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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

Bissett, Graeme

    Related profiles found in government register
  • Bissett, Graeme
    British accountant born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 1
  • Bissett, Graeme
    British company director born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 2 IIF 3
  • Bissett, Graeme
    British director born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British director of finance born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 9 IIF 10
  • Bissett, Graeme
    British finance group director born in February 1958

    Registered addresses and corresponding companies

    • 123 Saint Vincent Street, Glasgow, G2 5EA

      IIF 11
  • Bissett, Graeme
    British group director of finance born in February 1958

    Registered addresses and corresponding companies
  • Bissett, Graeme
    British born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian, EH49 7LR

      IIF 57

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

      IIF 58

    • Pitlochry Festival Theatre, Port Na Craig, Pitlochry, PH16 5DR, Scotland

      IIF 59
  • Bissett, Graeme
    British director born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 60 IIF 61

    • 199, Cathedral Street, Strathclyde Business School, Glasgow, G4 0QU, Scotland

      IIF 62
  • Bissett, Graeme
    British none born in February 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburghq, Midlothian, EH3 8EH

      IIF 63
  • Bissett, Graeme
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Walker Street, Edinburgh, EH3 7LP, Scotland

      IIF 64 IIF 65
  • Bissett, Graeme
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England

      IIF 66
  • Bissett, Graeme
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

      IIF 67

    • 1st Floor, Broadside, 2 Powderhall Road, Edinburgh, EH7 4GB, Scotland

      IIF 68

    • 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 69 IIF 70 IIF 71

    • 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

      IIF 73

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 74

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 75
  • Bissett, Graeme
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Newton Place, Glasgow, G3 7PY

      IIF 76

    • 1st Floor, 11-15, Thistle Street, Edinburgh, EH2 1DF

      IIF 77 IIF 78

    • 20 Lennel Avenue, Edinburgh, EH12 6DW

      IIF 79

    • Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG

      IIF 80

    • Second Floor 48, St. Vincent Street, Glasgow, G2 5TS

      IIF 81

    • One, London Wall, London, EC2Y 5AB

      IIF 82
  • Bissett, Graeme
    British director of finance born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Lennel Avenue, Edinburgh, Lothian, EH12 6DW

      IIF 83
  • Bissett, Graeme
    British financial advisor born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU, United Kingdom

      IIF 84
  • Bissett, Graeme
    British non-executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86
  • Mr Graeme Bissett
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 87
child relation
Offspring entities and appointments 86
  • 1
    ABERFORTH GEARED VALUE & INCOME TRUST PLC
    15602886 04283484
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-04-25 ~ now
    IIF 58 - Director → ME
  • 2
    ABERFORTH SPLIT LEVEL INCOME TRUST PLC
    10730910
    1 More London Place, London
    Liquidation Corporate (8 parents)
    Officer
    2017-04-19 ~ 2024-06-29
    IIF 66 - Director → ME
  • 3
    ALBA STRATEGIC ASSETS LIMITED
    SC364455
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 80 - Director → ME
  • 4
    ANGLO-DUTCH PROPERTY (UK) HOLDING LIMITED - now
    CHAS. R. COLLINS PROPERTY CO. LIMITED
    - 2012-08-20 01918405
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 28 - Director → ME
  • 5
    ARROWSPEED INVESTMENTS LIMITED
    SC053067
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 26 - Director → ME
  • 6
    ASSETPRIZE LIMITED
    02521895
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-01-14 ~ 2001-04-25
    IIF 4 - Director → ME
  • 7
    AUTOSPEED TYRES (WESTERN) LIMITED
    00940944
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 34 - Director → ME
  • 8
    AVON AND WILTSHIRE PROPERTIES LIMITED
    - now 01051698
    AUTOSPEED TYRES (HOLDINGS) LIMITED - 1995-04-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 45 - Director → ME
  • 9
    BELHAVEN PUBS LIMITED - now
    THE BELHAVEN GROUP LIMITED - 2011-08-31
    THE BELHAVEN GROUP PLC
    - 2006-06-13 SC146920
    BELHAVEN BREWERY GROUP PLC - 2002-07-15
    BELHAVEN HOLDINGS LIMITED - 1996-06-13
    PARKOPTION SERVICES LIMITED - 1993-11-11
    Belhaven Brewery, Brewery Lane, Dunbar, East Lothian
    Liquidation Corporate (29 parents, 2 offsprings)
    Officer
    2004-03-29 ~ 2005-09-30
    IIF 69 - Director → ME
  • 10
    BLACK CIRCLES HOLDINGS LIMITED
    - now SC258092
    DMWS BCH LIMITED - 2003-10-27
    Tanfield Tanfield, 1 Inverleith Row, Edinburgh, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2003-11-28 ~ 2015-04-30
    IIF 84 - Director → ME
  • 11
    BLYTHSWOOD SQUARE HOTEL GLASGOW LIMITED - now
    BLYTHSWOOD SQUARE LIMITED
    - 2016-11-02 SC294938
    BELSCO 1026 LIMITED - 2007-12-17
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-01-09 ~ 2015-01-13
    IIF 74 - Director → ME
  • 12
    BUDGET EXHAUSTS & TYRES LIMITED
    - now 01213729 SC041450... (more)
    KWIK-FIT (FRANCHISES) LIMITED - 1997-05-27
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 19 - Director → ME
  • 13
    BUDGET TYRE PLUS AUTOSERVICE LIMITED
    - now SC041450
    BUDGET EXHAUSTS & TYRES LIMITED - 1997-05-23
    BUDGET TYRES & EXHAUSTS LIMITED - 1991-06-17
    THISTLE METALLICS LIMITED - 1984-04-05
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 36 - Director → ME
  • 14
    CALNEX SOLUTIONS PLC
    - now SC299625
    CALNEX SOLUTIONS LIMITED
    - 2020-09-14 SC299625
    Oracle Campus, Calnex Solutions Limited, Linlithgow, West Lothian
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2020-05-01 ~ now
    IIF 57 - Director → ME
  • 15
    CAREX EXHAUST CENTRES LIMITED
    01134143
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 16 - Director → ME
  • 16
    CAREX MANUFACTURING LIMITED
    - now 01006408
    DEANBANE MOTORS LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 18 - Director → ME
  • 17
    CARSCAN LIMITED
    - now SC199228
    ANDSTRAT (NO 100) LIMITED
    - 1999-09-28 SC199228 SC199230... (more)
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    1999-09-15 ~ 2001-04-25
    IIF 9 - Director → ME
  • 18
    COST U LESS LIMITED
    - now 01427722
    EFFECTFIELD LIMITED - 1982-03-05
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 39 - Director → ME
  • 19
    CREST INTERNATIONAL SECURITIES LIMITED
    00130445
    One, Fleet Place, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    1999-01-11 ~ 2000-04-06
    IIF 37 - Director → ME
  • 20
    CREST PROPERTY SERVICES LIMITED
    - now 01695731
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1999-01-11 ~ 2000-04-06
    IIF 56 - Director → ME
  • 21
    CRUDEN HOLDINGS LIMITED
    SC339123
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-05-01 ~ 2025-11-21
    IIF 64 - Director → ME
  • 22
    CRUDEN INVESTMENTS LIMITED
    SC044986
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2016-05-01 ~ 2025-11-21
    IIF 65 - Director → ME
  • 23
    CURO COMPENSATION LIMITED
    - now SC366382
    ENSCO 287 LIMITED - 2009-11-12
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    -6,023,683 GBP2024-03-31
    Officer
    2010-01-07 ~ 2017-08-31
    IIF 63 - Director → ME
  • 24
    DAISY CORPORATE SERVICES LIMITED - now
    DAMOVO UK LIMITED
    - 2015-07-01 04166889 03174637
    ERICSSON ENTERPRISES LIMITED
    - 2001-08-29 04166889
    ENTERPRISE SOLUTIONS UK LIMITED - 2001-04-24
    LEATHERBROOK LIMITED - 2001-03-29
    Lindred House 20 Lindred Road, Brierfield, Nelson
    Dissolved Corporate (35 parents)
    Officer
    2001-08-01 ~ 2003-03-31
    IIF 5 - Director → ME
  • 25
    DETAILAGENT LIMITED
    SC129563
    216 East Main Street, Broxburn, West Lothian
    Active Corporate (35 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 24 - Director → ME
  • 26
    DIAL-A-TYRE LIMITED
    - now SC066232
    LOWLAND TYRES LIMITED - 1998-10-08
    CREST INTERNATIONAL DEVELOPMENTS LIMITED - 1991-06-14
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 22 - Director → ME
  • 27
    EBLEY TYRE AND AUTO CENTRES (SOUTH EAST) LIMITED
    - now 00977053
    STROUDBRIDGE INVESTMENTS LIMITED - 1992-03-03
    GEO.DICKINSON TYRE COMPANY LIMITED - 1989-10-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 29 - Director → ME
  • 28
    EBLEY TYRE SERVICES LIMITED
    - now 02576479
    RENEDALE LIMITED - 1992-02-19
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (28 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 49 - Director → ME
  • 29
    EDINBURGH BUSINESS SCHOOL
    - now SC173556
    HBJ 340 LIMITED - 1997-06-03
    Heriot-watt University Finance Office, Riccarton, Currie, Midlothian
    Active Corporate (43 parents)
    Equity (Company account)
    0 GBP2021-07-31
    Officer
    2004-03-30 ~ 2010-06-02
    IIF 71 - Director → ME
  • 30
    ENTREPRENEURIAL SCOTLAND GROUP LIMITED
    - now SC478348 SC483869... (more)
    ENTREPRENEURIAL SCOTLAND LIMITED - 2014-08-11
    199 Cathedral Street, Strathclyde Business School, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-09-07 ~ 2020-05-22
    IIF 62 - Director → ME
  • 31
    ENTREPRENEURIAL SCOTLAND LIMITED
    - now SC483869 SC478348... (more)
    PACIFIC SHELF 1781 LIMITED - 2014-08-11
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    -448,721 GBP2024-12-31
    Officer
    2017-09-07 ~ 2019-11-20
    IIF 61 - Director → ME
  • 32
    EURO EXHAUST CENTRES (SCOTLAND) LIMITED
    SC049897
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (13 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 54 - Director → ME
  • 33
    EXHAUST SPECIALISTS LIMITED
    00967173
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 55 - Director → ME
  • 34
    FIELD OF DREAMS
    SC209751
    41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-01-25 ~ 2014-01-01
    IIF 72 - Director → ME
  • 35
    FINCO CS LIMITED - now
    DAMOVO CORPORATE SERVICES LIMITED
    - 2015-04-02 04134744
    DAMOVO UK FINANCE I LIMITED
    - 2002-03-15 04134744 04134714
    ENTERPRISE SOLUTIONS UK FINANCE I LIMITED - 2001-09-06
    DAMSONDALE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2001-12-06 ~ 2003-03-31
    IIF 2 - Director → ME
  • 36
    FINCO UK II LIMITED - now
    DAMOVO UK FINANCE II LIMITED
    - 2015-03-27 04134714 04134744
    ENTERPRISE SOLUTIONS UK FINANCE II LIMITED - 2001-09-06
    CHESTNUTDRIVE LIMITED - 2001-03-29
    Lucid Issuer Services Limited, Tankerton Works, 12 Argyle Walk, London, England
    Dissolved Corporate (19 parents)
    Officer
    2001-12-06 ~ 2003-03-31
    IIF 3 - Director → ME
  • 37
    FOOTBALL AID TRADING LIMITED
    SC206156
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (34 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    2008-01-25 ~ 2014-01-01
    IIF 70 - Director → ME
  • 38
    FTM LIMITED
    - now 02501783 03078330
    FLEET TYRE MANAGEMENT LIMITED - 1996-01-01
    HELPQUICK LIMITED - 1990-08-20
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 8 - Director → ME
  • 39
    FTM SYSTEMS LIMITED
    - now 02708882
    SAM'S INDEPENDENT SERVICING NETWORK LIMITED - 1995-12-14
    ENSURECARE LIMITED - 1992-07-24
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 6 - Director → ME
  • 40
    FTM TYREFIT LIMITED
    - now 03078330
    FTM LIMITED - 1995-11-20
    APPLYGENTLE LIMITED - 1995-10-03
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2000-08-31 ~ 2001-04-25
    IIF 7 - Director → ME
  • 41
    HALLCO 480 LIMITED
    04051474 03977194... (more)
    100 Wigmore Street, 2nd Floor, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-12-20 ~ 2000-12-22
    IIF 20 - Director → ME
  • 42
    HARVEYS TYRES LIMITED
    02337780
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ 2001-04-25
    IIF 47 - Director → ME
  • 43
    HUMPHRIES TYRE & EXHAUST CENTRES LIMITED
    - now 01184575
    HUMPHRIES EXHAUST CENTRES LIMITED - 1993-06-29
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 32 - Director → ME
  • 44
    INTERBULK GROUP LIMITED - now
    INTERBULK GROUP PLC
    - 2016-03-22 05308244
    INTERBULK INVESTMENTS PLC
    - 2007-07-27 05308244
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved Corporate (24 parents)
    Officer
    2006-08-01 ~ 2016-03-09
    IIF 82 - Director → ME
  • 45
    KWIK FIT (NI) LIMITED
    - now NI017868
    MOYNE SHELF COMPANY (NO. 11) LIMITED
    - 2000-01-01 NI017868
    1 Balloo Park, South Circular Road, Bangor, County Down
    Dissolved Corporate (17 parents)
    Officer
    1998-12-03 ~ 2001-04-25
    IIF 83 - Director → ME
  • 46
    KWIK-FIT (EASTERN) LIMITED
    - now 01423644
    MIDAS (GREAT BRITAIN) LIMITED - 1989-04-11
    T I MIDAS LIMITED - 1984-12-27
    HOOKDEAN LIMITED - 1979-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 23 - Director → ME
  • 47
    KWIK-FIT (GB) LIMITED
    - now 01009184
    KWIK-FIT-EURO LIMITED - 1990-05-02
    EURO EXHAUST CENTRE HOLDINGS LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (30 parents, 11 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 51 - Director → ME
  • 48
    KWIK-FIT (IS) LEASING LIMITED
    - now SC199230
    ANDSTRAT (NO 102) LIMITED
    - 1999-10-08 SC199230 SC199228... (more)
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (14 parents)
    Officer
    1999-09-29 ~ 2001-04-25
    IIF 10 - Director → ME
  • 49
    KWIK-FIT (NO1) LIMITED
    - now 01028147
    STOP 'N STEER LIMITED
    - 2000-03-10 01028147 02551025... (more)
    AVONPLACE MOTORS LIMITED - 1981-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 25 - Director → ME
  • 50
    KWIK-FIT 2003 LIMITED - now
    STOP 'N' STEER LIMITED
    - 2003-02-28 02551025 01028147... (more)
    APPLES LIMITED
    - 2000-03-10 02551025
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1998-12-02 ~ 2001-04-25
    IIF 52 - Director → ME
  • 51
    KWIK-FIT DEVELOPMENTS LIMITED - now
    SWANTON NOVERS DEVELOPMENTS LIMITED
    - 2001-11-16 02066868
    RUSHSTRETCH LIMITED - 1987-03-24
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 14 - Director → ME
  • 52
    KWIK-FIT EURO LIMITED
    - now 03661259 01009184
    QUADRIDE LIMITED
    - 1998-12-16 03661259
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1998-11-06 ~ 2001-04-25
    IIF 27 - Director → ME
  • 53
    KWIK-FIT FINANCIAL SERVICES LIMITED
    - now SC147318 SC147319
    KWIK-FIT INSURANCE SERVICES LIMITED - 1995-01-10
    DMWS 235 LIMITED - 1993-12-16
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (16 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 13 - Director → ME
  • 54
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (38 parents, 4 offsprings)
    Officer
    1998-10-01 ~ 2001-04-25
    IIF 50 - Director → ME
  • 55
    KWIK-FIT HOMETUNE MOTORING SERVICES LIMITED
    - now 03199700
    HOMETUNE MOTORING SERVICES LIMITED
    - 2000-08-24 03199700
    ACEMETAL LIMITED - 1996-06-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-10-20 ~ 2001-04-25
    IIF 30 - Director → ME
  • 56
    KWIK-FIT INSURANCE SERVICES LIMITED
    - now SC147319 SC147318
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 38 - Director → ME
  • 57
    KWIK-FIT PROPERTIES LIMITED
    - now 02579167
    GOODINCOME LIMITED - 1991-02-25
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (23 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 21 - Director → ME
  • 58
    KWIK-FIT TELEMARKETING LIMITED
    - now SC189247
    DUNWILCO (659) LIMITED
    - 1998-11-25 SC189247 SC141822... (more)
    216 East Main Street, Broxburn, West Lothian
    Dissolved Corporate (15 parents)
    Officer
    1998-11-25 ~ 2001-04-25
    IIF 46 - Director → ME
  • 59
    KWIK-LUBE LIMITED
    - now 01645900
    AAMCO LIMITED - 1985-04-11
    ROANSIM LIMITED - 1982-09-06
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 41 - Director → ME
  • 60
    MACFARLANE GROUP PLC
    - now SC004221 SC035059
    MACFARLANE GROUP (CLANSMAN) P.L.C. - 1999-05-18
    3 Park Gardens, Glasgow, Scotland
    Active Corporate (37 parents, 10 offsprings)
    Officer
    2004-05-11 ~ 2017-09-29
    IIF 76 - Director → ME
  • 61
    MOBILITY TYRES LIMITED
    - now 03499623
    NEVRUS (742) LIMITED - 1998-03-12
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 40 - Director → ME
  • 62
    NEXUS UNICALL LIMITED
    02963575
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2001-02-15 ~ 2001-04-25
    IIF 15 - Director → ME
  • 63
    PIT STOP AUTO SERVICES LIMITED
    - now 00938883
    PIT-STOP AUTO SERVICES LIMITED - 1985-05-13
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 42 - Director → ME
  • 64
    PITLOCHRY FESTIVAL THEATRE
    - now SC029243
    PITLOCHRY FESTIVAL SOCIETY LIMITED - 2004-08-25
    Pitlochry Festival Theatre, Port-na-craig, Pitlochry, Perthshire, Scotland
    Active Corporate (73 parents, 2 offsprings)
    Officer
    2021-01-18 ~ now
    IIF 59 - Director → ME
  • 65
    PRESTON PAINTS LIMITED
    - now 00417127
    DAVENPORT GARAGE LIMITED.(THE) (THE) - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1999-03-01 ~ 2001-04-25
    IIF 11 - Director → ME
  • 66
    REALIZZARE LIMITED
    - now SC248060
    TC 132 LIMITED
    - 2003-05-09 SC248060 SC747031... (more)
    C/o Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline
    Dissolved Corporate (4 parents)
    Equity (Company account)
    178,385 GBP2021-03-31
    Officer
    2003-04-22 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 67
    SCOTTISH FUTURES TRUST INVESTMENTS LIMITED
    SC381388 SC348382
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2010-07-02 ~ 2017-08-31
    IIF 77 - Director → ME
  • 68
    SCOTTISH FUTURES TRUST LIMITED
    SC348382 SC381388
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (21 parents, 45 offsprings)
    Officer
    2008-12-16 ~ 2017-08-31
    IIF 78 - Director → ME
  • 69
    SIR SPEEDY SILENCER SYSTEMS LIMITED
    - now 01778917
    NEVRUS (175) LIMITED - 1984-07-16
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 43 - Director → ME
  • 70
    SMART METERING SYSTEMS LIMITED - now
    SMART METERING SYSTEMS PLC
    - 2024-06-11 SC367563 SC390601
    SMART METERING SYSTEMS LIMITED - 2011-06-20
    UK SMART METERING GROUP LIMITED - 2011-06-15
    Second Floor 48 St. Vincent Street, Glasgow
    Active Corporate (32 parents, 36 offsprings)
    Officer
    2016-06-01 ~ 2024-04-25
    IIF 81 - Director → ME
  • 71
    SPEEDY-FIT EXHAUSTS LIMITED
    01227505
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 44 - Director → ME
  • 72
    SUPERDRIVE MOTORING CENTRES LIMITED
    - now 00434155
    SHELL REFINING AND MARKETING U.K. LIMITED - 1981-12-31
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (27 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 31 - Director → ME
  • 73
    SWANTON NOVERS ESTATES LIMITED
    - now 02107230
    BEATCREST LIMITED - 1987-03-25
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 12 - Director → ME
  • 74
    TFA LIMITED
    - now 02425183
    T.F.A. TRAINING LIMITED
    - 2000-11-29 02425183
    OATSPIRE LIMITED - 1989-10-11
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-03-11 ~ 2001-04-25
    IIF 35 - Director → ME
  • 75
    THE BONHAM HOTEL EDINBURGH LIMITED - now
    THE TOWN HOUSE COMPANY LIMITED
    - 2016-11-02 SC118669
    CHANNINGS HOTEL LIMITED - 1996-01-17
    WELLBUY LIMITED - 1992-01-29
    35 Drumsheugh Gardens, Edinburgh
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    9,354,169 GBP2024-12-31
    Officer
    2011-09-29 ~ 2015-01-13
    IIF 73 - Director → ME
  • 76
    THE ENTREPRENEURIAL SCOTLAND FOUNDATION
    - now SC332951 SC478348... (more)
    THE SALTIRE FOUNDATION - 2018-03-16
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2020-05-22 ~ 2024-03-31
    IIF 60 - Director → ME
  • 77
    THE SCOTTISH ASSOCIATION OF CITIZENS ADVICE BUREAUX
    SC089892
    1st Floor, Broadside, 2 Powderhall Road, Edinburgh, Scotland
    Active Corporate (134 parents)
    Officer
    2017-03-28 ~ 2023-09-29
    IIF 68 - Director → ME
  • 78
    THE TOWN HOUSE COLLECTION HOLDINGS LIMITED
    SC408188
    Yotel Edinburgh, 68 - 73 Queen Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2011-10-06 ~ 2015-01-13
    IIF 75 - Director → ME
  • 79
    TOWN AND COUNTRY TYRE SERVICES LIMITED
    - now 01478039
    RUTHAM LIMITED - 1980-12-31
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 53 - Director → ME
  • 80
    TPAS (UK) LIMITED - now
    TYREPLUS AUTOSERVICE LIMITED
    - 2003-04-07 03170433
    MANOR MOTORING CENTRES LIMITED - 1996-12-30
    DIALPROD LIMITED - 1996-05-22
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 33 - Director → ME
  • 81
    TYRE & EXHAUST WORLD LIMITED
    - now 03176083
    CETACOURT LIMITED - 1996-05-09
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    1999-04-01 ~ 2001-04-25
    IIF 48 - Director → ME
  • 82
    TYRE SALES (BIRMINGHAM) LIMITED
    01027494
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire
    Active Corporate (20 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 17 - Director → ME
  • 83
    VERMILION HOLDINGS LIMITED
    - now SC291814
    DMWS 735 LIMITED - 2005-11-23
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2006-02-01 ~ 2007-03-26
    IIF 79 - Director → ME
  • 84
    VINMALPO LIMITED
    01013799
    Bridgewater Place, Water Lane, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-01-11 ~ 2001-04-25
    IIF 1 - Director → ME
  • 85
    WEALTH AT WORK HOLDINGS LIMITED
    06901909
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    IIF 86 - Director → ME
  • 86
    WEALTH AT WORK LIMITED
    - now 05225819 06892101
    JPMORGAN INVEST (UK) LIMITED - 2009-08-03
    AMBEROCEAN LIMITED - 2004-10-13
    Third Floor, 5 St Paul's Square, Liverpool, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2010-03-12 ~ 2011-05-19
    IIF 85 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.