1
PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
DMWS 46 LIMITED - 1987-03-17
16 Charlotte Square, Edinburgh
Active Corporate (46 parents, 87 offsprings)
Officer
2006-05-01 ~ now
IIF 33 - Director → ME
Person with significant control
2021-11-22 ~ now
IIF 12 - Has significant influence or control → OE
2
DMWSL 106 LIMITED - 1992-08-26
C/o Dickson Minto W.s. 4th Floor South, Dashwood, 69 Old Broad Street, London, England
Active Corporate (45 parents, 227 offsprings)
Officer
2006-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 6 - Has significant influence or control → OE
3
ABD CORPORATE SERVICES LIMITED - now
DMWSL 708 LIMITED
- 2012-09-17
08107484 08107505, 08929318, 08849013Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Kings Avenue, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-04 ~ 2012-09-04
IIF 63 - Director → ME
4
16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2020-12-17 ~ now
IIF 66 - LLP Member → ME
5
16 Charlotte Square, Edinburgh
Active Corporate (5 parents, 2 offsprings)
Officer
2018-06-28 ~ now
IIF 35 - Director → ME
Person with significant control
2018-02-19 ~ 2018-05-25
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
16 Charlotte Square, Edinburgh
Active Corporate (3 parents)
Officer
2020-12-21 ~ now
IIF 65 - LLP Member → ME
Person with significant control
2020-12-21 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
BERMONDSEY & WILLIAM LIMITED
- now SC572071DMWS 1098 LIMITED
- 2018-01-19
SC572071 SC568156, SC340001, SC449233Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 10 William Street, Edinburgh
Active Corporate (5 parents)
Officer
2018-01-15 ~ now
IIF 54 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRUNNER INVESTMENT TRUST PLC(THE)
00226323 199 Bishopsgate, London
Active Corporate (32 parents)
Officer
2020-05-27 ~ 2020-05-27
IIF 53 - Director → ME
9
CAIRD CAPITAL I GP LIMITED
- now SC373674DMWS 928 LIMITED - 2010-05-21
16 Charlotte Square, Edinburgh
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2010-05-28 ~ 2011-06-29
IIF 39 - Director → ME
10
CENTRAL PLAINS GROUP LIMITED - now
DMWSL 901 LIMITED
- 2019-06-12
11942418 06535322, 12108374, 12108525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2019-06-07 ~ 2019-06-07
IIF 37 - Director → ME
11
CPG BIOPOLYMERS LIMITED - now
CPG OPERATIONS LIMITED - 2025-01-13
DMWSL 926 LIMITED
- 2020-09-07
12701913 12701938, 12702522, 16756775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Level 4 Dashwood House, 69 Old Broad Street, London, England
Active Corporate (6 parents)
Officer
2020-09-04 ~ 2020-09-04
IIF 62 - Director → ME
12
16 Charlotte Square, Edinburgh
Active Corporate (48 parents, 964 offsprings)
Officer
2006-05-01 ~ now
IIF 34 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
13
Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-07-04 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-07-04 ~ 2024-04-01
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2024-02-02 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-02-02 ~ 2024-03-29
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (37 parents, 1 offspring)
Officer
2007-04-18 ~ now
IIF 64 - LLP Designated Member → ME
16
DM COMPANY SERVICES (LONDON) LIMITED
- now 02535994DMWSL 063 LIMITED - 1990-10-23
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (43 parents, 391 offsprings)
Officer
2006-05-01 ~ now
IIF 27 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 4 - Has significant influence or control → OE
17
DMWS 396 LIMITED - 2000-03-02
16 Charlotte Square, Edinburgh
Active Corporate (43 parents, 277 offsprings)
Officer
2006-05-01 ~ now
IIF 32 - Director → ME
18
DM TRUSTEE COMPANY LIMITED
- now SC092211PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1992-06-12
22 NOMINEES LIMITED - 1987-04-29
DM 5 LIMITED - 1985-12-03
16 Charlotte Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 28 - Director → ME
19
DMWS 1146 LIMITED
- now SC683128 SC590031, SC629977, SC673790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
DMWS 1147 LIMITED
- now SC683126 SC590032, SC629971, SC615673Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)VALUE AND INDEXED PROPERTY INCOME SERVICES LIMITED
- 2021-02-05
SC683126 SC683128 16 Charlotte Square, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2020-12-08 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-12-08 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
21
DMWS 1148 LIMITED
- now SC731930 SC651407, SC787106, SC615665Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CT UK HIGH INCOME LIMITED
- 2022-06-28
SC731930 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-10 ~ dissolved
IIF 21 - Director → ME
22
DMWS 1152 LIMITED
- now 15803733 SC820145, SC602778, 15931379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ALLIANCE WITAN LTD
- 2024-10-09
15803733 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
23
DMWSL 960 LIMITED
- now 13649714 11941891, 12422153, 12258549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GLOBAL OPPORTUNITIES LIMITED
- 2022-06-08
13649714DMWSL 960 LIMITED - 2021-11-18
Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-06-08 ~ dissolved
IIF 18 - Director → ME
24
DMWSL 962 LIMITED
- now 13652967 08871077, 12753132, 06248452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)M7 REGIONAL E-WAREHOUSE REIT LIMITED
- 2021-10-04
13652967 Level 13 The Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-09-30 ~ dissolved
IIF 22 - Director → ME
25
DMWSL 973 LIMITED
- now 14214848 11942288, 12903199, 16756775Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JPMORGAN EMERGING EUROPE, MIDDLE EAST & AFRICA SECURITIES LIMITED
- 2022-11-23
14214848 Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 19 - Director → ME
26
DMWSL 976 LIMITED
- now 16756775 09248626, 14218016, 09248626Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JPMORGAN EMERGING MARKETS GROWTH & INCOME LIMITED
- 2025-11-07
16756775 Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-01 ~ now
IIF 16 - Director → ME
27
DS (SCOTLAND) GP LIMITED - now
DUKE STREET CAPITAL VI FUND INVESTMENT GP LIMITED
- 2011-03-03
SC295041DMWS 746 LIMITED - 2006-02-07
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (15 parents, 4 offsprings)
Officer
2011-02-25 ~ 2011-02-26
IIF 36 - Director → ME
2007-06-06 ~ 2007-06-07
IIF 57 - Director → ME
28
DS BRIDGE GP LIMITED
- 2011-12-01
SC409049DMWS 959 LIMITED - 2011-11-03
16 Charlotte Square, Edinburgh
Dissolved Corporate (14 parents)
Officer
2011-11-21 ~ 2011-11-22
IIF 42 - Director → ME
2011-12-06 ~ 2011-12-07
IIF 43 - Director → ME
29
GUINEA CAPITAL INVESTMENTS LIMITED
08030306 Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-25 ~ 2012-04-25
IIF 58 - Director → ME
30
DMWS 774 LIMITED - 2006-06-22
16 Charlotte Square, Edinburgh
Dissolved Corporate (7 parents)
Officer
2006-09-07 ~ 2006-09-08
IIF 55 - Director → ME
2006-09-29 ~ 2006-09-30
IIF 56 - Director → ME
31
LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED
- now SC107958DMWS 72 LIMITED - 1988-05-04
16 Charlotte Square, Edinburgh
Active Corporate (8 parents)
Officer
2023-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-21 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
32
MEADOW RESIDENTIAL INCOME LIMITED
14260639 Level 4, Dashwood House, 69 Old Broad Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-27 ~ dissolved
IIF 17 - Director → ME
33
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2020-04-27 ~ 2020-04-27
IIF 45 - Director → ME
2020-06-23 ~ 2020-06-23
IIF 52 - Director → ME
34
16 Charlotte Square, Edinburgh, Midlothian
Active Corporate (5 parents, 1 offspring)
Officer
2013-06-18 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
35
PENTA 2012 LIMITED - now
DMWS 971 LIMITED
- 2012-06-12
SC417425 SC370192, SC400901, SC126336Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 150 St. Vincent Street, Glasgow
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-12
IIF 41 - Director → ME
36
PENTA INVESTMENTS GP LIMITED - now
PENTA 2012 SP LIMITED - 2020-12-10
DMWS 972 LIMITED
- 2012-06-12
SC417426 SC426385, SC199083, SC340005Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 300 Bath Street, 1st Floor, Glasgow, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2012-06-12 ~ 2012-06-12
IIF 40 - Director → ME
37
16 Charlotte Square, Edinburgh, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-07 ~ now
IIF 23 - LLP Designated Member → ME
38
RARE INFRASTRUCTURE (UK) LIMITED
- now 07970290DMWSL 700 LIMITED
- 2012-04-12
07970290 08107505, 06535313, 02187185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 92 London Street, Reading
Dissolved Corporate (11 parents)
Officer
2012-05-03 ~ 2012-05-03
IIF 59 - Director → ME
2012-04-02 ~ 2012-04-02
IIF 60 - Director → ME
39
DMWSL 717 LIMITED - 2013-02-26
The Cottage Mere Road, Stow Bedon, Attleborough, Norfolk, England
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ 2013-10-11
IIF 61 - Director → ME
40
THE SME LOAN FUND PLC - 2017-04-28
GLI ALTERNATIVE FINANCE PLC - 2016-08-31
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-12-16 ~ 2020-12-16
IIF 48 - Director → ME
2021-12-16 ~ 2021-12-16
IIF 20 - Director → ME
2020-09-17 ~ 2020-09-17
IIF 50 - Director → ME
2020-06-19 ~ 2020-06-19
IIF 47 - Director → ME
41
THE DICKSON MINTO CHARITABLE TRUST
SC130508 16 Charlotte Square, Edinburgh
Active Corporate (7 parents)
Officer
2019-04-24 ~ now
IIF 31 - Director → ME
42
16 Charlotte Square, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
2018-04-17 ~ 2018-10-17
IIF 51 - Director → ME
43
THE NEXT CHAPTER (EDINBURGH) CIC
SC594790 10 William Street, Edinburgh
Active Corporate (3 parents)
Officer
2018-04-19 ~ now
IIF 38 - Director → ME
44
VALUE AND INDEXED PROPERTY INCOME TRUST PLC - now
VALUE AND INCOME TRUST PLC
- 2021-01-22
SC050366STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2021-01-07 ~ 2021-01-07
IIF 49 - Director → ME