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

Blain, Andrew John

child relation
Offspring entities and appointments
Active 32
  • 1
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ now
    IIF 155 - director → ME
    2011-06-01 ~ now
    IIF 18 - secretary → ME
  • 2
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 143 - director → ME
    2011-06-01 ~ now
    IIF 15 - secretary → ME
  • 3
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 48 - director → ME
  • 4
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 45 - director → ME
  • 5
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 50 - director → ME
  • 6
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 148 - director → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 150 - director → ME
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 46 - director → ME
  • 9
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 56 - director → ME
  • 10
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-05-01 ~ dissolved
    IIF 51 - director → ME
  • 11
    BELLAMEX LIMITED - 1994-07-01
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 145 - director → ME
  • 12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 144 - director → ME
  • 13
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 154 - director → ME
  • 14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 151 - director → ME
  • 15
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-11-27 ~ now
    IIF 42 - director → ME
  • 16
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 146 - director → ME
  • 17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2012-12-05 ~ dissolved
    IIF 55 - director → ME
  • 18
    REYNARD NOMINEES (KIER AND TYNRON) LIMITED - 2004-06-14
    1 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 40 - director → ME
  • 19
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 43 - director → ME
  • 20
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 158 - director → ME
    2011-06-01 ~ now
    IIF 17 - secretary → ME
  • 21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 156 - director → ME
  • 22
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-05-01 ~ now
    IIF 153 - director → ME
  • 23
    CLP SECRETARIES LIMITED - 2018-07-12
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2019-05-01 ~ now
    IIF 141 - director → ME
  • 24
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 147 - director → ME
    2011-06-01 ~ now
    IIF 16 - secretary → ME
  • 25
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    2019-05-01 ~ now
    IIF 152 - director → ME
  • 26
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2011-06-01 ~ now
    IIF 149 - director → ME
  • 27
    9 Haymarket Square, Edinburgh, Scotland
    Corporate (89 parents, 10 offsprings)
    Officer
    2007-11-01 ~ now
    IIF 39 - llp-designated-member → ME
  • 28
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-10-01 ~ now
    IIF 142 - director → ME
  • 29
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-11-11 ~ now
    IIF 41 - director → ME
  • 30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2019-05-01 ~ now
    IIF 157 - director → ME
  • 31
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2021-03-31 ~ now
    IIF 44 - director → ME
  • 32
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2021-03-31 ~ now
    IIF 47 - director → ME
Ceased 94
  • 1
    PILLAR HERCULES NO.3 LIMITED - 2005-11-03
    CANNING STREET PROPERTY COMPANY LIMITED - 2002-02-28
    PURLHAM LIMITED - 1994-10-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-09-30 ~ 1994-10-04
    IIF 6 - director → ME
    1994-09-30 ~ 1994-10-04
    IIF 19 - secretary → ME
  • 2
    CAIRN RESOURCES MANAGEMENT LIMITED - 2013-05-29
    50 Lothian Road, Edinburgh
    Corporate (4 parents)
    Officer
    2001-07-25 ~ 2001-07-26
    IIF 62 - director → ME
  • 3
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-10-01 ~ 2006-03-31
    IIF 113 - director → ME
  • 4
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 80 - director → ME
    2002-04-15 ~ 2002-04-15
    IIF 29 - secretary → ME
  • 5
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 90 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 33 - secretary → ME
  • 6
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-06 ~ 2003-05-29
    IIF 2 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 11 - nominee-secretary → ME
  • 7
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 4 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 13 - nominee-secretary → ME
  • 8
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 86 - director → ME
    2002-04-11 ~ 2002-04-11
    IIF 24 - secretary → ME
  • 9
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 1 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 10 - nominee-secretary → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-06-06 ~ 2002-06-10
    IIF 5 - nominee-director → ME
    2002-06-06 ~ 2002-06-10
    IIF 12 - nominee-secretary → ME
  • 11
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-04-11
    IIF 58 - director → ME
    2002-04-11 ~ 2002-04-11
    IIF 31 - secretary → ME
  • 12
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 101 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 37 - secretary → ME
  • 13
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2002-01-11 ~ 2002-01-15
    IIF 92 - director → ME
    2002-01-11 ~ 2002-01-15
    IIF 32 - secretary → ME
  • 14
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2002-03-26
    IIF 115 - director → ME
    2002-03-26 ~ 2002-03-26
    IIF 36 - secretary → ME
  • 15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2002-04-15 ~ 2002-04-15
    IIF 106 - director → ME
    2002-04-15 ~ 2002-04-15
    IIF 21 - secretary → ME
  • 16
    COLERIDGE (GUIDION HOUSE) LIMITED - 2002-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 121 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 22 - secretary → ME
  • 17
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-04-12 ~ 2002-04-12
    IIF 129 - director → ME
    2002-04-12 ~ 2002-04-12
    IIF 20 - secretary → ME
  • 18
    VALAD PROPERTIES (UK) LIMITED - 2013-02-06
    ANCIENT MARINER PROPERTIES LIMITED - 2007-09-26
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2002-01-04 ~ 2002-01-15
    IIF 125 - director → ME
    2002-01-04 ~ 2002-01-15
    IIF 23 - secretary → ME
  • 19
    RANDOTTE (NO. 516) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 100 - director → ME
  • 20
    RANDOTTE (NO. 515) LIMITED - 2003-09-23
    Europa House, 20 Esplanade, Scarborough, Yorkshire
    Corporate (6 parents)
    Officer
    2003-06-23 ~ 2003-09-11
    IIF 103 - director → ME
  • 21
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 112 - director → ME
  • 22
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 127 - director → ME
  • 23
    George House, 50 George Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 75 - director → ME
  • 24
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 73 - director → ME
  • 25
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 84 - director → ME
  • 26
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 122 - director → ME
  • 27
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 93 - director → ME
  • 28
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 88 - director → ME
  • 29
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 108 - director → ME
  • 30
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 89 - director → ME
  • 31
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 63 - director → ME
  • 32
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 70 - director → ME
  • 33
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 66 - director → ME
  • 34
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 120 - director → ME
  • 35
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 74 - director → ME
  • 36
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 124 - director → ME
  • 37
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 87 - director → ME
  • 38
    George House, 50 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 81 - director → ME
  • 39
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 114 - director → ME
  • 40
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 104 - director → ME
  • 41
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 110 - director → ME
  • 42
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 69 - director → ME
  • 43
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 130 - director → ME
  • 44
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 102 - director → ME
  • 45
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 67 - director → ME
  • 46
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 77 - director → ME
  • 47
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 111 - director → ME
  • 48
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 117 - director → ME
  • 49
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 72 - director → ME
  • 50
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,784,863 GBP2023-12-31
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 116 - director → ME
    2001-03-23 ~ 2001-03-28
    IIF 65 - director → ME
    2001-03-23 ~ 2001-03-28
    IIF 160 - secretary → ME
  • 51
    George House, 50, George Square, Glasgow
    Corporate (2 parents)
    Officer
    2006-05-25 ~ 2007-10-11
    IIF 98 - director → ME
  • 52
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2007-10-11
    IIF 71 - director → ME
  • 53
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 57 - director → ME
  • 54
    1a Glenfinlas Street, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-05-04 ~ 2007-10-11
    IIF 82 - director → ME
  • 55
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 118 - director → ME
  • 56
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-17 ~ 2007-10-11
    IIF 109 - director → ME
  • 57
    11 Cambridge Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -29,133 GBP2023-12-31
    Officer
    2006-05-17 ~ 2007-10-11
    IIF 94 - director → ME
  • 58
    Dolphin House, 4 Hunter Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-11-08 ~ 2002-08-21
    IIF 59 - director → ME
  • 59
    FAIRBRIAR HOLDINGS LIMITED - 2007-01-26
    BIDFAIR LIMITED - 2005-10-07
    95 Cromwell Road, London, England
    Corporate (5 parents, 17 offsprings)
    Officer
    2005-03-23 ~ 2005-04-12
    IIF 126 - director → ME
    2005-03-23 ~ 2005-04-12
    IIF 161 - secretary → ME
  • 60
    BRIXTON (CASTLE ESTATE) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 91 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 162 - secretary → ME
  • 61
    BRIXTON (FARNBOROUGH) LIMITED - 2006-06-02
    BRIXTON (HAYES) LIMITED - 1999-07-07
    3107TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1998-08-27
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 85 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 28 - secretary → ME
  • 62
    BRIXTON (TOWER BRIDGE BUSINESS PARK) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 76 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 26 - secretary → ME
  • 63
    BRIXTON (TOWER BRIDGE, UNITS A-D) 1 LIMITED - 2006-06-02
    First Floor, 14 Cork Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-10-11
    IIF 61 - director → ME
    2006-05-31 ~ 2007-10-11
    IIF 35 - secretary → ME
  • 64
    Ferguson House, 15 Marylebone Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    399,943 GBP2023-12-31
    Officer
    2006-07-28 ~ 2007-10-11
    IIF 60 - director → ME
  • 65
    Fifth Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (5 parents)
    Officer
    2011-02-24 ~ 2011-03-02
    IIF 54 - director → ME
  • 66
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (7 parents)
    Officer
    2016-09-22 ~ 2016-09-27
    IIF 159 - director → ME
    Person with significant control
    2016-09-22 ~ 2016-09-27
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 67
    SDG SCOTIA LIMITED - 2009-02-24
    TEESLAND SCOTIA LIMITED - 2002-11-29
    TEESLAND HIGHLAND LIMITED - 2001-08-30
    C/o Shepherd And Wedderburn, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-08-17 ~ 2001-10-19
    IIF 7 - director → ME
  • 68
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents, 11 offsprings)
    Officer
    2010-01-18 ~ 2010-01-26
    IIF 133 - director → ME
  • 69
    SDG (RHYL) LIMITED - 2023-08-08
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 134 - director → ME
  • 70
    SDG PROPERTY HOLDINGS LIMITED - 2008-12-29
    SDG (SCOTLAND) LIMITED - 2003-12-03
    TEESLOCH LIMITED - 2003-05-15
    TEESLOCH PROPERTIES LIMITED - 2001-11-23
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-17 ~ 2001-10-18
    IIF 96 - director → ME
  • 71
    SDG (EDINBURGH) LIMITED - 2009-02-18
    SCARLOCH LIMITED - 2004-06-15
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2020-02-28
    Officer
    2003-06-18 ~ 2003-06-18
    IIF 3 - nominee-director → ME
  • 72
    RANDOTTE (NO. 479) LIMITED - 2000-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2000-03-16 ~ 2006-01-26
    IIF 128 - director → ME
  • 73
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 138 - director → ME
  • 74
    Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 137 - director → ME
  • 75
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 139 - director → ME
  • 76
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 135 - director → ME
  • 77
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 140 - director → ME
  • 78
    Mazars Llp, First Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 136 - director → ME
  • 79
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents)
    Officer
    2010-01-13 ~ 2010-01-26
    IIF 132 - director → ME
  • 80
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 52 - director → ME
    1996-10-01 ~ 2006-03-31
    IIF 83 - director → ME
    2011-06-01 ~ 2014-03-31
    IIF 8 - secretary → ME
  • 81
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-11-01 ~ 2014-03-31
    IIF 53 - director → ME
    1996-10-01 ~ 2006-03-31
    IIF 99 - director → ME
    2011-06-01 ~ 2014-03-31
    IIF 9 - secretary → ME
  • 82
    SHEPBOROUGH DEVELOPMENTS (AGECROFT) LIMITED - 2007-10-08
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-07 ~ 2002-01-21
    IIF 105 - director → ME
  • 83
    SHEPBOROUGH DEVELOPMENTS (DONCASTER) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (DONCASTER) LIMITED - 2003-06-16
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-04-23
    IIF 123 - director → ME
  • 84
    SHEPBOROUGH DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-10-08
    TEESHEP DEVELOPMENTS (LIVERPOOL) LIMITED - 2003-06-16
    Duff & Phelps Ltd., The Shard 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-03-30 ~ 2001-11-26
    IIF 97 - director → ME
  • 85
    SHEPBOROUGH PROJECTS LIMITED - 2007-10-08
    SHEPBOROUGH (HOLDINGS) LIMITED - 2002-01-07
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-14 ~ 2002-01-21
    IIF 119 - director → ME
  • 86
    Haston House, 2 Redheughs Rigg, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -12,084 GBP2023-12-30
    Officer
    2007-03-21 ~ 2007-10-11
    IIF 14 - secretary → ME
  • 87
    10 Dunkeld Road, Perth, Perthshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-31 ~ 1999-09-06
    IIF 95 - director → ME
  • 88
    CROMWELL EUROPE LIMITED - 2025-01-13
    VALAD (EUROPE) LIMITED - 2017-02-24
    VALAD (EUROPE) PLC - 2013-12-09
    TEESLAND PLC - 2008-02-18
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-04-30 ~ 2002-05-01
    IIF 107 - director → ME
    2002-04-30 ~ 2002-05-01
    IIF 38 - secretary → ME
  • 89
    56a Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-12-11 ~ 2008-12-12
    IIF 78 - director → ME
  • 90
    COLERIDGE (NO.2) LIMITED - 2002-10-04
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-04 ~ 2002-02-05
    IIF 131 - director → ME
    2002-02-04 ~ 2002-02-05
    IIF 27 - secretary → ME
  • 91
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-19 ~ 1999-01-27
    IIF 79 - director → ME
    1999-01-19 ~ 1999-01-27
    IIF 25 - secretary → ME
  • 92
    RANDOTTE (NO. 700) LIMITED - 2013-03-04
    55 Annandale Street, Edinburgh, Midlothian
    Corporate (6 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2013-03-01
    IIF 49 - director → ME
  • 93
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-06 ~ 2007-12-14
    IIF 68 - director → ME
    2007-12-06 ~ 2007-12-14
    IIF 34 - secretary → ME
  • 94
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-23 ~ 2007-12-14
    IIF 64 - director → ME
    2007-11-23 ~ 2007-12-14
    IIF 30 - secretary → ME

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