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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stephen, Diane Elizabeth Macdonald

    Related profiles found in government register
  • Stephen, Diane Elizabeth Macdonald
    British company director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 1 IIF 2
  • Stephen, Diane Elizabeth Macdonald
    British director born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, AB11 5QF

      IIF 3 IIF 4 IIF 5

    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF

      IIF 7 IIF 8

    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF

      IIF 9

    • icon of address Bridge View, 1 North Esplanade West, Aberdeen, Scotland, AB11 5QF, Scotland

      IIF 10

    • icon of address Bridgeview, 1 North Esplanade West, Aberdeen, AB11 5QF

      IIF 11

    • icon of address Lower Ground Floor, Prime View, Prime Four Business Park, Aberdeen, Aberdeenshire, AB15 8PU, Scotland

      IIF 12 IIF 13

    • icon of address Lower Ground Floor, Prime View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland

      IIF 14

    • icon of address Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG, Scotland

      IIF 15

    • icon of address Scota House, Blackness Avenue, Altens, Altens, Aberdeen, AB12 3PG

      IIF 16

    • icon of address Strathmuir Steading, Sauchen, Inverurie, Aberdeenshire, AB51 7QQ, United Kingdom

      IIF 17

    • icon of address 117, Jermyn Street, London, SW1Y 6HH, United Kingdom

      IIF 18

    • icon of address The Offshore Training Centre, Forties Road, Montrose, Angus, DD10 9ET

      IIF 19

    • icon of address Brook House, 88-100 Chertsey Road, Woking, England And Wales, GU21 5BJ

      IIF 20
  • Stephen, Diane Elizabeth Macdonald
    British general manager born in November 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Bergen House, Crawpeel Road, Altens, Aberdeen, AB12 3LG

      IIF 21

    • icon of address Prime View, Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire, AB15 8PU, United Kingdom

      IIF 22

    • icon of address New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3LG, England

      IIF 23 IIF 24 IIF 25
  • Stephen, Diane
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Beatrice Madeleine Valerie Lafon
    French born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downs Farm House, Kenward Road, Yalding, Maidstone, Kent, ME18 6JR, England

      IIF 29
  • Dr Beatrice Madeleine, Valerie Lafon
    French born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Downs Farm House, Kenward Road, Yalding, Maidstone, Kent, ME18 6JR, England

      IIF 30

    • icon of address Hales Place, Oaks Road, Tenterden, Kent, TN30 6RH, United Kingdom

      IIF 31
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Lafon Macdonald, Beatrice Madeline Valarie
    British chief executive born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hughes House, London Road, Liverpool, Merseyside, L3 8JA

      IIF 37
  • Lafon Macdonald, Beatrice Madeline Valarie
    British none born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dr Beatrice Madeleine Valerie Lafon
    French born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Downs Farm House, Kenward Road, Yalding, Kent, ME18 6JR, United Kingdom

      IIF 41
  • Lafon, Beatrice Madeleine Valerie, Dr
    French company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6th Floor, Winchester House, 259-269, Old Marylebone Road, London, NW1 5RA, England

      IIF 42
  • Lafon, Beatrice Madeleine Valerie, Dr
    French director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 10, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, NE16 6EA, United Kingdom

      IIF 43

    • icon of address Downs Farm House, Kenward Road, Yalding, Kent, ME18 6JR, United Kingdom

      IIF 44
  • Lafon, Beatrice Madeleine Valerie, Dr
    French non-executive director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 45
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French chair person born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10, Charlotte Square, Newcastle Upon Tyne, NE1 4XF, England

      IIF 46
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 47

    • icon of address The Courtyard, 6-7 St Cross Street, London, EC1N 8UA

      IIF 48

    • icon of address Downs Farm House, Kenward Road, Yalding, Maidstone, Kent, ME18 6JR, England

      IIF 49
  • Lafon, Beatrice Madeleine, Valerie, Dr
    French director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 334-348, Oxford Street, London, W1C 1JG, England

      IIF 50

    • icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 51 IIF 52 IIF 53

    • icon of address Downs Farm House, Kenward Road, Yalding, Maidstone, Kent, ME18 6JR, England

      IIF 56

    • icon of address Hunton House, Highbridge Estate, Oxford Road, Uxbridge, Middlesex, UB8 1LX

      IIF 57
  • Lafon Macdonald, Beatrice Madeline Valarie, Dame
    French managing director born in October 1959

    Registered addresses and corresponding companies
  • Lafon, Beatrice Madeleine, Valerie, Dame
    French director born in October 1959

    Resident in United States Of America

    Registered addresses and corresponding companies

    • icon of address 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands, B24 8DW

      IIF 60

    • icon of address Unit 4 Bromford Gate, Bromford Lane, Birmingham, B24 8DW

      IIF 61

    • icon of address Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands, B24 8DW

      IIF 62 IIF 63
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,731,209 GBP2023-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 47 - Director → ME
  • 2
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-15 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-11-29 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-11-29 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    ARTHEMES LIMITED - 2010-08-25
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -292,922 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 5
    GW 143 LIMITED - 2001-02-21
    icon of address 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 6
    icon of address 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,744 GBP2021-06-30
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-06-13 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    RH EUROPEAN STUDENT ACCOMMODATION GP LIMITED - 2024-11-11
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 53 - Director → ME
  • 8
    RHESA JERSEY LIMITED - 2024-10-31
    icon of address 44 Esplanade, St Helier, St Helier Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 51 - Director → ME
  • 9
    RHESA UK HOLDCO LIMITED - 2024-11-11
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 52 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-06-11 ~ now
    IIF 55 - Director → ME
  • 11
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 26 - Director → ME
  • 12
    DEEP SEA BERGEN LTD - 2019-01-18
    ODFJELL WELL SERVICES EURASIA LTD - 2019-06-18
    icon of address Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2023-08-21 ~ now
    IIF 28 - Director → ME
  • 14
    icon of address Prime View, Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-02 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm11, Bermuda
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address Clarendon House, 2 Church Street, Hamilton, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-06 ~ now
    IIF 15 - Director → ME
  • 17
    ODFJELL DRILLING (UK) LTD. - 2022-04-01
    RAILGREEN LIMITED - 2002-06-25
    icon of address Lower Ground Floor Prime View, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 2 - Director → ME
  • 18
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 13 - Director → ME
  • 20
    icon of address Commerce House Wickhams Cay 1, Po Box 3140, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 12 - Director → ME
  • 21
    icon of address C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 54 - Director → ME
  • 22
    icon of address Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    50,563 GBP2025-06-30
    Officer
    icon of calendar 2002-06-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
Ceased 38
  • 1
    LEDGE 320 LIMITED - 1997-05-01
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-31 ~ 2019-03-08
    IIF 7 - Director → ME
  • 2
    icon of address 44 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2020-01-20 ~ 2020-04-07
    IIF 50 - Director → ME
  • 3
    HACKREMCO (NO. 1091) LIMITED - 1996-02-01
    icon of address Unit 4 Bromford Gate, Bromford Lane, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-11 ~ 2016-07-14
    IIF 61 - Director → ME
  • 4
    icon of address Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2016-07-14
    IIF 63 - Director → ME
  • 5
    icon of address Unit 4 Bromford Gate, Bromford Lane, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-11-11 ~ 2016-07-14
    IIF 62 - Director → ME
  • 6
    LEVANT RESTAURANTS GROUP LIMITED - 2016-06-08
    COMPTOIR GROUP LIMITED - 2016-06-08
    icon of address 6th Floor, Winchester House 259-269, Old Marylebone Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-01 ~ 2024-06-26
    IIF 42 - Director → ME
  • 7
    NEWCO DSA (UK) LTD - 2017-02-03
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-11-30
    IIF 25 - Director → ME
  • 8
    NEWCO DSS (UK) LTD - 2017-02-03
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-11-30
    IIF 24 - Director → ME
  • 9
    ARTHEMES LIMITED - 2010-08-25
    icon of address 68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -292,922 GBP2022-06-30
    Officer
    icon of calendar 2010-06-30 ~ 2024-01-03
    IIF 56 - Director → ME
  • 10
    HC HOBSON LIMITED - 2018-09-24
    icon of address Unit 10 Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -752,235 GBP2024-01-31
    Officer
    icon of calendar 2021-09-01 ~ 2023-02-01
    IIF 43 - Director → ME
  • 11
    B. FOGEL AND CO. LIMITED - 1970-08-26
    TEXAS HOMECARE LIMITED - 1996-03-11
    HOME CHARM RETAIL LIMITED - 1982-12-31
    HOMEBASE LIMITED - 2016-12-23
    icon of address Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    In Administration Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2001-03-01
    IIF 59 - Director → ME
  • 12
    HOMEBASE GROUP LIMITED - 2001-04-09
    HOMEBASE LIMITED - 1996-03-11
    SAINSBURY - GB (HOME IMPROVEMENTS) LIMITED - 1981-12-31
    icon of address Witan Gate House, 500-600 Witan Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-03 ~ 2001-03-01
    IIF 58 - Director → ME
  • 13
    APG/SALAMIS JV LTD. - 1999-09-03
    ARTER LIMITED - 1991-05-16
    icon of address Bridge View, 1 North Esplanade West, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-26 ~ 2019-03-08
    IIF 4 - Director → ME
  • 14
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-07-31
    IIF 32 - Director → ME
  • 15
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-07-31
    IIF 34 - Director → ME
  • 16
    MIDDLESERIES LIMITED - 2000-05-31
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-09-30
    IIF 33 - Director → ME
  • 17
    icon of address Technology House Magnesium Way, Hapton, Burnley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-07 ~ 2018-07-31
    IIF 35 - Director → ME
  • 18
    ODFJELL DRILLING CASPIAN LIMITED - 2011-12-15
    PACIFIC SHELF 1598 LIMITED - 2010-01-05
    icon of address Lower Ground Floor Prime View Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-11-30
    IIF 21 - Director → ME
  • 19
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-29 ~ 2023-11-30
    IIF 23 - Director → ME
  • 20
    PETROFAC UK SERVICES LIMITED - 1994-03-28
    SCROLLPOINT LIMITED - 1991-07-18
    PETROFAC UK LIMITED - 2003-02-14
    icon of address Pollen House, 10-12 Cork Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-02-26 ~ 2019-03-08
    IIF 20 - Director → ME
  • 21
    IPERFORM LIMITED - 2024-03-13
    PACIFIC SHELF 1397 LIMITED - 2006-12-18
    icon of address Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-26 ~ 2019-03-08
    IIF 3 - Director → ME
  • 22
    BABCOCK - A.P.G. LIMITED - 1988-05-04
    PGS ATLANTIC POWER LIMITED - 2000-12-19
    ATLANTIC POWER & GAS LIMITED - 1999-06-30
    PGS PRODUCTION LIMITED - 2002-12-12
    ATLANTIC POWER & GAS LIMITED - 1986-01-15
    icon of address Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2019-03-08
    IIF 6 - Director → ME
  • 23
    CHECKSTOCK LIMITED - 2001-01-09
    RGIT MONTROSE GROUP LIMITED - 2004-04-07
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-31 ~ 2019-03-08
    IIF 16 - Director → ME
  • 24
    MONTROSE SCOTA TRAINING INTERNATIONAL LTD. - 2000-05-19
    SKY-DANCE LIMITED - 1998-05-13
    RGIT MONTROSE LIMITED - 2004-04-07
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-22 ~ 2019-03-08
    IIF 19 - Director → ME
  • 25
    icon of address Pollen House, 10-12 Cork Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-03 ~ 2017-10-24
    IIF 18 - Director → ME
  • 26
    TWINKLE PIZZA PLC - 2014-10-13
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ 2020-11-05
    IIF 57 - Director → ME
  • 27
    DESIGNMONEY LIMITED - 1992-03-03
    WINTON CALEDONIAN LIMITED - 1998-03-09
    ATLANTIC ENVIRONMENTAL LIMITED - 2002-12-02
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2019-03-08
    IIF 8 - Director → ME
  • 28
    RUBICON RESPONSE CONSULTANTS LIMITED - 1998-11-23
    icon of address Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-03-08
    IIF 10 - Director → ME
  • 29
    PLACE D'OR 59 LIMITED - 1985-11-19
    icon of address Bridge View, 1 North Esplanade West, Aberdeen
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-10-02 ~ 2019-03-08
    IIF 5 - Director → ME
  • 30
    icon of address Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-26 ~ 2019-01-31
    IIF 11 - Director → ME
  • 31
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    SUPERGROUP PLC - 2018-01-08
    DKH CLOTHING PLC - 2010-01-11
    SUPERDRY PLC - 2025-08-11
    SUPERGROUP LIMITED - 2010-03-08
    icon of address Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2016-09-14 ~ 2017-09-12
    IIF 45 - Director → ME
  • 32
    LEDGE 697 LIMITED - 2003-05-30
    PETROFAC TRAINING HOLDINGS LIMITED - 2021-04-06
    RGIT MONTROSE HOLDINGS LIMITED - 2004-04-08
    icon of address Survivex Limited Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2019-03-08
    IIF 9 - Director → ME
  • 33
    BERINGER LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-30
    IIF 38 - Director → ME
  • 34
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-30
    IIF 39 - Director → ME
  • 35
    BERINGER SLB LIMITED - 2004-05-14
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-30
    IIF 40 - Director → ME
  • 36
    T. J. HUGHES PLC - 2002-09-17
    T.J.HUGHES & COMPANY LIMITED - 1992-04-30
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-12 ~ 2011-04-30
    IIF 37 - Director → ME
  • 37
    icon of address The Courtyard, 6-7 St Cross Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2020-06-29
    IIF 48 - Director → ME
  • 38
    WAVE SPAS LIMITED - 2019-09-18
    icon of address Unit 21b The Pantry, Bakers Yard, Gosforth, Tyne And Wear, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -112,733 GBP2024-10-31
    Officer
    icon of calendar 2022-10-28 ~ 2022-12-22
    IIF 46 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.