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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hewitt, Alistair James Neil

child relation
Offspring entities and appointments
Active 28
  • 1
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-05-28 ~ dissolved
    IIF 135 - Director → ME
  • 2
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 5 - Director → ME
  • 3
    300 Bath Street, First Floor West, Glasgow, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    90 GBP2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 12 - Director → ME
  • 4
    LSPIM DEVCO LIMITED - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-12-31 ~ now
    IIF 6 - Director → ME
  • 5
    LONDON & SCOTTISH PROPERTY INVESTMENT MANAGEMENT LTD - 2024-10-21
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2022-05-12 ~ now
    IIF 8 - Director → ME
  • 6
    SPEED 9746 LIMITED - 2003-10-15
    4 Farm Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ dissolved
    IIF 51 - Director → ME
  • 7
    300 Bath Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 14 - Director → ME
  • 8
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 118 - Director → ME
  • 9
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ dissolved
    IIF 40 - Director → ME
  • 10
    130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2019-05-15 ~ dissolved
    IIF 117 - Director → ME
  • 11
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 104 - Director → ME
  • 12
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 106 - Director → ME
  • 13
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 105 - Director → ME
  • 14
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 9 - Director → ME
  • 15
    300 Bath Street, 1st Floor West, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30 GBP2024-03-31
    Officer
    2024-12-31 ~ now
    IIF 10 - Director → ME
  • 16
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-31 ~ now
    IIF 4 - Director → ME
  • 17
    TOSCA GLASGOW II LIMITED - 2024-01-22
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2024-12-31 ~ now
    IIF 26 - Director → ME
  • 18
    300 Bath Street, First Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 11 - Director → ME
  • 19
    CONYGAR DUNDEE LIMITED - 2017-03-24
    EDINMORE INVESTMENTS TWO LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 25 - Director → ME
  • 20
    CONYGAR HANOVER STREET LIMITED - 2017-03-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 24 - Director → ME
  • 21
    CONYGAR ST HELENS LIMITED - 2017-03-24
    EDINMORE INVESTMENTS THREE LIMITED - 2012-01-10
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 21 - Director → ME
  • 22
    CONYGAR STAFFORD LIMITED - 2017-03-24
    EDINMORE INVESTMENTS LIMITED - 2012-01-10
    EASYBOX SELF-STORAGE LIMITED - 2009-05-06
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 23 - Director → ME
  • 23
    CONYGAR STRAND LIMITED - 2017-03-24
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-31 ~ now
    IIF 22 - Director → ME
  • 24
    Profile West Suite 2, First Floor, 950 Great West Road, Brentford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    690,450 GBP2024-12-31
    Officer
    2025-01-30 ~ now
    IIF 13 - Director → ME
  • 25
    10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-05-18 ~ dissolved
    IIF 132 - Director → ME
  • 26
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ dissolved
    IIF 133 - Director → ME
  • 27
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 92 - Director → ME
  • 28
    CIHL (NEWCO) LIMITED - 2018-08-14
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2024-12-31 ~ now
    IIF 7 - Director → ME
Ceased 126
  • 1
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-04-10 ~ 2016-09-27
    IIF 125 - Director → ME
    2009-02-02 ~ 2010-03-15
    IIF 121 - Director → ME
  • 2
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-02-09
    IIF 96 - Director → ME
  • 3
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-17 ~ 2009-02-09
    IIF 84 - Director → ME
  • 4
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 36 - Director → ME
  • 5
    NEWINCCO 265 LIMITED - 2003-07-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 56 - Director → ME
  • 6
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 38 - Director → ME
  • 7
    LONDON & ASSOCIATED (KEC) LIMITED - 2002-09-18
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2007-09-25
    IIF 57 - Director → ME
  • 8
    24 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-17 ~ 2013-12-20
    IIF 60 - Director → ME
  • 9
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ 2005-02-24
    IIF 79 - Director → ME
  • 10
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-02-16
    IIF 54 - Director → ME
  • 11
    BEECHCROFT UK LIMITED - 2003-06-03
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2008-02-25
    IIF 30 - Director → ME
  • 12
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -16,028,238 GBP2023-12-31
    Officer
    2009-01-30 ~ 2012-12-14
    IIF 159 - Director → ME
    2004-10-08 ~ 2005-05-19
    IIF 102 - Director → ME
  • 13
    MM&S (2860) LIMITED - 2003-05-21
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2007-11-12 ~ 2008-06-30
    IIF 74 - Director → ME
    2004-10-08 ~ 2005-05-19
    IIF 97 - Director → ME
  • 14
    M M & S (2977) LIMITED - 2003-04-04
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 86 - Director → ME
  • 15
    MM&S (2861) LIMITED - 2003-05-01
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 93 - Director → ME
  • 16
    M M & S (3084) LIMITED - 2004-09-21
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-09-21 ~ 2005-05-19
    IIF 120 - Director → ME
  • 17
    MM&S (3000) LIMITED - 2003-07-22
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 82 - Director → ME
  • 18
    M M & S (2966) LIMITED - 2003-04-04
    302 St Vincent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 89 - Director → ME
  • 19
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 87 - Director → ME
  • 20
    C/o Montagu Evans, Clarges House, 6-12 Clarges Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 81 - Director → ME
  • 21
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ 2011-06-30
    IIF 29 - Director → ME
  • 22
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 137 - Director → ME
    2005-11-14 ~ 2008-09-16
    IIF 32 - Director → ME
  • 23
    ASHWELL HOMES (EAST ANGLIA) LIMITED - 2009-12-10
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2004-10-08 ~ 2005-02-24
    IIF 69 - Director → ME
  • 24
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-24
    IIF 139 - Director → ME
  • 25
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    DUNWILCO (1478) LIMITED - 2007-10-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-11-22 ~ 2009-02-20
    IIF 55 - Director → ME
  • 26
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 2 - Director → ME
  • 27
    LAWGRA (NO.1064) LIMITED - 2003-12-03
    Pricewaterhousecoopers Llp, Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2009-02-09
    IIF 41 - Director → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 145 - Director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 162 - Director → ME
  • 30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 150 - Director → ME
  • 31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 151 - Director → ME
  • 32
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2005-02-24
    IIF 124 - Director → ME
  • 33
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2015-04-21 ~ 2016-10-31
    IIF 119 - Director → ME
  • 34
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 20 - Director → ME
  • 35
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 18 - Director → ME
  • 36
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-09-16 ~ 2014-10-21
    IIF 138 - Director → ME
  • 37
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2007-03-30 ~ 2009-01-28
    IIF 72 - Director → ME
  • 38
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2009-01-28
    IIF 35 - Director → ME
  • 39
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    2006-04-28 ~ 2009-01-28
    IIF 50 - Director → ME
  • 40
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 42 - Director → ME
  • 41
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 46 - Director → ME
  • 42
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 39 - Director → ME
  • 43
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (4 parents)
    Officer
    2006-04-28 ~ 2008-01-31
    IIF 47 - Director → ME
  • 44
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-05-24 ~ 2011-08-19
    IIF 163 - Director → ME
    2006-04-28 ~ 2008-01-31
    IIF 48 - Director → ME
  • 45
    PACIFIC SHELF 1084 LIMITED - 2001-11-28
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2012-12-14
    IIF 161 - Director → ME
  • 46
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2006-06-16 ~ 2007-04-13
    IIF 78 - Director → ME
  • 47
    MM&S (4082) LIMITED - 2005-10-21
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2011-12-16
    IIF 63 - Director → ME
  • 48
    HART ESTATES (FOURTHQUARTER) LIMITED - 2006-09-14
    MM&S (5136) LIMITED - 2006-08-29
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-12-16
    IIF 61 - Director → ME
  • 49
    LOTHIAN SHELF (236) LIMITED - 2004-12-01
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2011-05-25 ~ 2011-12-16
    IIF 62 - Director → ME
  • 50
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 116 - Director → ME
  • 51
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-10-19
    IIF 114 - Director → ME
  • 52
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ 2016-10-19
    IIF 115 - Director → ME
  • 53
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 113 - Director → ME
  • 54
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 75 - Director → ME
  • 55
    ELPHINSTONE HALLS DEVELOPMENT LIMITED - 2007-01-31
    LYCIDAS (317) LIMITED - 2000-04-11
    Kpmg Llp, 194 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-04-28 ~ 2006-12-22
    IIF 53 - Director → ME
  • 56
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-01-31 ~ 2011-04-13
    IIF 160 - Director → ME
  • 57
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    2009-02-02 ~ 2009-11-30
    IIF 143 - Director → ME
  • 58
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407 GBP2024-12-24
    Officer
    2004-03-11 ~ 2004-06-03
    IIF 155 - Director → ME
  • 59
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-12-08 ~ 2005-02-24
    IIF 15 - Director → ME
  • 60
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ 2004-12-31
    IIF 80 - Director → ME
  • 61
    LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 1) LIMITED - 2010-05-14
    DUNWILCO (1517) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2009-11-26
    IIF 45 - Director → ME
  • 62
    LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
    UBERIOR VENTURES (FOUNTAINBRIDGE 2) LIMITED - 2010-05-14
    DUNWILCO (1518) LIMITED - 2008-04-24
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ 2009-11-26
    IIF 44 - Director → ME
  • 63
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 17 - Director → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2016-10-19
    IIF 122 - Director → ME
  • 65
    DUNWILCO (1255) LIMITED - 2006-02-10
    Brookfield House 2 Burnbrae Drive, Linwood, Paisley
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-31 ~ 2015-02-18
    IIF 34 - Director → ME
  • 66
    MELVILLE DUNDAS (BRIDGE OF WEIR) LIMITED - 2008-09-25
    MANOR KINGDOM (BRIDGE OF WEIR) LIMITED - 2003-07-25
    MDW LIMITED - 2002-03-20
    MELVILLE DUNDAS LIMITED - 1993-07-26
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife
    Dissolved Corporate (1 parent)
    Officer
    2004-12-03 ~ 2004-12-03
    IIF 134 - Director → ME
  • 67
    ALBA CAMPUS LIMITED - 2007-03-15
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,466 GBP2020-12-31
    Officer
    2004-10-08 ~ 2005-02-25
    IIF 91 - Director → ME
  • 68
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ 2005-02-25
    IIF 71 - Director → ME
  • 69
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ 2009-02-02
    IIF 76 - Director → ME
  • 70
    MM&S (5027) LIMITED - 2005-11-24
    302 St Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2007-11-12 ~ 2009-02-02
    IIF 90 - Director → ME
  • 71
    M M & S (2990) LIMITED - 2003-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2004-08-17 ~ 2005-05-19
    IIF 123 - Director → ME
    2007-11-12 ~ 2009-02-02
    IIF 83 - Director → ME
  • 72
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED - 2016-01-21
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (4 parents)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 101 - Director → ME
  • 73
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED - 2016-01-21
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 67 - Director → ME
  • 74
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED - 2017-07-05
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 73 - Director → ME
  • 75
    PACIFIC SHELF 751 LIMITED - 1998-04-27
    C/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,523,832 GBP2023-12-31
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 153 - Director → ME
  • 76
    PACIFIC SHELF 895 LIMITED - 2000-05-02
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 146 - Director → ME
  • 77
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 149 - Director → ME
  • 78
    Weir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Officer
    2011-05-25 ~ 2016-03-22
    IIF 126 - Director → ME
  • 79
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 144 - Director → ME
  • 80
    OCEAN TERMINAL DEVELOPMENTS LIMITED - 2012-01-26
    1 Prince Of Wales Dock, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    2008-12-08 ~ 2009-12-17
    IIF 154 - Director → ME
  • 81
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-06-30
    IIF 88 - Director → ME
  • 82
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    2007-09-28 ~ 2009-01-28
    IIF 157 - Director → ME
  • 83
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-01-30 ~ 2009-05-20
    IIF 140 - Director → ME
  • 84
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    IIF 130 - Director → ME
  • 85
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-10-31
    IIF 66 - Director → ME
  • 86
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-10-31
    IIF 64 - Director → ME
  • 87
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-10-31
    IIF 65 - Director → ME
  • 88
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-06-30 ~ 2009-02-02
    IIF 94 - Director → ME
  • 89
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    5 Melville Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    26 GBP2024-12-31
    Officer
    2006-10-02 ~ 2009-04-28
    IIF 100 - Director → ME
  • 90
    ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2020-04-23
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED - 2007-05-08
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 95 - Director → ME
  • 91
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 77 - Director → ME
  • 92
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED - 2010-05-20
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ 2009-02-09
    IIF 70 - Director → ME
  • 93
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED - 2007-05-08
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 103 - Director → ME
  • 94
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 98 - Director → ME
  • 95
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 68 - Director → ME
  • 96
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-16 ~ 2010-09-15
    IIF 52 - Director → ME
  • 97
    SAVOY MANAGEMENT LIMITED - 1998-12-18
    SAVOY MANAGEMENT SERVICES LIMITED - 1983-07-18
    5th Floor Northwest Wing, Bush House, Aldwych, London
    Dissolved Corporate
    Officer
    2005-11-14 ~ 2008-09-16
    IIF 43 - Director → ME
  • 98
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-04-29 ~ 2012-12-20
    IIF 152 - Director → ME
  • 99
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 136 - Director → ME
    2005-11-14 ~ 2008-09-16
    IIF 59 - Director → ME
  • 100
    ST JAMES SECURITIES VENTURES (KNARESBOROUGH) LIMITED - 2014-03-19
    INHOCO 3267 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-12-22 ~ 2009-02-23
    IIF 31 - Director → ME
  • 101
    SJS (ILKESTON RESIDENTIAL) LIMITED - 2018-07-11
    ST JAMES SECURITIES VENTURES (MIDDLESBROUGH) LIMITED - 2014-03-19
    INHOCO 3268 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-12-22 ~ 2009-02-23
    IIF 33 - Director → ME
  • 102
    SJS (3) LIMITED - 2016-02-25
    SJS (MIRFIELD) LIMITED - 2014-10-16
    ST JAMES SECURITIES VENTURES (LEEDS) LIMITED - 2014-03-19
    INHOCO 3269 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -212 GBP2022-09-30
    Officer
    2005-12-08 ~ 2009-02-23
    IIF 37 - Director → ME
  • 103
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2007-07-26 ~ 2011-03-30
    IIF 141 - Director → ME
  • 104
    SJS (1) LIMITED - 2019-09-16
    ST JAMES SECURITIES VENTURES LIMITED - 2014-03-19
    INHOCO 3263 LIMITED - 2005-12-09
    33 George Street, Wakefield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -502 GBP2024-09-30
    Officer
    2005-12-22 ~ 2009-02-23
    IIF 49 - Director → ME
    2009-10-19 ~ 2013-12-20
    IIF 28 - Director → ME
  • 105
    PACIFIC SHELF 1140 LIMITED - 2003-05-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (1 parent)
    Officer
    2004-10-08 ~ 2005-05-19
    IIF 85 - Director → ME
  • 106
    CREDENTIAL HOLDINGS LIMITED - 2009-04-08
    QUILLCO (224) LIMITED - 2006-04-04
    Mazars Llp, 90 St Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    2006-07-01 ~ 2009-03-24
    IIF 131 - Director → ME
  • 107
    HALLADALE VENTURES (HAMMERSMITH) LIMITED - 2008-06-30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-02-16
    IIF 107 - Director → ME
  • 108
    HALLADALE VENTURES (SCOTLAND) LIMITED - 2008-06-30
    PACIFIC SHELF 1097 LIMITED - 2002-02-25
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-02-16
    IIF 109 - Director → ME
  • 109
    HALLADALE VENTURES LIMITED - 2008-06-30
    DUNWILCO (923) LIMITED - 2002-01-15
    Deloitte Llp, Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ 2009-02-16
    IIF 108 - Director → ME
    2009-10-19 ~ 2012-07-06
    IIF 27 - Director → ME
  • 110
    DUNWILCO (1476) LIMITED - 2007-11-02
    Lancaster House, 67 Newhall Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Fixed Assets (Company account)
    1 GBP2016-01-28
    Officer
    2007-11-29 ~ 2009-02-02
    IIF 58 - Director → ME
  • 111
    HALLADALE (BRENTWOOD) LIMITED - 2007-01-30
    PACIFIC SHELF 1093 LIMITED - 2001-12-14
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-03-24 ~ 2007-01-05
    IIF 110 - Director → ME
  • 112
    LLOYDS BANK CORPORATE PROPERTY INVESTMENTS LIMITED - 2015-12-09
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LIMITED - 2013-09-23
    LLOYDS TSB CORPORATE PROPERTY INVESTMENTS LTD - 2007-12-07
    STANDARD ONE LIMITED - 2007-01-24
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-10-21 ~ 2015-12-09
    IIF 127 - Director → ME
  • 113
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-01-31 ~ 2005-02-24
    IIF 99 - Director → ME
  • 114
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2014-10-21
    IIF 19 - Director → ME
    2005-11-14 ~ 2008-09-16
    IIF 16 - Director → ME
  • 115
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 3 - Director → ME
  • 116
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 112 - Director → ME
  • 117
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 1 - Director → ME
  • 118
    The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-06-10 ~ 2016-10-31
    IIF 128 - Director → ME
  • 119
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2013-06-10 ~ 2016-10-31
    IIF 129 - Director → ME
  • 120
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-24 ~ 2009-02-18
    IIF 164 - Director → ME
  • 121
    CREDENTIAL INVESTMENT HOLDINGS LIMITED - 2018-03-21
    SQUEEZE NEWCO 349 LIMITED - 2010-08-04
    CREDENTIAL HOLDINGS LIMITED - 2010-04-08
    SQUEEZE NEWCO 3 LIMITED - 2009-04-08
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2007-07-26 ~ 2011-05-27
    IIF 156 - Director → ME
  • 122
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2005-02-24
    IIF 158 - Director → ME
  • 123
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-03-10 ~ 2005-02-24
    IIF 148 - Director → ME
  • 124
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    2004-03-11 ~ 2005-02-24
    IIF 142 - Director → ME
  • 125
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-02-10 ~ 2016-10-31
    IIF 111 - Director → ME
  • 126
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-12-15 ~ 2014-07-04
    IIF 147 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.