    Officer
    2017-11-24 ~ now
    IIF 139 - LLP Designated Member → ME
  • 85
    MURRAY JOHNSTONE HOLDINGS LIMITED
    - now SC088936
    MURRAY MANAGEMENT LIMITED - 1992-03-04
    Dissolved Corporate (31 parents)
    Officer
    2001-02-23 ~ 2011-11-11
    IIF 104 - Director → ME
  • 86
    MURRAY JOHNSTONE INTERNATIONAL LIMITED
    - now SC116219
    PACIFIC SHELF 245 LIMITED - 1989-06-06
    Dissolved Corporate (23 parents)
    Officer
    2001-02-23 ~ 2006-07-27
    IIF 82 - Director → ME
  • 87
    MURRAY JOHNSTONE LIMITED
    SC045989
    Active Corporate (55 parents, 40 offsprings)
    Officer
    2001-02-05 ~ 2011-11-11
    IIF 101 - Director → ME
  • 88
    MURRAY JOHNSTONE UNIT TRUST MANAGEMENT LIMITED
    SC065167
    Dissolved Corporate (30 parents)
    Officer
    2001-02-23 ~ 2004-07-28
    IIF 81 - Director → ME
  • 89
    NET ZERO TECHNOLOGY CENTRE LIMITED
    - now SC531384 SC655159
    OGTC LIMITED
    - 2021-06-28 SC531384 SC655159
    THE OIL & GAS TECHNOLOGY CENTRE LIMITED
    - 2020-11-10 SC531384
    THE ABERDEEN OIL & GAS TECHNOLOGY CENTRE LIMITED - 2016-04-19
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2020-06-03 ~ 2023-07-12
    IIF 19 - Director → ME
    Person with significant control
    2021-05-11 ~ 2023-07-12
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    NEW CITY HIGH YIELD TRUST PLC
    - now 02804441
    ABERDEEN CONVERTIBLE INCOME TRUST PLC
    - 2004-12-09 02804441
    ABTRUST CONVERTIBLE INCOME TRUST PLC
    - 1997-11-07 02804441
    HIGH INCOME TRUST PLC
    - 1996-10-28 02804441
    LAZARD HIGH INCOME TRUST PLC
    - 1995-09-27 02804441
    ADVANCEGROWTH PUBLIC LIMITED COMPANY - 1993-06-30
    Dissolved Corporate (22 parents)
    Officer
    1995-09-18 ~ 2004-12-09
    IIF 40 - Director → ME
  • 91
    OLD OAK HOLDINGS LIMITED
    - now 05248512
    TOSCAFUND HOLDINGS LIMITED - 2006-06-13
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2020-03-09 ~ now
    IIF 30 - Director → ME
  • 92
    OPPORTUNITY NORTH EAST LIMITED
    SC520110
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-30 ~ 2018-11-20
    IIF 123 - Director → ME
  • 93
    PERTH CABLE TELEVISION LIMITED
    - now SC032627
    PERTH CABLEVISION LIMITED
    - 1986-10-14 SC032627
    PERTH CABLE LIMITED
    - 1986-06-05 SC032627
    PERTH RELAY LIMITED
    - 1985-07-24 SC032627
    Dissolved Corporate (41 parents)
    Officer
    (before 1988-12-10) ~ 1990-05-17
    IIF 17 - Director → ME
  • 94
    PETERS FRASER & DUNLOP LIMITED - now
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2013-10-29 02185448 07253213
    RAREROUTE LIMITED - 1988-04-11
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2008-07-14 ~ 2010-09-22
    IIF 52 - Director → ME
  • 95
    PFD AGENTS LIMITED - now
    PFDH LIMITED
    - 2014-05-30 06516109
    MM&S (5355) LIMITED
    - 2008-04-09 06516109 10660427... (more)
    Dissolved Corporate (13 parents)
    Officer
    2008-04-08 ~ 2010-09-22
    IIF 50 - Director → ME
  • 96
    PFD MJG LIMITED
    12605475
    Active Corporate (2 parents)
    Officer
    2020-05-15 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2020-05-15 ~ 2020-05-22
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 97
    PGA EUROPEAN TOUR
    01867610
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2020-03-23 ~ now
    IIF 136 - Director → ME
  • 98
    PIP INFRASTRUCTURE MANAGERS LIMITED - now
    ABERDEEN INFRASTRUCTURE ASSET MANAGERS LIMITED - 2017-12-14
    UBERIOR FUND MANAGER LIMITED
    - 2014-11-24 SC327270
    UBERIOR ISAF FUND LIMITED - 2007-07-26
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-05-14 ~ 2014-06-26
    IIF 125 - Director → ME
  • 99
    PRIMARY HEALTH PROPERTIES PLC
    - now 03033634
    RICHADVANCE PUBLIC LIMITED COMPANY - 1995-07-21
    Active Corporate (36 parents, 62 offsprings)
    Officer
    1996-05-03 ~ 2012-06-14
    IIF 118 - Director → ME
  • 100
    PROPERTY MANAGEMENT EMPLOYMENT SERVICES LIMITED
    - now 04000458
    EASYDEFINE LIMITED - 2000-10-04
    Dissolved Corporate (26 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 74 - Director → ME
  • 101
    PROPERTY PARTNERS (TWO RIVERS) LIMITED
    04146177
    Active Corporate (40 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 72 - Director → ME
  • 102
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Dissolved Corporate (27 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 93 - Director → ME
  • 103
    QBE UK LIMITED
    - now 01761561 11629749
    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
    Active Corporate (80 parents, 4 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 107 - Director → ME
  • 104
    QBE UNDERWRITING LIMITED
    - now 01035198 03515409... (more)
    LIMIT UNDERWRITING LIMITED - 2007-12-31
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    Active Corporate (91 parents, 3 offsprings)
    Officer
    2020-12-22 ~ 2021-06-30
    IIF 106 - Director → ME
  • 105
    REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
    - now 03866441 02511441
    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
    Dissolved Corporate (28 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 85 - Director → ME
  • 106
    REGENT PROPERTY PARTNERS (RETAIL PARKS) LIMITED
    - now 02604024
    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
    Dissolved Corporate (41 parents)
    Officer
    2000-10-20 ~ 2003-03-03
    IIF 71 - Director → ME
  • 107
    REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
    - now 03938371
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Dissolved Corporate (17 parents)
    Officer
    2001-06-20 ~ 2003-03-03
    IIF 73 - Director → ME
  • 108
    REVOLUT GROUP HOLDINGS LTD
    12743269
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-04-28 ~ now
    IIF 132 - Director → ME
  • 109
    REVOLUT LTD
    08804411
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-01-01 ~ now
    IIF 131 - Director → ME
  • 110
    RGI FUND MANAGEMENT LIMITED - now
    SVM ASSET MANAGEMENT LIMITED
    - 2026-01-19 SC125817 SC228292
    SCOTTISH VALUE MANAGEMENT LIMITED - 2002-09-12
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2022-10-31 ~ 2023-02-28
    IIF 18 - Director → ME
  • 111
    RIVER AND MERCANTILE GROUP LIMITED - now
    RIVER AND MERCANTILE GROUP PLC
    - 2022-07-01 04035248 10062241
    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
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2021-01-06 ~ 2022-06-14
    IIF 122 - Director → ME
  • 112
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC
    - 2025-03-06 04966347 04328629... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2021-01-25 ~ now
    IIF 28 - Director → ME
  • 113
    RIVERSIDE CONSTRUCTION (ABERDEEN) LIMITED
    - now SC110481
    SETSONIC LIMITED
    - 1988-11-10 SC110481
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1989-11-27) ~ 1990-05-02
    IIF 13 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
  • 114
    SALTIRE INSURANCE INVESTMENTS LIMITED
    SC104457
    Dissolved Corporate (12 parents)
    Officer
    1991-09-09 ~ 1995-06-27
    IIF 94 - Director → ME
  • 115
    SARANAC PARTNERS LIMITED
    09587905
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-11-01 ~ 2024-12-13
    IIF 138 - Director → ME
  • 116
    SCOTLAND INTERNATIONAL
    - now SC147547
    NETSCOT LIMITED - 1994-01-13
    Active Corporate (12 parents)
    Officer
    2022-08-05 ~ now
    IIF 29 - Director → ME
  • 117
    SCOTTISH ENTERPRISE GRAMPIAN
    - now SC118134
    GRAMPIAN ENTERPRISE LIMITED
    - 2000-07-19 SC118134
    Active Corporate (66 parents)
    Officer
    1998-01-12 ~ 2001-01-08
    IIF 41 - Director → ME
  • 118
    SCOTTISH GOLF LIMITED
    - now SC308709 SC230872... (more)
    SCOTTISH LADIES' GOLFING ASSOCIATION LIMITED - 2015-10-01
    Active Corporate (71 parents, 10 offsprings)
    Officer
    2021-03-07 ~ 2024-05-19
    IIF 105 - Director → ME
  • 119
    SCOTTISH MEDICINE LIMITED
    SC190038
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1998-12-10 ~ 2003-12-03
    IIF 43 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 120
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-07-30 ~ 2022-04-27
    IIF 32 - Director → ME
  • 121
    SKY LIMITED - now
    SKY PLC
    - 2018-12-19 02247735 09256967
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED - 1994-07-01
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Active Corporate (88 parents, 10 offsprings)
    Officer
    2011-11-29 ~ 2018-10-09
    IIF 46 - Director → ME
  • 122
    ST. JULEGAR LIMITED
    - now SC321997
    SKYDELL LIMITED
    - 2007-05-03 SC321997
    Dissolved Corporate (6 parents)
    Officer
    2007-04-27 ~ 2016-06-30
    IIF 20 - Director → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 123
    STADIUM ABERDEEN LIMITED - now
    TALLTRAY LIMITED
    - 2018-02-15 SC299691
    Active Corporate (28 parents)
    Officer
    2006-04-13 ~ 2012-06-25
    IIF 44 - Director → ME
  • 124
    SUTHERLAND HOLDINGS LIMITED
    SC194668
    Dissolved Corporate (16 parents)
    Officer
    2007-08-24 ~ 2011-06-30
    IIF 98 - Director → ME
  • 125
    SVM ASSET MANAGEMENT HOLDINGS LIMITED
    SC715451
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2022-10-31 ~ dissolved
    IIF 23 - Director → ME
  • 126
    TELEWEST COMMUNICATIONS (DUNDEE & PERTH) LIMITED - now
    TAYSIDE CABLE SYSTEMS LIMITED
    - 1996-07-01 SC096816
    LEISURE BUSINESS PROJECTS LIMITED
    - 1989-08-25 SC096816
    ARDPORT LIMITED
    - 1988-02-26 SC096816
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-05-17
    IIF 12 - Director → ME
  • 127
    TEMPLAR HOTELS LIMITED
    - now SC091156
    MALACCA HOTELS LIMITED
    - 1987-12-31 SC091156
    PLACE D'OR 48 LIMITED
    - 1986-01-16 SC091156 SC185805... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 31 - Director → ME
    (before 1987-06-11) ~ 2013-04-13
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 128
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED
    - 1988-03-11 SC106595
    Active Corporate (15 parents, 47 offsprings)
    Officer
    (before 1990-09-25) ~ 2011-11-11
    IIF 102 - Director → ME
  • 129
    THE ENHANCED ZERO TRUST PLC
    03706914
    Dissolved Corporate (12 parents)
    Officer
    2003-03-28 ~ 2017-07-10
    IIF 95 - Director → ME
  • 130
    THE HADDEO LAND LLP
    OC363912
    Active Corporate (7 parents)
    Officer
    2011-04-15 ~ now
    IIF 6 - LLP Designated Member → ME
  • 131
    THE HEATHER CLUB LIMITED
    10917885
    Dissolved Corporate (7 parents)
    Officer
    2018-04-20 ~ 2024-03-08
    IIF 26 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302317... (more)
    Dissolved Corporate (112 parents)
    Officer
    2003-03-05 ~ 2020-03-25
    IIF 1 - LLP Member → ME
  • 133
    THE MEDIA AND INCOME TRUST PLC - now
    RADIOTRUST PLC
    - 2000-08-23 02389894
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-19) ~ 1997-12-11
    IIF 92 - Director → ME
  • 134
    THEFIRSTCALL LIMITED
    - now SC211810
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    Dissolved Corporate (10 parents)
    Officer
    2003-12-08 ~ 2010-10-25
    IIF 59 - Director → ME
  • 135
    TOSCAFUND ASSET MANAGEMENT LLP
    OC320318 OC318162
    Active Corporate (58 parents, 21 offsprings)
    Officer
    2021-06-17 ~ now
    IIF 5 - LLP Member → ME
  • 136
    UAM EUROPE HOLDINGS LIMITED
    - now SC190389
    ALLANSHORE LIMITED - 1999-03-01
    Dissolved Corporate (11 parents)
    Officer
    2001-05-25 ~ 2002-02-26
    IIF 88 - Director → ME
  • 137
    WENTWORTH CLUB LIMITED
    00201357
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 134 - Director → ME
  • 138
    WET ZEBRA LIMITED
    09394058
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ dissolved
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    WM LIBRARY HOLDINGS LIMITED
    - now 05509856
    WORLD MEDIA RIGHTS LIMITED
    - 2015-02-19 05509856 09227439
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2015-09-10
    IIF 56 - Director → ME
    Person with significant control
    2017-07-15 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED
    - 2013-10-29 07253213
    THE RIGHTS HOUSE LIMITED
    - 2011-12-02 07253213 07016660... (more)
    MFPFD LIMITED
    - 2010-09-28 07253213
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2010-09-22 ~ 2012-02-11
    IIF 68 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.