1
ROYAL DOULTON PLC - 2006-01-16
ROYAL DOULTON TABLEWARE (HOLDINGS) LIMITED - 1984-08-08
Hill House, 1 Little New Street, LondonDissolved corporate (1 parent)
Officer
1998-07-01 ~ 2005-02-08IIF 11 - director → ME
2
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)
Officer
2007-09-26 ~ 2011-03-03IIF 12 - director → ME
3
ARTEMIS INVESTMENT MANAGEMENT LIMITED - 2010-10-01
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED - 2000-08-18
DMWS 282 LIMITED - 1997-04-11
6th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandCorporate (3 parents, 3 offsprings)
Officer
1997-10-13 ~ 2007-09-26IIF 8 - director → ME
4
LAIDLAW GROUP PLC - 2002-07-31
JAMES A. LAIDLAW (HOLDINGS) LIMITED - 1983-10-07
Bramall Laidlaw Limited, 1 Forth Avenue, Kirkcaldy, FifeDissolved corporate (4 parents)
Officer
1992-04-02 ~ 1993-07-22IIF 22 - director → ME
5
BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
SCOTT & ROBERTSON P.L.C. - 1990-07-09
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United KingdomCorporate (6 parents, 57 offsprings)
Officer
2005-04-04 ~ 2016-08-01IIF 16 - director → ME
6
CAIRN ENERGY PLC - 2021-12-10
NEW CAIRN ENERGY PLC - 2003-02-19
RANDOTTE (NO. 507) LIMITED - 2002-12-05
50 Lothian Road, EdinburghCorporate (7 parents, 4 offsprings)
Officer
2002-12-06 ~ 2010-05-20IIF 10 - director → ME
7
CAPRICORN ENERGY LIMITED - 2008-03-31
CAIRN RESOURCES LIMITED - 2006-09-04
50 Lothian Road, EdinburghCorporate (4 parents, 3 offsprings)
Officer
2007-12-05 ~ 2008-12-31IIF 9 - director → ME
8
Ten, George Street, EdinburghDissolved corporate (3 parents)
Officer
~ 1990-12-28IIF 23 - director → ME
9
Haydock Finance Ltd, Challenge House, Challenge Way, Blackburn, LancashireCorporate (7 parents, 1 offspring)
Equity (Company account)
41,259,000 GBP2023-12-31
Officer
2000-08-01 ~ 2002-09-09IIF 1 - director → ME
10
The Pavilions, Bridgwater Road, Bristol, EnglandCorporate (5 parents)
Officer
1991-10-18 ~ 1998-07-30IIF 18 - director → ME
11
INDIGOVISION GROUP PLC - 2020-06-23
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United KingdomCorporate (6 parents, 2 offsprings)
Officer
2000-07-05 ~ 2017-07-31IIF 14 - director → ME
12
INDIGO ACTIVE VISION SYSTEMS LIMITED - 2000-07-18
VISION 1 INTERNATIONAL LIMITED - 1995-09-06
VISIONONE INTERNATIONAL LIMITED - 1994-05-09
Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United KingdomCorporate (6 parents)
Officer
1996-06-29 ~ 2000-07-05IIF 13 - director → ME
13
C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowCorporate (3 parents, 1 offspring)
Officer
1996-05-01 ~ 1999-09-28IIF 19 - director → ME
14
DMWS 409 LIMITED - 2001-07-20
95 Bothwell Street, (7th Floor East), GlasgowDissolved corporate (4 parents)
Officer
2001-01-31 ~ 2005-06-22IIF 15 - director → ME
15
MCLAREN SOFTWARE LIMITED - 2004-02-25
LYCIDAS (390) LIMITED - 2003-07-08
72 Gordon Street, (first Floor), Glasgow, ScotlandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-995 GBP2016-10-31
Officer
2003-07-01 ~ 2008-01-31IIF 26 - director → ME
16
QUALITY CARE HOMES LIMITED - 1998-03-10
MEALDRAM LIMITED - 1988-07-07
Norcliffe House, Station Road, WilmslowDissolved corporate (3 parents)
Officer
~ 1995-04-07IIF 20 - director → ME
17
PLANIT HOLDINGS PLC - 2006-12-01
BRITISH THORNTON HOLDINGS PLC - 1998-10-30
TELFORD GROUP PLC - 1991-03-04
MEMCOM INTERNATIONAL HOLDINGS PLC - 1989-03-08
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, EnglandDissolved corporate (4 parents)
Officer
~ 1994-09-30IIF 21 - director → ME
18
Clydebank Business Park, Clydebank, GlasgowDissolved corporate (5 parents)
Officer
1991-05-10 ~ 1993-09-14IIF 24 - director → ME
19
CAIRN ENERGY BANGLADESH LIMITED - 2008-01-11
CAIRN ENERGY BANGLADESH PLC - 2003-07-08
CAIRN ENERGY PLC - 2003-02-19
CALEDONIAN OFFSHORE PUBLIC LIMITED COMPANY - 1988-04-25
50 Lothian Road(c/o Burness Llp), Festival Square, Edinburgh, MidlothianCorporate (4 parents)
Officer
1994-09-12 ~ 2003-02-19IIF 6 - director → ME
20
Maclay Murray & Spens Llp, 1 George Square, Glasgow, ScotlandDissolved corporate (1 parent)
Officer
1990-09-07 ~ 1999-09-09IIF 17 - director → ME
21
SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09
Stuart House, Eskmills Business Park, Station Road Musselburgh, East LothianCorporate (12 parents)
Equity (Company account)
251,479 GBP2020-12-31
Officer
2018-05-15 ~ 2023-05-30IIF 7 - director → ME
22
SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
RADIO CLYDE HOLDINGS PLC - 1994-02-09
RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
Clydebank Business Park, ClydebankDissolved corporate (5 parents, 10 offsprings)
Officer
1993-02-12 ~ 2005-09-30IIF 4 - director → ME
~ 1991-05-10IIF 25 - director → ME
23
SIGMA CAPITAL GROUP PLC - 2021-10-06
SIGMA TECHNOLOGY GROUP PLC - 2006-06-12
Floor 3, 1 St. Ann Street, Manchester, EnglandCorporate (5 parents, 7 offsprings)
Officer
2000-04-10 ~ 2005-05-27IIF 5 - director → ME
24
NEW INGLISTON LIMITED - 2021-11-19
The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United KingdomCorporate (8 parents, 1 offspring)
Equity (Company account)
17,252,069 GBP2023-09-30
Officer
1995-11-03 ~ 2008-10-08IIF 2 - director → ME