1
CALA (ESOP) TRUSTEES LIMITED
- now 03252135FCB 1183 LIMITED - 1996-12-18
Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
Active Corporate (20 parents)
Officer
2001-01-31 ~ 2012-03-31
IIF 20 - Director → ME
2
CALA GROUP LIMITED
- 2008-04-25
SC194813DOTTEREL LIMITED - 1999-12-01
Adam House 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (16 parents, 2 offsprings)
Officer
2000-11-27 ~ 2012-03-31
IIF 19 - Director → ME
3
DUNWILCO (1481) LIMITED
- 2007-11-07
SC326357 Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
Active Corporate (25 parents, 3 offsprings)
Officer
2007-10-25 ~ 2012-03-31
IIF 15 - Director → ME
4
FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION
- now 04396150FOUNDATION FOR GOVERNANCE RESEARCH AND EDUCATION LIMITED - 2006-11-01
FOUNDATION FOR INDEPENDENT DIRECTORS - 2006-10-26
Bishop Fleming, 1-3 College Yard, Worcester, England
Active Corporate (14 parents)
Officer
2008-05-20 ~ 2010-01-20
IIF 22 - Director → ME
5
THORNTON BAKER NOMINEES
- 1986-12-15
00848428 8 Finsbury Circus, London, England
Active Corporate (47 parents)
Officer
~ 1991-12-17
IIF 5 - Director → ME
6
KILN UNDERWRITING LIMITED
- now 02938183MINMAR (255) LIMITED - 1994-09-23
20 Fenchurch Street, London
Active Corporate (32 parents)
Officer
1998-09-17 ~ 2005-03-31
IIF 7 - Director → ME
7
ORRMAC (NO:800) LIMITED
- 1997-04-01
SC167743 Caledonian Exchange, 19a Canning Street, Edinburgh
Active Corporate (9 parents, 1 offspring)
Officer
1997-03-24 ~ 1999-09-01
IIF 9 - Director → ME
8
MM&S (5623) LIMITED
- 2010-12-02
SC387997 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2010-12-02 ~ 2021-03-28
IIF 25 - Director → ME
9
MM&S (5618) LIMITED
- 2010-12-02
SC385428 2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2010-12-02 ~ 2021-03-24
IIF 26 - Director → ME
10
QUEEN MARGARET UNIVERSITY, EDINBURGH
- now SC007335QUEEN MARGARET UNIVERSITY COLLEGE, EDINBURGH
- 2007-01-15
SC007335QUEEN MARGARET COLLEGE EDINBURGH - 1999-05-13
Queen Margaret University Drive, Musselburgh, East Lothian
Active Corporate (194 parents, 4 offsprings)
Officer
2004-04-01 ~ 2010-07-31
IIF 2 - Director → ME
11
RICARDO GROUP PLC - 1999-11-08
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
2000-07-01 ~ 2008-11-18
IIF 18 - Director → ME
12
4 Royal Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
1996-12-12 ~ 2012-09-19
IIF 11 - Director → ME
13
STANDARD PROPERTY INVESTMENT LIMITED
- now SC000364CALEDONIAN BANK PLC
- 1996-12-18
SC000364STANDARD PROPERTY INVESTMENT P.L.C. - 1990-04-05
Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
Active Corporate (13 parents, 2 offsprings)
Officer
1991-08-30 ~ 1999-09-01
IIF 10 - Director → ME
14
THE EDINBURGH ACADEMY FOUNDATION
SC181779 The Edinburgh Academy, 42 Henderson Row, Edinburgh
Active Corporate (50 parents)
Officer
2008-06-02 ~ 2011-12-12
IIF 17 - Director → ME
1998-01-26 ~ 2000-12-04
IIF 3 - Director → ME
15
Honeysuckle Cottage, Badachro, Ross-shire
Dissolved Corporate (7 parents)
Officer
2010-06-15 ~ 2011-03-08
IIF 23 - Director → ME
16
THE PHOENIX LIFE SCP INSTITUTION - now
SCOTTISH PROVIDENT INSTITUTION (THE)
- 2009-06-29
SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
1993-03-16 ~ 2001-08-01
IIF 4 - Director → ME
17
THE UNIVERSITIES AND COLLEGES EMPLOYERS' ASSOCIATION
02914327 Woburn House, 20 Tavistock Square, London
Active Corporate (129 parents)
Officer
2007-12-05 ~ 2010-07-31
IIF 16 - Director → ME
18
TOKIO MARINE KILN GROUP LIMITED - now
KILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED - 1998-04-15
20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
1998-07-07 ~ 1999-06-23
IIF 6 - Director → ME
1999-06-23 ~ 2005-03-31
IIF 12 - Director → ME
19
TOKIO MARINE KILN SYNDICATES LIMITED - now
RJ KILN & CO. LIMITED
- 2014-11-10
00729671RJ KILN & CO. (NO.1) LIMITED
- 2003-10-23
00729671R.J.KILN & CO LIMITED
- 2003-10-17
00729671 20 Fenchurch Street, London
Active Corporate (82 parents, 2 offsprings)
Officer
2001-09-03 ~ 2005-03-31
IIF 1 - Director → ME
20
WALBROOK INSURANCE COMPANY LIMITED
01044810 The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
Liquidation Corporate (16 parents)
Officer
1991-12-20 ~ 1992-12-22
IIF 13 - Director → ME
21
1 West Regent Street, Glasgow, Scotland
Active Corporate (58 parents, 34 offsprings)
Officer
1996-10-11 ~ 2010-04-30
IIF 21 - Director → ME
22
WILLIAM WILSON HOLDINGS LIMITED
SC053508 Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 9 offsprings)
Officer
1993-05-01 ~ 2005-10-31
IIF 8 - Director → ME
23
WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01
Hareness Road, Altens Industrial Estate, Aberdeen
Active Corporate (26 parents, 3 offsprings)
Officer
1995-07-12 ~ 2005-10-31
IIF 14 - Director → ME
24
WOLSELEY PENSION TRUSTEES LIMITED
- now 01559224WOLSELEY-HUGHES PENSION TRUSTEES LIMITED - 1986-07-01
1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (49 parents)
Officer
2010-01-01 ~ 2019-03-23
IIF 24 - Director → ME