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

Middlemiss, George Richardson

    Related profiles found in government register
  • Middlemiss, George Richardson
    British group cfo born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Allermuir Road, Edinburgh, EH13 0HE, Scotland

      IIF 1
  • Middlemiss, George Richardson
    British finance director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire, BB8 9NW

      IIF 2
  • Middlemiss, George Richardson
    Scottish accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish accountant (ca) born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish chartered accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish chrtrd accountant born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish company director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 45 IIF 46

    • 7, Allermuir Road, Colinton, Edinburgh, Midlothian, EH13 0HE

      IIF 47

    • Virginia House, 62 Virginia Street, Glasgow, G1 1TX

      IIF 48
  • Middlemiss, George Richardson
    Scottish director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish finance director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 9b, Pyramids Business Park, Easter Inch, Bathgate, EH48 2EH, United Kingdom

      IIF 63

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 64 IIF 65 IIF 66

    • 7, Allermuir Road, Colinton, Edinburgh, EH13 0HE, Scotland

      IIF 67 IIF 68

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, Ayrshire, KA11 5BJ, Scotland

      IIF 69

    • 1, Dunlop Place, Meadowhead Industrial Estate, Irvine, North Ayrshire, KA11 5BJ

      IIF 70

    • 5th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 71

    • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Middlemiss, George Richardson
    Scottish group executive director born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milton Parc, Milton Ernest, Bedford, MK44 1YU, England

      IIF 76
  • Middlemiss, George Richardson
    British born in November 1955

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    British

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson
    Scottish accountant

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 104
  • Middlemiss, George Richardson
    Scottish chartered accountant

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 105
  • Middlemiss, George Richardson
    Scottish finance director

    Registered addresses and corresponding companies
  • Middlemiss, George Richardson

    Registered addresses and corresponding companies

    • 7 Allermuir Road, Colinton, Edinburgh, EH13 0HE

      IIF 108
  • Mr George Richardson Middlemiss
    British born in November 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7, Allermuir Road, Colinton, Edinburgh, Midlothian, EH13 0HE

      IIF 109

    • 7, Allermuir Road, Edinburgh, EH13 0HE, Scotland

      IIF 110 IIF 111
child relation
Offspring entities and appointments
Active 5
  • 1
    7 Allermuir Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-08-09 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Allermuir Road, Colinton, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 67 - director → ME
    2006-09-28 ~ dissolved
    IIF 94 - secretary → ME
  • 3
    7 Allermuir Road, Colinton, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-11-21 ~ dissolved
    IIF 68 - director → ME
    2006-09-28 ~ dissolved
    IIF 99 - secretary → ME
  • 4
    7 Allermuir Road, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    61,369 GBP2024-03-31
    Officer
    2003-12-02 ~ now
    IIF 65 - director → ME
    2003-12-02 ~ now
    IIF 106 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    7 Allermuir Road, Colinton, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    95,715 GBP2024-03-31
    Officer
    2010-01-13 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    PACIFIC SHELF 350 LIMITED - 1990-11-14
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 9 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 100 - secretary → ME
  • 2
    MAXWELL COLOUR PRINTERS (SCOTLAND) LIMITED - 1992-06-19
    BRITISH NEWSPAPER PRINTING CORPORATION (SCOTLAND) LIMITED - 1990-05-02
    REGAPINE LIMITED - 1986-04-01
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 22 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 102 - secretary → ME
  • 3
    DUNWILCO (1133) LIMITED - 2004-05-10
    C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ 2007-04-25
    IIF 23 - director → ME
  • 4
    BEDFORDIA GROUP PLC - 2016-06-24
    BEDFORDIA GROUP P.L.C. - 2006-06-07
    BEDFORDIA INDUSTRIAL CREDIT P.L.C. - 1987-10-12
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,941,468 GBP2023-06-30
    Officer
    2012-05-09 ~ 2013-07-26
    IIF 49 - director → ME
  • 5
    BEDFORDIA BIOGAS LIMITED - 2006-12-06
    Milton Parc, Milton Ernest, Bedfordshire
    Corporate (7 parents, 5 offsprings)
    Officer
    2012-08-02 ~ 2013-07-26
    IIF 50 - director → ME
  • 6
    Milton Parc, Milton Ernest, Bedford, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-06-22 ~ 2013-07-26
    IIF 76 - director → ME
  • 7
    BUKO LIMITED - 2002-03-13
    Grant Thornton Chartered Acc., 95 Bothwell Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    1998-09-07 ~ 1998-11-26
    IIF 66 - director → ME
  • 8
    DUNWILCO (1541) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 58 - director → ME
  • 9
    DUNWILCO (1466) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 3 - director → ME
  • 10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (1 parent)
    Officer
    2009-05-13 ~ 2009-12-31
    IIF 44 - director → ME
  • 11
    DUNWILCO (1467) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 21 - director → ME
  • 12
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-03-31 ~ 2009-12-31
    IIF 64 - director → ME
    2005-03-31 ~ 2006-04-18
    IIF 107 - secretary → ME
  • 13
    DUNWILCO (1131) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (3 parents)
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 27 - director → ME
  • 14
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-10-20 ~ 2009-12-31
    IIF 12 - director → ME
    2005-10-20 ~ 2006-04-18
    IIF 104 - secretary → ME
  • 15
    DUNWILCO (1468) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 11 - director → ME
  • 16
    PACIFIC SHELF 351 LIMITED - 1990-11-14
    Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 19 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 103 - secretary → ME
  • 17
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 40 - director → ME
  • 18
    OLD IONA PUB COMPANY LIMITED - 2009-02-05
    IONA PUB PARTNERSHIP LIMITED - 2008-04-03
    SHELF COMPANY (NO.4) LIMITED - 2006-01-26
    Virginia House, 62 Virginia Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 84 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 88 - nominee-secretary → ME
  • 19
    Blakeney Way, Kingswood Lakeside, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 74 - director → ME
  • 20
    DUNWILCO (1134) LIMITED - 2004-05-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 25 - director → ME
  • 21
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 35 - director → ME
  • 22
    DUNWILCO (1491) LIMITED - 2008-03-18
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2007-11-29 ~ 2009-12-31
    IIF 59 - director → ME
  • 23
    DUNWILCO (1130) LIMITED - 2004-05-10
    78-84 Bell Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    143,098 GBP2024-02-29
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 24 - director → ME
  • 24
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 41 - director → ME
  • 25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 36 - director → ME
  • 26
    G1 GROUP PLC - 2004-03-29
    KING CITY LEISURE LIMITED - 1999-04-29
    COCO SHELL 116 LIMITED - 1993-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2009-12-31
    IIF 16 - director → ME
  • 27
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 34 - director → ME
  • 28
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 39 - director → ME
  • 29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 33 - director → ME
  • 30
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 42 - director → ME
  • 31
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 43 - director → ME
  • 32
    MACROCOM (738) LIMITED - 2002-02-20
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2009-12-31
    IIF 6 - director → ME
  • 33
    BELSCO 1042 LIMITED - 2013-10-30
    THE BOTHY (ST.ANDREWS) LIMITED - 2010-04-22
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2009-09-09 ~ 2009-12-31
    IIF 29 - director → ME
  • 34
    PACIFIC SHELF 170 LIMITED - 1988-05-10
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1997-07-04
    IIF 20 - director → ME
    1994-04-20 ~ 1997-07-04
    IIF 97 - secretary → ME
  • 35
    DUNWILCO (1469) LIMITED - 2007-06-25
    Begbies Traynor (central) Llp, 2nd Floor Excel House, Semple Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 10 - director → ME
  • 36
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2009-10-09 ~ 2009-12-31
    IIF 48 - director → ME
  • 37
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 38 - director → ME
  • 38
    PUB PARTNERS LIMITED - 2009-02-05
    SHELF COMPANY (NO.14) LIMITED - 2008-03-31
    DUNWILCO (1493) LIMITED - 2008-03-08
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-12-21 ~ 2009-12-31
    IIF 52 - director → ME
  • 39
    BUCHANAN INNS LIMITED - 2006-11-16
    SHELF COMPANY (NO.2) LIMITED - 2006-01-26
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 79 - nominee-director → ME
    2005-05-03 ~ 2005-06-07
    IIF 108 - nominee-secretary → ME
  • 40
    ELPHINSTONE RESIDENTIAL PROPERTY LTD - 2009-03-19
    SHELF COMPANY (NO.16) LIMITED - 2009-02-02
    DUNWILCO (1504) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-12-31
    IIF 61 - director → ME
  • 41
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2009-04-07 ~ 2009-12-31
    IIF 32 - director → ME
  • 42
    IONA PUB PARTNERSHIP LIMITED - 2011-02-28
    DUNWILCO (1509) LIMITED - 2008-04-07
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-02-06 ~ 2009-12-31
    IIF 53 - director → ME
  • 43
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2009-03-10 ~ 2009-12-31
    IIF 37 - director → ME
  • 44
    BANNISTER JERSEY LIMITED - 1977-12-31
    Boundary Mill Stores Head Office, Vivary Way, Colne, Lancashire
    Corporate (4 parents)
    Officer
    2015-06-09 ~ 2019-04-11
    IIF 2 - director → ME
  • 45
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-02-13 ~ 1998-03-16
    IIF 57 - director → ME
  • 46
    SCOTTISH DAILY RECORD & SUNDAY MAIL (1986) LIMITED - 2011-11-30
    REGABEAM LIMITED - 1986-04-01
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 17 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 98 - secretary → ME
  • 47
    MACKAYS STORES LIMITED - 2020-08-05
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Corporate (10 parents)
    Officer
    1998-02-03 ~ 1998-03-16
    IIF 45 - director → ME
  • 48
    MACROCOM (703) LIMITED - 2001-10-29
    Radleigh House, 1 Golf Road, Clarkston, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2004-04-27 ~ 2007-05-25
    IIF 26 - director → ME
  • 49
    MAXWELL FREE NEWSPAPERS LIMITED - 1992-03-27
    GLASETTE LIMITED - 1990-09-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 5 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 92 - secretary → ME
  • 50
    Clydebank Business Park, Clydebank, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1994-07-05 ~ 1997-06-24
    IIF 7 - director → ME
  • 51
    PACIFIC SHELF 574 LIMITED - 1994-08-02
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-11-18 ~ 1997-09-11
    IIF 46 - director → ME
    1994-11-18 ~ 1997-09-11
    IIF 95 - secretary → ME
  • 52
    MACROCOM (705) LIMITED - 2001-10-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2004-04-27 ~ 2009-12-31
    IIF 28 - director → ME
  • 53
    REDEEM UK LIMITED - 2020-10-06
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 72 - director → ME
  • 54
    REDEEM HOLDINGS LIMITED - 2020-11-05
    TBCHPP LIMITED - 2011-02-16
    C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-04-25 ~ 2019-11-19
    IIF 63 - director → ME
  • 55
    SHELF COMPANY (NO.9) LIMITED - 2012-08-10
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 82 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 90 - nominee-secretary → ME
  • 56
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 73 - director → ME
  • 57
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 75 - director → ME
  • 58
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved corporate (6 parents, 4 offsprings)
    Officer
    2019-06-28 ~ 2019-11-19
    IIF 71 - director → ME
  • 59
    PACIFIC SHELF 576 LIMITED - 1994-08-24
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 13 - director → ME
    1994-07-22 ~ 1997-09-11
    IIF 101 - secretary → ME
  • 60
    PACIFIC SHELF 593 LIMITED - 1994-11-11
    C/o Scottish Daily Record, & Sunday Mail, 1 Central Quay, Glasgow, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    1994-11-09 ~ 1997-09-11
    IIF 30 - director → ME
    1994-11-09 ~ 1997-09-11
    IIF 105 - secretary → ME
  • 61
    G1 GROUP PLC - 2021-06-01
    DUNWILCO (1122) LIMITED - 2004-03-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (6 parents, 23 offsprings)
    Officer
    2004-03-23 ~ 2009-12-31
    IIF 4 - director → ME
  • 62
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (8 parents, 38 offsprings)
    Officer
    2009-04-09 ~ 2009-12-31
    IIF 31 - director → ME
  • 63
    55 Douglas Street, Glasgow, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 18 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 96 - secretary → ME
  • 64
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 80 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 85 - nominee-secretary → ME
  • 65
    SHELF COMPANY (NO.16) LIMITED - 2008-04-03
    DUNWILCO (1527) LIMITED - 2008-03-19
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-03-25 ~ 2009-12-31
    IIF 54 - director → ME
  • 66
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 77 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 91 - nominee-secretary → ME
  • 67
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 83 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 86 - nominee-secretary → ME
  • 68
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 78 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 87 - nominee-secretary → ME
  • 69
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2007-09-28 ~ 2009-12-31
    IIF 56 - director → ME
  • 70
    DUNWILCO (1470) LIMITED - 2007-06-25
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2007-06-25 ~ 2009-12-31
    IIF 14 - director → ME
  • 71
    SHELF COMPANY (NO.5) LIMITED - 2006-03-13
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2005-05-03 ~ 2009-12-31
    IIF 81 - nominee-director → ME
    2005-05-03 ~ 2006-05-03
    IIF 89 - nominee-secretary → ME
  • 72
    DUNWILCO (1542) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (5 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 55 - director → ME
  • 73
    DUNWILCO (1510) LIMITED - 2008-04-03
    Hamilton House, 70 Hamilton Drive, Glasgow
    Corporate (4 parents)
    Officer
    2008-02-06 ~ 2009-12-31
    IIF 62 - director → ME
  • 74
    PACIFIC SHELF 322 LIMITED - 1990-05-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Corporate (3 parents)
    Officer
    1994-09-13 ~ 1997-09-11
    IIF 8 - director → ME
    1994-04-20 ~ 1997-09-11
    IIF 93 - secretary → ME
  • 75
    THE DOLPHIN (DUNDEE) LIMITED - 2008-04-03
    DUNWILCO (1438) LIMITED - 2007-05-09
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2009-12-31
    IIF 15 - director → ME
  • 76
    DUNWILCO (1540) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 60 - director → ME
  • 77
    DUNWILCO (1543) LIMITED - 2008-04-29
    Hamilton House, 70 Hamilton Drive, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2008-04-22 ~ 2009-12-31
    IIF 51 - director → ME
  • 78
    WINDHOIST H LIMITED - 2011-10-13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,908,981 GBP2023-12-31
    Officer
    2020-01-07 ~ 2020-08-31
    IIF 69 - director → ME
  • 79
    Level 8, 110 Queen Street, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    16,241,224 GBP2020-12-31
    Officer
    2020-01-07 ~ 2020-08-31
    IIF 70 - director → ME

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