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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

Dickson, Pamela Simone

child relation
Offspring entities and appointments 97
  • 1
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC390150 SC390152... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY GP LIMITED - 2010-12-23
    PACIFIC SHELF 1631 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2012-09-19 ~ 2013-05-22
    IIF 102 - Director → ME
  • 2
    ABERDEEN EUROPEAN INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK EUROPEAN INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC390152 SC390150... (more)
    UBERIOR EUROPEAN INFRASTRUCTURE CARRY LIMITED - 2010-12-23
    PACIFIC SHELF 1632 LIMITED - 2010-12-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2014-05-01
    IIF 94 - Director → ME
  • 3
    ABERDEEN GLOBAL INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK GLOBAL INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC442360 SC427797... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2013-02-08 ~ 2013-05-22
    IIF 70 - Director → ME
  • 4
    ABERDEEN ISAF NOMINEE LIMITED - now
    UBERIOR ISAF CIP NOMINEE LIMITED
    - 2014-11-24 06571254
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2012-07-02 ~ 2013-05-15
    IIF 93 - Director → ME
  • 5
    ABERDEEN UK INFRASTRUCTURE CARRY GP LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY GP LIMITED
    - 2014-11-24 SC427797 SC427796... (more)
    UBERIOR UK INFRASTRUCTURE CARRY GP LIMITED
    - 2012-08-08 SC427797 SC427796... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2012-07-06 ~ 2013-05-22
    IIF 67 - Director → ME
  • 6
    ABERDEEN UK INFRASTRUCTURE CARRY LIMITED - now
    LLOYDS BANK UK INFRASTRUCTURE CARRY LIMITED
    - 2014-11-24 SC427796 SC427797... (more)
    UBERIOR UK INFRASTRUCTURE CARRY LIMITED
    - 2012-08-08 SC427796 SC427797... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (19 parents, 19 offsprings)
    Officer
    2012-07-06 ~ 2014-05-01
    IIF 68 - Director → ME
  • 7
    ABRDN ALTERNATIVE HOLDINGS LIMITED - now
    ABERDEEN ALTERNATIVES (HOLDINGS) LIMITED - 2022-11-25
    ABERDEEN INFRASTRUCTURE (HOLDINGS) LIMITED - 2015-11-19
    UBERIOR FUND HOLDINGS LIMITED
    - 2014-11-25 SC336918
    UBERIOR ISAF COIP GP LIMITED - 2008-11-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 32 offsprings)
    Officer
    2012-07-02 ~ 2013-05-22
    IIF 98 - Director → ME
  • 8
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 26 - Director → ME
  • 9
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 60 - Director → ME
  • 10
    ARGYLL VENTURES LIMITED
    04650605
    Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2003-02-28 ~ 2004-10-08
    IIF 42 - Director → ME
    2005-05-19 ~ 2008-02-06
    IIF 54 - Director → ME
  • 11
    ASHILL DEVELOPMENTS LIMITED
    - now 06269748 07587765
    NEDNIL DEVELOPMENTS LIMITED - 2008-05-22
    Hill House 1, Little New Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2009-12-01
    IIF 47 - Director → ME
  • 12
    BANNER (COBHAM) LIMITED
    - now 05073757
    MABLAW 490 LIMITED - 2004-06-21
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BANNER (UPHILL RD) LIMITED
    - now 04609438
    BANNER HOMES (BROCKLEY HILL) LIMITED - 2003-03-18
    PITCOMP 295 LIMITED - 2003-02-25
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 6 - Director → ME
  • 14
    BANNER CHILBOLTON LIMITED
    - now 04134091
    IBIS (638) LIMITED - 2001-03-08
    Riverside House Riverside, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 4 - Director → ME
  • 15
    BANNER DEVELOPMENTS LIMITED - now
    BANNER SPV LIMITED
    - 2010-03-02 04046706
    IBIS (592) LIMITED - 2000-09-08
    Cala House, 54 The Causeway, Staines Upon Thames, Surrey
    Active Corporate (23 parents)
    Officer
    2008-04-16 ~ 2010-02-17
    IIF 41 - Director → ME
  • 16
    BANNER HERMITAGE LIMITED
    05121999
    Riverside House, Holtspur Lane Wooburn Green, High Wycombe, Buckinghamshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 2 - Director → ME
  • 17
    BANNER SALTERS LIMITED
    - now 04046840
    IBIS (593) LIMITED - 2000-09-08
    Riverside House, Holtspur Lane, Wooburn Green, Buckinghamshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-16 ~ dissolved
    IIF 5 - Director → ME
  • 18
    BEECHCROFT LIMITED
    - now 04722270 02927778
    BEECHCROFT UK LIMITED
    - 2003-06-03 04722270 02927778
    OVAL (1825) LIMITED - 2003-04-25
    1 Church Lane, Wallingford, Oxfordshire
    Active Corporate (22 parents, 6 offsprings)
    Officer
    2008-02-25 ~ 2009-11-19
    IIF 91 - Director → ME
    2003-05-01 ~ 2003-09-21
    IIF 44 - Director → ME
  • 19
    BELLHOUSE JOSEPH LEITH LIMITED
    04442286
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-05-22 ~ 2004-10-08
    IIF 63 - Director → ME
    2005-05-19 ~ 2008-07-16
    IIF 40 - Director → ME
  • 20
    BLOCK HOLDINGS LIMITED
    - now SC229482
    MM&S (2860) LIMITED
    - 2003-05-21 SC229482 09332161... (more)
    4 Atlantioc Quay, 70 York Street, Glasgow
    Dissolved Corporate (14 parents)
    Officer
    2002-04-25 ~ 2003-10-09
    IIF 27 - Director → ME
    2003-12-01 ~ 2004-10-08
    IIF 29 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 49 - Director → ME
  • 21
    BOS EDINBURGH NO 1 LIMITED
    - now SC311330
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 110 - Director → ME
  • 22
    BROMLEY TOWN HALL MANAGEMENT LIMITED - now
    SUNDRIDGE PARK MANAGEMENT CENTRE LIMITED
    - 2016-05-17 04232204
    Eynsham Hall, North Leigh, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 28 - Director → ME
  • 23
    BROOKGATE HOMES LIMITED - now
    ASHWELL HOMES (EAST ANGLIA) LIMITED
    - 2009-12-10 04442322
    PINCO 1777 LIMITED - 2002-07-25
    Two, Station Place, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2003-03-13 ~ 2004-10-08
    IIF 59 - Director → ME
    2005-05-23 ~ 2009-12-08
    IIF 31 - Director → ME
  • 24
    CALA LAND INVESTMENTS (BEARSDEN) LIMITED
    - now SC255675 SC226976
    PACIFIC SHELF 1246 LIMITED - 2003-11-26
    Adam House, 5 Mid New Cultins, Edinburgh
    Active Corporate (21 parents)
    Officer
    2003-11-27 ~ 2004-10-08
    IIF 21 - Director → ME
    2005-05-19 ~ 2009-05-06
    IIF 79 - Director → ME
  • 25
    CALA PROPERTIES (BANBURY) LIMITED
    - now 04812196
    EVER 2123 LIMITED - 2003-07-08
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2003-07-24 ~ 2004-10-08
    IIF 1 - Director → ME
    2005-05-23 ~ 2009-12-16
    IIF 10 - Director → ME
  • 26
    CALA PROPERTIES (COMMERCIAL) LIMITED
    - now SC291716
    LEDGE 896 LIMITED
    - 2006-01-25 SC291716 SC276919... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 77 - Director → ME
  • 27
    CALA PROPERTIES (HOLDINGS) LIMITED
    - now SC289224
    LEDGE 881 LIMITED
    - 2006-01-25 SC289224 SC275299... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 81 - Director → ME
  • 28
    CALA PROPERTIES (PLOT 4) LIMITED
    - now SC291715
    LEDGE 895 LIMITED
    - 2006-01-25 SC291715 SC330692... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (11 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 75 - Director → ME
  • 29
    CALA PROPERTIES (SLATEFORD) LIMITED
    - now SC238444
    LEDGE 688 LIMITED - 2003-02-12
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (12 parents)
    Officer
    2005-05-23 ~ 2009-12-16
    IIF 82 - Director → ME
  • 30
    CALA VENTURES LIMITED
    - now SC298938
    PACIFIC SHELF 1364 LIMITED - 2006-05-19
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-05-22 ~ 2009-05-06
    IIF 34 - Director → ME
  • 31
    CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
    - now 02271271 02599292... (more)
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    1 More London Place, London
    Liquidation Corporate (38 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 11 - Director → ME
  • 32
    CITY & GENERAL SECURITIES LIMITED
    - now 04772368
    DWSCO 2385 LIMITED - 2003-06-06
    10 Upper Berkeley Street, London
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2005-05-19 ~ 2008-01-08
    IIF 39 - Director → ME
  • 33
    COLESBOURNE ASSET MANAGEMENT LIMITED
    - now 03840127
    COLESBOURNE LIMITED - 1999-10-26
    BETTERFINAL LIMITED - 1999-10-14
    103 New Kings Road, London, England
    Active Corporate (13 parents)
    Officer
    2005-05-19 ~ 2008-02-13
    IIF 50 - Director → ME
  • 34
    COPTHORN HOLDINGS LIMITED
    - now 05137095
    ALNERY NO. 2447 LIMITED - 2004-10-01
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2005-05-19 ~ 2009-08-05
    IIF 55 - Director → ME
  • 35
    COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED
    - now 04814588
    CHOQS 441 LIMITED - 2004-03-17
    11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2005-05-13 ~ 2006-06-20
    IIF 73 - Director → ME
    2004-03-26 ~ 2004-10-08
    IIF 80 - Director → ME
    2007-08-10 ~ 2009-08-05
    IIF 18 - Director → ME
  • 36
    CZECH HOLDINGS LIMITED - now
    ROCCO FORTE & FAMILY (CZECH REPUBLIC) LIMITED
    - 2012-11-09 05521655 03298971... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) (CZECH REPUBLIC) LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-10-29 ~ 2009-03-24
    IIF 48 - Director → ME
  • 37
    FAIRVIEW VENTURES CRAWLEY NO. 1 LIMITED
    - now 05575319 05575225... (more)
    DMWSL 483 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 89 - Director → ME
  • 38
    FAIRVIEW VENTURES CRAWLEY NO. 2 LIMITED
    - now 05575211 05575319... (more)
    DMWSL 484 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 85 - Director → ME
  • 39
    FAIRVIEW VENTURES CRAWLEY NO. 3 LIMITED
    - now 05575225 05575319... (more)
    DMWSL 485 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 87 - Director → ME
  • 40
    FAIRVIEW VENTURES CRAWLEY NO. 4 LIMITED
    - now 05575152 05575225... (more)
    DMWSL 486 LIMITED - 2005-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents)
    Officer
    2008-01-31 ~ 2009-12-09
    IIF 86 - Director → ME
  • 41
    FAIRVIEW VENTURES LIMITED
    - now 04284802
    DMWSL 359 LIMITED - 2002-04-08
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2008-01-31 ~ 2009-11-30
    IIF 88 - Director → ME
  • 42
    GPMS GENERAL PARTNER 1 LIMITED - now
    ABERDEEN GENERAL PARTNER 1 LIMITED - 2024-05-28
    UBERIOR GP 1 LIMITED
    - 2014-11-25 SC430252 SC437873... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 21 offsprings)
    Officer
    2012-08-16 ~ 2013-05-22
    IIF 104 - Director → ME
  • 43
    GPMS GENERAL PARTNER 2 LIMITED - now
    ABERDEEN GENERAL PARTNER 2 LIMITED - 2024-05-28
    UBERIOR GP 2 LIMITED
    - 2014-11-25 SC437873 SC430252... (more)
    New Clarendon House, 114-116 George Street, Edinburgh, Scotland
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2012-11-29 ~ 2013-05-22
    IIF 66 - Director → ME
  • 44
    HAMILTON PROPERTIES (CARRADALE) LIMITED - now
    CALA PROPERTIES (CARRADALE) LIMITED
    - 2011-10-25 SC289227
    LEDGE 884 LIMITED
    - 2006-01-25 SC289227 SC289491... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 78 - Director → ME
  • 45
    HAMILTON PROPERTIES (COLONSAY) LIMITED - now
    CALA PROPERTIES (COLONSAY) LIMITED
    - 2011-10-25 SC289226
    LEDGE 883 LIMITED
    - 2006-01-25 SC289226 SC278139... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (16 parents)
    Officer
    2005-12-05 ~ 2009-05-06
    IIF 76 - Director → ME
  • 46
    HIGHFIELD PROPERTIES (NO.3) LIMITED
    - now SC225098
    MM&S (2822) LIMITED - 2002-02-07
    302 St Vincent Street, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2003-09-11 ~ 2003-09-19
    IIF 3 - Director → ME
  • 47
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 106 - Director → ME
  • 48
    HORIZON HOTEL INVESTMENTS LIMITED
    - now SC283164
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 95 - Director → ME
  • 49
    HORIZON PROPERTY INVESTMENTS (SOUTH) LIMITED
    - now SC155137 SC155136
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 112 - Director → ME
  • 50
    HORIZON PROPERTY INVESTMENTS LIMITED
    - now SC155136 SC155137
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved Corporate (21 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 92 - Director → ME
  • 51
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED
    - now SC147997 SC155137
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 101 - Director → ME
  • 52
    HORIZON RESOURCES LIMITED
    - now SC141821
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 100 - Director → ME
  • 53
    KENMORE CAPITAL SKYPARK 2 LIMITED
    - now SC290742 SC288732... (more)
    KENMORE CAPITAL SKYPARKS 2 LIMITED - 2005-11-30
    MANSEFORD LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, Glasgow, Strathclyde, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-06-28
    IIF 20 - Director → ME
  • 54
    KENMORE CAPITAL SKYPARK LIMITED
    - now SC288732 SC290742... (more)
    KENMORE CAPITAL SKYPARKS LIMITED - 2005-11-30
    CORRYPORT LIMITED - 2005-11-29
    Paradigm Real Estate Managers Ltd, 302 St. Vincent Street, Glasgow, G2 5ru, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2008-06-28
    IIF 17 - Director → ME
    2005-12-02 ~ 2006-07-31
    IIF 25 - Director → ME
  • 55
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2008-10-21
    IIF 74 - Director → ME
  • 56
    LINDEN LONDON (HAMMERSMITH) LIMITED
    06433482
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (25 parents)
    Officer
    2008-07-01 ~ 2009-06-24
    IIF 90 - Director → ME
  • 57
    LINDEN PARTNERSHIPS LIMITED - now
    LINDEN HOMES EASTERN NEWHALL LIMITED
    - 2011-03-31 04083545
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (26 parents)
    Officer
    2008-01-09 ~ 2009-06-24
    IIF 51 - Director → ME
  • 58
    LUXANT LIMITED - now
    ROCCO FORTE & FAMILY (LUXURY HOTELS) (GERMANY) LIMITED
    - 2019-08-09 05429520 04413112... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) GERMANY LIMITED - 2007-05-08
    70 Jermyn Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-04-21 ~ 2009-03-24
    IIF 52 - Director → ME
  • 59
    MIDMINT LIMITED
    02402708
    14 Bonhill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2004-06-11 ~ 2004-10-08
    IIF 33 - Director → ME
  • 60
    MILLER DEVELOPMENTS REGENERATION LIMITED - now
    ALBA CAMPUS LIMITED
    - 2007-03-15 SC207809
    M M & S (2649) LIMITED - 2000-09-25
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 30 - Director → ME
  • 61
    MILLERBOS LIMITED
    - now SC209180
    BLP 2000-33 LIMITED - 2000-09-27
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2004-01-15 ~ 2004-10-08
    IIF 43 - Director → ME
  • 62
    MONCRIEFFE (GLASGOW) 2 LIMITED - now
    MONCRIEFFE MINERVA (GLASGOW) LIMITED
    - 2008-09-09 SC291293
    MM&S (5028) LIMITED
    - 2005-11-24 SC291293 SC289428... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-01-08
    IIF 19 - Director → ME
    2005-11-24 ~ 2006-07-04
    IIF 23 - Director → ME
  • 63
    MONCRIEFFE HOLDINGS LIMITED
    - now SC246883
    M M & S (2990) LIMITED
    - 2003-09-27 SC246883 SC210170... (more)
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2003-09-05 ~ 2003-10-09
    IIF 57 - Director → ME
    2003-12-01 ~ 2004-10-08
    IIF 53 - Director → ME
    2005-05-19 ~ 2008-01-08
    IIF 22 - Director → ME
  • 64
    NETWORK SPACE PROJECTS LIMITED - now
    NETWORK SPACE DEVELOPMENTS (D&B) LIMITED - 2018-06-08
    NS MIDWEST LIMITED - 2018-03-07
    LANGTREE MIDWEST LIMITED
    - 2016-01-21 06007521
    SHOO 306 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Active Corporate (16 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 38 - Director → ME
  • 65
    NOBLE HOUSE PROPERTY VENTURES LIMITED
    - now 06430481
    DUNWILCO (1507) LIMITED - 2007-12-14
    Solar House, 282 Chase Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-07-18 ~ 2009-05-06
    IIF 32 - Director → ME
  • 66
    NSM PROPERTY & ASSET MANAGEMENT LTD. - now
    NETWORK SPACE MANAGEMENT LIMITED - 2020-02-11
    NETWORK SPACE VENTURES LIMITED - 2018-09-25
    LANGTREE VENTURES LIMITED
    - 2016-01-21 05982867
    SHOO 290 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 36 - Director → ME
  • 67
    NSM PROPERTY INVESTMENTS LIMITED - now
    NS MIDWEST NOMINEES LIMITED - 2022-04-08
    LANGTREE MIDWEST NOMINEES LIMITED
    - 2017-07-05 06113526
    SHOO 307 LIMITED - 2007-03-20
    Centrix House, Crow Lane East, Newton Le Willows St Helens, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2007-04-17 ~ 2009-02-02
    IIF 37 - Director → ME
  • 68
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Officer
    2006-04-28 ~ 2009-12-09
    IIF 72 - Director → ME
  • 69
    OCTAGON GROUP HOLDINGS LIMITED
    06309644
    128 City Road, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2009-12-09
    IIF 15 - Director → ME
  • 70
    OCTAGON GROUP LIMITED
    04230802
    128 City Road, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-03-19 ~ 2009-12-09
    IIF 16 - Director → ME
  • 71
    OKUS DEVELOPMENTS LIMITED
    06849514
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (14 parents)
    Officer
    2009-03-17 ~ 2009-12-09
    IIF 83 - Director → ME
  • 72
    OKUS PROPERTIES LIMITED
    - now 04433258
    DE FACTO 999 LIMITED - 2002-11-01
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2009-12-09
    IIF 84 - Director → ME
  • 73
    PARADIGM REAL ESTATE MANAGERS LIMITED
    - now SC254403 SC373675
    LANCASTER SHELF 66 LIMITED - 2004-02-18
    24 Blythswood Square, Glasgow
    Dissolved Corporate (17 parents, 13 offsprings)
    Officer
    2007-09-14 ~ 2007-12-14
    IIF 62 - Director → ME
  • 74
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - now
    PIP INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED LIMITED - 2018-05-03
    ABERDEEN INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2018-03-01
    UBERIOR INFRASTRUCTURE INVESTMENTS (SOUTHMEAD) LIMITED - 2014-10-02
    UBERIOR GP LIMITED
    - 2012-09-07 06399511 SC430252... (more)
    UBERIOR ISAF CIP GP 2 LIMITED
    - 2012-08-10 06399511 SC336919... (more)
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2012-09-06
    IIF 107 - Director → ME
  • 75
    PRESTONFIELD INVESTMENTS LIMITED
    SC433725
    The Mound, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2012-10-01 ~ 2016-06-01
    IIF 69 - Director → ME
  • 76
    PRINCETON PROPERTY PARTNERS LIMITED
    - now 06012321
    DUNWILCO (1399) LIMITED - 2007-01-18
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-29 ~ 2008-06-28
    IIF 8 - Director → ME
    2007-01-29 ~ 2007-01-30
    IIF 113 - Secretary → ME
  • 77
    RANELAGH NOMINEES LIMITED
    00293241
    25 Gresham Street, London
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2013-01-23 ~ 2016-06-01
    IIF 105 - Director → ME
  • 78
    RFFF LIMITED - now
    ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2020-04-23 05133159 04713134... (more)
    SIR ROCCO FORTE & FAMILY (GENEVA) LIMITED
    - 2007-05-08 05133159 03298971... (more)
    TEMPLECO 628 LIMITED - 2004-06-25
    78 St James's Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 61 - Director → ME
  • 79
    RFFG LIMITED - now
    BROWNS HOTEL LIMITED
    - 2020-04-23 03197645
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 65 - Director → ME
  • 80
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2006-04-28 ~ 2008-03-17
    IIF 9 - Director → ME
  • 81
    ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - now 03893836 05133159... (more)
    SIR ROCCO FORTE & FAMILY (BELGIUM) LIMITED
    - 2007-05-08 03893836 03298971... (more)
    78 St James's Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 64 - Director → ME
  • 82
    ROCCO FORTE & FAMILY (LONDON) LIMITED
    - now 04713134 05133159... (more)
    SIR ROCCO FORTE & FAMILY (LONDON) LIMITED
    - 2007-05-08 04713134 05133159... (more)
    TEMPLECO 599 LIMITED - 2003-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 46 - Director → ME
  • 83
    ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - now 04413112 04045930... (more)
    SIR ROCCO FORTE & FAMILY (LUXURY HOTELS) LIMITED
    - 2007-05-08 04413112 04045930... (more)
    M M & S (2870) LIMITED - 2002-04-17
    78 St James's Street, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 45 - Director → ME
  • 84
    ST. VINCENT SECURITIES LIMITED
    - now SC235374
    PACIFIC SHELF 1140 LIMITED
    - 2003-05-15 SC235374 SC255667... (more)
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (10 parents)
    Officer
    2005-05-19 ~ 2007-05-02
    IIF 35 - Director → ME
    2003-01-21 ~ 2004-10-08
    IIF 58 - Director → ME
  • 85
    THE LOWRY HOTEL LIMITED - now
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2014-09-04 03807696
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED
    - 2007-05-08 03807696
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2005-04-26 ~ 2009-03-24
    IIF 24 - Director → ME
  • 86
    TULLOCH GROUP LIMITED
    SC166347 SC253698... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2008-04-03 ~ 2009-02-24
    IIF 56 - Director → ME
  • 87
    UBERIOR CO-INVESTMENTS LIMITED
    - now SC286372 SC073998... (more)
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 14 - Director → ME
  • 88
    UBERIOR ENERGY INVESTMENTS LIMITED
    - now SC314241
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2012-07-02 ~ dissolved
    IIF 103 - Director → ME
  • 89
    UBERIOR EQUITY LIMITED
    - now SC235110
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 108 - Director → ME
  • 90
    UBERIOR EUROPE LIMITED
    SC299325 SC282495
    The Mound, Edinburgh
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 111 - Director → ME
  • 91
    UBERIOR FUND INVESTMENTS LIMITED
    - now SC272465 SC286372... (more)
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 109 - Director → ME
  • 92
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO2) LIMITED
    - now 03743500 08062999... (more)
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (43 parents, 1 offspring)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 97 - Director → ME
  • 93
    UBERIOR INFRASTRUCTURE INVESTMENTS LIMITED
    - now SC186247 03743500... (more)
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (38 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 12 - Director → ME
  • 94
    UBERIOR SPECIAL SITUATIONS LIMITED
    SC433023
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-09-20 ~ 2013-02-04
    IIF 71 - Director → ME
  • 95
    UBERIOR TRADING LIMITED
    - now SC102957
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (57 parents, 2 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 96 - Director → ME
  • 96
    UBERIOR VENTURES LIMITED
    SC235067
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 13 - Director → ME
  • 97
    WEST CRAIGS LIMITED
    - now SC226585
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (26 parents)
    Officer
    2012-07-02 ~ 2016-06-01
    IIF 99 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.