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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

Anderson, Bruce Smith

    Related profiles found in government register
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 1
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 2
  • Anderson, Bruce Smith
    British bank officer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British bank official born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British banker born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director and advisor born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 106
  • Anderson, Bruce Smith
    British consultant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 107
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British investment manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 130

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

      IIF 131

    • icon of address New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 132
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 133

    • icon of address Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 134 IIF 135
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 136 IIF 137

    • icon of address First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 138

    • icon of address 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 139
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 140

    • icon of address 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 141
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address 2 Bramdean View, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2015-09-17 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 2 Bramdean View, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,443 GBP2024-02-29
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 3
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-07-28 ~ dissolved
    IIF 74 - Director → ME
  • 4
    icon of address 1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,824,358 GBP2024-03-31
    Officer
    icon of calendar 2022-10-11 ~ now
    IIF 129 - Director → ME
  • 5
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    IIF 136 - Director → ME
  • 6
    icon of address First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 138 - Director → ME
  • 7
    icon of address 44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-10 ~ dissolved
    IIF 137 - Director → ME
  • 8
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-19 ~ dissolved
    IIF 94 - Director → ME
  • 9
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-13 ~ dissolved
    IIF 85 - Director → ME
  • 11
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 128 - Director → ME
  • 12
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    IIF 134 - Director → ME
  • 13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-07-07 ~ now
    IIF 124 - Director → ME
  • 14
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    IIF 127 - Director → ME
  • 15
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-13 ~ now
    IIF 123 - Director → ME
  • 16
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 125 - Director → ME
  • 17
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 126 - Director → ME
  • 18
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 122 - Director → ME
  • 19
    icon of address 3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 120 - Director → ME
  • 20
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    icon of address C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 119 - Director → ME
  • 21
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-09 ~ now
    IIF 139 - Director → ME
  • 22
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    icon of address Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ now
    IIF 135 - Director → ME
  • 23
    ALANCHOICE LIMITED - 2019-04-18
    icon of address Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ now
    IIF 121 - Director → ME
  • 24
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    icon of address Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ now
    IIF 133 - Director → ME
Ceased 113
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-09-16 ~ 2006-06-23
    IIF 26 - Director → ME
  • 2
    PACIFIC SHELF 1132 LIMITED - 2002-08-28
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-16 ~ 2007-03-02
    IIF 29 - Director → ME
  • 3
    icon of address Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-24 ~ 2005-05-19
    IIF 56 - Director → ME
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    icon of address 3 Brindley Place, Birmingham
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2014-07-01
    IIF 109 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-08 ~ 2008-06-30
    IIF 103 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-15 ~ 2008-06-30
    IIF 68 - Director → ME
  • 7
    PACIFIC SHELF 1145 LIMITED - 2002-10-18
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-09-25 ~ 2007-03-02
    IIF 30 - Director → ME
  • 8
    PACIFIC SHELF 1226 LIMITED - 2003-08-18
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-07-28 ~ 2007-03-02
    IIF 28 - Director → ME
  • 9
    PACIFIC SHELF 1240 LIMITED - 2003-10-17
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-01 ~ 2007-03-02
    IIF 76 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2008-06-30
    IIF 104 - Director → ME
  • 11
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-10-24 ~ 2008-03-05
    IIF 37 - Director → ME
  • 12
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-04-20 ~ 2014-10-21
    IIF 82 - Director → ME
    icon of calendar 2004-08-20 ~ 2008-09-16
    IIF 3 - Director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-07-01
    IIF 132 - Director → ME
    icon of calendar 2001-12-13 ~ 2002-01-09
    IIF 2 - Director → ME
  • 14
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2005-05-19
    IIF 63 - Director → ME
  • 15
    DMWS 535 LIMITED - 2002-04-05
    icon of address Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    icon of calendar 2002-03-28 ~ 2003-11-27
    IIF 72 - Director → ME
  • 16
    EVER 2123 LIMITED - 2003-07-08
    icon of address Cala House, 54 The Causeway, Staines, Surrey
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2003-07-24 ~ 2005-05-23
    IIF 66 - Director → ME
  • 17
    LEDGE 570 LIMITED - 2001-02-15
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-06-27 ~ 2002-11-14
    IIF 27 - Director → ME
  • 18
    LEDGE 688 LIMITED - 2003-02-12
    icon of address Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-12-20 ~ 2005-05-23
    IIF 77 - Director → ME
  • 19
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 86 - Director → ME
  • 20
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2008-02-26
    IIF 24 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2009-03-23
    IIF 65 - Director → ME
  • 22
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2009-03-23
    IIF 33 - Director → ME
  • 23
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-07-01
    IIF 131 - Director → ME
    IIF 130 - Director → ME
  • 24
    DWSCO 2385 LIMITED - 2003-06-06
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,340 GBP2024-03-31
    Officer
    icon of calendar 2004-02-19 ~ 2010-02-19
    IIF 116 - Director → ME
  • 25
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-06 ~ 2009-03-23
    IIF 36 - Director → ME
  • 26
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    icon of address Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    icon of calendar 2001-12-11 ~ 2005-05-19
    IIF 113 - Director → ME
  • 27
    COMPCO HOLDINGS PLC - 2003-09-02
    icon of address Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2010-02-19
    IIF 111 - Director → ME
  • 28
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-08 ~ 2009-06-15
    IIF 41 - Director → ME
  • 29
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2009-06-15
    IIF 60 - Director → ME
  • 30
    ALNERY NO. 2447 LIMITED - 2004-10-01
    icon of address Countryside House, The Drive Great Warley, Brentwood, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-22 ~ 2009-08-05
    IIF 100 - Director → ME
  • 31
    CHOQS 441 LIMITED - 2004-03-17
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2006-06-20
    IIF 115 - Director → ME
  • 32
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    icon of address Countryside House, The Drive, Brentwood, Essex
    Active Corporate (9 parents, 95 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2006-10-04
    IIF 99 - Director → ME
  • 33
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2009-03-23
    IIF 62 - Director → ME
  • 34
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    icon of address Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-10 ~ 2015-01-29
    IIF 32 - Director → ME
  • 35
    MM&S (5193) LIMITED - 2007-02-13
    icon of address C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate
    Officer
    icon of calendar 2007-03-30 ~ 2008-06-30
    IIF 25 - Director → ME
  • 36
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-15 ~ 2008-06-30
    IIF 67 - Director → ME
  • 37
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2008-06-30
    IIF 44 - Director → ME
  • 38
    MINMAR (783) LIMITED - 2006-12-14
    icon of address 10 Upper Berkeley Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-03 ~ 2010-07-01
    IIF 98 - Director → ME
  • 39
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2005-06-30
    IIF 52 - Director → ME
  • 40
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-13
    IIF 1 - Director → ME
  • 41
    BROOMCO (4117) LIMITED - 2007-12-20
    icon of address 3 Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-01 ~ 2014-07-01
    IIF 108 - Director → ME
  • 42
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2006-08-08
    IIF 13 - Director → ME
  • 43
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 95 - Director → ME
  • 44
    DUNWILCO (1252) LIMITED - 2005-06-17
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 93 - Director → ME
  • 45
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    icon of address 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 88 - Director → ME
  • 46
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 91 - Director → ME
  • 47
    PACIFIC SHELF 1103 LIMITED - 2002-04-19
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-29 ~ 2007-03-02
    IIF 61 - Director → ME
  • 48
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-10 ~ 2009-06-26
    IIF 49 - Director → ME
  • 49
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Active Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-26
    IIF 9 - Director → ME
  • 50
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    icon of address Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-26
    IIF 11 - Director → ME
  • 51
    icon of address 2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-20 ~ 2008-04-17
    IIF 7 - Director → ME
  • 52
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    RECEIVERSHIP Corporate (1 parent)
    Officer
    icon of calendar 2002-05-06 ~ 2007-03-02
    IIF 35 - Director → ME
  • 53
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    icon of address B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2004-01-16 ~ 2008-06-30
    IIF 34 - Director → ME
  • 54
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-06 ~ 2008-06-30
    IIF 102 - Director → ME
  • 55
    PITCOMP 244 LIMITED - 2001-03-16
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-23 ~ 2003-12-31
    IIF 50 - Director → ME
  • 56
    PITCOMP 281 LIMITED - 2002-04-30
    icon of address 72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-26 ~ 2004-12-31
    IIF 42 - Director → ME
  • 57
    icon of address First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-03-09 ~ 2023-05-16
    IIF 142 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 142 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    icon of address One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-06-05 ~ 2010-09-30
    IIF 92 - Director → ME
  • 59
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2009-01-30
    IIF 58 - Director → ME
  • 60
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2009-01-30
    IIF 48 - Director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2005-06-29
    IIF 46 - Director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    icon of address 5 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-15 ~ 2005-06-29
    IIF 10 - Director → ME
  • 63
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-29 ~ 2008-06-10
    IIF 8 - Director → ME
  • 64
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    icon of address Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2014-07-08
    IIF 96 - Director → ME
  • 65
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2008-06-30
    IIF 105 - Director → ME
  • 66
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    icon of address 25 Rutland Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,953,967 GBP2024-06-30
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-18
    IIF 17 - Director → ME
  • 67
    DUNWILCO (1055) LIMITED - 2003-08-14
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-24 ~ 2009-06-15
    IIF 31 - Director → ME
  • 68
    LYCIDAS (373) LIMITED - 2002-10-30
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2002-11-05 ~ 2009-01-30
    IIF 64 - Director → ME
  • 69
    DUNWILCO (939) LIMITED - 2002-10-18
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-03 ~ 2009-06-15
    IIF 112 - Director → ME
  • 70
    DUNWILCO (790) LIMITED - 2000-07-20
    icon of address 10 Charlotte Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-18
    IIF 97 - Director → ME
  • 71
    BRAVEMANOR LIMITED - 2005-03-08
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    IIF 45 - Director → ME
  • 72
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    IIF 43 - Director → ME
  • 73
    JOCKLITE LIMITED - 2004-04-14
    icon of address Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-08
    IIF 54 - Director → ME
  • 74
    PICNICNUMBER LIMITED - 2004-03-02
    icon of address Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    IIF 20 - Director → ME
  • 75
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-10
    IIF 78 - Director → ME
  • 76
    DUNWILCO (1826) LIMITED - 2014-09-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-10
    IIF 81 - Director → ME
  • 77
    DUNWILCO (1827) LIMITED - 2014-09-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-10
    IIF 79 - Director → ME
  • 78
    DUNWILCO (1828) LIMITED - 2014-09-12
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-09 ~ 2015-02-10
    IIF 80 - Director → ME
  • 79
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-23 ~ 2007-06-04
    IIF 14 - Director → ME
  • 80
    PRESTBURY SX LIMITED - 2013-04-23
    icon of address Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2007-06-04
    IIF 71 - Director → ME
  • 81
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-20 ~ 2009-06-15
    IIF 101 - Director → ME
  • 82
    icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -120,879 GBP2024-05-31
    Officer
    icon of calendar 2021-04-20 ~ 2021-12-30
    IIF 106 - Director → ME
  • 83
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    icon of address 78 St James's Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2008-03-17
    IIF 75 - Director → ME
  • 84
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    icon of address 7 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-02-25 ~ 2009-02-27
    IIF 110 - Director → ME
  • 85
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-09 ~ 2006-06-01
    IIF 12 - Director → ME
  • 86
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-03-23 ~ 2006-06-01
    IIF 40 - Director → ME
  • 87
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2008-09-16
    IIF 5 - Director → ME
  • 88
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2008-06-30
    IIF 73 - Director → ME
  • 89
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2008-06-30
    IIF 59 - Director → ME
  • 90
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    icon of address 100-102 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-03-19 ~ 2008-06-30
    IIF 47 - Director → ME
  • 91
    COGMANAGE LIMITED - 2001-08-17
    icon of address 100 St James Road, Northampton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2008-06-30
    IIF 39 - Director → ME
  • 92
    COGMASK LIMITED - 2001-10-12
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-12-07 ~ 2008-06-30
    IIF 22 - Director → ME
  • 93
    PACIFIC SHELF 1105 LIMITED - 2002-04-19
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-29 ~ 2007-03-02
    IIF 23 - Director → ME
  • 94
    SAVREG A LIMITED - 1999-01-04
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2008-09-16
    IIF 4 - Director → ME
  • 95
    DWSCO 2489 LIMITED - 2004-02-16
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2006-06-01
    IIF 117 - Director → ME
  • 96
    icon of address 10th Floor, 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2006-06-01
    IIF 51 - Director → ME
  • 97
    DWSCO 2457 LIMITED - 2003-11-06
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-27 ~ 2006-06-01
    IIF 114 - Director → ME
  • 98
    icon of address Hill House, 1 Little New Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-25 ~ 2010-01-12
    IIF 21 - Director → ME
  • 99
    icon of address Athene Place, 66 Shoe Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-11 ~ 2006-06-01
    IIF 69 - Director → ME
  • 100
    BEALAW (616) LIMITED - 2002-08-07
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2006-06-01
    IIF 70 - Director → ME
  • 101
    BEALAW (613) LIMITED - 2002-08-07
    icon of address 32 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2006-06-01
    IIF 55 - Director → ME
  • 102
    icon of address 1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-15 ~ 2010-01-12
    IIF 6 - Director → ME
  • 103
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-10
    IIF 84 - Director → ME
  • 104
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-19 ~ 2015-02-10
    IIF 15 - Director → ME
  • 105
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-10
    IIF 83 - Director → ME
  • 106
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2015-02-10
    IIF 87 - Director → ME
  • 107
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2015-02-10
    IIF 89 - Director → ME
  • 108
    EVER 1742 LIMITED - 2002-05-29
    icon of address Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-29 ~ 2009-01-15
    IIF 38 - Director → ME
  • 109
    BROOMCO (3379) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    IIF 57 - Director → ME
  • 110
    BROOMCO (3381) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    IIF 19 - Director → ME
  • 111
    BROOMCO (3380) LIMITED - 2004-02-23
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2006-06-23
    IIF 18 - Director → ME
  • 112
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    IIF 90 - Director → ME
  • 113
    PACIFIC SHELF 1104 LIMITED - 2002-04-19
    icon of address Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-29 ~ 2007-03-02
    IIF 53 - Director → ME

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