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

Mr John Scott

    Related profiles found in government register
  • Mr John Scott
    British born in March 1971

    Resident in Monaco

    Registered addresses and corresponding companies

    • U7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, United Kingdom

      IIF 1 IIF 2

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife, KY11 8RY

      IIF 3 IIF 4

    • Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 5 IIF 6 IIF 7

    • Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, United Kingdom

      IIF 8
  • Mr John Carruthers Scott
    British born in March 1971

    Resident in Monaco

    Registered addresses and corresponding companies

    • Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 9
  • Mr John Scott
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, United Kingdom

      IIF 10
  • Mr Martin Scott
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 11
  • Mr Martin Scott
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Newland House, Weaver Road, Lincoln, LN6 3QN, England

      IIF 12
  • Mr Martin Scott
    British born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 13
  • Mr Martin Scott
    British born in February 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Falconer Rise, Livingston, EH54 6JE, Scotland

      IIF 14
  • Martin, Scott
    British interior designer born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 15
  • Mr Martin Scott
    Irish born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin John Scott
    Irish born in February 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Martin
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, United Kingdom

      IIF 34
  • Martin Scott
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Sutton Close, Redditch, B980JR, United Kingdom

      IIF 35

    • Brunel House, 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG, United Kingdom

      IIF 36
  • Scott, John Carruthers
    British chief executive born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Entrepreneurial Exchange, Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP

      IIF 37
  • Scott, John Carruthers
    British co director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Scott, John Carruthers
    British company director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Scott, John Carruthers
    British director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • Glen Alba House, Caledonian Crescent, Auchterarder, Perthshire, PH3 1NG

      IIF 59 IIF 60 IIF 61

    • Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife, KY11 8RY, Scotland

      IIF 63
  • Scott, John Carruthers
    British managing director born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies
  • Scott, Martin
    British valeter born in February 1986

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Falconer Rise, Livingston, EH54 6JE, Scotland

      IIF 76
  • Mr Martin Stewart Scott
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Newland House, The Point, Weaver Road, Lincoln, LN6 3QN, United Kingdom

      IIF 77

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 78

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

      IIF 79

    • Excel House, Millbrook Lane, Wragby, Lincolnshire, LN8 5AB, United Kingdom

      IIF 80
  • Scott, John
    British

    Registered addresses and corresponding companies

    • Meadow View, Shorthill Road, Westerleigh, Bristol, BS37 8QN, Great Britain

      IIF 81
  • Scott, John Carruthers
    born in March 1971

    Resident in Monaco

    Registered addresses and corresponding companies

    • Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, FK7 7UU, Scotland

      IIF 82
  • Scott, John
    British company director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadow View, Shorthill Road, Westerleigh, Bristol, BS37 8QN, United Kingdom

      IIF 83
  • Scott, Martin
    Irish director born in February 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 84
  • Scott, Martin John
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, England

      IIF 85 IIF 86
  • Scott, Martin John
    British partner born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Saint Martin's Courtyard, 17 Slingsby Place, 5th Floor, London, WC2 9AB, United Kingdom

      IIF 87
  • Scott, Martin
    English driver born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 54 Sillins Avenue, Redditch, B98 8JX, England

      IIF 88
  • Scott, Martin Stewart
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Newland House, The Point, Weaver Road, Lincoln, LN6 3QN, United Kingdom

      IIF 89

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 90

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

      IIF 91
  • Scott, Martin Stewart
    British manager born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Self Storage Centre, Stephenson Road, North Hykeham, Lincoln, LN6 3QU, United Kingdom

      IIF 92
  • Scott, Martin Stewart
    British warehouse manager born in May 1966

    Registered addresses and corresponding companies

    • 3 Church Hill, Washingborough, Lincolnshire, LN4 1EH

      IIF 93
  • Scott, Martin

    Registered addresses and corresponding companies

    • Newland House, Weaver Road, Lincoln, LN6 3QN, England

      IIF 94

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, England

      IIF 95

    • Newland House, Weaver Road, Lincoln, Lincolnshire, LN6 3QN, United Kingdom

      IIF 96
  • Scott, Martin
    British company director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52, Sutton Close, Redditch, B98 0JR, United Kingdom

      IIF 97
  • Scott, John Carruthers
    born in March 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • C/o Robertson Craig, 3 Clairmont Gardens, Glasgow, G3 7LW

      IIF 98
  • Scott, Martin
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Hillman Close, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2QR, United Kingdom

      IIF 99
  • Scott, Martin John
    born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, 17 Slingsby Place, London, WC2E 9AB

      IIF 100
  • Scott, Martin Stewart

    Registered addresses and corresponding companies

    • 2, Hillman Close, Bracebridge Heath, Lincoln, Lincolnshire, LN4 2QR, United Kingdom

      IIF 101

    • 3 Church Hill, Washingborough, Lincolnshire, LN4 1EH

      IIF 102
  • Mr Martin Stewart Scott
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Road, Off Station Road, North Hykeham, Lincoln, Lincolnshire, LN6 3QU, United Kingdom

      IIF 103 IIF 104
  • Scott, Martin John
    Irish director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Slingsby Place, 5th Floor, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 105

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England

      IIF 106

    • Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, United Kingdom

      IIF 107 IIF 108 IIF 109
  • Scott, Martin John
    Irish partner born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Scott, Martin John
    Irish private equity born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Europe, 17, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 129
  • Scott, Martin John
    Irish private equity professional born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Slingsby Place, London, WC2E 9AB, United Kingdom

      IIF 130

    • 30, Old Bailey, London, EC4M 7AU, United Kingdom

      IIF 131 IIF 132
  • Scott, Martin Stewart
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Road, Off Station Road, North Hykeham, Lincoln, Lincolnshire, LN6 3QU, United Kingdom

      IIF 133
  • Scott, Martin Stewart
    British storage born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stephenson Road, Off Station Road, North Hykeham, Lincoln, Lincolnshire, LN6 3QU, United Kingdom

      IIF 134
child relation
Offspring entities and appointments
Active 26
  • 1
    45 Falconer Rise, Livingston, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -1,173 GBP2021-07-31
    Officer
    2019-07-11 ~ now
    IIF 76 - director → ME
    Person with significant control
    2019-07-11 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    Unit 2 Felix Court 23a Downend Road, Kingswood, Bristol
    Dissolved corporate (2 parents)
    Officer
    2006-06-14 ~ dissolved
    IIF 83 - director → ME
    2006-06-14 ~ dissolved
    IIF 81 - secretary → ME
  • 3
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2018-08-21 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 4
    SCOTT STORAGE LTD - 2024-06-22
    SCOTT STORAGE AND SHIPPING LIMITED - 2001-06-21
    SCOTT STORAGE (HOLDINGS) LIMITED - 1999-08-27
    The Chapel, Bridge Street, Driffield
    Corporate (2 parents)
    Equity (Company account)
    1,006,032 GBP2023-08-31
    Officer
    1995-03-24 ~ now
    IIF 90 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors as a member of a firm → OE
    IIF 78 - Has significant influence or control as a member of a firm → OE
  • 5
    U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Riverside One, Sir John Rogerson's Quay, Dublin 2, Co. Dublin D02x576, Ireland
    Corporate (2 parents)
    Officer
    2019-07-11 ~ now
    IIF 84 - director → ME
  • 7
    REF WISDOM 2 LIMITED - 2019-05-22
    30 Old Bailey, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-08 ~ now
    IIF 131 - director → ME
  • 8
    Newland House The Point, Weaver Road, Lincoln, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-23 ~ now
    IIF 89 - director → ME
    Person with significant control
    2024-03-23 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 9
    SCOTT STORAGE GLOBAL MOVING LTD - 2024-01-26
    SCOTT SELF STORAGE LTD. - 2017-11-28
    SCOTT STORAGE AND SHIPPING LTD - 2001-12-18
    SCOTT STORAGE LIMITED - 2001-06-21
    SCOTT STORAGE AND SHIPPING LIMITED - 1999-08-27
    T.SCOTT (TRANSPORT) LIMITED - 1989-12-28
    Newland House, Weaver Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    ~ now
    IIF 91 - director → ME
    2016-06-10 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 10
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2024-03-11 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 11
    PYRAMEX (UK) LIMITED - 2011-08-19
    ANDSTRAT (NO.287) LIMITED - 2009-02-02
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 12
    6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1,638,059 GBP2023-12-31
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Officer
    2014-12-18 ~ dissolved
    IIF 121 - director → ME
  • 15
    316 Blackpool Road Fulwood, Preston, Lancashire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    264,492 GBP2024-03-31
    Officer
    2021-03-30 ~ now
    IIF 110 - director → ME
  • 16
    52 Sutton Close, Redditch, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-03-28
    Officer
    2018-01-03 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2015-07-07 ~ now
    IIF 132 - director → ME
  • 18
    RIM ROCK INVESTMENTS LIMITED - 2006-08-25
    2 Hillman Close, Bracebridge Heath, Lincoln, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2012-07-06 ~ dissolved
    IIF 99 - director → ME
    2012-07-06 ~ dissolved
    IIF 101 - secretary → ME
  • 19
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,299,346 GBP2023-12-31
    Person with significant control
    2016-12-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2007-08-10 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Right to surplus assets - 75% or more → OE
    IIF 7 - Right to appoint or remove members → OE
  • 21
    SCOTT STORAGE GLOBAL MOVING LTD - 2017-11-28
    Self Storage Centre Stephenson Road, North Hykeham, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2017-09-04 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2017-09-04 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 22
    SCOTT STORAGE EDM LIMITED - 2008-10-01
    Newland House, Weaver Road, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-12-20 ~ dissolved
    IIF 92 - director → ME
    2016-09-23 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2016-12-20 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    SCOTT DIRECT INVESTMENTS LIMITED - 2024-02-28
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    545,176 GBP2024-03-31
    Person with significant control
    2020-01-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 24
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-12-23 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 25
    Self Storage Centre Stephenson Road, North Hykeham, Lincoln, Lincolnshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-09-06 ~ dissolved
    IIF 134 - director → ME
    Person with significant control
    2017-09-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 26
    54 Sillins Avenue, Redditch, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-13 ~ dissolved
    IIF 88 - director → ME
Ceased 74
  • 1
    1ST OPTION GROUP LIMITED - 2014-12-18
    1ST OPTION HOLDINGS LIMITED - 2009-06-07
    C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford St, Manchester
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    502,592 GBP2016-12-31
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 126 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 11 - Has significant influence or control → OE
  • 2
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    -13,678 GBP2016-12-31
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 113 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 19 - Has significant influence or control → OE
  • 3
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    473,423 GBP2016-12-31
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 124 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 20 - Has significant influence or control → OE
  • 4
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2017-03-10 ~ 2022-05-09
    IIF 125 - director → ME
    Person with significant control
    2017-03-10 ~ 2020-12-01
    IIF 16 - Has significant influence or control → OE
  • 5
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-09-28 ~ 2010-03-08
    IIF 46 - director → ME
  • 6
    BOOMERANG PAYROLL LIMITED - 2013-06-03
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2016-07-08 ~ 2022-05-09
    IIF 112 - director → ME
    Person with significant control
    2016-07-08 ~ 2020-12-01
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 7
    BROOKSON CIS LIMITED - 2007-11-26
    BROOKSON (4189) LIMITED - 2007-07-04
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 26 - Has significant influence or control → OE
  • 8
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2017-09-13 ~ 2022-05-09
    IIF 86 - director → ME
  • 9
    BROOKSON (4911) LIMITED - 2007-05-14
    BROOKSON (4611) LIMITED - 2007-02-27
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 22 - Has significant influence or control → OE
  • 10
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 9 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 123 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 29 - Has significant influence or control → OE
  • 11
    BRUNEL LEGAL SERVICES LIMITED - 2012-07-17
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (3 parents)
    Officer
    2015-08-19 ~ 2022-05-09
    IIF 114 - director → ME
    2014-12-18 ~ 2014-12-18
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 24 - Has significant influence or control → OE
  • 12
    BROOKSON ENGINEERING LIMITED - 1999-07-23
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 23 - Has significant influence or control → OE
  • 13
    DESKDRAW LIMITED - 2001-12-06
    C/o Grant Thornton Uk Advisory &tax Llp Landmark St Peter's Square, 1 Oxford Street, Manchester
    Corporate (3 parents, 7 offsprings)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 31 - Has significant influence or control → OE
  • 14
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    2,066,562 GBP2017-09-30
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 32 - Has significant influence or control → OE
  • 15
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 30 - Has significant influence or control → OE
  • 16
    CASTLE WIGHTMAN LIMITED - 1993-10-28
    CASTLE PALLETS LIMITED - 1984-10-30
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2010-03-08
    IIF 50 - director → ME
  • 17
    SCOTT STORAGE LTD - 2024-06-22
    SCOTT STORAGE AND SHIPPING LIMITED - 2001-06-21
    SCOTT STORAGE (HOLDINGS) LIMITED - 1999-08-27
    The Chapel, Bridge Street, Driffield
    Corporate (2 parents)
    Equity (Company account)
    1,006,032 GBP2023-08-31
    Officer
    2016-07-08 ~ 2024-06-06
    IIF 95 - secretary → ME
  • 18
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-14 ~ 2010-03-08
    IIF 59 - director → ME
  • 19
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2010-03-08
    IIF 58 - director → ME
  • 20
    CROFTON INDUSTRIAL AIDS LIMITED - 1989-12-06
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ 2010-03-08
    IIF 56 - director → ME
  • 21
    VISION2020 NETWORK LTD - 2018-01-23
    HORIZON 2020 LIMITED - 2016-02-15
    85 Great Portland Street, First Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -665,993 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-18
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2023-07-07
    IIF 107 - director → ME
  • 23
    DARWIN BIDCO LIMITED - 2016-03-09
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2023-07-07
    IIF 109 - director → ME
  • 24
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2023-07-07
    IIF 108 - director → ME
  • 25
    Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-03-01 ~ 2023-07-07
    IIF 106 - director → ME
  • 26
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    106 GBP2022-12-31
    Officer
    2008-10-28 ~ 2010-03-08
    IIF 75 - director → ME
    Person with significant control
    2016-10-01 ~ 2017-07-03
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
  • 27
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2010-03-08
    IIF 45 - director → ME
  • 28
    MILLBRY 195 LTD. - 1999-04-15
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1999-04-08 ~ 2010-03-08
    IIF 54 - director → ME
  • 29
    GLEBENORM LIMITED - 1984-10-02
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2004-07-09 ~ 2010-03-08
    IIF 73 - director → ME
  • 30
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-03 ~ 2010-03-08
    IIF 55 - director → ME
  • 31
    TERBEAM LIMITED - 1986-10-08
    Office 3, 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,893 GBP2023-12-31
    Officer
    2007-08-23 ~ 2010-03-08
    IIF 39 - director → ME
  • 32
    BROOKSON FINANCIAL SERVICES LIMITED - 2013-03-22
    Unit 7 Clifford Court, Cooper Way, Parkhouse, Carlisle
    Corporate (3 parents)
    Officer
    2014-12-18 ~ 2015-11-18
    IIF 119 - director → ME
  • 33
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Equity (Company account)
    615,499 GBP2017-09-30
    Officer
    2018-01-09 ~ 2022-05-09
    IIF 85 - director → ME
    Person with significant control
    2018-01-09 ~ 2020-12-01
    IIF 17 - Has significant influence or control → OE
  • 34
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-02 ~ 2010-03-08
    IIF 65 - director → ME
  • 35
    Suite 218, Business Design Centre 52 Upper Street, Islington, London, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,359,666 GBP2024-03-31
    Officer
    2014-09-26 ~ 2016-09-29
    IIF 129 - director → ME
  • 36
    The Gravel Pit, Needham, Norfolk, England
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ 2010-03-08
    IIF 64 - director → ME
  • 37
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-09-04 ~ 2010-03-08
    IIF 49 - director → ME
  • 38
    NORTHWOOD CONSTRUCTION LIMITED - 1993-02-22
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-09-28 ~ 2010-03-08
    IIF 52 - director → ME
  • 39
    SCOTT STORAGE GLOBAL MOVING LTD - 2024-01-26
    SCOTT SELF STORAGE LTD. - 2017-11-28
    SCOTT STORAGE AND SHIPPING LTD - 2001-12-18
    SCOTT STORAGE LIMITED - 2001-06-21
    SCOTT STORAGE AND SHIPPING LIMITED - 1999-08-27
    T.SCOTT (TRANSPORT) LIMITED - 1989-12-28
    Newland House, Weaver Road, Lincoln, Lincolnshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    1992-09-01 ~ 1993-11-22
    IIF 102 - secretary → ME
  • 40
    Dickson Middleton, 20 Barnton Street, Stirling
    Corporate (2 parents)
    Officer
    2007-11-30 ~ 2011-07-05
    IIF 98 - llp-designated-member → ME
  • 41
    PYRAMEX (UK) LIMITED - 2011-08-19
    ANDSTRAT (NO.287) LIMITED - 2009-02-02
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-02-05 ~ 2010-03-08
    IIF 63 - director → ME
  • 42
    320 Firecrest Court Centre Park, Warrington, England
    Dissolved corporate (3 parents)
    Officer
    2014-12-18 ~ 2022-05-09
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 27 - Has significant influence or control → OE
  • 43
    PLUS US MEDICAL CARE SERVICES LIMITED - 2021-04-21
    BROOKSON MEDICAL CARE SERVICES LIMITED - 2018-11-28
    Suite 3 Regency House 91 Western Road, Brighton
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 25 - Has significant influence or control → OE
  • 44
    NORTHERN PALLET AND CASE LIMITED - 2018-04-06
    U7 Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,002,499 GBP2022-12-31
    Person with significant control
    2018-06-05 ~ 2021-03-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    HBJ 401 LIMITED - 1998-04-02
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Officer
    1999-03-09 ~ 2001-10-05
    IIF 62 - director → ME
  • 46
    BROOKSON HEALTHCARE SERVICES LLP - 2018-11-28
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    IIF 28 - Has significant influence or control → OE
  • 47
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-03-05 ~ 2019-05-01
    IIF 130 - director → ME
  • 48
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-03 ~ 2022-05-09
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-10
    IIF 33 - Has significant influence or control → OE
  • 49
    320 Firecrest Court Centre Park, Warrington, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-12-03 ~ 2022-05-09
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-14
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 50
    RIM ROCK INVESTMENTS LIMITED - 2006-08-25
    2 Hillman Close, Bracebridge Heath, Lincoln, Lincolnshire
    Dissolved corporate (1 parent)
    Officer
    2006-08-10 ~ 2006-10-04
    IIF 93 - director → ME
  • 51
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    668,786 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-01-16 ~ 2021-09-01
    IIF 100 - llp-designated-member → ME
  • 52
    SCOTT (MARLEY) LIMITED - 1999-03-12
    MILLBRY 88 LTD. - 1998-09-01
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-08-24 ~ 2010-03-08
    IIF 66 - director → ME
  • 53
    FASCO (ENGINEERS SUPPLY) LIMITED - 2011-06-02
    FASCO DISTRIBUTION LIMITED - 1998-07-30
    M M & S (2220) LIMITED - 1994-09-30
    Caledon Green, Earlsgate Business Park, Grangemouth, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,660,442 GBP2023-12-31
    Officer
    2007-08-23 ~ 2010-03-08
    IIF 51 - director → ME
  • 54
    EUROPEAN LOGISTICS MANAGEMENT LIMITED - 2011-07-05
    SOUTHLOG LIMITED - 2007-06-05
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -499,230 GBP2022-12-31
    Officer
    2007-04-23 ~ 2010-03-08
    IIF 43 - director → ME
  • 55
    CLOVEDALE LIMITED - 2011-06-23
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    26,174,445 GBP2021-12-31
    Officer
    2004-03-24 ~ 2010-03-08
    IIF 69 - director → ME
    Person with significant control
    2016-12-01 ~ 2022-11-30
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    COVECREST LIMITED - 2007-09-08
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-05-16 ~ 2010-03-08
    IIF 68 - director → ME
  • 57
    COMBINE PACKAGING COMPANY LIMITED - 2005-12-09
    COMBINE PALLET (EUROPE) LIMITED - 2000-08-30
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    1,002 GBP2023-12-31
    Officer
    2004-09-01 ~ 2010-03-08
    IIF 71 - director → ME
  • 58
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2001-10-16 ~ 2010-03-08
    IIF 61 - director → ME
  • 59
    ROK HOLDINGS LIMITED - 2013-05-16
    STORMLARCH LIMITED - 1994-12-16
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,639,912 GBP2023-12-31
    Officer
    2007-08-23 ~ 2010-03-08
    IIF 48 - director → ME
  • 60
    QUALITY SPACE (STIRLING) LIMITED - 2013-05-16
    PALOHURST LIMITED - 1991-01-08
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,807,490 GBP2023-12-31
    Officer
    2007-08-23 ~ 2010-03-08
    IIF 53 - director → ME
  • 61
    ROK DEVELOPMENTS LIMITED - 2013-05-16
    CAIRNGULF LIMITED - 1995-03-30
    Office 3 6 Munro Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (4 parents)
    Equity (Company account)
    663,907 GBP2023-12-31
    Officer
    2007-08-23 ~ 2010-03-08
    IIF 42 - director → ME
  • 62
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2007-05-30 ~ 2010-03-08
    IIF 40 - director → ME
  • 63
    Unit 7 Halbeath Interchange Business Park, Kingseat Road Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2022-12-31
    Officer
    2007-08-06 ~ 2010-03-08
    IIF 47 - director → ME
  • 64
    MALLGLEN LIMITED - 1987-07-21
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    13,885,724 GBP2021-12-31
    Officer
    1992-08-13 ~ 2010-03-08
    IIF 74 - director → ME
  • 65
    FORTH VALLEY ENTERPRISE - 2000-04-03
    Atrium Court, 50 Waterloo Court, Glasgow
    Corporate (4 parents)
    Officer
    2000-05-03 ~ 2008-03-31
    IIF 72 - director → ME
  • 66
    GEORGE HILL LIMITED - 2016-05-20
    GEORGE HILL WOLVERHAMPTON LIMITED - 1987-10-27
    GEORGE HILL INDUSTRIES LIMITED - 1986-04-28
    GEORGE HILL & SON (WOLVERHAMPTON) LIMITED - 1981-12-31
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-03 ~ 2010-03-08
    IIF 57 - director → ME
  • 67
    HENRY SUTCLIFFE (HOLDINGS) LIMITED - 2016-09-29
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-16 ~ 2010-03-08
    IIF 41 - director → ME
  • 68
    HENRY SUTCLIFFE LIMITED - 2016-05-20
    The Gravel Pit, Needham, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-08-16 ~ 2010-03-08
    IIF 38 - director → ME
  • 69
    META ED LIMITED - 2024-05-02
    SR (123) LIMITED - 2021-11-01
    SCOTT RECYCLING LIMITED - 2012-12-18
    JOSEPH JACK (RECYCLING) LIMITED - 1999-04-23
    MILLBRY 87 LTD. - 1998-09-01
    Office, East End, Earlston, Scotland
    Dissolved corporate (2 parents)
    Officer
    1998-08-24 ~ 2010-03-08
    IIF 67 - director → ME
  • 70
    DMWS 593 LIMITED - 2004-06-18
    Broomage Avenue, Larbert, Scotland, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2010-03-08
    IIF 60 - director → ME
  • 71
    SCOTT TIMBER (HOLDINGS) LIMITED - 2009-08-12
    ATLANTAY LIMITED - 1998-08-17
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    1998-08-10 ~ 2010-03-08
    IIF 70 - director → ME
  • 72
    ORTHOD GROUP LIMITED - 2019-04-09
    SUMMIT MEDICAL GROUP LIMITED - 2015-01-12
    SUMMIT MEDICAL HOLDINGS LIMITED - 2009-07-11
    C/o Summit Medical Ltd Industrial Park, Bourton On The Water, Cheltenham, Glos
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -28,381,142 GBP2024-03-31
    Officer
    2016-07-27 ~ 2018-03-29
    IIF 105 - director → ME
  • 73
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2009-10-20 ~ 2010-03-03
    IIF 37 - director → ME
  • 74
    Unit 7 Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2010-03-08
    IIF 44 - director → ME

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