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

Campbell, Stewart

    Related profiles found in government register
  • Campbell, Stewart
    British accountant born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 1

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 2

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 3

    • First Floor Thavies Inn House / 3-4, Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Campbell, Stewart
    British certified chartered accountant born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 7

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 8
  • Campbell, Stewart
    British chartered accountant born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, TW8 9DW, England

      IIF 9 IIF 10 IIF 11

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 12
  • Campbell, Stewart
    British company director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Apex Hotels House, 1 Mid New Cultins, Edinburgh, EH11 4DH, Scotland

      IIF 13

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 14
  • Campbell, Stewart
    British director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 15 IIF 16 IIF 17

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 18

    • 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

      IIF 19

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 20 IIF 21 IIF 22

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 23

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 24

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 25 IIF 26

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 27

    • 65, Bath Street, Glasgow, G2 2BX

      IIF 28

    • 6th Floor, 17a, Curzon Street, London, W1J 5HS, England

      IIF 29

    • 7, Albemarle Street, London, W1S 4HQ, England

      IIF 30 IIF 31

    • Ernst & Young Llp, 1 More London Place, London, SE1 2AF

      IIF 32

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 33 IIF 34

    • Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex, UB7 0DP

      IIF 35
  • Campbell, Stewart
    British finance director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 36 IIF 37
  • Campbell, Stewart
    British financial controller born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, Scotland

      IIF 38
  • Campbell, Stewart
    British group financial controller born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 39

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 40 IIF 41 IIF 42

    • 80-90, Holyhead Road, Coventry, CV1 3AS, England

      IIF 44

    • 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 45
  • Campbell, Stewart
    British managing director born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40 Brand Street, Glasgow, G51 1DG

      IIF 46 IIF 47 IIF 48

    • 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 49

    • The Mille, 1000 Great West Road, Brentford, London, TW8 9DW, England

      IIF 50

    • 50, Lothian Road, Edinburgh, EH3 9WJ, Scotland

      IIF 51
  • Campbell, Stewart
    British none born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG, United Kingdom

      IIF 52

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 53
  • Campbell, Stewart
    born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

      IIF 54

    • 40, Brand Street, Glasgow, G51 1DG, Uk

      IIF 55
  • Campbell, Stewart
    British executive general manager

    Registered addresses and corresponding companies

    • 86 Burnet Avenue, Guildford, Surrey, GU1 1YF

      IIF 56
  • Campbell, Stewart
    British group finanial controller

    Registered addresses and corresponding companies

    • 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED

      IIF 57
  • Campbell, Stewart
    British british army born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Glenbrae Road, Port Glasgow, PA14 5TR, United Kingdom

      IIF 58
  • Mr Stewart Campbell
    British born in February 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 59

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 60 IIF 61 IIF 62

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, United Kingdom

      IIF 64 IIF 65
  • Mr Stewart Campbell
    British born in February 1944

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aberdeen Altens Hotel, Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF, Scotland

      IIF 66
  • Campbell, Stewart

    Registered addresses and corresponding companies

    • 40, Brand Street, Glasgow, G51 1DG

      IIF 67
  • Mr Stewart Campbell
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lytham Meadows, Bothwell, Glasgow, G71 8ED, Scotland

      IIF 68
child relation
Offspring entities and appointments
Active 33
  • 1
    ARROW LEISURE LIMITED - 1997-08-05
    Apex Hotels House, 1 Mid New Cultins, Edinburgh, Scotland
    Corporate (9 parents, 3 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 13 - director → ME
  • 2
    40 Brand Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 3
    40 Brand Street, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2006-01-13 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 4
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 7 - director → ME
  • 5
    PACIFIC SHELF 1148 LIMITED - 2002-10-21
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 48 - director → ME
  • 6
    The Mille, 1000 Great West Road, Brentford, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2012-09-20 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 7
    PACIFIC SHELF 999 LIMITED - 2000-12-12
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2012-09-20 ~ dissolved
    IIF 46 - director → ME
  • 8
    BDL LEEDS LIMITED - 2005-09-13
    PACIFIC SHELF 1276 LIMITED - 2004-11-19
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-05-24 ~ dissolved
    IIF 16 - director → ME
  • 9
    PACIFIC SHELF 1689 LIMITED - 2012-03-15
    40 Brand Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 52 - director → ME
  • 10
    PACIFIC SHELF 1677 LIMITED - 2011-11-18
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-11 ~ dissolved
    IIF 34 - director → ME
  • 11
    PACIFIC SHELF 1688 LIMITED - 2012-03-15
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 53 - director → ME
  • 12
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 47 - director → ME
  • 13
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 37 - director → ME
  • 14
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 36 - director → ME
  • 15
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -128,503 GBP2023-12-31
    Officer
    2018-10-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 41 - director → ME
  • 17
    Redefine Bdl Hotels, 10th Floor, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 40 - director → ME
  • 18
    Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 28 - director → ME
  • 19
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-11-23 ~ dissolved
    IIF 42 - director → ME
  • 20
    2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    873,873 GBP2024-03-31
    Officer
    2021-09-24 ~ now
    IIF 20 - director → ME
    Person with significant control
    2021-09-24 ~ now
    IIF 60 - Has significant influence or control → OE
  • 21
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    257,016 GBP2024-03-31
    Officer
    2023-09-01 ~ now
    IIF 29 - director → ME
  • 22
    5 Glenbrae Road, Port Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ dissolved
    IIF 58 - director → ME
  • 23
    MACROCOM (933) LIMITED - 2006-09-11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2017-08-01 ~ dissolved
    IIF 8 - director → ME
  • 24
    ROBCOCK LIMITED - 2006-02-14
    Holiday Inn Heathrow, Bath Road Sipson Way, West Drayton, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2007-03-27 ~ dissolved
    IIF 35 - director → ME
  • 25
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    40 Brand Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 27 - director → ME
  • 26
    2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,458 GBP2021-11-30
    Officer
    2021-03-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2021-03-30 ~ dissolved
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 27
    40 Brand Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 26 - director → ME
  • 28
    2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-01-09 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 29
    2 Lytham Meadows, Bothwell, Glasgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -197,427 GBP2023-12-31
    Officer
    2018-08-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 30
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,639,219 GBP2023-12-31
    Officer
    2018-03-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 66 - Has significant influence or control → OE
  • 31
    Aberdeen Altens Hotel Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2018-04-25 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 32
    2 Lytham Meadows, Bothwell, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -17,039 GBP2024-05-31
    Officer
    2017-03-24 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 33
    HOTEL MANAGEMENT SOLUTIONS LTD - 2005-09-28
    BROOMCO (3593) LIMITED - 2005-02-08
    Redefine Bdl Hotels, 10th Floor The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2010-11-29 ~ dissolved
    IIF 43 - director → ME
Ceased 23
  • 1
    PACIFIC SHELF 870 LIMITED - 1999-12-01
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2013-05-08 ~ 2014-01-17
    IIF 15 - director → ME
  • 2
    BDL HOTELS LIMITED - 1999-12-01
    MACROCOM (320) LIMITED - 1997-08-12
    40 Brand Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2013-05-08 ~ 2014-01-17
    IIF 17 - director → ME
  • 3
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-24 ~ 2017-06-06
    IIF 32 - director → ME
  • 4
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2007-05-24 ~ 2008-08-14
    IIF 19 - director → ME
  • 5
    T F CONSTRUCTION LIMITED - 2001-05-03
    C/o Starboard Hotels Limited Park House, 10 Penn Road, Beaconsfield, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    387,570 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-04-25 ~ 2015-03-10
    IIF 45 - director → ME
  • 6
    HOTEL EMPLOYEES (GENERAL MANAGERS) LIMITED - 2018-12-06
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (3 parents)
    Officer
    2014-04-11 ~ 2017-06-06
    IIF 2 - director → ME
  • 7
    10th Floor, The Mille, 1000 Great West Road, Brentford, England
    Dissolved corporate (4 parents)
    Officer
    2014-12-22 ~ 2017-06-06
    IIF 11 - director → ME
  • 8
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2010-08-17 ~ 2017-06-06
    IIF 24 - director → ME
    2010-08-17 ~ 2013-03-15
    IIF 67 - secretary → ME
  • 9
    Redefine Bdl Hotels, 40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2013-01-30 ~ 2017-06-06
    IIF 25 - director → ME
  • 10
    MACROCOM (933) LIMITED - 2006-09-11
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (5 parents)
    Officer
    2006-09-19 ~ 2017-06-06
    IIF 33 - director → ME
  • 11
    PACIFIC SHELF 1405 LIMITED - 2007-01-31
    Suite 20 196 Rose Street, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-20 ~ 2013-02-26
    IIF 51 - director → ME
  • 12
    BIDEAWHILE 517 LIMITED - 2008-06-03
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2008-06-09 ~ 2013-02-26
    IIF 31 - director → ME
  • 13
    RAMCORE MANAGEMENT LIMITED - 2007-01-03
    BDL RAMCORE MANAGEMENT LIMITED - 2006-07-18
    MANCOCK LIMITED - 2006-02-14
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, England
    Corporate (4 parents)
    Officer
    2007-03-27 ~ 2013-02-26
    IIF 30 - director → ME
  • 14
    REDEFINE EARLS COURT MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ 2017-06-06
    IIF 9 - director → ME
  • 15
    REDEFINE BDL MANAGEMENT LIMITED - 2018-02-22
    BDL MANAGEMENT LIMITED - 2013-08-16
    PACIFIC SHELF 971 LIMITED - 2000-12-04
    40 Brand Street, Glasgow
    Corporate (4 parents)
    Officer
    2005-11-17 ~ 2017-06-06
    IIF 39 - director → ME
  • 16
    REDEFINE HOTEL MANAGEMENT LIMITED - 2018-02-22
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents)
    Officer
    2014-12-22 ~ 2017-06-06
    IIF 10 - director → ME
  • 17
    REDEFINE BDL HOTELS UK LIMITED - 2018-02-22
    REDEFINE HOTELS UK LIMITED - 2013-05-16
    C/o Taylor Wessing, 5 New Street Square, London, London, England
    Corporate (4 parents, 11 offsprings)
    Officer
    2013-06-19 ~ 2017-06-06
    IIF 38 - director → ME
  • 18
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -106,845 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-27 ~ 2021-06-10
    IIF 5 - director → ME
  • 19
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    933,781 GBP2024-03-31
    Officer
    2018-04-27 ~ 2021-05-01
    IIF 6 - director → ME
    2014-05-29 ~ 2016-04-14
    IIF 49 - director → ME
  • 20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    821,437 GBP2024-03-31
    Officer
    2018-04-27 ~ 2021-05-01
    IIF 4 - director → ME
    2014-04-07 ~ 2016-04-14
    IIF 3 - director → ME
  • 21
    Savera Hotel Long Drive, Station Approach, South Ruislip, England
    Corporate (5 parents)
    Equity (Company account)
    11,683,011 GBP2023-12-31
    Officer
    2011-04-27 ~ 2014-09-15
    IIF 44 - director → ME
  • 22
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2007-03-27 ~ 2007-08-09
    IIF 56 - secretary → ME
  • 23
    CONTINENTAL SHELF 392 LIMITED - 2006-09-25
    Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Corporate (4 parents)
    Officer
    2006-09-21 ~ 2006-10-03
    IIF 57 - secretary → ME

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