1
GILES INSURANCE BROKERS LIMITED - 2014-05-06
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (9 parents, 7 offsprings)
Officer
2004-01-16 ~ 2008-02-29IIF 10 - director → ME
2004-11-18 ~ 2008-02-29IIF 22 - secretary → ME
2
BEWLEY GROUP PLC - 2005-09-09
Inhurst House, Brimpton Road, Baughurst, HampshireCorporate (4 parents, 1 offspring)
Officer
2002-12-09 ~ 2003-04-30IIF 15 - director → ME
3
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
5 Marble Arch, London, United KingdomCorporate (10 parents, 65 offsprings)
Officer
1998-01-01 ~ 1999-12-01IIF 19 - director → ME
4
Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, LanarkshireDissolved corporate (3 parents)
Officer
2007-10-05 ~ 2008-02-29IIF 2 - director → ME
2007-10-05 ~ 2008-02-29IIF 28 - secretary → ME
5
SNAP40 LIMITED - 2018-12-06
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-11-25IIF 5 - director → ME
6
GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (3 parents)
Officer
2006-07-10 ~ 2008-02-29IIF 20 - director → ME
2006-07-10 ~ 2008-02-29IIF 30 - secretary → ME
7
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2003-10-24 ~ 2008-02-29IIF 9 - director → ME
2004-03-31 ~ 2008-02-29IIF 32 - secretary → ME
8
DUNWILCO (1148) LIMITED - 2004-07-08
Spectrum Building, 7th Floor, 55 Blythswood Square, GlasgowDissolved corporate (2 parents)
Officer
2004-07-07 ~ 2008-02-29IIF 7 - director → ME
2004-07-07 ~ 2008-02-29IIF 31 - secretary → ME
9
DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, GlasgowDissolved corporate (2 parents)
Officer
2006-05-31 ~ 2008-02-29IIF 4 - director → ME
2006-05-31 ~ 2008-02-29IIF 23 - secretary → ME
10
COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
LUXBONUS LIMITED - 1987-05-07
Birchin Court 3rd Floor, 20 Birchin Lane, LondonDissolved corporate (3 parents)
Officer
2007-11-09 ~ 2008-02-29IIF 3 - director → ME
2007-11-09 ~ 2008-02-29IIF 27 - secretary → ME
11
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents, 1 offspring)
Officer
2007-05-09 ~ 2008-02-29IIF 1 - director → ME
2007-05-09 ~ 2008-02-29IIF 29 - secretary → ME
12
PERFECTABILITY LIMITED - 1999-04-22
Station House, Stamford New Road, Altrincham, CheshireCorporate (4 parents, 2 offsprings)
Officer
1999-05-11 ~ 2000-03-31IIF 14 - director → ME
13
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2008-02-29IIF 6 - director → ME
2006-06-28 ~ 2008-02-29IIF 24 - secretary → ME
14
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 3 offsprings)
Officer
2006-07-10 ~ 2008-02-29IIF 8 - director → ME
2006-06-28 ~ 2008-02-29IIF 21 - secretary → ME
15
NWDC INVESTMENTS LIMITED - 2002-02-21
24/25 St Andrew Square, EdinburghDissolved corporate (5 parents)
Officer
2001-07-24 ~ 2003-05-23IIF 12 - director → ME
16
G1, 5 George Square, GlasgowDissolved corporate (2 parents)
Officer
2001-05-17 ~ 2003-04-03IIF 18 - director → ME
17
ROBOSCOT (58) LIMITED - 2002-11-19
24/25 St Andrew Square, EdinburghDissolved corporate (3 parents)
Officer
2002-12-16 ~ 2003-05-23IIF 13 - director → ME
18
NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
GROWTH OPTIONS LIMITED - 1985-09-23
1 Princes Street, LondonDissolved corporate (4 parents)
Officer
2001-05-23 ~ 2003-05-23IIF 11 - director → ME
19
CONTINENTAL SHELF 524 LIMITED - 2011-11-28
Level 5 Ilona Rose House, Manette Street, London, United KingdomCorporate (8 parents, 2 offsprings)
Officer
2011-11-03 ~ 2012-04-23IIF 26 - secretary → ME
20
SOLUTIONS 4 DOTNET LIMITED - 2003-07-11
Level 5, Ilona Rose House, Manette Street, London, United KingdomCorporate (7 parents, 4 offsprings)
Officer
2009-05-13 ~ 2012-04-23IIF 25 - secretary → ME
21
FORTY EIGHT SHELF (26) LIMITED - 1990-12-17
116 Strathmore House, East KilbrideCorporate (4 parents)
Equity (Company account)
19,759,343 GBP2022-12-31
Officer
2001-05-18 ~ 2002-02-12IIF 17 - director → ME
22
WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Dunsinane Avenue, Kingsway West, DundeeCorporate (4 parents, 7 offsprings)
Officer
2001-05-08 ~ 2003-05-09IIF 16 - director → ME