logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew James Macfie

child relation
Offspring entities and appointments 90
  • 1
    02457584 LIMITED - now
    ALEXANDER DREW & SONS LIMITED
    - 2003-04-24 02457584
    FOCUSBRIGHT LIMITED
    - 1990-05-22 02457584
    Stotts Mill, Bridgefold Road, Rochdale, Lancashire
    Active Corporate (14 parents)
    Officer
    (before 1992-01-31) ~ 1992-06-09
    IIF 38 - Director → ME
  • 2
    2015 GC LIMITED - now
    CORAL GROUP LIMITED - 2015-10-06
    CORAL GROUP PLC
    - 2002-07-26 03688345 03281742... (more)
    ACCUMULATOR HOLDINGS NO. 2 PLC
    - 1999-02-02 03688345 03688324
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    1998-12-18 ~ 1999-02-05
    IIF 61 - Director → ME
  • 3
    A&P GH 2006 LIMITED - now
    A&P GROUP LIMITED
    - 2007-01-29 04240505 05832836
    A&P ACQUISITIONS LIMITED
    - 2002-03-28 04240505
    BROOMCO (2593) LIMITED - 2001-07-20
    C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2001-08-16 ~ 2003-08-13
    IIF 37 - Director → ME
  • 4
    ARGENT ENERGY GROUP LIMITED
    - now SC359384
    DMWS 894 LIMITED - 2009-07-10
    236-240 Biggar Road, Newarthill, Motherwell, Scotland
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2009-07-27 ~ 2013-07-18
    IIF 23 - Director → ME
  • 5
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED
    - 2015-12-24 05813970 SC220609... (more)
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC. LIMITED
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC
    - 2009-08-26 05813970 SC220609... (more)
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-08-18 ~ 2013-07-18
    IIF 26 - Director → ME
  • 6
    BAYWATER HEALTHCARE UK LIMITED
    - now 08425363
    KENT UK OPCO LIMITED - 2013-08-22
    Wulvern House, Electra Way, Crewe, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-11-30 ~ 2014-09-02
    IIF 15 - Director → ME
  • 7
    CALA GRANDHOLM LIMITED
    - now SC185437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2013-10-12
    LEDGE 384 LIMITED - 1998-06-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2004-10-01 ~ 2006-09-28
    IIF 58 - Director → ME
  • 8
    CHARLES LETTS (HOLDINGS) LIMITED
    - now 00386906
    CHARLES LETTS & CO.LIMITED - 1976-12-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    IIF 39 - Director → ME
  • 9
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED - 1993-11-17
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    1993-12-20 ~ 1996-06-21
    IIF 56 - Director → ME
  • 10
    CLIVE CHRISTIAN BEAUTY LTD
    09194632
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 84 - Director → ME
  • 11
    CLIVE CHRISTIAN FURNITURE LIMITED
    - now 01710346
    Insolvency (Case 1) In administration
    Administration started on 2022-04-08
    Administration ended on 2024-11-27
    CLIVE CHRISTIAN HOME LTD - 2008-08-06
    CLIVE CHRISTIAN FURNITURE LIMITED - 2006-02-01
    CHRISTIANS ENGLISH FURNITURE COMPANY LIMITED - 2000-03-20
    CHRISTIANS OF ENGLAND LIMITED - 1999-01-29
    CHRISTIANS KITCHENS LIMITED - 1996-09-26
    LANCASHIRE WOODCRAFT LIMITED - 1990-04-27
    SIZEGOLD LIMITED - 1983-07-05
    Forvis Mazars Llp, One St. Peters Square, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2015-09-17 ~ 2019-10-02
    IIF 83 - Director → ME
  • 12
    CLIVE CHRISTIAN JEWELLERY LTD
    09063452
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 13
    CLIVE CHRISTIAN PERFUME LIMITED
    - now 03538453
    CHRISTIANS ENGLISH PERFUME COMPANY LIMITED - 2000-03-02
    CHRISTIAN ENGLISH PERFUMERY COMPANY LIMITED - 1999-12-30
    CPC HOLDINGS LIMITED - 1999-11-24
    32 Brook Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-09-17 ~ 2019-05-28
    IIF 88 - Director → ME
  • 14
    CLIVE CHRISTIAN RESIDENCES LTD
    09194316
    Yalding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 15
    CLIVE LIMITED
    05047791
    Yakding House Great Portland Street, 4th Floor, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 85 - Director → ME
  • 16
    CONTINENTAL SHELF 556 LIMITED
    08027042 03989438... (more)
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-27 ~ 2016-12-08
    IIF 14 - Director → ME
  • 17
    CORAL GROUP TRADING LIMITED
    - now 03674996
    ACCUMULATOR ACQUISITIONS LIMITED
    - 1999-02-02 03674996
    ALNERY NO. 1795 LIMITED
    - 1998-12-18 03674996 01721900... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1998-12-18 ~ 1999-02-05
    IIF 53 - Director → ME
  • 18
    CORRENNIE INVESTMENTS LIMITED
    - now SC456726 SO301325
    DUNWILCO (1805) LIMITED
    - 2014-08-11 SC456726 SC484402... (more)
    9 Corrennie Gardens, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-11-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    CROWN PERFUMERY COMPANY,LIMITED(THE)
    00172652
    32 Brook Street, 3rd Floor, London, England
    Active Corporate (21 parents)
    Officer
    2016-06-01 ~ 2019-05-28
    IIF 89 - Director → ME
  • 20
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (242 parents, 1 offspring)
    Officer
    1995-04-01 ~ 1997-07-14
    IIF 59 - Director → ME
  • 21
    DMWS 984 LIMITED
    SC430324 SC430326... (more)
    4th Floor, 68-70 George Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2012-10-10 ~ 2016-08-24
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-08-24
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    DUNWILCO (1677) LIMITED
    07352539 SC356661... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-19
    Due to be dissolved on 2018-02-28
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-01-21 ~ 2012-06-30
    IIF 91 - Director → ME
  • 23
    DUTHUS PROPERTIES LIMITED - now
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED
    - 2006-10-02 SC225880
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-09-29
    IIF 29 - Director → ME
  • 24
    EAST LOTHIAN DEVELOPMENTS LIMITED
    - now SC435221 SO303781
    DMWS 999 LIMITED - 2013-11-13
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Officer
    2013-11-29 ~ 2020-08-05
    IIF 11 - Director → ME
  • 25
    EDGEMOR (COWGATE) LIMITED
    - now SC299234
    DMWS 762 LIMITED
    - 2006-04-05 SC299234 SC124767... (more)
    80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2006-03-29 ~ 2006-09-29
    IIF 35 - Director → ME
  • 26
    EDGEMOR (MOTHERWELL) LIMITED
    - now SC286975
    DMWS 728 LIMITED
    - 2005-09-28 SC286975 SC291817... (more)
    80/3 Commercial Quay, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2005-09-28 ~ 2006-09-29
    IIF 42 - Director → ME
  • 27
    EDGEMOR (WHISTLEBERRY) LIMITED
    - now SC286984
    DMWS 733 LIMITED
    - 2005-11-21 SC286984 SC291822... (more)
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2005-11-10 ~ 2006-09-29
    IIF 54 - Director → ME
  • 28
    EMC ADVISORY SERVICES LIMITED
    04859586 11709298
    Insolvency (Case 1) In administration
    Administration started on 2019-04-26
    Administration ended on 2021-05-04
    Duff & Phelps Limited, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2011-01-21 ~ 2012-06-30
    IIF 92 - Director → ME
  • 29
    FIRST SCOTTISH GROUP LIMITED
    - now SC204657
    REDCAM LIMITED - 2005-09-13
    C/o First Scottish, St Davids House, St Davids Drive, Dalgety Bay
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2009-08-20 ~ 2013-08-31
    IIF 55 - Director → ME
  • 30
    FPT GROUP LIMITED
    - now SC177776
    HUNTER-HAYES LIMITED - 1998-02-04
    DMWS 304 LIMITED - 1997-09-08
    Pegasus Court Buccleuch Avenue, Hillington, Glasgow, Scotland
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1998-04-30 ~ 2000-10-13
    IIF 51 - Director → ME
  • 31
    GALA FOUR LIMITED - now
    CORAL EUROBET LIMITED - 2014-03-03
    CORAL EUROBET PLC - 2002-07-09
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC
    - 1999-02-02 03688324 03688345
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (20 parents)
    Officer
    1998-12-18 ~ 1998-12-22
    IIF 48 - Director → ME
  • 32
    HEALTH CLUB INVESTMENTS GROUP LIMITED
    - now 04167080
    MISTYFORD LIMITED - 2001-04-27
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (40 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2004-08-09
    IIF 47 - Director → ME
  • 33
    HGT FINANCE A LIMITED
    - now SC471024 SC471025
    DMWS 1040 LIMITED
    - 2014-06-25 SC471024 SC479860... (more)
    56 George Street, Floor 2, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2014-06-24 ~ 2014-10-24
    IIF 7 - Director → ME
  • 34
    HGT FINANCE B LIMITED
    - now SC471025 SC471024
    DMWS 1041 LIMITED
    - 2014-06-25 SC471025 SC479860... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-06-24 ~ now
    IIF 73 - Director → ME
  • 35
    HGT INVESTMENTS LIMITED
    - now SC433951
    HGT SSE LIMITED - 2012-11-22
    DMWS 996 LIMITED - 2012-11-15
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2012-11-29 ~ now
    IIF 75 - Director → ME
  • 36
    HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED
    - now SC353445 03449071
    DMWS 891 LIMITED
    - 2009-04-03 SC353445 SC328055... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-04-02 ~ 2009-04-08
    IIF 22 - Director → ME
  • 37
    HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED
    - now SC389324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-24
    Due to be dissolved on 2023-05-07
    DMWS 940 LIMITED
    - 2011-02-10 SC389324 SC328064... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (9 parents)
    Officer
    2011-02-09 ~ 2021-03-05
    IIF 70 - Director → ME
  • 38
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (17 parents, 41 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 76 - Director → ME
  • 39
    HIGHLAND GLOBAL TRANSPORT LIMITED
    - now SC432205 SC735386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-26 during the appointment or period of control
    Due to be dissolved on 2019-01-25 during the appointment or period of control
    DMWS 987 LIMITED - 2012-09-18
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2012-09-28 ~ dissolved
    IIF 10 - Director → ME
  • 40
    INVERESK PLC
    - now SC126333
    DMWS 167 LIMITED - 1990-08-16
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Active Corporate (37 parents)
    Officer
    1990-10-12 ~ 1993-04-30
    IIF 40 - Director → ME
  • 41
    KENT MANAGEMENT LIMITED
    08709511
    2 Millenium Gate, Westmere Drive, Crewe, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 17 - Director → ME
  • 42
    KENT MIDCO LIMITED
    08706112
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-11-30 ~ 2014-09-02
    IIF 12 - Director → ME
  • 43
    KENT TOPCO LIMITED
    08706064
    2 Millennium Gate, Westmere Drive, Crewe
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-30 ~ 2018-01-12
    IIF 16 - Director → ME
  • 44
    KILTIE CALDER TRUSTCO 1 LIMITED
    SC704101 SC704103... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-05-06
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 45
    KILTIE CALDER TRUSTCO 2 LIMITED
    SC704103 SC704101... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-15 ~ 2022-05-06
    IIF 2 - Right to appoint or remove directors → OE
    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
  • 46
    KILTIE CALDER TRUSTCO 3 LIMITED
    SC704104 SC704101... (more)
    4th Floor 68-70 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-07-14 ~ now
    IIF 20 - Director → ME
  • 47
    LAKESTREAM LIMITED
    SC183164
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-10-07 ~ now
    IIF 74 - Director → ME
  • 48
    LUFFNESS NEW GOLF CLUB LIMITED
    SC068605
    The Club House, Aberlady, East Lothian
    Active Corporate (89 parents)
    Officer
    2008-03-08 ~ 2011-03-05
    IIF 6 - Director → ME
  • 49
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED
    - now 05754821
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
    - 2014-02-03 05754821 FC025184... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Officer
    2014-01-21 ~ 2019-09-30
    IIF 81 - Director → ME
  • 50
    MOBIUS LIFE GROUP LIMITED
    - now 04473465
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465 03104978... (more)
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-01-21 ~ 2019-09-30
    IIF 82 - Director → ME
  • 51
    MOBIUS LIFE HOLDINGS LIMITED
    - now 08556443
    THESSALY LIMITED
    - 2014-09-18 08556443
    GG158 LIMITED
    - 2013-06-17 08556443 08041680... (more)
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-06-05 ~ 2019-09-30
    IIF 80 - Director → ME
  • 52
    MOBIUS LIFE LIMITED
    - now 03104978 08787043
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2014-06-05 ~ 2018-09-19
    IIF 79 - Director → ME
  • 53
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-08-09
    COMLAW NO. 213 LIMITED - 1989-11-07
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1999-09-30 ~ 2000-09-30
    IIF 25 - Director → ME
  • 54
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-06-22
    MORGAN GRENFELL CAPITAL (GP) LIMITED - 1989-11-07
    STONEWAD LIMITED - 1989-09-05
    8 Salisbury Square, London
    Dissolved Corporate (28 parents)
    Officer
    1999-11-24 ~ 2000-09-30
    IIF 62 - Director → ME
  • 55
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-23
    Dissolved on 2011-08-09
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED - 1995-03-23
    PLOYHASTE LIMITED - 1990-05-24
    8 Salisbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-11-11 ~ 2000-09-30
    IIF 43 - Director → ME
  • 56
    MORGAN GRENFELL PRIVATE EQUITY LIMITED
    - now 02383801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-11-04
    Dissolved on 2013-04-15
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-28) ~ 2000-09-30
    IIF 44 - Director → ME
  • 57
    NBDP HOLDCO LIMITED
    - now 09753835
    CLIVE CHRISTIAN HOLDINGS LIMITED
    - 2019-10-15 09753835
    EME INVESTMENTS 5 LIMITED
    - 2015-09-23 09753835
    Level 4, Dashwood House, 69 Old Broad Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-09-17 ~ now
    IIF 71 - Director → ME
  • 58
    NICHEBOX UK LIMITED - now
    CLIVE CHRISTIAN LIMITED
    - 2020-11-02 01384942 12434004
    CLIVE CHRISTIAN PLC - 2015-09-10
    CHRISTIAN'S INTERIOR DESIGN LIMITED - 1998-09-23
    C.C.M. (FURNISHINGS) LIMITED - 1980-12-31
    32 Brook Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2015-09-17 ~ 2019-05-28
    IIF 86 - Director → ME
  • 59
    ONESEARCH DIRECT HOLDINGS LIMITED
    - now SC207271
    SPH HOLDINGS LIMITED
    - 2009-09-04 SC207271
    DMWS 428 LIMITED - 2000-09-12
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2007-05-02 ~ 2015-07-29
    IIF 60 - Director → ME
  • 60
    PARALLEL VENTURES NOMINEES NO.3 LIMITED - now
    RBDC PARALLEL NOMINEES LIMITED
    - 2004-10-12 SC192986
    DMWS 344 LIMITED - 1999-02-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 57 - Director → ME
  • 61
    RAMCO HOLDINGS LIMITED
    - now SC286980
    DMWS 731 LIMITED
    - 2005-11-23 SC286980 SC251568... (more)
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2005-10-12 ~ 2013-03-14
    IIF 36 - Director → ME
  • 62
    RBDC (IRELAND) LIMITED
    - now 00971593
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved Corporate (30 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 27 - Director → ME
  • 63
    RBDC ADMINISTRATOR LIMITED
    SC189639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Due to be dissolved on 2020-05-06
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 32 - Director → ME
  • 64
    RBDC GENERAL PARTNER LIMITED
    SC189640
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (24 parents)
    Officer
    2001-10-15 ~ 2004-06-11
    IIF 49 - Director → ME
  • 65
    RBEF LIMITED
    - now SC139616
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-31
    Dissolved on 2018-12-27
    ROYAL BANK PRIVATE EQUITY LIMITED
    - 2002-11-04 SC139616
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 28 - Director → ME
  • 66
    RBSM CAPITAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Dissolved on 2024-10-15
    ROYAL BANK DEVELOPMENT LIMITED
    - 2008-02-06 SC136296
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (58 parents)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 50 - Director → ME
  • 67
    REVLOCH LIMITED
    SC179199
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-10-07 ~ dissolved
    IIF 8 - Director → ME
  • 68
    ROBOSCOT EQUITY LIMITED
    SC233416
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-23
    Due to be dissolved on 2024-06-14
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (26 parents)
    Officer
    2002-06-28 ~ 2004-06-11
    IIF 41 - Director → ME
  • 69
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Officer
    2001-04-06 ~ 2004-06-11
    IIF 34 - Director → ME
  • 70
    SHINE REALISATIONS (2) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-05-12
    ANTLER GROUP LIMITED
    - 2010-05-20 03664814
    Insolvency (Case 1) In administration
    Administration started on 2010-05-19
    DMWSL 256 LIMITED - 2000-02-28
    C/o Kpmg Llp, St James' Square, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2002-07-10
    IIF 31 - Director → ME
  • 71
    SI 2016 LIMITED
    - now SC400905
    SOUTER INVESTMENTS LIMITED
    - 2016-09-28 SC400905 SC527266... (more)
    DMWS 955 LIMITED - 2011-10-12
    Fourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2011-10-13 ~ now
    IIF 64 - Director → ME
  • 72
    SIEXEC 8020 LIMITED
    SC671167
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-18 ~ now
    IIF 65 - Director → ME
  • 73
    SOUTER CAPITAL LLP
    - now SO301325
    SOUTER INVESTMENTS LLP
    - 2011-10-12 SO301325 SC527266... (more)
    CORRENNIE INVESTMENTS LLP
    - 2007-07-11 SO301325 SC456726
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-04-30 ~ 2021-02-24
    IIF 93 - LLP Designated Member → ME
  • 74
    SOUTER FT FINANCE LIMITED
    - now SC459818
    DUNWILCO (1814) LIMITED
    - 2013-10-23 SC459818 SC360337... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 5 - Director → ME
  • 75
    SOUTER FT HOLDINGS LIMITED
    - now SC459817
    DUNWILCO (1813) LIMITED
    - 2013-10-28 SC459817 SC451744... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2013-10-22 ~ now
    IIF 72 - Director → ME
  • 76
    SOUTER FT LIMITED
    - now SC449607
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-03 during the appointment or period of control
    Due to be dissolved on 2022-10-25 during the appointment or period of control
    THESSALY INVESTMENT LIMITED
    - 2013-06-12 SC449607
    DUNWILCO (1798) LIMITED
    - 2013-06-04 SC449607 05618883... (more)
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-06-04 ~ dissolved
    IIF 69 - Director → ME
  • 77
    SOUTER H&E UK LIMITED
    SC420017
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ 2021-05-14
    IIF 68 - Director → ME
  • 78
    SOUTER INVESTMENTS LIMITED
    - now SC527266 SC400905... (more)
    DMWS 1067 LIMITED
    - 2016-09-28 SC527266 SC479860... (more)
    Level 3, 6 St Andrew Square, Edinburgh
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2016-09-28 ~ now
    IIF 78 - Director → ME
  • 79
    SOUTER KENT LIMITED
    - now SC459804 SC451746
    DUNWILCO (1811) LIMITED
    - 2013-10-01 SC459804 08822753... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2013-10-01 ~ now
    IIF 77 - Director → ME
  • 80
    SOUTER MANA UK LIMITED
    SC420016
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2012-03-30 ~ 2021-03-05
    IIF 66 - Director → ME
  • 81
    SOUTER SBS FINANCE LIMITED
    - now SC459799
    DUNWILCO (1812) LIMITED
    - 2013-10-23 SC459799 SC484543... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 9 - Director → ME
  • 82
    SOUTER SBS HOLDINGS LIMITED
    - now SC451746
    SOUTER KENT LIMITED
    - 2013-10-01 SC451746 SC459804
    DUNWILCO (1804) LIMITED
    - 2013-06-17 SC451746 04958091... (more)
    Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 67 - Director → ME
  • 83
    SOUTHSPIRIT LIMITED
    04241903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-05
    Dissolved on 2013-10-16
    Cala House, 54 The Causeway, Staines, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2005-05-03 ~ 2006-10-05
    IIF 30 - Director → ME
  • 84
    SPRAYDOWN LIMITED
    - now SC304071 03529417
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-14
    Petition date on 2024-10-14
    SPRAYDOWN (SCOTLAND) LIMITED - 2007-07-25
    DUNWILCO (1352) LIMITED - 2006-11-20
    7-11 Melville Street, Edinburgh
    Liquidation Corporate (13 parents)
    Officer
    2008-04-15 ~ 2010-06-21
    IIF 24 - Director → ME
  • 85
    TC NEW CO 2013 LIMITED
    SC453752 SC494692... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 63 - Director → ME
  • 86
    TEASSES CAPITAL LIMITED
    - now SC222304
    DMWS 520 LIMITED - 2002-02-06
    Teasses House, Teasses Estate, Ceres, Fife
    Active Corporate (6 parents)
    Officer
    2004-10-01 ~ 2006-09-30
    IIF 45 - Director → ME
  • 87
    UK CAR GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2015-04-30
    Administration ended on 2015-07-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-07-09
    Dissolved on 2024-09-10
    CARCRAFT GROUP LIMITED
    - 2005-12-09 03509223 05642721... (more)
    PINCO 1022 LIMITED - 1998-02-18
    11th Floor Landmark St Peters' Square, 1 Oxford St, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2002-06-21 ~ 2004-05-18
    IIF 46 - Director → ME
  • 88
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED
    - 2013-10-23 08027068 04606229... (more)
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (20 parents, 29 offsprings)
    Officer
    2013-08-30 ~ 2016-12-08
    IIF 13 - Director → ME
  • 89
    WRC PURE INVESTMENT LLP
    OC363459
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 94 - LLP Member → ME
  • 90
    WYKO HOLDINGS LIMITED - now
    PERDIX INVESTMENTS LIMITED
    - 2005-07-26 03776822
    FORAY 1219 LIMITED - 1999-08-17
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2004-06-01
    IIF 52 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.