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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

Scott, Steven

    Related profiles found in government register
  • Scott, Steven
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British director born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 29 IIF 30 IIF 31

    • 150, St Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 33 IIF 34

    • 2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

      IIF 35

    • 7th Floor, 90 Long Acre, London, WC2E 9RA, United Kingdom

      IIF 36

    • Commodity Quay, St Katharine Docks, London, E1W 1AZ

      IIF 37

    • Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

      IIF 38 IIF 39

    • 3, Hardman Street, Spinningfields, Manchester, M3 3AT

      IIF 40

    • C/o Clb Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 41 IIF 42

    • C/o Coopers 5th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 43

    • Daisy House, Lindred Road Business Park, Nelson, Lancashire, BB9 5SR

      IIF 44

    • 2 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL

      IIF 45 IIF 46 IIF 47
  • Scott, Steven
    British investment manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Steven
    British investment partner born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Horton House, 10th Floor, Exchange Flags, Liverpool, L2 3YL, England

      IIF 62

    • Horton House, 10th Floor Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL

      IIF 63
  • Scott, Steven
    British none born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 150, St. Vincent Street, Glasgow, G2 5NE

      IIF 64
  • Scott, Steven
    British private equity manager born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Chalfont House, Southwood Road, Troon, Ayrshire, KA10 7EL, Scotland

      IIF 65
  • Scott, Steven
    British director born in May 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 66
  • Scott, Steven
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rose Cottage, Rise, Hull, HU11 5BJ, England

      IIF 67
  • Scott, Steven
    born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 68 IIF 69 IIF 70

    • Kintyre House, 205 West George Street, Glasgow, Strathclyde, G2 2LW, United Kingdom

      IIF 71
  • Scott, Steven
    British born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 72
  • Scott, Steven
    British accountant born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 73
  • Scott, Steven
    British chart acc born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 74
  • Scott, Steven
    British chartered accountant born in April 1965

    Registered addresses and corresponding companies
  • Scott, Steven
    British company director born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 79
  • Scott, Steven
    British investment manager born in April 1965

    Registered addresses and corresponding companies

    • 15 Bentinck Drive, Troon, Ayrshire, KA10 6HX

      IIF 80
  • Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 81

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 82

    • 7, Brockley Road, Meredith Mews, London, SE4 2SL, United Kingdom

      IIF 83
  • Scott, Steven
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 84 IIF 85 IIF 86

    • 300 Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 87 IIF 88 IIF 89

    • 300 Bath Street, 1st Floor, Glasgow, Scotland, G2 4JR, United Kingdom

      IIF 90

    • Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 91

    • Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR

      IIF 92

    • 146, Freston Road, London, W10 6TR, England

      IIF 93 IIF 94

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 95

    • Ferguson House, 15 Marylebone Road, 5th Floor, London, NW1 5JD, United Kingdom

      IIF 96

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 97 IIF 98 IIF 99
  • Scott, Steven
    British director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 102 IIF 103

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW

      IIF 104

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 105

    • 47, Esplanade, St. Helier, JE1 0BD, Jersey

      IIF 106
  • Mr Steven Scott
    British born in April 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 107

    • 150, St. Vincent Street, Glasgow, G2 5NE, United Kingdom

      IIF 108

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, Scotland

      IIF 109

    • Tay House, 1st Floor, 300 Bath Street, Glasgow, G2 4JR, Scotland

      IIF 110

    • Aughton Rise, Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA, United Kingdom

      IIF 111

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, United Kingdom

      IIF 112
  • Mr Steven Scott
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Well Be-ind Cottage, Arnold Lane West, Arnold, Hull, East Yorkshire, HU11 5HP, United Kingdom

      IIF 113
  • Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, Bath Street, 1st Floor, Glasgow, G2 4JR, United Kingdom

      IIF 114
  • Mr Steven Scott
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 72
  • 1
    CONTINENTAL SHELF 432 LIMITED - 2008-03-20
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-04-02 ~ dissolved
    IIF 45 - Director → ME
  • 2
    CONTINENTAL SHELF 441 LIMITED - 2008-05-19
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 41 - Director → ME
  • 3
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 4
    175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-09 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    175 Drury Lane, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 6
    Herschel House 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    81,958 GBP2022-08-31
    Officer
    2017-06-12 ~ now
    IIF 28 - Director → ME
  • 7
    3 Hardman Street, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 40 - Director → ME
  • 8
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    6 Clinton Avenue, Nottingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-03-09 ~ dissolved
    IIF 34 - Director → ME
  • 10
    BROOMCO (4136) LIMITED - 2009-04-30
    Unit B2 Brookside Business Park, Greengate, Middleton, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2009-06-08 ~ now
    IIF 47 - Director → ME
  • 11
    35 Lochgreen Avenue, Barassie, Troon, Ayrshire
    Dissolved Corporate (5 parents)
    Officer
    2002-10-22 ~ dissolved
    IIF 46 - Director → ME
  • 12
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (12 parents)
    Officer
    2020-10-12 ~ now
    IIF 1 - Director → ME
  • 13
    First Floor Kintyre House, 205 West George Street, Glasgow
    Active Corporate (23 parents)
    Officer
    2013-03-28 ~ now
    IIF 71 - LLP Member → ME
  • 14
    6 Clinton Avenue, Nottingham, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    320 GBP2017-10-31
    Officer
    2016-10-24 ~ dissolved
    IIF 50 - Director → ME
  • 15
    PATEN & CO. (PETERBOROUGH) LIMITED - 1987-05-22
    C/o Clb Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-06-16 ~ dissolved
    IIF 42 - Director → ME
  • 16
    PATEN HOTELS LIMITED - 1987-02-27
    REVILO INNS LIMITED - 1987-02-27
    C/o Coopers 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 43 - Director → ME
  • 17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 18
    DMWS 945 LIMITED - 2011-04-26
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-04-27 ~ dissolved
    IIF 64 - Director → ME
  • 19
    DMWS 946 LIMITED - 2011-04-26
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-27 ~ now
    IIF 12 - Director → ME
  • 20
    DMWS 971 LIMITED - 2012-06-12
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-07-12 ~ dissolved
    IIF 49 - Director → ME
  • 21
    DMWS 1024 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 6 - Director → ME
  • 22
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-06-22 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 23
    DMWS 704 LIMITED - 2005-03-04
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-03-04 ~ now
    IIF 18 - Director → ME
  • 24
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 58 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2022-07-19 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    DMWS 366 LIMITED - 1999-09-02
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    1999-09-20 ~ now
    IIF 9 - Director → ME
  • 26
    PENTA CAPITAL LIMITED - 2006-12-15
    DMWS 380 LIMITED - 1999-11-17
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-02-16 ~ now
    IIF 19 - Director → ME
  • 27
    DMWS 869 LIMITED - 2008-05-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-23 ~ now
    IIF 14 - Director → ME
  • 28
    PENTA CO-INVESTMENT (2020) LIMITED PARTNERSHIP - 2022-11-23
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2023-01-16 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ now
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 30
    DMWS 949 LIMITED - 2011-06-21
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-22 ~ dissolved
    IIF 32 - Director → ME
  • 31
    DMWS 405 LIMITED - 2000-04-03
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-04-04 ~ now
    IIF 20 - Director → ME
  • 32
    DMWS 1031 LIMITED - 2014-02-25
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2017-03-03 ~ now
    IIF 84 - Director → ME
  • 33
    DMWS 983 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2012-08-31 ~ now
    IIF 21 - Director → ME
  • 34
    DMWS 364 LIMITED - 1999-08-06
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-09-20 ~ now
    IIF 11 - Director → ME
  • 35
    DMWS 878 LIMITED - 2008-10-16
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2008-10-13 ~ now
    IIF 16 - Director → ME
  • 36
    DMWS 897 LIMITED - 2009-07-14
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 29 - Director → ME
  • 37
    PENTA 2012 SP LIMITED - 2020-12-10
    DMWS 972 LIMITED - 2012-06-12
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-07-12 ~ now
    IIF 17 - Director → ME
  • 38
    300 Bath Street, 1st Floor, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 39
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 87 - Director → ME
  • 40
    DMWS 1114 LIMITED - 2019-04-01
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 8 - Director → ME
  • 41
    DMWS 1119 LIMITED - 2019-04-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 15 - Director → ME
  • 42
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2020-12-08 ~ now
    IIF 86 - Director → ME
  • 43
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-17 ~ now
    IIF 88 - Director → ME
  • 44
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-09-01 ~ now
    IIF 85 - Director → ME
  • 45
    PENTA GPCO LIMITED - 2018-09-18
    DMWS 982 LIMITED - 2012-08-31
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2012-08-31 ~ now
    IIF 22 - Director → ME
  • 46
    DMWS 952 LIMITED - 2011-09-09
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-12 ~ now
    IIF 10 - Director → ME
  • 47
    PENTECH VENTURES LIMITED - 2008-02-18
    DMWS 516 LIMITED - 2001-09-21
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2001-09-24 ~ now
    IIF 7 - Director → ME
  • 48
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-09-04 ~ now
    IIF 13 - Director → ME
  • 49
    300 Bath Street 1st Floor, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-24 ~ now
    IIF 89 - Director → ME
  • 50
    300 Bath Street 1st Floor, Glasgow, Scotland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-06 ~ now
    IIF 90 - Director → ME
  • 51
    DMWS 1023 LIMITED - 2013-10-15
    300 Bath Street, 1st Floor, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-18 ~ now
    IIF 5 - Director → ME
  • 52
    DMWS 913 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 30 - Director → ME
  • 53
    DMWS 914 LIMITED - 2009-11-25
    150 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2009-11-24 ~ dissolved
    IIF 31 - Director → ME
  • 54
    Well Be-ind Cottage Arnold Lane West, Arnold, Hull, East Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    246,669 GBP2024-04-30
    Officer
    2015-04-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RSK GROUP PLC - 2018-01-02
    RSK ENSR GROUP PLC - 2007-01-24
    R S K HOLDINGS LIMITED - 2003-01-20
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (32 parents, 16 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 92 - Director → ME
  • 56
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -111,987 GBP2024-05-31
    Officer
    2023-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 95 - Director → ME
  • 58
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-19 ~ now
    IIF 101 - Director → ME
  • 59
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-09 ~ now
    IIF 99 - Director → ME
  • 60
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-10-15 ~ now
    IIF 97 - Director → ME
  • 61
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-09 ~ now
    IIF 100 - Director → ME
  • 62
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-12-19 ~ now
    IIF 98 - Director → ME
  • 63
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 105 - Director → ME
  • 64
    146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2023-07-03 ~ now
    IIF 93 - Director → ME
  • 65
    DMWSL 639 LIMITED - 2010-08-31
    C/o Toscafund Asset Management Llp 5th Floor Ferguson House, Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    615 GBP2024-12-31
    Officer
    2010-08-31 ~ now
    IIF 4 - Director → ME
  • 66
    7th Floor 90 Long Acre, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 67
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2019-01-28 ~ now
    IIF 27 - Director → ME
  • 68
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2017-07-06 ~ now
    IIF 3 - Director → ME
  • 69
    6 Clinton Avenue, Nottingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2019-01-28 ~ now
    IIF 26 - Director → ME
  • 70
    Ferguson House, 15 Marylebone Road, 5th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ now
    IIF 96 - Director → ME
  • 71
    Chalfont House, Southwood Road, Troon, Ayrshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 72
    Treetops, 2 Wilson Avenue, Troon, Ayrshire, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -103,507 GBP2024-03-31
    Officer
    2020-01-24 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
Ceased 43
  • 1
    WJB (374) LIMITED - 1995-09-14
    C/o Kpmg Llp, 3rd Floor 191 West George Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1999-06-21 ~ 1999-10-06
    IIF 79 - Director → ME
  • 2
    GLOBAL RISK PARTNERS LIMITED - 2023-09-11
    DMSR LIMITED - 2013-10-11
    7th Floor 55 Mark Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2020-06-12
    IIF 35 - Director → ME
  • 3
    CLOSE NUMBER 9 PLC - 2016-03-11
    DIRECT HOLIDAYS PLC. - 2013-07-18
    INSTONE TRAVEL PLC - 1991-12-16
    INSTONE TRAVEL SERVICES LIMITED - 1989-04-10
    1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-31 ~ 1998-07-29
    IIF 76 - Director → ME
  • 4
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    30,822 GBP2017-09-30
    Person with significant control
    2017-06-02 ~ 2017-08-17
    IIF 111 - Has significant influence or control → OE
  • 5
    CHAIN FINCO LIMITED - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 44 - Director → ME
  • 6
    CHAIN TOPCO LIMITED - 2015-02-13
    DMWSL 770 LIMITED - 2014-09-04
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-14 ~ 2019-02-01
    IIF 25 - Director → ME
  • 7
    DAISY GROUP PLC - 2018-07-11
    DAISY BIDCO PLC - 2016-09-22
    CHAIN BIDCO PLC - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 38 - Director → ME
  • 8
    CHAIN MIDCO LIMITED - 2015-02-13
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-10-15 ~ 2015-01-30
    IIF 39 - Director → ME
  • 9
    CHAIN PIKCO LIMITED - 2015-02-13
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-12 ~ 2015-01-30
    IIF 23 - Director → ME
  • 10
    DROP KENSINGTON LIMITED - 2022-02-15
    37 Earls Court Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    59,833 GBP2024-07-31
    Person with significant control
    2021-07-07 ~ 2022-03-07
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-09-20 ~ 2022-03-07
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 12
    TAL (PERFORMANCE CLOTHING) LIMITED - 1996-02-08
    GLENLOMOND SPRING LIMITED - 1992-06-15
    LOMOND SPRING LIMITED - 1992-02-05
    BREEZESHELF (NUMBER FOURTEEN) LIMITED - 1991-12-19
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-10-06 ~ 2018-02-28
    IIF 56 - Director → ME
  • 13
    SPIRITEL TECHNOLOGIES LIMITED - 2010-11-11
    EXPO COMMUNICATIONS LIMITED - 2007-11-23
    33 King William Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-31 ~ 2004-07-28
    IIF 80 - Director → ME
  • 14
    47 Esplanade, St. Helier, Jersey
    Active Corporate (2 parents)
    Officer
    2020-12-29 ~ 2022-07-01
    IIF 106 - Director → ME
  • 15
    1-3 Melbourne Terrace, Melbourne Grove, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    205,379 GBP2024-03-31
    Person with significant control
    2022-03-15 ~ 2022-06-30
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 16
    MABEC PROPERTIES LIMITED - 2017-06-07
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 33 - Director → ME
  • 17
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,926,775 GBP2024-10-31
    Officer
    2013-03-22 ~ 2019-10-28
    IIF 55 - Director → ME
  • 18
    ABERDEEN GROWTH OPPORTUNITIES VCT 2 PLC - 2009-12-21
    Kintyre House, 205 West George Street, Glasgow
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2025-05-08
    IIF 104 - Director → ME
  • 19
    DMWS 409 LIMITED - 2001-07-20
    95 Bothwell Street, (7th Floor East), Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2001-12-13 ~ 2003-07-01
    IIF 73 - Director → ME
  • 20
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 51 - Director → ME
  • 21
    MP NEWTON LIMITED - 2014-01-13
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2017-06-06
    IIF 52 - Director → ME
  • 22
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 54 - Director → ME
  • 23
    7th Floor Cottons Centre, Cottons Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-30 ~ 2017-06-06
    IIF 53 - Director → ME
  • 24
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 58 - Director → ME
  • 25
    PENTECH FUND I GP LIMITED - 2001-06-07
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2008-07-01
    IIF 57 - Director → ME
  • 26
    112 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2008-07-01
    IIF 60 - Director → ME
  • 27
    DMWS 840 LIMITED - 2007-11-06
    19 Ormidale Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-06 ~ 2008-07-01
    IIF 59 - Director → ME
  • 28
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 75 - Director → ME
  • 29
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 77 - Director → ME
  • 30
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    1997-02-20 ~ 1999-09-17
    IIF 78 - Director → ME
  • 31
    SENECA INVESTMENT MANAGERS LIMITED - 2014-04-24
    Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-01-15 ~ 2020-12-08
    IIF 63 - Director → ME
  • 32
    MITON CAPITAL PARTNERS LIMITED - 2014-04-28
    MIDAS CAPITAL PARTNERS LIMITED - 2012-12-18
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-01-15 ~ 2020-11-30
    IIF 62 - Director → ME
  • 33
    SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -326,000 GBP2023-03-31
    Officer
    2011-06-24 ~ 2015-07-22
    IIF 37 - Director → ME
  • 34
    SPIRITEL PLC - 2011-02-03
    ROSHNI INVESTMENTS PLC - 2004-07-28
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (3 parents)
    Officer
    2004-07-28 ~ 2010-11-10
    IIF 61 - Director → ME
  • 35
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 103 - Director → ME
  • 36
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-26 ~ 2023-02-27
    IIF 102 - Director → ME
  • 37
    SUPERIOR ENERGY SERVICES LIMITED - 2004-01-06
    PREMIER OILFIELD SERVICES HOLDINGS LIMITED - 2003-10-02
    DMWS 268 LIMITED - 1996-09-05
    13 Queen's Road, Aberdeen
    Dissolved Corporate (5 parents)
    Officer
    1996-09-16 ~ 1999-09-22
    IIF 74 - Director → ME
  • 38
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2023-09-29 ~ 2023-12-19
    IIF 66 - Director → ME
  • 39
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ 2024-12-19
    IIF 94 - Director → ME
  • 40
    PENTA CAPITAL PARTNERS (HOLDINGS) LIMITED - 2010-10-18
    PENTA CAPITAL PARTNERS LIMITED - 1999-09-02
    DMWS 361 LIMITED - 1999-07-14
    1st Floor 300 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-09-20 ~ 2010-09-30
    IIF 48 - Director → ME
  • 41
    DROP CLAPHAM LIMITED - 2022-02-14
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Liquidation Corporate (1 parent)
    Person with significant control
    2021-06-03 ~ 2022-03-07
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 42
    19a, Flat 7 Hastings Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2022-08-25 ~ 2022-10-16
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 43
    THE WIRELESS INFRASTRUCTURE GROUP LIMITED - 2007-01-09
    FIELDS AND TOWERS GROUP LIMITED - 2006-12-19
    DWSCO 2610 LIMITED - 2005-07-20
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2008-07-02 ~ 2012-12-19
    IIF 24 - Director → ME
    2005-12-21 ~ 2008-07-01
    IIF 72 - Director → ME

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