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

Anderson, Bruce Smith

    Related profiles found in government register
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 1 IIF 2

    • First Floor, 26 Howe Street, Edinburgh, EH3 6TG, United Kingdom

      IIF 3

    • 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 4
  • Anderson, Bruce Smith
    British accountant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 5
  • Anderson, Bruce Smith
    British bank manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Bramdean View, Edinburgh, EH10 6JX

      IIF 6
  • Anderson, Bruce Smith
    British bank officer born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British bank official born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British banker born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British company director and advisor born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 110
  • Anderson, Bruce Smith
    British consultant born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 111
  • Anderson, Bruce Smith
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Anderson, Bruce Smith
    British investment manager born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH106JX, Scotland

      IIF 134

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN

      IIF 135

    • New Uberior House, 11 Earl Grey Street, Edinburgh, EH39BN

      IIF 136
  • Anderson, Bruce Smith
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 137

    • Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 138 IIF 139
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44 Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 140
  • Mr Bruce Smith Anderson
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Bramdean View, Edinburgh, EH10 6JX, Scotland

      IIF 141

    • 2, Bramdean View, Edinburgh, EH10 6JX, United Kingdom

      IIF 142
child relation
Offspring entities and appointments
Active 24
  • 1
    2 Bramdean View, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 111 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Bramdean View, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,443 GBP2024-02-29
    Officer
    2015-02-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 3
    BLAXMILL (THIRTY-TWO) LIMITED - 2005-02-09
    COINTAPE LIMITED - 2004-11-22
    8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-07-28 ~ dissolved
    IIF 78 - director → ME
  • 4
    1st Floor Offices, 2 Whitebridge Lane, Stone, Staffordshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,824,358 GBP2024-03-31
    Officer
    2022-10-11 ~ now
    IIF 133 - director → ME
  • 5
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 1 - director → ME
  • 6
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Officer
    2023-03-09 ~ now
    IIF 3 - director → ME
  • 7
    44 Charlotte Square, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-03-10 ~ dissolved
    IIF 2 - director → ME
  • 8
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-03-19 ~ dissolved
    IIF 98 - director → ME
  • 9
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ dissolved
    IIF 20 - director → ME
  • 10
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 89 - director → ME
  • 11
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 132 - director → ME
  • 12
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 138 - director → ME
  • 13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-07 ~ now
    IIF 128 - director → ME
  • 14
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-11 ~ now
    IIF 131 - director → ME
  • 15
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-13 ~ now
    IIF 127 - director → ME
  • 16
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 129 - director → ME
  • 17
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-02 ~ now
    IIF 130 - director → ME
  • 18
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ now
    IIF 126 - director → ME
  • 19
    3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Corporate (7 parents)
    Officer
    2022-07-14 ~ now
    IIF 124 - director → ME
  • 20
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2022-02-24 ~ now
    IIF 123 - director → ME
  • 21
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2020-11-09 ~ now
    IIF 4 - director → ME
  • 22
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2016-01-21 ~ now
    IIF 139 - director → ME
  • 23
    ALANCHOICE LIMITED - 2019-04-18
    Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-04-14 ~ now
    IIF 125 - director → ME
  • 24
    PACIFIC INDUSTRIAL & LOGISTICS REIT PLC - 2018-04-25
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-01-14 ~ now
    IIF 137 - director → ME
Ceased 113
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 30 - director → ME
  • 2
    PACIFIC SHELF 1132 LIMITED - 2002-08-28
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-08-16 ~ 2007-03-02
    IIF 33 - director → ME
  • 3
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-24 ~ 2005-05-19
    IIF 60 - director → ME
  • 4
    GVA GRIMLEY LIMITED - 2020-03-02
    BROOMCO (4107) LIMITED - 2007-09-27
    3 Brindley Place, Birmingham
    Corporate (10 parents, 9 offsprings)
    Officer
    2013-01-25 ~ 2014-07-01
    IIF 113 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-08 ~ 2008-06-30
    IIF 107 - director → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-15 ~ 2008-06-30
    IIF 72 - director → ME
  • 7
    PACIFIC SHELF 1145 LIMITED - 2002-10-18
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-09-25 ~ 2007-03-02
    IIF 34 - director → ME
  • 8
    PACIFIC SHELF 1226 LIMITED - 2003-08-18
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-07-28 ~ 2007-03-02
    IIF 32 - director → ME
  • 9
    PACIFIC SHELF 1240 LIMITED - 2003-10-17
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2003-10-01 ~ 2007-03-02
    IIF 80 - director → ME
  • 10
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-09 ~ 2008-06-30
    IIF 108 - director → ME
  • 11
    PACIFIC SHELF 977 LIMITED - 2000-12-20
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-10-24 ~ 2008-03-05
    IIF 41 - director → ME
  • 12
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2014-04-20 ~ 2014-10-21
    IIF 86 - director → ME
    2004-08-20 ~ 2008-09-16
    IIF 7 - director → ME
  • 13
    BURFORD GROUP LIMITED - 2001-10-15
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 136 - director → ME
    2001-12-13 ~ 2002-01-09
    IIF 6 - director → ME
  • 14
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Officer
    2003-11-27 ~ 2005-05-19
    IIF 67 - director → ME
  • 15
    DMWS 535 LIMITED - 2002-04-05
    Adam House, 5 Mid New Cultins, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    3,540,562 GBP2022-12-31
    Officer
    2002-03-28 ~ 2003-11-27
    IIF 76 - director → ME
  • 16
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Corporate (1 parent)
    Officer
    2003-07-24 ~ 2005-05-23
    IIF 70 - director → ME
  • 17
    LEDGE 570 LIMITED - 2001-02-15
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2001-06-27 ~ 2002-11-14
    IIF 31 - director → ME
  • 18
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2002-12-20 ~ 2005-05-23
    IIF 81 - director → ME
  • 19
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 90 - director → ME
  • 20
    CITY INN LIMITED - 2016-05-04
    FIRST STOP HOTELS LIMITED - 2000-09-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-09-13 ~ 2008-02-26
    IIF 28 - director → ME
  • 21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 69 - director → ME
  • 22
    CREST NICHOLSON GROUP LIMITED - 2008-12-17
    CASTLE TOPCO LIMITED - 2007-06-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-30 ~ 2009-03-23
    IIF 37 - director → ME
  • 23
    10 Upper Berkeley Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2009-10-19 ~ 2010-07-01
    IIF 135 - director → ME
    IIF 134 - director → ME
  • 24
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Corporate (6 parents, 6 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 120 - director → ME
  • 25
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-02-06 ~ 2009-03-23
    IIF 40 - director → ME
  • 26
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    Berkeley Square House 2nd Floor, Berkeley Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,429,579 GBP2024-01-30
    Officer
    2001-12-11 ~ 2005-05-19
    IIF 117 - director → ME
  • 27
    COMPCO HOLDINGS PLC - 2003-09-02
    Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents, 13 offsprings)
    Officer
    2004-02-19 ~ 2010-02-19
    IIF 115 - director → ME
  • 28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 45 - director → ME
  • 29
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-12-08 ~ 2009-06-15
    IIF 64 - director → ME
  • 30
    ALNERY NO. 2447 LIMITED - 2004-10-01
    Countryside House, The Drive Great Warley, Brentwood, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2009-08-05
    IIF 104 - director → ME
  • 31
    CHOQS 441 LIMITED - 2004-03-17
    Countryside House, The Drive, Brentwood, Essex
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-06-28 ~ 2006-06-20
    IIF 119 - director → ME
  • 32
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    2005-04-20 ~ 2006-10-04
    IIF 103 - director → ME
  • 33
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2008-01-29 ~ 2009-03-23
    IIF 66 - director → ME
  • 34
    VALAD (HURST) LIMITED - 2010-03-30
    SCAMP HOLDINGS LIMITED - 2007-09-26
    Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2009-07-10 ~ 2015-01-29
    IIF 36 - director → ME
  • 35
    MM&S (5193) LIMITED - 2007-02-13
    C/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate
    Officer
    2007-03-30 ~ 2008-06-30
    IIF 29 - director → ME
  • 36
    ST. VINCENT STREET (308) LIMITED - 2000-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-11-15 ~ 2008-06-30
    IIF 71 - director → ME
  • 37
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 offspring)
    Officer
    2002-12-17 ~ 2008-06-30
    IIF 48 - director → ME
  • 38
    MINMAR (783) LIMITED - 2006-12-14
    10 Upper Berkeley Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-11-03 ~ 2010-07-01
    IIF 102 - director → ME
  • 39
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2004-01-12 ~ 2005-06-30
    IIF 56 - director → ME
  • 40
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 10 offsprings)
    Officer
    2002-05-01 ~ 2007-04-13
    IIF 5 - director → ME
  • 41
    BROOMCO (4117) LIMITED - 2007-12-20
    3 Brindley Place, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2012-06-01 ~ 2014-07-01
    IIF 112 - director → ME
  • 42
    LXB HOLDINGS LIMITED - 2006-09-29
    CONTINENTAL SHELF 341 LIMITED - 2005-06-21
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2006-08-08
    IIF 17 - director → ME
  • 43
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 99 - director → ME
  • 44
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 97 - director → ME
  • 45
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 92 - director → ME
  • 46
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 95 - director → ME
  • 47
    PACIFIC SHELF 1103 LIMITED - 2002-04-19
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 65 - director → ME
  • 48
    DALGLEN (NO. 1096) LIMITED - 2007-06-21
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-07-10 ~ 2009-06-26
    IIF 53 - director → ME
  • 49
    KENMORE ACTIVE VALUE LIMITED - 2008-06-26
    DALGLEN (NO 759) LIMITED - 2001-01-23
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 13 - director → ME
  • 50
    DALGLEN (NO. 904) LIMITED - 2004-04-05
    Grant Thornton Uk Llp, 110 Queen Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-04-28 ~ 2009-06-26
    IIF 15 - director → ME
  • 51
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-09-20 ~ 2008-04-17
    IIF 11 - director → ME
  • 52
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Corporate (1 parent)
    Officer
    2002-05-06 ~ 2007-03-02
    IIF 39 - director → ME
  • 53
    HOME COUNTY HOLDINGS LIMITED - 1981-12-31
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2004-01-16 ~ 2008-06-30
    IIF 38 - director → ME
  • 54
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-06 ~ 2008-06-30
    IIF 106 - director → ME
  • 55
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-23 ~ 2003-12-31
    IIF 54 - director → ME
  • 56
    PITCOMP 281 LIMITED - 2002-04-30
    72 London Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-26 ~ 2004-12-31
    IIF 46 - director → ME
  • 57
    First Floor, 26 Howe Street, Edinburgh, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    88,608 GBP2024-05-31
    Person with significant control
    2023-03-09 ~ 2023-05-16
    IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 58
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-06-05 ~ 2010-09-30
    IIF 96 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 62 - director → ME
  • 60
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-22 ~ 2009-01-30
    IIF 52 - director → ME
  • 61
    CLICKLOOP HOLDINGS LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-15 ~ 2005-06-29
    IIF 50 - director → ME
  • 62
    CLICKLOOP LIMITED - 2005-07-06
    5 Strand, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-15 ~ 2005-06-29
    IIF 14 - director → ME
  • 63
    CONTINENTAL SHELF 343 LIMITED - 2005-06-14
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-29 ~ 2008-06-10
    IIF 12 - director → ME
  • 64
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Crutherland House And Spa, Strathaven Road, East Kilbride, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    2005-11-01 ~ 2014-07-08
    IIF 100 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-17 ~ 2008-06-30
    IIF 109 - director → ME
  • 66
    PPG (LOTHIAN) LIMITED - 2009-09-24
    PPG (LEISURE) LIMITED - 1996-06-06
    ROXBURGHE HOLDINGS LIMITED - 1995-01-26
    VEXARAK LIMITED - 1990-03-07
    25 Rutland Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 21 - director → ME
  • 67
    DUNWILCO (1055) LIMITED - 2003-08-14
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-06-24 ~ 2009-06-15
    IIF 35 - director → ME
  • 68
    LYCIDAS (373) LIMITED - 2002-10-30
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate
    Officer
    2002-11-05 ~ 2009-01-30
    IIF 68 - director → ME
  • 69
    DUNWILCO (939) LIMITED - 2002-10-18
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    2003-03-03 ~ 2009-06-15
    IIF 116 - director → ME
  • 70
    DUNWILCO (790) LIMITED - 2000-07-20
    10 Charlotte Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2009-12-18
    IIF 101 - director → ME
  • 71
    BRAVEMANOR LIMITED - 2005-03-08
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 49 - director → ME
  • 72
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 47 - director → ME
  • 73
    JOCKLITE LIMITED - 2004-04-14
    Kpmg Llp Arlington Business Park, Theale, Reading
    Dissolved corporate (4 parents)
    Officer
    2005-07-28 ~ 2009-05-08
    IIF 58 - director → ME
  • 74
    PICNICNUMBER LIMITED - 2004-03-02
    Kpmg Llp, Arlington Business Park Theale, Reading
    Dissolved corporate (2 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 24 - director → ME
  • 75
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2015-02-10
    IIF 82 - director → ME
  • 76
    DUNWILCO (1826) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 85 - director → ME
  • 77
    DUNWILCO (1827) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 83 - director → ME
  • 78
    DUNWILCO (1828) LIMITED - 2014-09-12
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-09-09 ~ 2015-02-10
    IIF 84 - director → ME
  • 79
    PRESTBURY (HOUNDMILLS) LIMITED - 2005-10-07
    MARLPACE PROPERTIES LIMITED - 1998-06-25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-23 ~ 2007-06-04
    IIF 18 - director → ME
  • 80
    PRESTBURY SX LIMITED - 2013-04-23
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ 2007-06-04
    IIF 75 - director → ME
  • 81
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-20 ~ 2009-06-15
    IIF 105 - director → ME
  • 82
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,977 GBP2023-05-31
    Officer
    2021-04-20 ~ 2021-12-30
    IIF 110 - director → ME
  • 83
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED - 2007-05-08
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2006-09-11 ~ 2008-03-17
    IIF 79 - director → ME
  • 84
    ASTRADE TWO LIMITED - 2006-12-01
    NEWINCCO 583 LIMITED - 2006-08-21
    7 More London Place, London
    Dissolved corporate
    Officer
    2008-02-25 ~ 2009-02-27
    IIF 114 - director → ME
  • 85
    THORNFIELD PROPERTIES (WINCHESTER) LIMITED - 2011-04-14
    BONDCO 826 LIMITED - 2000-10-19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2003-04-09 ~ 2006-06-01
    IIF 16 - director → ME
  • 86
    THORNFIELD PROPERTIES (WINCHESTER) NO 2 LIMITED - 2011-04-14
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (6 parents)
    Officer
    2005-03-23 ~ 2006-06-01
    IIF 44 - director → ME
  • 87
    SIMPSON'S-IN-THE-STRAND LIMITED - 1998-12-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 9 - director → ME
  • 88
    STAINTON CAPITAL (OHL) LIMITED - 2003-09-26
    COBCO (466) LIMITED - 2002-07-17
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-07-18 ~ 2008-06-30
    IIF 77 - director → ME
  • 89
    CONTINENTAL SHELF 246 LIMITED - 2002-12-18
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-11-21 ~ 2008-06-30
    IIF 63 - director → ME
  • 90
    CONTINENTAL SHELF 217 LIMITED - 2002-03-22
    100-102 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2002-03-19 ~ 2008-06-30
    IIF 51 - director → ME
  • 91
    COGMANAGE LIMITED - 2001-08-17
    100 St James Road, Northampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 43 - director → ME
  • 92
    COGMASK LIMITED - 2001-10-12
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2001-12-07 ~ 2008-06-30
    IIF 26 - director → ME
  • 93
    PACIFIC SHELF 1105 LIMITED - 2002-04-19
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 27 - director → ME
  • 94
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-19 ~ 2008-09-16
    IIF 8 - director → ME
  • 95
    DWSCO 2489 LIMITED - 2004-02-16
    32 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-25 ~ 2006-06-01
    IIF 121 - director → ME
  • 96
    10th Floor, 110 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-12-09 ~ 2006-06-01
    IIF 55 - director → ME
  • 97
    DWSCO 2457 LIMITED - 2003-11-06
    32 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-11-27 ~ 2006-06-01
    IIF 118 - director → ME
  • 98
    Hill House, 1 Little New Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-11-25 ~ 2010-01-12
    IIF 25 - director → ME
  • 99
    Athene Place, 66 Shoe Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-11 ~ 2006-06-01
    IIF 73 - director → ME
  • 100
    BEALAW (616) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 74 - director → ME
  • 101
    BEALAW (613) LIMITED - 2002-08-07
    32 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ 2006-06-01
    IIF 59 - director → ME
  • 102
    1 Hill House, Little New Street, London, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2010-01-12
    IIF 10 - director → ME
  • 103
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 88 - director → ME
  • 104
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-19 ~ 2015-02-10
    IIF 19 - director → ME
  • 105
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2014-09-22 ~ 2015-02-10
    IIF 87 - director → ME
  • 106
    The Mound, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-06-30 ~ 2015-02-10
    IIF 91 - director → ME
  • 107
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2015-02-10
    IIF 93 - director → ME
  • 108
    EVER 1742 LIMITED - 2002-05-29
    Building 7 Queens Park, Team Valley Trading Estate, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-29 ~ 2009-01-15
    IIF 42 - director → ME
  • 109
    BROOMCO (3379) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 61 - director → ME
  • 110
    BROOMCO (3381) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 23 - director → ME
  • 111
    BROOMCO (3380) LIMITED - 2004-02-23
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    2005-08-12 ~ 2006-06-23
    IIF 22 - director → ME
  • 112
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2014-10-07 ~ 2015-02-10
    IIF 94 - director → ME
  • 113
    PACIFIC SHELF 1104 LIMITED - 2002-04-19
    Lochcote, Lochcote Estate, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-03-29 ~ 2007-03-02
    IIF 57 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.